Standard of Care Law
 
United States of America v. Johnny Lee Summers

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of child
pornography and sexual abuse of a minor.

At the pretrial conference, the district court determined the Rule 404(b)
evidence was admissible and probative because it was properly offered to show not
only Summers’ intent, plan, and motive, but also his identity. The court noted,

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United States of America v. West End Services, Inc., Christopher Leon

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act.

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


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United States of America v. West End Services, Inc., Christopher Leon

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


More...   $0 (08-07-2025 - PA)

State of New York v. Dr. Michael Lucchesi

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl

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Tami Corrello v. Douglas Corrello

Trenton, New Jersey family law lawyers represented the parties in an alimony payment dispute.

In this matrimonial matter, the parties are before this court again post-judgment regarding the obligation of defendant Douglas Corrello to pay plaintiff Tami Corrello alimony. In this appeal, defendant challenges a March 15, 2024 order, in which a Family Part judge denied defendant's motion to t

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United States of America v. Armand Ntchana

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

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United States of America v. Yogesh K. Pancholi

Detroit, Michigan criminal defense lawyer represented the Defendant charged with fraud.

Yogesh Pancholi defrauded Medicare of millions of dollars, pocketed the money, and transferred it offshore to India, where it remains unrecovered. He was tried and convicted of health care fraud, witness tampering, money laundering, and aggravated identity theft. He appeals, arguing that his Fifth and

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Laura and James Sampson, et al. v. Subaru of America, Inc., et al.

Newark, New Jersey consumer law lawyers represented the Plaintiffs who sued on a Magnuson-Moss Warranty Act violation consumer class action.

Plaintiffs Laura and James Sampson, Anthony Ventura and Joanne
Fulgieri Ventura, Elizabeth Wheatley, and Shirley Reinhard, on her own behalf and
on behalf of the Estate of Kenneth Reinhard, (“Plaintiffs”) bring this action for
themse

More...   $0 (08-04-2025 - )

Joyce Turman Campbell v. Social Security Administration

Charleston, South Carolina social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits.

Joyce Turman Campbell appeals the district court’s order adopting the magistrate judge’s recommendation and upholding the administrative law judge’s (ALJ) denial of Campbell’s application for disability insurance benefits. “

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United States of America v. Nathaniel Chrastain

New York, New York criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

OpenSea is an online marketplace for buying and selling NFTs. An NFT is a “unique digital artifact” that “can be bought and sold on the blockchain.” App’x 167. OpenSea itself does not buy or sell any NFTs that are traded on its platform. Instead, the company collect

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Eugene Volokh, et al. v. Lettia James

New York, New York civil rights lawyers represented the Plaintiffs who sued on a First Amendment violation theory.

The Hateful Conduct Law, broadly speaking, requires social media
networks to (1) provide a “clear and easily accessible mechanism for
individual users to report incidents of hateful conduct,” id. § 394-ccc(2), and
(2) have a “clear and concise policy readil

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James and Kathey Irons v. Geroge Green

Huntsville, Alabama personal injury lawyer represented the Plaintiffs on an auto negligence claims.

* * *

Alabama follows a contributory negligence rule in auto accident cases, meaning that if a driver is even 1% at fault for an accident, they cannot recover damages from another party, even if the other party was primarily responsible. This is a strict rule, and unlike many other

More...   $1 (07-31-2025 - AL)

United States of America v. Jose Huerta, Israel Navarro

El Paso, Texas criminal defense lawyer represented the Defendants charged with Healthcare Fraud

El Paso Hospital CEOs Charged for Healthcare Fraud




Two men surrendered to the FBI in El Paso

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Kathleen Boland v. Columbia Properties Anchorage LP, doing business as Anchorage Marriot

Anchorage, Alaska personal injury lawyer represented the Plaintiff on sued on a premises liability negligence theory.

