Necessity Law
 
State of Colorado v. Jesus Puebla

Greeley, Colorado criminal defense lawyer represented the Defendant charged with vehicular homicide, carless driving, reckless driving, vehicular assault, a commercial vehicle violation, and driving without a CDL.

The State accused the Defendant of driving a 1999 Kenworth T800 Truck as an excessive speeding and running to a vehicle driven by Aaron Godienz, Halie Everts, Tessleigh and Aaro... More...
   $0 (03-29-2024 - CO)

United States of America v. Dirk Tichgelaar

Seattle, Washington criminal defense lawyer represented the Defendant charged with child sexual abuse crimes.


Traveled from Portland, Oregon to Whatcom County, Washington, believing he would rape a 5-year-old



A 49-year-old Portland, Oregon man w... More...   $0 (03-18-2024 - WA)

United States of America v. Dirk Walter Tichgelaar

Seattle, Washington criminal defense lawyer represented the Defendant charged with child sexual abuse crimes .


Traveled from Portland, Oregon to Whatcom County, Washington, believing he would rape a 5-year-old



A 49-year-old Portland, Oregon man was sentenced to 2... More...
   $0 (03-18-2024 - WA)

UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH

San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.




The panel affirmed in part and reversed in part the
conviction, after a jury t... More...
   $0 (02-28-2024 - CA)

STATE OF UTAH v. DEREK RANDALL JONES

During the weekend of June 26 to 27, 2015, five-year-old
B.B. slept over at the home of Forbush, who is his uncle. About
three weeks later, B.B. was showering with his father (Father), as
was apparently their occasional practice, when B.B. asked why his
uncircumcised penis looked different from Father’s circumcised
penis. Father replied that B.B. didn’t need to worry b... More...
   $0 (01-24-2024 - UT)

United States of America v. John Cuffari and Christopher Cuffari

Newark, New Jersey Criminal Defense Lawyer represented the Defendants charged with fruad




Two New Jersey brothers have been sentenced to prison for their roles in a scheme to defraud public and private health benefits programs

John Cuffari, 61, of Cedar Grove, New Jersey, was sentenced to 17 m... More...
   $0 (01-05-2024 - NJ)

United States of America v. Adam Seymour

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with interfering with flight crew on Anchorage flight.




A Washington man was sentenced on Dec. 28, 2023, to one year home confinement, followed by two years of supervised release, for... More...
   $0 (01-02-2024 - AK)

United States of America v. Lisa Curty and Christine Myers

Newark, New Jersey Fraud lawyer represented Former Co-Owners of New Jersey Marketing Company Sentenced to Prison in $8.8 Million Compounded Prescription Drug Scheme



The former co-owners of a New Jersey marketing company were each sentenced today to 12 months and one day in prison for their roles in a scheme to defraud public and private health benefits programs ... More...
   $0 (01-01-2024 - NJ)

United States of America v. James D. Feeley

Newark, New Jersey criminal defense lawyer represented the Marketing Companies Role in $24 Million Health Care Fraud and Kickback Scheme



James D. Feeley, 46, of Grafton, Ohio, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging him with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to... More...
   $0 (01-01-2024 - NJ)

United States of America v. Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracies to commit health care fraud and to pay and receive illegal kickbacks.

From June 2017 through May 2019, Nicco Romanowski, 31, of Roswell, Georgia, participated in a scheme with durable medical equipment (DME) companies, telemedicine companies, and doctors to submit false claims to health care be... More...
   $0 (12-19-2023 - NJ)

United States of America v. Florentina Mayko

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud for defrauding Medicare and the U.S. Department of Health and Human Services between 2017 and 2019.

Florentina Mayko, age 40, of Cambria County, Pennsylvania, agreed with others to defraud Medicare by submitting medically unnecessary urine drug tests for chronic o... More...
   $0 (12-15-2023 - PA)

Lonetta Carter, et al. v. Kokomo Key Properties, d/b/a Swamp Car Wash

Gainesville, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on a wrongful death negligence theory.

Bobby Hopkins was shot in the chest and killed outside the Defendant's business on Mary 22, 2021.

Plaintiffs claimed that Defendant had a duty to take such precautions as were reasonably necessity to protect customers and invitees from reasonable for... More...
   $7500000 (12-08-2023 - FL)

North Carolina v. Molly Martens Corbett and Thomas Martens

Lexington, North Carolina criminal defense lawyers represented the Defendants charged with murder.

