Americans with Disabilities Act Law
 
United States of America v. Dinesh Sah

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...
   $0 (07-28-2021 - TX)

United States of America v. Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña"

Washington, DC criminal defense lawyer represented Defendant charged with participating in an international drug trafficking conspiracy.

Following a seven-day jury trial in December 2019, Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña,” 57, of Culiacan, Mexico, was convicted of conspiracy to distribute five kilograms or more of cocaine, and to manufactu... More...
   $0 (07-27-2021 - DC)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

United States of America v. Westborn, Inc. d/b/a Westborn Markets

Detroit, Michigan civil litigation lawyers represented Defendant accused of violating the civil rights of the handicapped.

Westborn Inc., owner and operators of Westborn Markets in Plymouth, Dearborn, Livonia, and Berkley, MI, to resolve an allegation that it improperly interrogated an individual with a disability accompanied by a service animal. The investigation began after the US Atto... More...
   $0 (07-26-2021 - MI)

Jeanette Flores v. Social Security Administration

Abilene, Texas disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW denied by HHS.

The SSA uses its ‘grid rules’ to determine how likely applicants are to be retrained for different employment that accommodates their disabilities. The grid consists of the following criteria:

Age
Educational background
Curre... More...
   $0 (07-26-2021 - tx)

JoAnn Mercado Gaffney v. Social Security Administration

Dallas, Texas disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW denied by HHS.

The SSA uses its ‘grid rules’ to determine how likely applicants are to be retrained for different employment that accommodates their disabilities. The grid consists of the following criteria:

Age
Educational background
Curren... More...
   $1 (07-23-2021 - TX)

W.S. v. Dallas Independent School District

Dallas, Texas disability lawyer represented Plaintiff, by and through his next friend Elizabeth S.G., who sued Defendant on an Americans with Disabilities Act violation theory.

The claims made and defenses asserted by the parties are not available.

The ADA bars employment and educational discrimination against “qualified individuals with disabilities.” Title II of the ADA app... More...
   $0 (07-23-2021 - TX)

Zachary Perkins v. Royal Lane Village, Ltd.

Dallas, Texas civil rights disability lawyer represented Plaintiff, who used Defendant on an Americans with Disabilities Act violation theory.

The claims made and defenses asserted by the parties are not available.

Public accommodations must comply with basic nondiscrimination requirements that prohibit exclusion, segregation, and unequal treatment. They also must comply with spe... More...
   $0 (07-23-2021 - TX)

Gary Armitage v. BNSF Railway Company

Fort Worth, Texas civil rights lawyer represented Plaintiff, who sued Defendant on an Americans with Disabilities Act employment violation theory.

The claims made and defenses asserted by the parties are not available.

Title I of the Americans with Disabilities Act of 1990 prohibits private employers with 15 or more employees, State and local governments, employment agencies and ... More...
   $0 (07-23-2021 - TX)

United States ex rel. Pennetti v. Interface Rehab, et al.

Los Angeles, California criminal defense lawyer represented Defendant charged with violation of False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary.

During the relevant time period, Medicare reimbursed skilled nursing facilities at a daily rate that reflected the skilled therapy and nursing needs of qua... More...
   $0 (07-23-2021 - CA)

United States of America v. RC Theatres Management, LLLP

Harrisburg, Pennsylvania civil litigation lawyer represented Defendant accused with violating Title III of the Americans with Disabilities Act (“ADA”).

The United States Department of Justice received a complaint that the Queensgate RC Theatre was not accessible to individuals with visual impairments, namely the movie theater did not have descriptive audio headsets. After an investig... More...
   $0 (07-22-2021 - PA)

United States of America v. John Paul Cook

Asheville, North Carolina criminal defense lawyer represented Defendant charged with defrauding the U.S. Department of Veterans Affairs (the VA) by receiving nearly $1 million in veteran benefits based on fraudulent claims of service-connected disabilities.

According to the criminal indictment, filed plea documents and admissions made in court, John Paul Cook, age 57, enlisted in the Un... More...
   $0 (07-20-2021 - NC)

United States of America v. Benjamin Rafael

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti... More...
   $0 (07-20-2021 - FL)

Kioko Chiney-Morales v. RI RCM

Salt Lake City, Utah civil rights lawyer represented Plaintiff, who sued Defendant on an Americans with Disabilities Act violation theory.

