Native American Law
 
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)

The People v. Douglas White

Martinez, California criminal defense lawyer represented Defendant charged with assault and battery.


White and Jane Doe had been engaged for about two years when, in early 2020, they decided to take "a break." Doe testified that White moved out of her Antioch apartment at that time.

About six months later, in June 2020, White showed up at Doe's apartment, let himsel

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Glen Morgan v. Twitter, Inc.

Spokane, Washington personal injury lawyer represented Plaintiff who sued Defendant claiming violation of his privacy rights.

Specifically, Plaintiff alleges that Defendant unlawfully obtained his and other users' cell phone numbers which he and other users register with a Twitter account and then sold that information to third-party advertisers from which Defendant illegally profited.

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United States of America v. Cristobal “Cris” Magno Rodrigo, Glenda Tiglao Rodrigo, and Christian Ryan Tiglao Rodrigo

Juneau, Alaska criminal defense lawyers represented Defendants charged with conspiracy to violate the Indian Arts and Crafts Act for crimes committed when they owned and operated several businesses in Ketchikan, Alaska, involving the sale of Philippine produced stone carvings and wood totem poles as authentic Alaska Native produced artwork.

Between April 2016 through December 8, 2021, C

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United States of America v. Deena Vang Lee

Fresno, California criminal defense lawyer represented Defendant charged with preparing and filing false tax returns, and committing wire fraud and aggravated identity theft.

On Jan. 26, 2023, after a three-day trial, a jury found Deena Vang Lee, age 41, from Fresno, guilty of 13 felony counts, including three counts of wire fraud, two counts of aggravated identity theft, five counts of p

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United States of America v. Debra Lynn Mercer-Erwin

Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy

Debra Lynn Mercer-Erwin, 60, was found guilty by a jury following a two-week trial before U.S. District Judge Amos Mazzant. Mercer-Erwin was convicted of money laundering; wire fraud; conspiracy to manufacture and distribute cocaine; and conspiracy to manufacture and dis

More...   $0 (05-04-2023 - TX)

United States of America v. William Griggs

Norfolk, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute Fentanyl mixed with Xylazine, opening two drug-involved premises, possession with intent to distribute Fentanyl mixed with Xylazine, possession with intent to distribute cocaine, and being a convicted felon in possession of firearms.

on or about Febr

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United States of America v. Joshua Davidson

Mobile, Alabama criminal defense lawyer represented Defendant charged with kidnapping, depriving another of her civil rights, and witness tampering.

On Jan. 30, 2020, Joshua Davidson, 32, while on duty as a Dallas County Deputy Sheriff, placed the victim in custody and drove her down a dark road to a desolate location where the victim performed oral sex on him against her will. The victim

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United States of America v. Mantell Alabi Stevens

Lexington, Kentucky criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl and heroin.

Mantell Alabi Stevens sold what turned out to be fentanyl to Ashley Markham, who in turn sold it to Nick Adams. Apparently thinking it was heroin rather than fentanyl, Adams overdosed and died. The government charged Stevens with conspiracy to distribute fentanyl an

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E. Jean Carroll v. Donald J. Trump

New York City, New York personal injury lawyer represented Plaintiff who sued Defendant for sexual assault and battery .

1. Roughly 27 years ago, playful banter at the luxury department store Bergdorf Goodman on Fifth Avenue in New York City took a dark turn when Defendant Donald J. Trump seized Plaintiff E. Jean Carroll, forced her up against a dressing room wall, pinned her in place wit

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United States of America v. Jorge Flores, a/k/a Peluche, Kevin Tidwell, a/k/a Miklo, and Jose Pineda-Caceres

Nashville, Tennessee criminal defense lawyers represented Defendants charged with RICO conspiracy, murder in aid of racketeering, attempted murder in aid of racketeering, drug trafficking, and destruction of evidence.

From 2014 until 2021, Jorge Flores, 30, aka Peluche, Kevin Tidwell, 29, aka Miklo, both of Nashville, Tennessee; and Jose Pineda-Caceres, 24, aka Demente, a Honduran nationa

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United States of America v. Mario Castro, Miguel Castro and Jose Luis Mendez

Las Vegas, Nevada criminal defense lawyers represented Defendants charged with perpetrating a prize-notification scheme that stole more than $6 million from victims. The notices led victims to believe that they could claim a large cash prize if they paid a fee of $20 to $30. This was false; victims who paid the fees did not receive anything of value. Many of the schemes’ victims were retirees or

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United States of America v. Seneca Birchmore

Cincinnati, Ohio criminal defense lawyer represented Defendant charged with insurance fraud.

Seneca Birchmore, 45, of Cincinnati, committed aggravated identity theft. Birchmore also fraudulently obtained two COVID Paycheck Protection Program loans.

As part of his sentence, Birchmore was ordered to pay nearly $147,000 in restitution.

