Native American Law
 
United States of America v. Rachel Peay-Goodman

Boise, Idaho criminal defense lawyer represented Defendant charged with unlawfully prescribing controlled substances and submitting false claims to Medicare while working for AmeriHealth in Pocatello.

Rachel Peay-Goodman, a nurse practitioner in eastern Idaho, wrote prescriptions for dangerous combinations of drugs to at least one patient, including simultaneous prescriptions for oxycodo

More...   $0 (06-13-2023 - ID)

United States of America v. Edward Decker

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with sexually assaulting a minor on an aircraft.

In July 2022, Edward Decker, age 45, of West Chester, Pennsylvania allegedly engaged in sexual contact with a minor on an American Airlines flight, departing San Diego, California, arriving in Philadelphia, Pennsylvania. If convicted, the defendant faces a max

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Adegboyega Adeseye v. UCC Management

Flint, Michigan employment law lawyer represented Plaintiff who sued Defendant on an employment discrimination theory.

Plaintiff Adegboyega Adeseye, who is African American and a manager for Defendant.

More...   $1 (06-08-2023 - MI)

United States of America v. Steven King

Detroit, Michigan criminal defense lawyer represented Defendant charged with health care fraud and wire fraud.

Steven King, 45, of Miramar, was the chief compliance officer of a pharmacy holding company that fraudulently billed Medicare over $50 million for dispensing lidocaine and diabetic testing supplies that Medicare beneficiaries did not need or want. King and his co-conspirators

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Henry Jackson v. Professional Contract Services, Inc.

Louisville, Kentucky civil rights lawyer represented Plaintiff who sued Defendant claiming that he was discrimination at work because of his race.


Plaintiff Henry Jackson is an African American man currently employed by PCSI as a floor technician. DN 5, at PageID # 21. Jackson filed an amended complaint on August 4, 2022, claiming that PCSI discriminated against him on the basis of r

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A.A. v. Warsaw Community School Corporation

South Bend, Indiana civil rights lawyer represented Plaintiff who sued Defendants on Equal Protection and Title VI theories.

Kasha Harris filed suit on behalf of her daughter, A.A., a high school student who was asked to go to the back of the school bus line after repeatedly cutting the line the same week. Ms. Harris alleges the actions of the school bus driver were motivated by racial an

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United States of America v. Mohamed Ali Hussein and Lul Bashir Ali

Minneapolis, Minnesota criminal defense lawyers represented Defendants charged for their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.

Mohamed Ali Hussein, ate 53, and Lul Bashir Ali, age 57, both of Faribault, admitted that between June 2020 and January 2022, they knowingly and willfully conspired with othe

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Robert Harvey, et al. v. Certain Underwriters at Lloyd's, London, et al.

New Orleans, Louisiana insurance law lawyers represented Plaintiff who sued Defendants on bad faith breach of contract theories.

Plaintiffs, Robert Harvey Jr., Jane Harvey, and Louisiana Medical Management Corporation allege that Defendants Certain Underwriters at Lloyds, London and Other Insurers Subscribing to Binding Authority No. B6045105686220211 and Independent Specialty Insurance C

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Marion Sinclair v. Andy Meisner, et al.

Detroit, Michigan civil rights lawyer represented Plaintiff who sued Defendants on wrongful foreclosure theories.


In this putative class action, Plaintiff Marion Sinclair asserts that various government units, private entities, and public officials conspired to deprive her and other similarly-situated individuals in Southfield, Michigan of the equity value of their homes. She says th

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United States of America v. Timothy Milley

Detroit, Michigan criminal defense lawyer represented Defendant charged with using the internet to entice of a 15-year-old girl to engage in illegal sexual activity.

Timothy Milley, 69, of suburban Toronto, Canada, was sentenced by United States District Judge Judith E. Levy. In October 2022, Milley was convicted of the online enticement of a metro-Detroit minor. The investigation revea

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Dr. Muthoni Imungi v. Virginia Commonwealth University

Richmond, Virginia civil rights lawyers represented Plaintiff who sued defendant on an employment discrimination theory.

This case involves an employment dispute between Dr. Muthoni Imungi and Virginia Commonwealth University. At issue is whether VCU discriminated and retaliated against Plaintiff, who was born and raised in Kenya and is Black, in violation of Title VII of the Civil Rights

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United States of America v. Ilona Dzhamgarova and Arthur Arcadian

New York City, New York criminal defense lawyers represented Defendants charged or their roles in an immigration fraud conspiracy. DZHAMGAROVA, a leader of the scheme and an immigration lawyer, was sentenced to two years in prison, and ARCADIAN, also an attorney, was sentenced to six months in prison.

U.S. Attorney Damian Williams said: “Out of her Brighton Beach law office, Dzham

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Jerry Owens v. CACI International, Inc., et al.

Seattle, Washington employment law lawyer represented Plaintiff on a wrongful termination theory.

CACI is an information technology company and defense contractor that provides services to various clients, including the United States Government, which is CACI's largest customer. (Dkt. No. 27-1 at 17-18.) Plaintiff's employment with CACI began in January 2016 following CACI's purchase of a

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United States of America v. Bennie Earl Magee

Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds.