¶ 1 In the early morning hours of 2 August 2015, a Davidson County 911 operator received a call regarding an incident at 160 Panther Creek Court. The caller, Thomas Martens (Tom), reported that his son-in-law, Jason Corbett (Jason), "got in a fight" with his daughter, Molly Martens Corbett ... More...
   $0 (10-30-2023 - NC)

United States of America v. Eric Karlewicz, a/k/a “Anthony Mazza”

Neark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and to pay and receive illegal kickbacks.

From June 2017 through May 2019, Eric Karlewicz, aka “Anthony Mazza,” 44, of Chestnut Ridge, New York, participated in a scheme with durable medical equipment (DME) companies, telemedicine companies, and doctors to submit f... More...
   $0 (10-10-2023 - NJ)

Stephanie Gadberry v. C. Anderson and Associates, LLC

Albany, Georgia civil rights lawyer represented the Plaintiff who sued the Defendant on an employment discrimination theory under 42 U.S.c. 2000e, which provides:

(a) Employer practicesIt shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compe... More...
   $1 (09-12-2023 - GA)

Ruby Freeman and Shaye Moss v. Rudy Giuliani

Washington, DC personal injury lawyer represented Plaintiff who sued Defendant on a defamation theory.

After the polls closed across the country on November 3, 2020-the first Presidential election in U.S. history to be conducted in the midst of a deadly global pandemic-the results in some states were immediately called, with either former Vice President Biden or then-President Trump decla... More...
   $0 (08-30-2023 - DC)

Megan M. Stanek v. Sarpy County

Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant on an employment discrimination theory.

Employment discrimination is when an employer treats an employee or applicant differently because of their race, color, religion, sex (including pregnancy, gender identity, and sexual orientation), national origin, age (40 or older), disability, or genetic information.
... More...
   $0 (07-27-2023 - NE)

Ellen Rogers v. Nebraska Urban Indian Health Coalition, Inc.

Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant claiming to have been discriminated against in accommodations.


Upon consideration of the parties' joint request for entry of a Protective Order, (Filing No. 19), the Court enters the following Protective Order governing the disclosure of confidential Discovery Material by a Producing Party to a Receiving Par... More...
   $0 (06-13-2023 - NE)

State of Wisconsin v. Phillip Dellar

Oshkosh, Wisconsin criminal defense lawyer represented Defendant charged with First-Degree intentional homicide and domestic abuse.

Phillip Dellar was accused of killing his ex-girlfriend, Leianna Mule, by stabbing her 70-times in July of 2021.

The case was prosecuted by Amanda Nash

940.01(1)(a), which provides:

(1)  Offenses.
(a) Except as provided in su... More...
   $0 (05-19-2023 - WI)

United States of America v. Julian Omidi

Los Angeles, California criminal defense lawyer represented Defendant charged with defrauding private insurance companies and the Tricare health care program for U.S. military service members by fraudulently submitting nearly $120 million in claims related to the 1-800-GET-THIN Lap-Band surgery business.

A federal jury in December 2021 found Doctor Julian Omidi, age 54, of West Hollywood,... More...
   $0 (04-21-2023 - CA)

United States of America v. Michael Zeto

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with telemarketing fraud.

Michael Zeto, 77, of Las Vegas, partnered with foreign telemarketers, who provided Zeto with the names, bank account numbers, and other personal information for American consumers. Many of these consumers had purchased no products or services from the telemarketers and had not authorized anyo... More...
   $0 (04-21-2023 - NV)

Oklahoma Call of Reproductive Justice v. Drummond

¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More...   $0 (03-23-2023 - OK)

United States of America v. Keyon Dooling and Alan Anderson

New York City, New York criminal defense lawyer represented Defendant charged for their roles in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan (the “Plan”).





Federal Courthouse - N... <a href=More...   $0 (02-17-2023 - NY)

United States of America v. BioTelementry, Inc.

Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in a False Claims Act dispute.

BioTelemetry Inc. and its subsidiary CardioNet LLC, both headquartered in Pennsylvania (collectively “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Medicare, TRICARE, the Veterans... More...
   $0 (12-21-2022 - PA)

State of Wisconsin v. Robert Lee Bennett III

Superior, Wisconsin criminal law lawyer represented Defendant charged with first-degree intentional homicide..

Robert Lee Bennett III, age 42, was accused of fatally stabbing his mother on September 29, 2020 who was stabbed multiple times.

Defendant apparently stabbed his mother because the want to take him to the hospital for mental health care.

940.01  First-degree ... More...
   $0 (12-09-2022 - WI)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: