Necessity Law
 
Donald Wayne Thomas, Jr. v. State of Oklahoma

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

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Darrell Devonte Martin a/k/a Darrell Martin v. State of Mississippi

Jackson, MS criminal defense George T Holmes lawyer represented the Defendant with arguing that the verdicts were contrary to the overwhelming weight of the evidence.

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State of Tennessee v. Aaron Michael King

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

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Nicole Marie Smith v. Paragron Systems, Inc.


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)

United States of America v. Kareem Memon

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

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State of Missouri v. Claude Mark Woodworth

Chillicothe, Missouri when Defendant Claude Mark Woodwoth was convicted of murder.

The Missouri Court of Appeals described the case as follows:

Mark Woodworth appeals his convictions by a jury of the murder of Catherine Robertson, assault in the first degree on her husband, Lyndel Robertson, burglary and two counts of armed criminal action. He was sentenced, respectively, to con

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United States of America v. Brian N.

Albuquerque, New Mexico criminal defense lawyer represented the juvenile defendant charged with murder of a non-Indian and assault on an Indian.

On December 11, 1987, the government filed a motion to transfer proceedings from juvenile court to the federal district court. In January 1988 the district court held a telephonic hearing before a court reporter with counsel for the government a

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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

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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

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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

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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

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State of South Dakota v. Anthony Rome, Sr.

When Justice Went To Hell: Anthony Rome, Sr. picked up his son from the boy's Mother's house on October 19, 1986 and did not return him at the end of his court decreed visitation with the boy. Instead, Rome went on the run with the boy. The boy's mother reported and Anthony he was indicted and a warrant was issues for his arrest. In January, 1987, the FBI found and arrested Anthony.

R

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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. 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

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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

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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

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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

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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

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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

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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)

State of South Dakota v. Anthony Rome

Defendant and appellant, Anthony Rome, Sr. (Anthony), was found guilty by the trial court of taking a minor child from the custodial parent, in violation of SDCL 22-19-9 and 22-19-10.[*] Anthony was sentenced to five years in the South Dakota Penitentiary, execution of sentence suspended upon his compliance with certain conditions of probation. Anthony appeals. We reverse and remand.

Anth

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State of Minnesota v. Javon Davis

"Hearsay evidence is evidence of a statement that was made other than by a witness while testifying at the hearing. It is generally inadmissible in court because it is not considered to be reliable.

There are a number of weaknesses of hearsay evidence:

Lack of cross-examination: The person who made the hearsay statement is not present in court to be cross-examined by the oppo

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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

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State of Illinois v. Patrick Taylor

Chicago, Illinois criminal defense lawyer represented the Defendant charged with the August 19, 2006, murder of Maquis Lovings in Rolling Hills, Illinois.

The State accused Patrick Taylor, age 37, of entering Lovings resident and robbing and killing him.

Veljko Bjelica was a witness to the robbery and murder.

Detective Dan Cook of the Rolling Meadows police department t

More...   $0 (12-31-2011 - IL)

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)

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AK Morlan
Kent Morlan, Esq.
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