Mental Health Law
 
United States of America v. Richard A. James, Jr.

Denver, CO - Criminal defense lawyer represented defendant with a forcibly assaulting a federal prison official charge.



James assaulted Wilson, a “Unit Manager” with the Bureau of Prisons, as
Wilson was walking along a row of cells. James attacked Wilson from behind,
stabbing him repeatedly in the face and neck with ... More...
   $0 (12-20-2021 - CO)

United States of America v. Michael Johnson

Denver, CO - Criminal defense lawyer represented defendant with a one count of being a felon in possession of a firearm and ammunition charge.



Johnson was arrested after shooting through the front door of his exgirlfriend’s home. He was charged with one count of being a felon in possession of a firearm and ammunition. Promptl... More...
   $0 (12-19-2021 - CO)

United States of America v. Jeremy Javan Wilson

Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.




On November 9, 2019, Mr. Wilson pleaded guilty to possession of a firearm
while a felon—a violation of 18 U.S.C. § 922(g)(1). At the time he entered his
plea, the law of this circuit required the go... More...
   $0 (12-19-2021 - CO)

United States of America v. Jason Davon Garcia

Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



In May 2017, a federal grand jury sitting in the Western District of
Oklahoma returned an indictment alleging that, on or about April 21, 2017, in
Oklahoma City, Oklahoma, Mr. Garcia violated 18 U.S.C. § 92... More...
   $0 (12-18-2021 - CO)

United States of America v. Vincent Sanchez AKA Vincent Sanches, AKA Enrique Sanchez

San Francisco, CA - Criminal defense lawyer represented defendant with being a felon in possession of a firearm, and assault with a semi-automatic firearm charges.



1. We have long held that assaults under other subdivisions of California
Penal Code § 245 are categorically crimes of violence. See United States v. He... More...
   $0 (12-17-2021 - CA)

United States of America v. Dan Heine United States of America v. Diana Yates

San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.



The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Bank... More...
   $0 (12-17-2021 - CA)

United States of America v. Leah Hagen and Michael Hagen

Dallas, Texas criminal defense lawyers represented Defendants charged with Conspiracy to Defraud the United States and to Pay and Receive Health Care Kickbacks.

Leah Hagen, 50, of Arlington, and Michael Hagen, 54, a citizen of Austria and Arlington resident, owned and operated two durable medical equipment (DME) companies, Metro DME Supply LLC and Ortho Pain Solutions LLC. From March 201... More...
   $0 (12-17-2021 - TX)

United States of America v. Julian Omidi and Surgery Center Management LLC

Los Angeles, California criminal defense lawyer represented Defendant charged with mail fraud, wire fraud, making false statements, money laundering, and identity theft.

Julian Omidi, 53, of West Hollywood, and an Omidi-controlled Beverly Hills-based company, Surgery Center Management LLC (SCM), were found guilty of 28 counts of wire fraud and three counts of mail fraud. Omidi ... More...
   $0 (12-16-2021 - CA)

United States of America v. Thomas Leon Hamalowa

Phoenix, Arizona criminal defense lawyer represented Defendant who was charged with robbery.

Thomas Leon Hamalowa, 39, of Parker, Arizona, was for robbery.

On September 4, 2020, Hamalowa was an inmate at the Colorado River Indian Tribes (“CRIT”) Adult Detention Facility when the victim, a CRIT Detention Officer, transported Hamalowa to Indian Health Services (“IHS”) for m... More...
   $0 (12-16-2021 - AZ)

United States of America v. Jason Scott Byrd

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with video voyeurism in Indian country.

Byrd, 46, of Jenks, Oklahoma was charged with Attempted Receipt of Child Pornography;; : Sexual Exploitation of Children Forfeiture; Video Voyeurism in Indian Country; Obstruction of Justice by Corruptly Destroying Records, Documents, or Other Objects; and Attempted Sexual Expl... More...
   $0 (12-16-2021 - OK)

United States of America v. Ricardo Rizo-Rizo

San Francisco, CA - Criminal defense lawyer represented defendant with a attempted illegal entry



A border patrol agent found and stopped Rizo-Rizo near
the United States/Mexico border. When questioned, RizoRizo admitted that he was a citizen of Mexico without
appropriate immigration documents to be legally pre... More...
   $0 (12-16-2021 - CA)

United States of America v. Edward Douglas Cornman

Marquette, Michigan criminal defense lawyer represented Defendant charged with fraud.

Edward Douglas Cornman, 49, of Menominee, Michigan, was with theft of government funds.

Cornman pleaded guilty in June 2021 to lying about his work history and assets to obtain Medicaid benefits. From 2010 to 2019, Cornman failed to disclose his assets and work activities to the Soc... More...
   $0 (12-15-2021 - MI)

United States of America v. Kevin Cooper, M.D.

Gulfport, Mississippi qui tam lawyers represented Plaintiff, who sued Defendant on a False Claims Act Violation theory relating to allegations of P-Slim Device Fraud.

