Mental Health Law
 
Robert Platt v. Sodexo, SA and Sodexo, Inc.

Santa Ana, California employment law lawyer represented the kPlaintiff under ERISA § 502(a)(1)(B)
and § 502(a)(3), and a breach of fiduciary duty claim on behalf of the employer-sponsored health insurance plan
(“the Plan”) for losses under ERISA § 502(a)(2).

Robert Platt sued his employer, Sodexo, Inc. and Sodexo, S.A. (collectively, “Sodexo”), claiming that a monthly... More...
   $0 (08-07-2025 - CA)

United States of America v. Wilkins Estrella, Charlene Marte

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients

Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients


More...   $0 (08-07-2025 - NY)

United States of America v. Connor McAuliffe

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of receipt of child pornography and count of possession of child pornography

EMT From Salem Arrested for Child Pornography Offenses


More...   $0 (08-06-2025 - MA)

United States of America v. Armand Ntchana

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

More...
   $0 (08-06-2025 - CT)

United States of America v. Yogesh K. Pancholi

Detroit, Michigan criminal defense lawyer represented the Defendant charged with fraud.

Yogesh Pancholi defrauded Medicare of millions of dollars, pocketed the money, and transferred it offshore to India, where it remains unrecovered. He was tried and convicted of health care fraud, witness tampering, money laundering, and aggravated identity theft. He appeals, arguing that his Fifth and ... More...
   $0 (08-06-2025 - MI)

Patricia Conway v. Mercy Hospital St. Louis

St. Louis, Missouri employment law lawyer represented the Plaintiff on a civil rights violation theory.

During the COVID-19 pandemic, Patricia Conway, a registered nurse, was terminated from Mercy Hospital St. Louis (“Mercy Hospital”)—a non-profit healthcare facility owned and operated by Mercy Health Ministries—after she refused to comply with the hospital’s vaccination policy.... More...
   $0 (08-05-2025 - MO)

Lauralee Richmond v. Team One Contract Services, L.L.C., d/b/a TeamOne Logistics

Houston, Employment law lawyer represented the Plaintiff who sued on a pregnancy discrimination civil rights violation theory.

Richmond began working for TeamOne in 2019 as an Operations Manager at the company’s Freeport, Texas location. TeamOne had a contract with UPS Logistics and was responsible for hiring and managing truck drivers for a UPS client’s Freeport facility. For her par... More...
   $0 (08-04-2025 - TX)

United States of America v. James Morgan (formerly known as Karactus Blome)

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with possession of chemical weapon precursors

Wisconsin Man Sentenced for Possessing Chemical Weapon Precursors




... More...   $0 (08-04-2025 - WI)

State of Colorado v. James Craig

Littleton, Colorado criminal defense lawyer represented the Defendant charged with first-degree murder, two counts of solicitation to commit tampering with physical evidence, two counts of solicitation to commit first-degree perjury, and solicitation to commit first-degree murder.

James Craig was accused of repeatedly poisoning his wife, Angela Craig, over 10 days in March 2023. When tho... More...
   $0 (08-01-2025 - CO)

United States of America v. Daniel Lee Jumper

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault of an intimate partner in Indiana Country.

In March 2023, Mr. Jumper pleaded guilty to one count of assault of an
intimate partner in Indian Country and was sentenced to 20 months in prison, to be
followed by three years of supervised release. See 18 U.S.C. §§ 1151, 1153. In his
sentencing... More...
   $0 (07-31-2025 - OK)

Wild Horse Education et al v. United States Department of Interior, Bureau of Land Management, et al.

Las Vegas, Nevada civil litigation lawyers represented the Plaintiffs seeking injunctive relief.

Wild Horse Education v. United States Department of Interior refers to a ongoing legal case filed by Wild Horse Education (WHE) and other plaintiffs against the Bureau of Land Management (BLM) and the US Department of Interior.

