Native American Law
 
United States of America v. Gordon Ray Custis

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Drug Trafficking Ketamine and Laundering More than $700,000.





Gordon Ray Custis 26, of Fayetteville, was sentenced to 180 months in prison for possession with the intent ... More...   $0 (01-26-2024 - NC)

STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH

From 1998 to 2009, Alavina Florreich was the nanny for
Alex and his siblings. Florreich is a Tongan immigrant, and Alex
and his siblings were the homeschooled children of a Jewish
rabbi.
¶3 When Alex was eight years old, Florreich was watching a
movie with Alex and his younger siblings one day when Alex
began giving her a shoulder massage. While doing so, Alex
s... More...   $0 (01-24-2024 - UT)

United States of America v. Robert Lampkin

Detroit, Michigan criminal defense lawyer represented the Defendant charged with a Drug Conspiracy and Stealing $2.1 Million from Pandemic Unemployment Insurance Agencies.



A Detroit man was sentenced to 15 years in federal prison for leading a drug organization that trafficked methamphetamine across the cou... More...   $0 (01-24-2024 - MI)

United States of America v. Nicholas Lucidonio and Anthony Lucidonio Sr.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with for Tax Fraud.



Defendants Concealed More than $8 Million in Sales and Paid Employees “Off the Books” for Over a Decade



U.S. Attorney Jacqueline C. Romero announce... More...   $0 (01-24-2024 - PA)

Henry Beverly v. Abbott Laboratories

Chicago, Illinois employment law lawyers represented the Plaintiff who sued the Defendant on a Family and Medical Leave Act violation theory.

The FMLA entitles eligible employees of covered employers to take unpaid, job-protected leave for specified family and medical reasons with continuation of group health insurance coverage under the same terms and conditions as if the employee had n... More...   $0 (01-20-2024 - IL)

State of Kansas v. KYLE TREVOR FLACK

Ottawa, Kansas, criminal defense lawyer presented the Defendant charged with first-degree murder, second-degree murder and felony possession of a firearm.

In 2013, Andrew Stout and two friends, including Steven White, lived at Stout's
house in rural Franklin County. Flack, another friend of Stout's, occasionally spent time
there. Flack brought a shotgun with him everywhere, usua... More...   $0 (01-19-2024 - KS)

United States of America v. Moad Mohamed Benkabbou

Tampa, Florida Criminal Defense Lawyer represented the Defendant charged with Lying To The FBI In Connection With An International Terrorism Investigation



Moad Mohamed Benkabbou (23, Kissimmee) was sentenced to six years in federal prison for making false statements to the Federal Bureau of Investigation (F... More...   $0 (01-19-2024 - FL)

Steven Mitchell v. Ahmad M. Salem

Nashville, Tennessee civil rights lawyer represented the Plaintiff who sued the Defendant on an Americans with Disabilities Act violation theory.

The Americans with Disabilities Act (ADA) is a landmark piece of legislation in the United States that prohibits discrimination against individuals with disabilities. It ensures equal opportunity in various aspects of life, including:

... More...   $0 (01-18-2024 - TN)

United States of America v. Robert Houle

Fargo, North Dakota Criminal Defense Lawyer represented the Defendant charged with Sexual Abuse with a Child Under the Age of 12



Robert Houle, age 35 of Belcourt, ND, was sentenced to Life in federal prison, for abusive sexual contact with a child under the age of 12. Houle pleaded guilty to this offense on... More...   $0 (01-18-2024 - ND)

United States of America v. Marcus Alexander Allen

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of A Firearm By A Convicted Felon.



The Defendant’s Firearm Matched 19 Discharged Cartridge Cases Recovered From the Scene of A Shooting



– Marcus Alexand... More...   $0 (01-17-2024 - NC)

Nancy Butler v. Viviant Care Management, LLC

Winchester, Tennessee employment law lawyers represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory.

I'd be happy to provide you with information about the Fair Labor Standards Act (FLSA), a vital piece of federal legislation in the United States that establishes minimum wage, overtime pay, recordkeeping, and child labor standards for covered empl... More...   $1 (01-17-2024 - TN)

Elanur Yavuz and Tansel Yavuz v. Plab, Inc.

Indianapolis, Indiana civil rights lawyers represented the Plaintiff who sued the Defendant on a fair Labor Standards Act violation theory.

Defendant is a leading worldwide manufacturer of photomasks, which are high-precision quartz plates that contain microscopic images of electronic circuits.

I apologize for my previous response regarding the Fair Labor Standards Act (FLSA) bei... More...   $75000 (01-16-2024 - IN)

United States of America v. James McAuliffe

Portland, Maine Criminal Defense Lawyer represented the Defendant convicted at trial of Stealing Mainers’ Identities as Part of Pandemic Unemployment Fraud Scheme



A former Arizona man was sentenced in U.S. District Court in Bangor after pleading guilty to six counts of wire fraud and six counts of aggrava... More...   $0 (01-16-2024 - ME)

Mikala Redding v. Collier Development Restaurants, Inc., et al .

