Statute of Limitation Law
 
United States of America v. Manish Kumar

New York, NY criminal defense lawyer represented the Defendant charged with health care fraud, wire fraud, and violating the Anti-Kickback Statute.

Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison



MANISHKUMAR

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United States of America v. Joshua Omar Garcia

Denver, Coloardo criminal defense lawyer represented the Defendant charged with to possession of a firearm as a
felon in violation of 18 U.S.C. § 922(g)(1).

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried wh

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Debora K. Balfour, D.C., etc. v. Debra Paul Nelson, et al.

Chickasha, Oklahoma civil litigation lawyers represented the parties in a physician's lien dispute under 42 O.S. Section 46.

Appellant doctor treated patients for injuries caused by tortfeasor. The contract for medical services provided that payment was due either when patients settled their personal injury claims or within three months after treatments ceased. Pursuant to 42 O.S. 1991 '

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United States of America v. Akeel Abdul Jamiel

Albany, New York criminal defense lawyer represented the Defendant charged with Illegal Voting by an Alien

Iraqi Man Charged with Illegal Voting by an Alien



Akeel Abdul Jamiel, age 45, formerly of South Glens Falls, New York, was char

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Teresa K. Richard and Ronald "Skip" Kelly v. OU Physicians, et al.

Oklahoma City, Oklahoma civil litigation lawyers represented the parties in a medical lien dispute under 42 O.S. Section 46.

Plaintiffs Teresa Richard and her attorney, Ronald "Skip" Kelly, appeal a trial court order which allowed OU Physicians and PTS Healthcare, Inc., to enforce physician's liens against the proceeds of payment she received from her uninsured motorist insurance carrier

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United States of America v. Devin Ravine, a/k/a Derek Johnson

Albany, Albany criminal defense lawyer represented the Defendant charged with Sexual Exploitation of a Child

California Man Arrested and Charged with Sexual Exploitation of a Child



Devin Ravine, a/k/a Derek Johnson, age 20, of Riversi

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United States of America v. James Thelwell-Mullen

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possession of Machinegun

Boston Man Pleads Guilty to Possession of Machinegun



A Boston man pleaded guilty today in federal court in Boston to unlaw

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In the Matter of FB, Bhuiyan

Tulsa, Oklahoma family law lawyer represented the Defendant in a parental rights termination action.

The State moved to terminate Mother's parental rights, and a jury trial was set. Mother failed to appear for her jury trial. The trial court found that her failure to appear constituted a waiver of jury trial under Title 10A, Section 1-4-502. Over counsel's objection, the trial court held

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State of Ohio v. Sean Donovan

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with felonious assault and another gun-related charge.

On the afternoon of July 15, 2023, the victim ("A.D.") quickly walked towards the cul-de-sac of a neighborhood street, with a dog and two neighborhood children following closely behind him. Several cameras from neighboring homes and Donovan's home captured the

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Commonwealth of Massachusetts v. Sabban Sakib

Boston, Masschusetts, criminal defense lawyer represented the Defendant charged with violating G. L. c. 90, § 24 (1) (a.) (1) (2018), by operating a motor vehicle while having a blood alcohol percentage of .08 or greater.

* * *

Legal issue Can a conviction under the per se theory of operating a vehicle with a blood alcohol level of .08 or greater be upheld if the defendant is ac

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United States of America v. Jason Bricker, et al.

Cleveland, Ohio criminal defense lawyer represented the Defendant seeking compassionate-release.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call 833-200-3094 if you ne

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United States of America v. Larry White Lance

Pierre, SD criminal defense lawyer represented the Defendant charged with Larceny in the Rosebud Indian Reservation

St. Francis Man Sentenced to 7 ½ Years in Federal Prison for Larceny in the Rosebud Indian Reservation



U.S. District J

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United States of America v. Pacer Hayes

Sioux Falls, SD criminal defense lawyer represented the Defendant charged with Abusive Sexual Contact

Cherry Creek Man Sentenced to 10 Years in Federal Prison for Abusive Sexual Contact



U.S. District Judge Eric C. Schulte has sentenced

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United States of America v. Prince Irell Seuell

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

In November 2023, police stopped Seuell in Van Buren County, Michigan, and arrested him upon discovering an outstanding warrant. After officers impounded the vehicle, they searched a backpack recovered from the front passenger seat and found cocaine, fentanyl, clear sandwi

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Gerald Silver v. City of Albuquerque

Albuquerque, New Mexico consumer law lawyer represented the Plaintiff who sued the Defendant on Telephone Consuer Protection Act violation theory.