According to court documents, Birchmor

More...   $0 (04-18-2023 - OH)

United States of America v. Keith Alan Seguin

San Antonio, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Keith Alan Seguin, 57, was a civilian government employee authorized by the Air Force to solicit and accept orders for flight simulator technology and support, and to promote and manage related contracts. As part of a scheme that spanned more than 10 years, Seguin conspired with

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United States of America v. Michael Zeto

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with telemarketing fraud.

Michael Zeto, 77, of Las Vegas, partnered with foreign telemarketers, who provided Zeto with the names, bank account numbers, and other personal information for American consumers. Many of these consumers had purchased no products or services from the telemarketers and had not authorized anyo

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United States of America v. Joe David may, a/k/a Jay May

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with twenty-two counts of, including conspiracy, wire fraud, mail fraud, violating the anti-kickback statute ying to the FBI, falsifying records, and aggravated identity theft.

Joe David May, a/k/a Jay May was accused for conspiracy, wire fraud, mail fraud, violating the anti-kickback statute, lying to the FBI, f

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United States of America v. Tynes Lynnshay Gray

Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with mail fraud.

Between June 2020 and October 2021, Tynea Lynnshay Gray, age 24, of Donaldsonville, Louisiana, submitted fraudulent claims for unemployment insurance benefits in California in her name and in the names of other individuals. Gray also submitted fraudulent claims for Paycheck Protection Program (

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United States of America v. L&T Technology Services, Ltd., a/k/a LTTS

Columbia, South Carolina qui tam lawyers sued Defendant on a False Claims Act theory claimed that Defendant between 2014 and 2019 It underpaid visa fees owed to the United States by acquiring B-1 visas, rather than more expensive H-1B visas in violation of the False Claims Act.

L&T Technology Services, LTD (“LTTS”), a company based in India, with U.S. offices in Edison New Jersey, a/k

More...   $9928000 (04-14-2023 - SC)

Robert O. Coley v. Trawler Cahterine Lane, Inc.

Wilmington, North Carolina personal injury lawyer represented Plaintiff who sued Defendant on a Jones Act theory under 46 U.S.C. 688. which provides:

Recovery for injury to or death of seaman
(a) Application of railway employee statutes; jurisdiction

Any seaman who shall suffer personal injury in the course of his employment may, at his election, maintain an action for damage

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United States of America v. Dayon Hackett

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with carjacking.

Dayon Hackett, age 20, and his co-defendants, Jaheym Newsome, 20, of Philadelphia, and Taquan Mershon, 19, of Philadelphia, were charged by Superseding Indictment with these offenses in connection with an armed carjacking they committed on December 22, 2021, in the Bridesburg section of Phila

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State of North Dakota v. Juan Caballero

Fargo, North Dakota defendant convicted of sexual assault.

In May 1997, 45-year-old Reinaldo Vasquez and 31-year-old Juan Caballero were arrested on charges of sexually assaulting a male co-worker at Drayton Foods in Fargo, North Dakota, where all three men worked.

The 27-year-old complaint, B.S., was a forklift operator. He said that on May 6, 1997, he was summoned by intercom t

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United States of America v. Ryan C. Patterson

Phoenix, Arizona criminal defense lawyer represented Defendant charged with tax evasion.

Ryan C. Patterson, 34, of Scottsdale, Arizona, a contractor specializing in remodels, directed customers to make out checks to him personally and deposited the checks into his personal checking accounts. He failed to report $1.9 million in income and avoided nearly $550,000 in taxes. He also reported

More...   $0 (04-04-2023 - AZ)

Danny Lamont Chambers; Dontell Rayvon-Eddie Smith v. Ronald Sanders; City of Detroit, Michigan

Danny Lamont Chambers and Dontell Rayvon-Eddie Smith allege that Detective Ronald Sanders and his employer, the City of Detroit, violated their Fourteenth Amendment right to familial integrity by procuring the wrongful
conviction and incarceration of their father, Danny Burton. Even assuming that the plaintiffs
have identified a substantive right protected by the Due Process Clause, thei

More...   $0 (04-03-2023 - MI)

United States of America v. Troy Lynn Misiak

Raleigh, North Carolina criminal Defense lawyer represented Defendant charged with theft of government property and unlawful possession of an unregistered weapon.

Troy Lynn Misiak, age 47, of Spring Lake, North Carolina, used his former position as a United States Air Force Master Sergeant (MSgt) to obtain, among other things, firearm suppressors supposedly for use by his military unit,

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United States of America v. Emraan Ali

Miami, Florida criminal defense lawyer represented Defendant charged with conspiring to provide material support to ISIS.

On March 20, 2015, Emraan Ali, aka Abu Jihad Al-Trinidadi Al-Amriki, took his family from Trinidad and Tobago to Brazil, and thereafter to Turkey and Syria with the purpose of joining ISIS. Before leaving Trinidad and Tobago to join ISIS, Ali set up a financial system

More...   $0 (03-31-2023 - FL)

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