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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More... $0 (09-19-2021 - LA)
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United States of America v. Eric Andrews
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Philadelphia, PA - Criminal defense lawyer represented defendant with thirteen robberies, conspiring to commit the robberies, and brandishing a firearm during the completed crimes charges.
During a one-month period in 2005, Eric Andrews and
a group of his confederates robbed thirteen North Philadelphia
businesses ... More... $0 (09-19-2021 - PA)
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United States of America v. Mark Icker
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Philadelphia, PA - Criminal defense lawyer represented defendant with a depriving individuals of their civil rights under color of law charge.
From March 2018 until his termination, Icker worked as
a part-time uniformed police officer in Luzerne and
Lackawanna counties in Pennsylvania. During this time, and More... $0 (09-18-2021 - PA)
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ROYCE CORLEY v. UNITED STATES OF AMERICA
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New York, New York - Medical Malpractice lawyer represented Plaintiff-Appellant with filing a medical malpractice action under the Federal Tort Claims Act, alleging that he suffered dental injuries during several appointments while incarcerated by the Bureau of Prisons at Federal Correctional Institution.
In May 2018, wh... More... $0 (09-18-2021 - NY)
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United States of America v. SELBOURNE WAITE
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New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.
A. Offense Conduct
From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More... $0 (09-18-2021 - DC)
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United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER
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New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.
I. Facts1
On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More... $0 (09-18-2021 - NY)
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United States of America v. Antoine Robert Threefingers
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Billings, MT: Criminal defense lawyer represented defendant charged with assault and firearm felonies.
Antoine Robert Threefingers, 37, was found guilty of assault on a federal officer, assault with a dangerous weapon, possession of a firearm in furtherance of a crime of violence, and prohibited person in possession of a firearm.
Threefingers faces a maximum 20 years in prison, a... More... $0 (09-17-2021 - MT)
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United States of America v. David Long
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Washington, DC - Criminal defense lawyer represented defendant with numerous violent racketeering offenses charges.
As a general rule, a federal court “may not modify a term
of imprisonment once it has been imposed.” 18 U.S.C.
3
§ 3582(c). But this rule of finality is subject to a few narrow
excep... More... $0 (09-17-2021 - DC)
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United States of America v. Francisco Flores
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Washington, DC - Criminal defense lawyer represented defendant with racketeer influenced and corrupt organization (“RICO”) conspiracy to import controlled substances into the United States, and the second and third counts related to being an accessory after the fact to the murder and attempted murder in Mexico of two U.S. Special Agents charges. More... $0 (09-16-2021 - DC)
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United States of America v. Antonio Moreno-Membache
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Washington, DC - Criminal defense lawyer represented defendant with
a drug-smuggling conspiracy charge.
In June 2012, the United States Coast Guard surveilled the
Mistby, a so-called “go-fast” boat, off the coast of Panama.2
When the Coast Guard approached, the Mistby fled. As the
Coast Guard ... More... $0 (09-16-2021 - DC)
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United States of America v. ERIC GAVELEK MUNCHEL
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Washington, DC - Criminal defense lawyer represented defendant with
participating in the January 6, 2021 incident at the Capitol charge.
The facts, as found by the District Court, and as observed
in a 50-minute video of much of the incident at the heart of the
case, are as follows.
Eric Munchel and his... More... $0 (09-16-2021 - DC)
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Innovative Solutions Consulting. LLC v. Dr. Ashish Pal
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Tampa, FL: False Claims Act lawyers represented Plaintiff, who sued Defendant charging violating the False Claims Act by performing medically unnecessary ablations and vein stent procedures.
From Jan. 1, 2013 to Dec. 31, 2019, Dr. Pal knowingly submitted false claims to federal health care programs for medically unnecessary ablations and vein stent procedures. The government alleged that... More... $0 (09-15-2021 - FL)
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United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D.,
P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY
CENTER
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Washington, DC - Medical Malpractice lawyer represented defendant with performing needless medical procedures on his patients and asking Medicare to foot the bill charges.
