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Health Care Law
Richard Charles Owings, Jr. v. The State of Texas

Appellant was previously married to F.M., the grandmother of the
complainant, K.M., who was born in 2003 and was eleven years old at the time of
trial. Appellant and K.M. are not biologically related. K.M. and her mother,
M.M., occasionally lived with F.M. and appellant, and they all lived together in
late 2009 and early 2010. Because appellant was unemployed during this per... More...
   $0 (09-02-2016 - TX)

United States of America v. Randy Exavier Greene

Amarillo, TX - Couple Enter Guilty Pleas in Murder-for-Hire Case

Randy Exavier Greene, 21, formerly of Stratford, Texas, pleaded guilty to a superseding information charging one count of conspiracy to use an interstate commerce facility in the commission of murder-for-hire. Greene’s co-conspirator, Brandi Nicole Blanco, 31, of Dalhart, Texas, previously pleaded guilty.

Each fa... More...
   $0 (09-02-2016 - TX)

United States of America v. Perry Rowell

Dallas, TX - Former Senior Claims Examiner at DOL Worker’s Compensation Office in Dallas Sentenced to 15 Months in Federal Prison for Taking Bribes

Part of Massive Health Care Fraud Scheme to Fraudulently Bill the Federal Government, Through DOL/OWCP, More Than $9.5 Million

Perry Rowell, 56, a former Senior Claims Examiner at the Department of Labor’s Office of Worker’s Compensat... More...
   $0 (09-02-2016 - TX)

Brodrick Michael James v. The State of Texas

On three separate occasions, appellant Brodrick Michael James sold
methamphetamine to Officer M. Salinas, an undercover investigator working with
the narcotics task force of the Brazoria County Sheriff’s Office. Salinas recorded
phone calls from James regarding sales of controlled substances, and these
recordings were admitted into evidence at trial without objection.
Sal... More...
   $0 (09-01-2016 - TX)

Daniel Lynn Easter v. The State of Texas

Archie Glenn Hashaw, Jr., executive director of Waller County Emergency
Medical Service (“Waller County EMS”), a non-profit organization and the
complainant in this case, testified that Waller County EMS provides “9-1-1
ambulance service” for the county. It shares “a building in downtown Monaville,”
designated as Fire Station Number 2, with the Monaville Volunteer Fire Departm... More...
   $0 (09-01-2016 - TX)

James Jackson III v. The State of Texas

The complainant testified that at 10:30 p.m. on May 28, 2012, she left the
Domino’s Pizza restaurant, where she was working, to make a delivery. At the
time, the driver’s side window of her car was not functioning “properly” and
“stuck” “halfway down.”
After exiting the restaurant, the complainant sat in her car in the parking lot
to enter the delivery address into her ce... More...
   $0 (09-01-2016 - TX)

Weylin W. Alford v. The State of Texas

While appellant was an inmate in the Harris County Jail, the complainant,
Detention Officer M. Lee, noticed that he could not see inside appellant’s jail cell
because the window had been covered by newspaper. Before entering the cell, the
complainant summoned help from other officers. After opening the door to
appellant’s cell, the complainant saw appellant in the middle of t... More...
   $0 (09-01-2016 - TX)

United States of America v. Sundae Williams

Chicago, IL - Owner of Homewood Telemarketing Company Convicted of Taking Illegal Kickbacks for Referring Patients to Home Health Agencies

A federal jury has convicted the head of a Homewood telemarketing company of pocketing illegal kickbacks in exchange for referring patients to home health care agencies.

As the owner of Serenity Marketing Inc., which did business as Serenity L... More...
   $0 (09-01-2016 - IL)

United States of America v. John Bills

Chicago, IL - Former City of Chicago Transportation Official Sentenced to Ten Years for Corruption in Awarding of Red-Light Camera Contracts

The former assistant transportation commissioner for the city of Chicago was sentenced to ten years in federal prison for his role in a corruption scheme involving the city’s red-light camera contracts.

A jury in January convicted JOHN BILLS... More...
   $2032959 (08-31-2016 - IL)


In 2013 the State charged Colburn with two counts of incest, § 45-5-507, MCA;
one count of sexual intercourse without consent, § 45-5-503, MCA; and two counts of
sexual assault, § 45-5-502, MCA, all felonies. In October 2013 the jury convicted
Colburn of all of the charged offenses. In February 2014 the District Court entered
judgment sentencing Colburn to terms of imprisonm... More...
   $0 (08-30-2016 - MT)


David Weisbarth is the birth fatherof T.W. Since age three, T.W. has resided with
her maternal grandfather Roy, who is her permanent guardian. Sometime between
October 23, 2012, and December 13, 2012, when T.W. was five years old, Roy took T.W.
to visit Weisbarth at his apartment in Great Falls. Soon after visiting her father, T.W.
reported to law enforcement that Weisbarth... More...
   $0 (08-30-2016 - MT)


Velasquez was riding in the back seat of a car that was stopped on September 25,
2013, when a law enforcement officer suspected the driver of being under the influence
of alcohol or drugs. The arresting officer found crystals in a cigarette pack located on the
dashboard between the driver and the front-seat passenger. The crystals field-tested
positive for methamphetamine. Vel... More...
   $0 (08-30-2016 - MT)

In Re: Abd Al-Rahim Hussein Al-Nashir

Abd Al-Rahim Hussein Muhammed Al-Nashiri is the alleged mastermind of the bombings of the U.S.S. Cole and the French supertanker the M/V Limburg, as well as the attempted bombing of the U.S.S. The Sullivans. Together, the completed attacks killed 18 crew members and injured dozens more. The government charged Al-Nashiri with nine offenses for his role in the attacks and convened a military commiss... More...   $0 (08-30-2016 - DC)

Ruby Almanza v. Bun Baker, D.D.S.

