Necessity Law
 
TIMOTHY JOHN EVENS v. RACHEL JOANNA EVENS

Pierre, SD - Divorce lawyer represented appellant appealing decree of divorce.




Rachel Evens and Tim Evens were married in 2005 and have four
minor children. At the time of their marriage, the couple lived in Havre, Montana,
where Tim owned and operated a carpet cleaning business, kn... More...   $0 (01-28-2022 - SD)

United States of America v. José Reyes-Valdivia United States of America v. Jeffri Dávila-Reyes

Boston, MA - Criminal defense lawyer represented defendants with two counts of trafficking cocaine in violation of the Maritime Drug Law Enforcement Act charges.


These consolidated appeals arise
from the U.S. Coast Guard's interdiction of a small speed boat in
the western Caribbean Sea and the ... More...   $0 (01-22-2022 - MA)

United States of America v. Carlos Reyes, Jr.

Boston, MA - Criminal defense lawyer represented defendant with one count of conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine, and one count of possession with intent to distribute 500 grams or more of cocaine charges.



I. Background


... More...   $0 (01-21-2022 - MA)

Susan Ann Taormina vs. Marc Kenneth Taormina

Kansas City, Missouri divorce lawyer represented Appellant appealing a judgment denying her motion for contempt and granting motion to terminate maintenance following divorce.



Husband and Wife married in 1981, and in 1989, they adopted a daughter. In 2006,
Husband and Wife were divorced pursuant to a judgment entered by the ... More...   $0 (01-19-2022 - MO)

Troy L. Greig vs. Jonathan McCaleb

Kansas City, Missouri workers Compensation lawyer represented Appellant appealing the Labor and Industrial Relations Commission’s order.



On June 19, 2018, Mr. Troy Greig (“Employee”) injured his hip and leg when he fell from
a ladder while working for Mr. Jonathan McCaleb (“Employer”). Employer was present at the <... More...   $0 (01-19-2022 - MO)

In the Interest of: J.A.T., Appellant, vs. Jackson County Juvenile Office

Kansas, Missouri Juvenile Criminal Defense lawyer represented a juvenile with appealing from a judgment finding he committed acts that would have constituted first-degree assault and armed criminal action.



The Jackson County circuit court found J.A.T. committed acts that would
constitute first-degree assault and armed crimina... More...   $0 (01-19-2022 - MO)

State of Oklahoma ex rel. Oklahoma Bar Association v. Robin Gay Stead, Respondent.

¶1 On December 9, 2021, the Complainant, Oklahoma Bar Association (OBA), filed a verified complaint against the respondent, Robin Gay Stead, pursuant to Rule 6 of the Rules Governing Disciplinary Proceedings (RGDP), 5 O.S.2011, ch. 1, app. 1-A. The OBA, with the concurrence of the Professional Responsibility Commission, requests an emergency interim suspension of Respondent from the practice of l... More...   $0 (01-18-2022 - OK)

Susan Ann Taormina vs. Marc Kenneth Taormina

Kansas City, Missouri - Family law, divorce lawyer represented Plaintiff in a termination of maintenance case.



Husband and Wife married in 1981, and in 1989, they adopted a daughter. In 2006,
Husband and Wife were divorced pursuant to a judgment entered by the Circuit Court of Jackson
County.1
In the divorce decree... More...   $0 (01-17-2022 - MO)

MICHAEL MOSS, individually and on behalf of all others similarly situated v. UNITED AIRLINES, INC.,et al.

Chicago, IL - Uniformed Services Employment and Reemployment Rights Acte lawyer represented defendant with dicrimination claim.




From April 1, 2005, to 2010, United Air Lines pilots, who
also served in the reserve components of the Armed Forces
of the United States and were called periodically to active
duty, ... More...   $0 (01-10-2022 - IL)

United States of America v. Ana Alverez

Chicago, IL - Criminal defense lawyer represented defendant with thirteen counts stemming from her participation in a scheme involving the creation of hundreds of fake credit cards.



A. Alverez’s Conviction, First Restitution Order, and
First Appeal



In 2015, Alverez—with two oth... More...   $0 (01-10-2022 - IL)

United States of America v. Ricky and Katrina Lanier

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



Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment at 1–28) (Page ID
... More...   $0 (01-07-2022 - OH)

Janice Parker v. Maxwll-NII, Inc.

Austin, Texas civil rights lawyer represented Plaintiff, who sued Defendant on a job discrimination (sex) theory under 42 U.S.C. 2000e, which provides:

§2000e–2. Unlawful employment practices
(a) Employer practices

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... More...   $0 (01-05-2022 - TX)

Chad Hall v. The Urban Assembly, Inc., et al.

