Maryland Equal Protection Law
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Oluwakemi Adewol v. TGINESES, LLC
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Baltimore, Maryland consumer law lawyer represented the Plaintiff who sued on a Maryland Consumer Protection Act violation fraud theory.
The Plaintiff claimed that the word "natural" in TGin's packaging was deception because its vitamin products contain synthetic ingredients including Red No. 30 and Citric Acid.
... More...
$0
(06-13-2025 - MD)
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United States of America v. David Epstein
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans... More...
$0
(05-08-2025 - MD)
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Robert Payne III v. Taylor Payne
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Annapolis, Maryland family law lawyers represented the parties in a protection from abuse action.
On November 9, 2023, Wife filed a petition for a protective order against Husband on behalf of herself and F. In support of the petition, Wife alleged that Husband was threatening her life and the life of F., threatening harm to himself, and sending "harassing" text messages. The court grante... More...
$0
(04-17-2025 - MD)
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CASA, Inc, et al. v. Donald J. Trump, et al.
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Greenbelt, Maryland civil litigation lawyers represented the Plaintiff, which sued the Defendants on civil rights violation theories claiming that an executive order signed by the President of the United States was an ultra vires act.
Judge Deborah L. Boardman ruled in favor of the five pregnant mothers who, along with CASA and the Asylum Seeker Advocacy Project (ASAP), filed a lawsuit to... More...
$0
(04-03-2025 - MD)
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United States of America v. Andra Shirone Thompson
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud
A... More...
$0
(03-19-2025 - MD)
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United States of America v. Joseph Gillespie
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme More...
$0
(02-20-2025 - MD)
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Pamela Springer v. Christopher Phillips
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Upper Marlboro, Maryland family law lawyers represented the parties in a divorce.
Christopher Phillips ("Father") and Pamela Springer ("Mother") are the unmarried parents of C.P., born in October 2007.[1] Under a consent order entered on June 15, 2017, Mother was awarded primary physical and sole legal custody of C.P., with "reasonable rights of access granted to [Father.]" This custodia... More...
$0
(01-03-2025 - MD)
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United States of America v. Jason Edmonds
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Engaging In A Bribery Scheme
U.S. Army Research Biologist Sentenced To 51 Months’ Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds <... More...
$0
(11-05-2024 - MD)
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United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...
$0
(10-24-2024 - MD)
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Sharon L. Quillen v. Safeway, Inc.
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Greenbelt, Maryland Americans with Disability Act claim civil rights lawyers represented the Plaintiff.
The Americans with Disabilities Act (ADA) is a federal law that prohibits discrimination against people with disabilities in many areas of life, including employment, transportation, and public accommodations. The ADA protects people from discrimination in the same way tha... More...
$1
(10-11-2024 - MD)
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Patricia Elizabeth Stokes v. United States of America
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Baltimore, Maryland Federal Tort Claims Act personal injury lawyer represented the Plaintiff.
The Federal Tort Claims Act (FTCA) is a federal law that allows private citizens to sue the United States for torts committed by federal employees:
What it does
The FTCA allows individuals to sue the United States in federal court for personal injury,... More...
$1
(10-11-2024 - MD)
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A.C. v. M.C.
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Baltimore, Maryland family law lawyers represented mother and father in a protective order dispute.
Mother and Father are the formerly married parents of three children: M, age 15; S, age 13; and E, age 6.[3] They separated in 2020. Mother moved to Kentucky where she lived with her parents and other family members. Father continued to reside in Baltimore County, where t... More...
$0
(06-14-2024 - MD)
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W.S. v. S.M.
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Annapolis, Maryland divorce lawyers represented husband and wife in a marriage dissolution action.
The parties are the parents to ten-year-old R. and twelve-year-old T. In February of 2018, the court entered an Order that granted the parties joint legal and shared physical custody of the children, set forth an alternating weekly access schedule, and ordered Father'... More...
$0
(08-30-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans More...
$0
(06-25-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.
"Ahmed Sary is a swindler and a cheat... More...
$0
(06-26-2024 - MD)
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United States of America v. Rodley Balthazar
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiring To Illegally Ship Stolen Cars To West Africa
Laurel Man Sentenced To 37 Months In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa More...
