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State of Oklahoma v. Hilton, Zachery Adam
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Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with
Assault and Battery Upon Deputy Sheriff, which provide:
A. Every person who, without justifiable or excusable cause, knowingly commits any assault upon the person of a police officer, sheriff, deputy sheriff, highway patrolman, corrections personnel, or state peace officer employed or duly appointed by any s
More... $0 (11-22-2021 - OK)
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Christopher Jabo v. Kambakhsh Jebreil, DDS, et al.
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San Diego, California personal injury medical malpractice lawyer represented Plaintiff, who sued Defendants on medical negligence theories.
More... $0 (10-04-2021 - CA)
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United States of America v. Safehouse a Pennsylvania nonprofit corporation; José Benitez, as President and Treasurer of Safehouse
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New York, NY - Criminal defense lawyer represented defendants with opening a property to others to use drugs charge.
A. The federal drug laws
Drug addiction poses grave social problems. The opioid crisis has made things worse: more than a hundred Americans die
every day of an overdose. Dep’t of Health & Human
More... $0 (11-28-2021 - NY)
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United States of America v. Murray Rojas
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New York, NY - Criminal defense lawyer represented defendant with causing prescription animal drugs to become misbranded charge.
We write solely for the parties and so recite only the facts necessary to our
disposition. Pennsylvania thoroughbred horse racing regulations include the following
rule: “A person a
More... $0 (11-28-2021 - NY)
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United States of America v. Juan Lugo
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New York, NY - Criminal defense lawyer represented defendant with appealing from the order of the District Court denying his motion for compassionate release. He was charged with distribution and possession with intent to distribute cocaine.
In 2011, Lugo pleaded guilty to distribution and possession with intent to dist
More... $0 (11-28-2021 - NY)
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MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
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New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.
In response to the COVID-19 pandemic, governments at all
levels—federal
More... $0 (11-26-2021 - NY)
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United States of America v. Mark Jones AKA Banger
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New York, NY - Criminal defense lawyer represented defendant charged with conspiring to sell more than 28 grams of crack cocaine and brandishing a firearm.
In 2012 Mark Jones pleaded guilty to conspiring to sell more than 28
13 grams of crack cocaine and brandishing a firearm. He is serving a sentence of
14 154
More... $0 (11-26-2021 - NY)
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United States of America v. Ferney Salas Torres and Saul Calonjes Salas
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New York, NY - Criminal defense lawyer represented defendant indicted for conspiring to manufacture, distribute, or possess a controlled substance on a vessel.
The facts are drawn from the presentence reports (the "PSRs") to the
extent the findings were adopted by the district court and from the evidence
presen
More... $0 (11-26-2021 - ny)
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State of Oklahoma v. Ketrell Farmer, A/K/A Trevon Smith, Defendant
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:
ASSAULT & BATTERY UPON A DETENTION OFFICER, in violation of 21 O.S. 649B, which provide:
A. Every person who, without justifiable or excusable cause, knowingly commits any assault upon the person of a police officer, sheriff, deputy sheriff, highway patrolman, corrections personnel, or state peace officer employed
More... $0 (11-18-2021 - OK)
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United States of America v. Lisa Dawn Stabeno
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Lubbock, Texas criminal defense lawyer represented charged with bank fraud.
Lisa Dawn Stabeno, 52, was charged with two counts of bank fraud. Defendant embezzled more than $450,000 from Church on the Rock, a non-denominational religious institution serving more than 3,400 parishioners in Lubbock.
In plea papers, Ms. Stabeno admitted that she began embezzling from the church in No
More... $0 (11-24-2021 - TX)
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United States of America v. Moustafa Aboshady
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Boston, MA - Criminal defense lawyer represented defendant with a
healthcare fraud conspiracy charge.
In March 2014, Fathalla Mashali, Aboshady's uncle, was
indicted and, in 2017, he pleaded guilty in the United States
District Court for the District of Massachusetts to a multimillion-dollar healthcare fr
More... $0 (11-25-2021 - MA)
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United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC.
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Boston, MA - False Claims Act lawyer represented defendant charged with defending PharMerica, Inc of defrauded the government claim.
"The FCA prohibits the knowing submission of false or
fraudulent claims to the United States." United States ex rel.
Poteet v. Bahler Med., Inc., 619 F.3d 104, 107 (1st Cir. 2010)
More... $0 (11-23-2021 - MA)
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United States of America, ex rel. Leanne Malone, et al. v. Carrefour Associates LLC; et al.
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Cincinnati, Ohio civil litigation lawyers represented Defendant accused of violating the False Claims ACt by submitting claims to Medicare for non-covered hospice services.
Hospice care is special, end-of-life care intended to comfort terminally ill patients. Patients admitted to hospice care generally stop receiving coverage for traditional medical care designed to cure their terminal co
More... $0 (11-23-2021 - OH)
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KEVIN C. ROBINSON v. TOWN OF MARSHFIELD; ROCCO LONGO, individually; MICHAEL A.
