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United States of America v. Dr. Jeffrey Keatsen
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Denver, Colorado criminal defense lawyer represented defendant charged with conspiring to violate the Anti-Kickback Statute, in connection with a scheme to take bribes and kickbacks from a pharmaceutical company in exchange for prescribing a powerful fentanyl spray to his chronic pain patients.
According to the plea agreement, beginning in late 2012 and continuing through November 2015
More... $0 (03-01-2022 - CO)
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SHELLY BERNSTEIN Vs. KENNETH D. BERNSTEIN
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New Orleans, LA - Divorce lawyer represented defendant with a child support and interim spousal support charge.
Mr. and Mrs. Bernstein were married in New Orleans on December 17,
1999. Of this marriage, three children were born. The parties physically separated
on April 1, 2016, after Mrs.
More... $0 (03-09-2022 - LA)
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BRITTANY LYNN SPENCER Vs. VALERO REFINING MERAUX, LLC
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New Orleans, LA - Personal Injury lawyer represented defendant with seeking review of the district court’s judgment in favor of plaintiff/respondent.
“Appellate courts apply the ‘manifest error’ or ‘clearly wrong’ standard
when reviewing a trial court’s findings of fact. This stan
More... $0 (03-09-2022 - LA)
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JAMES H. EVANS, JR. VERSUS INTERNATIONAL PAPER COMPANY
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Lake Charles, LA - Workers' Compensation lawyer represented defendant with appealing the judgment in favor of temporary total disability benefits.
Mr. Evans was employed by IP at its facility in Campti, Louisiana, on Friday,
June 17, 2016, when he claims he began to experience pain in his left
More... $0 (03-07-2022 - LA)
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United States of America v. David Kurbanov and James Williams
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Grand Rapids, Michigan criminal defense attorney represented defendant charged with conspiracy to commit wire fraud and conspiracy to commit concealment money laundering.
In 2020, law enforcement investigated David Kurbanov, James Williams, and others regarding certain CARES Act Paycheck Protection Program (PPP) loan applications and loans. The investigation revealed that betw
More... $0 (03-06-2022 - MI)
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United States of America v. Marcia Angella Johnson
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Houston, Texas criminal defense attorney represented defendant charged for falsely preparing tax returns following a prior order not to engage in that business.
Marcia Angella Johnson pleaded guilty Sept. 7, 2021.
U.S. District Judge George C. Hanks Jr. sentenced her to a total of 15 months in federal prison to be immediately followed by one year of supervised release. At the hea
More... $0 (03-05-2022 - TX)
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United States of America v. Dr. Kevin L. Crandell
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Oxford, Mississippi criminal defense lawyer represented Defendant charged with tax evasion.
Dr. Kevin L. Crandell of Golden, Mississippi, was an emergency room physician making a monthly salary of approximately $30,000 to $40,000 who stopped paying personal income taxes in 2007. During the years 2006 through 2012, Crandell accrued approximately $972,493 in tax debt, including penalties an
More... $0 (03-05-2022 - MS)
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Charles Barnes Hayes, Jr. and Patricia Jean Kernan Hayes v. Air & Liquid Systems Corporation, et al.
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Shreveport LA - Personal Injury lawyer represented Plaintiffs-Appellant with a mesothelioma case.
Beginning in May of 1953, Charles Hayes (“Hayes”) was employed
as a general laborer for approximately three months at the Commercial
Solvents ammonia plant in Sterlington, Louisiana. He the
More... $0 (03-04-2022 - LA)
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Baron T. Drayton v. Segen Mesmer-Drayton
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Shreveport LA - Divorce lawyer represented Plaintiff/appellant with disputing valuations in a partition of community assets.
Plaintiff/appellant, Baron T. Drayton (“Drayton”), is a retired member
of the United States Air Force (“USAF”). Drayton ingis a native of Greenville,
Mississ
More... $0 (03-02-2022 - LA)
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Patsy Jones v. Texas Department of Public Safey
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Austin, Texas civil rights lawyer represented Plaintiff, who sued Defendant claiming religious discrimination at work.
DPS Trooper Patsy Jones sued the Texas Department of Public Safety for violations of the Texas Commission on Human Rights Act (TCHRA) based on religious discrimination, disability discrimination (including failure to accommodate), race discrimination, and retaliation
More... $0 (02-03-2022 - TX)
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United States of America v. Patrick Titus
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Wilmington, Delaware criminal defense lawyer represented Defendant charged with unlawfully distributing drugs and maintaining a drug involved premises.
Patrick Titus, 58, of Milford, was convicted by a federal jury in July 2021 of 13 counts of unlawfully distributing and dispensing controlled substances and one count of maintaining a drug-involved premises.
“This sentence is a
More... $0 (03-01-2022 - DE)
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RICHARD ELLIOT vs. ABUBAKAR ATIQ DURRANI, M.D. THE CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC. and TRIHEALTH, INC., f.d.b.a. THE GOOD SAMARITAN HOSPITAL OF CINCINNATI, OHIO
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Cincinnati, Ohio - Medical Malpractice lawyer represented Plaintiff-Appellant with appealing a motion for leave to amend his complaint for Medical Malpractice.
