Necessity Law
 
State of Iowa v. John Eddie Hanes, III

Davenport, Iowa criminal law lawyer represented Defendant charged with criminal gang participation, a class "D" felony.

On April 28, 2021, Davenport police detectives were conducting surveillance at an apartment on Emerald Drive following a gang-related homicide. The detectives observed a suspect leave the apartment, meet briefly with the occupants of an older model Cadillac sedan at a ne... More...   $0 (11-04-2022 - IA)

State of Wisconsin v. David Kahl

Madison, Wisconsin criminal defense lawyer represent defendant charged with first-degree intentional homicide.

David Kahl, age 56, was accused for killing Brittany Zimmerman who was strangled and stabbed in the middle of the day in her downtown Madison apartment no April 2, 2008.

940.01  First-degree intentional homicide.
(1)  Offenses.
(a) Except as provided in sub. ... More...   $0 (10-28-2022 - WI)

State of Wisconsin v. Darrell Brooks, Jr.

No Waukesha, Wisconsin criminal law lawyer represented Defendant charged with multiple counts of first-degree intentional homicide for attacking a Christmas parade in 2021.

Wisconsin Criminal Code

940.01  First-degree intentional homicide.

(1)  Offenses.
(a) Except as provided in sub. (2), whoever causes the death of another human being with intent to kill that ... More...   $0 (10-28-2022 - WI)

United States of America v. Daniel R. Canchola

Dallas, Texas criminal law lawyer represented Defendant charged with defrauding Medicare by prescribing durable medical equipment and cancer genetic testing without ever seeing, speaking to, or otherwise treating patients.

Daniel R. Canchola, 49, of Flower Mound, agreed to electronically sign orders for durable medical equipment (DME) and cancer genetic testing that he knew were used to s... More...   $0 (10-25-2022 - TX)

United States of America v. Daniel R. Canchola

Dallas, Texas criminal law lawyer represented Defendant charged for his role in a $54 million scheme to defraud Medicare by prescribing durable medical equipment and cancer genetic testing without ever seeing, speaking to, or otherwise treating patients.

Daniel R. Canchola, 49, of Flower Mound, agreed to electronically sign orders for durable medical equipment (DME) and cancer genetic te... More...   $0 (10-25-2022 - TX)

United States of America v. Brett Leonza Freeman

Martinsburg, West Virginia criminal law lawyer represented Defendant charged with conspiracy to possess with intent to distribute drugs.

Brett Leonza Freeman, 38, from Wiley Ford, West Virgina, pleaded guilty to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine Hydrochloride and Cocaine Base.” Freeman admitted to working with others to sell cocain... More...   $0 (10-24-2022 - WV)

United States of America v. Trevor Dean Williams

Huntington, West Virginia criminal law lawyer represented Defendant charged with felony possession of a firearm.

On May 19, 2022, law enforcement officers responded to Tevor Dean Williams’ Huntington residence after a home alarm system alerted 911. Officer observed suspected drug paraphernalia including a blender containing a powder substance, needles and torn plastic bags as well as am... More...   $0 (10-24-2022 - WV)

United States of America v. Melvin Theophilius Hill

Huntington, West Virginia criminal law lawyer represented Defendant charged with being a felon in possession of a firearm.

On May 2, 2022, law enforcement officers conducted a traffic stop of a vehicle driven by Hill near 13th Street and Ninth Avenue in Huntington. Officers searched the vehicle and found a loaded FN 509 9mm handgun in the passenger seat rear pocket. Melvin Theophilius Hil... More...   $0 (10-24-2022 - WV)

United States of America ex rel. Mahaffey and Brimer v. Carter Healthcare, Stanley Carter and Brad Carter

Miami, Florida criminal law lawyer represented Defendant charged with violating the False Claims Act.

Carter Healthcare LLC, an Oklahoma-based for-profit home health provider, its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), and their President Stanley Carter and Chief Operations Officer Bradley Carter were accused of violating the False Claims Act by billi... More...   $0 (10-19-2022 - )

James Johnson v. Transforce, Inc.

Tulsa, Oklahoma civil rights lawyers represented Plaintiff, who sued Defendant on an Americans With Disabilities Act job discrimination in employment theory under 42 U.S.C. 2000e, which provides:

It 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 t... More...   $1 (10-06-2022 - OK)

Tyler Marquette Collins v. The State of Texas

San Antonio, Texas – Criminal Defense lawyer represented defendant with a capital murder charge.



On August 24, 2016, at around 11:30 p.m., police responded to a report of a shooting at a house in Converse, Texas. Upon arrival, police found Thomas Mirone lying on a driveway, severely wounded and bleeding. Mirone was ... More...   $0 (10-02-2022 - TX)

Reginald Ferlandus Jackson v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented defendant charged with first-degree murder.



Appellant was indicted for “intentionally and knowingly caus[ing] the death of an individual, namely, Deandre Patrick Thomas, by shooting the said Deandre Patrick Thomas with 1 Because the parties are familiar with the... More...   $0 (09-25-2022 - TX)

Reginald Ferlandus Jackson v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented defendant with a first-degree murder charge.



