Consumer Law Law |
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United States of America v. Zukai He
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Anchorage, Alaska criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine.
law enforcement officials further learned that U.S. Customs and Border Patrol (CBP) seized four parcels mailed from post offices in Phoenix, Arizona, that were destined for New Zealand. Each parcel contained over one
More... $0 (09-30-2025 - )
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United States of America v. Noel Lynn Waters
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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with unlawful possession of an unserialized, privately made AR-15-pattern pistol.
A Las Vegas resident who has multiple prior felony convictions pleaded guilty today to unlawful possession of an unserialized, privately made AR-15-pattern pistol. A privately made firearm without a serial number is sometimes called
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State of Vermont v. Aaron Badeau
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with selling drugs.
On September 30, 2025, at approximately 10:30 AM, the Burlington Police Department’s Drug Unit, Emergency Response Unit, and members of the Drug Enforcement Administration (DEA) conducted a coordinated operation in City Hall Park. This operation was part of an ongoing drug investigation fo
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Juliana Rodriguez Morel, et al. v. Travelers Casualty and Surety Company of America
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Concord, New Hampshire, insurance law lawyer represented the Plaintiffs on a bad faith breach of insurance contract theory.
Rodriguez Morel sued her former employer’s insurer, Travelers Casualty and Surety Company of America (“Travelers”), as a third-party beneficiary of an employment practices liability insurance policy (“EPL policy”). Her first amended complaint sought a decla
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Jennean Mason v. US Bank Trust Company, N.A.
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Concord, New Hampshire, consumer law lawyer represented the Plaintiff on a bank fraud case.
The plaintiff alleged fraud and attempted conversion by the bank, which filed a foreclosure action based on a false assignment of the mortgage.
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Tom Daley, et al. v. Toyota Motor North America, Inc.
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Burlington, Vermont consumer law lawyers represented the Plaintiff on a fraud theory.
This was a class action lawsuit against Defendant Toyota Motor North America, Inc. ("Toyota" or "Defendant") by Plaintiffs on behalf of themselves and a class of current and former owners and lessees of model year 2022-2024 Toyota Tundra and Toyota Tundra hybrid vehicles (the "Class Vehicles" or "Vehicl
More... $1 (09-30-2025 - VT)
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John Conti, et al. v. Citizens Bank, N.A.
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Providence, Rhode Island, consumer law lawyers represented the Plaintiff who sued on banking law violations.
Rhode Island General Laws
section 19-9-2(a) requires all banks operating within the state to
pay mortgage borrowers interest on the funds they deposit into
mortgage-escrow accounts. See R.I. Gen. Laws § 19-9-2(a). In
July 2021, John Conti, representing a putative c
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United States of America v. Demitri Super
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with producing images of child sexual abuse
A 29-year-old Tacoma resident was sentenced today in U.S. District Court in Tacoma to 15 years in prison for production of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Demitri Super pleaded guilty in June 2025. He will serve his federa
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United States of America v. Tomas Plancarte-Benson
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Assaulting Federal Law Enforcement Officer Near Local ICE Office.
A Portland man made his first appearance in federal court today after assaulting a federal officer near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.
Tomas Plancarte-Benson, 37, has been charged by criminal
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United States of America v. Michael David Coberg
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Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion and conspiracy against rights.
A former deputy and helicopter pilot with the Los Angeles County Sheriff’s Department (LASD) pleaded guilty today to federal conspiracy charges for helping a now-jailed, self-styled cryptocurrency businessman extort a rival and arrange the
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State of Oklahoma v. T.J.B.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with lewd molestation and first-degree rape.
21 O.S. 1123(A)
A. It is a felony for any person to knowingly and intentionally:
1. Make any oral, written or electronically or computer-generated lewd or indecent proposal to any child under sixteen (16) years of age, or other individual the person bel
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State of Oklahoma v. Sara Starling Fitzgerald
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with embezzlement by employee in violation of 21 O.S. 1461, which provides:
A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appro
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United States of America v. Alexis Mertens, Brandy Christman
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Controlled Substance
United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a woman from Slayton, Minnesota, and a woman from Aberdeen, South Dakota, both convicted of Conspiracy to Distribute a Contro
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United States of America v. Jericho James Ladeaux
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Prohibited Person.
United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a man from Sioux Falls, South Dakota, convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on September
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United States of America v. James Daniel Lathrop
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Illegal Possession of a Firearm
United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange has sentenced a man from Sioux Falls, South Dakota, convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on September 29, 2025.
James
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United States of America v. Marquise Darius Dickerson
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Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with possession of a firearm by a felon.
A man who illegally possessed a firearm as a felon was sentenced on September 26, 2025, to more than four years in federal prison.
Marquise Darius Dickerson, age 33, from Monroe, Michigan, received the prison term after an April 17, 2025 guilty plea to possession o
More... $0 (09-29-2025 - )
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United States of America v. Edward Earl Roby, Jr.
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with
A convicted felon who illegally possessed a firearm as a felon was sentenced on September 26, 2025, to nearly five years in federal prison.
Edward Earl Roby, Jr., age 28, from Waterloo, Iowa, received the prison term after a May 13, 2025 guilty plea to possession of a firearm by a felon.
In Ju
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Brigette I. Bodie-Jernigan v. School Board of Broward County, Florida
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Fort Lauderdale, Florida, employment law lawyer represented the Plaintiff on a Americans With Disabilities Act job discrimination theory.
In August 2007, Bodie-Jernigan began working as a teacher
at the Dillard 6-12 School in Broward County.1 Her responsibilities
included maintaining discipline in the classroom and creating a pos-
itive and engaging learning environment for he
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Zoe Ajjahnon v. Amerilife of North Carolina, L.L.C.
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Orlando, Florida, personal injury lawyer represented the Plaintiff on a Racketeer Influenced and Corrupt
Organizations Act, 18 U.S.C. §§ 1961-1968 (RICO Claim).
Ajjahnon obtained her Florida insurance license in August 2021. A month later, she interviewed with Amerilife, a company
that recruits and supports independent insurance agents by providing them with training, tools, an
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United States of America v. Franklin Bonilla-Prometa
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Miami, Florida, criminal defense lawyer represented the Defendant charged with Maritime Drug Law Enforcement
Act (“MDLEA”), 46 U.S.C. § 70501 et seq., for possessing and conspiring to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States.
More... $0 (09-29-2025 - FL)
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United States of America v. Ray Collins, Jocelyne Robledo, Paul Ivery, Dana Briggs, Hubert Mazur
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Chicago, Illinois criminal defense lawyer represented the Defendants charged with forcibly resisting federal agents
Five individuals have been charged in federal court in Chicago with assaulting or forcibly resisting federal agents who were engaged in immigration enforcement operations in Broadview, Ill. over the weekend.
The defendants were among a crowd of people who descended in
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United States of America v. Kate Carson
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with International Parental Kidnapping
Kate Carson, 38, of Lewisburg, Tennessee was sentenced to 18 months in federal prison today for international parental kidnapping, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee.
“Protecting vulnerable children
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United States of America v. Zackary Keith Jones
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Lexington, KY criminal defense lawyer represented the Defendant charged with transporting a minor over state lines with the intent that the minor engage in sexual activity.
A Kings Mountain, Ky., man, Zackary Keith Jones, 35, was sentenced on Wednesday by U.S. District Judge Claria Horn Boom to 194 months in prison, for transporting a minor over state lines with the intent that the minor
More... $0 (09-29-2025 - KY)
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United States of America v. Gelacio Macias-Olivares
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with illegally reentering United States
A Mexican national was sentenced in federal court here to 21 months in prison for illegally reentering the United States after being convicted of a felony crime.
Gelacio Macias-Olivares, 42, was found by law enforcement in Lebanon, Ohio, in April. The defendant has
More... $0 (09-26-2025 - OH)
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United States of America v. Sindi Vanessa Moreno-Flores
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Houston, Texas criminal defense lawyer represented the Defendant charged with attacking and injuring an Immigration and Customs Enforcement officer.
A 28-year-old illegal alien from Honduras has been charged for attacking and injuring an Immigration and Customs Enforcement officer during her arrest, announced U.S. Attorney Nicholas J. Ganjei.
Sindi Vanessa Moreno-Flores is expect
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