Truth In Lending Law
 
United States of America v. Delwin McClaren, Dedrick Keelen, Jawan Fortia, Bryan Scott, and Lionel Allen

New Orleans, LA - Criminal defense lawyer represented defendants with a violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), the Federal Controlled Substances Act, the Federal Gun Control Act, and the Violent Crimes in Aid of Racketeering Act (“VICAR”) charges.



Defendants were members

More...   $0 (01-04-2022 - LA)

United States of America v. Rasheed Ali Muhammad

New Orleans, LA - Criminal defense lawyer represented defendant with Conspiracy with intent to distribute controlled substances and controlled-substance analogues charges.



The Controlled Substances Act (“CSA”) makes unlawful the
knowing manufacture, distribution, or possession with intent to distribute
substances o

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United States of America v. Rosemberg Majano United States of America v. Jose Alejandro Orellana Montalvo

Richmond, VA - Criminal defense lawyer represented defendants with importation of heroin and cocaine; conspiracy to import heroin and cocaine; and conspiracy to possess with intent to distribute heroin and cocaine charges.



“We review de novo a district court’s denial of a [Federal Rule of Criminal
Procedure] 29 motion.” U

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United States of America v. Gregory Owens

Boston, MA - Criminal defense lawyer represented defendant with interstate domestic violence and; discharge of a firearm during and in relation to a crime of violence in violation charges. Owens challenges the sufficiency of evidence supporting his convictions, the reasonableness of his sentence, and the district court's denial of
his pretrial motions seekin

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MARK GILBERT v. CITY OF CHICOPEE; WILLIAM JEBB; JOHN PRONOVOST; RICHARD J. KOS

Boston, MA - Constitutional Rights lawyer represented Plaintiff, Appellant with claiming his First Amendment rights were violated.



In sharing this tale, we construe the facts of the
complaint in the light most favorable to Gilbert. Ocasio–Hernández
v. Fortuño–Burset, 640 F.3d 1, 7 (1st Cir. 2011) (citing Fed. R.

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United States of America v. Patrick Tonge and Serge Francois

Atlanta, GA- Criminal defense lawyer represented defendant with conspiracy, healthcare fraud, paying illegal healthcare kickbacks, introducing misbranded drugs into interstate commerce, money laundering, obstruction, and making false statements charges.



The defendants’ convictions, and thus these appeals, begin
and end wi

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United States of America v. Adam Sadlowski

Denver, CO - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm.



On February 21, 2016, a state metropolitan court judge issued a search warrant for
Mr. Sadlowski’s residence and vehicle. Aplt. App. 78. In support of probable cause,
Detective Gerald Koppman of the Bernalillo

More...   $0 (12-23-2021 - CO)

United States of America v. Adam Sadlowski

Denver, CO - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



On February 21, 2016, a state metropolitan court judge issued a search warrant for
Mr. Sadlowski’s residence and vehicle. Aplt. App. 78. In support of probable cause,
Detective Gerald Koppman of the Bern

More...   $0 (12-21-2021 - CO)

Terwilliger v. Commissioner, Social Security

Denver, CO - Social Security lawyer represented Plaintiff - Appellant with appealing the district court’s order affirming the Commissioner’s denial of Social Security Security.



Terwilliger applied for disability and supplemental security income benefits,
claiming he was disabled by back and spine problems. An administra

More...   $0 (12-21-2021 - CO)

Pamela Smith v. Tulsa County District Attorney, et al.

Denver, CO - Criminal defense lawyer represented defendant with an
alleged sexual assault of Ms. Smith when she was an inmate.



This appeal grew out of a state employee’s alleged sexual assault of
Ms. Pamela Smith when she was an inmate. Ms. Smith unsuccessfully sued
the employee in a prior suit. Ms. Smith then br

More...   $0 (12-20-2021 - CO)

United States of America v. Terry Ray

Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of explosives charge.



Custer County (Oklahoma) Deputy Dylan King arrested Defendant for a traffic
violation.2
While searching Defendant, Deputy King discovered methamphetamine.
Deputy King asked Defendant whether he had any other

More...   $0 (12-20-2021 - CO)

United States of America v. Uintah Valley Shoshone Tribe, et al.

Denver, CO - Tribal lawyer represented defendant with selling hunting and fishing licenses that authorized members to take wildlife from the Uintah and Ouray Reservations.



The Uintah and Ouray Reservation is located in northeastern Utah and is
the largest Indian reservation inhabited by members of the Ute Tribe. The Ute

More...   $0 (12-20-2021 - CO)

James Hatcher v. Cronic Nissan, Inc.

