Breach of Contract Law
 
United States of America v. Kurt Vaaquez

Denver, CO: Criminal defense lawyer represented defendant charged obtaining a controlled substance through deceit by abusing his position of trust by taking fentanyl from a hospital to use while on the job.

Advanced Nurse Practitioner and Registered Nurse Kurt Vasquez, 41, was sentenced to three months’ imprisonment for illegally obtaining fentanyl through fraud and deception while wo... More...
   $0 (09-19-2021 - CO)

United States of America v. Alan Varela

San Francisco, CA: Criminal defense lawyer represented defendant charged with bribing a public official.

Alan Varela was indicted for engaging in a seven year conspiracy to commit honest services wire fraud by bribing a San Francisco public official.

A federal complaint filed September 17, 2020, charged Varela, 60, of Orinda, and William Gilmartin, 61, of San Mateo, with bribery ... More...
   $0 (09-19-2021 - CA)

Anthony Allen; Stephanie Anthony; Louisiana State Conference of the NAACP versus State of Louisiana; R. Kyle Ardoin, Secretary of State of Louisiana in his official capacitu

New Orleans, LA - Civil Rights lawyer represented Plaintiffs—Appellees with a violation of the “Chisom decree” claim.



The seven members of the Louisiana Supreme Court are currently
elected from these seven single-member districts.

Plaintiffs claim this system unlawfully dilutes black votes. So, in 20... More...
   $0 (09-19-2021 - LA)

ROYCE CORLEY v. UNITED STATES OF AMERICA

New York, New York - Medical Malpractice lawyer represented Plaintiff-Appellant with filing a medical malpractice action under the Federal Tort Claims Act, alleging that he suffered dental injuries during several appointments while incarcerated by the Bureau of Prisons at Federal Correctional Institution.



In May 2018, wh... More...
   $0 (09-18-2021 - NY)

United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER

New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.



I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More...
   $0 (09-17-2021 - NY)

United States of America v. Antonio Moreno-Membache

Washington, DC - Criminal defense lawyer represented defendant with
a drug-smuggling conspiracy charge.



In June 2012, the United States Coast Guard surveilled the
Mistby, a so-called “go-fast” boat, off the coast of Panama.2

When the Coast Guard approached, the Mistby fled. As the
Coast Guard ... More...
   $0 (09-16-2021 - DC)

United States of America v. Dino Gaudio

Louisville, KY: Criminal defense lawyer represented Defendant charged with attempting to extort money from the University of Louisville.

According to court documents, after Dino Gaudio, 64, of Mooresville, North Carolina, was informed his employment contract as an assistant men’s basketball coach would not be renewed, he attempted to extort money from the University of Louisville. Spec... More...
   $0 (09-16-2021 - KY)

Innovative Solutions Consulting. LLC v. Dr. Ashish Pal

Tampa, FL: False Claims Act lawyers represented Plaintiff, who sued Defendant charging violating the False Claims Act by performing medically unnecessary ablations and vein stent procedures.

From Jan. 1, 2013 to Dec. 31, 2019, Dr. Pal knowingly submitted false claims to federal health care programs for medically unnecessary ablations and vein stent procedures. The government alleged that... More...
   $0 (09-15-2021 - FL)

United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D., P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY CENTER

Washington, DC - Medical Malpractice lawyer represented defendant with performing needless medical procedures on his patients and asking Medicare to foot the bill charges.



Dr. Douglas Greer defrauded the government out of more
than $1 million. As early as 1999, Greer, an ophthalmologist,
performed needless medi... More...
   $0 (09-15-2021 - DC)

Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin... More...
   $0 (09-13-2021 - OK)

STEWART J. SMITH v. United States of America

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.



The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More...
   $0 (09-10-2021 - GA)

United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More...
   $0 (09-09-2021 - GA)

United States of America v. Eduardo Luis Diaz

Missoula, MT: Sexual assault criminal defense lawyer represented Defendant, Eduardo Luis Diaz, a/k/a Eddie age 27.

Defendant, a former private-sector seasonal employee who admitted to sexually assaulting another private-sector seasonal worker in Glacier National Park.

“Seasonal workers for businesses operating in and around our national parks should be able to work in and enjo... More...
   $0 (09-09-2021 - MT)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.



