Consumer Law Law
 
United States of America v. Juan Carmen Padron Mendez and Juan Carlos

Houston, Texas criminal defense lawyer represented the Defendants charged with choking federal agent

Between Sept. 19-25, a total of 511 individuals have been charged in immigration and related matters as part of ongoing enforcement actions along the South Texas border, announced U.S. Attorney Nicholas J. Ganjei.

Among those are 180 people charged with illegally reentering the

More...   $0 (09-26-2025 - TX)

United States of America v. Jesus Ruiz Murillo aka Gabriella Ruiz Murillo, and Sebastian Ruiz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with transportation of illegal aliens for financial gain.

United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 270 new immigration and immigration-related criminal cases from Sept. 19 through 25. Significant cases include U.S. ci

More...   $0 (09-28-2025 - )

United States of America v. Timothy Antonio Flanagan

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine.

Timothy Antonio Flanagan, 38, of Lancaster, has been sentenced to 12 years in federal prison for conspiracy to possess with the intent to distribute 400 grams or more of fentanyl and 500

More...   $0 (09-26-2025 - SC)

United States of America v. Dartez Omar Faulk and Rosalind Carol Comfort

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with sex trafficking

n September 25, 2025, following a four-day trial, a federal jury in Raleigh convicted Dartez Omar Faulk and Rosalind Carol Comfort of three counts of sex trafficking following a four day trial.

“These depraved reprobates preyed on vulnerable young women to make money from thei

More...   $0 (09-26-2025 - NC)

United States of America v. Kamal Khalid, Fnu Shahrukh

Baltimore, Maryland criminal defense lawyer represented the Defendants charged with conspiracy and conspiracy and securities fraud and odometer rollback scheme.

Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemmi

More...   $0 (09-28-2025 - MD)

Marriage of Raven Rose Schlinger & Russell Todd Seal

Butte, Montana, family law lawyers represented the parties in a divorce action.

More...   $0 (09-28-2025 - MT)

United States of America v. Gabriel Cowan Metcalf

Billing, Montana, criminal defense lawyer represented the Defendant charged with violation of the Gun-Free School Zones Act, 18 U.S.C. § 922(q)(2)(A),

Gabriel Cowan Metcalf lives in Billings, Montana,
across the street from a public elementary school. For
several days in August 2023—before the schoolyear
started—Metcalf patrolled outside his home with a shotgun,
incl

More...   $0 (09-26-2025 - MT)

Christina St. Clair v. County of Okanogan and Isaiah Holloway

Spokane, Washington, personal injury lawyer represented the Plaintiff on a civil rights violation theory
under 42 U.S.C. 1983.

Christina St. Clair brough claims against Okanogan County Sheriff Deputy Isaiah Holloway and his employer, Okanogan County, based on Holloway’s sexual misconduct. St. Clair alleges constitutional claims under 42 U.S.C. § 1983, a violation of the Washington

More...   $0 (09-26-2025 - WA)

United States of America v. Crandall Speights

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with filing false claims on government benefit programs

U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course

More...   $0 (09-27-2025 - )

Judah Rosenwald, et al. v. Kimberly-Clark Corporation

San Francisco, California, consumer law lawyers represented the Plaintiffs on class action theory.

Plaintiffs allege that they purchased Kleenex Germ Removal Wet Wipes. They sued Kimberly-Clark in August
2022, claiming that the wipes’ labels misled them into believing that the wipes contained germicides, not just soaps, and would kill germs, not just wipe them away. The district cou

More...   $0 (09-25-2025 - CA)

United States of America v. Kaylee Ann Widmer

Scranton, PA criminal defense lawyer represented the Defendant charged with distribute and possess with intent to distribute oxycodone and 40 grams and more of fentanyl resulting in death

Kaylee Ann Widmer, age 25, of Thornhurst, Pennsylvania, was sentenced to 21 years’ for conspiracy to distribute and possess with intent to distribute oxycodone and 40 grams and more of fentanyl result

More...   $0 (09-26-2025 - PA)

United States of America v. Darwin Abudeye-Perez, et al.

Williamsport, PA criminal defense lawyer represented the Defendants charged with Assault, Conspiracy And Weapons Charges

Multiple inmates of the Federal Correctional Center Allenwood, Allenwood, Pennsylvania, were indicted on assault, conspiracy and weapons charges.

The indictment alleges that on June 2, 2023, at FCC Allenwood, Darwin Abudeye-Perez, Alex Ferrufino, Miguel Lopez,

More...   $0 (09-26-2025 - PA)

United States of America v. Richard Burk

Williamsport, PA criminal defense lawyer represented the Defendant charged with Wire Fraud


Richard Burke, age 76, of Milan, Pennsylvania, plead guilty to wire fraud.