According to court documents, from approximately April 2020 to March 2021, Bennie Earl Magee, 54, falsified payroll records, created fake IRS business tax returns, and submitted to lender

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Sherry L. Mendoza v. J.M. Smucker Company

Akron, Ohio civil rights lawyers represented Plaintiff who sued Defendant on a job discrimination theory.

Like many employers, The J.M. Smucker Company required its workforce to get vaccinated against COVID-19. Under its policy, and to comply with the law, Smucker afforded employees medical or religious exemptions. Plaintiff Sherry L. Mendoza requested an exemption based on her religious

More...   $0 (05-22-2023 - OH)

Chanel E.M. Nicholson v. W.L. York, Inc. d/b/a Cover Girls, et al.

Houston, Texas civil rights lawyer represented Plaintiff who sued defendants claiming that she was discriminated against because of her race.


This case primarily involves alleged violations of 42 U.S.C. § 1981 based on racial discrimination. Plaintiff is African American and was a dancer who performed at adult entertainment clubs Centerfolds, Splendor, Cover Girls for varying period

More...   $0 (05-24-2023 - TX)

Coalition for T.J. v. Fairfax County School Board, et al.

Alexandria, Virginia civil rights lawyers represented Plaintiff who sued Defendants claiming that he was discriminated against because he was Asian American in violation of his Fourteenth Amendment's Equal Protection Claims when he made application for adminssion to Thomas Jefferson High School of Science and Technology in Fairfax County, Virginia.

The Court concluded that the Defendant's

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United States of America v. Alexei Saab, a/k/a "Ali Hassan Saab," a/k/a Alex Saab," a/k/a "Rachid"

Newark, New Jersey criminal defense lawyer represented Defendant charged with receiving military-type training from Hizballah, marriage fraud, and making false statements.

Alexei Saab trained extensively on military tactics and weapons use, he specialized in how to construct and detonate explosives, and he surveilled major American landmarks to identify potential attack sites.

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Charles Kaleb Vanlandingham v. City of Oklahoma City, et al.

Oklahoma City, Oklahoma civil rights lawyers represented Plaintiff, who sued Defendants claiming that
defendants Rolke, Lewis, Morton, and Osten (collectively, “Firefighters”) are employees of the Oklahoma City Fire Department, and Defendant Lee is an Oklahoma City police officer, who responded to an emergency call regarding Plaintiff's decedent, Charles Lamar Vanlandingham (“Mr. Vanla

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United States of America v. James Cahill, et al.

New York City, New York criminal defense lawyer represented Defendant charged with accepting bribes and illegal cash payments from a non-union construction contractor (“Employer-1”) while serving as a union officer.

Union officers CHRISTOPHER KRAFT, PATRICK HILL, MATTHEW NORTON, WILLIAM BRIAN WANGERMAN, KEVIN MCCARRON, JEREMY SHEERAN, a/k/a “Max,” ANDREW MCKEON, ROBERT EGAN, SCO

More...   $0 (05-18-2023 - NY)

United States of America v. Jerry Chris Van Dyke aka Jerry Witten

Seattle, Washington criminal defense lawyer represented Defendant charged with violation of the Indian Arts and Crafts Act (IACA) by representing himself as a Native American artist, when he had no tribal enrollment or heritage.

The investigation of Jerry Van Dyke, age 67, from Seattle, began in February 2019, when the Indian Arts and Crafts Board received a complaint that Van Dyke was re

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United States of America v. Sayfullo Saipov

New York City, New York criminal defense lawyers represented Defendant charged with carrying out a terrorist attack on Oct. 31, 2017, in the name of the Islamic State of Iraq and al-Sham (ISIS), in which Saipov used a truck to murder eight victims and injure many more on a bike path in lower Manhattan.

On Jan. 26, a jury convicted Saipov of all 28 counts in the indictment, which charged

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Hothman Misane, et al. v. City of Bangor, Michigan, et al.

Grand Rapids, Michigan civil rights lawyers represented Plaintiffs who sued Defendants on employment discrimination theories.

Plaintiffs Hothman Misane, Tyler Sleep, and Jerol Williams filed a complaint alleging eleven different but related counts against Defendants Tommy Simpson, Scott Graham, Darren Williams, and the City of Bangor." Misane v. City of Bango.


Misane, Sleep,

More...   $1200000 (05-12-2023 - MI)

United States of America v. Wilbert Jean Stanley, III and Felicia Jackson Stanley

Tallahassee, Florida criminal defense lawyers represented Defendant charged with one count each of wire fraud conspiracy, money laundering conspiracy, and making false statements in connection to COVID-19 pandemic relief.

“The theft of any amount of taxpayer funds is inexcusable but stealing over $4.8 million dollars from honest, hardworking Americans truly in need of pandemic relief is

More...   $0 (05-03-2023 - FL)

Ryan Dumas v. Santander Consumer USA, Inc.

West Palm Beach, Florida consumer law lawyer represent Plaintiff who sued defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227, which provides, in part:

(b) Restrictions on use of automated telephone equipment
(1) ProhibitionsIt shall be unlawful for any person within the United States, or any person outside the United States if the recipient is withi

More...   $1 (05-09-2023 - FL)

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AK Morlan
Kent Morlan, Esq.
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