The Northern District of Ohio... More...
   $0 (09-08-2021 - GA)

SHERRY EVANS-CARMICHAEL, et al. v. THE UNITED STATES OF AMERICA; THE FEDERAL EMERGENCY MANAGEMENT AGENCY

Denver, CO - Criminal defense lawyer represented Plaintiffs-Appellants with seeking an award of damages under the Cerro Grande Fire Assistance Act (“CGFAA”) claim.



Sherry Evans-Carmichael, her husband Jeff Carmichael, and their daughter
Tia Carmichael, were evacuated from their home in Los Alamos, New Mexico, in<... More...
   $0 (09-08-2021 - CO)

United States of America v. Dino Gaudio

Louisville, KY: Attempted extortion criminal defense lawyer represented Defendant, Dino Gaudi, age 64, of Mooresville, North Carolina, was informed his employment contract as an assistant men’s basketball coach would not be renewed, he attempted to extort money from the University of Louisville. Specifically, Gaudio threatened to report to the media that the University of Louisville men’s b... More...   $0 (09-06-2021 - KY)

JOHN W. PROCTOR v. UNITED PARCEL SERVICE

Denver, CO – Disability Discrimination lawyer represented Plaintiff - Appellant, with a retaliation claim for filing administrative charges of disability discrimination charge.



Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pac... More...
   $0 (09-05-2021 - CO)

United States of America v. LARRY LEE JENSEN

Denver, CO – Criminal Defense lawyer represented defendant with destroying, altering, or falsifying a record with the intent to impede, obstruct, or influence an investigation charge.



In March 2006, the Federal Bureau of Investigations (FBI) began investigating
allegations of illegal activities by employees of the ... More...
   $0 (09-05-2021 - CO)

United States of America v. MINOR MICHAEL STILL also known as Michael Still

Denver, CO – Criminal Defense lawyer represented defendant with four counts of falsely impersonating a federal employee charge.



In June 2004, Still met Michael Pouland at Bricks, a bar located in Denver,
Colorado. Still told Pouland he was employed by the Internal Revenue Service
(IRS) in the Offer in Compromis... More...
   $0 (09-05-2021 - CO)

RANDALL R. HINKLEY v. ROADWAY EXPRESS, INC.; LOCAL UNION #41 OF THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS

Denver, CO – Labor Relations lawyer represented Plaintiff - Appellant with a violation of the collective bargaining agreement between his employer and his union 00and that his union breached its duty of fair representation in handling his grievance claim.



Mr. Hinkley worked as a city driver for Roadway, a nationwide tr... More...
   $0 (09-05-2021 - CO)

United States of America v. Jacob Anthony Chansley, a/k/a Jake Angeli

Washington, DC: Civil disorder, witness tampering, disruptive conduct in a restricted building, parading, demonstratingor picketing in a capitol building criminal defense lawyer represented Defendant, Jacob Anthony Chansley, a.k.a. Jake Angeli, age 34, of Phoenix, Arizona.

Defendant participate in the of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress tha... More...
   $0 (09-03-2021 - DC)

United States of America v. RAUL TOPETE

Birmingham, AL - Criminal defense lawyer represented defendant with one count of money laundering and one count of conspiracy to possess with intent to distribute 1000 kilograms or more of marijuana and 5 kilograms or more of cocaine charge.



This matter comes before the court on a motion for compassionate release
f... More...
   $0 (09-03-2021 - AL)

United States of America v. PATRICK EMEKA IFEDIBA

Birmingham, AL - Criminal defense lawyer represented defendant with forty-four (44)
counts of conspiracy to commit money laundering, concealing money laundering, engaging in monetary transactions with property derived from specified unlawful activity, conspiracy to illegally distribute controlled substances, illegal distribution of controlled substances,... More...
   $0 (09-02-2021 - AL)

United States of America v. RYAN MCCORD CLARK

Birmingham, AL - Criminal defense lawyer represented defendant with o one count of attempting to employ, use, persuade, induce, entice or coerce minors to engage in sexually explicit conduct for the purpose of producing child pornography; one count of offering to purchase or otherwise obtain custody and control of minors for the purpose of producing child por... More...   $0 (09-01-2021 - AL)

Bryan Kerr Dickson v. United States of America

New Orleans, LA- Criminal defense lawyer represented defendant with a possession and production of child pornography charge.



In his complaint, Dickson alleges that the BOP transferred him to USP
Beaumont and housed him in the general population despite his expressed
fears that he would be targeted for violence ... More...
   $0 (08-30-2021 - LA)

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