MoreLaw
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United States of America v. Modern Therapy, L.L.C.
Frankfort, Kentucky criminal law lawyer represented Defendant charged with unlawfully distributing anabolic steroids. MoreLaw Legal News For Frankfort Modern Therapy operated out of Hallandale Beach, Florida. According t... More... ( 12-07-2022 - KY) |
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United States of America v. David Allen Kiper
Franklin, Kentucky criminal law lawyer represented Defendant charged with production of child sexual abuse material. on March 31, 2021, law enforcement received a referral from the Australian Federal Police, in reference to a subject posting on a Russian website associated with the sexual exploitation of children. In an interview, David Allen Kiper, age 34, admitted to using the Russian ... More... ( 11-08-2022 - KY) |
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United States of America v. Michael Paul Crawford
Frankfort, Kentucky criminal lawyer represented Defendant charged with conspiracy to misappropriate weapons belonging to Kentucky State Police. In 2016, Michael Crawford, age 58, of Georgetown, Kentucky, conspired with John Goble, 68, the former coroner of Scott County, and KSP armorer, Mitch Harris, to unlawfully misappropriate 21 firearms belonging to Kentucky State Police, including 1... More... ( 08-31-2022 - KY) |
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Commonwealth of Kentucky v. Justin Gromer
Frankfort, Kentucky criminal defense lawyer represented Defendant charged with second-degree murder. Justin Cromer, age 30, was accused of shooting and killing Anthony Hendrix, Jr., who was gunned down at a cookout in East Frankfort Park on Labor Day in 2019.... More... ( 02-25-2022 - KY) |
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United States of America v. Leonard J. Andrew, Jr.
Frankfort, Kentucky criminal defense lawyer represented Defendant charged with distribution of child pornography. Leonard J. Andrew, Jr., 36, was for the distribution of child pornography. On February 7, 2018, Andrew admitted to sending multiple explicit videos and images of minors to at least two different recipients via Facebook Messenger. The videos and images sent by Andrew c... More... ( 08-03-2021 - KY) |
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Kyaw Aung and Marian May v. Matthew Brown, USF Holland LLC, and YRC Worldwide Inc.
Frankfort, Kentucky car truck wreck personal injury lawyer represented Plaintiffs, Kyaw Aung and Marian May who sued Matthew Brown, USF Holland LLC, and YRC Worldwide on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages in a car truck accident caused by Brown. Brown and USF brought third party actions ... More... ( 02-05-2021 - KY) |
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Kyaw Aung and Marian May v. Matthew Brown and USF Holland LLC v. Sar J. Bai
Frankfort, Kentucky personal injury truck wreck lawyer represented Plaintiff, Kyaw Aung, who sued Matthew Brown and USF Holland LLCon personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages in a truck wreck caused by Brown. Matthew Brown and USF Holland LLC asserted a third-party claim against Sar J. Bai.... More... ( 01-17-2021 - KY) |
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United States of America v. Denver D. Tackett, DMD
Frankfort, KY - The United States of America charged Denver D. Tackett, DMD, age 66, with health care fraud. According to the plea agreement, Tackett, a licensed dentist who owned and operated Tackett Family Dentistry in McDowell, Ky., submitted false and unnecessary claims to Kentucky Medicaid for reimbursement for dental procedures and services performed at his practice. Tackett admitte... More... ( 08-26-2020 - KY) |
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United States of America v. William Anthony Carey
Frankfort, KY - The United States of America charged William Anthony Carey, age 31, with violating a prisoners civil rights. According to Carey’s guilty plea agreement, Carey worked as a Deputy Jailer at the Shelby County Detention Center in Shelbyville, Kentuc... More... ( 08-18-2020 - KY) |
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United States of America v. Devaun Laquis Robertson
Frankfurt, KY - The United States of America charged Devaun Laquis Robertson with possession with intent to distribute crack cocaine. A Lexington, Kentucky man, Devaun Laquis Robertson, 27, was sentenced for possession with intent to distribute crack cocaine. According to his plea agreement, at the time of the offense, Robertson was on probation for Trafficking in a Controlled S... More... ( 03-06-2020 - KY) |
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United States of America v. Timothy Wayne Wellman
Frankfort, KY - United States of America charged Timothy Wayne Wellman with obstruction of justice. A Lexington businessman was convicted by a federal jury sitting in Frankfort, of charges related to the obstruction of a federal investigation. After approximately two hours of deliberation, following a five-day trial, the jury convicted 66-year old Timothy Wayne Wellman of 11 coun... More... ( 02-26-2020 - KY) |
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United States of America v. Lamar Anthony Martin
Frankfort, KY - The United States of America charged Lamar Anthony Martin with drug trafficking and being a felon in possession of a firearm. Lamar Anthony Martin, 36, of Richmond, Kentucky, was sentenced to 156 months in federal prison on Friday, by United States Federal Judge Gregory F. VanTatenhove, for his convictions on trafficking in cocaine and being a convicted felon in possession... More... ( 11-26-2019 - KY) |
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United States of America v. Daniel J. Zulawski
Frankfort, KY - The United States of America charged Daniel J. Zulawski with attempting on the Internet to entice a minor for sexual activity. A Fort Campbell soldier was convicted for using the internet to attempt to persuade, induce, or entice a minor to engage in sexual activity. After deliberating for two hours, following a three-day trial, the jury convicted 27-ye... More... ( 11-18-2019 - KY) |
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Michael C. Donta v. CW of Kentucky d/b/a Kentucky Labor Cabinet
Frankfort, KY - Michael C. Donta sued CW of Kentucky d/b/a Kentucky Labor Cabinet on a wrongful termination theory claiming his employment with the Defendant was terminated after he report problems with an apprenticeship program. Claims were violations of Ky.’s Whistleblower Act and unlawful retaliation for supporting employees’ complaints of sexual harassment. Defense verdict on retalia... More... ( 07-26-2019 - KY) |
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Brandon Meriwether v. Heather D'Hondt, Dustin Bowman, Kenneth Keith, City of Frankfort, Kentucky
MoreLaw Helps People Find Lawyers Frankfort, KY - Brandon Meriwether sued Heather D'Hondt, Dustin Bowman, Kenneth Keith, City of Frankfort, Kentucky on a civil rights violation theory ... More... ( 01-11-2019 - KY) |
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United States of America v. David Robert Dunn
Frankfort, KY - Ohio Man Sentenced to 360 Months for Crossing State Line to Engage in Sex with a Minor David Robert Dunn, 60, of Beavercreek, Ohio, was sentenced today to 30 years in federal prison, by United States District Judge Gregory F. Van Tatenhove, for crossin... More... ( 09-26-2018 - KY) |
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State of Kentucky v. Austin Moore
Frankfort, KY - Jury Finds Young Man Guilty of Manslaughter The State of Kentucky charged Austin Moore, age 20, with second-degree murder, first-degree wanton endangerment and operating a motor vehicle under the influence of alcohol/drugs resulting in an accident that caused the death of Alyssa Hutcherson, 18, and injuring another teen. The State claimed that he drank alcohol, sm... More... ( 05-03-2018 - KY) |
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United States of America v. Michael Hicks
FRANKFORT, KY — A Cincinnati man was sentenced to three years in federal prison after pleading guilty to his role in a Kentucky oil investment scheme that defrauded over 200 victims nationwide out of more than $3,000,000. U.S. District Judge Gregory F. Van Tatenhove sentenced Michael Hicks for mail fraud. As Hicks admitted, and as shown by evidence at the trials of Hicks’s co-defendants, ... More... ( 07-21-2015 - KY) |
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United States of America v. Eilat Lev
FRANKFORT, KY - A Scarsdale, New York man, who was convicted of wire fraud relating to a Ponzi scheme, was sentenced to 120 months in prison yesterday. U.S. District Court Judge Gregory F. VanTatenhove sentenced Eilat Lev, 65, on his conviction. Lev previously admitted that he defrauded investors, of approximately $33,000,000, during a scheme he executed from 2005 through 2008. According ... More... ( 07-15-2014 - KY) |
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State of Kentucky v. AstraZeneca, P.L.C.
Attorney General Jack Conway today announced that a Franklin Circuit Court jury has handed down a $14.7 million verdict against global pharmaceutical giant AstraZeneca for defrauding the Medicaid program and Kentucky consumers by inflating the prices of their prescription drugs. The Kentucky Medicaid program relies on published average wholesale prices (AWPs) to calculate Medicaid drug-... More... ( 10-16-2009 - KY) |
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Eric L. Thompson v. North American Stainless, LP
The sole issue raised in this rehearing en banc is whether § 704(a) of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-3(a), creates a cause of action for third-party retaliation for persons who have not personally engaged in protected activity. After applying the plain and unambiguous statutory text, we join the Third, Fifth, and Eighth Circuit Courts of Appeal in holding that the ... More... ( 06-06-2009 - KY) |
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Mike Fitzpatrick v. City of Franfort, Kentucky; Wallace Possich, Individually and in his official capacity as City of Frankfort Fire Chief
Plaintiff Mike Fitzpatrick appeals from the entry of summary judgment in favor of defendants, the City of Frankfort, Kentucky, and its Fire Chief Wallace Possich, on plaintiff’s claim of retaliation in violation of his First Amendment rights. 42 U.S.C. § 1983.1 Plaintiff argues that it was error to conclude that he could not state a claim under Pickering’s two-part test for First Amendment re... More... ( 12-24-2008 - KY) |
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Family and Estate of Loren Richards v. Beverly Health and Rehabilitation of Frankfort
Wanda Delaplane and Jan Richards, the daughters of Loren Richards, deceased, sued Beverly Health and Rehabilitation of Frankfort on a medical negligence wrongful death theory claiming that Mr. Richards died as a result of the failure of Defendant's nursing staff to respond appropriately to his complaints of abdominal pain. They claimed that as a direct result of the failure of Defendant to pro... More... ( 05-05-2006 - KY) |
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Thermal Equipment Sales, Inc. v. A & A Mechanical, Inc.
Breach of contract - In 1992 the University of Kentucky (UK) undertook the renovation of some of the laboratory buildings on its Lexington campus. It awarded a contract for work on the laboratories' ventilation systems to A & A Mechanical, Inc. (A & A ), the appellant. A & A in turn subcontracted with the appellee, Thermal Equipment Sales, Inc. (TES), which was to supply A & A w... More... ( 03-24-1998 - KY) |
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Vinson, et al. v. Commonwealth of Kentucky
Plaintiffs, Kentucky Department of Agriculture employees, claimed that the were fired for report suspected violations of Kentucky and Federal pesticide statutes.... More... ( 07-31-1997 - KY) |