| United States of America v. Kenneth Nash |
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Grand Rapids, Michigan health care fraud charge criminal defense lawyer represented Defendant, Kenneth Nash, the owner of a South Haven home health agency, who was health care fraud. He admitted that his company, Universal Home Health Care, submitted claims for home health services totaling more than $750,000 when no physician had approved the services but, instead, employees forged physician sign $0 (02-21-2021 - MI) |
| United States of America v. Great Lakes Surgical Associates |
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Detroit, Michigan ADA lawyer represented Defendant, Great Lakes Surgical Associates, which was accused of violating the Americans with Disabilities Act (“ADA”) as well as other federal civil rights laws when it refused to treat a patient because the patient was HIV-positive. |
| Joshua Noel Coronado v. The State of Texas |
Amarillo, TX - Criminal defense attorney represented Joshua Noel Coronado with an Aggravated Assault charge.The applicable standard of review is that explained in Braughton v. State, 569 S.W.3d 592 (Tex. Crim. App. 2018). We apply it here. Through count one of the indictment, the State alleged that appellant: on More... $0 (02-20-2021 - TX)
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| United States of America v. Damien Dre Gonzales |
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Lubbock, Texas kidnapping charge criminal defense lawyer represented Defendant, Damien Dre Gonzales, 27, of Levelland, Texas was charged with kidnapping for abducting a 9-year-old girl from a birthday party. |
| Carroll Gene Henderson v. The State of Texas |
Dallas, TX - Criminal defense attorney represented Carroll Gene Henderson with an Aggravated Sexual Assault charge.Appellant was indicted on two counts. The first count—aggravated sexual assault of a child—charged that he penetrated the sexual organ of six-year-old E.S.S. with his finger. The second count—indec More... $0 (02-18-2021 - TX)
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| The State of Texas v. Jack Bryan Tighe II |
Dallas, TX - Criminal defense attorney represented Jack Bryan Tighe II with an Appeal From a Pretrial Order.On April 23, 2018, Texas Department of Public Safety officer Jamal Manigo responded to a single vehicle crash on the Dallas North Tollway. Manigo identified the driver of the vehicle as Tighe. While interviewi More... $0 (02-18-2021 - TX)
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| Terri L. Peterson v. Philips Lifeline |
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Concord, New Hampshire personal injury negligence lawyer represented Plaintiff, Terrie L. Peterson, Executrix of the Estate of Barbara Shirley Gilbert, who sued Philips Lifeline, a/k/a Lifeline Systems Company, a personal medical alert system. $1 (02-14-2021 - NY) |
| United States of America v. Patrick Wolfe |
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Savannah, GA - Bribery charge criminal defense lawyer represented Defendant, Patrick Wolfe, 48, of Belleair Beach, Fla., the operator of Wilmington Island Medical Inc., which does business as WI Medical Inc., was wiht one count of Conspiracy. |
| Sharon Denise Sanders v. The State of Texas |
Fort Worth, TX - Criminal defense attorney represented Sharon Denise Sanders with a Driving While Intoxicated charge.Sanders was arrested for DWI and did not consent to provide a blood specimen. Based on the arresting officer’s probable-cause affidavit, a search warrant issued authorizing the seizure of Sande More... $0 (02-13-2021 - TX)
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| United States of America v. Arshad Pervez Cheema |
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Alexandria, VA - Failure to pay taxes indictment criminal defense lawyer represented Defendant, Arshad Pervez Cheema, who was charged with willful failure to pay employment taxes. |
| Santiago Vasquez v. The State of Texas |
Austin, TX - Criminal defense attorney represented Santiago Vasquez with a Murder charge.Vasquez was charged with killing his neighbor Seth, whom he had lived next door to for years. During the trial, the State and Vasquez called multiple witnesses. One of the State’s witnesses was Vasquez’s next-door neighbor. I More... $0 (02-12-2021 - TX)
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| In re Guadalupe Padilla |
Austin, TX - Criminal defense attorney represented Guadalupe Padilla with an Appeal from an Order Denying DNA Testing.In 2002, a jury found Padilla guilty of aggravated sexual assault of a child and indecency with a child by sexual contact for sexually abusing his girlfriend’s eleven-year-old daughter in 1994, see More... $0 (02-12-2021 - TX)
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| United States of America v. Dr. James Ferris, Katherine Dossey and Sherry Isbell |
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Oklahoma City, Oklahoma drug distribution charge criminal defense lawyer represented Dr. James Ferris, Katherine Dossey and Sherry Isbell, who were charged with unlawful distribution of controlled substances and corresponding health care fraud. |
