Kentucky Fair Credit Reporting Act Law
<h2> <center> United States of America v. Timmy G. Robinson, Jr. </h2> </center>
Ashland, Kentucky, criminal defense lawyer represented the Defendant charged with monetary transaqctions in property derived from specif unlawful activities. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> in July 2025, Timmy G. Robinson, Jr. age 50, the founder and owner of Addiction Recovery Care, LLC (A... More...
$ (06-15-2026 - KY)<h2> <center> United States of America v. Brailen Weaver </h2> </center>
Lexington, Kentucky, criminal defense lawyer represents the Defendant charged with armed bankruptcy. By Kent Morlan Brailen Weaver entered a US Bank in Berea, Ky, on April 30, 2026, at approximately 1:57 p.m. Upon entering the bank, Weaver immediately shot and killed a bank employee and then killed a bank teller. Weaver checked multiple drawers in the bank and immediately left. Investigators... More...
$ (05-07-2026 - KY)<h2> <center> Verity Investigations, LLC v. Segepo-FSM, Inc. </h2> </center>
Lexington, Kentucky, commercial litigation lawyers represented the Plaintiff on a qui tam (whistleblower) claim. Segepo-FSM, Inc. was accused of falsely certifying it was eligible to apply for and receive forgiveness of its $503,900 second-draw PPP loan. Segepo-FSM, Inc. stated that it had fewer than 300 employees in its application. At the time of its loan and forgiveness applications, Segepo... More...
$ (03-26-2026 - KY)<H2> Luther Poynter v. Aaron Bennett
Bowling Green, Kentucky, personal injury lawyer represented the Plaintiff on a 82 U.S.C. 1983 civil rights violation theory. Luther Poynter was incarcerated in the Barren County Detention Center (“BCDC”) on December 25, 2020, for contempt of court due to his failure to pay child support. On December 28, BCDC moved Poynter to a general-population cell, where Scotty Wix and Timothy Guess were... More...
$ (12-17-2025 - KY)Tawna Bowles v. SSRG II, L.L.C., Chicken Salad Chick
Covington, Kentucky, civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act Violation theory. Chicken Salad Chick, a fast-casual restaurant chain, hired Tawna Bowles to serve as a cashier/service-team member at a franchise location in northern Kentucky. Bowles, who suffers from arthritis in her knees, requested that she be allowed to sit for five minutes af... More...
$ (12-17-2025 - KY)<H2> United States of America v. Larry Walden
Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering, by committing crop insurance fraud. Larry Walden, age 69, owned and rented farmland in Barren County, on which he grew burley tobacco, among other crops. He maintained insurance coverage over his tobacco crop from at least 2014 to 2023. For Crop Years 2014 through 2019, Wa... More...
$ (12-22-2025 - ky)<H2> Brooke Threlkeld v. Norton Healthcare Louisville
Louisville, Kentucky, employment law lawyers represented the Plaintiff who sued on a Family and Medical Leave Act violation theory. AI Overview The Family and Medical Leave Act (FMLA) allows eligible employees of covered employers up to 12 weeks of unpaid, job-protected leave for specific family/medical reasons (birth/adoption, serious health condition, military family needs) and 26 weeks fo... More...
$0 (12-05-2025 - KY)Freddie Brewer, et al. v. Alliance Coal, LLC, et al.
Pikeville, Kentucky employment law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.<br> <br> AI Overview<br> <br> The Fair Labor Standards Act (FLSA) covers minimum wage, overtime pay, and child labor standards for most private and public sector employees. It mandates that employees receive at least the federal minimum wage, and overtime pay at a rate of t... More...
$1 (11-25-2025 - KY)United States of America v. Bryan Douglas Conley
Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with transporting a minor for criminal sexual activity, kidnapping, bank fraud, identity theft, and interstate threats.<br> <br> Bryan Conley created fake dating profiles to lure and trick two female victims: a minor (A.Y.) and an adult (R.W.). Using the dating platform PlentyofFish.com, Conley created profiles posin... More...
$0 (11-13-2025 - KY)United States of America x rel. Robert C. O'Laughlin, M.D. v. Radiation Therapy Services, P.S.C., dba Ashland Bellefonte Cancer Center, et al.
