| Necessity Law |
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United States of America v. Electrostim Medical Services, Inc. (EMSI) and its Founder and Chairman Mario Garcia, Jr.
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Billing for Excessive and Unnecessary Supplies
Electrostim Medical Services, Inc. and Mario Garcia, Jr. to Pay $20 Million to Resolve Allegations of Billing for Excessive and Unnecessary SuppliesMore... $0 (09-27-2024 - PA)
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In the Matter of the Marriage of S.P, and R.P.
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Dodge City, Kansas family law lawyers represented the plaintiff and defendant in a divorce.
Modern divorce courts spring from the old courts of equity where the judges were guided by one principle: try to do what is right and fair under the circumstances. Modern divorce courts, awarding custody and dividing debts and property between two sparring marriage partners, stil... More... $0 (08-22-2024 - KS)
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Iecheskel Abramsky v. Ruth Abramsky
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Toms River, New Jersey family law lawyers represented parties in a divorce.
Plaintiff and defendant Ruth Abramsky were married in 2007 and had three children who were born in 2007, 2009, and 2014, respectively. After obtaining a religious divorce from a rabbinical court in 2019, the parties were divorced by way of an April 5, 2022 dual judgment of divorce in which the p... More... $0 (08-16-2024 - NJ)
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State of Idaho v. Justin Dean Peterson
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Coeur d'Alene, Idaho criminal defense lawyer represented the Defendant charged with felony driving under the influence (DUI), in violation of Idaho Code 188004, 8005(6).
18-8004. Persons under the influence of alcohol, drugs or any other intoxicating substances.
(1) (a) It is unlawful for any person who is under the influence of alcohol, drugs or any other intoxi... More... $0 (07-05-2024 - ID)
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United States of America v. Nathan Lucas, D.P.M
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Memphis, TN criminal defense lawyer represented the Defendant charged with a scheme to defraud Medicare and TennCare
Podiatrist Sentenced for $4M Foot Bath Fraud Scheme
A Tennessee podiatrist was sentenced today to four years in ... More... $0 (06-27-2024 - TN)
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Drummond v. Oklahoma Statewide virtual Charter School Board
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¶1 Petitioner Gentner Drummond, Attorney General for the State of Oklahoma, ex rel. State of Oklahoma ("State") seeks a writ of mandamus directing Respondents Oklahoma Statewide Virtual Charter School Board, Robert Franklin, William Pearson, Nellie Tayloe Sanders, Brian Bobek, and Scott Strawn (collectively "Charter School Board") to rescind the Charter School Board's contract with Intervenor St.... More... $0 (06-25-2024 - OK)
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State of Tennessee v. Aaron Michael King
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Knoxville, Tennessee criminal defense lawyers Gerald Lee Gulley, Jr and Robert Kurtz represented the Defendant with appealing his jury convictions for rape, rape of a child, statutory rape by ... More... $0 (06-08-2024 - TN)
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United States of America v. Marco Dewayne Phillips
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with international drug trafficking.
The District Court entered an order authorizing a wiretap.
Wiretaps can be authorized only when the government shows necessity. This showing can involve
1. a past failure to successfully use traditional investigative techniques or
2. ... More... $0 (06-07-2024 - OK)
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Nicole Marie Smith v. Paragron Systems, Inc.
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Severna Park, Maryland employment law lawyer Brian S. Jablon represented the Plaintiff who sued on a job discrimination theory.
It shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to disch... More...
$1 (06-06-2024 - DC)
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United States of America v. Kareem Memon
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Fort Lauderdale, Florida criminal defense lawyer Brian Silber represented the Defendant charged with Multimillion-Dollar Health Care Kickback Scheme
Florida Man Sentenced to 96 Months in Priso... More...
$0 (05-31-2024 - NJ)
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Donald Wayne Thomas, Jr. v. State of Oklahoma
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant seeking the writ of certiorari.
Petitioner pled guilty on July 11, 2023, and was sentenced the same day. Thirteen days later, Petitioner returned to... More... $0 (05-30-2024 - OK)
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DONALD WAYNE THOMAS, JR v. THE STATE OF OKLAHOMA
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with moving to dismiss the charges, claiming immunity from prosecution pursuant to the Stand Your Ground law
Petitioner pled guilty on July 11, 2023, and was... More... $0 (05-30-2024 - OK)
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Donald Wayne Thomas, Jr. v. State of Oklahoma
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with seeking a writ of certiorari.
Petitioner pled guilty on July 11, 2023, and was sentenced the same day. Thirteen days later, Petitioner returned to cou... More... $0 (05-30-2024 - OK)
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State of Colorado v. Jesus Puebla
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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)
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Patrick Kaleta v. Ashley Kaleta
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Buffalo, New York divorce lawyers represented the parties in a custody dispute.
The parties separated when the child was one year old, at which time the mother moved from the parties’ shared residence in the Buffalo area to the Syracuse area. The parties have shared joint custody of the child, with neither party designated as the primary residential parent, since that separ... More... $0 (03-22-2024 - NY)
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United States of America v. Dirk Tichgelaar
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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)
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United States of America v. Dirk Walter Tichgelaar
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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)
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UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH
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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)
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STATE OF UTAH v. DEREK RANDALL JONES
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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)
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United States of America v. John Cuffari and Christopher Cuffari
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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)
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United States of America v. Adam Seymour
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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)
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State of Oklahoma v. John Doe
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Tulsa, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant seeking an expungement pursuant to 22 O.S. 18, which provides:
A. Persons authorized to file a motion for expungement, as provided herein, must be within one of the following categories:
1. The person has been acquitted;
2. The conviction was reversed with instructions to dismiss by an appellat... More... $0 (01-01-2024 - OK)
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United States of America v. Lisa Curty and Christine Myers
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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)
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United States of America v. James D. Feeley
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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)
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United States of America v. Nicco Romanowski
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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)
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