| Medical Malpractice Law |
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United States of America v. William H. Precht
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Cleveland, Ohio criminal defense lawyer represented defendant charged participating in a bribery and kickback scheme.
William H. Precht, 54, of Kent, Ohio, was with theft of government property and participating in a bribery and kickback scheme that enriched himself and caused the Cleveland VA Medical Center to suffer a loss of nearly $200,000.
Precht pleaded guilty in March of 2
More... $0 (10-26-2021 - OH)
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United States of America v. Elisa Kay Sanders
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with misdemeanor fraud relating to misbranded device.
Elisa Kaye Sanders, 62, of Tulsa, was a majority owner and operator of L’Chaim Medical Spa, previously known as Enhance Skin and Body Medical Spa. She was originally charged in a 13-count indictment in January 2020 alleging Sanders defrauded clients seeking treatm
More... $0 (10-22-2021 - OK)
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United States of America v. David Sosa-Baladron and Belkis Soca-Fernandez
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Cincinnati, Ohio- Criminal defense lawyer represented defendants charged for health care fraud, mail fraud, and conspiracy to commit mail fraud. On appeal, Sosa-Baladron and Soca-Fernandez challenge their convictions based on the sufficiency of evidence, constructive amendments, and evidentiary rulings.
In 2012
More... $0 (10-25-2021 - OH)
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United States of America v. Sardar Ashrafkhan
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with one count of conspiracy to distribute controlled substances, one count of conspiracy to commit healthcare fraud, and two counts of money
laundering charges.
Sardar Ashrafkhan was the owner of Compassionate Doctors (“Compassionate”), a
medic
More... $0 (10-25-2021 - OH)
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United States of America v. JIMMY LEE DIXON
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New Orleans, LA - Criminal defense lawyer represented defendant
with kidnapping, robbery, attempted robbery, and using a short-barreled shotgun during and in relation to a crime of violence charges.
A grand jury indicted Dixon on five counts: (1) robbing Janet Shahan by force, violence, and
intimidation (18 U.S.C
More... $0 (10-24-2021 - LA)
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David Slyder v. Westlake Services, LLC, d/b/a Westlake Financial
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Waco, TX: Consumer law lawyer represented Plaintiff, who sued Defendant on a Telephone Consumer Protection Act violation.
47 U.S.C. 227 provides in part:
(1) ProhibitionsIt shall be unlawful for any person within the United States, or any person outside the United States if the recipient is within the United States—
(A) to make any call (other than a call made for emergency
More... $1 (09-16-2021 - TX)
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David L. Boykin v. Green Mountain Energy Company
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Waco, TX: Consumer law lawyer represented Plaintiffs, who sued Defendant on telephone consumer protection act violation theory.
47 U.S.C. 227 provides in part:
(1) ProhibitionsIt shall be unlawful for any person within the United States, or any person outside the United States if the recipient is within the United States—
(A) to make any call (other than a call made for eme
More... $1 (09-09-2021 - TX)
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United States of America v. THOMAS LAMAR CATHEY
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New Orleans, LA - Criminal defense lawyer represented defendant with challenging his convictions and sentencesfor distribution of heroin, possession with intent to distributemethamphetamine, and possession with intent to distribute LSD charges.
Cathey was indicted on three counts of violating 21 U.S.C. §
841. He was
More... $0 (10-22-2021 - LA)
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United States of America v. Thomas K. Ballard, III
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Memphis, TN: Criminal defense lawyer represented defendant charged with unlawful prescribing of opioids that caused the death of one of his patients.
Thomas K. Ballard III, 63, of Jackson, a medical doctor, owned and operated the Ballard Clinic, where he prescribed controlled substances outside the scope of professional practice and not for a legitimate medical purpose. Among other things
More... $0 (10-19-2021 - TN)
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United States of America v. Deana Martin
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Boston, MA: Criminal defense lawyer represented defendant charged with tax evasion, conspiracy to distribute and to possess with intent to distribute 50 kilograms or more of marijuana, possession with intent to distribute marijuana, and money laundering.
Deana Martin, of Milton, controlled Northern Herb, a black-market marijuana delivery service that operated in Massachusetts from 2015 t
More... $0 (10-20-2021 - MA)
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Derek Rodgers v. United Services Automotive Association, D/B/A USAA
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San Antonio, TX: Labor law lawyer represented Plaintiff, who sued Defendant on a Family and Medical Leave Act (FMLA) violation theory.
More... $0 (06-24-2021 - TX)
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Florencio Sanchez v. Santos Family Enterprises, LTD.
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El Paso, TX: Labor law lawyer represented Plaintiff, who sued Defendant on a Family and Medical Leave Act (FMLA) violation theory.
