Native American Law
 
United States of America v. Heather Ann Huffman

Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.

“Heather Ann Huffman organized a massive VEC fraud conspiracy and abused her position as a federal employee to steal funds meant for those struggling with employment security and the econo

More...   $0 (08-23-2023 - VA)

Pekah Wallace v. Cheryl Sharp, et al.

New Haven, Connecticut civil rights lawyer represented Plaintiff who sued Defendants on an employment discrimination theory.


Plaintiff Pekah Wallace (“plaintiff”) brings this action against defendants Cheryl Sharp (“Sharp”) and Tanya Hughes (“Hughes”) (hereinafter referred to collectively as the “defendants”) pursuant to 42 U.S.C. §1983, alleging that defendants deni

More...   $0 (08-16-2023 - CT)

Jai Sai Baba, LLC, et al. v. Choice Hotels International, Inc., et al.

Allentown, Pennsylvania personal injury lawyer represented Plaintiffs who sued Defendants on Racketeering (RICO) Act violation theories.

The above-captioned action involves claims by hotel franchisees against the hotel franchisor and the association of franchisees for violations of federal and state laws. Each Plaintiff signed a Franchise Agreement containing an Arbitration Provision. Def

More...   $0 (08-22-2023 - PA)

Vanda Pharmaceuticals, Inc. v. Food and Drug Administration, et al.

Washngton, DC - Civil commercial litigation lawyers represented Defendants accused for price-fixing of critical generic drugs.

The Justice Department announced deferred prosecution agreements resolving criminal antitrust charges against Teva Pharmaceuticals USA, Inc. and Glenmark Pharmaceuticals Inc., USA. As part of those agreements, both companies will divest a key business line involve

More...   $0 (08-21-2023 - DC)

Donald Falls et al. v. Richard Corcoran, et al.

Tallahassee, Florida civil rights lawyer represented Plaintiffs

Plaintiff Donald Falls is a resident of Manatee County, Florida and teaches American Government and Economics at a Manatee County public high school.

On April 22, 2022, Donald Falls, Jill Harper, Robert Cassanello, Stephanie Nicole Jamieson, and Tammy Hodo (collectively, “Plaintiffs”), represented by Jesse B. Wi

More...   $0 (05-19-2023 - FL)

United States of America v. Chade Wade

Panama City, Florida qui tam lawyer represented Defendant accused of violating the False Claims Act (“FCA”) by knowingly providing false information in support of multiple Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan Program (“EIDL”) loans

Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC;

More...   $0 (08-21-2023 - FL)

United States of America v. UBS, AG

Atlanta, Georgia civil litigation commerical lawyers lawyer represented Defendant accused for misconduct related to UBS’ underwriting and issuance of residential mortgage-backed securities (RMBS) issued in 2006 and 2007.

Following an extensive investigation, the United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 a

More...   $0 (08-21-2023 - ga)

United States of America v. Allen Richard Smith

Yakima, Washington criminal defense lawyer represented Defendant charged with producing images of child pornography depicting minor boys in the Philippines.

Allen Richard Smith, 66, of Richland, Washington, first came to the attention of law enforcement because Facebook reported that he was distributing images of child pornography on Facebook from April 2019 through May 2020. Special A

More...   $0 (08-14-2023 - WA)

Lawrence J. Leib v. Franchise Group New Holdso, LLC, et al.

Detroit, Michigan personal injury lawyers represented Plaintiff who sued Defendants on product liability theories.

This case was filed in the Oakland County Circuit Court, 2023:197991-NZ, and was removed to federal court by the Defendants.

Franchise Group, Inc. is an American publicly traded holding company that acquires and manages mainly franchise companies. It owns brands in

More...   $0 (08-15-2023 - MI)

Lisa Miro v. City of Bridgeport, et al.

New Haven, Connecticut civil rights lawyers represented Plaintiff who sued defendants on a Job Discrimination (Employment) theory.

Job discrimination is illegal in the United States. There are a number of federal laws that protect workers from discrimination in employment, including:

Title VII of the Civil Rights Act of 1964: This law prohibits discrimination on the basis of

More...   $1 (08-11-2023 - CT)

United States of America ex rel. John Brooks Klingenberk v. Compass Laboratory Services, LLC

Huntsville, Alabama qui tam lawyers represented Plaintiff who sued Defendants on False Claims Act violation theories.

The False Claims Act (FCA) is a federal law that allows private citizens to sue on behalf of the government for fraud against the government. The FCA was passed in 1863 in response to defense contractor fraud during the American Civil War.

"The FCA has two main pr

More...   $0 (08-07-2023 - Al)

United States of America v. Patrick Darnell Daniels, Jr.

Jackson, Mississippi criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Title 18 U.S.C. § 922(g)(3) bars an individual from possessing a fire-
arm if he is an “unlawful user” of a controlled substance. Patrick Daniels is
one such “unlawful user”—he admitted to smoking marihuana multiple days
per month. But the government prese

More...   $0 (08-09-2023 - TX)

Michael Salazar v. National Baseball Association

New York City, New York consumer law lawyers represented Plaintiff who sued Defendant on a Wrongful Disclosure of Video Tape Rental or Sales Records theory.


Defendant NBA is a major American sports league headquartered in New York, New York. Compl. ¶ 13. The NBA maintains a website called NBA.com that has approximately 14.5 million unique monthly visitors. Id. ¶¶ 13, 21. On NBA.c

More...   $0 (08-08-2023 - NY)

Ronald Linhares v. Woods Hole, Martha's Vineyard and Nantucket Steamship Authority, et al.