Kevin Cooper M.D., and his family medical practice, Cooper Family Medical Center, agreed to pay $375,000 to resolve allegations that they knowingly and improperly billed Medicare for acupuncture devices in violation of the F... More...
   $375000 (12-15-2021 - MS)

Kristie Ho v. Tulsa Spine & Speciality Hospital, LLC

Tulsa, Oklahoma employment law lawyer represented Plaintiff, who sued Defendant wrongful termination theory.

"The appellant, Kristi Ho, a nurse, sued her employer, the appellee, Tulsa Spine & Specialty Hosptial, L.L.C., alleging that the Hospital fired her because she would not come to work. She refused to go to work because of concern for her health and safety. She alleged the Hospital v... More...
   $0 (12-14-2021 - OK)

United States of America v. Ron Criag Estes

Cincinnati, Ohio criminal defense attorney represented defendant charged with fraud and embezzlement.

Ron Craig Estes, owner of R&R Steel, LLC, was charged with mail fraud and theft from an employee benefit plan.

Estes devised a scheme in 2015 to skirt Occupational Safety and Health Administration (OSHA) requirements by buying fake employee training certifications in order to com... More...
   $0 (12-14-2021 - OH)

United States of America v. Ben Tan

San Francisco, CA - import Agricultural Merchandise lawyer represented defendant with appealing from a district court order enforcing an administrative summons issued by the United States Customs and Border Protection division of the Department of HomeLand Security (“Customs”).



Ben Ghee Tan appeals from a district co... More...
   $0 (12-14-2021 - CA)

United States of America v. Abhijit Prasad

San Francisco, CA - Criminal defense lawyer represented defendant with twenty-one counts of visa fraud, and two counts of aggravated identity theft charges.



Prasad owned and operated Maremarks, which he
describes as a “visa services company” and the government
describes as a “workforce supply company” o... More...
   $0 (12-14-2021 - CA)

United States of America v. Richard Langley, AKA Richard M Langley

San Francisco, CA - Criminal defense lawyer represented defendant with a child pornography charge. He now files a motion to amend the conditions of his supervised release to permit him to use medical marijuana as allowed by California state law.



In 2017, Richard Langley pleaded guilty to possession of
child pornograph... More...
   $0 (12-14-2021 - CA)

United States of America v. John Telles, Jr.

San Francisco, CA - Criminal defense lawyer represented defendant with online enticement of a minor, travel with intent to engage in illicit sexual conduct and engaging in illicit conduct in foreign places charges.



David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of onli... More...
   $0 (12-14-2021 - CA)

United States of America v. Olivia Reyes

San Francisco, CA - Criminal defense lawyer represented defendant with a unlawful importation of methamphetamine and heroin charges.



Olivia Reyes appeals the sentence imposed by the district
court after she pleaded guilty to unlawful importation of
methamphetamine and heroin. Her principal contention is
th... More...
   $0 (12-14-2021 - CA)

United States of America v. Bachtu ("Theresa") Phan and LAN Apothecar, Inc.

Philadelphia, Pennsylvania qui tam lawyer represented Plaintiff, who sued Defendants on a False Claim Act violation theory claiming that Defendants charged Medicare for prescription medications that were not actually dispensed during the period from January 1, 2014 to June 29, 2019. These medications include, but are not limited to, Januvia, Janumet, Zetia, Tradjenta, Linzess, Advair Diskus, Namen... More...   $0 (12-13-2021 - PA)

United States of America v. Marcus Burrage

St. Louis, MO - Criminal defense lawyer represented defendant with possession of heroin and three Grade C violations for disobeying the probation office charges.



In 2011, a jury found Burrage guilty of two counts of distributing heroin.
United States v. Burrage, 687 F.3d 1015, 1018 (8th Cir. 2012), reversed, 571 U.S... More...
   $0 (12-13-2021 - MO)

United States of America v. Terry Brown

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged for unlawfully distributing controlled drugs.

Terry Brown, a resident of Wexford, Pennsylvania owned and operated Cherry Way, a Suboxone clinic, located in Bridgeville PA, and Foster was a medical director at Cherry Way. Brown and Foster conspired together to create and submit unlawful prescriptions for Suboxo... More...
   $0 (12-13-2021 - PA)

STATE OF OKLAHOMA, Plaintiff, v. MARCELL JERON NORMAN, Defendant.

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with sexual abuse of a child under 12 in violation of 21 O.S. 843.5, which provides:

A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding ... More...
   $0 (12-13-2021 - OK)

Dakota, Minnesota & Eastern Railroad Corporation d/b/a Canadian Pacific v. U.S. Department of Labor Administrative Review Board

St. Louis, MO - Federal Railroad Safety Act lawyer represented Petitioner with petitioning for review of a final decision of the Department of Labor’s Administrative Review Board (“ARB”).



At 2:00 a.m. on July 5, 2012, a unit train consisting of three locomotives and
eighty one cars loaded with ethanol arrived a... More...
   $0 (12-12-2021 - MO)

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