Atlanta, Georgia consumer law lawyer represented Plaintiff, who sued Defendant on a Truth In Lending law theory under 15 U.S.C. 1601.

More...   $1 (04-26-2021 - GA)

United States of America v. Reverend Matthew Hale

Denver, CO - Religious Discrimination lawyer represented defendant
with suing the Federal Bureau of Prisons and some of its officers and employees (collectively, BOP) for religious discrimination.



Mr. Hale is “a minister in The Church of the Creator,” which “embraces and
espouses the religion of Creativity.” R.

More...   $0 (12-19-2021 - CO)

United States of America v. John Wayne Hargrove

Denver, CO - Criminal defense lawyer represented defendant with two offenses: (1) conspiracy to distribute more than 100 kilograms of marijuana; and (2) possession with the intent to distribute 100 kilograms or more of a mixture and substance containing a detectable amount of marijuana, and aidingand abetting said possession charges.

More...   $0 (12-19-2021 - CO)

United States of America v. Jason Davon Garcia

Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



In May 2017, a federal grand jury sitting in the Western District of
Oklahoma returned an indictment alleging that, on or about April 21, 2017, in
Oklahoma City, Oklahoma, Mr. Garcia violated 18 U.S.C. § 92

More...   $0 (12-18-2021 - CO)

United States of America v. Dan Heine United States of America v. Diana Yates

San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.



The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Bank

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United States of America v. Vivian Tat AKA Vivian Lnu

San Francisco, CA - Criminal defense lawyer represented defendant with one count of making a false entry in bank records charge.



This appeal stems from a sting operation to uncover
money laundering near Los Angeles. In 2014, the
government indicted Ruimin Zhao; Raymond Tan, who is
Zhao’s husband; and Def

More...   $0 (12-16-2021 - CA)

United States of America v. Kielan Frankin

San Francisco, CA - Criminal defense lawyer represented defendant with a aiding and abetting the possession of a firearm in furtherance of a crime of violence charge.



Kielan Franklin pleaded guilty to one count of aiding and
abetting the possession of a firearm in furtherance of a crime
of violence, in violatio

More...   $0 (12-14-2021 - CA)

United States of America v. Olivia Reyes

San Francisco, CA - Criminal defense lawyer represented defendant with a unlawful importation of methamphetamine and heroin charges.



Olivia Reyes appeals the sentence imposed by the district
court after she pleaded guilty to unlawful importation of
methamphetamine and heroin. Her principal contention is
th

More...   $0 (12-14-2021 - CA)

United States of America v. Brent Daigle Child Sexual Predator

St. Louis, MO - Criminal defense lawyer represented defendant with three counts of sexual exploitation of minors and one count of possession of materials nvolving sexual exploitation of minors charges.



On November 9, 2015, Daigle’s wife, Celetra, reported to Griggs County
Sheriff Robert Hook that she believed her t

More...   $0 (12-13-2021 - MO)

United States of America v. Kison Robertson

St. Louis, MO - Criminal defense lawyer represented defendant charged with
assault with dangerous weapon, assault resulting in serious bodily injury and discharge of a firearm during the commission of a crime of violence.



On March 30, 2017, Robertson, Urva Quick Bear, Sr., and Urva Quick Bear,
Jr. entered into a

More...   $0 (12-12-2021 - MO)

United States of America v. Scott Ginsberg

Chicago, IL - Criminal defense lawyer represented defendant with a bank fraud charge.



We view the trial evidence in the light most favorable to
the government. United States v. Wade, 962 F.3d 1004, 1012
(7th Cir. 2020). In 2007, Scott Ginsberg learned of apartments
changing into condominiums in Roselle, Ill

More...   $0 (12-11-2021 - IL)

United States of America v. Roland Pulliam

Chicago, IL - Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.



In July 2015, Chicago Police Department Officers Victor
Alcazar and Jason Guziec responded to a dispatch call that
four black men were selling drugs near a fence a few blocks
from the officers’ loca

More...   $0 (12-10-2021 - IL)

United States of America v. Paul Elmer

Chicago, IL - Criminal defense lawyer represented defendant with preparing and selling drugs that contained more or less of their active ingredient than advertised charges.



Through a process known as compounding, Pharmakon
mixes and distributes drugs—including potent opioids like
morphine and fentanyl—to ho

More...   $0 (12-09-2021 - IL)

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher