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Health Care Law

The following facts are based on the evidence at trial, which we take in the17
light most favorable to the verdict. United States v. Gowing, 683 F.3d 406, 40818
Zemlyansky and Danilovich operated a large‐scale scheme to defraud1
insurance companies by submitting false claims under New York’s no‐fault2
insurance laws for medical services allegedly provided by various PCs... More...
   $0 (07-16-2016 - NY)

United States of America v. Remberto Guzman-Dominguez and Miguel Angel Rodriguez-Flores

Las Cruces, NM - Federal Jury in New Mexico Finds Two Men Guilty of Cocaine and Heroin Trafficking Charges

Defendants Guilty of Trafficking 105.6 Pounds of Cocaine and 11.55 Pounds of Heroin: Defendants Prosecuted as Part of HOPE Initiative which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico

A federal jury sitting in Las Cruces, N.M., returned a verdict f... More...
   $0 (07-16-2016 - NM)

Adrain Hoffman v. Aaron Fedolfi and Bethel Police Department

Bethel, AK - Adrain Hoffman sued former Behtel Police Officer Aaron Fedolfi and Bethel Police Department on auto negligence and respondeat superior theories claimed to have been injured and/or damaged in a car wreck in Bethel in 2014 when, while he was handcuffed in the back seat of a police vehicle, Fedolfi failed to exercise due care in the operation of the vehicle that he was driving by speedin... More...   $140000 (07-16-2016 - AK)

Ryan and Jessica Larkin v. Regents of the University of California

Los Angeles, CA - Ryan and Jessica Larkin sued the Regents of the University of California on medical malpractice theories claiming that their Mother, Deborah Larking, age 44, died on December 27, 2013 will a patient at the Ronald Reagan UCLA Medical Center as a direct result of substandard care during a surgical repair of a hiatal hernia during which her stomach was perforated.

The defen... More...
   $1750000 (07-16-2016 - CA)

United States of America v. Thomas Samborski

Orlando, Florida – Orange County Man Pleads Guilty To Production Of Child Pornography

United States Attorney A. Lee Bentley, III announces that Thomas Samborski, II (39, Orange County) has pleaded guilty to enticement of a minor to produce child pornography. He faces up to 20 years in federal prison and a life term of supervision. In addition, Samborski has agreed to pay restitution to th... More...
   $0 (07-15-2016 - FL)

United States of America v. Makayla Kills In Water, a/k/a Makayla Iron Cloud

Pierre, SD - McLaughlin Woman Sentenced for Assault Resulting in Serious Bodily Injury

A McLaughlin, South Dakota, woman convicted of Assault Resulting in Serious Bodily Injury was sentenced.

Makayla Kills In Water, a/k/a Makayla Iron Cloud, age 22, was sentenced to 120 months in custody, followed by 3 years of supervised release, and a $100 special assessment to the Federal Crim... More...
   $0 (07-15-2016 - SD)

United States of America v. Daniel Jiron

Albuquerque, NM - Albuquerque Man Pleads Guilty to Federal Narcotics Trafficking Charges

Defendant Prosecuted as Part of HOPE Initiative which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico

Daniel Jiron, 41, of Albuquerque, N.M., pled guilty to heroin and methamphetamine trafficking charges. Under the terms of his plea agreement, Jiron will be sentenced withi... More...
   $0 (07-15-2016 - NM)

United States of America v. Paul Mil

Newark, NJ - Owner Of Union County, New Jersey, Home Health Care Agency Gets 54 Months In Prison For Bilking Medicaid Out Of $7 Million

A Springfield, New Jersey, man was sentenced to more than four years in prison for his role in a scheme that used bogus records and unqualified home health aides to defraud Medicare out of $7 million, U.S. Attorney Paul J. Fishman announced.

Pau... More...
   $0 (07-15-2016 - NJ)

Raymond D. Tempest, Jr. v. State of Rhode Island

The facts of this case are altogether tragic, and the travel is anything but lackluster. We
recite only those facts that are relevant to the instant appeal, and so invite the reader to consult
our opinion in State v. Tempest, 651 A.2d 1198 (R.I. 1995) for a more detailed discussion. On February 19, 1982, at approximately 3:20 p.m., fifteen-year-old Lisa LaDue (LaDue)2
came home t... More...
   $0 (07-15-2016 - RI)

Microsoft Corporation v. United States of America

Microsoft Corporation appeals from orders of the United States District Court for the Southern District of New York denying its motion to quash a warrant (“Warrant”) issued under § 2703 of the Stored Communications Act (“SCA” or the “Act”), 18 U.S.C.
§§ 2701 et seq., and holding Microsoft in contempt of court for refusing to execute the Warrant on the government’s behalf. The Warrant directed ... More...
   $0 (07-15-2016 - NY)


The defendant, Donald Saturno, appeals from the judgments of conviction rendered by the trial court following his conditional pleas of nolo contendere, pursuant to General Statutes § 54-94a,1 to onecountofmanufacturingabombinviolationofGeneral Statutes § 53-80a and one count of possession of child pornography in the first degree in violation of General Statutes § 53a-196d (a) (1). The defendant en... More...   $0 (07-15-2016 - CT)


This appeal raises the question of whether the trial court’s refusal to sever two unrelated criminal cases brought against the defendant, Eddie A. Perez,previouslyjoinedfortrialforpurposesofjudicial economy, improperly compromised the defendant’s right to choose whether to testify on his own behalf in one of the cases but to remain silent in the other. The AppellateCourtconcludedthatitdid,reversed... More...   $0 (07-15-2016 - CT)

United States of America v. James Bryan Witherspoon

Fayetteville, AR - Career Offender Sentenced to Over 18 Years in Federal Prison for Drug Trafficking

James Bryan Witherspoon, age 42 of Lowell, Arkansas, was sentenced today to 220 months in federal prison followed by 5 years of supervised release and fined $15,000 on one count of Possession with Intent to Distribute More than 500 Grams of a Mixture or Substance Containing Methamphetamin... More...
   $0 (07-14-2016 - AR)

Danielle Sullivan v. St. Joseph's Rehabilitation and Residence et al.

