Fair Credit Reporting Act Law
 
United States of America v. Georgina Bribiesca Chavez

San Diego, California criminal defense lawyer represents the Defendant charged with participating in a years-long scheme to smuggle exotic reptiles into and out of the United States in violation of the Lacey Act Trafficking, 16 U.S.C. 3372(a)(1) and 16 U.S.C. 3373(d)(1)(B). Reported by K

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State of Oklahoma v. Kelly Wayne Renfro

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with trafficking in ilelgal drugs (fentanyl) in violation of 63 O.S. 2-415(B), which provides: A. The provisions of the Trafficking in Illegal Drugs Act shall apply to persons convicted of violations with respect to the following substances: 1. Marijuana; 2. Cocaine or coca leaves; 3. Heroin; 4. Amphetamin

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State of Oklahoma v. E.A.M.

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a credit care belonging to another in violation of 21 O.S. 1550.29 and used of a forged or revoked credit card in violation of 21 O.S. 1550.29. Reported by: Kent Morlan

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State of Oklahoma v. A.A.A.

Tulsa, Oklahoma, criminal defense lawyer Michael French represented the Defendant charged with attempting to perform an act of violence in violaiton of 21 O.S. 1378.A, assault and battery in violaiton of 21 O.S. 1378.B.

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State of Oklahoma v. Briana Jordan Leigh Points

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with unauthorized use of a credit car in violation of 27 O.S. 1550.29. Reported by: Kent Morlan

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State of Oklahoma v. Gin Kim Thang

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645 Date of Offense: 05/11/2025 Party Name Disposition Information THANG, GIN KIM Disposed: CONVICTION, 08/17/2026. Guilty Plea Count as Disposed: ASSAULT WITH A DANGEROUS WEAPON(ABDGR) Violation of 21 O.S. 645 Cou

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United States of America v. Holsey Ellinburg, Jr.

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank robbery. A jury convicted him in August 1996. He was sentenced to imprisonment and ordered to pay $7,567.25 in restitution in November 1996. After his release in 2022, he sued to block the continued enforcement of his restitution order. He argued that the Mandatory Victim Restitution Act (“MVRA”)

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United States of America v. Harrison Dudley, Jr.

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with felony child neglect and felony child endangerment in violation of the Major Crimes Act. 18 USC 1153(b) Felony child neglect under the Major Crimes Act is “defined and punished in accordance with the laws of the State in which such offense was committed.” 18 U.S.C. § 1153(b). Minnesota defines “perso

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United States of America v. Kaheem Archer, Calvin Bent, Christine Ferguson, Lamont Martin, Ajani McChriston, and Chad Reed

New York City, New York, criminal defense lawyers represent the Defendants charged with engaging in a multi-year scheme to steal rental cars worth millions of dollars using stolen credit cards and forged driver’s licenses. They are charged with conspiracy to receive, possess, and dispose of stolen vehicles; conspiracy to commit wire fraud; and aggravated identity theft. Reported by:

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Milwaukee, Wisconsin and Mobile, Alabama United States District Attorney's offices sued Continental Aerospace Technologies Inc. on a False Claims Act violation theory claiming that submitting false claims to obtain a Paycheck Protection Program (PPP) loan for which it was not eligible. Reported by:

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United States of America v. ByteDance, dba TikTok

San Francisco, California United States District Attorney's Office sued ByteDance, dba TikTok on an invasion of privacy theory claiming that the social media company for violating the Children's Online Privacy Protection Act (COPPA) and breaching a 2019 FTC consent order. The Government claimed that TikTok failed to properly screen out underage users and gathering data violating the Children'

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United States of America v. Ronald Dale Koontz, George Macropoulos, Randy L. Nowland, and Cory Taylor Humphrey

Benton, Illinois, criminal defense lawyer represented the Defendant charged with: 18:371- Conspiracy to Defraud the United States 30:820(c), 820(d), and 18:2- Failure to Conduct a Mine Evacuation 30:820(c), 820(d), and 18:2-Failure to Notify MSHA of an Accident 18:1505-Obstruction of an MSHA Proceeding 18:1519 and 2(b)-Destruction, Altercation, or Concealment of a Record Ronald