... More...
   $0 (07-19-2021 - UT)

United States of America v. Susan K. Harris and William S. Harris

Albuquerque, New Mexico criminal defense lawyers represented Defendants charged with conspiracy to defraud the United States and other financial crimes committed in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation that previously provided guardianship, conservatorship and financial management to hundreds of people with special needs.

Susan Harris was se... More...
   $0 (07-19-2021 - NM)

United States of America v. Hubert Ivan Ugarte and Lisa Bradshaw Rowberry

Salt Lake City, Utah criminal defense lawyers represented Defendants who were charged with unlawfully obtaining a Paycheck Protection Program (PPP) loan for Frisbu Trucking, Incorporated, where they were both employed.

Rowberry was sentenced to prison for a term of 12 months and a day last week in federal court. Her co-defendant, Hubert Ivan Ugarte, was sentenced to a term of 36 months i... More...
   $0 (07-16-2021 - UT)

Equal Employment Opportunity Commission v. Wal-Mart Stores East LP

Greenbay, Wisconsin civil rights lawyers represented Plaintiff, a former Wal-Mart employee with Down syndrome, who sued Wal-Mart on an Americans With Disabilities Act violation theory.

Plaintiff, age 16, claimed that that she was fired because she had trouble adjusting to changes that were made to her longtime work schedule.

Wal-Mart then rejected her application to be rehired.... More...
   $125000000 (07-16-2021 - WI)

Orlando Garcia v. Ayres-Laguna Woods, L.P.

Santa Ana, California civil rights lawyer represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory.

This case was filed in the Superior Court of California-County of Orange, 30-02020-01174071-CU-CR-CJC, and was removed to federal court.... More...
   $0 (07-16-2021 - CA)

James Rutherford v. Wongfratris, LLC

Santa Ana, California civil rights lawyer represented Plaintiff, who sued Defendant on an Americans With Disabilities Act (42 U.S.C. 12101) violation theory.... More...   $1 (07-16-2021 - CA)

Theresa Brooke v. Uniwell Hotel, Inc., d/b/a Holiday Inn Beuna Park

Santa Ana, California civil rights lawyer represented Plaintiff, who sued Defendant on an Americans With Disabilities Act (42 U.S.C. 12101) violation theory.

The Americans with Disabilities Act of 1990 or ADA (42 U.S.C. § 12101) is a civil rights law that prohibits discrimination based on disability. It affords similar protections against discrimination to Americans with disabilities as ... More...
   $1 (07-16-2021 - CA)

James Rutherford v. Bella Spese, LLC

Santa Ana, California civil rights lawyer represented Plaintiff, who sued Defendant on Americans With Disabilities Act (42 U.S.C. 12101) violation theory.

The Americans with Disabilities Act of 1990 or ADA (42 U.S.C. § 12101) is a civil rights law that prohibits discrimination based on disability. It affords similar protections against discrimination to Americans with disabilities as the... More...
   $1 (07-16-2021 - CA)

Scott Schutz v. Costco Wholesale Corporation

San Diego, California civil rights lawyer represented Plaintiff who sued Plaintiff on an Americans with Disabilities Act violation theory.... More...   $0 (07-16-2021 - CA)

United States of America v. Joel Jerome Tucker

Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million.

“After raking in millions of dollars from the victims of his fraud scheme, the defendant lied repeatedly and used every trick in the book to hide his ill-gotten ... More...
   $0 (07-16-2021 - MO)

United States of America v. Gavin Weslee Blake Perry

Wichita Falls, Texas - Criminal defense lawyer represented defendant with Threatening to Shoot U.S. Speaker, Government Officials charge.



A Wichita Falls man who posted threats about killing Speaker of the U.S. House of Representatives and other government leaders has been charged following an investigation by the FBI’s Dalla... More...
   $0 (07-13-2021 - TX)

Christopher Revill v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with a Aggravated Kidnapping.



The indictment alleged that on or about October 10, 2016, Appellant
Christopher Revill intentionally or knowingly abducted Typhenie Johnson with the
intent to terrorize her.1
A jury found Revill guilty of agg... More...
   $0 (07-13-2021 - TX)

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