Reasonable Care Law |
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United States of America v. Sharon Toney‑finch
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New York, New York criminal defense lawyer represented the Defendant charged with defrauding military veterans’ charities and falsely claiming that she was a Purple Heart recipient.
“Sharon Toney-Finch falsely claimed to be a Purple Heart recipient and used her foundation to defraud donors and others induced by that lie,” said U.S. Attorney Jay Clayton. “Let today’s sentence
More... $0 (09-30-2025 - NY)
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United States of America v. Kevin Barco
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm and ammunition by a felon.
A federal grand jury in New Haven has returned an indictment charging KEVIN BARCO, 41, of Hartford, with unlawful possession of a firearm and ammunition by a felon..
The indictment was returned on September 3, 2025. Barco appeared befo
More... $0 (09-30-2025 - CT)
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United States of America v. Ernest L. Thomas II
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Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon.
Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announ
More... $0 (09-30-2025 - )
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Whtiney Barfell v. Freeman Health System, , Gulshan Uppal, M.D. and others
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Miami, Florida, personal injury lawyers represented the Plaintiff on a medical malpractice claim.
According to Barfell's First Amended Petition, on April 8, 2021, approximately two months after giving birth, Barfell went to the Integris Miami Hospital in Oklahoma with complaints of a frontal headache. The headache worsened and between April 11th through the 15th she went to various provid
More... $0 (09-30-2025 - OK)
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Jason R. Nelson v. Altec Industries, Inc.
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Boston, Massachusetts, personal injury lawyer represented the Plaintiffs on breach of contract theories.
This was a class-action lawsuit filed against Altec Industries regarding wage and hour claims, which was settled in a private mediation in 2021. The lawsuit sought to address violations related to wages, and the settlement agreement, entered into by Class Counsel and Altec, was deemed
More... $0 (09-30-2025 - MA)
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United States of America v. Demitri Super
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with producing images of child sexual abuse
A 29-year-old Tacoma resident was sentenced today in U.S. District Court in Tacoma to 15 years in prison for production of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Demitri Super pleaded guilty in June 2025. He will serve his federa
More... $0 (09-30-2025 - WA)
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Ezra Chatman and Jeremiah Klingman v. William Andrew Richo
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Tulsa, Oklahoma, personal injury lawyer represented the Plaintiffs on an auto negligence claims.
The Plaintiffs claimed that they were injured and damaged in a car wreck caused by the Defendant's failure to exercise due care in the operation of his vehicle on March 16, 2024.
More... $0 (09-29-2025 - OK)
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United States of America v. Jentonia Williams
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Bank Robbery
Acting United States Attorney Michael M. Simpson announced that on September 19, 2025, a federal grand jury indicted JENTONIA WILLIAMS, (“WILLIAMS”), age 39, of New Orleans, for bank robbery, in violation of Title 18, United States Code, Section 2113(a).
According to co
More... $0 (09-26-2025 - LA)
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United States of America v. Carlos A Lopez, Barrett R. Howell
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New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with Unauthorized Disposal of Government Records
Acting United States Attorney Michael M. Simpson announced today the filing of a bill of information in the United States District Court for the Northern District of Texas, Fort Worth Division, charging former federal prosecutor CARLOS A. LOPEZ (“LOPEZ”),
More... $0 (09-26-2025 - LA)
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Judah Rosenwald, et al. v. Kimberly-Clark Corporation
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San Francisco, California, consumer law lawyers represented the Plaintiffs on class action theory.
Plaintiffs allege that they purchased Kleenex Germ Removal Wet Wipes. They sued Kimberly-Clark in August
2022, claiming that the wipes’ labels misled them into believing that the wipes contained germicides, not just soaps, and would kill germs, not just wipe them away. The district cou
More... $0 (09-25-2025 - CA)
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United States of America v. Andrew Do
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Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks
An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne
More... $0 (09-25-2025 - NJ)
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United States of America v. James Wiley Kelley, Jr.
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with possession of an unregistered National Firearms Act weapon, possession of a machinegun, and possession of firearms and ammunition by a convicted felon.
James Wiley Kelley, Jr., 50, of Altha, Florida, was indicted by a federal grand jury for possession of an unregistered National Firearms Act weapon, posse
More... $0 (09-25-2025 - FL)
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United States of America v. Dr. Samuel R. Chacon
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Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs
An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.
According to court
More... $0 (09-24-2025 - NV)
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United States of America v.