In early 2010, Elliot began suffering lower back pain and sought treatment from Durrani. Durrani allegedly recommended lumbar spinal-fusion
More... $0 (02-28-2022 - OH)
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JOSEPH P. HOULIHAN vs. SARAH MORRISON, ADMINISTRATOR, OHIO BUREAU OF WORKERS’ COMPENSATION and HAMILTON COUNTY
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Cincinnati, Ohio - Workers’ Compensation lawyer represented Plaintiff-appellant with appealing his request to participate in the workers’ compensation fund.
Houlihan first began experiencing back pain in 2013. At the time,
Houlihan was employed as a maintenance repair worker and part-time la
More... $0 (02-28-2022 - OH)
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LORI A. MCKENNA vs. PETER J. MCKENNA
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Cincinnati, Ohio - Divorce lawyer represented Plaintiff-Appellant with appeals the granting a motion to reduce spousal support.
Husband and Wife divorced in July 2018. As part of the divorce
decree, the trial court ordered Husband to pay Wife $27,500 per month in spousal
support, indefini
More... $0 (02-28-2022 - OH)
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Kara Krulewicz v. Joshua Krulewicz
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Nashville, TN - Divorce lawyer represented appellee with filing a petition to modify the initial parenting plan.
Kara Krulewicz (“Mother” or “Appellant”) and Joshua Krulewicz (“Father” or
“Appellee”) were married on August 17, 2006, in Oklahoma. They have two minor
children:
More... $0 (02-27-2022 - TN)
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Ahmed Mote Alzamzami v. Arwa Al-Sulaihi
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Nashville, TN - Divorce lawyer represented appellant with appealing a divorce involving children, issues of default judgment and the Uniform Child Custody Jurisdiction and Enforcement Act.
Mr. Ahmed Mote Alzamzami (“Husband”) and Ms. Arwa Al-Sulaihi (“Wife”)
married in Yemen in February
More... $0 (02-26-2022 - TN)
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Kendra C. Killian v. Aubrey D. Moore
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Nashville, TN - Divorce lawyer represented father to increase his parenting time and reduce his child support.
Aubrey Moore (“Father”) and Kendra Killian (“Mother”) are the parents of one
daughter, born in January 2009. They were divorced by the Davidson County Circuit Court
in Octobe
More... $0 (02-26-2022 - TN)
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Eman Ibrahim Ahmad Alkhateeb v. Ahmad Mustafa Jamil Alhouwari
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Nashville, TN - Divorce lawyer represented appellant with appealing from a final decree of divorce.
a
Eman Ibrahim Ahmad Alkhateeb (“Wife”) and Ahmad Mustafa Jamil Alhouwari
(“Husband”) were married on October 1, 2009 in Irbid, Jordan. The parties had two minor
children born of the m
More... $0 (02-26-2022 - TN)
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Jeffrey H. Descher v. April Pucheu Descher
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Jackson, MS - Divorce lawyer represented appelan7t with appealing the award of child support, college expenses, and the life insurance requirement.
April Descher filed a complaint for divorce in 2015. The parties consented to an
irreconcilable-differences divorce on February 15, 2017. The consent
More... $0 (02-25-2022 - MS)
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Antonio Demarao Harris a/k/a Antonio Harris v. State of Mississippi
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Jackson, MS - Divorce lawyer represented defendant with filING a petition for postconviction collateral relief.
One day during summer break, Harris and his half-brother drove to the Bonita Lakes
Mall, where they broke into a car in broad daylight. The pair ransacked the car, ultimately
abscon
More... $0 (02-25-2022 - MS)
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United States of America v. Arthur Hayes and Benjamin Delo
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New York, New York criminal defense lawyers represented defendant charged with violation of the Bank Secrecy Act.
Arthur Hayes and Benjamin Delo, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,” pled guilty to violating the Bank Secrecy Act (the “BSA”) by willfully failing to establish, implem
More... $0 (02-25-2022 - NY)
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United States of America v. David Alcorn
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Norfolk, Virginia criminal defense attorney represented defendant charged with conspiracy to commit mail and wire fraud, wire fraud, and money laundering, in connection with a nationwide investment scheme involving fraudulent wireless spectrum and dental franchise investments.
According to court records and evidence presented at trial, from approximately 2011 through 2017, David Alcorn,
More... $0 (02-24-2022 - VA)
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Angela Lambes v. Eric Lambes
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Jackson, MS - Divorce lawyer represented both parties with filing competing claims for divorce.
Eric and Angela were married on December 31, 2011.2 Two children were born of
the marriage: “Adam” was born in 2012, and “James” was born in 2014.3 The couple’s
relationship was tur
More... $0 (02-23-2022 - MS)
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Jason Clint Denham v. Rebecca Pruett Denham
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Jackson, MS - Divorce lawyer represented APPELLEE with filing a complaint for divorce.
¶4. Becky and Jason were married on July 9, 2002. Three children were born to their
marriage.
¶5. Becky and Jason separated on July 31, 2017, and Becky filed her complaint for
divorce on November 7,
More... $0 (02-23-2022 - MS)
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ARNOLG GENE GRAHAM vs ALEXANDRA JEAN GRAHAM AND JOSHUA DENNY
ARNOLG GENE GRAHAM v. ALEXANDRA JEAN GRAHAM
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Daytona Beach, FL - Custody lawyer represented Appellant with appealing that the court lacked jurisdiction.
In 2014, Graham was awarded temporary custody of C.D.D. and soon
thereafter relocated to Monroe County. More than five years later, with no
record activity occurring in the case, the
More... $0 (02-23-2022 - FL)
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