Reasonable Care Law
 
IN THE INTEREST OF D.M.

Indianola, IA: Family law lawyers represented the Mother and Father of D.M. in child custody dispute.

A mother and her child’s guardian ad litem (GAL) separately appeal the juvenile court’s permanency order transferring sole custody of the child, born in 2013, to her father. Both the mother and GAL argue there was not clear and convincing evidence the child could not be returned to ... More...
   $0 (10-15-2021 - IA)

United States of America v. Dr. Llewelyn Simon

Shreveport, LA: False Claims Act violation lawyers represented Plaintiff, who sued Defendant on a qui tam theory.

Dr. Llewelyn Simon, an internal medicine physician from Monroe, Louisiana, agreed to pay the United States $640,000 to resolve allegations that he accepted payments for referrals of home health patients.

Dr. Simon served as a medical director for the now defunct Unite... More...
   $0 (10-15-2021 - LA)

United States of America v. SHARON P. CARTER United States of America v. GREGORY CONIGLIARO

Boston, MA - Criminal defense lawyer represented defendant with counts that pertained to their roles in connection with other aspects of NECC's operations charges. After patients across the country became
seriously ill or died in the fall of 2012 after having been injected with a contaminated medication traced to the New England Compounding Center ("NE... More...
   $0 (10-14-2021 - MA)

United States of America v. PAUL M. WEADICK United States of America v. FRANCIS P. SALEMME

Boston, MA - Criminal defense lawyer represented defendants with a murder charge.



In 1992, DiSarro bought a closed nightclub in Boston
with funds he received from Frank Jr. Because DiSarro was under
investigation at the time, the papers listed DiSarro's stepbrother
as the owner. Frank Jr. was kept on the bo... More...
   $0 (10-14-2021 - MA)

United States of America v. RICARDO RIVERA-ORTIZ

Boston, MA - Workman's Compensation lawyer represented defendant with making false statements on the relevant government forms, theft of government property, and failing to disclose an event that affected his right to Social Security payments charges.



The following facts come from the testimony and exhibits
presente... More...
   $0 (10-14-2021 - MA)

United States of America v. INYEMAR MANUEL SUAZO

Boston, MA - Criminal defense lawyer represented defendant with a motion to dismiss his federal New Hampshire prosecution on double jeopardy grounds. He was charged with conspiracy to distribute, and to possess with intent to distribute, 400 grams or more of fentanyl and cocaine



On March 2, 2018, Suazo, along with Julio... More...
   $0 (10-14-2021 - MA)

MARGARET BENSON v. WAL-MART STORES EAST, L.P.

Boston, MA - Disability Discrimination lawyer represented
Appellant-Plaintiff with disability discrimination under the Maine Human Rights Act and for retaliation under the Maine Whistleblower Protection Act and the Maine Human Rights Act charge.



We review the district court's grant of summary judgment
in favor ... More...
   $0 (10-14-2021 - MA)

United States of America v. IVAN CRUZ-RIVERA United States of America v. CARLOS JIMENEZ

Boston, MA - Criminal defense lawyer represented defendants with one count of conspiracy to possess with intent to distribute and to distribute one hundred grams or more of heroin, and one count of possession with intent to distribute and distribution of heroin charges.



The facts are largely undisputed. "We rehearse the ... More...
   $0 (10-14-2021 - MA)

United States of America v. PRANEETH MANUBOLU

Boston, MA - Criminal defense lawyer represented defendant with three counts manslaughter and intoxicated-driving related crimes charges.



At 2:48 A.M. on August 31, 2019, Officer Judson Cake of
the Bar Harbor Police Department (BHPD) responded to a single car
1 We take "'the facts in the light most favorable to... More...
   $0 (10-14-2021 - MA)

United States of America v. ALEX LEVIN

Boston, MA - Criminal defense lawyer represented defendant with a possession of child pornography involving a minor who had not yet attained twelve years of age charge.



Levin was initially identified through a Federal Bureau
of Investigation ("FBI") investigation of child pornography. See
United States v. Levin,... More...
   $0 (10-14-2021 - MA)

United States of America v. RAFAEL PÉREZ-RODRÍGUEZ

Boston, MA - Criminal defense lawyer represented defendant with an attempted enticement of a minor for unlawful sexual activity charge.