Ashland, Kentucky civil litigation lawyers represented the Plaintiff on a qui tam claim.<br> <br> Dr. Robert O'Laughlin brought this qui tam action on behalf of the United States under the False Claims Act. He claimed that his former employers, providers of radiation and chemotherapy services, fraudulently billed Medicare and other federal programs. He alleged that they falsely represented that th... More...
$0 (08-25-2025 - KY)<h1> United States of America v. Malcolm Culmer </h1></h1>
<font color="red"><b><h2><center> Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Michigan Man Pleads Guilty to COVID-19 Fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Michigan man, Malcolm Culmer, ... More...
$0 (08-15-2025 - KY)United States of America v. Nathaniel Durham and Phillip Barnes
Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with felony possession of firearms.<br> <br> The district court determined Nathaniel Durham and Phillip Barnes were subject to the Armed Career Criminal Act's mandatory minimum term of imprisonment because each had at least three prior qualifying convictions for offenses that occurred on different occasions. The Supre... More...
$0 (08-15-2025 - KY)<h1> United States of America v. Zachary Martin Young </h1></h1>
<font color="red"><b><h2><center> Paducah, Kentucky criminal defense lawyer represented the Defendant charged with Child Exploitation </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Federal Grand Jury Indicts Former Soldier for Child Exploitation Offense at Fort Campbell</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br>... More...
$0 (08-01-2025 - KY)United States of America v. Timothy John Lewis
Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Prohibited Person.<br> <br> In March 2023, a jury found Timothy John Lewis guilty of being a felon in possession of a firearm in the Western District of Kentucky. 18 U.S.C. § 922(g)(1). The district court sentenced him to 200 months' imprisonment under the Armed Career Criminal Act ... More...
$0 (07-03-2025 - KY)United States of America v. Rodney Hamilton Higgins, Jr.
London, Kentucky criminal defense lawyer represented the Defendant charged with possession with the intent to<br> distribute methamphetamine and fentanyl. <br> <br> From June to August 2021, Rodney Higgins participated in a methamphetamine and fentanyl distribution ring. While officers were investigating Higgins and his co-conspirators, they used a confidential source to conduct two controlled buy... More...
$0 (07-03-2025 - KY)<H2> United States of America v. Irene Michelle Fike
Lexington, Kentucky criminal defense lawyers represented the Defend charged with fraud.<br> <br> From 2016 to 2021, Fike worked at an accounting firm, where she performed bookkeeping tasks for one of the firm's clients, J.M. and J.M.'s family. When Fike left the firm in 2021, J.M. hired her as an independent contractor, entrusting her to pay bills, update financial records, and complete other book... More...
$0 (06-10-2025 - KY)<h1> United States of America v. Larry Coffman </h1></h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Sex Trafficking of Children </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jury Convicts Mercer County Man of Sex Trafficking of Children</h2></center></b></b> </h2></center></b><br> <br> A Harrodsburg, Ky., man was convicted by a federal jury in Le... More...
$0 (04-23-2025 - KY)Joseph Ebu v. U.S. Citizenship and Immigration Service, et al.
Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue.<br> <br> Plaintiff Joseph Ebu, a lawful permanent resident, was subject to concurrent<br> naturalization and removal proceedings. Believing that the pending removal proceedings took<br> priority over his naturalization application, defendant United States Citizenship and Immigration<br> Services (USCIS)... More...
$0 (04-16-2025 - KY)<h1> United States of America v. Brian Logan </h1></h1>
<font color="red"><b><h2><center>Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering </h2></center></b></b> </... More...
$0 (03-06-2025 - KY)<h1> United States of America v. Rodarius Servick </h1>
<font color="red"><b><h2><center> St. Louis criminal defense lawyer represented the Defendant charged with Child Sex Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Louis County Man Accused of Child Sex Trafficking</h2></center></b></b> </h2></center></b><br> <br> A man from Northwoods, in St. Louis County, Missouri, has been accused of child sex tr... More...
$0 (02-18-2025 - KY)<h1> United States of America v. Vonnie McDaniels </h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance</h2></center></b></b> ... More...