Boston, Massachusetts personal injury lawyers represented Plaintiff who sued Defendants on Jones Act negligence theories.


On July 21, 2021, Linhares filed his First Amended Complaint (“Complaint”) [Doc. No. 27] against the Steamship Authority related to injuries Linhares allegedly sustained while employed by the Steamship Authority as a crew member on the M/V NANTUCKET (the “Ve

More...   $1 (08-08-2023 - MA)

United States of America v. Dairo Antonio Úsuga David, a/k/a “Otoniel,” “Mao,” “Gallo” and “Mauricio-Gallo”

Brooklyn, New York criminal defense lawyers represented Defendant charged with engaging in a continuing criminal enterprise as a leader of the multibillion-dollar paramilitary and drug trafficking organization known as the “Clan del Golfo” (CDG).

“Dairo Antonio Úsuga David, a/k/a “Otoniel,” “Mao,” “Gallo” and “Mauricio-Gallo,” led one of the largest cocaine traff

More...   $0 (08-08-2023 - NY)

United States of America v. Frederick Francis Goltz

Lubbock, Texas criminal defense lawyer represented Defendant charged with Suggesting a “mass shooting of poll workers” and threatened two Maricopa County officials and their children.

Frederick Francis Goltz, 52, pleaded guilty in April to interstate threatening communications. He was sentenced Thursday by U.S. District Judge James Wesley Hendrix, who ordered three years of supervis

More...   $0 (08-04-2023 - TX)

United States of America v. Denise Johnson

Beckley, West Virginia criminal defense lawyer represented Defendant charged with conspiracy to travel interstate with the intent to engage in dealing firearms without a license. Johnson admitted to her role in a conspiracy to traffic over 140 firearms from the Beckley area to Philadelphia.

In or around June 2020, Denise Johnson, age 26, of Beckley, was a native of Philadelphia living in

More...   $0 (08-03-2023 - wV)

United States of America v. Belle Fourche Pipeline Company and Bridger Pipeline, LLC

Billings, Montana civil litigation lawyers represented Defendants accused of violating the Clean Water Act, pipeline safety laws and North Dakota state laws relating to oil spills in Montana and North Dakota.

“Today’s settlement is the result of federal and state partners working together to comprehensively address oil spills and assess a significant penalty to deter future violatio

More...   $12500000 (07-31-2023 - MT)

United States of America v. Sinister Mfg. Company, Inc.

Sacramento, California criminal defense lawyer represented Defendant charged with manufacturing and selling devices designed to defeat vehicle emissions controls.

Sinister Diesel pleaded guilty to a two-count Information, charging it with conspiracy to violate the Clean Air Act (CAA) and defraud the United States, and with violating the CAA by tampering with the monitoring device of an em

More...   $0 (08-01-2023 - CA)

United States of America v. Donald J. Trump

Washington, DC - The Indictment:

The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below:

INTRODUCTION

1. The Defendant, DONALD J. TRUMP, was the forty-fifth President of the United States and a candidate for re-election in 2020. The Defendant lost the 2020 presidential election.

2. D

More...   $0 (08-01-2023 - DC)

Annette Darling v. Sunbeam Products, Inc.

West Palm Beach, Florida personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory.

This case was filed in the 15th Judicial Circuit Court, 50-02023-CA-006266-XXXX-MB and was removed to federal court by the Defendant.

"Sunbeam Products is an American brand that has produced electric home appliances since 1910. Its products have included the Mi

More...   $0 (07-28-2023 - FL)

Admiral's Port Condominium Association, Inc. v. Endurance American Specialty Insurance Company

Miami, Florida insurance law lawyers represented Plaintiff who sued Defendant

The plaintiff, Admiral's Port Condominium Association, Inc., is a Florida corporation that owns a condominium complex in Aventura, Florida. The defendants are four insurance companies: Endurance American Specialty Insurance Company, Arch Specialty Insurance Company, James River Insurance Company, and Rockhill I

More...   $0 (07-28-2023 - FL)

Teana Louis v. County of Ventura, et al.

Los Angeles, California civil rights lawyers represented Plaintiff who claimed that defendant violated her civil rights.

"he Civil Rights Act of 1964 is a landmark civil rights and labor law in the United States that outlaws discrimination based on race, color, religion, sex, and national origin. It prohibits unequal application of voter registration requirements, racial segregation in sc

More...   $0 (07-28-2023 - CA)

United States of America v. Jimmy and Ashley Collins

San Diego, California criminal defense lawyer represented Defendant charged with participating in a health care fraud scheme that bilked TRICARE – the health care program that covers United States service members–out of more than $65 million.

Jimmy and Ashley Collins, a married couple living in Birchwood, Tennessee, admitted they worked with others to recruit TRICARE beneficiaries wh

More...   $0 (07-28-2023 - CA)

United States of America v. James Cromitie, Onta Willaims, David Williams, and Laguerre Payen

New York City, New York criminal defense lawyers represented Defendants charged with conspiracy to commit murdeer, use of certain weapons of mass destruction, terrorism, and protection of officers and employees of the United. States

James Cromitie, Onta Willaims, David Williams, and Laguerre Payen were all charged with engaging in a conspiracy to commit terrorist act.


In Oct

More...   $0 (07-28-2023 - NY)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher