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United States of America v. Shan Shi
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Washington, DC - Criminal defense lawyer represented defendant with illegally acquiring and using trade secret information charges.
Recovering oil from the seabed is expensive business.
When a company like ExxonMobil believes it has identified a
natural deposit, it floats a drill ship or semi-submersible over <... More... $0 (09-16-2021 - DC)
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United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D.,
P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY
CENTER
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Washington, DC - Medical Malpractice lawyer represented defendant with performing needless medical procedures on his patients and asking Medicare to foot the bill charges.
Dr. Douglas Greer defrauded the government out of more
than $1 million. As early as 1999, Greer, an ophthalmologist,
performed needless medi... More... $0 (09-15-2021 - DC)
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United States of America v. PATRICIA DRISCOLL
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Washington, DC - Criminal defense lawyer represented defendant with two counts of wire fraud, one count of first-degree fraud, and two counts of tax evasion charges. .
Driscoll is the former president of a nonprofit organization
in Washington, D.C. On May 22, 2015, ESPN published an
article detailing fraud alleg... More... $0 (09-15-2021 - DC)
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United States of America v. Lori Ann Talens and Husband
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Norfolk, VA: Perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses criminal defense lawyer represented Lori Ann Talens.
A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud scheme that cost retailer... More... $0 (09-14-2021 - )
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United States of America v. US STEM CELL CLINIC, LLC,
a Florida limited liability company,
US STEM CELL, INC.,
a Florida profit corporation,
KRISTIN C. COMELLA,
individually
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with a charge alleging the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act (codified at 21 MaU.S.C. §§ 301 et seq.).
Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,... More... $0 (09-13-2021 - GA)
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MACKIE L. SHIVERS, JR. v. United States of America
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Atlanta, Georgia - Criminal defense lawyer represented Plaintiff-Appellant with alleging that prison officials negligently assigned another inmate to his cell and that their conduct also violated his Eighth Amendment rights. He was imprisoned for cocaine drug convictions.
In August 2015, Shivers was a 64-year-old inmate ... More... $0 (09-13-2021 - GA)
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United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
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Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.
I
These are the essential facts adduced at trial. As part ... More... $0 (09-09-2021 - GA)
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United States of America v. LILLIAN AKWUBA
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Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.
Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons... More... $0 (09-09-2021 - GA)
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United States of America v. ROOSEVELT COATS, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More... $0 (09-09-2021 - GA)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.
The Northern District of Ohio... More... $0 (09-08-2021 - GA)
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SHERRY EVANS-CARMICHAEL, et al. v. THE UNITED STATES OF AMERICA; THE FEDERAL EMERGENCY MANAGEMENT AGENCY
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Denver, CO - Criminal defense lawyer represented Plaintiffs-Appellants with seeking an award of damages under the Cerro Grande Fire Assistance Act (“CGFAA”) claim.
Sherry Evans-Carmichael, her husband Jeff Carmichael, and their daughter
Tia Carmichael, were evacuated from their home in Los Alamos, New Mexico, in<... More... $0 (09-08-2021 - CO)
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United States of America v. Jody Douglas Davis and Phillip Vincent Ridings
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Fayetteville, AR: Wire fraud, aiding and abetting wire fraud, money laundering and aiding and abetting money laundering criminal defense lawyer represented Defendant, Jody Douglas Davis, age 46, from Searcy, Arkansas and Phillip Vincent Ridings, age 64, from North Little Rock, Arkansas, formed a limited liability company in Texas in 2014 called Dragonfly Industries International, LLC (“Dragonfl... More... $0 (09-07-2021 - AR)
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United States of America v. JIMMY C. CHISUM
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Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion charges.
In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian and Mitzi Chadsey for the calendar years 1997 through ... More... $0 (09-07-2021 - CO)
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Walter Laux, ex rel. United States of America v. Bell Therapy, Inc. and Phoenix Care Systems, Inc.
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Milwaukee, WI: Civil litigation false claims act violation lawyers represented Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services at the incorrect rates and billed for services not properly reimbursed, causing false claims for those services to be submitted to the Medicaid Program.
