Health Care Law
 
United States of America v. Ian Owens

Cincinnati, Ohio - Criminal defense lawyer represented defendant with five counts of possessing or aiding and abetting the possession of a firearm during a crime of violence; one count of carjacking, four counts of bank robbery by force or violence, and one count of being a felon in possession of a firearm charges. He now appeals the district court’s order ... More...   $0 (09-29-2021 - OH)

Christopher Chapman v. Brennis O'Neal

Tulsa, OK: Personal injury lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $10,000 in injuries and/or damages as a direct result of Defendants failure to exercise due care in the operation of an automobile.

The accident in question occurred on January 6,2018 at an unknown location in Tulsa County.

Defendant adm... More...
   $0 (09-27-2021 - OK)

United States of America v. Ward Wesley Wright

Cincinnati, Ohio - Criminal defense lawyer represented defendant with murder for hire and conspiring to distribute cocaine charges. He now seeks compassionate release based on his deteriorating health and the COVID-19 pandemic



Ward Wright was a member of a motorcycle gang in Michigan. He began distributing
cocaine ... More...
   $0 (09-27-2021 - OH)

United States of America v. Lazelle Maxwell

Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiring to distribute crack cocaine and heroin charges. She now seeks a discretionary sentence reduction under the First Step Act.



In 2008, a federal grand jury in Lexington, Kentucky indicted Lazelle Maxwell for
conspiring to distribute crack... More...
   $0 (09-27-2021 - OH)

United States of America v. Align Health, Holistic Medical Center, Inc., Align Health Management, Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic

Knoxville, TN: Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc., (collectively “Align”), Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic (“Anderson Chiropractic”), their owners and a former employee agreed to pay $163,400 to resolve allegations that they knowingly and improperly billed Medicare for electro-acupuncture using peri-auricular stimulation... More...   $0 (09-26-2021 - TN)

United States of America v. Jennifer Riccardi

Cincinnati, Ohio - Criminal defense lawyer represented defendant with stealing 1,505 gift cards from the mail charge.



In September 2017, an Ohioan mailed a $25 Starbucks gift card from the City of Mentor
in northeast Ohio. The gift card never reached its destination at an address in nearby Parma.
The sender com... More...
   $0 (09-25-2021 - OH)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with an allegedly committing fraud against the federal government charge.



06–08).
5After the district court initially denied the Laniers’ motion, the Laniers filed an emergency motion with
this court. No. 16-6655, 16-6657 R. 38 (Sixth Cir. 2/1... More...
   $0 (09-25-2021 - OH)

United States of America v. Jeurin Celado

Providence, RI: Criminal defense lawyer represented defendant charged with false representation of social security number, aggravated identity theft, health care fraud, conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.

Jeurin Celado, 31, was charged with false representation of a Social Security number, aggravated identity theft, health care f... More...
   $0 (09-24-2021 - RI)

United States of America v. Robert Sampson

Pensacola, FL: Criminal defense lawyer represented defendant charged with engaging in Video Voyeurism and Disorderly Conduct.

Robert Sampson, 52, of Gulf Breeze, Florida, was charged with Video Voyeurism and Disorderly Conduct.

Sampson, while an employee of the Department of Veterans Affairs (VA), placed a hidden camera disguised to look like a cellular telephone charger power ... More...
   $0 (09-24-2021 - FL)

United States of America v. Juan Navarro, Jr.

Dallas, TX: Criminal defense lawyer represented defendant charged with sexually exploiting children.

Juan Navarro, Jr., 38, was charged with sexual exploitation of two six-year-old girls and possession of child pornography.

Mr. Navarro admitted that in 2019, he enticed a female child into engaging in sexually explicit conduct for the purpose of producing images of such conduct. ... More...
   $0 (09-24-2021 - TX)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with conspiracy, wire fraud, and major fraud against the federal government charges.



Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment... More...
   $0 (09-24-2021 - OH)

United States of America v. William Milliron

Cincinnati, Ohio - Criminal defense lawyer represented defendant with using a deadly or dangerous weapon to forcibly assault, resist, oppose, impede, intimidate, and interfere with federal officers performing their official duties; receipt or possession of a firearm; carrying and using a firearm; possession of equipment or products which may be used to manufa... More...   $0 (09-24-2021 - OH)

Lyndi Wright v. Roadhawk Transportation, Inc. and Haldi Ibrahim Othman

Oklahoma City, OK: Personal injury lawyer represented Plaintiff, individually and as parent and next friend of C.W., a minor, who sued Defendant on an auto negligence theory claiming to have suffered more than $10,000 in injuries and/or damages as a direct result of Defendants failure to exercise due care in the operation of an automobile.

