| Invasion of Privacy Law |
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Berniece A. Bursh v. Security Service Federal Credit Union and Experian Information Solutions, Inc.
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San Antonio, TX: Consumer credit lawyer represented Plaintiff, who sued Defendant on Fair Credit Reporting Act violation theories under 15 U.S.C. 1681, which provides in part:
(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, and unfair credit reporting methods undermine the public c... More... $1 (09-01-2021 - TX)
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Angela Allen v. CBI, Inc., d/b/a CBI Collections
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Waco, TX: Consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692, which provides in part:
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 number of personal bankruptcies, to marital inst... More... $1 (09-23-2021 - TX)
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Kelli Austin v. Receivable Management Services, LLC
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Austin, TX: Consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.
15 U.s.C. 1992 provides in part:
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 number of personal bankruptcies, to marital insta... More... $1 (09-16-2021 - TX)
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United States of America v. ALVESTER FORT
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New Orleans, LA - Criminal defense lawyer represented defendant with one-count indictment charging him with possession with intent to distribute approximately 561.2 pounds of marijuana charge.
Fort’s conviction arose from the stop of his commercial truck by a Texas
Department of Public Safety officer, Mike Scales. F... More... $0 (10-22-2021 - LA)
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United States of America v. James Taylor
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.
James Taylor appeals the imposition of an electronic search condition on his
conditions of supervised release and the substantive reasonableness of his aboveguideline 30-month sentence for being ... More... $0 (10-13-2021 - GA)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Criminal defense lawyer represented defendant with money laundering, conspiracy to money launder, and wire fraud charges.
The Northern District of Ohio was conducting a criminal investigation into
money laundering, conspiracy to money launder, and wire fraud. As it followed its
leads, it deci... More... $0 (10-11-2021 - GA)
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United States of America v. LATECIA WATKINS
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Atlanta, Georgia - Criminal defense lawyer represented defendant with four drug-related crimes charges.
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 Office, but... More... $0 (10-10-2021 - GA)
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United States of America v. MARLIN JAMES MACK
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Denver, CO - Criminal defense lawyer represented defendant with conspiring to possess and distribute cocaine, crack cocaine and marijuana; (2) possessing crack cocaine with an intent to distribute(3) conspiring to commit money laundering charges.
By indictment, Marlin James Mack, (the defendant), and others, were charged... More... $0 (10-07-2021 - CO)
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SUZANNE SISLEY, M.D.;
SCOTTSDALE RESEARCH INSTITUTE, LLC; BATTLEFIELD FOUNDATION, DBA Field to Healed; LORENZO SULLIVAN; KENDRICK SPEAGLE; GARY HESS v. U.S. DRUG ENFORCEMENT ADMINISTRATION; MERRICK B. GARLAND, Attorney General; ANNE MILGRAM, Administrator, Drug Enforcement Administration,
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San Francisco, CA - Exhaustion / Controlled Substances Act lawyer represented Petitioners with a petition for review of a Drug Enforcement Agency (“DEA”) letter responding to a request that the DEA reschedule marijuana in all of its forms under the Controlled Substances Act (“CSA”).
Stephen Zyszkiewicz, joined by... More... $0 (10-04-2021 - CA)
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Jennifer Adams v. Commonwealth Financial Systems, Inc.
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Tulsa, OK: Consumer law lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.
15 U.S. Code § 1692:
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 number of personal bankruptcies, to marital instability, to th... More... $1 (09-10-2021 - OK)
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Michael Holland v. LVNV Funding, LLC and Resurgent Capital Services, LLP
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Tulsa, OK: Consumer credit Fair Credit Reporting Act lawyer represented Plaintiff, who sued Defendant claiming violation of the Fair Debt Collection Act.
15 U.S. Code § 1692:
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 number of personal bankruptc... More... $1 (09-29-2021 - OK)
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United States of America v. LUKE NOEL WILSON
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San Francisco - Criminal defense lawyer represented defendant
with a possession and distribution of child pornography charge.
