STATE OF LOUISIANA Vs. ORLANDO DEMOND MORRIS CHARLES | |
The State alleged that between 5:00 a.m. and 5:30 a.m. on October 23, 2017, Defendant walked up behind the victim on More... $0 (08-04-2020 - LA)
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STATE OF LOUISIANA Vs. CASSETTI DEWAYNE BROWN, JR. | |
On September 6, 2017, Defendant, Cassetti1 Dewayne Brown, Jr., was charged by bill of information with possession with More... $0 (08-04-2020 - LA)
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United States of America v. Brian Larry | |
![]() Scranton, PA - The United States of America charged Brian Larry, age 56, and and Jason Pannone, age 36, with fraud and identity theft. The indictment alleges that Larry and Pannone, along with other co-conspirators conspired to defraud a Wilkes-Barre based automobil More... $0 (08-03-2020 - PA)
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United States ex rel. Schneider v. Pacira Pharmaceuticals, Inc. | |
![]() Newark, NJ - The United States of America sued Pacira Pharmaceuticals, Inc. on a whistleblower False Claims Act theory. “Pacira tried to accelerate sales of its EXPAREL product through an illegal kickback scheme,” Attorney for the United States Honig said. “Ph More... $3500000 (08-03-2020 - NJ)
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STATE OF LOUISIANA Vs. CLYDE SANTON DISEDARE, JR. | |
STATE OF LOUISIANA |
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State of Louisiana v. Jeanell Latrice Jackson | |
Jeanell Latrice Jackson was charged by bill of information with aggravated second degree battery, which was later amended to aggravated battery. The amended bill alleged More... $0 (08-01-2020 - LA)
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State of Louisiana v. Phillip Jarratt | |
The defendant, Phillip Jarratt, was hired in mid-2017 as a finance and insurance manager for Premier Autoplex (“Premier”), a used car sales dealership, in Farmerville, Louisia More... $0 (08-01-2020 - LA)
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State of Louisiana v. Jeremy Rachal | |
On May 11, 2015, a fire was reported at the Kingwood Forest Apartments More... $0 (08-01-2020 - LA)
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United States of America v. Timothy Cessor | |
![]() Omaha, NE - The United States of America charged Timothy Cessor with making threats against the President of the United States. Evidence at trial established that on February 4, 2019, Cessor broke into his father’s gun safe in his home in Cheyenne, took a .40 ca More... $0 (08-01-2020 - NE)
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JEFFREY JONES V. COMMONWEALTH OF KENTUCKY | |
Lebanon, Kentucky criminal defense lawyer represented Defendant, Jeffrey Jones, who was charged with first-degree assault, tampering with |
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JULIUS CATLETT, JR. V. COMMONWEALTH OF KENTUCKY | |
Shaun Smith was shot and killed in the early morning hours of September 4, 2016, in Hopkinsville, Kentucky. Smith and friends drove to an annual block party a More... $0 (07-31-2020 - KY)
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TERRENCE DOWNS V. COMMONWEALTH OF KENTUCKY | |
Supreme Court of KentuckyOn Saturday, December 10, 2016, Downs shot and killed Ronnie Reed inside the kitchen of Brandy More... $0 (07-31-2020 - KY)
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United States of America v. Heidi Robertson | |
![]() Birmingham, AL - The United States of America charged Heidi Robertson, age 35, with defrauding the Alabama Medicaid Agency of at least $1.5 million by billing for counseling services that were never provided. An investigation was initiated by the Program Integri More... $0 (07-31-2020 - AL)
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Richard Paul Rutgard v. City of Los Angeles | |
California’s Eminent Domain Law (Code Civ. Proc., |
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STATE OF OHIO v. TYRONE DENNISON | |
{¶2} There is no dispute that Mr. Dennison has a history of mental illness. This includes diagnoses of schizophrenia and antisocial personality disorder. Indeed More... $0 (07-30-2020 - OH)
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STATE OF OHIO v. STEPHEN MICHAEL HOBDEN | |
{¶2} After initially pleading not guilty, Mr. Hobden pleaded no contest to one count of failure to comply with an order or signal from a police officer in viola More... $0 (07-30-2020 - OH)
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State of Oklahoma v. Gregory Ledon Nelson | |
![]() Tulsa, OK - The State of Oklahoma charged Gregory Ledon Nelson with: Count # 1. Count as Filed: ABDOM, More... $0 (07-30-2020 - ok)
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STATE OF OHIO v. ANTOINE ARAMOUNI | |
{¶2} Certain facts underlying this appeal are not in dispute. Mr. Aramouni, a 64-yearold male at the time of the incident, worked part-time at a cigar and wine shop. The vict More... $0 (07-30-2020 - OH)
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Alexis Stokes v. United States of America, ex rel. Indian Health Service & Chickasaw Nation Medical Center, an agency of the Chickasaw Nation | |
The district court awarded damages to Baby Boy D.S. (Baby Stokes) and his parents, Alexis Stokes and Taylor Stokes, (collectively, the Stokes) in this Federal Tort Claims Act (FTCA), 28 U.S.C. � 2674, action. The government appeals, arguing that the district court erred i More... $0 (07-30-2020 - OK)
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United States of America v. Dennis Nobbe | |
![]() Miami, FL - The United States of America charged Dennis Nobbe, age 63, with fraudulently obtained a Paycheck Protection Program (PPP) loan and an Economic Injury Disaster Loan (EIDL), and that he orchestrated a conspiracy to submit false and fraudulent claims for reim More... $0 (07-30-2020 - FL)
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Eugene Steciw v. Petra Geosciences, Inc. | |
The trial court dismissed plaintiffs’ complaint against defendant Petra |
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United States of America v. Antoni Peralta | |
![]() Anchorage, AK - The United States of America charged Antoni Peralta, age 34, with felony possession of a firearm and associated ammunition, in connection with a December 2016 gunfight in a residential neighborhood. Peralta was found guilty following a th More... $0 (07-28-2020 - AK)
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United States of America v. Amanda C. Riley | |
San Jose, CA - The United States of America charged Amanda C. Riley with wire fraud in connection with a scheme to solicit donations from individuals to help pay for cancer treatments she never needed nor received. Defendant Allegedly Claimed She Flew To New York City For Treatments And Pocketed Over $50,000 in Online Donations. |
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United States of America v. Progenity, Inc. d/b/a Ascendant MDx, Inc. | |
![]() San Diego, CA - The United States of America sued Progenity, Inc. d/b/a Ascendant MDx, Inc. for submitting fraudulent bills to TRICARE, the Department of Defense health care benefit program that covers military service members and their dependents, and to the Federa More... $0 (07-29-2020 - CA)
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Timothy King v. U.S. Bank National Association | |
A jury returned verdicts in favor of plaintiff Timothy King against defendant U.S. |
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