Failure to Warn Law
 
United States of America v. Phillip Shawn Horton,

New Orleans, LA - Criminal defense lawyer represented defendant with a possession with intent to distribute 500 grams or more of methamphetamine charge.



Horton pleaded guilty for possession with intent to distribute 500
grams or more of methamphetamine after an investigation into the drug
trafficking activities... More...
   $0 (09-19-2021 - LA)

United States of America v. Adrian Castro

New Orleans, LA - Criminal defense lawyer represented defendant with assaulting mail carriers and putting their lives in danger, and by using a firearm in relation to a crime of violence charges.




A judge on our court granted Adrian Castro a certificate of
appealability (“COA”). It’s undisputed that the CO... More...
   $0 (09-19-2021 - LA)

United States of America v. Mark Icker

Philadelphia, PA - Criminal defense lawyer represented defendant with a depriving individuals of their civil rights under color of law charge.



From March 2018 until his termination, Icker worked as
a part-time uniformed police officer in Luzerne and
Lackawanna counties in Pennsylvania. During this time, and More...
   $0 (09-18-2021 - PA)

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. SELBOURNE WAITE

New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.



A. Offense Conduct

From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More...
   $0 (09-18-2021 - DC)

United States of America v. DARREN GOODRICH

New York, New York - Criminal defense lawyer represented defendant with a conspiracy to commit securities fraud charge.



I. Factual Background
In November 2015, Goodrich was indicted along with several co-defendants for
his involvement in a “pump and dump” market manipulation scheme.1 The operative
Super... 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. David Long

Washington, DC - Criminal defense lawyer represented defendant with numerous violent racketeering offenses charges.



As a general rule, a federal court “may not modify a term
of imprisonment once it has been imposed.” 18 U.S.C.
3
§ 3582(c). But this rule of finality is subject to a few narrow
excep... More...
   $0 (09-17-2021 - DC)

STEPHEN AGUIAR v. DRUG ENFORCEMENT ADMINISTRATION

Washington, DC - Criminal defense lawyer represented defendant with federal narcotics
charges.



Appellant was convicted in 2011 of federal narcotics
charges based partly on GPS surveillance conducted by DEA.
See United States v. Aguiar, 737 F.3d 251, 255 (2d Cir. 2013),
cert. denied, 574 U.S. 959 (2014).... More...
   $0 (09-17-2021 - DC)

United States of America v. Francisco Flores

Washington, DC - Criminal defense lawyer represented defendant with racketeer influenced and corrupt organization (“RICO”) conspiracy to import controlled substances into the United States, and the second and third counts related to being an accessory after the fact to the murder and attempted murder in Mexico of two U.S. Special Agents charges.

More...   $0 (09-16-2021 - DC)

United States of America v. Rashaun Parks

Washington, DC - Criminal defense lawyer represented defendant with one count of knowingly transporting an individual to engage in prostitution charge.



From about 2014 until 2019, Parks worked as a pimp in
Washington, D.C. He used social media to recruit women, and
he was arrested in May 2019 after recruiting a... More...
   $0 (09-16-2021 - DC)

United States of America v. Shan Shi

Washington, DC - Criminal defense lawyer represented defendant with illegally acquiring and using trade secret information charges.



Recovering oil from the seabed is expensive business.
When a company like ExxonMobil believes it has identified a
natural deposit, it floats a drill ship or semi-submersible over <... More...
   $0 (09-16-2021 - DC)

United States of America v. ERIC GAVELEK MUNCHEL

Washington, DC - Criminal defense lawyer represented defendant with
participating in the January 6, 2021 incident at the Capitol charge.



The facts, as found by the District Court, and as observed
in a 50-minute video of much of the incident at the heart of the
case, are as follows.
Eric Munchel and his... More...
   $0 (09-16-2021 - DC)

Brianna Stripling, Timothy Bell, Brittney Marshall, Taylor Marshall, Jaime Alexander v. Avis Budget Car Rental, LLC

Fayetteville, NC: Personal injury lawyer represented Plaintiffs, who sued Defendant on negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the Defendant's employee or employees failure to exercise due care.

