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San Francisco, California criminal defense lawyer represented Defendant charged withdefrauding investors of more than $15 million in connection with a scheme to misappropriate investor funds for his own personal use.
MoreLaw Legal News For San Francisco
More... $0 (01-24-2023 - CA)
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United States of America v. Omar Motley
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Birmingham, Alabama criminal defense lawyer represented Defendant charged with wire fraud and tax fraud.
Omar Motley, age 42, of Birmingham, was the manager of a Birmingham
More... $0 (01-23-2023 - AL)
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United States of America v. Micah K. Baisden, et al.
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Atlanta, Georgia criminal defense lawyers represented Defendants charged with bank fraud.
Eleven men, eight from the metropolitan Atlanta-area, and three from South Carolina, have
More... $0 (01-19-2023 - GA)
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United States of America v. Trevis Avante Strawder
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Gainesville, Florida criminal defense lawyer represented Defendant charged with possession of a firearm by a convicted felon.
On August 17, 2021, Gainesville Police Depart
More... $0 (01-14-2023 - FL)
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United States of America v. Johnson & Johnson d/b/a DePuy Synthes, Inc.
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Boston, Massachusetts civil litigation lawyers represented Defendant accused of violating the False Claims Act by paying kickbacks to an orthopedic surgeon based in Massachusetts to induce his use of DePuy products.
More... $0 (01-20-2023 - MA)
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United States of America v. Anthony Henry Williams
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Phoenix, Arizona criminal defense lawyer represented Defendant charged with one count of Conspiracy, seven counts of False Claims to the IRS, eight counts of Money Laundering, and one count of Mail Fraud.
More... $0 (01-20-2023 - AZ)
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David Sosa v. Martin County, Florida, et al.
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Miami, Florida civil right lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 u.s.c. 1983. The Martin County Sheriff’s Department twice has arrested David Sosa based on an arre
More... $0 (01-20-2023 - FL)
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United States of America v. Thomas G. Hobbs
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St. Louis, Missouri criminal defense lawyer represented Defendant charged with falsely claiming to have a medical license and exaggerated patients’ medical conditions so they would fraudulently receive more than $3.5 million in disability payments from the Social Security Administration and private disability benefit insurers.
More... $0 (01-19-2023 - MO)
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United States of America v. Jordan DeMattos
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Honolulu, Hawaii criminal defense lawyer represented Defendant charged with assault of an inmate and participation in a multi-year conspiracy to cover-up the abuse, conspiracy to obstruct justice, and obstruction by false report.
MoreLaw Legal News For Honolulu
More... $0 (01-18-2023 - HI)
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Daniel B. Crosby v. State of Montana
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¶ 1 Appellant Daniel B. Crosby (Crosby) appeals from the denial of his petition for postconviction relief following his conviction in 1996 for sexual intercourse without consent. Crosby premised his petition in part on the fact that the victim, Crosby's daughter, recanted her testimony nine years later. We reverse and remand.
        ¶ 2 We rephrase and address the followin
More... $0 (07-11-2006 - MT)
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State of Montana v. Chester Raymond Bauer
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Deer Lodge, MT
¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating Rules, this case is decided by memorandum opinion, shall not be cited and does not serve as precedent. Its case title, cause number, and disposition shall be included in this Court's quarterly list of noncitable cases published in the Pacific Reporter and Montana Reports.
  Â
More... $0 (06-28-2022 - MT)
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Demarlo Antwin Berry v. State of Nevada
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Demarlo Berry appeals from an order dismissing his third postconviction petition for a writ of habeas corpus. The district court dismissed Berry's petition as procedurally barred, without allowing discovery or conducting an evidentiary hearing. Berry supported his petition with declarations under penalty of perjury that, if true, may establish a gateway claim of actual innocence. We conclude
More... $0 (12-24-2015 - NV)
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State of Nevada v. Demarlo Antwin Berry
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Las Vegan, Nevada
"DeMarlo Antwin Berry was wrongly convicted in 1995 of murder, robbery, and burglary of a man near a Carl's Jr. fast-food restaurant in downtown Las Vegas in April 1994. Berry's prosecution was based on his positive identification by an eyewitness from a photographic lineup, and his initial identification by three other eyewitnesses that he resembled the perpetrator. Du
More... $0 (12-31-1995 - NV)
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United States of America v. Jeffrey G. Tauth, M.D.
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Nashville, Tennessee civil litigation lawyers represented Defendant accused of violating the False Claims Act by submitting claims for payment to the Medicare Program for the medically unnecessary placement of cardiac stents.
Jeffrey G. Tauth, M.D., 60, of Hot Springs, Arkansas, is a cardiologist who treated patients at Hot Springs National Park Hospital Holdings, LLC d/b/a National Park
More... $0 (01-05-2023 - TN)
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United States of America v. Aaron Stephens
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Texarkana, Texas criminal defense lawyer represented Defendant charged with rigging bids on public military contracts in the state of Texas.
Aaron Stephens, 53, conspired with o
More... $0 (01-18-2023 - TX)
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Caron Nazario v. Joe Gutierrez
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Richmond, Virginia plaintiff personal injury lawyer represented Plaintiff, who sued Defendant on a civil rights violation theory under 42 U.S.C. 1983.
Lt. Caron Nazario sued Daniel Crocker and now-former officer Joe Gutierrez for claims of assault and battery, false imprisonment and illegal search during a traffic stop in 2020.
Plaintiff sought $1 million in damages.
More... $4000 (01-18-2023 - VA)
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Sheila Webb v. Leon Lott, et al.
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Columbia, South Carolina prisoner civil rights lawyers represented Plaintiff who sued Defendants on civil rights violation theories under 42 U.S.C. 1983.
This matter
More... $0 (01-17-2023 - SC)
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United States of America v. Jonathan McKinney Rion
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Columbia, South Carolina criminal defense lawyer represented Defendant charged with nticement of a minor for sexual activity and false statements to the FBI.
In March 2021
More... $0 (01-12-2023 - SC)
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United States of America v. Jessica Palacio
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Miami, Florida criminal defense lawyer represented Defendant charged with making a false statement to a government investigator related to a clinical trial that studied the effectiveness of asthma drugs in children.
More... $0 (01-17-2023 - FL)
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Patricia Yost v. Elon Property Management, LLC, et al.
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Baltimore, Maryland consumer law lawyer represented Plaintiff, who sued Defendant on a Violation of Credit Repair Organizations Act Consumer Credit theory under 15 U.S.C. 1679.
More... $0 (01-13-2023 - MD)
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United States of America v. Jaire Chance and Robert Day
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Philadelphia, Pennsylvania civil litigation lawyer represented Defendant charged with violating the the False Claims Act by improperly seeking Pandemic Unemployment Assistance (PUA) benefits when they were employed by the United States Postal Service.Â
 Kent Morlan, Esq.
Editor & Publisher
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