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United States of America v. Arafat Alzer and Bashar Hroub

Wilmington, NC:


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Wilmington, NC: Criminal defense lawyer represented defendant charged with armed robbery and br... More...
   $0 (09-24-2021 - NC)

United States of America v. Dayakar Moparty; Harcharan Singh Narang

New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.



This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si... More...
   $0 (09-21-2021 - LA)

United States of America v. Kurt Vaaquez

Denver, CO: Criminal defense lawyer represented defendant charged obtaining a controlled substance through deceit by abusing his position of trust by taking fentanyl from a hospital to use while on the job.

Advanced Nurse Practitioner and Registered Nurse Kurt Vasquez, 41, was sentenced to three months’ imprisonment for illegally obtaining fentanyl through fraud and deception while wo... More...
   $0 (09-19-2021 - CO)

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. Antoine Robert Threefingers

Billings, MT: Criminal defense lawyer represented defendant charged with assault and firearm felonies.

Antoine Robert Threefingers, 37, was found guilty of assault on a federal officer, assault with a dangerous weapon, possession of a firearm in furtherance of a crime of violence, and prohibited person in possession of a firearm.

Threefingers faces a maximum 20 years in prison, a... More...
   $0 (09-17-2021 - MT)

United States of America v. Tyrone Floyd Berry and Aaron James Hill

Nashville, TN: Criminal defense lawyer represented Defendant charged with conspiracy to defraud two hospital management companies.

Tyrone Floyd Berry, 46, of Lawrenceburg, Tennessee, and Aaron James Hill, 43, of Fairview, Tennessee, were charged with to one count of conspiracy to commit wire fraud, and two counts of wire fraud.

Hill worked as a human resource coordinator at Co... More...
   $0 (09-16-2021 - TN)

The People v. Sonia Hermosillo

Santa Ana, CA: Criminal defense lawyer represented Defendant charged with first-degree murder for dropping her infant son to his death from a Children's Hospital of Orange County parking structure.

Defendant pled insanity.... More...
   $0 (09-13-2021 - CA)

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)

United States of America v. LANEESHA COLSTON

Atlanta, Georgia - Criminal defense lawyer represented defendant with two different drug crime charges.



Robert Gechijian, a postal inspector in Mobile, Alabama, was suspicious
about a package he came across. It was heavily taped, it came from California (a
known source state for illegal drugs), and the sender a... More...
   $0 (09-12-2021 - GA)

STEWART J. SMITH v. United States of America

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.



The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More...
   $0 (09-10-2021 - GA)

United States of America v. Carl John Irons, Jr.

Tulsa, OK: Firearm possession felony criminal defense lawyer represented Defendant, Carl John Irons, Jr., age 20, who illegally sold a gun which was used to commit voluntary manslaughter in Indian Country.

“An illegal gun sale ended in tragedy when a 16-year-old was killed in an exchange of gunfire,” said Acting U.S. Attorney Clint Johnson. “Too many families have lost children to g... More...
   $0 (09-10-2021 - OK)

United States of America v. JAMES MICHAEL BARTLEY

St. Louis, MO - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.



In 2011, Bartley was stopped for driving under the
influence (DUI). After Bartley’s defense counsel questioned
his competence to stand trial, the state court ordered a mental
evaluation under Idaho ... More...
   $0 (09-03-2021 - MO)

United States of America v. RAUL TOPETE

Birmingham, AL - Criminal defense lawyer represented defendant with one count of money laundering and one count of conspiracy to possess with intent to distribute 1000 kilograms or more of marijuana and 5 kilograms or more of cocaine charge.



This matter comes before the court on a motion for compassionate release
f... More...
   $0 (09-03-2021 - AL)

United States of America v. IDALIA MALDONADO-PEÑA United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS United States of America v. CARLOS RIVERA-ALEJANDRO United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"

Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More...
   $0 (09-02-2021 - AL)

United States of America v. Saint Francis Medical Center

Cape Girardeau, MO: Violation of Controlled Substances Act civil litigation health care lawyers represented Saint Francis Medical Center (Saint Francis) resolving the Government’s claims under the Controlled Substances Act. According to the United States’ allegations, Saint Francis employed a Farmington, Missouri physician, Brett Dickinson (Dickinson), who wrote prescriptions for controlled ... More...   $0 (09-01-2021 - MO)

United States of America v. Israel Urbina

Memphis, TN: Assault with a deadly weapon and possession of a contraband in prison criminal defense lawyer represented Israel Urbina, age 26.

Urbina, an inmate at the Federal Correctional Institution in Memphis, Tennessee, was serving a 51-month sentence for possession of methamphetamine with intent to sell.

