Arizona Consumer Law Law
<h2> <center> United States of America v. Aaron Aldric Thomas </h2> </center>
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with two counts of first-degree murder, two counts of armed robbery and one count of burglary in the first degree. After searching the record and finding no arguable, non-frivolous question of law, Thomas's counsel filed a brief in accordance with Anders v. California, 386 U.S. 738 (1967), and State v. Leon, 104 Ariz.... More...
$ (03-06-2026 - AZ)United States of America v. Peter Biar Ajak and Abraham Chol Keech
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Arms Export Control Act (AECA) and Conspiracy to Violate the Export Control Reform Act (ECRA). “From a suburb of our Nation’s capital, Peter Biar Ajak conspired to export U.S. weaponry to South Sudan, where he planned to lead a coup and install himself in power,” said Assistant Attor... More...
$ (02-09-2026 - AZ)United States of America v. Stacie Marie Narcho
Tucson, Arizona, criminal defense lawyer represented the Defendant charged with knowingly and intentionally provided a minor with methamphetamine and fentanyl. On November 9, 2022, Stacie Marie Narcho, 47, of Sells, Arizona, knowingly and intentionally provided a minor with methamphetamine and fentanyl. As a direct result of Narcho’s actions, the victim overdosed and later died. “Thi... More...
$ (01-29-2026 - AZ)<H2> United States of America v. Kari Eugene Leslie
Phoenix, Arizona, criminal defense lawyer represents the Defendant charged with with sexual abuse and kidnapping. Karl Eugene Leslie, 42, of Whiteriver, Arizona, is charged in a 15-count indictment, returned Dec. 23, 2025, with Aggravated Sexual Abuse, Kidnapping (including one count of Kidnapping-Victim Under 18), Sexual Abuse through Fear, Sexual Abuse through Coercion, and Deprivation of Ri... More...
$ (01-08-2026 - AZ)<H2> Shawn Martin v. Honest Air Care and Home Services LLC, et a.l
Phoenix, Arizona, employment law lawyers represented the Plaintiff on a theory. AI Overview Fair Labor Standards Act (FLSA) violations involve employers failing to meet minimum wage, overtime, recordkeeping, and child labor standards, common examples including off-the-clock work, improper tip handling, misclassifying workers, and not paying correct overtime or minimum wages, leading to b... More...
$1 (12-19-2025 - AZ)<H2> United States of America v. Brooke McDonough
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with one count of embezzlement by bank employee, six counts of transactional money laundering, and five counts of structuring transactions to evade reporting requirements. Starting in June 2021, Brooke McDonough, 35, of Mesa, Arizona, stole cash from the ATM machines and vault inside the branch she managed. She then ... More...
$ (12-18-2025 - AZ)<H2> United States of America v. Domink Israel Lopez
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with distribution of fentanyl resulting in death. In March 2020, a man, was found deceased in his apartment in Gilbert, Arizona. The Maricopa County Medical Examiner ruled the cause of death to be fentanyl toxicity. Law enforcement investigators were able to learn that the victim had contacted Lopez using a messaging ap... More...
$ (12-09-2025 - AZ)<H2> State of Arizona v. Steven Peterson
Holbrook, Arizona, criminal defense lawyer represented the Defendant was charged with five counts of sexual conduct with a minor and three counts of luring a minor for sexual exploitation.<br> <br> The jury found Peterson guilty as charged. The court sentenced him to a total of seven years' imprisonment with credit for 32 days of presentence incarceration and lifetime probation upon his release.<b... More...
$0 (11-06-2025 - AZ)United States of America v. B.K.D.
Tucson, Arizona, criminal defense lawyer represented the Defendant charged with aiming a laser pointer at an aircraft.<br> <br> 18 U.S.C. 39 provides:<br> <br> Aiming a laser pointer at an aircraft is a federal crime under 18 U.S.C. § 39A, which carries penalties of up to five years in prison and a fine of up to $250,000. The law makes it a federal offense to knowingly point a laser beam at an ... More...
