| Liability Without Fault Law |
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United States of America v. Ricky Allen Fackrell; Christopher Emory Cramer
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New Orleans, LA - Criminal defense lawyer represented defendants with being sentenced to death for a prison murder charge.
Ricky Allen Fackrell and Christopher Cramer were imprisoned at
USP Beaumont. Both were convicted of the June 2014 prison murder of Leo
Johns. Fackrell was a lieutenant in the Soldiers of Ar... More... $0 (09-20-2021 - LA)
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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More... $0 (09-19-2021 - LA)
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ROYCE CORLEY v. UNITED STATES OF AMERICA
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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)
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United States of America v. SELBOURNE WAITE
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New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.
A. Offense Conduct
From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More... $0 (09-18-2021 - DC)
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United States of America v. DARREN GOODRICH
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New York, New York - Criminal defense lawyer represented defendant with a conspiracy to commit securities fraud charge.
I. Factual Background
In November 2015, Goodrich was indicted along with several co-defendants for
his involvement in a “pump and dump” market manipulation scheme.1 The operative
Super... More... $0 (09-18-2021 - NY)
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Debra Sundve v. Costco Wholesale Corporation
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Phoenix, AZ: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees. ... More... $1 (09-17-2021 - AZ)
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Douglas Ferguson v. The Creeks Golf Course, LLC, d/b/a The Creeks Golf and RV Resort
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Fayetteville, AR: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees. ... More... $1 (09-17-2021 - )
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Denise Difabio v. Menard, Inc.
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Port Huron, MI: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.
This case was initially filed in the Wayne County Circuit Court, 19-004692-NO, and was removed to federal court by the Defend... More... $1 (09-16-2021 - MI)
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United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D.,
P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY
CENTER
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Washington, DC - Medical Malpractice lawyer represented defendant with performing needless medical procedures on his patients and asking Medicare to foot the bill charges.
Dr. Douglas Greer defrauded the government out of more
than $1 million. As early as 1999, Greer, an ophthalmologist,
performed needless medi... More... $0 (09-15-2021 - DC)
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United States of America v. PATRICIA DRISCOLL
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Washington, DC - Criminal defense lawyer represented defendant with two counts of wire fraud, one count of first-degree fraud, and two counts of tax evasion charges. .
Driscoll is the former president of a nonprofit organization
in Washington, D.C. On May 22, 2015, ESPN published an
article detailing fraud alleg... More... $0 (09-15-2021 - DC)
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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
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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)
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MACKIE L. SHIVERS, JR. v. United States of America
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Atlanta, Georgia - Criminal defense lawyer represented Plaintiff-Appellant with alleging that prison officials negligently assigned another inmate to his cell and that their conduct also violated his Eighth Amendment rights. He was imprisoned for cocaine drug convictions.
In August 2015, Shivers was a 64-year-old inmate ... More... $0 (09-13-2021 - GA)
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STEWART J. SMITH v. United States of America
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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)
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United States of America v. LILLIAN AKWUBA
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Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.
Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons... More... $0 (09-09-2021 - GA)
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United States of America v. ROOSEVELT COATS, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More... $0 (09-09-2021 - GA)
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United States of America v. Jody Douglas Davis and Phillip Vincent Ridings
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Fayetteville, AR: Wire fraud, aiding and abetting wire fraud, money laundering and aiding and abetting money laundering criminal defense lawyer represented Defendant, Jody Douglas Davis, age 46, from Searcy, Arkansas and Phillip Vincent Ridings, age 64, from North Little Rock, Arkansas, formed a limited liability company in Texas in 2014 called Dragonfly Industries International, LLC (“Dragonfl... More... $0 (09-07-2021 - AR)
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United States of America v. JIMMY C. CHISUM
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Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion charges.
In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian and Mitzi Chadsey for the calendar years 1997 through ... More... $0 (09-07-2021 - CO)
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Walter Laux, ex rel. United States of America v. Bell Therapy, Inc. and Phoenix Care Systems, Inc.
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Milwaukee, WI: Civil litigation false claims act violation lawyers represented Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services at the incorrect rates and billed for services not properly reimbursed, causing false claims for those services to be submitted to the Medicaid Program.
Bell Therap... More... $390080 (09-07-2021 - WI)
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United States of America v. MINOR MICHAEL STILL also known
as Michael Still
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Denver, CO – Criminal Defense lawyer represented defendant with four counts of falsely impersonating a federal employee charge.
In June 2004, Still met Michael Pouland at Bricks, a bar located in Denver,
Colorado. Still told Pouland he was employed by the Internal Revenue Service
(IRS) in the Offer in Compromis... More... $0 (09-05-2021 - CO)
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CESAR BALTAZAR SANCHEZ v. United States of America
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Birmingham, AL - Criminal defense lawyer represented Petitioner with one count of conspiracy to distribute and possess with intent to distribute methamphetamine; one count of possession with intent to distribute a mixture and substance containing a detectable amount of methamphetamine (Count Two); and distribution of methamphetamine charges and his motion to ... More... $0 (09-03-2021 - AL)
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United States of America v. JAMES M. SIMS, et al
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Birmingham, AL - Foreclosure lawyer represented defendant with a judgment for the federal income tax liabilities assessed against Mr. Sims and to foreclose the federal tax liens attached to the property.
The property at issue in this case is a parcel located at 2000 Eagle Crest Court,
Birmingham, Alabama 35242. (Doc... More... $0 (09-02-2021 - AL)
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JAMES JOHNSON, JR., and ERICKA JOHNSON v. ABF FREIGHT SYSTEM, INC. and MARK EUGENE MASSINGILL
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Birmingham, AL - Personal Injury lawyer represented Plaintiffs with alleging that ABF negligently trained, retained, and supervised Mr. Massingill and negligently entrusted a tractor-trailer truck to him claim.
The Johnsons allege that ABF negligently trained, retained, and supervised
Mr. Massingill and negligently ... More... $0 (09-02-2021 - AL)
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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"
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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)
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United States of America v. PATRICK EMEKA IFEDIBA
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Birmingham, AL - Criminal defense lawyer represented defendant with forty-four (44)
counts of conspiracy to commit money laundering, concealing money laundering, engaging in monetary transactions with property derived from specified unlawful activity, conspiracy to illegally distribute controlled substances, illegal distribution of controlled substances,... More... $0 (09-02-2021 - AL)
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Meg Batchelder v. Malibu Boats
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Atlanta, GA: Personal injury wrongful death lawyer represented Plaintiffs, who sue Defendant on a product liability theory claiming that boat manufactured and sold by Defendant was defective and unreasonably dangerous.
Ryan Batchelder, age 7, was washed off of the front of the boat that he was a passenger on an was killed by the propellor.
On July 17, 2014, Darin Batchelder,... More... $200000000 (09-01-2021 - GA)
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