From April 2005 until March 7, 2022, Burke withdrew $350,634.23 of his deceased mother’s Social Security Retirement, Survivors and Disability (RSDI) benefits and Veterans Affairs death pension benefit pa

More...   $0 (09-26-2025 - PA)

United States of America v. Jose Urena-Capellan

Harrisburg, PA criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Urena-Capellan, age 40, of Allentown, Pennsylvania, was indicted by a federal grand jury on a drug trafficking offense.

According to Acting United States Attorney John C. Gurganus,

More...   $0 (09-26-2025 - PA)

Brandon King v. United Parcel Service, et al.

Des Moines, Iowa, employment law lawyer represented the Plaintiff who sued job discrimination theory.

Brandon King ended up in federal court because he did not want to work on
Saturdays. The district court1 denied his motion to remand the case to state court
and granted judgment on the pleadings to his employer, United Parcel Service, Inc.

Not all UPS drivers follow the s

More...   $0 (09-26-2025 - IA)

United States of America v. Quintron Dixon

Syracuse, New York criminal defense lawyer represented the Defendant charged with distribution of a controlled substance and possession with intent to distribute a controlled substance

Quintron Dixon, age 22, of Syracuse, pled guilty today to distribution of a controlled substance and possession with intent to distribute a controlled substance. Acting United States Attorney John A. Sarcon

More...   $0 (09-25-2025 - NY)

United States of America v. Brien Fredendall

Syracuse, New York criminal defense lawyer represented the Defendant charged with Possessing Child Pornography

Brien Fredendall, age 46, of Port Byron, New York, was sentenced Monday to 10 years in federal prison for his convictions on two counts of possession of child pornography. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Al

More...   $0 (09-25-2025 - NY)

United States of America v. Joseph Osei, a/k/a/ “Kyngjo,”

Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.

Joseph Osei, a/k/a/ “Kyngjo,” age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-relat

More...   $0 (09-25-2025 - NY)

United States of America v. Robert Orvaets

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with felon in possession of fiarearm and ammunition.

Robert Oravets committed a series of serious felonies. He claims that the Second Amendment nonetheless protects his right to possess a firearm.

Six years ago, Ohio indicted Oravets on two counts of drug trafficking with a firearm. Prosecutors dropped the

More...   $0 (09-25-2025 - OH)

United States of America v. Myshun Jefferson

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with selling, distribution, or dispensing drugs and commission of a violent crime with a machine gun.

In May 2023, Bartlett Tennessee Police Department (BPD) officers met with a confidential source (the CS) who said that Jefferson was selling fentanyl from two addresses in Memphis, Tennessee: 2846 Baywood Drive

More...   $0 (09-25-2025 - TN)

Julie A. Tamm and Rosannea M. Przybylski v. Milan Nerad

Grand Rapids, Michigan personal injury lawyer represented the Plaintiff who sued Count I—First Amendment Retaliation (42 U.S.C. § 1983) (official and personal capacity); Count II—Llewellyn Preemption (state-law claim); Count III— Reasonableness Challenge – Square Lake (state-law claim); Count IV—Selective Enforcement Equal Protection) (§ 1983) (official and personal capacity); Count V

More...   $0 (09-25-2025 - MI)

Thomas Michael Smith and Monaleto Sneed v. P.A.M. Transports, Inc.

Nashville, Tennessee, employment law lawyer represented the Plaintiff on a 42 U.S.C. § 2000e adn Tennessee Human Rights Act (THRA) violation theories.

Plaintiffs Thomas Michael Smith and Monaleto Sneed brought this action against their former employer, P.A.M. Transport, Inc. (“P.A.M. Transport”), under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq.; 42 U.S.C.

More...   $0 (09-25-2025 - TN)

United States of America, et al. v. Amazon, Inc.

Seattle, Washington, commercial litigation lawyers represented Amazon accused of consumer fraud and abuse.

The Federal Trade Commission (FTC) and the states and territories of New York,
Connecticut, Pennsylvania, Delaware, Maine, Maryland, Massachusetts, Michigan, Minnesota,
Nevada, New Hampshire, New Jersey, New Mexico, Oklahoma, Oregon, Puerto Rico, Rhode
Island, Vermont, an

More...   $2500000000 (09-25-2025 - wa)

United States of America v. Yesenia Melendez Rincon

New Haven, CT criminal defense lawyer represented the Defendant charged with Nationwide Jewelry Theft Ring

David X. Sullivan, United States Attorney for the District of Connecticut, today announced that YESENIA MELENDEZ RINCON, 41, a citizen of Colombia last residing in Kissimmee, Florida, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of impriso

More...   $0 (09-25-2025 - CT)

United States of America v. Undray Lamond Lowery

Montgomery, Ala. criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm

Acting United States Attorney Kevin Davidson announced today that a Greenville, Alabama, man has been sentenced to federal prison for being a felon in possession of a firearm. On September 23, 2025, a federal judge ordered that 41-year-old Undray Lamond Lowery serve 120 months i

More...   $0 (09-25-2025 - AL)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher