Domestic Abuse Law |
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United States of America v. Francis Scott
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Providence, Rhode Island criminal defense lawyer represented Defendant charged with coercing and sexually assaulting two minor females that he recorded and retained on his cell phone.
In pleading guilty to two counts of sexual exploitation of a minor and one count of possession of child pornography, Francis Scott, 42, admitted that on February 14, 2017, while falsely posing as a ride-shar... More... $0 (03-31-2023 - RI)
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United States of America v. Joseph Stanley Harjo
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Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with Aggravated Sexual Abuse in Indian Country.
In June 2016, Joseph Stanley Harjo, age 40, of Muskogee, Oklahoma, sexually abused a six-year-old child. Days later, the child disclosed the abuse and provided further details during a forensic interview. Five additional witnesses testified at trial that Harjo sexual... More... $0 (03-30-2023 - OK)
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United States of America v. Gisele Nguyen
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Santa Ana, California civil litigation lawyer represented Defendant accused of fraudulent billing the Medicare Program for medications that were never dispensed.
From at least Jan. 1, 2014, through Dec. 31, 2018, Gisele Nguyen, residing in Huntington Beach, California, by and through the operation of Gisele Nguyen, Inc., doing business as Natico Pharmacy, which was located in Garden Grove... More... $0 (03-30-2023 - CA)
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United States of America v. James Duane Deckard
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Yakima, Washington criminal defense lawyer represented Defendant charged with Unlawful User of Controlled Substances and Person Convicted of Domestic Violence in Possession of a Firearm and Ammunition.
On December 16, 2021, James Duane Deckard, age 25, of Yakima, Washington, was involved in a domestic dispute where Deckard pointed a firearm at his intimate partner. On December 18, 2021, o... More... $0 (03-29-2023 - WA)
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Bob Dawson, et al. v. Porch.com, Inc., et al.
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Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories.
Defendants claimed to have identified “a real question” regarding the viability of plaintiffs' autodialer claims, and plaintiffs have not shown that they will be prejudiced if a stay is ordered. Wood v. McEwen, 644 F.2d 797, 802 (9th Cir. 1981).<... More... $0 (03-28-2023 - WA)
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United States of America v. Johnny Lee Summers
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with using Snapchat to coerce and entice a minor to commit sexual acts.
Johnny Lee Summers, 23, was found guilty of coercion and enticement of a minor; sexual abuse of a minor in Indian Country; and abusive sexual contact with a minor in Indian Country.
“The coercive and manipulative conduct perpetrated by Jo... More... $0 (03-24-2023 - OK)
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United States of America v. Michael Jerome Files
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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)
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United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”)
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Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute.
Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More... $0 (03-24-2023 - TX)
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Commonwealth of Pennsylvania v. James Carey
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Doylestown, Pennsylvania criminal defense lawyer represented Defendant charged with sexual abuse of minors.

Bucks County Courthouse - Doylestown, Pennsylvania
... More... $0 (03-24-2023 - PA)
United States of America v. Francis Scott
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Providence, Rhode Island criminal defense lawyer represented Defendant charged with coercing and sexually assaulting two minor females which he records on his cell phone.

Federal Courthouse - Pro... More... $0 (03-23-2023 - RI)
United States of America v. John E. Murray, III
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with production of child sexual abuse material and sex trafficking of minors.

Federal Courthouse - Concord, New Hamp... More... $0 (03-23-2023 - NH)
Oklahoma Call of Reproductive Justice v. Drummond
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¶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)
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United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.
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Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.
More... $0 (03-23-2023 - )
United States of America v. Mark A. Ellis, M.D., at al.
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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.

Clark... More... $0 (03-22-2023 - GA)
United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.
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Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.

... More... $0 (03-22-2023 - MO)
The State of South Carolina v. Craig Carl Busse
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Newberry, South Carolina criminal defense lawyer represented Defendant charged with second-degree
criminal sexual conduct with a minor.
Busse was the victim's stepfather. The victim's mother—Busse's wife—found text
messages on the victim's cell phone in which the victim told her boyfriend that Busse
sexually assaulted her. The victim was fourteen years old. When the mot... More... $0 (03-21-2023 - SC)
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United States of America v. Jose Viera
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Los Angeles, California criminal defense lawyer represented Defendant charged with sexually assaulting a woman in custody.

Federal Courthouse - Los Angeles, California
More... $0 (03-20-2023 - CA)
United States of America v. Alondra Yanez
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Spokane, Washington criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.
State Courthouse - Spokane, Washington More... $0 (03-20-2023 - WA)
United States of America v. Joseph Anthony Turrey
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More... $0 (03-17-2023 - WA)
United States of America v. Alex Banta
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Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate.
More... $0 (03-16-2023 - IL)
State of Colorado v. Gabrielle D. Doctor
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Cortez, Colorado criminal defense lawyer represented Defendant charged with vehicular homicide and criminally negligent homicide.

Montezuma County Courthouse - Cortez, Colorado
More... $0 (03-16-2023 - CO)
United States of America v. Tomas Yarrington Ruvalcaba
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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 Courthou... More... $0 (03-15-2023 - TX)
United States of America v. Johnathan Clay Davenport
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Ashland, Kentucky criminal defense lawyer represented Defendant charged with production of child pornography and distribution of child pornography.

Federal Courthouse - Ashland, Kentucky
More... $0 (03-15-2023 - KY)
United States of America v. Rodney Viknair
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New Orleans, Louisiana criminal defense lawyer represented Defendant charged with sexually assaulting a 15-year-old crime victim in violation of her constitutional rights.

Federal Courthouse - New... More... $0 (03-14-2023 - LA)
United States of America v. Dennis Gene Sullivan
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Oxford, Mississippi criminal defense lawyer represented Defendant charged with possession of child sexual abuse pictures and videos.
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