More... $0 (09-28-2021 - TX)
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Julia Teague v. Omni Hotels Management Corporation
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Austin, TX: Labor law lawyer represented Plaintiff, who sued Defendant on a Family and Medical Leave Act violation theory.
More... $1 (09-15-2021 - TX)
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United States of America v. Tyheed Jefferson
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Philadelphia, PA - Criminal defense lawyer represented defendant with six counts of possessing a firearm while a felon and one count of possessing methamphetamine with the intent to distribute charges.
In 2018, Jefferson pleaded guilty in the United States District Court for the District
of New Jersey to six counts o
More... $0 (10-19-2021 - PA)
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United States of America v. Troy Wragg
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Philadelphia, PA - Criminal defense lawyer represented defendant with various criminal counts stemming from his role as the leader of a massive $54 million fraud scheme. He now appeals the District Court’s orders denying his motions for compassionate release.
In 2017, Wragg pled guilty to various criminal counts stemm
More... $0 (10-19-2021 - PA)
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United States of America v. Michael Cole
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Philadelphia, PA - Criminal defense lawyer represented defendant with possession with intent to distribute a mixture and substance containing a detectable amount of cocaine and cocaine base charge. He now appeals the District Court’s order denying his motion for compassionate release.
In 2016, Cole pled guilty to posses
More... $0 (10-19-2021 - PA)
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Marc Grover v. VA General Counsel
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Philadelphia, PA - Criminal defense lawyer represented defendant with alleging that he contracted Hepatitis C via a blood transfusion administered at the Veterans Administration Medical Center claim.
Grover alleges that he contracted Hepatitis C via a blood transfusion administered
at the Veterans Administration Medi
More... $0 (10-19-2021 - PA)
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United States of America v. Edward Hicks
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Philadelphia, PA - Criminal defense lawyer represented defendant with two counts of distribution and possession with intent to distribute twenty-eight grams or more of cocaine base, and one count of conspiracy to distribute and possess with intent to distribute twenty-eight grams or more of cocaine base charges. He now appeals the District Court’s order de
More... $0 (10-19-2021 - PA)
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United States of America v. JESUS CHAVEZ
United States of America v. RUDY MENDOZA
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Philadelphia, PA - Criminal defense lawyer represented defendants
with the assault of another inmate at United States Penitentiary (“USP”) Canaan charge.
We write primarily for the parties so our summary of the facts is brief. On July
17, 2017, a video camera at USP Canaan captured footage of the assault vict
More... $0 (10-19-2021 - PA)
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United States of America v. Jae Y. Lee and Northwest Physicians Laboratory (NWPL)
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Seattle, WA: The United States of America claimed that Jae Lee and Northestern Physicians Laboratory violated the False Claims Act by engaging in a kick-back scheme.
Jae Lee, 50, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL) from January 1, 2013, until July 30, 2015. Lee agreed to pay $500,000 within 30 days of the settlement agreement, with additi
More... $1100000 (10-18-2021 - WA)
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John Fink v. United States of America
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New York, NY - Civil Procedure lawyer represented Appellant with appealing from the District Court’s denial of what we construe as a motion for relief under Fed. R. Civ. P. 60(b).
Fink has filed numerous actions relating to an investment that he made in
Advanced Logic Systems, Inc. After losing two of them, see Fi
More... $0 (10-18-2021 - NY)
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United States of America v. Issa Battle
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New York, NY - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge. He mow appeals from an order of the District Court denying his motion for a reduction of sentence
n 2016, the District Court sentenced Battle to 188 months in prison after Battle
pleaded guilty to being
More... $0 (10-18-2021 - NY)
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United States of America v. PATRICIA FOUNTAIN,
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New York, NY - Criminal defense lawyer represented defendant with a conspiracy to defraud the United States, filing false claims, and Hobbs Act extortion charge. She now appeals from an order of the District Court denying her motion for a reduction of sentence.
In 2013, Fountain was convicted of conspiracy to defraud the
More... $0 (10-18-2021 - NY)
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United States of America v. JACK RUSSELL BRISTOL, a/k/a brisj44
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New York, NY - Criminal defense lawyer represented defendant with federal sexual offenses concerning minors charges. He now seeks a reduction of sentence.
In 2019, Bristol was convicted of federal sexual offenses concerning minors. The
District Court imposed a 360-month sentence. Bristol appealed, but this Court gran
More... $0 (10-18-2021 - NY)
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SHARON EVETTE GILBERT v. COMMISSIONER SOCIAL SECURITY
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New York, NY - Social Security lawyer represented Appellant with appealing from an order of the District Court affirming the Commissioner of Social Security’s final decision denying her application for supplemental security income benefits (SSI) under Title XVI of the Social Security Act.
Gilbert alleged disability base
More... $0 (10-18-2021 - NY)
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