| Invasion of Privacy Law |
| |
|
United States of America v. Kahwahnas Potts
|
Cincinnati, Ohio - Criminal defense lawyer represented defendant with one count of unauthorized-access-device fraud and two counts of aggravated identity theft.
Like many living in the upper Midwest, A.W. and S.W., a married couple from Grand
Rapids, Michigan, spent parts of the fall and winter in Florida. That mean... More... $0 (12-05-2021 - OH)
|
|
United States of America v. Lewis Whoolery
|
New York, NY - Criminal defense lawyer represented defendant charged with conspiring to commit wire fraud.
In 2001, Whoolery started First Capital Home Equity, a Pittsburgh-based
residential mortgage broker. Through this company, Whoolery and his employees
prepared over 400 fraudulent mortgage loans. In Janua... More... $0 (11-29-2021 - NY)
|
|
United States of America v. Dylan Heatherly
|
New York, NY - Criminal defense lawyer represented defendant with seeking a writ of mandamus in connection with his petition for a writ of habeas corpus filed in the United States District Court for the Middle District of Pennsylvania. Michael Gorbey is a federal inmate,
Our jurisdiction derives from 28 U.S.C. § 1651, ... More... $0 (11-29-2021 - NY)
|
|
Jason McKinley v. Equifax Information Services, Inc.
|
|
Minneapolis, Minnesota consumer credit law attorney represented Plaintiff, who sued Defendant on Fair Credit Reporting Act violation theory under 15 U.S.C. 1681, which provides, in part:
(a) Accuracy and fairness of credit reporting
The Congress makes the following findings:
(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit re... More... $0 (10-15-2021 - MN)
|
|
Lynda Crandall v. Miller & Stevens, P.A.
|
|
Minneapolis, Minnesota consumer law attorney represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692, which provides, in part:
(a) Abusive practices
There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the numb... More... $0 (10-06-2021 - MN)
|
|
United States of America v. Nera James a/k/a King
|
Boston, MA - Criminal defense lawyer represented defendant with two counts of possession with intent to distribute furanyl fentanyl.
In late 2016, officers affiliated with the Maine Drug
Enforcement Agency and the Auburn and Lewiston Police Departments
began receiving information that a man, nicknamed "King," w... More... $0 (11-25-2021 - MA)
|
|
United States of America v. Gabriel Rodríguez-Pacheco
|
Boston, MA - Criminal defense lawyer represented defendant with a domestic violence charge.
As is often the case in the motion-to-suppress context,
the parties here do not share the same view of the facts. But
when we review a challenge to a district court's denial of a motion
to suppress, we are to "'view... More... $0 (11-22-2021 - MA)
|
|
Donna Gavin v. City of Boston and Mark Hayes
|
|
Boston, Massachusetts employment law lawyers represented Plaintiff, who sued Defendants on civil rights gender discrimination theories claiming to have been discriminated against by the City of Boston's male-dominated police force.
PLAINTIFF’S SECOND AMENDED COMPLAINT
I. Nature of the Action
1. Plaintiff Donna Gavin (“Gavin”), brings this action against the City of Bos... More... $0 (11-17-2021 - MA)
|
|
United States of America v. Elijah Vines
|
Chicago, IL- Criminal defense lawyer represented defendant with five counts related to sex trafficking of a minor, including: sex trafficking of a child, and sex trafficking of a child and; conspiracy to commit sex trafficking of a minor; and interstate travel in aid of racketeering charges.
The evidence at trial demonst... More... $0 (11-15-2021 - IL)
|
|
United States of America v. Richard Grundy, III
|
Chicago, IL- Criminal defense lawyer represented defendant with four counts of conspiracy to commit murder charge.
We provide the basic outline of Grundy’s network and the
procedural history of this case here, with more specific details
as needed for each defendant’s appeal. Because the co-conspirators’ ... More... $0 (11-14-2021 - IL)
|
|
United States of America v. Gilberto Vizcarra-Millan
|
Chicago, IL- Criminal defense lawyer represented defendant with claiming that the district court violated his Sixth Amendment right to counsel by improperly obstructing him from representing himself. He is charged with trafficking hundreds of pounds of methamphetamine.
Richard Grundy III and his network of drug supplier... More... $0 (11-14-2021 - IL)
|
|
United States of America v. Christian Lovies
|
Chicago, IL- Criminal defense lawyer represented defendant with a violating the terms of his parole.
Henry Wood served time in Indiana state prison for meth‐
amphetamine‐related offenses. In 2018, he was released on
parole under enumerated conditions. Any violation subjected
him to “being taken into imme... More... $0 (11-13-2021 - IL)
|
|
United States of America v. Larry O'Neal
|
Boston, MA - Criminal defense lawyer represented defendant with one count of possession of child pornography charge.