$0
(06-06-2024 - MD)
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United States of America v. Scott Allen Maples
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Jefferson City, Missouri criminal defense lawyer Benjamin Sidney Faber represented the Defendant charged with CARES Act Fraud
Kingdom City Business Owner Sentenced for $673,000 CARES... More...
$0
(05-13-2024 - MD)
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United States of America v. Dion Rashaan Foxworth
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Greenbelt, Maryland Criminal Defense Lawyer represented the Defendant charged with fraud.
Dion Rashaan Foxworth, age 42, of Washington, D.C., committing wire fraud related to an investment fraud scheme and bank fraud related to a fraudulent Paycheck Protection Program (“PPP”) loan.
From Novembe... More...
$0
(09-08-2023 - MD)
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Natalie Preston v. Baltimore City Police Department
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Baltimore, Maryland employment law lawyer represented the Plaintiff who sued the Defendant on a civil rights discrimination theory under 5 u.S.C. 7703.
(a)
(1) Any employee or applicant for employment adversely affected or aggrieved by a final order or decision of the Merit Systems Protection Board may obtain judicial review of the order or decision.
(2) The Board shall be named r... More...
$0
(12-04-2023 - MD)
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Wen Cheng v. U.S. Citizenship and Immigration Service
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Baltimore, Maryland immigration lawyers represented the Plaintiff who sued the Defendant on an administrative law theory.
"The Administrative Procedures Act (APA) is a federal law that establishes procedures for how federal agencies develop and issue regulations. It also provides for judicial review of agency actions. The APA is codified at 5 U.S.C. §§ 551-559.
The APA applies ... More...
$0
(11-13-2023 - MD)
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Taisha-Monet Smellie v. Marriott International, Inc., et al.
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Greenbelt, Maryland civil rights lawyers represented the Plaintiff who sued the Defendants on racial job discrimination under 42 U.S.C. 1981, which provides:
(a) Statement of equal rights
All persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts, to sue, be parties, give evidence, and to the full ... More...
$0
(11-13-2023 - MD)
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United States of America v. Lawrence A. Walker
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
From March 2021 through December 2021,... More...
$0
(11-03-2023 - MD)
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Charles Chesnut, et al. v. City of Baltimore, et al.
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This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-old boy named DeWitt Duckett in
1983. (ECF No. 1.) On November 25, 2019, the Circuit Court for Baltimore City granted the
Plaintiffs... More...
$0
(02-27-2022 - MD)
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Alfred Chestnut, et al. v. Donald Kincaid, et al.
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Baltimore, Maryland personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories.
This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-ol... More...
$48000000
(04-28-2021 - MD)
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Juan Carlos Moscoso Martinez v. CC&G Landscaping and Stone Works, L.L.C.
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Greenbelt, Maryland employment law lawyer represented the Plaintiff who sued the Defendant on a abor: Fair Standards Act violation theory.
"The Fair Labor Standards Act (FLSA) is a federal law that establishes minimum wage, overtime pay, recordkeeping, and youth employment standards for employees in the private sector and in federal, state, and local governments.
Minimum wage ... More...
$0
(10-13-2023 - MD)
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Madeline M. Morey v. Carroll County, et al.
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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)
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United States of America v. Sherrie Lynne Bryant
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Greenbelt, Maryland criminal defense lawyer represented Defendant charged with Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for a Previous Federal Conviction.

More...
$0
(01-27-2023 - MD)
United States of America v. Stavrou Associates, Inc., et al.
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Baltimore, Maryland civil litigation lawyers represented Defendants accused of violating the Fair Housing Act and the Americans with Disabilities Act by failing to build 11 multi-family housing complexes in Maryland with required accessible features for people with disabilities. As part of the settlement, the defendants also agreed to make extensive retrofits to remove accessibility barriers at ... More...
$0
(09-27-2022 - MD)
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United States of America v. Raissa Kaossele, Damilola Ojo, Victor Ojo and Jamelia Thompson
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Baltimore, Maryland criminal lawyer represented Defendant charged with fraud based on a business email compromise scheme ("BEC scheme").
A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Charged in the indictment are:
Raissa Kaossele, age 22, of Baltimore, Maryland;
D... More...