Knoxville, Tennessee employment Law lawyers represented the Plaintiff who sued the Defendants on a Fair Labor Standards Act violation theory.

I'd be happy to provide you with information about the Fair Labor Standards Act (FLSA), a vital piece of federal legislation in the United States that establishes minimum wage, overtime pay, recordkeeping, and child labor standards for covered emplo... More...   $1 (01-11-2024 - TN)

Christina Loucks v. American Select Insurance Company, et al.

Bowling Green, Kentucky insurance law lawyer represented the Plaintiffs who sued the Defendant on bad faith breach of contract theories.

This case was filed in the Adair County Kentucky Circuit Court, 23-CI-00025, and was removed to federal court by American Select Insurance Company.... More...   $1 (01-11-2024 - ky)

United States of America v. Steven Darbee

Denver, Colorado Criminal Defense Lawyer represented the Defendant charged with Tax Evasion



Steven Darbee, age 50, formerly of Brighton, was sentenced to 12 months and one day in federal prison for tax evasion.

The defendant last filed a tax return with the IRS in 2014. Beginning in April of 2013,... More...   $0 (01-10-2024 - c)

Annie Caldwell v. Western World Insurance Group

Aberdeen, Mississippi insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.

This case was filed in the Clay County Circuit Court, 23-CV-170K, and was removed to federal court by the Defendant.

Key elements of a bad faith claim in Mississippi:

Lack of arguable or legitimate basis for denial or delay: ... More...   $1 (01-10-2024 - MS)

Ashley Leann Norris v. Tavaris Carr and Lincoln County

Winchester, Tennessee personal injury lawyer represented the Plaintiff who sued the Defendants on 42:1983 Civil Rights Act violation theory.


Section 1983 of Title 42 of the United States Code is a crucial piece of American civil rights legislation known as the Civil Action for Deprivation of Rights. It grants citizens the right to sue state and local government officials for violati... More...   $1 (01-09-2024 - TN)

United States of America v. Wenheng Zhao

Los Angles, California criminal defense lawyer represented the Defendant who was indicted For Transmitting Sensitive U.S. Military Information to Chinese Intelligence Officer




A United States Navy service member was sentenced to 27 months in federal prison for transmitting sensitive U.S. military informat... More...   $0 (01-08-2024 - CA)

United States of America v. Lynda Charles; Rosie Bryant; Delois Bryant; Brenda Sherpell; Niki Charles; Everett Martindale and Jerry Green

Little Rock, Arkansas Criminal Defense Lawyer represented Defendants with $11.5 Million Fraud



Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been dis... More...   $0 (01-08-2024 - AR)

United States of America v. Moyad Dannon and Mahde Dannon

Indianapolis, Indiana Criminal Defense Lawyer represented the Defendants charged with Manufacturing and Distributing Machineguns



Moyad Dannon, 25, of Fishers, Indiana, has been sentenced to 200 months in federal prison, followed by a lifetime of supervised release, after pleading guilty to Attempting to Prov... More...   $0 (01-07-2024 - IN)

United States of America v. Norman Beckwood

Oxford, Mississippi criminal defense lawyer represented the Defendant Sentenced in Covid Relief Fraud.




A Memphis, Tennessee man was sentenced today to 62 months imprisonment following his conviction for his role in a scheme to defraud the Small Business Administration (“SBA”) by submitting fraudulent loan applications to the SBA for over ... More...   $0 (01-06-2024 - MS)

Michael W. Hayes, Jr. v. Transportation Insurance Company

Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.

"In a growing number of jurisdictions today, courts are recognizing
a new cause of action affording greater protection to the economic in-
terests and mental security of parties to special contractual relation-
ships.' This movement has dev... More...   $1 (01-05-2024 - OK)

United States of America v. Orlando Solis

El Paso, Texas Child Pornography Lawyer represented the Defendant a Former El Paso Teacher for Child Pornography Charge



A Horizon City man was sentenced in a federal court in El Paso to 46 months in prison for access with intent to view a visual depiction involving the sexual exploitation of a prepubescent minor.

According to court documen... More...   $0 (01-05-2024 - TX)

Wallace McCray v. Fieldwood Energy Offshore, Inc., et al.

Houston, Texas personal injury lawyer represented the Plaintiff who sued the Defendant on an Outer Continental Shelf Lands Act negligence theory.

This case was filed in the 129th District Court for Harris County, Texas, case number 20-84048, and was removed to federal court by the Defendants.

"The Outer Continental Shelf Lands Act (OCSLA) is a crucial piece of American legislati... More...   $1 (01-04-2024 - TX)

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