We consider first whether the district court committed
reversible error in finding that O'Neal's interview was not
custodial. In so doing, we accept the district court's findings
of fact and... More... $0 (11-10-2021 - MA)
|
|
United States of America v. Alston Orlando Leroy Williams
|
Atlanta, GA - Criminal defense lawyer represented defendant with a
sex trafficking charge.
Deborah was 16 years old when she first met Alston Williams.1
She had dropped out of high school and was pursuing her GED; she lived with her father,
but her home life was complicated. That’s when a friend, Marilyn... More... $0 (11-09-2021 - GA)
|
|
United States of America v. Mordechai Korf, et al.
|
Atlanta, Georgia - Criminal defense lawyer represented Movants - Appellants with asserting attorney-client and work-product about privilege seized materials that are claimed to be privileged. Movants - Appellants were part of a criminal investigation into money laundering, conspiracy to money launder, and wire fraud
Th... More... $0 (11-07-2021 - GA)
|
|
United States of America v. Latecia Watkins
|
Atlanta, Georgia - Criminal defense lawyer represented defendant with being charged with four drug-related crimes.
Two packages were sent into this country from Trinidad and Tobago. Both
had cocaine hidden inside. And both were oddly addressed. One was addressed to
“Margaret Simpson” at the Boca Raton Post ... More... $0 (11-07-2021 - GA)
|
|
United States of America v. Manuel Chavez
|
Denver, CO - Criminal defense lawyer represented defendant with deciding whether a deputy sheriff’s warrantless seizure of a firearm from a car was reasonable under the Fourth Amendment.
On January 8, 2018, soon after midnight, Deputy Sheriff Eric Castañeda saw a
car run a stop sign in Albuquerque, New Mexi... More... $0 (11-04-2021 - CO)
|
|
United States of America v. DONNIE BARNES, SR.
|
San Francisco, CA - Criminal defense lawyer represented defendant
with production, distribution, and possession of child pornography chargers.
Barnes first contends that the district court erred by giving Jury
Instruction 19 and declining to give his proposed theory-of-defense instruction.
“District cou... More... $0 (11-02-2021 - CA)
|
|
United States of America v. LUKE WILSON
|
San Francisco, CA - Criminal defense lawyer represented defendant with a possession and distribution of child pornography charge.
The panel vacated a conviction for possession and
distribution of child pornography, reversed the district
court’s denial of a motion to suppress, and remanded for
further proceedi... More... $0 (11-01-2021 - CA)
|
|
United States of America v. Devin Lewis
|
Cincinnati, Ohio- Criminal defense lawyer represented defendant with possession of a firearm as a felon, possession of methamphetamine with intent to distribute, and possession of a firearm in furtherance of drug
trafficking charges.
Around 10:50 p.m. on October 9, 2018, Kalamazoo law enforcement officer Nick Oliver ... More... $0 (10-27-2021 - OH)
|
|
Johnny Strickland v. City of Detroit, MI, et al
|
Cincinnati, Ohio- Civil Rights lawyer represented Plaintiff-Appellant with a violation of Title VII of the Civil Rights Acts of 1964, and retaliation against him for reporting racial discrimination charge.
Plaintiff is an African American police officer. He has been employed by the Detroit
Police Department (“the D... More... $0 (10-27-2021 - OH)
|
|
United States of America v. Demario Peterson
|
Cincinnati, Ohio- Criminal defense lawyer represented defendant with conspiring to distribute heroin, possessing heroin and cocaine, maintaining a drug premises, and possessing a firearm in furtherance of a drug-trafficking crime charges.
Mother’s Day 2017 ended tragically for one young mother named Madison. (For privac... More... $0 (10-26-2021 - OH)
|
|
United States of America v. Immanuel Bradley
|
Cincinnati, Ohio- Criminal defense lawyer represented defendant with (1) being a felon in possession of a firearm; (2) possession of a stolen firearm; (3) possession of stolen mail; and (4) possession of .223-caliber ammunition charges.
On October 25, 2018, the Kalamazoo Department of Public Safety responded to a report <... More... $0 (10-26-2021 - OH)
|
|
United States of America v. JOHNNY WILLIAMS (18-6343); JONATHAN BARRETT
(19-5745); JOEDON BRADLEY (19-5764)
|
Cincinnati, Ohio- Criminal defense lawyer represented defendants conspiring with each other and six other individuals to distribute fentanyl charges.
In May 2016, the Drug Enforcement Administration (“DEA”) was investigating the
distribution of counterfeit prescription pills in Florida, Kentucky, and Tennessee. T... More... $0 (10-26-2021 - OH)
|
|
Martine Matejcyzk v. Rent Recovery Solutions, LLC and Travelers Casualty & Surety Co. of America
|
|
Austin, TX: Consumer law lawyer represented Plaintiff, who sued Defendants on Fair Debt Collection Act violation theories under 15 U.S.C. 1692, which provides in part:
Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the following information is contained in the initial communication or the con... More... $0 (09-21-2021 - TX)
|
Next Page
|
