Strict Liability Law
 
United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D., P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY CENTER

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)

United States of America v. PATRICIA DRISCOLL

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)

MACKIE L. SHIVERS, JR. v. United States of America

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)

United States of America v. LILLIAN AKWUBA

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)

United States of America v. ROOSEVELT COATS, III

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)

United States of America v. Jody Douglas Davis and Phillip Vincent Ridings

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)

United States of America v. JIMMY C. CHISUM

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)

Walter Laux, ex rel. United States of America v. Bell Therapy, Inc. and Phoenix Care Systems, Inc.

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)

United States of America v. MINOR MICHAEL STILL also known as Michael Still

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)

United States of America v. JAMES M. SIMS, et al

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)

JAMES JOHNSON, JR., and ERICKA JOHNSON v. ABF FREIGHT SYSTEM, INC. and MARK EUGENE MASSINGILL

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)

United States of America v. PATRICK EMEKA IFEDIBA

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)

Meg Batchelder v. Malibu Boats

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)

Glenda Gonzalez v. Lowe's Home Centers, LLC

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)

United Steel, Paper and Forest v. Jarvis Anderson; Brian Brady

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)

Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly named as Fresenius Medical Care Louisiana Dialysis Group L.L.C

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)

Bryan Kerr Dickson v. United States of America

New Orleans, LA- Criminal defense lawyer represented defendant with a possession and production of child pornography charge.



In his complaint, Dickson alleges that the BOP transferred him to USP
Beaumont and housed him in the general population despite his expressed
fears that he would be targeted for violence ... More...
   $0 (08-30-2021 - LA)

Parish of Plaquemines v. Chevron, et al

New Orleans, LA- Criminal defense lawyer represented defendant with failing to manage their coasts in an environmentally sound manner charge.



Congress enacted the Coastal Zone Management Act of 1972 to
encourage states to manage their coasts in an environmentally sound manner
through federally approved program... More...
   $0 (08-30-2021 - LA)

United States of America v. SEITU SULAYMAN KOKAYI

Richmond, VA - Criminal defense lawyer represented defendant with two counts of coercion and enticement of a minor charge.



Appellant was convicted following a bench trial. The following facts were
presented at trial. We view them in the light most favorable to the Government. See United
States v. Garcia-Ochoa, 6... More...
   $0 (08-26-2021 - VA)

United States of America v. DYLANN STORM ROOF Criminal Death Penalty

Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.



I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (... More...
   $0 (08-26-2021 - VA)

WARNER BROS. ENTERTAINMENT, INC.; WARNER BROS. TECHNICAL OPERATIONS, INC. D/B/A WARNER BROS. ADVANCED DIGITAL SERVICES; TMZ PRODUCTIONS, INC.; EHM PRODUCTION, INC. D/B/A TMZ; TMZ.COM; AND ELIZABETH MCKERNAN, PETITIONERS, v. ROBERT JONES, RESPONDENT

Austin, Texas - Defamation lawyer represented defendant with a defamation lawsuit charge.



Robert Jones is a former Dallas Cowboys football star who played ten seasons in the
National Football League (NFL). His illustrious career is marked by several notable
accomplishments: first-round draft pick in 1992, NFL Roo... More...
   $0 (08-25-2021 - TX)

GERONIMO LOZANO v. STATE OF NEW JERSEY; ELIZABETH POLICE DEPARTMENT; SERGEANT RODNEY DORILUS; OFFICER DAVID HERNANDEZ; OFFICER TIMOTHY GOLDATE; UNION COUNTY; JOHN & JANE DOE 1-10; ABC CORP. 1-10, (fictitious names for persons, firms, or corporations presently unknown) DAVID HERNANDEZ

Philadelphia, PA - Criminal defense lawyer represented defendant with one count of driving while intoxicated and one count of refusal to take a breath test charges.



Lozano is a former Marine who was discharged for
medical reasons and still suffers from multiple conditions,
including severe asthma, an impaired a... More...
   $0 (08-24-2021 - PA)

United States of America v. CATHERINE MELHUISH

New York, NY - Criminal defense lawyer represented defendant with one count of assaulting a federal officer charge.



This case involves a violent altercation between a United States Border
Patrol Agent and a woman with a history of severe mental illness. Agent Rodney
Caccavo encountered Defendant-Appellant Cathe... More...
   $0 (08-24-2021 - NY)

Camille Sedar v. Boston Properties, Inc.

Alexandria, VA: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $7,500,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees on Defendant's property.

This case was initially filed in the Circuit Court for the County of Fairfax, Virginia, CL-18-117... More...
   $1 (08-23-2021 - VA)

United States of America v. JAVIER PEREZ

New York, NY - Criminal defense lawyer represented defendant with a possessing a firearm and ammunition while unlawfully present in the United States charge.



Javier Perez was born in rural Mexico in 1989 and entered the
16 United States without authorizing documents at the age of 13. From
17 that time until hi... More...
   $0 (08-23-2021 - NY)

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