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Los Angeles, California criminal defense lawyer represented the Defendant charged
with publishing private or identifying information about an individual on the internet with malicious intent
A Santa Monica man has been arrested on a federal criminal complaint charging him with doxxing – publishing private or identifying information about an individual on the internet with maliciou
More... $0 (09-23-2025 - CA)
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United States of America v. Danny Lawrence Newton
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with attempted receipt of child pornography in violation of 18 USC 2252(a)(2) and 2252(b)(1)
18 U.S. Code § 2252, "Certain activities relating to material involving the sexual exploitation of minors," criminalizes the production, distribution, and possession of child pornography.
The law applies to crim
More... $0 (09-23-2025 - OK)
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United States of America v. Charles Page
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Greenville, North Carolina, criminal defense lawyer represented the Defendant charged with use of a
communication facility to facilitate a felony, in violation of 21 U.S.C. § 843(b), (d).
Under 21 U.S.C. § 843(b), it is a federal crime to knowingly or intentionally use any communication facility to commit, cause, or facilitate the commission of a drug-related felony.
The
More... $0 (09-22-2025 - NC)
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United States of America v. Jean Eliobert Jasme, a/k/a “ED1,” “Eddy One,” and “Tio Loco”
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Milwaukee, WI criminal defense lawyer represented the Defendant charged with International Cocaine-Trafficking
Acting United States Attorney for the Eastern District of Wisconsin, announced that on September 18, 2025, Jean Eliobert Jasme, a/k/a “ED1,” “Eddy One,” and “Tio Loco” (age: 63) of Port-au-Prince, Haiti, was sentenced to 108 months in federal prison, 4 years of super
More... $0 (09-19-2025 - WI)
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United States of America v. Earl Hardy Morrow
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of heroin with:
possession of child porn and distribution and receipt of child pornography.
Motion to post-conviction relief. 28 U.S.C. § 2255.
(a) A prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the
More... $0 (09-16-2025 - OK)
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Commonwealth of Pennsylvania v. Alexis Herrera
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with first-degree murder.
Alexis Herrera, 25, was charged with first-degree murder in the 2020 death of 3-year-old Bella Seachrist
According to the criminal complaint, Herrera lived with her sister, Laura Ramriez, Bella’s stepmother, and Ramriez’s husband, Jose Salazar-Ortiz Sr., Bella’s bio
More... $0 (03-07-2025 - PA)
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Lashonda Peeples v. National Data Research, Inc. and Background Information Group, LLC d/b/a Integrascan, et al.
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Atlanta, Georgia, personal injury lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.
In 2021, Lashonda Peeples applied to a pre-medical program at the
American International College of Arts and Sciences – Antigua
(“AICASA”) for which prospective students had to submit a crimi-
nal background report. AICASA required that the backgro
More... $0 (09-19-2025 - GA)
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State of Florida v. Ohad Fiserman
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Miami, Florida, criminal defense lawyer represented the Defendant charged with sexual battery.
Ohad Fisherman was charged with one count of Sexual Battery/Multiple Perpetrators as a principal, in that he aided and assisted Oren and Alon Alexander to commit sexual batteries on M.W. nearly nine years ago.
As in all prosecutions, after the filing of charges, we continued to investig
More... $0 (07-07-2025 - FL)
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State of Iowa v. Lonnie Ray Hayes
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Des Moines, iowa, criminal defense lawyer represented the Defendant charged with vehicular homicide while intoxicate.
Lonnie Ray Hayes of Des Moines had previously admitted to causing the Dec. 23, 2023, accident that killed Roberto Eduardo Rodriguez-Peterson, 35, of Des Moines. Mr. Hayes said he was high on marijuana when he was traveling more than 70 mph on East 14th Street and collided
More... $0 (08-25-2025 - IA)
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United States of America v. David Bert Paycer
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated sexual abuse of a minor under twelve years of age in Indian County.
The child sex abuse at issue here arose out of the brief marriage—from
January to May of 2021—between Paycer and Melissa Parsons. During the marriage,
Paycer received disability payments and did not work. Parsons worke
More... $0 (09-19-2025 - OK)
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United States of America v. Dewayne Geogre Ramdial
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of cocaine.
At the sergeant’s request, Ramdial produced his Florida driver’s
license. He confirmed that he still lived in Orlando. Sgt. James asked
Ramdial what brought him to Oklahoma. Ramdial said that he had been
attending a tattoo convention in Albuquerque and noted hi
More... $0 (09-19-2025 - OK)
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Raymond Thompson v. Joshua Cockrell and Robert Gerholdt
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St. Louis, Missouri personal injury lawyer represented the Plaintiff who sued on a 42 U.S.C. 1983 civil rights violation theory.
On March 30, 2020, Thompson purchased a 100-year anniversary edition
custom 2003 Harley Davidson trike motorcycle (“motorcycle”) from Nathan Rench
for $5,000. Thompson paid off the two lienholders and gave Rench the remainder.
The parties signed
More... $0 (09-17-2025 - MO)
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