| Nathan Frazier v. The State of Texas |
Austin, TX - Criminal defense attorney represented Nathan Frazier with a Criminally Negligent Homicide charge.TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN NO. 03-19-00024-CR Nathan Frazier, Appellant v. The State of Texas, Appellee FROM THE 403RD DISTRICT COURT OF TRAVIS COUNTY NO. D-1-DC-16-9040 More... $0 (02-11-2021 - TX)
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| Carter Mantooth v. Health Care Service Corporation |
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Tulsa, Oklahoma insurance law lawyer represented Plaintiff, Carter Mantooth, who sued Health Care Service Corporation, doing business asBlue Cross Blue Shield of Oklahoma on a breach of insurance contract theory claiming more than $75,000 in damages as a direct result of the Defendant's breach of contract. |
| Dakota Zachary Wright v. The State of Texas |
Fort Worth, TX - Criminal defense attorney represented Dakota Zachary Wright with an Aggravated Robbery charge.On July 3, 2017, Jose Angel Soria was sitting in his car outside his house in east Fort Worth when Appellant Dakota Zachary Wright approached him and drew a gun. Wright demanded Soria’s wallet and phone, an More... $0 (02-11-2021 - TX)
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| Trinidad Bargos v. The State of Texas |
Fort Worth, TX - Criminal defense attorney represented Trinidad Bargos with an Assault charge.A. The State alleged that Bargos had strangled the complainant. In the indictment, the State alleged that Bargos had committed the offense of assault bodily injury of a family or household member by impeding the breathing o More... $0 (02-11-2021 - TX)
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| Paul Allen Ward v. The State of Texas |
Fort Worth, TX - Criminal defense attorney represented Paul Allen Ward with a Driving While Intoxicated charge.We dispense with a summary of the background facts up front because we must examine the trial evidence to determine Ward’s issue. A familiar standard guides our sufficiency review: we view all the evidence More... $0 (02-11-2021 - TX)
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| United States of America v. Michael Tae Kim Ahlers |
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Kansas City, KS - Bank fraud criminal defense lawyer represented Defendant, Michael Tae Kim Ahlers, 49, of Lenexa, Kansas, has pleaded guilty to federal charges of bank fraud and filing a false tax return related to a scheme to embezzle money from the University of Kansas Medical Center (KUMC). |
| Taymor Travon McIntyre v. The State of Texas |
Fort Worth, TX - Criminal defense attorney represented Taymor Travon McIntyre with a Murder charge.A. Attempted Robbery and McIntyre’s Detainment McIntyre and several of his acquaintances devised a plot to rob a known drug house in July 2016. On the way to the robbery, the group rode in two separate cars. T More... $0 (02-10-2021 - TX)
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| Danita Carol Thetford v. The State of Texas |
Fort Worth, TX - Criminal defense attorney represented Danita Carol Thetford with an Injury to a Child, Elderly or Disabled Individual charge.It is undisputed that, during the first five years of his life, C.T. suffered from numerous medical conditions, including difficulty eating and constipation, due in part to his More... $0 (02-10-2021 - TX)
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| Danita Carol Thetford v. The State of Texas |
Fort Worth, TX - Criminal defense attorney represented Danita Carol Thetford with an Injury to a Child, Elderly or Disabled Individual charge.It is undisputed that, during the first five years of his life, C.T. suffered from numerous medical conditions, including difficulty eating and constipation, due in part More... $0 (02-10-2021 - TX)
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| State of West Virginia vs. Michael R. Hodge, Jr. |
Charleston, WV - Criminal defense attorney represented Michael R. Hodge Jr with appealing the Circuit Court of Fayette County’s February 28, 2019, sentencing and commitment order.On August 28, 2017, minor S.J. drove petitioner, Bryan Allen, and Jarrell Green to an area near the home of Angelia Miranda Danielle Pyatt ( More... $0 (02-08-2021 - WV)
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| State of West Virginia vs. Joshua Ray Lell |
Charleston, WV - Criminal defense attorney represented Joshua Ray Lell with an order affirming his conviction for second-degree sexual abuse charge.In March of 2018, petitioner, who worked at a home for mentally challenged and handicapped individuals, was arrested for second-degree sexual abuse after the victim, a reside More... $0 (02-08-2021 - WV)
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| Bruce Jackson v. State of Indiana |
Indianapolis, IN - Criminal defense attorney represented Bruce Jackson with appealing following his convictions of Level 4 felony unlawful possession of a firearm by a serious violent felon (“SVF”)1 and Level 5 felony battery by means of a deadly weapon charges.Jackson and his girlfriend, L.A., lived together in a hous More... $0 (02-08-2021 - IN)
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