In 2022, Gerald Silver brought a putative class action against the City of Albuquerque alleging that the City violated the Telephone Consumer Protection Act the “TCPA”), 47 U.S.C. § 227 et seq., when it made pre-recorded phone calls 2

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Owners Insurance Company v. Jeffrey Edward Walsh

Florence, South Carolina insurance law lawyer represented the Plaintiff on an uninsured motorist claim.

Edward Joseph Walsh, III was riding his lawn mower when he was struck and killed by an underinsured motorist. Walsh had underinsured motorist (UIM) coverage on two personal automobiles insured by Owners Insurance Company. After Owners paid benefits equal to the UIM coverage limits for a

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United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R

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R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al.

St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff.

COMES NOW Plaintiff R.A., a minor, by and through his Next Friends and Natural
Parents Sarah Anyan and Blake Anyan, by and through his attorneys of record and for his Second
Amended Petition against Mercy Hospitals East Communities d/b/a Mercy Hospital St. Louis,
Mercy Clinic East Communi

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Michael Robert Martin v. Danielle Palmer f/k/a Danielle Denise Martin

Las Vegas, Nevada family law divorce lawyers represented the parties in a marriage dissolution action.

Michael Martin and Danielle Palmer divorced in 2017. They then litigated multiple issues relating to their three children. Danielle eventually moved to appoint a parenting coordinator. The district court granted that motion and ordered the parties to submit an order appointing a parentin

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Jack Lee v. Cheng-Chie Lee

Santa Ana, California family law lawyers represented the parties in a divorce.

Cheng-Chie Lee, who goes by the nickname "Jeff," contests findings made after a bench trial on competing petitions filed by himself and his older brother regarding assets in their parents' trust. Jeff's[1] petition sought to invalidate a trust document which disinherited him. His brother, Jack, responded with a

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United States of America v. Mark Sorensen

Chicago, Illinois criminal defense lawyer represented the Defendant charged with violating Anti-Kickback law.

This case tests the outer boundaries of the federal Anti-Kickback Statute, 42 U.S.C. § 1320a-7b(b), which prohibits payments in return for referrals of patients for medical care that will be reimbursed under the federal Medicare or Medicaid programs. The Anti-Kickback Statute app

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Joseph Ebu v. U.S. Citizenship and Immigration Service, et al.

Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue.

Plaintiff Joseph Ebu, a lawful permanent resident, was subject to concurrent
naturalization and removal proceedings. Believing that the pending removal proceedings took
priority over his naturalization application, defendant United States Citizenship and Immigration
Services (USCIS)

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Allen R. Walker v. United States of America

Nashville, Tennessee civil rights lawyer represented the Plaintiff seeking a writ of habeas corpus.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.

Allen Walker f

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Commonwealth of Pennsylvania v. Caleb Andrew Schweirarth

Bedford, Pennsylvania criminal defense lawyer represented the Defendant charged with indecent assault - complainant less than thirteen years of age, indecent assault - complainant less than sixteen years of age, and corruption of minors.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link a

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THE STATE OF OKLAHOMA v. RAMON AMBROSE ARMSTRONG

Criminal defense lawyer represented the Defendant charged with appealing a Driving a Motor Vehicle While Under the Influence of Alcohol offense, Prisoner Placing Bodily Fluids on Government Employee and Unsafe Lane Use



The State charge

More...   $0 (04-05-2025 - )

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Kent Morlan, Esq.
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