Mental Health Law
 
Loretta Gilbert v. The United States of America

Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory.


Plaintiff Loretta Gilbert, as the Personal Representative of the Estate of Anthony Lamont Johnson and on behalf of the wrongful death beneficiaries, for medical malpractice against The United States of America. The Plaintiff filed ... More...
   $0 (05-23-2022 - SC)

United States of America v. Rakesh Reddy Kothuru

Abingdon, Virginia criminal defense lawyer represented defendant charged with false representation of a medcaid matter in violation of 42 U.S.C. 1320.

Rakesh Reddy Kothuru, 49, pled guilty in January 2022 to one count of knowingly and willfully making false representations of material facts for payments under federal health care programs. The conviction means Kothuru is subject to mandat... More...
   $0 (05-23-2022 - VA)

State of Arizona v. Justin Colorado

Flagstaff, Arizona criminal defense lawyer represented defendant charged with premeditated murder, felony possession of a firearm and drive-by shooting.

Justin Colorado was accused of killing Jessica Biakeddy, age 34, ouside a Flagstaff apartment complex .

The State claimed that he shot Biakeddy to death as she lay on the pavement screaming from having been shot 10 times.
More...
   $0 (05-23-2022 - AZ)

Texas Health and Human Services Commission v. Estate of Clyde L. Burt, Linda S. Wallace, Executor, and Linda S. Wallace

Austin, Texas - Probate lawyer represented Appellee with a probate issue.



According to Wallace’s initial brief filed in the trial court, her parents, Clyde and
Dorothy Burt, bought a home in 1974. They lived in that home until December 22, 2010, when
they sold it to Wallace and her hus... More...   $0 (05-22-2022 - TX)

Tony Dinwiddie v. Margaret Danielle Pottin and Jennifer Ann Francis

Austin, Texas - Parental Rights lawyer represented Appellant with appealing from the termination his parental rights.



K.J. was born in January 2019 to Dinwiddie and Patience Barnes. In mid-2021,
appellees Margaret Danielle Pottin and Jennifer Ann Francis filed a petition to terminate Barnesâ... More...   $0 (05-21-2022 - TX)

United States of America v. Cory Canzater

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.


The defendant, Cory Canzater, was found guilty by a jury of conspiracy to distribute 1 kilogram or more of heroin and 28 grams or more of cocaine base, contrary to 21 U.S.C. §§ 841(a) and (b)(1)(A) & (B), in violation of 21 U.S.C. § 846, as well as two substantive distribu... More...
   $0 (05-20-2022 - NJ)

United States of America v. Peter Bolos, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos

Greenville, Tennessee criminal defense lawyers represented defendants charged with multimillion-dollar health care fraud scheme.

Peter Bolos and his co-conspirators, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos, as well as various companies owned or controlled by some of these individuals, deceived pharmacy benefit managers (PBMs), suc... More...
   $0 (05-20-2022 - FN)

Heather J. McVey v. Atlanticare Medical System, Inc., et al.

Trenton, New Jersey civil rights lawyer represented Plaintiff, who sued defendant claiming her constitutional rights were violated by Defendant.


The issue raised by the Plaintiff is whether the First Amendment or Article I, Paragraph 6 of the New Jersey Constitution prevents a private employer from terminating one of its at-will employees for posting racially insensitive comments abo... More...
   $0 (05-20-2022 - NJ)

United States of America v. Pat Truglia

Newark, New Jersey criminal defense lawyer represented defendant charged with health care fraud and engaging in a kickback scheme.

Pat Truglia, 54, of Parkland, Florida, previously pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to conspiracy to commit health care fraud. Judge McNulty imposed the sentence today in Newark federal court. Two co-defendants, Ni... More...
   $0 (05-20-2022 - NJ)

United States of America v. VirtuOx, Inc.

Miami, Florida white collar criminal defense lawyers represented Defendant charged wit submitting false claims to Medicare for reimbursement.

The United States alleged that, from January 2016 to December 2020, VirtuOx violated the False Claims Act by falsely identifying the place of service for certain services it performed to obtain a higher rate of reimbursement from Medicare. In par... More...
   $0 (05-19-2022 - FL)

United States of America v. Jeffrey Hallin Olsen

Seattle, Washington criminal defense lawyer represented defendant charged with smuggling goods from the United States.

Jeffrey Hallin Olsen, 52, owner of Absolute Seafoods LLC, falsified documents and lied to authorities about disposing of 46 cases of potentially tainted geoduck from Alaska.
“Mr. Olson chose to gamble with the lives of customers across the globe – putting them a... More...
   $0 (05-19-2022 - WA)

C.B. v. A.B

Fort Worth, Texas -Divorce lawyer represented Appellant with appealing portions of the final decree of divorce.



At the final divorce hearing, Mother testified that she and Father married in
August 2013 and that the couple had one child together—Child. Mother also has an
older daughter from a prior ma... More...   $0 (05-18-2022 - TX)

Anthony Bearden, Jr. v. Floyd Young

Decatur, Alabama personal injury lawyers represented Plaintiff, who sued Defendant on an auto negligence theory.

Anthony Bearden, Jr. was struck by a vehicle driven by Floyd Young.