This case was initially filed in the North Carolina Superior Court in Cumberland County, 19-cvs-3589, and was removed to fe... More...
   $0 (09-15-2021 - )

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)

United States of America v. ERIC SCURRY, ALSO KNOWN AS E

Washington, DC - Criminal defense lawyer represented defendant with distributing and
possessing with intent to distribute five kilograms or more of cocaine and 280 grams or more of crack cocaine charges.



In 2009, the Federal Bureau of Investigation began
investigating suspected narcotics distribution at an apartm... More...
   $0 (09-15-2021 - DC)

United States of America v. PATRICIA DRISCOLL

Washington, DC - Criminal defense lawyer represented defendant with two counts of wire fraud, one count of first-degree fraud, and two counts of tax evasion charges.

.

Driscoll is the former president of a nonprofit organization
in Washington, D.C. On May 22, 2015, ESPN published an
article detailing fraud alleg... More...
   $0 (09-15-2021 - DC)

United States of America v. ALVIN GASKINS

Washington, DC - Criminal defense lawyer represented defendant with being a member of
a conspiracy [to distribute drugs] charge.



1. Statutory Context
Since 1938, Congress has offered relief in the form of
compensation to any innocent person “unjustly convicted of an
offense against the United States an... More...
   $0 (09-15-2021 - DC)

United States of America v. Formosa Plastics Corporation

Houston, TX: Environmental law lawyers represented Formosa Plastics Corporation, Texas, which agreed to pay $2.85 million in civil penalties and to improve its risk management program to resolve alleged violations of the Chemical Accident Prevention Provisions of the Clean Air Act (CAA) at its petrochemical manufacturing plant in Point Comfort, Texas.

In the complaint, filed by the govern... More...
   $0 (09-14-2021 - TX)

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)

United States of America v. Toni Marie Rambo

Tyler, Texas - Criminal defense lawyer represented defendant with a first degree felony theft charge. She now appeals her conviction



Appellant was charged by indictment with and pleaded “guilty” to theft of U.S. currency
valued between $150,000 and $300,000 from Azleway Boys Ranch, a nonprofit organization,
a... More...
   $0 (09-13-2021 - GA)

United States of America v. US STEM CELL CLINIC, LLC, a Florida limited liability company, US STEM CELL, INC., a Florida profit corporation, KRISTIN C. COMELLA, individually

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with a charge alleging the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act (codified at 21 MaU.S.C. §§ 301 et seq.).



Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,... More...
   $0 (09-13-2021 - GA)

MACKIE L. SHIVERS, JR. v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented Plaintiff-Appellant with alleging that prison officials negligently assigned another inmate to his cell and that their conduct also violated his Eighth Amendment rights. He was imprisoned for cocaine drug convictions.



In August 2015, Shivers was a 64-year-old inmate ... More...
   $0 (09-13-2021 - GA)

United States of America v. MICHAEL BRIAN ANDERSON

Atlanta, Georgia - Criminal defense lawyer represented defendant with four counts of mail fraud, three counts of making false statements, and two counts of money laundering charges.




A federal grand jury indicted Defendant on four counts of mail fraud, 18
U.S.C. § 1341 (Counts 1–4), three counts of making fa... More...
   $0 (09-13-2021 - GA)

United States of America v. Louis Impell

Pittsburgh, PA: Theft of governmental funds and willful failure to file tax returns criminal defense lawyer represented Defendant, Louis Impell, age 58, of Pittsburgh.

Impell filed an application for Social Security benefits falsely claiming that he was disabled and had no income. In reality, however, Impell operated a successful home improvement company and was not disabled. As a result... More...
   $0 (09-12-2021 - PA)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: