Lacey Act Law
 
United States of America v. Genco Lab, Llc, Paul Conroy, Tricia Conroy, Charles Orefice

New Haven, Connecticut criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations


More...   $0 (08-13-2025 - CT)

United States of America v. Gerald Anthony Lopez

Las Cruces, New Mexicoa criminal defense lawyer represented the Defendant charged with Federal Drug, Firearms, and Immigration-Related Offenses

Deming Teenager Charged in Federal Drug, Firearms, and Immigration-Related Offenses


More...   $0 (08-11-2025 - NM)

United States of America v. Richard Wayne Gray

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged Transportation of a Minor with Intent to Engage in Criminal Sexual Activity and Aggravated Sexual Abuse with Children

Wyoming Man Found Not Guilty in Federal Court


More...   $0 (08-11-2025 - SD)

United States of America v. Dr. Juan Kurdi, M.D.

Dallas, Texas criminal defense lawyer represented the Defendant charged with Alleged Controlled Substance Act Violations

Lubbock Cardiologist Agrees to Pay $1.2 Million to Resolve Alleged Controlled Substance Act Violations


More...   $0 (08-08-2025 - TX)

United States of America v. David Jamal Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Sexually Exploiting Two Children

Prince George’s County Man Sentenced to 30 Years in Federal Prison for Sexually Exploiting Two Children


<... More...   $0 (08-08-2025 - MD)

State of Florida v. Eric Laurice Smith

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with burglary and battery.

On December 10, 2020, Smith was charged with one count of armed burglary with assault or battery based on a violent disagreement between Smith, the victim, and Smith's sister, which occurred inside the victim's apartment. At trial, two versions of the facts were presented to the jury... More...
   $0 (08-08-2025 - FL)

Sharon Gallimore v. City of Opa-Locka, Florida

Miami, Florida employment law lawyer represented the Plaintiff who sued on a job discrimination theory.

Sharon Gallimore sued the City of Opa Locka (“the City”) on an employment discrimination theory brought pursuant to Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. § 2000e et seq., and the Age Discrimination in Employment Act of 1967 (the “ADEA”), 29 U.S.... More...
   $0 (08-08-2025 - FL)

Alin Pop v. Lulifama.com, LLC, et al.

Tampa, Florida consumer law lawyer represented the Plaintiff on Florida Deceptive and Unfair Trade Practices Act (“FDUTPA”) violation theories.

In his complaint, Pop alleged that he purchased Luli Fama swimwear after seeing various social media influencers, whom Pop also named as defendants, wearing the swimwear and tagging Luli Fama in Instagram posts. At the time of his purchase, Po... More...
   $0 (08-08-2025 - FL)

Aileen Mullin v. Secretary, U.S. Department of Veterans Affairs

Tampa, Florida employment law lawyer represented the Plaintiff who disability discrimination, failure to accommodate, unlawful disclosure, and retaliation (and/or a retaliatory hostile work environment theories.

In July 2010, Ms. Mullin began to experience respiratory is-
sues at work. Believing that the building she worked in was causing
the respiratory problems, she spoke with s... More...
   $0 (08-08-2025 - FL)

United States of America v. Kevin Freeman

Washington D.C. criminal defense lawyer represented the Defendant charged with robbery while armed

Armed Robber Who Targeted an Elderly Resident on Metro Gets 60 Months in Prison




Kevin Freeman... More...   $0 (08-08-2025 - DC)

United States of America v. Jose Ric-E Beack, a/k/a Ricky

Muskogee, Oklahoma criminal defense lawyer represented the Defendant in a revocation of supervised release matter.

the Sex Offender Registration and Notification Act, which Beck claims is improper because his state-court sex-offense conviction was purportedly entered without jurisdiction; (2) Beck’s mental-health history and lack of essential life skills mitigate his culpability for vio... More...
   $0 (08-08-2025 - OK)

United States of America v. Johnny Lee Summers

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of child
pornography and sexual abuse of a minor.

At the pretrial conference, the district court determined the Rule 404(b)
evidence was admissible and probative because it was properly offered to show not
only Summers’ intent, plan, and motive, but also his identity. The court noted,More...
   $0 (08-08-2025 - OK)

United States of America v. Christopher Burton and Khalil Jackson-Fletcher

Philadelphia Pennsylvania criminal defense lawyer represented the Defendants charged with kidnapping of one individual

here

More...   $0 (08-07-2025 - PA)

United States of America v. West End Services, Inc., Christopher Leon

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act.