Oklahoma City, OK - Ruby Almanza sued Bun Baker, D.D.S. on a medical negligence (medical malpractice) theory claiming that on or about August 5, 2009, Dr. Baker performed a tooth extraction upon the plaintiff and that the care provided was substandard and, as a direct result, she was injured.

While Dr. Baker admitted the truth of some of the allegations in Ms. Almanza's Petition, he denie... More...
   $0 (08-29-2016 - OK)

State of Tennessee v. Guary L. Wallace

Shalanda Palmer was working at the Dollar Store in Friendship on May 18, 2012. At approximately 8:51 p.m., Craig Barbee entered the store. He approached Ms. Palmer and asked if there were any headscarves in the store. Ms. Palmer directed him to the aisle where they were located, and Barbee left the store. Approximately twenty minutes later, he returned wearing a mask and carrying a gun. Barbe... More...   $0 (08-27-2016 - TN)

State of Tennessee v. Douglas Curtis

This case arose after the victim, who was twenty-nine years old at the time of trial, came forward with allegations that the defendant, her father, raped her when she was a young girl. The victim testified that she was born December 27, 1985. The State‟s evidence came primarily from the testimony of the victim and a recorded telephone call. In the summer of 2011, the victim was living with... More...   $0 (08-27-2016 - TN)

Dorothy Williams v. State of Indiana

Around 6:00 a.m. on November 21, 2014, six to ten officers of the Michigan
City Police Department went to Williams’ residence on Highland Avenue to
serve an arrest warrant on Robert Sanders, Jr. Sanders is Williams’ brother,
and, according to his driver’s license records, Sanders lived at Williams’
residence. Williams’ minor niece, V.G., also lived at that residence, as did <... More...
   $0 (08-26-2016 - IN)

State of Oklahoma v. Gino Messenger

Tulsa, OK - The State of Oklahoma charged Gino Messenger with:

Count # 1.
Count as Filed: DU8M, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402, which provides:

A. 1. It shall be unlawful for any person knowingly or intentionally to possess a controlled dangerous substance unless such substance was obtained directly, or pursuant to a valid pres... More...
   $0 (08-25-2016 - OK)

United States of America v. Beth Israel Medical Center d/b/a Mount Sinai Beth Israel (“Beth Israel”), St. Luke’s-Roosevelt Hospital Center d/b/a Mount Sinai St. Luke’s and Mount Sinai Roosevelt (“St. Luke’s Roosevelt,” and together with Beth Israel, the “Hospitals”), and Continuum Health Partners, Inc. (“Continuum,” and together with the Hospitals

New York, NY - Manhattan U.S. Attorney Announces $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment Of Medicaid Funds

Continuum Admits That It Did Not Fully Reimburse Medicaid For Erroneously Billed Claims For Over Two Years

Preet Bharara, the United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the... More...
   $29500000 (08-25-2016 - NY)

State of Louisiana v. Kenneth P. Jones aka Kenneth Paul Jones

Eliza Jones (“Eliza”) ordered a box of personal checks from Sabine
State Bank but failed to receive them by mail. After contacting the bank,
Eliza was told that the checks had been delivered and at least two of the
checks had already been used. Thereafter, Eliza reported the missing checks
to the Mansfield Police Department. After further investigation, it was
discovere... More...
   $0 (08-25-2016 - LA)

John Joseph Jordan v. The State of Texas

Appellant John Joseph Jordan attempts to appeal from his conviction for
possession of a controlled substance, Oxycodone, and his conviction for the theft
of property worth less than $2,500, enhanced by two prior convictions. See Tex.
Health & Safety Code Ann. § 481.115 (West 2010), Tex. Penal Code Ann.
§ 31.03 (West Supp. 2016). Appellant pleaded guilty in both cases pursuant ... More...
   $0 (08-25-2016 - TX)

Harold Michael Moore v. The State of Texas

Appellant entered an open plea of guilty to the new offense and pled not
true to the deadly weapon allegation. Regarding the petition to revoke his
community supervision on the 2006 conviction, Appellant pled true to the
allegations that he committed a new offense and that he operated a vehicle
without an Interlock device in violation of his community supervision. The trial <... More...
   $0 (08-25-2016 - TX)

Rex Hefley v. HCA Health Services, Inc. and d/b/a The University of Oklahoma Medical Center

Oklahoma City, OK - Rex Hefley sued HCA Health Services, Inc. and d/b/a The University of Oklahoma Medical Center on a medical negligence:

Plaintiff was involved in a motor vehicle accident on March 16, 2009.

Plaintiff was admitted to University Hospital.

Plaintiff had numerous injuries including traumatic brain injury.

Plaintiff was prescribed benzodiazepine (... More...
   $1 (08-24-2016 - OK)

United States of America v. Noel Blackman

Long Island Doctor Pleads Guilty To Conspiracy To Illegally Prescribe Oxycodone

Former Health Minister of Guyana Sold Oxycodone Prescriptions for Cash

Noel Blackman, a medical doctor and the former Health Minister of Guyana, who operated from “pain management” clinics in Elmhurst in Queens County, Franklin Square in Nassau County, and Cypress Hills in Brooklyn, pleaded guilty to ... More...
   $0 (08-24-2016 - NY)

United States of America v. Noel Blackman

Brooklyn, NY - Long Island Doctor Pleads Guilty To Conspiracy To Illegally Prescribe Oxycodone

Former Health Minister of Guyana Sold Oxycodone Prescriptions for Cash

Noel Blackman, a medical doctor and the former Health Minister of Guyana, who operated from “pain management” clinics in Elmhurst in Queens County, Franklin Square in Nassau County, and Cypress Hills in Brooklyn, tod... More...
   $0 (08-24-2016 - NY)

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