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Health Care Law
 
United States of America v. Darren Bottinelli

Portland, OR - Owner of Axis Benefits Administrators Pleads Guilty to Theft of $3 Million Dollars from Health Care Reimbursement Trust Account Funds

Darrin Bottinelli, 45, of Portland, Oregon, pled guilty Thursday, March 17, 2016, before U.S. District Judge Robert E. Jones to one count of theft in connection with health care. Bottinelli admitted in his plea agreement that between 2009 an... More...
   $0 (03-18-2016 - OR)

United States of America v. Dr. David M. Morrow

Santa Ana, CA - Coachella Valley Doctor Pleads Guilty in Multi-Million Dollar Scheme that Duped Insurance Companies into Paying for Cosmetic Surgeries

Dr. David Morrow Also Pleads Guilty to Tax Fraud and Admits Failing to Report more than $1.6 in Income to Internal Revenue Service

A Rancho Mirage cosmetic surgeon pleaded guilty in a scheme to defraud health insurance companies by... More...
   $0 (03-18-2016 - CA)

Juan Antonio Molinar v. The State of Texas

The grand jury alleged in the indictment that Appellant engaged in sexual contact with D.D., a child younger than seventeen years of age, when Appellant touched a body part of D.D. with Appellant’s genitals with the intent to arouse and gratify his sexual desire. See PENAL § 21.11(a)(1). An offense of indecency with a child by contact is a felony of the second degree. Id. § 21.11(d). Appellant... More...   $0 (03-18-2016 - TX)

Kelly Diane Edwards v. The State of Texas

At 4:20 p.m. on January 20, 2012, Paul Dwight Davenport, a pharmacist at the H.E.B. grocery store in Abilene, received a message on the pharmacy’s prescription phone-in system. The call purported to be from someone named “Lisa” at Dr. Brad Kendrick’s office. The caller requested a prescription of thirty tablets of “Norco 10” for Appellant. Davenport testified that Norco 10 is a combination of h... More...   $0 (03-18-2016 - TX)

Shawna Phalene Johnson v. The State of Texas

McGregor Police Department Special Investigator Jose Coy sought a warrant to
search a residence for items that constituted evidence of the illegal distribution of
marijuana and to arrest those who were in charge of and controlled the residence. Coy
submitted the following affidavit in support of the warrant:
The undersigned Affiant, being a Peace Officer under the laws of Texa... More...
   $0 (03-18-2016 - TX)

Darius Dontae Lovings v. The State of Texas

The evidence in the record shows that appellant borrowed his cousin’s car, a purple
1997 Honda Accord, at about 8:00 p.m. on June 24, 2012. Appellant’s cousin testified that appellant
was wearing dark-colored cargo shorts; Nike tennis shoes; a white, sleeveless shirt; and a red shirt
thrown over his shoulder at the time that he borrowed the car. Appellant’s cousin further testifiedMore...
   $0 (03-18-2016 - TX)

State Of Nebraska v. Casterlinen

Casterline moved to Guide Rock, Nebraska, with his mother, Shelley Casterline (Shelley), who wanted to start a new life after she was released from prison. Shelley had maintained an “on again, off again” relationship with Ronald Jamilowski, the father of her twin daughters. Casterline lived with Shelley and Jamilowski for a few months, but then moved into the house next door, which was another pro... More...   $0 (03-18-2016 - NE)

In Re: Lehman Bros. Sec. and ERISA Litig.

This case returns to the Court for the second time since  2013. After the September 2008 bankruptcy of Lehman Brothers  Holdings,  Inc.  (“Lehman”),  Plaintiffs‐Appellants  (“Plaintiffs”)  brought suit on behalf of a putative class of former participants  in  an  employee  stock  ownership  plan  (“ESOP”)  invested  exclusively in Lehman’s common stock. Plaintiffs alleged that  Defendants... More...   $0 (03-18-2016 - NY)

