False Claims Act Law
 
United States of America v. Julius Maurice Dean

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon. of a firearm and ammunition by a convicted felon

CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM


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United States of America v. Devante Glenn

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with selling
drugs that led to an overdose death, appeals his conviction on two counts of distributing
carfentanil, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), and one count of using a
telecommunications device to facilitate the transaction, in violation of 21 U.S.C. § 843(b).

On July 19, 201

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United States of America v. Leshon Eugene Johnson

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with violating the federal Animal Welfare Act

Former NFL Player Convicted Of Operating Large-Scale Dog Fighting And Trafficking Venture In Oklahoma


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United States of America v. Edward Joseph Chmiel, Henry Lozano, Sabino Loera

Denver, Colorado criminal defense lawyer represented the Defendants charged with commit money laundering

Three Sentenced to Prison in Commercial Bribery Scheme




lea agreements and other court

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United States of America v. Jonathan Pavlik, Vincent Jacobson, Kyle Dierick, Michael Babic, Timothy Ross

Juneau, Alaska criminal defense lawyer represented the Defendants charged with illegal illegally harvesting halibut

Five commercial fishermen charged in illegal halibut fishing conspiracy




A

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Rudy Gastaneda v. Rodolfo Ramos Frausto-Recio, et al.

Austin, Texas pro se Plaintiff sued asserting claims under 42 U.S.C. § 1983, Title VII of the Civil Rights Act, the
Americans with Disabilities Act, and Texas state law, and its imposition of a
pre-filing injunction.

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Rudy Castaneda v. Southwest Key Programs, Inc.

San Antonio, Texas pro se Plaintiff sued on a job discrimination theory.

42 U.S. Code § 2000e, also known as Title VII of the Civil Rights Act of 1964, is a federal law that prohibits employment discrimination based on race, color, religion, sex, or national origin. It applies to employers, employment agencies, and labor organizations.

Here's a breakdown of key aspects:

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Stacey Badon, et al. v. Berry's Reliable Resources, L.L.C. and Rhonda Williams

New Orleans, Louisiana employment law lawyer represented the Plaintiffs who sued on Fair Labor Standards Act violation theories.

Over the course of four years and through three consolidated cases, individual employees (Plaintiffs-Appellees) sued Defendants for unpaid overtime, minimum wages, final wages, and damages for wrongful termination under the Fair Labor Standards Act, 29 U.S.C. 20

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United States of America v. Damien Antione Jones

Dallas, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery under 18 U.S.C. § 1951(a) and using and brandishing a firearm during a crime of violence under 18 U.S.C. § 924(c).

Jones and his codefendants robbed pawn shops and auto parts stores in the Dallas, Texas area. Jones brought handguns and semiautomatic rifles to these robber

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United States of America v. Eduardo Torres-Hernandez

Sacramento, California criminal defense lawyer represented the Defendant charged with Illegal Reentry and Selling False Immigration Documents

Previously Deported Alien Indicted for Illegal Reentry and Selling False Immigration Documents


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Laura and James Sampson, et al. v. Subaru of America, Inc., et al.

Newark, New Jersey consumer law lawyers represented the Plaintiffs who sued on a Magnuson-Moss Warranty Act violation consumer class action.

Plaintiffs Laura and James Sampson, Anthony Ventura and Joanne
Fulgieri Ventura, Elizabeth Wheatley, and Shirley Reinhard, on her own behalf and
on behalf of the Estate of Kenneth Reinhard, (“Plaintiffs”) bring this action for
themse

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Darrell J. Austin, Jr. v. Experian Information Solutions, Inc.

Richmond, Virginia consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act violation theory.

Parties sometimes agree to resolve disputes between them in private arbitration instead of litigating in state or federal court. The Federal Arbitration Act requires courts to honor such an agreement when a party seeks to enforce it, so long as a binding contract to arbitrate

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United States of America v. Zachary Martin Young

Paducah, Kentucky criminal defense lawyer represented the Defendant charged with Child Exploitation

Federal Grand Jury Indicts Former Soldier for Child Exploitation Offense at Fort Campbell




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United States of America v. Joseph Kaminski

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration

Nanticoke Man Charged With Pandemic Fraud Offenses


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Erick Blecher, et al. v. The Holy See, a/k/a The Apostolic See

New York City, New York personal injury lawyer represented the Plaintiff who sued on negligence theories.

