United States of America v. Nathan Pehrson |
Salt Lake City, Utah criminal defense lawyer represented Defendant charged with three counts related to fraudulently obtaining and tampering with the pain killing narcotic hydromorphone, a powerful schedule II opioid drug that is used to treat patients with moderate to severe pain. |
United States of America v. Roy Allen Shostak |
Great Falls, Montana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs. |
ISABELLA NARTEY v. FRANCISCAN HEALTH HOSPITAL |
Chicago, IL - Medical Malpractice lawyer represented defendant with claiming treatment did not comply with federal and state law claim.During the afternoon of August 3, 2016, paramedics rushed Millicent Nartey to the hospital after she complained of being unable to support her weight. She arrived at Francis‐ can More... $0 (07-29-2021 - IL)
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UNITED STATES OF AMERICA v. JACOB K. WESSEL, |
Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.On August 11, 2016, when Wessel was about 31, someone reported to police that he talked about suicide and stole a car. When police found the car and Wessel, he ran. They cornered him and ordered him More... $0 (07-28-2021 - IL)
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United States of America v. Bluewater Toxicology, LLC |
Lexington, Kentucky clinical laboratory represented by a civil litigation lawyer accused of violating the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government. |
UNITED STATES OF AMERICA v. TRAVIS TUGGLE |
Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.Between 2013 and 2016, several law enforcement agencies investigated a large me More... $0 (07-27-2021 - IL)
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UNITED STATES OF AMERICA v. ROSS THACKER |
Chicago, IL - Criminal defense lawyer represented defendant with two violations (commercial robbery) and two accompanying violations for using and carrying a firearm in furtherance of a crime of violence charges.Ross Thacker and a friend committed several armed robberies in and around Champaign, Illinois in 2002. Federal More... $0 (07-27-2021 - IL)
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Richard Gore Betty Tayor, et al. |
¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff. |
United States of America v. William R. Bauer |
Cleveland, Ohio criminal defense lawyer represented Defendant charged with prescribing powerful controlled substances, including opioids, to patients without medical necessity and outside the usual course of medical practice. |
United States of America v. Howard L. Young |
Nashville, Tennessee criminal defense lawyer represented Defendant charged with running a Ponzi scheme. |
UNITED STATES OF AMERICA v. BRIAN BROADFIELD |
Milwaukee, WI - Criminal defense lawyer represented defendant with a compassionate release claim.The district court denied the application, giving three reasons. First, the judge found that Broadfield’s documented medical conditions do not include asthma and that his wheezing appears to be the result of allergies rath More... $0 (07-26-2021 - WI)
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MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO |
Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.Mondelez, an Illinois corporation, makes Ritz crackers, Oreo cookies, and other baked goods at its production plant in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers More... $0 (07-26-2021 - WI)
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UNITED STATES OF AMERICA v. GILBERT MANNING |
Milwaukee, WI - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute marijuana and distribution of marijuana charges.Manning pleaded guilty in 2013 to conspiracy to distribute and possess with intent to distribute marijuana, see 21 U.S.C. § 841(a)(1), (b)( More... $0 (07-26-2021 - WI)
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Larry Shearburn v. Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, NewRez, LLC and Nationstar Mortgage, LLC |
Dallas, Texas consumer credit lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories. |
Martin Pena v. Care Inn of Edna LLC, et al. |
Dallas, Texas personal injury lawyer represented Plaintiff, individually and as representative of the Estate of Jose Pena, who sued Defendants, doing business as Edgewood Rehabilitation and Care Center medical malpractice theories claiming that Jose Pena direct as a direct result of Defendants' employees failing to exercise due care in caring for and treating Mr Pena. |
United States of America v. John Paul Cook |
Asheville, North Carolina criminal defense lawyer represented Defendant charged with defrauding the U.S. Department of Veterans Affairs (the VA) by receiving nearly $1 million in veteran benefits based on fraudulent claims of service-connected disabilities. |
United States ex rel. Pennetti v. Interface Rehab, et al. |
Los Angeles, California criminal defense lawyer represented Defendant charged with violation of False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary. |
UNITED STATES OF AMERICA v. MURRAY ROJAS |
Philadelphia, PA - 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 acti More... $0 (07-22-2021 - PA)
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UNITED STATES OF AMERICA v. JUAN LUGO |
Philadelphia, PA - Criminal defense lawyer represented defendant with a distribution and possession with intent to distribute cocaine charge.After exhausting his administrative remedies within the Bureau of Prisons, in July 2020, Lugo filed his motion seeking compassionate release based on “extraordinary and compell More... $0 (07-22-2021 - PA)
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UNITED STATES OF AMERICA v. MAHMOUD AGUIBI |
Philadelphia, PA - Criminal defense lawyer represented defendant with five counts of Hobbs Act robbery, and two counts of using, carrying, and brandishing a firearm during and in relation to two of the robberies chargse.In the fall of 2015, Aguibi robbed ten deliverymen at gunpoint in Philadelphia. He pleaded guilty in the More... $0 (07-21-2021 - PA)
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UNITED STATES OF AMERICA v. JERRY FRUIT |
Philadelphia, PA - Criminal defense lawyer represented defendant Jerry Fruit with a conspiracy to distribute and possess with intent to distribute heroin and cocaine charge.In October 2020, Fruit filed a motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A). He sought release from prison because of an alleged h More... $0 (07-21-2021 - p)
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UNITED STATES OF AMERICA v. CHRISTOPHER BEREZNAK |
Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Bereznak with a unlawful distribution and dispensing of a controlled substance charge.Bereznak was a dentist licensed to practice in the Commonwealth of Pennsylvania. As a dentist, he could prescribe controlled substances to his patients. Berezna More... $0 (07-21-2021 - PA)
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United States of America v. Angel Castro |
Denver, Colorado criminal defense lawyer represented Defendant who was charged with possessing a firearm after previously being convicted of a felony. |
United States and the State of California ex rel. Martin Mansukhani v. Prime Healthcare Services, Inc., et al. |
Los Angeles, California civil litigation lawyers represented Defendants charged with violations of the False Claims Act and the California False Claims Act. |
UNITED STATES OF AMERICA v. SHANTELL LAMONT JONES |
Philadelphia, PA - Criminal defense lawyer represented defendant with two counts of drug possession and distribution charges.In 2012, at age 39, Shantell Lamont Jones twice sold powder cocaine to a confidential informant in Erie, Pennsylvania. A federal grand jury indicted him, and he pleaded guilty to two counts of More... $0 (07-19-2021 - PA)
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