New York, New York employment law lawyer represented Plaintiff who sued Defendants on a wrongful denial of Family and Medical Leave Act benefits claiming more than $300,000 in damages.

29 U.S.C. §2601. Findings and purposes
(a) Findings

Congress finds that—

(1) the number of single-parent households and two-parent households in which the single parent or both pare... More...   $0 (01-03-2022 - NY)

United States of America v. Johvanny Aybar-Ulloa

Boston, MA - Criminal defense lawyer represented defendant with two counts of drug trafficking in international waters while aboard a "stateless" vessel in violation of the Maritime Drug Law Enforcement Act charge. He now challenges those convictions.



Johvanny Aybar-Ulloa ("Aybar")
pleaded guilty in 2015 to two counts of ... More...   $0 (12-27-2021 - MA)

United States of America v. Brian Tony

Denver, CO - Criminal defense lawyer represented defendant with a first-degree murder charge.




Before trial, Mr. Tony sought to introduce evidence that Mr. Garcia had
used methamphetamine before the fight. The district court excluded the
evidence, and Mr. Tony argues that the evidence should have been allowed
... More...   $0 (12-24-2021 - CO)

United States of America v. Brian Tony

Denver, CO - Criminal defense lawyer represented defendant with a first-degree murder charge.



I. The district court excluded the methamphetamine evidence on the
ground that Mr. Tony failed to identify a proper purpose.
Mr. Tony admitted that he had killed Mr. Garcia. But Mr. Tony
denied premeditation and asserted ... More...   $0 (12-22-2021 - CO)

United States ex rel. Myron Jones, M.D., et al. v. Milton Hall Surgical Associates, LLC d/b/a The ENT Institute and a/k/a the Ear, Nose & Throat Institute, Jeffrey M. Gallups, M.D., et al.

Atlanta, Georgia qui tam lawyer represented Plaintiff, who sued Defendants on False Claims Act (31 U.S.C. 3729) violation theories for paying illegal kickbacks.

Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) and Entellus Medical were accused of paying illegal kickbacks.

... More...   $0 (12-12-2021 - GA)

United States of America v. Erick Hendricks

Cleveland, Ohio - Criminal defense lawyer represented defendant with attempting and conspiring to provide material support to a foreign terrorist organization charges.



A grand jury indicted Erik Jamal Hendricks on one count of conspiracy to provide material
support to a designated foreign terrorist organization, in vi... More...   $0 (12-07-2021 - OH)

United States of America v. Adam Libbey-Tipton

Cleveland, Ohio - Criminal defense lawyer represented defendant with three counts of accessing and possessing child pornography.



In late 2014, the FBI became aware of the website on the dark web called “Playpen,” a
forum dedicated to the advertisement and distribution of child pornography. The FBI eventually
... More...   $0 (12-06-2021 - OH)

United States of America v. Gary Frantz

Cleveland, Ohio criminal defense lawyer represented Defendant doctor charged with drug distribution.

Dr. Gary Frantz, a Mansfield, Ohio physician was charged with illegally and without medical necessity, prescribing powerful painkillers.

From January of 2005 through June of 2017, Frantz, a licensed medical practitioner in Mansfield, Ohio, distributed prescription painkillers, su... More...   $0 (12-06-2021 - OH)

United States of America v. Jonathon Nora

New Orleans, LA - Criminal defense lawyer represented defendant with three crimes conspiracy to commit health care fraud.



While Nora is the sole appellant in this case, he was not alone at trial.
Nora was tried and convicted alongside five codefendants for his involvement
in a large home health care fraud and k... More...   $0 (12-04-2021 - LA)

United States of America v. Charles Senke

New York, NY - Criminal defense lawyer represented defendant with a attempted sex offenses involving a minor charges.



Appellant Charles Senke challenges his conviction for
attempted sex offenses involving a minor, raising four
objections. First, he contends that it was error for the District
Court not to in... More...   $0 (11-30-2021 - NY)

MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.

New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.



In response to the COVID-19 pandemic, governments at all
levels—federal... More...   $0 (11-26-2021 - NY)

United States of America v. Ferney Salas Torres and Saul Calonjes Salas

New York, NY - Criminal defense lawyer represented defendant indicted for conspiring to manufacture, distribute, or possess a controlled substance on a vessel.



The facts are drawn from the presentence reports (the "PSRs") to the
extent the findings were adopted by the district court and from the evidence
presen... More...   $0 (11-26-2021 - ny)

United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC.

Boston, MA - False Claims Act lawyer represented defendant charged with defending PharMerica, Inc of defrauded the government claim.



"The FCA prohibits the knowing submission of false or
fraudulent claims to the United States." United States ex rel.
Poteet v. Bahler Med., Inc., 619 F.3d 104, 107 (1st Cir. 2010)... More...   $0 (11-23-2021 - MA)

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