* * *

In Alaska, premises liability law dictates that property owners have a duty to maintain a reasonably safe environment for lawful visitors and can be held responsible for injuries caused by hazardous conditions on their property. This means they must address

More...   $1 (07-29-2025 - AK)

Michelle Denise Engles v. Crossroads Housing, Inc.

Tacoma, Washington civil rights lawyers represented the Plaintiff who sued the Defendant on a housing discrimination theory.

"Northwest Justice Project (NJP), a nonprofit statewide law firm, has sued transitional housing provider Crossroads Housing, the city of Shelton, and four of its officers for the illegal eviction of Michelle Engles. Body cam footage of the illegal eviction of Ms. En

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United States of America v. Domagoj Patkovic

Brooklyn, New York criminal defense lawyer represented the Defendants charged with Swatting and Bomb Threats

Oregon Man Sentenced to 60 Months for Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island

<


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State of Minnesota v. Kacey Emmanuel Kamara

Rochester, Minnesota criminal defendant lawyer represented the Defendant charged with unlawful possession of a firearm.


* * *

Legal issue Was the evidence sufficient to support a conviction for constructive possession of a firearm and ammunition?

CRIMINAL LAW. UNLAWFUL POSSESSION OF A FIREARM. The case addresses whether the evidence was sufficient to prove beyond a

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State of Minnesota v. Nicholas Lee Hill

Minneapolis, Minnesota criminal defense lawyers represented the Defendant charged with first-degree criminal sexual conduct.

The incident at issue here occurred at a subsidized senior living apartment building in Minneapolis on May 11, 2020. Hill entered the lobby at around noon and asked a building employee, M.K., for a rent application. M.K. recognized Hill, who had visited the apartme

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Jody Pham v. Smithfield Foods, Sioux Falls

Sioux Falls, South Dakota workers' compensation lawyer represented the Plaintiff on a premises liability claim.

Jody Pham injured her neck and right shoulder while working at Smithfield Foods, a self-insured employer. Smithfield accepted the injury as a compensable workers' compensation claim and, without a hearing or settlement agreement, continued to pay workers' compensation benefits f

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Cynthia L. Lear v. Nebraska Methodist Health System, Inc., et al.

Omaha, Nebraska personal injury lawyer represented the Plaintiff who sued on a medical malpractice theory.

On March 13, 2017, Joshua W. Lear (Joshua) underwent a lobectomy, in which the lower portion of his left lung was removed. Batter, employed by OTCS, was the surgeon who performed the operation at TNMH. After experiencing postsur-gical issues, Joshua died later that day. Lear filed su

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United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez”

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.

Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare


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United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with

Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme


More...   $0 (07-23-2025 - TN)

Catherine A. Black v. Unum Life Insurance Company of America

DAllas, texas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.


In 2012, Black began working as operations support administrative
assistant for Paycom Payroll, LLC. As an employee, she participated in
Paycom’s group insurance plan, which was governed by ERISA and
administered by Unum. Under the policy, a plan participant q

More...   $0 (07-24-2025 - TX)

United States of America v. Edin Anael Solis_Rodriguez

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with two counts of possessing a firearm as an illegal alien. See 18 U.S.C. § 922(g)(5).

Solis-Rodriguez grew up in Honduras. Having unlawfully entered the United States, he was deported in 2018. He then reentered—again unlawfully.

In August 2020, Solis-Rodriguez entered a Charlotte, North Carol

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Jonathan L. Ashley, III, et al. v. Deutsche Bank Aktiengesellschaft, et al.

New York, New York personal injury lawyer represented the Plaintiffs who sued on wrongful death theories.

Plaintiffs are Americans who were killed or injured, as well as their family members, in terrorist attacks in Afghanistan. They sued three sets of banks—Deutsche Bank Aktiengesellschaft and Deutsche Bank Trust Company Americas; Standard Chartered Bank, Standard Chartered PLC, and St

More...   $0 (07-21-2025 - NY)

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AK Morlan
Kent Morlan, Esq.
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