| United States of America v. Michael Austin Ford |
|
Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with arson. Michael Austin Ford, 60, of West Valley City, intentionally set a Granite School District school bus on fire with a cigarette lighter on April 7, 2023. Ford was captured on video igniting the bus and continued to drive the bus with smoke billowing past his face. In other court documents, prosecutors descr $ (03-27-2026 - UT) |
| Jon Harper Roberts v. City of Stillwater, Oklahoma |
|
Stillwater, Oklahoma personal injury lawyers represented the Plaintiff on a false arrest theory. On November 6, 1979, Jon Harper Roberts filed a petition in the District Court of Payne County, Oklahoma. The petition alleges that at about 1:05 o'clock a.m. on June 16, 1979, Roberts was driving his automobile on a city street in Stillwater when he was stopped by Officer Cindy Waterworth and told $ (02-09-1982 - OK) |
| Joshua Shaw v. City of Oklahoma City |
|
Oklahoma City, Oklahoma, personal injury lawyer represented the Plaintiff who sued on a false arrest theory. Joshua Shaw (Plaintiff or Shaw) appeals an order granting the summary judgment motion filed by Defendant Oklahoma City, Oklahoma (City) on Plaintiff's petition filed pursuant to Oklahoma's Governmental Tort Claims Act (GTCA) alleging false arrest, assault and intentional infliction of em $ (09-14-2016 - OK) |
| Linda Overall v. State of Oklahoma, ex rel Department of Public Safety |
|
Lawton, Oklahoma personal injury lawyer represented the Plaintiff who sued on a false arrest theory. ¶18 Our analysis of this case begins with an examination of the tort of false arrest. ¶19 Title 22 O.S. 1991 § 196 , states: A peace officer may, without a warrant, arrest a person: 1. For a public offense, committed or attempted in his presence. . . . ¶20 Title 22 O.S. 1991 § 1 $ (03-30-2026 - OK) |
| United States of America v. Brandon Denzel Washington |
|
Seattle, Washington, criminal defense lawyer represented the Defendant charged with sex trafficking by force, fraud, and coercion for prostitution. Brandon Denzel Washington, age 33, was charged with trafficking four different women. Multiple victims testified about Washington trafficking and transporting them to Washington, Nevada, California, Oregon, and Hawaii between 2014 and 2021. Wash $ (03-27-2026 - WA) |
| United States of America v. Dr. Eric Edward Haeger |
|
Spokane, Washington, criminal defense lawyer represented the Defendant charged with adulterating and misbranding medical devices with the intent to defraud or mislead. In June 2021, Philips Respironics initiated a recall for certain CPAP and BiPAP devices due to potential health risks associated with the foam used in the devices for sound abatement. The recall was classified as a Class I recall $ (03-27-2026 - WA) |
| United States of America v. Andy Clay Cruz |
|
San Francisco, California, criminal defense lawyer represented the Defendant charged with one count of possession with intent to distribute 40 grams or more of fentanyl and one count of failure to appear before a court as required by conditions of release. Andry Cruz, 40, who previously resided in Oakland, was initially charged by complaint on Oct. 11, 2023, and by indictment on October 25, 2 $ (03-27-2026 - CA) |
| United States of America v. Guramrit Sidhu |
|
Los Angeles, California, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances, Conspiracy to Export Controlled Substances, and Continuing Criminal Enterprise. From September 13, 2022, to October 24, 2022, Guramrit Sidhu, 62, of Brampton, Ontario, Canada, orchestrated the distribution of eight separ $ (03-27-2026 - CA) |
| United States of America v. Michael J. Moore |
|
Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with attempt to evade or defeat the payment of taxes. Michael J. Moore, of Las Vegas, operated a tax and accounting business known as X Tax Pros that he used to promote an illegal tax avoidance scheme. Moore advertised X Tax Pros as being the “only” tax and bookkeeping company specializing in clients from the adult $ (03-27-2026 - NV) |
| United States of America v. Dr. Jaskamal Kahlon, et al. |
|
Phoenix, Arizona, qui tam lawyers represented the United States on a whistle blower claim. Tri-City Cardiology, P.C., and Dr. Jaskamal Kahlon, Dr. Joshua D. Cohen, and Dr. M. Joshua Berkowitz were accused of violating the the False Claims Act by performing medically unnecessary vein ablations “Paying for unnecessary medical procedures reduces federal programs’ capacity to pay for truly $4750000 (03-27-2026 - AZ) |
| United States of America v. Christopher Harwood |
|
Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with health care fraud and conspiracy to commit mail fraud. Christopher Harwood, 43, of Fort Lauderdale, Florida, admitted that he owned and operated a telemedicine company called TelevisitMD. Harwood and his co-conspirators targeted Medicare patients through aggressive telemarketing campaigns, inducing them to $ (03-27-2026 - FL) |
| United States of America v. Pry’Shayn Mosley |
|
Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with sexual exploitation of children and possession of child pornography. Pry’Shayn Mosley, 21, from Fort Dodge, Iowa, admitted that between May 2022 and October 2022 he enticed two minors under the age of 18 to engage in sexually explicit conduct in order to produce visual depictions of such conduct. Mosley furthe $ (03-27-2026 - IA) |
| United States of America v. Craig A. Spiegel |
|