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United States of America v. Teresa Palmer

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of bank fraud. From 2014 through December 2022, Teresa Palmer worked as the branch manager of a Credit Union 1 office in Columbus, Indiana. In her role, Palmer had access to customer accounts and was authorized to withdraw funds or issue cashier’s checks when a customer approved a transaction. I

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United States of America v. Kevin Ryan Straw

Lexington, Kentucky, criminal defense lawyer represented the Defendant charted with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Between 2021 and 2024, Kevin Ryan Straw, 40,, of Lexington, Kentucky served as President of Metropolitan Lodge 32, Fraternal Order of

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United States of America v. Sajju Khatiwada

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, money laundering in violation of 18 U.S.C. 1956, and money laundering in violation of 18 U.S.C. 1957. Reported by: Kent Morlan Sajju Khatiwada, 45, of Frankli

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State of Oklahoma v. Solomon Tuang

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: DOMESTIC ASSAULT OR ASSAULT AND BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644.D.1 D. Any person who, with intent to do bodily harm and without justifiable or excusable cause, commits any assault and battery upon an intimate partner or a family or household member as defined by Section 60.1 of Titl

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Jorge Antonio Guerra Quezada v. United States of America, et al.

Dallas, Texas, immigration law lawyers represented the Plaintiff on a government tort claims act and immigration theories. Reported by: Kent Morlan Cruz Rodriguez de Guerra was born in Kansas in 1924, making her an American citizen. See Trump v. Barbara, 146 S. Ct. 2438, 2453 (2026).

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United States of America, es rel. Bloequote, Inc. v. Nestor Zenarosa, et al.

Dallas, Texas, civil litigation lawyers represented the Defendants accused of violating the False Claims Act applying for and receiving loans that they were not eligible for in the Small Business Administration’s Paycheck Protection Program (PPP). Reported by: Kent Morlan The two I

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United States of America v. Cameron Curry

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with interstate communication with intent to extort, and causing an act to be done and aiding and abetting the same in violation for 18 U.S.C. 875(d) and 2. Reported by: Kent Morlan Cameron Curry, 27, w

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United States of America v. William D. Brenner

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by: Kent Morlan William D. Brenner, age 62, allegedly defrauded an elderly vic

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Jorge Garcia Ortiz v. United States of America

South Bend, Indiana, immigration lawyer represented the Defendant seeking a writ of habeas corpus. 8 USC1105(a) Aliens: Habeas Corpus to Release INS Detention Reported by: Kent Morlan 12/09/2025 1 PETITION FOR WRIT OF HABEAS CORPUS ( Filing fee $ 5 receipt number AINNDC-6107433.), fi

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State of Oklahoma v. Baylee Wayne Baber

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. BATTERY/ASSAULT & BATTERY ON POLICE OFFICER 2. THREATEN TO PERFORM ACT OF VIOLENCE 3. RESISTING AN OFFICER Reported by: Kent Morlan

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United States of America v. Condat Corporation

Detroit, Michigan civil litigation lawyers represented the Defendant accused of violating the False Claims Act by making false statements to the U.S. Small Business Administration (SBA) to obtain a Paycheck Protection Program (PPP) loan for which Condat was ineligible. In January 2021, Condat Corporation, a Michigan company that produces a range of industrial lubricants, obtained a second draw

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State of Oklahoma v. N.F.W.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol - second or subsequent offense (municipal arrest in violation of 47 O.S. 11-902(C), transporting an open container of liquor in violation of 37A O.S. 6-125, driving with license suspended or revoked in violation of 47 O.S. 6-303(B), threatening an act of violence in violation of 21

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Bruce Brill v. The Honorable Noma Gurich

¶1 On August 14, 1998, Petitioner filed a Petition for Writ of Habeas Corpus in this Court after being denied bond pending trial in the District Court of Oklahoma County. In an order filed August 14, 1998, the Honorable Noma D. Gurich, District Judge, denied Petitioner’s application for a writ of habeas corpus. Judge Gurich denied bond finding that Petitioner is a flight risk and that he poses

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