$0 (01-27-2025 - KY)Rafael Cruz v. Norton Healthcare, Inc, et al.
<h2><br> Louisville, Kentucky employment law lawyer represented the Plaintiff who sued on a civil rights violation theory.<br> </h2><br> In 2002, Cruz, a physician, was employed by Norton to work parttime and as-needed at its various Immediate Care Centers ("ICC") in Kentucky and Indiana, where Cruz is a resident. Initially, Cruz worked two to four 12-hour shifts weekly. In 2008, Cruz began to exp... More...
$0 (12-06-2024 - KY)Ashley Nicole Hild v. Richard William Hild
<h2><br> La Grange, Kentucky family law lawyer represented the Defendant charged with in a protective order dispute.<br> </h2><br> On February 16, 2024, the circuit court conducted a hearing; both parties appeared. Appellant proceeded with counsel and Appellee proceeded pro se. The circuit court began by reading the allegations of the petition aloud. Richard verified the contents of the petition ... More...
$0 (12-06-2024 - KY)United States of America v. Bret Hankison
<h2>Louisville, Kentucky criminal defense lawyer represented the Defendant charged with violating a woman's civil rights by shooting and killing her during a radid.<br> </h2><br> Former Louisville, Kentucky police officer brett Hankison fired 10 shots through Breonna Taylor's apartment in a deadly raid in Louisville, Ky., in 2020. Hankison shots did not kill Breona Taylor, age 26. Shots fired by... More...
$0 (11-01-2024 - KY)Commonwealth of Kentucky v. Anthony Lykins
<h2><br> Stanton, Kentucky criminal defense lawyer represented the Defendant charged with first-degree burglary, theft by unlawful taking, and being a first-degree persistent felony offender ('PFO').<br> </h2><br> <br> In exchange for dismissal of the PFO charge, Lykins entered a guilty plea in January 2017, and the court sentenced him to ten years in prison, probated for five years. The terms of ... More...
$0 (10-25-2024 - KY)United States of America v. Alvaro Alegria Tovar
<h2><br> Covington, Kentucky Fair Labor Standards Act denial of overtime compensation lawyer represented the Plaintiff.<br> </h2>... More...
$0 (09-13-2024 - KY)<h1> United States of America v. Cordarious Baltimore </h1>
<font color="red"><b><h2><center> Jackson, TN criminal defense lawyer represented the Defendant charged with 2016 Robbery Spree in Haywood County, Tennessee </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Final Defendant Sentenced in 2016 Robbery Spree in Haywood County, Tennessee/h2></center></b></b> </h2></center></b><br> <br> Over a period of five days in April ... More...
$0 (09-13-2024 - KY)<h1> United States of America v. Irene Fike </h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Clark County Woman Sentenced for Wire Fraud and Aggravated Identity Theft</h2></center></b></b> </h2></center></b><br> <br> From 2016 to 2021, Irene Fike, age 5... More...
$0 (09-04-2024 - KY)Andrew W. Wade and Lisa Wade v. Paul B. Willis and Lisa D. Wade
<h2><br> Lexington, Kentucky landlord and tenant lawyers represented the parties in lease case.<br> </h2><br> <br> <br> The Willises own a single-family house located at 321 Valley Brook Drive in Lexington ("the Premises"). In 2003, the Willises planned to move and looked into selling or renting the Premises. Allison Willis knew Lisa Wade from work. The Wades had been looking to purchase a home b... More...
$0 (07-19-2024 - KY)<h1> United States of America v. Logsdon Valley Oil, Inc., a/k/a Hart Petroleum </h1>
<font color="red"><b><h2><center> Bowling Green, KY criminal defense lawyer represented the Defendant charged with Criminal Violation of the Safe Drinking Water Act </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Hart County Company Sentenced to 3 Years of Probation and Fined $100,000 for Federal Criminal Violation of the Safe Drinking Water Act</h2></center></b></b>... More...