$0 (10-29-2025 - AZ)<h1> United States of America v. John Avendano </h1></h1>
Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute Methamphetamine. <br> <br> <br> John Avendano, 21, of Phoenix, Arizona, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine. <br> <br> According to the complaint, on September 22, a Task Force Officer with... More...
$0 (09-29-2025 - AZ)<h1> United States of America v. Jose Ismael Castro Leon </h1></h1>
Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute Methamphetamine and Fentanyl.<br> <br> Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine and Fentanyl. <br> <br> Acco... More...
$0 (09-29-2025 - AZ)<h1> United States of America v. Junn Alan Quinto Coleman </h1></h1>
Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery <br> <br> Junn Alan Quinto Coleman, 35, of Phoenix, was sentenced on September 22, by United States District Judge Sharad H. Desai to 18 years in prison. Coleman previously pleaded guilty to Hobbs Act Robbery, a federal crime that prohibits actual or attempted robbery that affects interstate commerce... More...
$0 (09-23-2025 - AZ)<h1> United States of America v. Mehrzad Asadi Eidivand, Linet Vartanniavartanians </h1></h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendants charged with confrontation with U.S. Immigration and Customs Enforcement, Alien in Possession of Firearms and Ammunition </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Iranian Couple Pleads Guilty After June Confrontation with ICE</h2></center></b></b></center></><br> </... More...
$0 (08-26-2025 - AZ)<h1> United States of America v. Nathan Jr. Espinoza </h1></h1>
<font color="red"><b><h2><center>Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies</h2></center></b></b></center></><br> </font/color="red"></b></center>... More...
$0 (08-11-2025 - AZ)<h1> United States of America v. Nathan Jr. Espinoza Nathan Jr. Espinoza </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies</h2></center></b></b></center></><br> </font/color="red"></b></center... More...
$0 (08-11-2025 - AZ)Honor Duvall, et al. v. Phoenix Children's Hospital, et al. </H2> </CENTER>
Phoenix, Arizona personal injury lawyers represented the PlaintiffS who sued on intentional infliction of emotional distress theories.<br> <br> Plaintiffs alleged that Defendants were liable under this state law claim because their actions "in making or contributing to the making of false reports of abuse to DCS were extreme and outrageous.†However, Arizona's mandatory reporting statute req... More...
$0 (08-08-2025 - AZ)<h1> United States of America v. Felipe Osuna Hernandez, et al. </h1></h1>
<font color="red"><b><h2><center>Tucson, Arizona criminal defense lawyer represented the Defendants charged with Bringing an Illegal Alien into the United States for Profit, Bringing an Alien to the United States and Improper Entry by Alien, Transporting an Illegal Alien </font/color="red"></b></center></i></i><b><center></i><b> </b><br> District of Arizona Charges 134 Individuals for Immigrat... More...
$0 (08-01-2025 - AZ)<h1> United States of America v. Ismael Viera-Villa, Carlos Meza-Alcantar, Blademir Angulo Audeves </h1></h1>
<font color="red"><b><h2><center>Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Conspiracy to Transport an Illegal Alien, Transportation of an Illegal Alien for Profit, possessing firearms or ammunition as an illegal alien </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> District of Arizona Charges 147 Individuals for Immigration-Related Cri... More...
$0 (07-11-2025 - AZ)<h1> United States of America v. Hassan Omar Kassim, Alexandra Brooke Wisdom, Daniel Cardenas, Jaquvon Terell Poe </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendants charged with Shooting at Undercover Police Officer's Vehicle charged with Use of a Firearm in Furtherance of a Crime of Violence, Kassim and Poe are charged with Aiding and Abetting the crime, and all three are charged with Conspiracy to Commit this offense. Wisdom was charged with Accessory After ... More...
$0 (06-12-2025 - AZ)E.H. v. Lillia Hester, Lenda Hester, and Jason Conlee
Flagstaff, Arizona personal injury lawyers represented the Plaintiff who sued the Defendants seeking restitution.<br> <br> As Jack's half-sister, Elise is a victim of the defendants' crimes and is therefore entitled to seek restitution under the Victims' Bill of Rights ("VBR"), which is enshrined in the Arizona Constitution. See Ariz. Const. art. 2, § 2.1(A)(8) (providing that a crime victim ha... More...