Dr. Douglas Greer defrauded the government out of more
than $1 million. As early as 1999, Greer, an ophthalmologist,
performed needless medi... More... $0 (09-15-2021 - DC)
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United States of America v. US STEM CELL CLINIC, LLC,
a Florida limited liability company,
US STEM CELL, INC.,
a Florida profit corporation,
KRISTIN C. COMELLA,
individually
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with a charge alleging the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act (codified at 21 MaU.S.C. §§ 301 et seq.).
Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,... More... $0 (09-13-2021 - GA)
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United States of America v. MICHAEL BRIAN ANDERSON
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Atlanta, Georgia - Criminal defense lawyer represented defendant with four counts of mail fraud, three counts of making false statements, and two counts of money laundering charges.
A federal grand jury indicted Defendant on four counts of mail fraud, 18
U.S.C. § 1341 (Counts 1–4), three counts of making fa... More... $0 (09-13-2021 - GA)
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United States of America v. ALSTON ORLANDO LEROY WILLIAMS
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a sex trafficking of three women charges.
For over a decade, Alston Williams used a grotesque combination of
physical abuse and emotional manipulation to force vulnerable young women to
work for him as prostitutes. He was eventually charged a... More... $0 (09-12-2021 - GA)
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United States of America v. Jamal Lamar Head and Keon Travy Glanton
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Miami, FL: Armed robbery and carjacking resulting in death criminal defense lawyers represented Defendants, Jamal Lamar Head, 35, and Keon Travy Glanton, age 35, who on July 11, 2018, worked together to rob a Roto-Rooter plumber of valuable plumbing equipment in Riviera Beach, Florida. Head and Glanton lured the Roto-Rooter plumber to an abandoned residence in Riviera Beach, where Head assaulted ... More... $0 (09-10-2021 - FL)
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STEWART J. SMITH v. United States of America
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.
The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More... $0 (09-10-2021 - GA)
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United States of America v. JOSE MIGUEL CORDERO
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Atlanta, Georgia - Criminal defense lawyer represented defendant for a accessing with intent to view child pornography charge.
In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and (b... More... $0 (09-10-2021 - GA)
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United States of America v. JOSE MIGUEL CORDERO
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Atlanta, Georgia - Criminal defense lawyer represented defendant with an accessing with intent to view child pornography charge.
In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and ... More... $0 (09-10-2021 - GA)
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United States of America v. Holli Telford Lundahl
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Cheyenne, WY: Health care fraud and identity theft criminal defense lawyer represented Defendant, Holli Telford Lundahl, age 64.
A jury found Lundahl guilty on three counts of health care fraud and two counts of aggravated identity theft after a one-week trial held in April of 2021 in the United States District Court for the District of Wyoming.
In March 2020, Holli Lundahl was i... More... $0 (09-10-2021 - WY)
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United States of America v. Marty Manuelito
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Albuquerque, NM: Assault resulting in serious bodily injury criminal defense lawyer represented Defendant, Marty Manuelito, age 46, of Albuquerque, and an enrolled member of the Navajo Nation attacked the victim with a firearm.
On Apr. 23, 2017, Manuelito and two accomplices assaulted John Doe at his residence on the Navajo Nation. Manuelito, along with Derwin Williams, 44, and Joelson Ta... More... $0 (09-10-2021 - NM)
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United States of America v. Justin David Musgraves
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Lubbock, TX: Possession of child pornography criminal defense lawyer represented Defendant, Justin David Musgraves, 39.
Defendant, Lubbock’s Deputy Director of Emergency Management and a Shallowater Fire Department volunteer, admitted he possessed sexually explicit images of children as young as two years old.
Per court documents, the investigation began after Mr. Musgraves bro... More... $0 (09-09-2021 - TX)
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United States of America v. Dr. Janet Sue Arnold
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Spokane, WA: Drug distribution criminal defense lawyer represented Defendant, Dr. Janet Sue Arnold, age 63, who was charged with conspiracy to distribute and possess with intent to distribute opioid pain medications (specifically, fentanyl, oxycodone, methadone, hydromorphone, methylphenidate, and amphetamine mixture) and other controlled substances (carisoprodol and alprazolam), without a legitim... More... $0 (09-09-2021 - WA)
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United States of America v. LILLIAN AKWUBA
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Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.
Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons... More... $0 (09-09-2021 - GA)
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