$0
(09-01-2022 - MD)
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United States of America v. Janet Sturmer
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Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit mail, wire fraud, and aggravated identity theft.
From October 2015 to March 2017, Janet Sturmer, age 66, conspired with Peter Unakalu, Khalid Razaq, Brandon Ross, Saulina Eady, Saul Eady, and others to commit wire fraud by posing as navy contracted agents and convincing victim companies t... More...
$0
(06-03-2022 - MD)
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United States of America v. Idown Raji
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Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.
In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...
$0
(05-23-2022 - MD)
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TERRENCE BELTON v. STATE OF MARYLAND
SHAKIEA WORSLEY v. STATE OF MARYLAND
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Annapolis, MD - Criminal Defense lawyer represented defendants with manslaughter, two handgun offenses and accessory after the fact to the manslaughter charges.
In the Old English epic of Beowulf, the peace and tranquility of Hrothgar’s Hall was
initially shattered by the unexpected appea... More...
$0
(05-12-2022 - MD)
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United States of America v. Brandon Ross, a/k/a “Shaba X”
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Greenbelt, Maryland criminal defense lawyer represented defendant charged with money laundering.
From October 2015 to January 2017, Brandon Ross, a/k/a “Shaba X”, age 33, of Los Angeles, California, Peter Unakalu, Khalid Razaq, Saul Eady, Troy Barbour, and others participated in a scheme to launder proceeds of criminal activity by fraudulently obtaining technology-related merchandise ... More...
$0
(04-22-2022 - MD)
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United States of America v. Miguel Angel Corea Diaz, a/k/a “Reaper"
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Greenbelt, Maryland criminal defense lawyer represented Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey who was sentenced to life in prison for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also known as MS-13 and for conspiracy to commit murder in aid of racketeering and murder in aid of racketeering; conspiracy to possess wi... More...
$0
(04-01-2022 - MD)
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LUIS CHRISTIAN RIVERA
v.
STATE OF MARYLAND
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Elkton, Maryland - Criminal Defense Attorney, manufacture of crack cocaine, possession of crack cocaine, possession of heroin, possession of Suboxone,and possession of paraphernalia
A single witness testified at appellants bench trial: Maryland State Trooper
Michael Dowling. According to Trooper Dowling, he, along with seven [or] eight
1 According to the testimony, Suboxone is... More...
$0
(10-08-2020 - MD)
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United States of America v. Gary Brown, Jc.
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Greenbelt, MD - Conspiracy to commit wire fraud and conspiracy to defraud the United States.
The United States of America charged Gary Brown, Jc. with conspiracy to commit wire fraud and conspiracy to defraud the United States.

As a public servan... More...
$0
(09-15-2020 - MD)
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United States of America v. Cheryl Diane Glenn
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Baltimore, MD - The United States of America charged Cheryl Diane Glenn with honest services fraud.
Former Maryland State Delegate Cheryl Diane Glenn, age 68, of Baltimore, Maryland, pleaded guilty to federal honest services wire fraud and bribery charges.
As a public official, Cheryl Glenns duty was to place the interests of the public above her own. Instead, she accepted m... More...
$0
(01-23-2020 - MD)
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American Legion, et al. v. American Humanists Association, et al.
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Since 1925, the Bladensburg Peace Cross (Cross) has stood as a tribute to 49 area soldiers who gave their lives in the First World War. Eighty-nine years after the dedi-cation of the Cross, respondents filed this lawsuit, claim-ing that they are offended by the... More...
$0
(06-20-2019 - MD)
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United States of America v. Acell, Inc.
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Baltimore, MD - Medical Device Maker ACell Inc. Pleads Guilty and Will Pay $15 Million to Resolve Criminal Charges and Civil False Claims Allegations
ACell Inc. (ACell), a Maryland-based medical device manufacturer, pleaded guilty to charges relating to its MicroMatrix p... More...
$0
(06-11-2019 - MD)
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Case De Maryland, et al. v. U.S. Department of Homeland Security, et al.
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In 2012, the Secretary of Homeland Security established the Deferred Action for Childhood Arrivals (DACA) policy. Under this policy, certain noncitizens who came to the United States as children could receive deferred actiona decision forbearing their remova... More...
$0
(05-17-2019 - MD)
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Kent Morlan, Esq.
Editor & Publisher
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