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


More...
   $0 (08-08-2025 - PA)

Lilah Moss v. Country Financial d/b/a Country Preferred Insurance Company

Anchorage, Alaska insurance law lawyer represented the Plaintiff who sued the on a bad faith breach of insurance contract theory.

This case was initially filed in the State of Alaska, Third Judicial District, 3AN-25-04081, and was removed to federal court by the Defendant.

In Alaska, insurance bad faith occurs when an insurer unreasonably denies or delays payment of a valid claim... More...
   $0 (08-07-2025 - AK)

Jedediah Valdez and Sara Valdez v. Travelers Home and Marine Insurance Company

Spokane, Washington insurance law lawyers represented the Plaintiffs who sued the Defendant on a bad faith breach of insurance contract theories.

* * *

In Washington, bad faith breach of contract law generally refers to an insurer's unreasonable or unethical handling of an insurance claim, which goes beyond a simple breach of contract. It involves the insurer knowingly or reckles... More...
   $1 (08-08-2025 - WA)

Teresa Rodas Aguirre v. Easy Automation, Inc.

Richland, Washington personal injury lawyers represented the Plaintiff on a product liability theory.

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Washington product liability law, governed by the Washington Product Liability Act (WPLA), addresses injuries caused by defective products. It establishes that manufacturers and sellers can be held liable for harm if a product is not "reasonably safe" due to design flaws, m... More...
   $0 (08-01-2025 - WA)

United States of America v. West End Services, Inc., Christopher Leon

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


More...   $0 (08-07-2025 - PA)

Wayne Hagendorf v. Ladah Law Firm, P.L.L.C; Ramzy Ladah

Las Vegas, Nevada employment law lawyer represented the Plaintiff on a Fair Labor Standards Act violation theory.

A petitioner seeking unpaid overtime wages under the Fair Labor Standards Act (“FLSA”) “has the burden of proving that [she] performed work for which [she] was not properly compensated.” Anderson v. Mt. Clemens Pottery Co., 328 U.S. 680, 686–87 (1946). However, court... More...
   $0 (08-05-2025 - nv)

Charles Boyd Olson and Janine Olson v. Unison Agreement Corporation

Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory.

The Olsons have resided in their home in Kent, Washington, since their
marriage in 1990. In early 2019, at a time when they were experiencing financial
difficulties, the Olsons received a flyer in the mail from Unison that offered a way
to o... More...
   $0 (08-08-2025 - WA)

United States of America v. Bobbyjean Orak

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses

Philadelphia County Man Charged with Child Exploitation Offenses




A Philadelphi... More...   $0 (08-07-2025 - NJ)

Robert Platt v. Sodexo, SA and Sodexo, Inc.

Santa Ana, California employment law lawyer represented the kPlaintiff under ERISA § 502(a)(1)(B)
and § 502(a)(3), and a breach of fiduciary duty claim on behalf of the employer-sponsored health insurance plan
(“the Plan”) for losses under ERISA § 502(a)(2).

Robert Platt sued his employer, Sodexo, Inc. and Sodexo, S.A. (collectively, “Sodexo”), claiming that a monthly... More...
   $0 (08-07-2025 - CA)

United States of America v. Harvey Rodriguez, a/k/a “Big Opp”

Boston, Mssachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Armed Robbery

Lynn Man Arrested for Drug Conspiracy and Armed Robbery




A Lynn man was arr... More...   $0 (08-06-2025 - MA)

Caroline S. Robboy and Peter A. Gearhart v. Two Independence Place Condominium Owners' Association

Philadelphia, Pennsylvania real property condo law lawyers represented the parties.

Plaintiffs Caroline S. Robboy and Peter A. Gearheart ("Gearharts") own a commercial condominium unit they are attempting to sell and seek summary judgment on their claims that Defendant Two Independence Place Condominium Owner's Association ("Two Independence Place") has unlawfully infringed their property... More...
   $0 (08-07-2025 - PA)

United States of America v. Armand Ntchana

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

More...
   $0 (08-06-2025 - CT)

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AK Morlan
Kent Morlan, Esq.
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