The accident in question occurred on May 13, ... More...
   $7000 (09-23-2021 - OK)

Kyle Moore v. John R. Grauberger, Jr. and Smith Roberts Baldischwiller, LLC

Oklahoma City, OK: Personal injury lawyer represented Plaintiff, individually and as parent and next of kin to C.M., a minor, who sued Defendant on an auto negligence theory claiming to have suffered more than $10,000 in injuries and/or damages as a direct result of Defendants failure to exercise due care in the operation of an automobile.

The Plaintiff alleged that Defendant negligen... More...
   $30000 (09-23-2021 - OK)

Nick Shaffer and Charla Shaffer v. Samual L. Pce, Cheeka Rogers, A&D Brown Enterprises, Inc. d/b/a Brown's Driving School, and George A. Voss

Oklahoma City, OK: Personal injury lawyer represented Plaintiffs, who sued Defendant individually and as the parents and next friend of Hope Shaffer, deceased, on a wrongful death auto negligence theory claiming to have suffered more than $10,000 in injuries and/or damages as a direct result of Defendants failure to exercise due care in the operation of an automobile by Voss.

Plaintif... More...
   $100000 (09-23-2021 - OK)

Lisa Dawn Craig v. James Willis Castillo and Magic Services, Inc.

Oklahoma City, OK: Personal injury lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $10,000 in injuries and/or damages as a direct result of Defendants failure to exercise due care in the operation of an automobile.

The accident in question occurred on October 17, 2016 on Interstate 235 at or near North 50th Street Exis... More...
   $0 (09-23-2021 - OK)

Michael Reeves v. Aundrea Marie Koshiway

Oklahoma City, OK: Personal injury lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $10,000 in injuries and/or damages as a direct result of Defendants failure to exercise due care in the operation of an automobile.

The accident that Plaintiff claimed injured him occurred on October 1, 2018 on I-44 West of 15the South in... More...
   $1 (09-23-2021 - OK)

United States of America v. Clifton Mosley


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Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi... More...
   $0 (09-23-2021 - MD)

United States of America v. John Paul Linke


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Abingdon, VA: Criminal defense lawyer represented defendant charged with conspiracy to receive and pay kickback... More...
   $0 (09-23-2021 - VA)

Francisco Ortega Garcia, individually and as surviving spouse of Patricia Guadalupe Garcia Cervantes, and as successor-in-interest to the estate; and as next friend of V.S.O.G., a minor child, versus United States of America; Mercury Marine, a division of Brunswick Corporation; Safe Boats International, L.L.C.

New Orleans, LA - Personal Injury lawyer represented Plaintiff—Appellant with a (1) negligence and wrongful death claims against the United States and (2) products liability, gross negligence, and wrongful death claims against the manufacturers of the vessel and its engines, Safe Boats and Mercury Marine charges.




... More...
   $0 (09-23-2021 - LA)

Gene H. Hunter v. Social Security Administration

St. George, UT: SSID, DIWC and DIWW benefits social security disability lawyer represented Plaintiff seeking review of the denial of his application by HHS.

The Social Security and Supplemental Security Income disability programs are the largest of several Federal programs that provide assistance to people with disabilities. While these two programs are different in many ways, both are ad... More...
   $0 (09-22-2021 - Ut)

Clarence Scott v. Darlene Morgan

Tulsa, OK: Plaintiff, acting pro se, sued Defendant on an auto negligence theory claiming to have suffered more than $10,000 in injuries and/or damages as a direct result of Defendants failure to exercise due care in the operation of an automobile.

The accident involved occurred on February 4, 2019 at the on ramp to the Broken Arrow Expressway in the City of Tulsa.... More...
   $0 (09-22-2021 - OK)

United States of America v. Richard Gontarek

Newark, NJ: Criminal defense lawyer represented defendant charged with illegal interstate sale of carving made of sperm whale ivory.

Richard Gontarek, 55, of Woodbridge, New Jersey, was charged with two counts of violating the Lacey Act, by selling to a buyer in Pennsylvania carvings made of sperm whale ivory that Gontarek should have known were possessed in violation of New Jersey State ... More...
   $0 (09-22-2021 - NJ)

United States of America v. Franciso (Frank) Patino, M.D.

Detroit, MI: Criminal defense lawyer represented defendant charged with health care fraud.

Dr. Francis Patino, M.D., a/k/a Frank Pation, age 66, was indicted for masterminding a more than $100 million health car fraud scheme which included, attempt and conspiracy to commit fraud, health care fraud, conspiracy to defraud the United States, paying kickbacks and money laundering.

... More...
   $0 (09-22-2021 - MI)

GREGORY V. TUCKER v. CITY OF SHREVEPORT; C. B. CISCO; T. KOLB; W. MCINTIRE; Y. JOHNSON

New Orleans, LA - Civil Rights lawyer represented Plaintiff – Appellee with a use of excessive force in effecting his arrest claim.



Given the interlocutory and limited nature of this appeal, we lack
jurisdiction to review the district court’s “sufficiency of the evidence”
assessments of disputed facts. Se... More...
   $0 (09-22-2021 - LA)

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