$0 (04-30-2025 - AZ)Victor Sanchez-Ravuelta, et al. v. Yavapai County, et al.
Phoenix, Arizona personal injury lawyers represented the Plaintiffs on dram shop theories.<br> <br> In April 2021, David Browne visited Billy Jack's Saloon and Grill ("Billy Jack's") in the Town of Dewey-Humboldt in Yavapai County. After leaving the parking lot of Billy Jack's, Browne drove his vehicle onto State Route 69 and was involved in a multi-vehicle collision. Victor Sanchez-Ravuelta and ... More...
$0 (05-29-2025 - AZ)<h1> United States of America v. Martin Eulalio Molina Lopez </h1></h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Illegal Possession of Firearms </font/color="red"></b></center></i></i><br> <b><center></i><b> </b> Former Mexican Police Officer Sentenced to 63 Months in Prison for Illegal Possession of Firearms</h2></center></b></b> <br> <br> Martin Eulalio Molina Lopez, 33, of Hermosi... More...
$0 (05-22-2025 - AZ)<h1> United States of America v. Betty Nora Anderson </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud </h2></cen... More...
$0 (05-23-2025 - AZ)<h1> United States of America v. Angel Said Ojeda-Figueroa, Tomas Ortiz-Lopez, Gabriel Jimenez-Diaz, Juan Carlos Carmona-Maya, Luis Fernando Ibarra, Jr. </h1></h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Immigration-Related Criminal Conduct </font/color="red"></b></center></i></i><br> <b><center></i><b> </b> District of Arizona Charges 314 Individuals for Immigration-Related Criminal Conduct this Week </h2></center></b></b> <br> <br> During the week of enforcement operat... More...
$0 (05-23-2025 - AZ)In Re the Matter of Christopher Woolwine v. Roberta A. Abdallah
Phoenix, Arizona family law lawyers represented the parties in a divorce.<br> <br> Roberta Abdallah ("Mother") and Christopher Woolwine ("Father") had equal parenting time with their children, and Mother was required to pay Father child support. The superior court entered temporary orders that drastically limited Father's parenting time and suspended Mother's child support obligation. Two months ... More...
$0 (05-22-2025 - AZ)<h1> United States of America v. Marco Antonio Ruelas-Solis, Clayton Line Wilhite </h1></h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Transportation of an Illegal Alien, Possession of a Firearm by Alien Unlawfully Present in the United States and Reentry of a Removed Alien </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> District of Arizona Charges 314 Individuals for Immigration-Related... More...
$0 (05-09-2025 - AZ)Justin Stein v. Alyssa Depke, et al.
Tucson, Arizona civil rights lawyers represented the Plaintiff, who was wrongfully taken away from his parents and put in foster care.<br> <br> Justin Stein and others sued Alyssa Depke and others in the District of Arizona. The case involved a disagreement about the scope of consent to search a car for narcotics, specifically whether the consent extended to a paper bag that might contain narcotic... More...
$1200000 (05-07-2025 - AZ)<h1> United States of America v. Krystal Lopez, Gloria Lopez Corona, Carlos Murillo </h1></h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Immigration-Related Criminal Conduct in Arizona </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> District of Arizona Charges 287 Individuals for Immigration-Related Criminal Conduct in Arizona this Week Possession </h2></center></b></b> </h2></center></... More...
$0 (05-01-2025 - AZ)<h1> United States of America v. Alex Esparaza Sanchez, et al. </h1></h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Conspiracy to Transport Illegal Aliens, illegally reentering the United States, possession of a bolt action rifle </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> District of Arizona Charges 232 Individuals for Immigration-Related Conduct this Week</h2></... More...
$0 (04-25-2025 - AZ)<h1> United States of America v. Arturo Contreras Soto </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Possession of a Firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Felon Sentenced to 60 Months in Prison for Possession of a Firearm </h2></center></b></b> </h2></center></b><br> <br> Arturo Contreras Soto, 37, of Tucson, was convicted o... More...