$0 (08-16-2024 - KY)<h1> United States of America v. Eric L. Nantell </h1>
<font color="red"><b><h2><center> <br> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Violating Civil Rights of an Inmate and Obstruction of Justice </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Kentucky State Prison Sergeant Sentenced for Violating Civil Rights of an Inmate and Obstruction of Justice</h2></center></b></... More...
$0 (06-11-2024 - KY)<h1> United States of America v. Kelly Lamont Mason </h1>
<font color="red"><b><h2><center> Bowling Green, KY criminal defense lawyer represented the Defendant charged with Federal Sex Offender Registry Violation </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Warren County Man Sentenced to 2 Years in Federal Prison for Federal Sex Offender Registry Violation</h2></center></b></b> </h2></center></b><br> <br> A Warren County... More...
$0 (05-20-2024 - KY)<h1> United States of America v. Darlene McCoy </h1>
<font color="red"><b><h2><center> Louisville, KY criminal defense lawyer represented the Defendant charged with CARES Act Fraud </font </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Louisville Woman Sentenced to Over 1 Year in Federal Prison for CARES Act Fraud </h2></center><br> <br> Darlene McCoy, 67, was sentenced to 1 year and 2 months in prison, followed by a 3-yea... More...
$0 (05-17-2024 - KY)<h1> United States of America v. Marty McConnell </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with bank robbery. .</font <br> </color="red"></b></h2></center></i></i><b><h2><center></i></b> <br> <br> Ten-Time Robber Sentenced to Eleven Years in Federal Prison for $20,000 Robbery of Carmel Credit Union </h2></center><br> <br> <br> Marty McConnell, 64, of Indianapolis, has b... More...
$0 (04-18-2024 - KY)Evelyn Cecil and Kevin Cecil v. United States of America
Louisville, Kentucky personal injury lawyer represented the Plaintiffs who sued on a Federal Tort Claims Act auto negligence theory.<br> <br> Under the FTCA, the federal government acts as a self-insurer, and recognizes liability for the negligent or wrongful acts or omissions of its employees acting within the scope of their official duties.<br> <br> ... More...
$1 (03-11-2024 - KY)Joanna Quarles Matlock v. Metropolitan Life Insurance Company, et al.
Paducah, Kentucky insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.<br> <br> This case was filed in the Christian Circuit Court, 22-CI-00820, and was removed to federal court.<br> <br> "Insurers are required to honor the terms of the insurance policy and handle claims fairly and timely. However, many insurance companies will use tactics designed to d... More...
$1 (03-08-2024 - KY)<h1> United States of America v. Randall Dennis; James Benish; Jeffery Havens; Randy Nickell; Nathan Cantrell and Derek Mays </h1>
<b><h2><center><font color="red"><i> Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Violating Civil Rights.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Six Former Kentucky State Corrections Officers Sentenced for Violating the Civil Rights of an Inmate and Obstruction of Justice </h3></center></i><br> <br> Six former officers of the... More...
$0 (03-11-2024 - KY)<h1> United States of America v. Clinton Lyon Mayes </h1>
<b><h2><center><font color="red"><i> Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Possession of Child Pornography.</b></h2></center></i></font color="red"></i><br> <b><h2><center><i></b> </h2></center></i><br> <br> A Shelbyville, Ky., man, Clinton Lyon Mayes, 51, was sentenced on Wednesday, January 10, to 120 months in prison, by U.S. District Judge Gregory V... More...
$0 (01-22-2024 - KY)Kerri Austin v. The Standard Fire Insurance Company, d/b/a Travelers Insurance
Covington, Kentucky personal injury insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> "If an insurance company refuses to pay a claim, can it be held liable for an amount of money in excess of the amount of the claim itself? If an insurance company was entitled to deny a claim, then, obviously, it is not liable for an... More...
$1 (01-09-2024 - KY)<h1> United States of America v. Blake Patterson </h1>
<b><h2><center><font color="red"><i> Louisville, Kentucky Fraud Lawyer represented the Defendant for CARES Act Fraud</b></h2></center></i></font color="red"></i><br> <br> A Louisville man was sentenced yesterday to 1 year and 6 months in prison for charges related to his submission of twelve fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act applications.<br> <br> U.S. Attorney... More...
$0 (01-07-2024 - KY)