St. Louis, Missouri, criminal defense lawyers represented the Defendant charged with prescribing pain pills and other controlled substances in exchange for sex acts, nude photos or cash. Craig A. Spiegel, now 70, exploited his position to obtain cash, sexual acts or sexual photographs from at least 19 patients, many of whom he began treating as children. Spiegel illegally distributed an “astr $ (03-28-2026 - MO) |
| United States of America v. Robert "Bobby" Leon Smith, III |
|
Archer City, Texas, criminal defense lawyer represented the Defendant charged with health care fraud and wire fraud conspirac. Robert “Bobby” Leon Smith III, 50, of Archer City, Texas, owned and operated seven durable medical equipment (DME) supply companies based in Florida, Texas, and Maryland through which he submitted millions of dollars in false claims to Medicare for orthotic braces a $ (03-28-2026 - TX) |
| State of Florida v. Tiger Woods |
|
Stewart, Florida criminal defense lawyer represented the Defendant charged with driving while impaired. Tiger Woods was was traveling at "a high rate of speed" when his vehicle collided with another car, resulting in his vehicle rolling over onto the driver's side. Woods was not intoxicated but refused to give a urine sample to see if he was impaired. Florida's driving while impaired law $ (03-28-2026 - FL) |
| State of Oklahoma v. Jerry Lynn Hampton |
|
Hugo, Oklahoma, criminal defense lawyer represented the Defendant in a revocation action. In the District Court of Pushmataha County, Case No. CF-2002-119, Appellant, Jerry Lynn Hampton, entered a plea of nolo contendere to Count 1, Unlawful Possession of Controlled Drug (Methamphetamine); Count 2, Unlawful Possession of Controlled Drug (Methamphetamine); and Count 3, Unlawful Possession of Par $ (02-23-2009 - ok) |
| United States of America v. Kristain Harris |
|
Peoria, Illinois, criminal defense lawyer represented the Defendant charged with three counts of distribution of 50 or more grams of methamphetamine (“ice”) and one count of distribution of 5 grams or more of methamphetamine (“ice”). At the sentencing hearing on March 10, 2026, the government presented information that beginning in June 2024, a confidential informant with the Bureau of $ (03-27-2026 - IL) |
| Untied States of America v. Juwon Madlock |
|
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with transferring ammunition to a felon, aidding and abetting possession of stolen good, knowingly possessing a machine gun and making false statements. $ (03-26-2026 - WI) |
| United States of America v. Team Rehabilitation Services, LLC (“Team Rehab”) |
|
Detroit, Michigan, qui tam lawyer represented the Plaintiff on a whistleblower claim. Team Rehabilitation Services, LLC (“Team Rehab”), operates approximately 140 physical therapy clinics in Michigan, Illinois, Indiana, Wisconsin, and Georgia, agreed to pay $4,969,494 to settle allegations that it violated the False Claims Act by submitting false claims for payment for physical therapy serv $ (03-26-2026 - MI) |
| Verity Investigations, LLC v. Segepo-FSM, Inc. |
|
Lexington, Kentucky, commercial litigation lawyers represented the Plaintiff on a qui tam (whistleblower) claim. Segepo-FSM, Inc. was accused of falsely certifying it was eligible to apply for and receive forgiveness of its $503,900 second-draw PPP loan. Segepo-FSM, Inc. stated that it had fewer than 300 employees in its application. At the time of its loan and forgiveness applications, Segepo $ (03-26-2026 - KY) |
| United States of America v. Laclarence Lamarcus Anderson |
|
Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with 12 counts of drug and gun felonies. Laclarence Lamarcus Anderson, 43, of Columbia, sold 10 firearms and quantities of methamphetamine, cocaine, and crack cocaine to confidential informants on four occasions in May and June 2024. One of the firearms that Anderson sold contained a Glock switch, converting th $ (03-25-2026 - SC) |
| United States of America v. Tracey Hernandez |
|
Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with aiding and assisting the filing of a false tax return. Aents with the Internal Revenue Service – Criminal Investigation Division (“IRS-CI”) began investigating Tracey Hernandez, 39, for preparing and filing IRS false income tax returns for her clients. Hernandez acted as a “ghost preparer,” meani $ (03-24-2026 - NC) |
| State of Oklahoma v. L.G.B. |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with DUI in violation of 11-902(A)(3), which provides: 3. Has any amount of a Schedule I chemical or controlled substance, as defined in Section 2-204 of Title 63 of the Oklahoma Statutes, or one of its metabolites or analogs in the person's blood, saliva, urine or any other bodily fluid at the time of a test of such per $ (01-08-2026 - OK) |
| State of Oklahoma v. S.M.M. |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise from retailer in violation of 21 O.S. 1731, which provides: A. Larceny of merchandise held for sale in retail or wholesale establishments shall be punishable as follows: 1. For the first or second conviction, in the event the value of the goods, edible meat, or other corporeal property whic $ (01-08-2026 - OK) |
| Gabriel Oliver v. City of Brandon, Mississippi |
|
Jackson, Mississippi, civil rights lawyer represented the Plaintiff seeking to enjoin the enforcement of an ordinance prohibiting street preaching near a public amphitheater. Olivier is a street preacher in Mississippi—a Christian who believes that sharing his religious views with fellow citizens is an im- portant part of exercising his faith. His vocation sometimes took him to the sidewa $ (03-24-2026 - MS) |
|
Next Page |