Native American Law
 
United States of America v. Douglas Mackey

White Plains, New York criminal defense lawyer represented Defendant charged with conspiracy against rights of others.

Douglas Mackey, a/k/a "Ricky Vaughn," of West Palm Beach, Florida, was accused of attempting to deprive individuals from exercising their constitutional right to vote for the candidate of their choice in the 2016 Presidential election.

In 2016, Mackey established

More...   $0 (03-31-2023 - NY)

United States of America v. Mia Cox-Johnson

Boston, Massachusetts criminal defense lawyer represented Defendant charged with two counts of extortion under color of official right and one count of conspiring to commit extortion.

Cox-Johnson, a former manager of the RMV service center in Brockton, took money in exchange for agreeing to give passing scores on learner’s permit tests for both passenger vehicle driver’s licenses and

More...   $0 (03-31-2023 - MA)

Madeline M. Morey v. Carroll County, et al.

Baltimore, Maryland civil rights lawyer represented Plaintiff who sued Defendants on an employment discrimination theory.


In this employment discrimination case, plaintiff Madeline Morey filed suit against defendants "Carroll County Government" and the "Carroll County Board of Commissioners" (collectively, "Carroll County" or the "County"). ECF 1.1 In a First Amended Complaint (ECF 1

More...   $0 (05-03-2018 - MD)

United States of America v. Nathan Nephi Zito

Billings, Montana criminal defense lawyer represented Defendant charged with attempting to monopolize the market for highway crack-sealing service sin Montana and Wyoming.

Nathan Nephi Zito, 44, of Billings, pleaded guilty in October 2022 to an information charging him with one felony count of attempted monopolization in violation of the Sherman Act.

The government alleged in cou

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United States of America v. Alan Carson

Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud the United States.

Former Envistacom LLC President and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and the owner of another company, Philip Flores, conspired to defraud the United States at least from September 2014 through November 2016, by preparing and procuring

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United States of America v. Kathryn Drey

Pensacola, Florida criminal defense lawyer represented Defendant charged with acting with a conflict of interest.

Kathryn Drey, 55, of Pensacola, Florida, directed contracts from the U.S. Attorney’s Office for the Northern District of Florida to companies in which her spouse had a financial interest, including while she served as chief of the office’s Civil Division. Drey concealed he

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United States of Solomon Ekunke Okpe

Phoenix, Arizona financial fraud scam criminal defense lawyer represent Defendant.

Between December 2011 and January 2017, Solomon Ekunke Okpe, 31, of Lagos, and his co-conspirators devised and executed business email compromise (BEC), work-from-home, check-cashing, romance, and credit card scams that targeted unsuspecting individuals, banks, and businesses in the United States and elsewh

More...   $0 (03-24-2023 - AZ)

Carl Ward v. NPAS, Inc.

Nashville, Tennessee consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory.

e. Carl Ward sued NPAS, Inc. under the Fair Debt Collection Practices Act (FDCPA). A previous panel of this court found that Ward did not have Article III standing to bring his claims. On remand, Ward amended his complaint and added documents to the

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United States of America v. Dearborn Obstetrics and Gynecology, P.C.

Detroit, Michigan civil litigation lawyers represented Defendant accused of violating the Americans With Disabilities Act by failing to provide sign language to a disabled patient.

The complainant, who is deaf and utilizes American Sign Language (ASL) as her primary means of communication, alleged that Dearborn Obstetrics and Gynecology, P.C. failed to provide her with free ASL interpret

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Oklahoma Call of Reproductive Justice v. Drummond

¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma

More...   $0 (03-23-2023 - OK)

United States of America v. Jose Viera

Los Angeles, California criminal defense lawyer represented Defendant charged with sexually assaulting a woman in custody.





Federal Courthouse - Los Angeles, California


Federal Courthouse - Los Angeles, California


More...   $0 (03-20-2023 - CA)

United States of America v. Ricci Lea Castellanos

Great Falls, Montana criminal defense lawyer represented Defendant charged with illegally receiving approximately $126,000 in federal student aid through a scheme in which she enrolled others in courses at Great Falls College, Montana State University.





More...   $0 (03-20-2023 - MT)

United States of America v. Ryan Young

Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.





King County Courthouse - Brooklyn, New York


Federal Courthouse - Central Islip, New York


More...   $0 (03-17-2023 - )

John Doe v. Dorel Juvenile, Inc.

Marshall, Texas personal injury lawyer represented Plainitff, who sued Defendant on a product liability theory.

A jury in Marshall, Texas reached two separate verdicts totaling $34.4 million in a case in which a toddler was permanently paralyzed after being seated in a Dorel Juvenile Inc. Safety 1st Summit car seat during a May 2013 auto accident. The child’s mother, Nicole Hinson, sued

More...   $34000000 (12-31-2016 - TX)

State of Oklahoma v. Shawn Lee McDaniel

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with first-degree murder.

Shawn Lee McDaniel, age 61, was charged with murder in 2014 for shooting and killing Billy Fools. McDaniel was allegedly dressed in leafy camouflage clothing. The State claimed that McDaniel was upset because he girlfriend at at Fools' resident using drug and that she was being used by Foo

More...   $0 (03-16-2023 - OK)

United States of America v. Kawsar Jama, et al.

Minneapolis, Minnesota criminal defense lawyers represented Defendants charge with engaging in a fraudulent scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.





Federal Courthouse - Minneapolis, Minnesota

More...   $0 (03-14-2023 - MN)

United States of America v. Jon Rioux

Portland, Maine criminal defense lawyer represented Defendant charged with interstate trafficking in wildlife in violation of 16 U.S.c. 3372(a)(2)(A) and 3373(d)(2).





Portland, Maine


Federal Courthouse - Portland, Maine


More...   $0 (03-10-2023 - ME)

United States of America v. Dakota Chase Buzzard

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with first-degree murder in Indian County, assault with intent to commit murder and firearm felonies.




Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - Tulsa, Oklahoma

More...   $0 (03-10-2023 - OK)

United States of America v. Dennis Duffy, II

Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.





Federal Courthouse - Burlington, Vermont


Federal Courthouse - Burlington, Vermont


More...   $0 (03-13-2023 - VT)

United States of America v. Decoius Mire

Beaumont, Texas criminal defense law lawyer represented Defendant charged with animal crushing.





Federal Courthouse - Beaumont, Texas


Federal Courthouse - Beaumont, Texas


More...   $0 (02-21-2023 - TX)

United States of America v. Dr. Siamak Arassi and Healing Corner, LLC

Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violating the False Claims Act.





Federal Courthouse - Milwaukee, Wisconsin


Federal Courthouse - Milwaukee, Wisconsin>


More...   $2300000 (03-08-2023 - WI)

United States of America v. Kevin Charles Kowalis







Federal Courthouse - San Antonio, Texas


Federal Courthouse - San Antonio, Texas


MoreLaw Legal News For San Antonio


More...   $0 (03-07-2023 - TX)

United States of America v. Zackey Rahimi

Dallas, Texas criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Federal Courthouse - Dallas, Texas

Federal Courthouse - Dallas, Texas

More...   $0 (03-02-2023 - TX)

United States of America v. Robert William Perry II

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with aggravated sexual abuse of a minor in Indian Country and for abusive sexual contact of a minor in Indian Country.




Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - Tuls

More...   $0 (02-28-2023 - OK)

Mark Metzler v. Pure Energy, USA, LLC

New York, New York consumer law lawyer represented Plaintiff who sued Defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227.


Federal Courthouse - New York City, New York

Federal Courthouse - New York City, New York

More...   $0 (02-27-2023 - NY)

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