We once again consider the application of the Fourth
Amendment’s warrant requirement to new forms of
communication technology. See, e.g., United States v. Cano,
934 F.3d 1002 (... More... $0 (10-02-2021 - CA)
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United States of America v. Kelvin Baez
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St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute methamphetamine, conspiracy to possess firearms in furtherance of drug trafficking, and possession of methamphetamine with intent to distribute charges.
From September 2016 to May 2017, Baez distributed methamphetamine as
par... More... $0 (09-30-2021 - MO)
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United States of America v. Robert Sampson
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Pensacola, FL: Criminal defense lawyer represented defendant charged with engaging in Video Voyeurism and Disorderly Conduct.
Robert Sampson, 52, of Gulf Breeze, Florida, was charged with Video Voyeurism and Disorderly Conduct.
Sampson, while an employee of the Department of Veterans Affairs (VA), placed a hidden camera disguised to look like a cellular telephone charger power ... More... $0 (09-24-2021 - FL)
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United States of America v. Edward Soybel
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Chicago, IL - Criminal defense lawyer represented defendant with f 12 counts of violating the Computer Fraud and Abuse Act charges.
Industrial-supply company
W.W. Grainger was the victim of a series of cyberattacks
against its computer systems in 2016. Grainger isolated the
source of the intrusions to a si... More... $0 (09-29-2021 - IL)
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United States of America v. Dwayne Sheckles
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with
five counts involving drug or firearm offenses charges.
The case against Sheckles stems from an investigation of three other people occurring
almost a decade before he arrived on the government’s radar. In 2007, the Louisville office of
... More... $0 (09-29-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More... $0 (09-25-2021 - OH)
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Bob Dawson, et al. v. Porch.com, Inc., et al.
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Seattle, WA: Consumer law lawyers represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act (47 U.S.C. 227) violations.
See: 47 U.S.C §227. Restrictions on use of telephone equipment
(a) Definitions
As used in this section—
(1) The term “automatic telephone dialing system” means equipment which has the capacity—
(A) to store or... More... $0 (08-17-2021 - WA)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120),
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More... $0 (09-24-2021 - OH)
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United States of America v. JUAN JARMON a/k/a J, a/k/a YIZZO
United States of America v. EDWARD STINSON, a/k/a E-Black
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Philadelphia, PA - Criminal defense lawyer represented defendants with selling large
amounts of crack cocaine in a public housing complex charge.
Edward Stinson and Juan Jarmon were tried, convicted,
and sentenced to 30 years’ imprisonment for selling large
amounts of crack cocaine in a public housing com... More... $0 (09-18-2021 - PA)
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United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER
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New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.
I. Facts1
On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More... $0 (09-18-2021 - NY)
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STEPHEN AGUIAR v. DRUG ENFORCEMENT ADMINISTRATION
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Washington, DC - Criminal defense lawyer represented defendant with federal narcotics
charges.
Appellant was convicted in 2011 of federal narcotics
charges based partly on GPS surveillance conducted by DEA.
See United States v. Aguiar, 737 F.3d 251, 255 (2d Cir. 2013),
cert. denied, 574 U.S. 959 (2014).... More... $0 (09-17-2021 - DC)
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United States of America v. Marc Baier, Ryan Adams and Daniel Gericke
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Washington, DC: Violation of U.S. Export Controls, computer fraud and access device fraud laws criminal defense lawyers represented Marc Baier, age 49, Ryan Adams, age 34, and Daniel Gericke, age 40, all former employees of the U.S. Intelligence Community (USIC) or the U.S. military, worked as senior managers at a United Arab Emirates (U.A.E.)-based company (U.A.E. CO) that supported and carried ... More... $0 (09-14-2021 - DC)
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United States of America v. ALSTON ORLANDO LEROY WILLIAMS
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a sex trafficking of three women charges.
For over a decade, Alston Williams used a grotesque combination of
physical abuse and emotional manipulation to force vulnerable young women to
work for him as prostitutes. He was eventually charged a... More... $0 (09-12-2021 - GA)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.
The Northern District of Ohio... More... $0 (09-08-2021 - GA)
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