$0 (04-10-2025 - AZ)<h1> United States of America v. Arturo Contreras Soto </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Convicted Felon </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Felon Sentenced to 60 Months in Prison for Possession of a Firearm</h2></center></b></b> </h2></center></b><br> <br> Arturo Contreras Soto, 37, of Tucs... More...
$0 (04-10-2025 - AZ)<h1> United States of America v. Greiby Melissa Barcelo-Velasquez </h1></h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Smuggling Other Colombians Illegally into the United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Colombian National Sentenced for Smuggling Other Colombians Illegally into the United States</h2></center></b></b> </h2></center></b><br> <br> Gr... More...
$0 (03-31-2025 - AZ)<h1> United States of America v. Steven Beltran-Lugo </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling Resulting in Death </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix Man Sentenced to Prison for Alien Smuggling Resulting in Death </h2></center></b></b> </h2></center></b><br> <br> Steven Beltran-Lugo, 19, of Glendale, was indic... More...
$0 (03-14-2025 - AZ)State of Arizona v. Anibal Rosado Santos
Phoenix, Arizona criminal defense lawyer represented the Defendant seeking post-conviction relief.<br> <br> Absent an abuse of discretion or error of law, this court will not disturb a superior court's ruling on a petition for post-conviction relief. State v. Gutierrez, 229 Ariz. 573, 577, ¶ 19, 278 P.3d 1276, 1280 (2012). It is petitioner's burden to show that the superior court abused its discr... More...
$0 (03-10-2025 - AZ)Ryan Six v. IQ Data International, Inc.
Phoenix, Arizona consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act ("FDCPA") violation theory.<br> <br> IQ acquired a debt obligation for Six's purported breach of a residential lease. Six learned of the debt and, on August<br> 18, 2021, mailed a letter to Equifax disputing the debt and requesting documentation of it. The same day, Six's counsel<br> ... More...
$0 (02-24-2025 - AZ)Reed Day, et al. v. Ben Henry, et al.
Phoenix, Arizona civil rights lawyers represented the Plaintiffs who wamted to buy wine online.<br> <br> Plaintiff-Appellants Reed Day and Albert Jacobs are Arizona residents who desire to ship wine directly to<br> themselves from retailers who do not maintain in-state premises in Arizona. Arizona's statutory scheme, however,<br> prevents such shipments. As a result, Plaintiffs brought a civil rig... More...
$0 (03-07-2025 - AZ)<h1> United States of America v. Tyree Eugene Rideaux </h1></h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Sex Trafficking a Minor </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nevada Man Sentenced to 11 Years in Prison for Sex Trafficking a Minor</h2></center></b></b> </h2></center></b><br> <br> Tyree Eugene Rideaux, 31, of Henderson, Nevada, pleaded guil... More...
$0 (02-27-2025 - AZ)<h1> United States of America v. Anthony Leroy Haygood </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Indecent Exposure </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Man Sentenced to 12 Months for Indecent Exposure</h2></center></b></b> </h2></center></b><br> <br> Anthony Leroy Haygood, 36, of Sarasota, Florida, pleaded guilty to two counts of Indecen... More...
$0 (02-27-2025 - AZ)State of Arizona v. Leon Lankford Bailey, Jr.
Phoenix, Arizona criminal defense lawyer represented the Defendant seeking post-conviction relief.<br> <br> Absent an abuse of discretion or error of law, this court will not disturb a superior court's ruling on a petition for post-conviction relief. State v. Gutierrez, 229 Ariz. 573, 577 ¶ 19 (2012). It is petitioner's burden to show that the superior court abused its discretion by denying the... More...
$0 (02-25-2025 - AZ)<h1> United States of America v. Eric Thomas Scionti </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Illegally Possessing Firearms and Animal Crushing </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Tempe Man Sentenced to 47 Months in Prison for Illegally Possessing Firearms and Animal Crushing </h2></center></b></b> </h2></center></b><br> <br> Eric T... More...
$0 (02-20-2025 - AZ)