In 2015, Ryan Seig, a special agent with the child
exploitation unit of Homeland Security Investigations ("HSI"),
conducted a sting operation using the geosocial networking
... More...
   $0 (10-14-2021 - MA)

United States of America v. James Taylor

Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



James Taylor appeals the imposition of an electronic search condition on his
conditions of supervised release and the substantive reasonableness of his aboveguideline 30-month sentence for being ... More...
   $0 (10-13-2021 - GA)

United States of America v. Javier Estepa, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendant with a conspiracy to commit wire fraud charge.



Javier1 owns Aaron Construction Group, Inc. (“Aaron Construction”), which
he operates with Diego. Aaron Construction’s business included contracting with
Miami-Dade County (the “County”) to ... More...
   $0 (10-13-2021 - ga)

United States of America v. David Lynn Roberson, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy, bribery (aiding and abetting); honest services wire fraud (aiding and abetting); and money laundering conspiracy charges.

,

Joel Gilbert (“Gilbert”), a partner at Balch & Bingham LLP (“Balch”), and
David Roberson (“Roberson... More...
   $0 (10-13-2021 - GA)

UNITED STATES OF AMERICA v. US Stem Cell Clinic, LLC, et al.

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with being alleged that the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act charge.



Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,” which the FDA defines as “art... More...
   $0 (10-12-2021 - GA)

United States of America v. Michael Brian Anderson

Atlanta, Georgia - Criminal defense lawyer represented defendant with four counts of mail fraud, three counts of making false statements, and two counts of money laundering charges.



A federal grand jury indicted Defendant on four counts of mail fraud, 18
U.S.C. § 1341 (Counts 1–4), three counts of making false s... More...
   $0 (10-12-2021 - GA)

United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ

Atlanta, Georgia - Criminal defense lawyer represented defendants with violation of the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.



On Christmas Eve 2018, the United States Coast Guard intercepte... More...
   $0 (10-12-2021 - GA)

United States of America v. CHRISTOPHER JASON HENRY

Atlanta, Georgia - Criminal defense lawyer represented defendant with a burglary and felon in possession of a firearm charges.



In one of a string of robberies, Henry broke into a business and stole eight
firearms. Police arrested him a few days later. When questioned, he admitted to
breaking into the shop and ... More...
   $0 (10-12-2021 - GA)

United States of America v. TARRESSE LEONARD

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon-in-possession charge.



Emanuel Jackson, firearm by his side, walked toward a small crowd of
people gathered near a street corner. As Jackson closed in, Detective Paul-Noel,
onsite for an unrelated investigation, saw him raise the firea... More...
   $0 (10-12-2021 - GA)

United States of America v. JEROME CURTIS STANCIL

Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm and ammunition charge.



Sergeant Adam Ardizzoni of the Jacksonville Sheriff’s Office was running
laser radar one night when he clocked a car traveling at 15 miles per hour over the
speed limit.1
... More...
   $0 (10-12-2021 - GA)

United States of America v. Joshua Reshi Dudley

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing a firearm as a convicted felon charge.



In 2018, Dudley was charged with possession of a firearm by a convicted
felon, in violation of 18 U.S.C. § 922(g)(1).
2
The indictment noted that Dudley
had several prior Alabama f... More...
   $0 (10-11-2021 - GA)

United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with state drug and weapons charges charges.



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 mon... More...
   $0 (10-11-2021 - GA)

DAVID B. GREENBERG v. COMMISSIONER OF INTERNAL REVENUE

Atlanta, Georgia - Income Tax lawyer represented Respondent - Appellee with five notices of deficiencies (“NODs”) issued by the Internal Revenue Service against him.



This case concerns the appeal of five cases filed by Greenberg that were
consolidated by the Tax Court in Tax Court Docket Nos. 1143-05, 1335-06, 2... More...
   $0 (10-11-2021 - GA)

United States of America v. LATECIA WATKINS

Atlanta, Georgia - Criminal defense lawyer represented defendant with
a petition for rehearing.



The exclusionary rule bars admission of evidence resulting from a Fourth
Amendment violation, unless an exception applies. See Nix v. Williams, 467 U.S.
431, 442–43 (1984). One of the exceptions is when the un... More...
   $0 (10-11-2021 - GA)

SENTHOORAN MURUGAN v. U.S. ATTORNEY GENERAL

Atlanta, Georgia - Immigration lawyer represented defendant with the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture
(CAT) claims.



Murugan is a native and citizen of Sri Lanka and a member of the country’s
Tamil minority. In September 2017, he ... More...
   $0 (10-11-2021 - GA)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: