Consumer Protection Law
 
United States of America v. Juan Carlos Gutierrez a.k.a. “Johnny G”

Los Angeles, California criminal defense lawyer represented the Defendant charged with Distributing Fentanyl that Resulted in Fatal Overdose at Long Beach Drug Rehab Clinic

Montebello Man Receives 20 Years in Prison for Distributing Fentanyl that Resulted in Fatal Overdose at Long B... More...
   $0 (02-11-2025 - CA)

Cathy Booze v. Ocwen Loan Servicing, LLC

Miami, Florida consumer law lawyer represented the Plaintiff seeking to enforce the Fair Debt Collection Practices Act.

The Plaintiff claimed that Defendant-Appellant Ocwen Loan Servicing, LLC (Ocwen)1 violated
the Fair Debt Collection Practices Act (FDCPA) when it charged 1 Ocwen has since been succeeded by PHH Mortgage Corporation by merger.

consumers optional fees for m... More...
   $0 (02-11-2025 - FL)

United States of America v. Christopher Lee Carroll

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Pandemic Fraud, Witness Tampering, Clean Air Act Violations

Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations

... More...
   $0 (02-11-2025 - MO)

Caleb Reese, et al. v. Bureau of Alcohol, Tobacco, Firearms, and Explosives, et al.

Shreveport, Louisiana civil rights lawyers represented the Plaintiff who challenged the constitutionality of 18 U.S.C. §§ 922(b)(1) and (c)(1).

The Plaintiffs filed suit in the district court against the Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF"), its Director, and the Attorney General of the United States, challenging the constitutionality of 18 U.S.C. §§ 922(b)(1)... More...
   $0 (02-09-2025 - LA)

United States of America v. Jonathan Lattif

Newark, NJ criminal defense lawyer represented the Defendant charged with possessing images of child sexual abuse

Repeat Offender Sentenced To 10 Years For Possession Of Child Sexual Abuse Material



A Hudson County man was sentenced ... More...
   $0 (02-07-2025 - NJ)

United States of America v. Jonathan Lattif

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession Of Child Sexual Abuse Material

Repeat Offender Sentenced To 10 Years For Possession Of Child Sexual Abuse Material



A Hudson County man was ... More...
   $0 (02-07-2025 - NJ)

United States of America v. Shakor Daniels

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Illegal Possession Of A Firearm And Transfer Of A Machinegun

Charlotte Man Is Sentenced To Prison For Illegal Possession Of A Firearm And Transfer Of A Machinegun

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   $0 (02-06-2025 - NC)

United States of America v. ose Cruz Cienega-Gaona

Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm while unlawfully in the United States

Mexican National Sentenced To More Than 12 Months For Unlawful Possession Of Firearms



U.S. Distric... More...
   $0 (02-06-2025 - FL)

United States of America v. Jonathan Ramaci

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return.

Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison



Jonathan Ramaci, 60, of Mt. P... More...
   $0 (02-05-2025 - SC)

United States of America v. Steven John Sokel

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with International Sexual Exploitation of Children

Steele County Man Sentenced to Over 17 Years for International Sexual Exploitation of Children



Beginni... More...
   $0 (02-05-2025 - MN)

United States of America v. Patrick Strauss

Washington, D.C. criminal defense lawyer represented the Defendant charged with Defrauding Paycheck Protection Program

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program



Patrick Strauss, 54, of... More...
   $0 (02-04-2025 - DC)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More...
   $0 (02-03-2025 - IN)

United States of America v. Delvin Hutchinson

Scranton, PA criminal defense lawyer represented the Defendant charged with Straw Purchasing Firearms

Stroudsburg Man Sentenced To 60 Months In Prison For Straw Purchasing Firearms



he United States Attorney’s Office for the Middle ... More...
   $0 (02-03-2025 - PA)

United States of America v. Eric Smith; Sara Thompson

Tacoma, Washington criminal defense lawyer represented the Defendants charged with drug trafficking

Two members of multi-state drug trafficking rings linked to Aryan prison gangs sentenced to lengthy prison terms



Two members of drug tr... More...
   $0 (01-31-2025 - WA)

United States of America v. Peter Tripp Akemann

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of unsafe operation of an unmanned aircraft.

Culver City Man Agrees to Plead Guilty to Recklessly Crashing Drone into Super Scooper Firefighting Aircraft During Palisades Fire

<... More...
   $0 (01-31-2025 - CA)

Amanda Cuellar v. Dolgencorp., L.L.C.

Albuquerque, New Mexico civil litigation lawyer represented the Plaintiff who sued on a civil rights violation theory.

Legal issue Can the parties in a legal case obtain a stipulated protective order to safeguard confidential and proprietary information during discovery?

Key Phrases Stipulated Protective Order. Confidential proprietary information. Federal Rules of Civil Procedu... More...
   $0 (01-31-2025 - NM)

United States of America v. Cynthia Solano

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession of a Machinegun and Conspiracy to Commit Money Laundering

Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering

... More...
   $0 (01-30-2025 - AZ)

United States of America v. Johnny Narcisse, and his cousin Johnson Dieujuste

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud

Two Cousins Sentenced for Pandemic-Related Fraud



Johnny Narcisse, and his cousin Johnson Dieujuste, charged with engaging in a schem... More...
   $0 (01-29-2025 - GA)

United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Former FBI Employee Sentenced for Paycheck Protection Program Fraud



A former FBI employee was sentenced in a federal co... More...
   $0 (01-29-2025 - TX)

United States of America v. Antony Linton Stewart

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and wire fraud

Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme



A federal judge in Charlotte sen... More...
   $0 (01-29-2025 - NC)

Mark Martinez v. SAI Long Beach B, Inc.

Los Angeles, California civil litigation lawyers represented the parties in a breach of contract dispute.

Plaintiffs Mark Martinez and Maria Cabrera filed a complaint alleging various causes of action against defendant SAI Long Beach B, Inc., doing business as Long Beach BMW, when the used car they purchased from defendant developed engine problems and defendant refused to pay for repairs... More...
   $0 (01-28-2025 - CA)

United States of America v. Charles Lacona, Jr.

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Taxpayer Funded COVID-19 Relief Program

Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program



The United ... More...
   $0 (01-28-2025 - CO)

United States of America v. Lorenzo Gordon

St. Louis, MO criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud

Former Professional Basketball Player Sentenced for Pandemic Loan Fraud



Lorenzo Gordon, now 41, fraudulently applied for two loans from ... More...
   $0 (01-27-2025 - MO)

United States of America v. Vonnie McDaniels

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

... More...
   $0 (01-27-2025 - KY)

United States of America v. Sean Michael Moinette

Seattle, Washington criminal defense lawyer represented the Defendant charged with distribution of fentanyl and methamphetamine

Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamine

More...
   $0 (01-24-2025 - WA)

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AK Morlan
Kent Morlan, Esq.
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