Sullivan’s complaint included two counts asserted pursuant to the
WPA—“retaliation” and “constructive discharge.” St. Joseph’s moved for
summary judgment on both counts and prevailed as to the constructive discharge
claim. Because Sullivan appeals only from the court’s grant of summary judgment, the following facts are drawn from the summary judgment record.3 See
Budge v. To... More...
   $0 (07-14-2016 - ME)

State of Tennessee v. Lindsey Brooke Lowe

The defendant was interviewed by police and ultimately gave a statement in which she admitted placing her hand over each baby‟s mouth in order to stifle the child‟s cry. Prior to trial, the defendant moved to suppress her statement.
On November 5, 2012, the trial court held a hearing during which the State presented the testimony of Detective Steve Malach, who had obtained the... More...
   $0 (07-14-2016 - TN)

United States of America v. Christopher Williams and Laquentin Brown

New Orleans, LA - Remaining Defendants Sentenced for Roles in Sex Trafficking Scheme

Sex Trafficking Scheme Used Threats, Violence and Coercion to Compel Women into Prostitution in New Orleans and Elsewhere

The Justice Department announced that Christopher Williams, 31, and Laquentin Brown, 34, both of Memphis, Tennessee, were sentenced to 180 months and 99 months in prison, resp... More...
   $0 (07-14-2016 - LA)

State of Tennessee v. Michael Brown

The defendant was charged with misconduct after he had sexual contact with the victim, C.M.,1 while he was on duty as a correctional officer and she was an inmate in his custody. The defendant was originally charged with one count of sexual contact with an inmate by a correctional employee. A superseding indictment, however, charged the defendant with three counts of rape in addition to one coun... More...   $0 (07-14-2016 - TN)

Betty Kirby v. Sumner Regional Medical Center

On June 24, 2014, Betty Kirby (“Plaintiff”) filed a health care liability complaint with an attached certificate of good faith against Sumner Regional Medical Center (“Defendant” or “Sumner Regional”) based upon the care and treatment she received at Sumner Regional from June 23, 2013, through June 29, 2013. Defendant sought dismissal of the lawsuit for failure to comply with the pre-suit notice ... More...   $0 (07-14-2016 - TN)

Petition of Estate of Thea Braiterman

The applicant created the Trust in 1994, naming herself and her son, David J. Braiterman, as trustees. The applicant resigned as a trustee in 2008. However, the Trust authorized the applicant to appoint additional and successor trustees, and the petitioner acknowledges that the applicant could have resumed service as a trustee by appointing herself as an additional or successor trustee.
T... More...
   $0 (07-13-2016 - NH)

Commonwealth v. Gibson

The principal issue in this appeal is whether a
Superior Court judge properly ordered the forfeiture of the
defendant's right to counsel in a probation revocation hearing.
The judge, faced with a defendant who admittedly engaged in a
pattern of quarrelsome, confrontational, hostile, and
threatening conduct toward a succession of nine different court
appointed attorney... More...
   $0 (07-13-2016 - MA)

Kore Buchanan v. State of Indiana

Sixteen-year-old Buchanan1 and seventeen-year-old C.W. were friends since
childhood. On May 17, 2014, Buchanan became very angry at C.W. after
being told about an alleged incident between C.W. and another mutual friend.
Later that night, Buchanan and Deandre Plant met up with Michael Pruitt,
David Maish, and Maish’s girlfriend at Pruitt’s house. Buchanan started
talking... More...
   $0 (07-13-2016 - IN)

Krysti I. LaVanway v. State of Indiana

LaVanway lived in a motel in Plymouth, Indiana, with her boyfriend, Shane
Weedling, and her two-year-old daughter from a previous relationship, S.W.
LaVanway had a job but Weedling did not, so Weedling watched S.W. while
LaVanway was at work.
[4] On September 18, 2015, LaVanway went to work at 5:20 a.m. and left S.W. in
Weedling’s care. Between 9:30 and 10:00 a.m., Weedl... More...
   $0 (07-13-2016 - IN)

Jason L. Forshee v. State of Indiana

In March 2014, Forshee resided in a home in Greensburg, Indiana with his
fiancée, Amy (“Amy”), and their two children, six-year-old son A.F. and seven
year-old daughter N.F. Amy’s older son, C.R., who was then age 13, also lived
at the home. In the early evening on March 11, all five of the family members
were at home and were getting ready to attend a school banquet in recogn... More...
   $0 (07-13-2016 - IN)

State of Wisconsin v. Patrick J. Lynch

This is a review of a
published decision of the court of appeals2 that affirmed the
Dodge County Circuit Court's3 findings that (1) Patrick Lynch
("Lynch"), the defendant, made an adequate showing for an in
camera review of the complainant's privileged mental health
treatment records and (2) the complainant's testimony must be
excluded at trial because the complaina... More...
   $0 (07-13-2016 - WI)

State of Missouri vs. Chad Daniel Terry Jr.

On the evening of October 29, 2013, Erik Schwartz ("Schwartz") was in the
process of moving into his mother's residence in Independence, Missouri. He spent the
evening unloading his belongings from his SUV. At approximately 1:00 a.m. on October
30th, Schwartz's mother went outside her home and asked Schwartz to turn off his SUV
and come into the house. Schwartz responded tha... More...
   $0 (07-12-2016 - MO)

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