At approximately 8:15 P.M. on July 31, 2019, Anthony Bearden was walking to a nearby store in his neighborhood when he was struck by Floyd Young’s vehicle, causing brain hemorrhages that left Bearden... More...
   $25000000 (05-18-2022 - AL)

United States of America v. Bruce Stroud and Bobbi Stroud

Dallas, Texas criminal defense lawyer represented defendant charged with violating the federal Anti-Kickback Statute.

Bruce Stroud, 40, Bobbi Stroud, 39, husband and wife and residents of Prosper, Texas, and Kenric Griffin, 52, of Frisco, Texas, jointly owned and operated four orthotic brace suppliers: New Horizons Durable Medical Equipment, Striffin Medical Supply, 4B Ortho Supply, and G... More...
   $0 (05-16-2022 - TX)

Chidi Ononiwu v. Theodore Eisenbach

Houston, Texas - Personal Injury lawyer represented Appellee with a personal injury suit arising out of a car accident..



Ononiwu sued Eisenbach for negligence seeking damages for past and future
physical pain, physical impairment, and mental anguish. At trial, Eisenbach
stipulated to lia... More...   $0 (05-16-2022 - TX)

State of Illinois v. Jeffrey Reinking

Pekin, Illinois criminal defense lawyer represented defendant charged with unlawfully giving back a confiscated firearm to his son.

Jeffrey Heinking was accused of giving a firearm to his son, who had been a mental health patient and who was prohibited from possessing a firearm for five years.

§ 24-1.  Unlawful use of weapons.

(a) A person commits the offense of u... More...
   $0 (05-13-2022 - IL)

United States of America v. Jesmina Ramirez

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud and money laundering.

Jesmina Ramirez, 50, of Miami Gardens, laundered hundreds of thousands of dollars in fraud proceeds by cashing checks written from five fraudulent medical supply companies and returning that cash, minus a fee, to her co-conspirators. The five fraudulent medical supply companie... More...
   $0 (05-13-2022 - FL)

United States of America v. Zahida Aman, Mohammad Nauman Chaudhri and Mohammed Rehan Chaudhri

Richmond, Virginia criminal defense lawyer represented defendant charged with illegal forced labor.

Zahida Aman, age 80, Mohammad Nauman Chaudhri, age 54 and Mohammed Rehan Chaudhri, age 58, were charged with conspiracy to commit forced labor, forced labor, and document servitude.

“The defendants exploited someone who should have been a loved family member to force her to wor... More...
   $0 (05-13-2022 - VA)

Susan Khoury v. Gregory Williams

Miami, Florida personal injury lawyer represented Plaintiff, who sued Defendants on civil rights violation theories under 42 USC 1983.

Susan Khoury claimed that she was injured and/or damaged as a direct result of being wrongly institutionalized for a psychological examination under the Baker Act, a state law that allows for involuntary emergency mental health services. She was in a disp... More...
   $520000 (05-13-2022 - FL)

Anthony Fludd v. Donielle Kirkwood

Annapolis, MD - Divorce lawyer represented plaintiff with appealing a child support claim.



Mr. Fludd and Ms. Kirkwood are the natural parents of two minor children. In
January 2012, Ms. Kirkwood filed a bill of complaint for custody of the parties’ then-only
child in the Circuit Court... More...   $0 (05-13-2022 - MD)

TERRENCE BELTON v. STATE OF MARYLAND SHAKIEA WORSLEY v. STATE OF MARYLAND

Annapolis, MD - Criminal Defense lawyer represented defendants with manslaughter, two handgun offenses and accessory after the fact to the manslaughter charges.



In the Old English epic of Beowulf, the peace and tranquility of Hrothgar’s Hall was
initially shattered by the unexpected appea... More...   $0 (05-12-2022 - MD)

Jessica Joheim v. Meredith Joheim

Little Rock, Arkansas family law lawyers represented the parties in a divorce proceeding.


Jessica and Meredith became romantically involved in 1999. They changed their last names to "Joheim," a combination of their two surnames, before moving to Arkansas in 2000, where Jessica attended medical school. In May 2001, while in Vermont, they obtained a "Vermont License & Certificate of Ci... More...
   $0 (05-11-2022 - AR)

n re: ROBERT SZCZYPORSKI; BONNIE SZCZYPORSKI

Philadelphia, Pennsylvania bankruptcy lawyer represented Debtor in a Chapter 13 proceeding.

The ACA requires certain individuals to maintain
“minimal essential [health insurance] coverage” throughout
the year (the Individual Mandate). 26 U.S.C. § 5000A(a). A
person subject to the Individual Mandate who fails to maintain
the required insurance for one month or more is ... More...
   $0 (05-11-2022 - PA)

Jared M. v. Molly A.

Charleston, West Virginia - Divorce lawyer represented Petitioner with filing a petition to modify a parenting plan for his daughter.



Jared M. and Molly A. share a child, E.M., who was born in February 2012.
In September 2013, E.M. was diagnosed with a brain tumor, which was surgically
... More...   $0 (05-11-2022 - WV)

United States of America v. SHC Home Health Services of Florida, L.L.C.

Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More...
   $2100000 (05-11-2022 - FL)

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