This lawsuit challenges the BLM's plan to round up wild ... More...
   $0 (07-30-2025 - )

United States of America v. Devaughn Odne Crayton

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Federal firearm laws regulate the manufacture, sale, and possession of firearms in the United States. These laws are primarily enforced by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Key legislation includes the Gun Control Act of 1968 (GCA) and the National ... More...
   $0 (07-29-2025 - AK)

United States of America v. Kisean Coleman

Seattle, Washington criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm.

Federal firearm laws regulate the sale, possession, and use of firearms in the United States. These laws are primarily enforced by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Key areas of federal regulation include the Gun Control Act of 1968, the Nation... More...
   $0 (07-29-2025 - WA)

David Meza v. Union Pacific Railroad Co.

Omaha, Nebraska personal injury lawyer represented the Plaintiff on a Americans with Disabilities Act violation claim.

David Meza had worked for Union Pacific for over twenty years when he had a serious non-job-related motorcycle accident. It required him to spend several days in the hospital recovering from a brain hemorrhage. Fortunately for him, his treating physicians thought his brai... More...
   $0 (07-25-2025 - NE)

United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez”

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.

Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare


More...   $0 (07-25-2025 - FL)

Catherine A. Black v. Unum Life Insurance Company of America

DAllas, texas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.


In 2012, Black began working as operations support administrative
assistant for Paycom Payroll, LLC. As an employee, she participated in
Paycom’s group insurance plan, which was governed by ERISA and
administered by Unum. Under the policy, a plan participant q... More...
   $0 (07-24-2025 - TX)

State of Oklahoma v. A.M.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

STALKING, in violation of 21 O.S. 1173:

A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that:

1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel fr... More...
   $0 (07-22-2025 - OK)

United States of America v. Eye Consultants of Pennsylvania

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorney... More...
   $0 (07-22-2025 - PA)

Michele A. Jack v. Social Security Administration

Tacoma, Washington social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW by HHS.

The Social Security Administration (SSA) offers two main disability programs: Social Security Disability Insurance (SSDI) and Supplemental Security Income (SSI). SSDI provides benefits to disabled individuals who have worked... More...
   $0 (07-19-2025 - WA)

United States of America v. Ritesh Kalra

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid

New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F... More...
   $0 (07-18-2025 - NJ)

Jordan Whitaker v. Michael Dempsey, et al.

Winnebago, Illinois personal injury lawyers represented the Plaintiff who sued on a prison civil rights violation theory.

Plaintiff Jordan Whitaker is a prisoner at Dixon Correctional Center with a long history of mental illness and self-harm. This case involves two incidents in August 2018 when Whitaker injured himself by reopening wounds on the inside of his elbow. He claims that Office... More...
   $0 (07-16-2025 - IL)

State of Oklahoma v. J.D.C.

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with AGGRAVATED DRIVING UNDER THE INFLUENCE OF ALCOHOL, in violation of 47 O.S. 11-902 (D)

D. Any person who is convicted of a violation of driving under the influence with a blood or breath alcohol concentration of fifteen-hundredths (0.15) or more pursuant to this section shall be deemed guilty of aggravated dr... More...
   $0 (07-16-2025 - OK)

United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering ... More...
   $0 (07-15-2025 - FL)

Corradna Sipione v. Social Security Administration

Trenton, New Jersey social security disability lawyer represented the Plaintiff seeking review fo the deani of her application for Social Security: DIWC/DIWW by HHS.

The Social Security Act includes programs for Social Security Disability Insurance (DI) and Supplemental Security Income (SSI), both providing benefits to individuals with disabilities. DI is for those who have worked and pai... More...
   $0 (07-10-2025 - Pa)

United States of America v. Jonas Michael

Miami, Florida pro se Defendant unsuccessfully represented him self when charged with unlawful transportation of firearms.

Jonas Michel, proceeding pro se, appeals the district court’s order denying his motion for a sentence reduction pursuant to 18 U.S.C. § 3582(c)(2) based on Part A of Amendment 821 to the United States Sentencing Guidelines, a retroactive amendment eliminating or re... More...
   $0 (07-10-2025 - FL)

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AK Morlan
Kent Morlan, Esq.
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