Consumer Protection Law
 
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

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   $0 (01-24-2025 - WA)

United States of America v. Allen Giltman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme

California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme



Allen Giltman... More...
   $0 (01-24-2025 - NJ)

MIMG CLXXII Retreat on 6th, LLC v. Mackenzie Miller and Parties in Possession

Cedar Rapids, Iowa consumer law lawyer represented the Defendant in a breach of residential lease vacation action.

" This case asks us to decide whether Congress enacted a nationwide permanent thirty-day pre-eviction notice requirement for many of our nation's rental units as a part of temporary COVID-19-related legislation. The legislation applies to all "covered dwelling[s]." 15 U.S.C. ... More...
   $0 (01-24-2025 - IA)

Antonio F. Pennetti v. Elijah T. Beauregard, et al.

Boston, Massachusetts consumer lawyer lawyer represented the Defendant accused of breaching a residential lease by failing to pay rent.

This case stemmed from a no-fault residential summary process action brought in the Housing Court. After trial, the judge found that the tenants, Elijah Beauregard and Jennifer Cochran, owed the landlord, Antonio Pennetti, unpaid rent. The tenants, howeve... More...
   $0 (01-24-2025 - MA)

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)

United States of America v. Ruben Montes

San Diego, California criminal defense lawyer represented the Defendant charged with Conspiring to Smuggle Pesticides into the United States

Man Pleads Guilty to Conspiring to Smuggle Pesticides into the United States



Ruben Montes of C... More...
   $0 (01-24-2025 - CA)

United States of America v. Marvin Pompilus

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Four Women Using Violence and Threats

Repeat Sex Trafficker Sentenced to 13 Years in Prison for Conspiracy to Traffic Four Women Using Violence and Threats

... More...
   $0 (01-23-2025 - MA)

United States of America v. Kemal Mrndzic

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Concealing Participation in Wartime Persecution

Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution

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   $0 (01-23-2025 - MA)

United States of America v. Romane Andre Clayton

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Aiding and Abetting Bank Robbery

Connecticut Man Sentenced to Four Years in Prison for Aiding and Abetting Bank Robbery



Romane Andre Clayton, 22, of ... More...
   $0 (01-23-2025 - MA)

United States of America v. Marvin Pompilus

Washington, D.C. criminal defense lawyer represented the Defendant charged with four counts of conspiracy to commit sex trafficking by force, fraud or coercion, and one count of possession of cocaine and fentanyl with the intent to distribute.

Repeat Sex Trafficker Sentenced in Massachusetts ... More...
   $0 (01-23-2025 - DC)

Gilda Peralta-Gonzalez; H.S.P. v. Merrick B. Garland, Unite States Attorney General

Denver, Colorado Guatemala citizen unsuccessfully tried to represent herself in effort to remain in the United States.

On February 15, 2019, the Department of Homeland Security (DHS) served
Notices to Appear (NTA) on petitioners. The NTAs charged that they were subject
to removal from the United States because they (1) were not citizens or nationals of
the United States; (2) w... More...
   $0 (01-21-2025 - CO)

United States of America v. SouthEast Bank

Washington, DC criminal defense lawyer represented the Defendant charged with engaging in a pattern or practice of lending discrimination by disproportionately discouraging and denying Black and American Indian/Alaska Native (AI/AN) graduates seeking to refinance their student loans.

Justi... More...
   $0 (01-19-2025 - DC)

United States of America v. SouthEast Bank

Washington, DC criminal defense lawyer represented the Defendant charged with Discrimination Claims in Student Loans Against SouthEast Bank

Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank

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   $0 (01-19-2025 - DC)

United States of America v. National Water Main Cleaning Company

Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China


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   $0 (01-18-2025 - CT)

United States of America v. Boeroepae Jordan

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Committing Pandemic Relief Fraud While on Supervised Release

Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release



Boeroepae Jor... More...
   $0 (01-17-2025 - GA)

Mirtanda Lananger v. Commonwealth of Pennsylvania, Department of Environmental Protection and Catalyst Energy, Inc.

Harrisburg, Pennsylvania administrative law lawyer represented the Intervenor challenging the issuance of a permit to operate and injection well.

The Department issued the Permit on January 11, 2024 and a corrected permit was issued on January 17, 2024, including two additional conditions. (Joint Ex. 4) (Stip. at ¶ 13). Between February 15,2024 and February 26,2024, the Board received, v... More...
   $0 (01-17-2025 - pa)

A.H. v. Cabinet For Health & Family Services, et al.

Shelbyville, Kentucky family law lawyer represented the father in a parental rights termination case.

The dependency, neglect, or abuse petitions were filed as the result of a single incident on December 23, 2023. The petitions allege that on that date, Appellee S.A. ("Father") was found to be in a caretaking role of the parties' three minor children. This was in violation of an August ... More...
   $0 (01-17-2025 - KY)

K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al.

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the... More...   $0 (01-17-2025 - IL)

United States of America v. José Iban-Arcos, Edwin Mayorga, José Hernandez-Gonzalez, Jesús Serrano-Mayorquin

Memphis, TN criminal defense lawyer represented the Defendant charged with Cocaine Distribution

Four Members of Mexico-Based Drug Trafficking Organization Sentenced for Cocaine Distribution



Four men from Mexico and California were conv... More...
   $0 (01-16-2025 - TN)

United States of America v. Travious Quinshad Jackson

Jackson, Miss criminal defense lawyer represented the Defendant charged with conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated identity theft; mail fraud; and contempt of court. He was also ordered to pay $1,917,231.26 in restitution to the victims in the case.
<... More...   $0 (01-16-2025 - MS)

United States of America v. Laron Evans

Jackson, Miss criminal defense lawyer represented the Defendant charged with Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court

Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court More...
   $0 (01-16-2025 - MS)

United States of America v. Jose Antonio Carlos III aka Jose Carlos

Houston, Texas criminal defense lawyer represented the Defendant charged with distributing fentanyl resulting in death.

South Texas dealer handed prison sentence for selling fentanyl to teenager resulting in death



A 23-year-old resid... More...
   $0 (01-15-2025 - TX)

Heather Lauren Kite and Minor Chidren v. Jessica Lynn Culbertson

Oklahoma City, Oklahoma, family law lawyers represented the parties in a protective order matter.

Heather Kite, and the appellant, Jessica Culbertson got into a physical altercation, Kite sought a Victim's Protection Order (VPO) against Culbertson, in the District Court of Oklahoma County. Culbertson was the live-in girlfriend of the father of Kite's two children with whom Kite shares joi... More...
   $0 (01-14-2025 - OK)

Heather Lauren Kite, et al. v. Jessica Lynn Culbertson

Oklahoma City, Oklahoma family law lawyers represented the parties in a Protective Order dispute.

Heather Kite, and Jessica Culbertson got into a physical altercation, Kite sought a Victim's Protection Order (VPO) against Culbertson, in the District Court of Oklahoma County. Culbertson was the live-in girlfriend of the father of Kite's two children with whom Kite shares joint custody. The... More...
   $0 (01-14-2025 - OK)

United States of America v. Johnny Barros Brandao

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Passport Fraud

Brockton Man Sentenced to Five Years in Prison for Passport Fraud



A Brockton man was sentenced for lying that his United States passpor... More...
   $0 (01-14-2025 - MA)

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AK Morlan
Kent Morlan, Esq.
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