Controlled Dangerous Drug Law
 
United States of America v. Sady Ribeiro

New York, New York criminal defense lawyer represented Defendant charged with health care fraud.

Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents.

The fraud... More...
   $0 (03-27-2023 - NY)

State of Iowa v. Anthony Alexander Mong

Des Moines, Iowa criminal defense lawyer represented Defendant charged with attempted murder.

Anthony Mong shot at and attempted to kill Ricco Martin, but he missed and inadvertently shot and injured Shane Woods. Under Iowa law, “[a] party is liable for a wrongful act, where there exists a criminal intent,” notwithstanding
that the act done “is not that which was intended.” S... More...
   $0 (03-24-2023 - AL)

United States of America v. Michael Jerome Files

Mobile, Alabama criminal defense lawyer represented Defendant charged with selling controlled drugs.

Federal law makes it illegal to sell a “controlled substance” without authorization. 21 U.S.C. § 841(a). The baseline penalties for violations are set forth in § 841(b)(1)(C). Larger quantities of drugs authorize (and sometimes require) higher penalties. Id. § 841(b)(1)(A), (B). But... More...
   $0 (03-24-2023 - AL)

United States of America v. Keith A. Penn

Tallahassee, Florida criminal defense lawyer represented Defendant charge with felony possession of a firearm.

After he pleaded guilty to several counts, including two violations of 18 U.S.C. § 922(g), the district court sentenced Keith Penn fo the mandatory minimum sentence under the Armed Career Criminal Act. In doing so, the court concluded that Penn’s two prior convictions for sel... More...
   $0 (03-24-2023 - FL)

Commonwealth of Pennsylvania v. James Carey

Doylestown, Pennsylvania criminal defense lawyer represented Defendant charged with sexual abuse of minors.





Bucks County Courthouse - Doylestown, Pennsylvania


Bucks County Courthouse - Doylestown, Pennsylvania



... More...   $0 (03-24-2023 - PA)

Jimmy Douglas v. CLK Multifamily Management, et al.

Baton Rouge, Louisiana personal injury lawyer represented Plaintiff who sued Defendants on premises liability negligence theories.

Douglas tripped and fell while walking down concrete steps leading to the parking lot outside of an apartment building owned and operated by Defendants. He filed this premises-liability action against Defendants in Louisiana state court, seeking to recover for... More...
   $0 (03-24-2023 - LA)

United States of America v. Kyle Tecumseh

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with being deliberately indifferent to a substantial risk of serious harm to a pretrial detainee’s physical safety, thereby violating the pretrial detainee’s constitutional civil rights.

On April 21, 2019, Kyle Tecumseh, 25, was involved with moving a pretrial detainee, B.B., into a jail cell with a senior U... More...
   $0 (03-23-2023 - OK)

Carol Brady and Charlie Brady v. Howmedia Osteonics Corporation

Boston, Massachusetts personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous produce designed, manufactured and/or sold by Defendant.





More...   $1 (03-23-2023 - MA)

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. David Schottenstein

Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in an insider trading scheme that generated more than $4.5 million in profits.





Federal Courthouse - Boston, Massachusetts


Federal Courthouse - Boston, Mas... More...   $0 (03-22-2023 - MA)

United States of America v. Billy Joe Burns

Mobile, Alabama criminal defense lawyer represented Defendant charged with car jacking.





Federal Courthouse - Mobile, Alabama


Federal Courthouse - Mobile, Alabama


More...   $0 (03-22-2023 - GA)

United States of America v. Mark A. Ellis, M.D., at al.

Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.





Clarke County Courthouse - Athens, Georgia


Clark... More...   $0 (03-22-2023 - GA)

United States of America v. Antonio Lamar Jeffries, et al.

Charleston, West Virginia criminal defense lawyers will be representing thirty individuals charged with drug trafficking.





Federal Courthouse - Charleston, West Virginia


Federal Courthouse - Charleston, West Virginia


More...   $0 (03-22-2023 - WV)

Devra Haney-Williams GlaxoSmithKline LLC, et al.

Las Vegas, Nevada personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered $75 million in damages as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant.





More...   $0 (03-20-2023 - NV)

United States of America v. Alondra Yanez

Spokane, Washington criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.


State Courthouse - Spokane, Washington

State Courthouse - Spokane, Washington

More...   $0 (03-20-2023 - WA)

United States of America v. Aiden Bilyard

Washington, DC criminal defense lawyer represented Defendant charged with assaulting police with a deadly or dangerous weapon when he sprayed Capitol officers with a “pepper gel.”





Federal Courthouse - Washington, D.C.


Federal Co... More...   $0 (03-17-2023 - DC)

United States of America v. Djonibeck Rahmankulov

New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.

More...   $0 (03-17-2023 - NY)

United States of America v. Christoppher Dale Lewellen

Fayetteville, Arkansas criminal defense lawyer represented Defendant charged possession with intent to distribute meth.





Federal Courthouser, Fayetteville, Arkansas


Federal Courthouse, Fayetteville, Arkansas


More...   $0 (03-17-2023 - AR)

United States of America v. Byron Rosetta

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute 1,000 kilograms and more of marijuana.

Federal Courthouse - Albuquerque, New Mexico

Federal Courthouse - Albuquerque, New Mexico... More...   $0 (03-16-2023 - NM)

United States of America v. Gabriel Manzo

Phoenix, Arizona criminal defense lawyer represented Defendant charged with assaulting a federal officer and discharging a firearm during a crime of violence.





Federal Courthouse - Phoenix, Arizona


Federal Courthouse - Phoenix, ArizonaMore...   $0 (03-16-2023 - AZ)

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. Tomas Yarrington Ruvalcaba

Houston, Texas criminal defense lawyers represented Defendant charged with accepting bribes and using it to fraudulently purchase property in the United States reduced to money laundering.





Federal Courthouse - Houston, Texas


Federal Courthou... More...   $0 (03-15-2023 - TX)

David Hawkins v. Howmedica Osteonic Corp

Boston, Massachusetts personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous produce designed, manufactured and/or sold by Defendant.





More...   $0 (03-15-2023 - MA)

Randall Cagle v. Atrium Medical Corporation

Concord, New Hampshire personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous and defective produce designed, manufactured and/or sold by Defendant.





More...   $0 (03-15-2023 - NH)

State of South Carolina v. Cary G. Ryals

Monks Corner, South Carolina criminal defense lawyer represented Defendant charged with being a Habitual Traffic Offender.

Defendant was convicted and filed a petition for post conviction relief.





Moncks Corner, South Carolina


... More...   $0 (03-15-2023 - SC)

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