Bell Therap... More... $390080 (09-07-2021 - WI)
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United States of America v. MINOR MICHAEL STILL also known
as Michael Still
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Denver, CO – Criminal Defense lawyer represented defendant with four counts of falsely impersonating a federal employee charge.
In June 2004, Still met Michael Pouland at Bricks, a bar located in Denver,
Colorado. Still told Pouland he was employed by the Internal Revenue Service
(IRS) in the Offer in Compromis... More... $0 (09-05-2021 - CO)
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United States of America v. David Winsauer
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Miami, FL: Illegal product labeling criminal defense lawyer represented Defendant David Winsauer, 35, charged with conspiring to defraud the U.S. Food and Drug Administration by concealing information about illegal products labeled as dietary supplements.
Defendant of Delray Beach, worked from 2014 to 2018 for Blackstone Labs, LLC, a Boca Raton company that sold products labeled as dietar... More... $0 (09-02-2021 - FL)
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United States of America v. JAMES M. SIMS, et al
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Birmingham, AL - Foreclosure lawyer represented defendant with a judgment for the federal income tax liabilities assessed against Mr. Sims and to foreclose the federal tax liens attached to the property.
The property at issue in this case is a parcel located at 2000 Eagle Crest Court,
Birmingham, Alabama 35242. (Doc... More... $0 (09-02-2021 - AL)
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JAMES JOHNSON, JR., and ERICKA JOHNSON v. ABF FREIGHT SYSTEM, INC. and MARK EUGENE MASSINGILL
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Birmingham, AL - Personal Injury lawyer represented Plaintiffs with alleging that ABF negligently trained, retained, and supervised Mr. Massingill and negligently entrusted a tractor-trailer truck to him claim.
The Johnsons allege that ABF negligently trained, retained, and supervised
Mr. Massingill and negligently ... More... $0 (09-02-2021 - AL)
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RANDY ALBRIGHT v. LOWE’S HOME CENTERS, LLC
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Birmingham, AL - employment Discrimination lawyer represented Plaintiff with contending Lowe’s failed to promote him because of his age in violation of the Age Discrimination in Employment Act (“ADEA”) claim.
Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper “if
the movant s... More... $0 (09-02-2021 - AL)
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United States of America v. IDALIA MALDONADO-PEÑA
United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO
United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS
United States of America v. CARLOS RIVERA-ALEJANDRO
United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"
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Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.
These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More... $0 (09-02-2021 - AL)
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United States of America v. PATRICK EMEKA IFEDIBA
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Birmingham, AL - Criminal defense lawyer represented defendant with forty-four (44)
counts of conspiracy to commit money laundering, concealing money laundering, engaging in monetary transactions with property derived from specified unlawful activity, conspiracy to illegally distribute controlled substances, illegal distribution of controlled substances,... More... $0 (09-02-2021 - AL)
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Meg Batchelder v. Malibu Boats
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Atlanta, GA: Personal injury wrongful death lawyer represented Plaintiffs, who sue Defendant on a product liability theory claiming that boat manufactured and sold by Defendant was defective and unreasonably dangerous.
Ryan Batchelder, age 7, was washed off of the front of the boat that he was a passenger on an was killed by the propellor.
On July 17, 2014, Darin Batchelder,... More... $200000000 (09-01-2021 - GA)
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Glenda Gonzalez v. Lowe's Home Centers, LLC
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Philadelphia, PA: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident in defendant's store. ... More... $1 (08-31-2021 - PA)
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United Steel, Paper and Forest v. Jarvis Anderson; Brian Brady
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New Orleans, LA- Criminal defense lawyer represented defendant after being fired for engaging in union-related activities in violation of the First Amendment, the Equal Protection Clause, and Texas law. .
Castilleja spent fifteen years as a community service officer (“CSO”),
or probation officer, for the Bexar Co... More... $0 (08-31-2021 - LA)
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Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly
named as Fresenius Medical Care Louisiana Dialysis Group L.L.C
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New Orleans, LA- Family and Medical Leave Act (“FMLA”) lawyer represented Plaintiff—Appellant after she was terminated because she was compelled to take FMLA leave.
Leisha Lindsey began working for BMA in January 1999 as a staff
registered nurse and rose through the ranks over the next 17 years. She
earne... More... $0 (08-30-2021 - LA)
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