The question presented in this case is whether the discretionary function exclusion from the tortious activity exception of the Foreign Sovereign Immunities Act (“FSIA”) precludes federal courts from exercising jurisdiction over claims against the Holy See concerning child sexual

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center> United States of America v. Amanda Christine Dailey

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Forging Federal Judge's Signature

Forging Federal Judge's Signature Lands Oklahoma City Woman in Federal Prison for Six Months


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United States of America v. Luis Eduardo Torres-Hernandez

Sacramento, California criminal defense lawyer represented the Defendant charged with 10 counts of transferring false identification documents, and one count of illegally reentering the United States after being previously removed

Previously Deported Alien Indicted for Illegal Reentry and Selli

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Neima Benavides, et al. v. Tesla, Inc. and George Brian McGee

Miami, Florida personal injury lawyers represented the Plaintiff who sued on a product liability wrongful death theory.

This matter arose from a collision that occurred in Key Largo, Florida. George McGee owned a 2019 Tesla Model S (“Vehicle”) “equipped with automatic driving features, one of which Tesla termed ‘Autopilot,’ that could navigate without driver input.” ECF No. [2

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United States of America v. Carlos Adolfo Haeckermann Cardenas

San Francisco, California criminal defense lawyer represented the Defendant charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun

Founder of Punjabi Devils Motorcycle Club Stockton Charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun

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Amber Lavigne v. Great Salt Bay Community School Board, et al.

Bangor, Maine personal injury lawyer represented the Plaintiff on a civil rights violation claim.

Plaintiff Amber Lavigne initiated this lawsuit against the Great Salt Bay Community School Board (the "Board") and various individual members of the school staff1 (together, "defendants"), alleging that defendants infringed on her constitutional right to parent. Lavigne claims that defendants

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Paula Appelton, a/k/a Paula Sweet v. National Union Fire Insurance Company o Pittsburgh, P.A. and AIG Claims, Inc.

Worcester, Massachusetts insurance lawyer represented the Plaintiff who sued on bad faith breach of contract theories.

In January 2015, Paula Appleton suffered severe injuries after a pickup truck struck her car from behind. Appleton filed an insurance claim against the driver, whose policy was administered by AIG Claims, Inc. ("AIG"). Over the next four years, Appleton and AIG exchanged

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James and Kathey Irons v. Geroge Green

Huntsville, Alabama personal injury lawyer represented the Plaintiffs on an auto negligence claims.

* * *

Alabama follows a contributory negligence rule in auto accident cases, meaning that if a driver is even 1% at fault for an accident, they cannot recover damages from another party, even if the other party was primarily responsible. This is a strict rule, and unlike many other

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Sharon Zbikowski v. TrueAccord Corp.

Huntsville, Alabama consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

* * *

The federal Fair Debt Collection Practices Act (FDCPA) limits the means that companies, financial institutions, and other organizations can use to collect monies they are owed. Violations of the FDCPA can expose organizations to both civil litigatio

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Jeanne Weinstein v. 440 Corp., d.b.a. The Ridge Great Steaks & Seafood

Atlanta, Georgia employment law lawyer represented the Defendant on a Fair Labor Standards Act violation theory.

Jeanne Weinstein previously worked as a server at The Ridge Great Steaks & Seafood, operated by Stephen Campbell. The Ridge paid its servers and bartenders $2.15 per hour. So, to meet or exceed the $7.25 federal minimum wage, it had to supplement its employees’ income with th

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Maggie Weinstein v. Vellar Holdings, LLC v. Safe Ship Moving Services, LLC, et al.

West Palm Beach, Florida employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.

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AK Morlan
Kent Morlan, Esq.
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