AMERISERV TRUST AND FINANCIAL SERVICES COMPANY v. USA

The VA issued a request for proposals in 2011 for the development and leasing of a hospital in Butler, Pennsylvania.
In June 2012, losing bidder Gilbane/Cedarwood Development (“Gilbane”) filed an agency-level bid protest with the government’s contracting officer, contending that Westar should not have received the award because it was not a responsible bidder. Am. Compl. ¶ 19, Ex. D; Am.... More...
   $0 (03-18-2016 - NY)

IOWA INDIVIDUAL HEALTH BENEFIT REINSURANCE ASSOCIATION vs. STATE UNIVERSITY OF IOWA, IOWA STATE UNIVERSITY OF SCIENCE AND TECHNOLOGY, and UNIVERSITY OF NORTHERN IOWA

This appeal involves two statutes addressing access to health insurance, specifically high-risk policies for individuals with preexisting medical conditions. An overview of this legislation provides context for the issues on appeal. In 1986, the legislature enacted Iowa Code chapter 514E, which created the Iowa Comprehensive Health Insurance Association (ICHIA). See 1986 Iowa Acts ch. 1156, § 2... More...   $0 (03-18-2016 - IA)

Noel Plank v. State of Florida

On April 15, 2013, Noel Plank, a prospective juror, appeared for jury duty at
the Leon County Courthouse at 11:30 a.m. and was part of a panel that was seated
in the courtroom at approximately 1:40 p.m. In response to general biographical
questioning, Plank advised the trial judge that he had various issues that would
make it difficult for him to serve on the jury:
I work... More...
   $0 (03-17-2016 - FL)

James Robertson v. State of Florida

In connection with his plea of guilty to the charge of first-degree murder,
Robertson submitted statements admitting that in December 2008, while an inmate
at Charlotte Correctional Institution, he killed his cellmate, Frank Hart, by
strangling him with a garrote he made by tying several socks together. According
to Robertson’s statement, there was no provocation or fight that... More...
   $0 (03-17-2016 - FL)

Lucille Ruth Soffer, etc. v. R.J. Reynolds Tobacco Company

Maurice Soffer died in May of 1992 from lung cancer caused by smoking.
After this Court issued its decision in Engle, 945 So. 2d at 1254, requiring class
members to file their own individual actions within a year, Soffer’s widow, Lucille
Soffer, brought a wrongful death action against R.J. Reynolds Tobacco Company
pursuant to that decision. Her complaint asserted four causes ... More...
   $0 (03-17-2016 - FL)

John David Luther v. State of Tennessee

In August 2008, the Davidson County Grand Jury indicted the Petitioner for count one, the attempted first degree murder of Daniel Harding; count two, the aggravated assault of Harding; and count three, the aggravated assault of Patrick Lamar. We glean the following relevant facts from this court‟s opinion of the Petitioner‟s direct appeal of his convictions: On the night of May 25, 2... More...   $0 (03-17-2016 - TN)

JAMES T. HINMAN II V. COMMONWEALTH OF KENTUCKY

Appellant and his wife, Lily,' married in the fall of 2012. Almost
immediately, the relationship began to deteriorate. According to Lily's trial
testimony, Appellant became angry on March 12, 2013 after she rejected his
sexual advances. He warned Lily that he would teach her to never to reject him
again and, for the next two hours, he repeatedly struck her about the face and More...
   $0 (03-17-2016 - KY)

COMMONWEALTH OF KENTUCKY V. CHRISTOPHER J. MCGORMAN, JR. AND CHRISTOPHER J. MCGORMAN, JR. V. COMMONWEALTH OF KENTUCKY

During the evening of January 29, 2000, Larry Raney and his mother
were visiting an acquaintance who lived in Hancock Valley, a subdivision in
western Clark County. McGorman, who was a classmate of Raney, was aware
of the visit. McGorman contacted Raney and invited him to visit his parents'
residence which was located nearby. After Raney arrived, McGorman lured
him down to... More...
   $0 (03-17-2016 - KY)

