Necessity Law
 
ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN EIRING, Lieutenant; TIMOTHY SHOOP, Warden

Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.




Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu... More...   $0 (09-25-2021 - OH)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with an allegedly committing fraud against the federal government charge.



06–08).
5After the district court initially denied the Laniers’ motion, the Laniers filed an emergency motion with
this court. No. 16-6655, 16-6657 R. 38 (Sixth Cir. 2/1... More...   $0 (09-25-2021 - OH)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with conspiracy, wire fraud, and major fraud against the federal government charges.



Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment... More...   $0 (09-24-2021 - OH)

United States of America v. Dayakar Moparty; Harcharan Singh Narang

New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.



This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si... More...   $0 (09-21-2021 - LA)

United States of America v. Buck Gene Brune

New Orleans, LA - Criminal defense lawyer represented defendant with a possession with intent to distribute a mixture and substance containing more than 50 grams of methamhetamine.” charge.



Brune distributed at least 50–75 pounds of meth over nine months.
For five months, he sold half a pound of meth to one coco... More...   $0 (09-21-2021 - LA)

United States of America v. Jonathon Nora

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)

United States of America v. LILLIAN AKWUBA

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)

United States of America v. ROOSEVELT COATS, III

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



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More...   $0 (09-09-2021 - GA)

United States of America v. TYRONNE POLLARD, JR.

St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a gun as a felon charge.



In December 2017, Pollard was indicted for possessing a
gun as a felon. See 18 U.S.C. § 922(g)(1). As the crime
implies, this was not Pollard’s first offense. Over the last
twenty years, he was convic... More...   $0 (09-03-2021 - MO)

United States of America v. DYLANN STORM ROOF Criminal Death Penalty

Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.



I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (... More...   $0 (08-26-2021 - VA)

United States of America v. CATHERINE MELHUISH

New York, NY - Criminal defense lawyer represented defendant with one count of assaulting a federal officer charge.



This case involves a violent altercation between a United States Border
Patrol Agent and a woman with a history of severe mental illness. Agent Rodney
Caccavo encountered Defendant-Appellant Cathe... More...   $0 (08-24-2021 - NY)

United States of America v. LAWRENCE HALAMEK

San Francisco, California - Criminal defense lawyer represented defendant with a transporting a minor with intent to engage in criminal sexual activity charge.



In August 2016, Lawrence Halamek lived in Safford,
Arizona with his then-wife, Amanda, their daughter, L.H.,
Amanda’s daughter, M.L., and Amanda’s ... More...   $0 (08-08-2021 - CA)

United States of America, ex rel. et al v. Laboratory Corporation of America Holdings (LABCORP) et al.

Atlanta, Georgia civil litigation lawyers represented Defendant accused of charging for medically unnecessary Schedule II controlled substances.

North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle allegations that they violated the ... More...   $130000 (08-03-2021 - GA)

United States of America v. William R. Bauer

Cleveland, Ohio criminal defense lawyer represented Defendant charged with prescribing powerful controlled substances, including opioids, to patients without medical necessity and outside the usual course of medical practice.

Evidence presented at trial established that between 2015 and 2019, Bauer, at his practice in Bellevue, Ohio, repeatedly prescribed controlled substances including ... More...   $0 (07-26-2021 - OH)

Henry Curtis Mayo v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with Evading Arrest.



Mayo led law-enforcement officers on a lengthy high-speed chase in February
2019. The chase occurred just past midnight and extended across multiple counties,
attracting officers from at least three different law-enforceme... More...   $0 (07-13-2021 - TX)

Gabriel Delgato v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Gabriel Delgato with a Murder charge.



The City of Fort Worth Police Department received a 911 call around 8 p.m.
on April 1, 2018, from an extremely upset caller who reported that someone had been
shot in front of her house at 4115 Avenue L. Officers arrived at ... More...   $0 (07-09-2021 - TX)

Krause-Franzen Farms, Inc., et al. v. Tippecanoe School Corporation

Indianapolis, IN: Civil Litigation lawyer represented Defendants in a condemnation action.



This case involves certain real property located in Tippecanoe County owned
by Landowners (the “Real Estate”) which, according to property tax assessment
records, consists of three parcels totaling approximately 42.974 acres... More...   $0 (06-29-2021 - IN)

STATE OF OHIO - vs - FADEL SHAIBI

Middletown, Ohio - Criminal defense attorney represented one count of aggravated trafficking in drugs and one count of aggravated possession of drug charges.



On January 21, 2020, Shaibi was indicted on one count of aggravated
trafficking in drugs in violation of R.C. 2925.03(A)(2) and (C)(1)(c) and one count of Warren CA202... More...   $0 (06-26-2021 - OH)

STATE OF OHIO v. SURFIN PERCY

Cleveland, Ohio - Criminal defense attorney represented Surfin Percy with two counts of rape, one count of gross sexual imposition, and one count of child endangering chargeS.



Percy pleaded guilty to two counts of rape, one count of gross sexual
imposition, and one count of child endangering. The charges were filed after B... More...   $0 (06-17-2021 - OH)

GIONINO'S PIZZERIA INC. v. JAMES F. REYNOLDS JR., et al.

Youngstown, Ohio - Franchise Agreement attorney represented Gionino’s Pizzeria, Inc with appealing from a judgment of the Carroll County Court of Common Pleas.



Appellant operates over 45 pizzeria franchises in the region. In 2006,
Jeremy Larkin (“Larkin”), Mark Mitchell and JAE Twin, Inc. (collectively “JAE Twin”... More...   $0 (06-14-2021 - OH)

Johnson’s Island Property Owners’ Assoc. v. Anthony Cianciola, et al.

Toledo, Ohio - Dominant Estate Easement attorney represented Anthony Cianciola, et al. with payment for repair and maintenance to the roadways claims.



This is the latest in a series of cases involving payment for repair and
maintenance to the roadways on Johnson’s Island. These cases, to varying degrees,
involve the... More...   $0 (06-13-2021 - OH)

STATE OF OHIO v. GREGORY S. WAGNER

Springfield, OH - Criminal defense attorney represented Gregory S. Wagner with an appeal from his conviction in for one count of gross sexual imposition, and from his convictions for six counts of illegal use of a minor in nudity-oriented material charges.



On August 18, 2017, Wagner was arrested on charges pending against him... More...   $0 (06-04-2021 - OH)

STATE OF OHIO v. ARENZA DOUGLAS HUBBARD

Springfield, OH - Criminal defense attorney represented Arenza Douglas Hubbard for possession of a fentanyl-related compound, trafficking in fentanyl, trafficking in heroin, and possession of heroin charges.



{¶ 1} Defendant-appellant Arenza Douglas Hubbard appeals from his convictions
for possession of a fentanyl-related c... More...   $0 (06-03-2021 - OH)

State of Tennessee v. Corey Forest

Nashville, TN - Criminal defense attorney represented Corey Forest with a possession of over .5 grams of cocaine with intent to sell and possession of a firearm during the commission of a dangerous felony charges.



This case arises from a stop of the Defendant’s vehicle on April 8, 2014, and the
subsequent search of the D... More...   $0 (06-01-2021 - TN)

State of Tennessee v. Bobby Joe Patrick

Nashville, TN - Criminal defense attorney represented Bobby Joe Patrick with a two counts of rape of a child charge.



This case arises from the Defendant sexually abusing the victim, his seven-year-old
step-daughter, in a home he shared with the victim’s mother. For these offenses, a Grundy
County grand jury indicted ... More...   $0 (05-27-2021 - TN)

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