False Claims Act Law
 
JOSÉ RAMÓN LÓPEZ REGUEIRO v. AMERICAN AIRLINES, INC., LATAM AIRLINES GROUP, S.A.

Miami, Florida personal injury lawyers represented the Plaintiff who sued the Defendants on Helms-Burton Act.
See 22 U.S.C. § 6021 et seq. Title III of the Act created a private right of action for United States nationals to sue third parties who trafficked in confiscated property.

. For over 20 years,
Title III remained dormant because its right of action was sus-
pended b

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United States of America v. Radimiro Jimenez-Jimenez

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal reentry after removal.

8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration officials or entering using

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United States of America v. Sergio Bernardo Avelino-Larios

Las Cruces, New New Mexico criminal defense lawyer represented the Defendant charged with illegal entry without inspection.

* * *

8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration off

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United States of America v. Steven E. Spradley

Topeka, Kansas criminal defense lawyer represented the Defendant charged with Attempted transportation of a minor with intent to engage in criminal sexual activity and travel with intent to engage in illicit sexual conduct/

When the incident took place, Mr. Spradley was 56 years old and living in Kansas City, Missouri. He expressed loneliness, testifying that he used the internet to “m

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United States of America v. Jesse Cervantes

Denver, Colorado criminal defense lawyer represented the Defendant charged with four drug crimes.

The trial, in which he was the only defendant, began more than two years after Defendant’s initial appearance on the charges in that court. His sole contention on appeal is that this delay violated the Speedy Trial Act(STA), 18 U.S.C. § 3161–74, which “requires that a federal criminal

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United States of America v. Benjamin Gregory Shirley

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Assault of a Postal Employee

Man Sentenced to 15 Months in Prison for Assault of a Postal Employee




Benj

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United States of America v. Kylin Sexton

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Violating Federal Controlled Substances Act

Hammond Man Sentenced for Violating Federal Controlled Substances Act


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United States of America v. Michael Brian Depetrillo

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Commodity Exchange Act Violation

Former New Orleans Attorney Sentenced to Nine Years in Prison For Commodity Exchange Act Violation


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United States of America v. Cole Ethan Schroeder, Carley Melana Fowler

Beaumont, Texas criminal defense lawyer represented the Defendants charged with Hobbs Act robbery and brandishing a firearm during a crime of violence a robbery

Jefferson County couple sentenced to federal prison for Hobbs Act robbery of Nederland convenience store

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United States of America v. Jose Huerta, Israel Navarro

El Paso, Texas criminal defense lawyer represented the Defendants charged with Healthcare Fraud

El Paso Hospital CEOs Charged for Healthcare Fraud




Two men surrendered to the FBI in El Paso

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United States of America v. Dennis Jackson, Jr.

Juneau, Alaska criminal defense lawyer represented the Defendant charged with failure to register as a sex offender.

* * *

Federal law (18 U.S. Code § 2250) outlines the offense of failing to register as a sex offender, specifically under the Sex Offender Registration and Notification Act (SORNA). It's a federal crime for certain sex offenders to knowingly fail to register or up

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United States of America v. Devaughn Odne Crayton

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Federal firearm laws regulate the manufacture, sale, and possession of firearms in the United States. These laws are primarily enforced by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Key legislation includes the Gun Control Act of 1968 (GCA) and the National

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Michelle Denise Engles v. Crossroads Housing, Inc.

Tacoma, Washington civil rights lawyers represented the Plaintiff who sued the Defendant on a housing discrimination theory.

"Northwest Justice Project (NJP), a nonprofit statewide law firm, has sued transitional housing provider Crossroads Housing, the city of Shelton, and four of its officers for the illegal eviction of Michelle Engles. Body cam footage of the illegal eviction of Ms. En

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United States of America v. Kisean Coleman

Seattle, Washington criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm.

Federal firearm laws regulate the sale, possession, and use of firearms in the United States. These laws are primarily enforced by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Key areas of federal regulation include the Gun Control Act of 1968, the Nation

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Eric Rojas-Guancha v. National Consumer Telecom & Utilities Exchange, Inc.

Las Vegas, Nevada consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in a consumer report cannot be provided to anyone

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Wild Horse Education et al v. United States Department of Interior, Bureau of Land Management, et al.

Las Vegas, Nevada civil litigation lawyers represented the Plaintiffs seeking injunctive relief.

Wild Horse Education v. United States Department of Interior refers to a ongoing legal case filed by Wild Horse Education (WHE) and other plaintiffs against the Bureau of Land Management (BLM) and the US Department of Interior.

This lawsuit challenges the BLM's plan to round up wild

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United States of America v. Elijah Porter

Washington, D.C. criminal defense lawyer represented the Defendants charged with armed robbery

More Than Eight Year Sentence Handed Down for Facebook Marketplace Armed Robberies

<



Elijah Porter, 20, of Washington, D.C., was sentenced on July

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Nargues Noohi v. Johnson & Johnson Consumer, Inc.

Los Angeles, California personal injury lawyers represented the Plaintiffs seeking class action status for claims relating to deceptive marketing.

Noohi purchased JJCI’s Neutrogena Oil-Free Face Moisturizer for Sensitive Skin, which she alleged that,
despite the name, contained oils and oil-based ingredients. The district court certified a class of California
purchasers of the p

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Lance Hara, f/k/a Vicky Vox v. Netflix, Inc., et al.

Los Angeles, California intellectual property lawyers represented the parties in a Lanham Act case.

This case presents a straightforward, but nonetheless novel, question of law: In light of the Supreme Court’s
narrow decision in Jack Daniel’s Properties, Inc. v. VIP Products LLC, 599 U.S. 140 (2023), does the Rogers test
apply to a trademark infringement claim involving an ani

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United States of America v. Jady Solano

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry

Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison




A Wilmington man

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United States of America v. Domagoj Patkovic

Brooklyn, New York criminal defense lawyer represented the Defendants charged with Swatting and Bomb Threats

Oregon Man Sentenced to 60 Months for Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island

<


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Rodney Burch v. City of Chubbock and Kevin B. England

Pocatello, Idaho employment law lawyer represented the Plaintiff who sued on a civil rights violation theory.

Rodney Burch brought claims under 42 U.S.C. § 1983 for First Amendment retaliation and the Idaho Protection of Public Employees Act, Idaho Code § 6-2104, based on the theory that England took adverse employment actions against Burch as a result of Burch’s protected speech made

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State of North Dakota v. Nathaneil Tekie Solomon

Fargo, North Dakota, criminal defense lawyer represented the Defendant charged with f gross sexual imposition and contributing to the deprivation or delinquency of a minor.

In February 2024, Solomon was charged with gross sexual imposition, a class A felony, and contributing to the deprivation or delinquency of a minor, a class A misdemeanor. In March 2024, a preliminary hearing and arrai

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Jody Pham v. Smithfield Foods, Sioux Falls

Sioux Falls, South Dakota workers' compensation lawyer represented the Plaintiff on a premises liability claim.

Jody Pham injured her neck and right shoulder while working at Smithfield Foods, a self-insured employer. Smithfield accepted the injury as a compensable workers' compensation claim and, without a hearing or settlement agreement, continued to pay workers' compensation benefits f

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Jama R. Young v. Corey R. Miller

Lincoln, Nebraska pro se Plaintiff sought a protective order.

Miller and his counsel separately filed requests for a hearing to show cause for why the protection order should not be renewed. Miller's request stated he was contesting the renewal "on multiple grounds"; Miller's counsel requested a hearing because the request for renewal was untimely made pursuant to statute. The court grant

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