Appellant was indicted for “intentionally and knowingly caus[ing] the death of an
individual, namely, Deandre Patrick Thomas, by shooting the said Deandre Patrick Thomas with
1 Because the parties are familiar... More...   $0 (09-25-2022 - TX)

David Polston; Inland Environmental and Remediation, Inc.; Inland Recycling, L.L.C.; and Boundary Ventures, Inc. v. The State of Texas, Lower Colorado River Authority, and Colorado County, Texas

Austin, Texas – Environmental Litigation lawyer represented Appellants with appealing from an injunction to operate a waste-processing facility.




Polston is the president of Inland Environmental and Remediation, Inland
Recycling, and Boundary Ventures. Appellants own and/or operate a waste-processing facility
tha... More...   $0 (09-22-2022 - TX)

Texas Health Harris Methodist Hospital Fort Worth v. Stephen Featherly

Fort Worth, Texas Personal Injury lawyer represented Defendant challenging hospital’s lien.



In this case, a hospital filed a statutory lien against an emergency room patient’s
personal injury cause of action, and the patient brought this declaratory judgment action
to challenge the validity of the hospital’s lien... More...   $0 (09-20-2022 - TX)

Jose Pignano and Cora Pignano v. Robert L. Cash, M.D.

Fort Worth, Texas – Medical Malpractice lawyer represented Appellant with a health care liability claim.



In three issues, Appellants Jose Pignano and his wife, Cora Pignano, challenge
a summary judgment granted in favor of Appellee Robert L. Cash, M.D. on their
health care liability claim. Dr. Cash’s motion for summ... More...   $0 (09-19-2022 - TX)

The State of Texas v. Cal-Maine Foods, Inc. dba Wharton; and Wharton County Foods, LLC

Houston, Texas – Business Litigation lawyer represented defendant with an interlocutory appeal concerning the sale of eggs during the beginning of the Covid-19 pandemic.



Cal-Maine Foods, Inc. is the largest producer and marketer of shell eggs in
the United States. The company is a conglomerate comprised of its own operati... More...   $0 (09-13-2022 - TX)

United States of America v. Dr. Tete Oniango

Detroit, Michigan criminal lawyer represented Defendant charged with conspiring to distribute and distributing over 12,000 powerful opioid pills.

Dr. Tete Oniango pled guilty to conspiring with patient recruiters and others to distribute prescription opioid pills in violation of his medical and DEA licenses. Dr. Oniango unlawfully prescribed 12,500 hydrocodone pills, a powerful, Schedule... More...   $0 (09-12-2022 - MI)

United States of America v. James Wesley Frazier, Aelix Santiago, Michael Forrester, Jamei Hern Dereck, Leighton Stanley, William Boylston and Jason Meyerholz

Nashville, Tennessee criminal defense lawyers represented Defendants charged with engaging in a conspiracy to distribute and to possess with intent to distribute drugs, racketeering activity, and money laundering.


After the testimony of almost 100 witnesses, with less than two days left in the Government's case-in-chief, and with Defendants' case expected to last less than a day, fiv... More...   $0 (09-05-2022 - TN)

United States of America v. Mark Schena

San Jose, California criminal lawyer represented Defendant charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay kickbanks and paying illegal kickbacks.

Mark Schena, 59, of Los Altos, California, served as the president of Arrayit Corporation. According to court documents and evidence presented at trial, Schena engaged in a scheme to defraud Arrayit’s... More...   $0 (09-02-2022 - CA)

Joseph Sena v. The State of Wyoming

Cheyenne, Wyoming criminal lawyer represented Defendant charged with burglary.

[¶3] Joseph Sena pled no contest to charges in two separate dockets, Docket No. 34-682
and 34-683.1 In Docket No. 34-682, Mr. Sena pled no contest to one count of burglary for
acts he committed on October 8, 2017. In Docket No. 34-683, he pled no contest to one
count of attempted voluntary manslaug... More...   $0 (08-17-2022 - WY)

Javier Aguilar v. Wells Fargo Bank, N.A.

Fort Worth, Texas – Breach of Contract lawyer represented Appellant with appealing a consumer credit card breach of contract suit.



Wells Fargo Bank brought a consumer credit card breach of contract suit
against Aguilar. Aguilar appealed the trial court’s entry of summary judgment
(including an award of attorney’s... More...   $0 (08-15-2022 - TX)

Thomas Edward Blankenship v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a unlawful burning charge.



Appellant Thomas Edward Blankenship challenges his conviction for Class A
misdemeanor unlawful burning on various sufficiency grounds. In his first two issues,
Blankenship argues that there is no evidence that the “tre... More...   $0 (08-15-2022 - TX)

JOHN RILEY V. TRENT ANGELLE

Houston, Texas – Real Estate lawyer represented appellant with suing appellee constructed a driveway on a portion of his property.



In this dispute between owners of adjacent properties, appellant John Riley
sued appellee Trent Angelle after Angelle constructed a driveway on a city right-ofway in front of a portion of ... More...   $0 (08-13-2022 - TX)

COLUMBIA GAS OF OHIO, INC. v. PHELPS PREFERRED INVESTMENTS, LLC

Lima, Ohio - Real Estate lawyer represented Petitioner-Appellant with appealing an action involving appropriation of easement rights.




{¶2} In August 2020, the Ohio Power Siting Board (“Siting Board”)
approved Columbia Gas’ Letter of Notification application “for the con... More...   $0 (08-10-2022 - OH)

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