Strict Liability Law
 
State of Oklahoma v. Courtney Marie Blair

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:


Count # 1. Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1
Date of Offense: 02/18/2021
Party Name Disposition Information
BLAIR, COURTNEY MARIE Disposed: DEFERRED, 09/20/2021. Guilty Plea
Count as Disposed: IDENTITY THEFT(IDT)
Violation of 21 O.S. 1533.1
Coun... More...
   $0 (09-20-2021 - OK)

United States of America v. Jonathon Edward Warren; Antonio Enrique Martinez

New Orleans, LA - Criminal defense lawyer represented defendant with multiple federal
charges for their roles in a telemarketing timeshare-exit scam that bilked millions from owners.



This case involves the “heat pitch,” a high-pressure scheme to
defraud those hoping to extricate themselves. Telemarketers fro... More...
   $0 (09-20-2021 - LA)

United States of America v. Ricky Allen Fackrell; Christopher Emory Cramer

New Orleans, LA - Criminal defense lawyer represented defendants with being sentenced to death for a prison murder charge.



Ricky Allen Fackrell and Christopher Cramer were imprisoned at
USP Beaumont. Both were convicted of the June 2014 prison murder of Leo
Johns. Fackrell was a lieutenant in the Soldiers of Ar... More...
   $0 (09-20-2021 - LA)

United States of America v. Jonathon Nora

New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.



While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More...
   $0 (09-19-2021 - LA)

ROYCE CORLEY v. UNITED STATES OF AMERICA

New York, New York - Medical Malpractice lawyer represented Plaintiff-Appellant with filing a medical malpractice action under the Federal Tort Claims Act, alleging that he suffered dental injuries during several appointments while incarcerated by the Bureau of Prisons at Federal Correctional Institution.



In May 2018, wh... More...
   $0 (09-18-2021 - NY)

United States of America v. SELBOURNE WAITE

New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.



A. Offense Conduct

From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More...
   $0 (09-18-2021 - DC)

United States of America v. DARREN GOODRICH

New York, New York - Criminal defense lawyer represented defendant with a conspiracy to commit securities fraud charge.



I. Factual Background
In November 2015, Goodrich was indicted along with several co-defendants for
his involvement in a “pump and dump” market manipulation scheme.1 The operative
Super... More...
   $0 (09-18-2021 - NY)

Debra Sundve v. Costco Wholesale Corporation

Phoenix, AZ: 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 caused by Defendant’s employees. ... More...   $1 (09-17-2021 - AZ)

Douglas Ferguson v. The Creeks Golf Course, LLC, d/b/a The Creeks Golf and RV Resort

Fayetteville, AR: 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 caused by Defendant’s employees. ... More...   $1 (09-17-2021 - )

United States of America v. David Long

Washington, DC - Criminal defense lawyer represented defendant with numerous violent racketeering offenses charges.



As a general rule, a federal court “may not modify a term
of imprisonment once it has been imposed.” 18 U.S.C.
3
§ 3582(c). But this rule of finality is subject to a few narrow
excep... More...
   $0 (09-17-2021 - DC)

Denise Difabio v. Menard, Inc.

Port Huron, MI: 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 caused by Defendant’s employees.

This case was initially filed in the Wayne County Circuit Court, 19-004692-NO, and was removed to federal court by the Defend... More...
   $1 (09-16-2021 - MI)

Angelo Reynolds v. C.R. Bard, Incorporated

Madison, WI: Personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous
product.

C. R. Bard, Inc., now branded as Bard, headquartered in Murray Hill, New Jersey, USA, was a developer, manufacturer, and marketer of med... More...
   $0 (09-15-2021 - WI)

State of ex rel. Matloff v. Jana Wallace

¶1 The State of Oklahoma, by Mark Matloff, District Attorney of Pushmataha County, petitions this Court for the writ of prohibition to vacate the Respondent Judge Jana Wallace's April 12, 2021 order granting post-conviction relief. Judge Wallace's order vacated and dismissed the second degree murder conviction of Clifton Merrill Parish in Pushmataha County Case No. CF-2010-26. Because the Respond... More...   $0 (09-15-2021 - OK)

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)

Christopher Deitz v. Performance Food Group, Inc.

Waco, TX: 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 caused by Defendant’s employees. ... More...   $0 (09-10-2021 - TX)

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)

Lori Smith Johnson v. Wal-Mart, Inc. .

Austin, TX: 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 caused by Defendant’s employees.

This case was initially filed in the 261st Judicial District Court, Travis County, Texa, D-1-GN-19-002759, and was removed to fe... More...
   $0 (09-08-2021 - TX)

Robert Bobby Bowman v. Costco Wholesale Corporation

Oklahoma City, OK: Personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability negligence theory claiming to have suffered injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the District Court for Oklahoma County, CJ-21-03136, and was removed to federal court by the Defendant.... More...
   $0 (09-07-2021 - OK)

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)

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