STEPHEN BARTLEY V. COMMONWEALTH OF KENTUCKY

Bartley and his first wife, Laura, had three children and what was
described as a tumultuous marriage. Laura left the marriage when their
children were younger than school age, and the couple engaged in a lengthy
and acrimonious custody battle. At some point after the dissolution of his
marriage to Laura, Bartley remarried. During the majority of the time period at
issue, ... More...
   $0 (03-17-2016 - KY)

JASON DICKERSON V. COMMONWEALTH OF KENTUCKY

On September 29, 2011, two-year-old Watson Adkins died as a result of
severe physical trauma to his abdomen, among other parts of his body. The
parties dispute the nature of the injury or injuries that ultimately caused the
boy's death, but it is largely indisputable that he suffered severe physical abuse
in the weeks or months leading up to his death.
The events leading t... More...
   $0 (03-17-2016 - KY)

Commonwealth Of Massachusetts v. Chatman

On February 10, 2000, police responded to a telephone call made by the defendant, Demond Chatman, reporting
that his mother, the victim, had been shot. The defendant directed officers to the home of the victim's aunt, where the defendant was living. The police found the victim's body in the aunt's bedroom. On January 24, 2002, a jury returned a guilty verdict against the defendant on the ... More...
   $0 (03-17-2016 - MA)

STATE OF LOUISIANA Vs. TROY A. ELLIS

On October 12, 2010, the State of Louisiana (―State‖) charged the defendant,
Troy Ellis (―Defendant‖), with two counts of simple burglary of an inhabited
dwelling, a violation of La. R.S. 14:62.2.1 On January 12, 2012, Defendant was
found guilty as charged by a verdict of 10-2 and was subsequently sentenced to
twelve years at hard labor. On January 14, 2... More...
   $0 (03-17-2016 - LA)

STATE OF LOUISIANA Vs. TYRONE HALL

On July 13, 2012, the defendant, Tyrone Hall, was charged with one count
of possession of cocaine, a violation of La. R.S. 40:967(C)(2). He entered a not
guilty plea. After a trial on the merits, a six-person jury found the defendant guilty
as charged. The defendant appeared for sentencing on May 10, 2013. His motions for a
new trial and a post-verdict judgment of acquit... More...
   $0 (03-17-2016 - LA)

State of Louisiana v. Quennel Artez Washington

On May 24, 2013, as Kenneth Berry was working as a store manager
at a dollar store in Shreveport, Louisiana, he took his usual cigarette break
at approximately 1:00 p.m. on the front sidewalk of the store. Berry
finished his cigarette and heard someone running fast toward him. As
Berry turned to see what was going on, a man was abruptly on top of him.
Berry could tell it wa... More...
   $0 (03-17-2016 - LA)

Maudie Mae Brown v. City of Shreveport

On March 7, 2013, Maudie Mae Brown was walking on the sidewalk
running along St. Vincent Avenue in Shreveport, Louisiana. She was
almost 74 years old at the time and for over 20 years had been a permanent
pre-kindergarten classroom aide at Atkins Elementary School in Shreveport
helping prepare preschoolers for kindergarten. At the time of her accident,
Brown was also employed... More...
   $50000 (03-17-2016 - LA)

Nicholette Custable v. Sunny Moore-Davis

Norman, OK - Nicholette Custable sued Sunny Moore-Davis on an auto negligence theory claiming:

1. Plaintiff, Nicholette Custable is a resident of Grapevine, Texas located in Tarrant County, Texas.
2. Defendant, Sunny Moore-Davies is a resident of Norman, Oklahoma located in Cleveland County, Oklahoma.
JURISDICTION AND VENUE

3. This Court has subject matter jurisdiction ... More...
   $1 (03-16-2016 - OK)

United States of America v. Corinthia Watson and Jerry Smith

Husband And Wife Sentenced To A Decade In Federal Prison For Possession With Intent To Distribute Oxycodone As A Part Of Prescription Drug Ring Prosecution

Corinthia Watson, age 33, and her husband, Jerry Smith, age 37, of Hull, Georgia were sentenced by the Honorable C. Ashley Royal yesterday in Athens, Georgia for possession with intent to distribute prescription drugs they illegally ob... More...
   $0 (03-16-2016 - GA)

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