On June 23, 2019, Urbina stabbed two fellow inmates. Both victims susta... More...
   $0 (08-31-2021 - TN)

United States of America v. Derron D. Nevels

Kansas City, MO: Armed robbery and discharging a firearm during a violent crime criminal defense lawyer represented Derron D. Nevels, age 20.

Nevels was picked up by a Z-Trip driver on Wabash Avenue in Kansas City, Mo., on the evening of Dec. 4, 2018. The Z-Trip taxi in which the crime was committed is equipped with interior and exterior cameras. The cameras show Nevels getting into the r... More...
   $0 (08-27-2021 - MO)

THE CITY OF FORT WORTH AND DAVID COOKE, IN HIS OFFICIAL CAPACITY AS FORT WORTH CITY MANAGER v. STEPHANNIE LYNN RYLIE, TEXAS C&D AMUSEMENTS, INC., AND BRIAN AND LISA SCOTT D/B/A TSCA AND D/B/A RIVER BOTTOM PUB

Austin, Texas - City Ordinances lawyer represented RESPONDENTS with the statute that regulates “coin-operated machines” preempts city ordinances that regulate “eight-liners” and the “game rooms” that offer them.



For as long as the State of Texas has been the State of Texas, its citizens have elected to
... More...
   $0 (08-25-2021 - TX)

GERONIMO LOZANO v. STATE OF NEW JERSEY; ELIZABETH POLICE DEPARTMENT; SERGEANT RODNEY DORILUS; OFFICER DAVID HERNANDEZ; OFFICER TIMOTHY GOLDATE; UNION COUNTY; JOHN & JANE DOE 1-10; ABC CORP. 1-10, (fictitious names for persons, firms, or corporations presently unknown) DAVID HERNANDEZ

Philadelphia, PA - Criminal defense lawyer represented defendant with one count of driving while intoxicated and one count of refusal to take a breath test charges.



Lozano is a former Marine who was discharged for
medical reasons and still suffers from multiple conditions,
including severe asthma, an impaired a... More...
   $0 (08-24-2021 - PA)

United States of America v. CATHERINE MELHUISH

New York, NY - Criminal defense lawyer represented defendant with one count of assaulting a federal officer charge.



This case involves a violent altercation between a United States Border
Patrol Agent and a woman with a history of severe mental illness. Agent Rodney
Caccavo encountered Defendant-Appellant Cathe... More...
   $0 (08-24-2021 - NY)

United States of America v. LINCOLN GABRIEL PUPO

Boston, MA - Criminal defense lawyer represented defendant with a federal crime of carjacking charge.



On January 15, 2018, two women returned to their parked
car after enjoying a meal at a Longhorn Steakhouse in Guaynabo,
Puerto Rico. As they settled into the car, Pupo approached the
driver's side window a... More...
   $0 (08-21-2021 - MA)

United States of America v. Ronald C. Howard, Jr.

Mobile, AL: Firearm felony charge criminal defense lawyer represented Defendant, Ronald Howard, age 51, , having previously been convicted of a felony offense, knowingly possessed ammunition in connection with a sexual assault and unlawful restraint.

U.S. Attorney Sean P. Costello of the Southern District of Alabama and Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) Res... More...
   $0 (08-20-2021 - AL)

United States of America v. Ronald C. Howard, Jr.

Mobile, AL: Criminal defense lawyer represented Defendant charged with being a felon in possession of ammunition.

Ronald Howard, 51, having previously been convicted of a felony offense, was charged with knowingly possessing ammunition in connection with a sexual assault and unlawful restraint.

On the morning of February 11, 2020, officers from MPD responded to a 911 call from a... More...
   $0 (08-20-2021 - AL)

United States of America v. Earron Starks and Carlicha Starks

Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with paying kickbacks and bribes.

Earron Starks, 51, and Carlicha Starks, 42, were indicted for making large-scale kickbacks and bribes involving employees and vendors of the U.S. Department of Veterans Affairs (VA) Medical Centers located in West Palm Beach and Miami.

Earron and Carlicha Starks, bot... More...
   $0 (08-20-2021 - FL)

United States of America v. ALLA V. STEPANETS United States of America v. GENE SVIRSKIY United States of America v. CHRISTOPHER M. LEARY

Boston, MA - Criminal defense lawyer represented defendants with racketeering conspiracy, conspiracy to defraud the United States, and seven counts in connection with the introduction of "misbranded" drugs into interstate commerce with the intent to defraud and mislead in violation of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.

... More...
   $0 (08-18-2021 - MA)

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