MARESCO, in his official capacity; and JOHN E. HALL, in his official capacity and individually.
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Boston, MA - Employment lawer lawyer represented Plaintiff who sued Defendants claiming that he was discriminated against by his employer because of his age.
Robinson retired from his position as Fire Chief in March
of 2015 when he was sixty years old after having worked with the
Department since 1978.2 He
More... $0 (11-23-2021 - MA)
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United States of America v. Michael Gordon
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Boston, MA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute marijuana, conspiracy to distribute marijuana, conspiracy to commit money laundering, and nine counts of money laundering charges. He now advances four challenges to his convictions. He argues that the district court should have suppressed certain
More... $0 (11-23-2021 - MA)
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United States of America v. Dr. Harold Altvater
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Boston, MA - Securities Fraud lawyer represented defendant with three counts of securities fraud for insider trading charges.
Ariad Pharmaceuticals, Inc. ("Ariad") is a small
Cambridge-based pharmaceutical company whose shares are traded on
the NASDAQ exchange. Altvater's then-wife, Maureen Curran, joined
More... $0 (11-23-2021 - MA)
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United States of America v. LUCIANO VEGA-MARTÍNEZ, aka Lucio; RENÉ GARAY-RODRÍGUEZ, aka
Gary
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Boston, MA - Criminal defense lawyer represented defendants with charged with mail fraud and violations of section 1 of the Sherman Act.
In 2013, Vega-Martínez, Garay-Rodríguez, and their codefendants owned competing bus companies that sought to provide
busing for low-income students from Caguas to public schools
More... $0 (11-22-2021 - MA)
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Estate of Elijah Javon McClain et al v. City of Aurora, Colorado, et al.
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Denver, Colorado personal injury lawyer represented Plaintiffs, who sued Defendants on civil rights and wrongful death theories claiming that he death of Elijah Jovan McClain was caused by the wrongful acts of Aurora Police Officer Nathan Woodyard, Randy Roedema, Jason Rosenblatt, Matthew Green, Alicia Ward, Kyle Dittrich, Erica Marrero, James Root, Jordan Mullins-Orcutt, Darren Dunson, Stephanie
More... $15000000 (11-21-2021 - CO)
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United States of America v. Richard A. James, Jr.
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Denver, CO - Criminal defense lawyer represented defendant with a forcibly assaulting a federal prison official charge.
James assaulted Wilson, a “Unit Manager” with the Bureau of Prisons, as
Wilson was walking along a row of cells. James attacked Wilson from behind,
stabbing him repeatedly in the face and ne
More... $0 (11-20-2021 - CO)
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United States of America v. Aqueena “Queenie” Williams and Nyree “Gram” or “Grannie” Letterlough
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Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with selling cocaine and using their bar and a local business to conceal their drug trafficking.
During the trial, the government presented evidence of a years-long investigation of the drug trafficking group, which culminated in the February 1, 2018 arrests and searches of locations under the control of Willi
More... $0 (11-19-2021 - PA)
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Gene Finke v. The Ensign Group, Inc., et al.
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Kansas City, Kansas personal injury medical malpractice lawyer represented Plaintiff, who sued Defendants on medical negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of substandard medical care provided by Defendants' employees.
More... $1 (10-25-2021 - KS)
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United States of America v. Federico Martinez
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San Francisco, CA - Criminal defense lawyer defendant with appealing the district court’s order denying his motion for compassionate release charge.
Martinez argues the district court erred by relying exclusively on the
policy statements in U.S.S.G. § 1B1.13 to deny his motion for compassionate
release. The G
More... $0 (11-19-2021 - CA)
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United States of America v. Richard Langley AKA Richard M Langley,
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San Francisco, CA - Criminal defense lawyer represented defendant charged with a possession of child pornography.
In 2017, Richard Langley pleaded guilty to possession of
child pornography in violation of 18 U.S.C. § 2252(a)(4)(B).
The district court sentenced Langley to time served (56 days)
and a ten-year
More... $0 (11-19-2021 - CA)
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United States of America v. DAVID TELLES, JR.
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San Francisco, CA - Criminal defense lawyer represented defendant charged with online enticement of a minor.
David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of online enticement
of a minor in violation of 18 U.S.C § 2422(b), travel with
intent to engage in
More... $0 (11-19-2021 - CA)
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William R. Hendrix and Patrica B. Hendrix v. Magnolia Auto Sales, LLC
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St. Louis, Missouri personal injury 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.
Jurisdiction of this action in this Honorable Court is pursuant to 28 U.S.C. sec. 1332(a)(2). Plaintiffs and all Defendants are residents an
More... $0 (10-13-2021 - MO)
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