Dangerous Activity Law
 
United States of America v. Dr. Frank H. Bynes, Jr.




Savannah, GA - Pill-mill doctor convicted on 16 counts of healthcare fraud, illegally dispensing drugs

Bynes was No. 1 prescriber in entire country for dangerous drug cocktail

A Savannah doctor who operated a “pill mill”... More...
   $0 (10-21-2019 - GA)

United States of America v. Ikechukwu Derek Amadi




Tampa, FL - Organizer Of Complex Nigerian Fraud And Money Laundering Ring Sentenced

Ikechukwu Derek Amadi (38, Mississauga, Ontario) to 15 years and 8 months in federal prison for conspiracy to commit mail and wire fraud. The... More...
   $0 (10-21-2019 - FL)

United States of America v. Tiffany Scott Spevak





Salt Lake City, UT - First Defendant In Methamphetamine Trafficking Ring Sentenced To 20 Years In Federal Prison
Co-Conspirators Distributed More Than 99 Pounds in Utah, Idaho, and Other Locations

The lead defendant in a methamphetamine trafficking... More...
   $0 (10-19-2019 - UT)

United States of America v. Trevor Antone Lucas




San Diego, CA - Online Drug Dealer Sentenced to 15 Years for Distributing Counterfeit Pills Containing Fentanyl that Caused Overdose Death

Drug dealer Trevon Antone Lucas was sentenced in federal court to 15 years in prison for selling the ... More...
   $0 (10-19-2019 - CA)

United States of America v. Tao Li

Phoenix, AZ - Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China

On October 16, 2019, United States District Judge Diane J. Humetewa sentenced Tao Li, a 39-year-old Chinese national, to 40 months in prison, followed by three years of supervised release. Li had previously pleaded guilty ... More...
   $0 (10-19-2019 - AZ)

United States of America v. Juan Antonio Hernandez Alvarado, a/k/a Tony Hernandez




New York, NY - Former Honduran Congressman Tony Hernández Convicted In Manhattan Federal Court Of Conspiring To Import Cocaine Into The United States And Related Firearms And False-Statements Offenses

Hernández Participated in the Importation of Almost 200,000 Ki... More...
   $0 (10-19-2019 - NY)

Starview Property, LLC v. Stephen Y. Lee

In this acrimonious dispute between neighbors over a
driveway easement, defendants Stephen and Tracy Lee appeal
the trial court’s denial of a motion pursuant to Code of Civil
Procedure section 425.16, the anti-SLAPP statute,1 directed at
three claims plaintiff Starview Property, LLC asserted for the
first time in its first amended complaint. Although the Lees’
motion was ti... More...
   $0 (10-19-2019 - CA)

State of Indiana v. Johnson & Johnson and Ethicon, Inc.

Washington, DC - The State of Indiana and Forty other states sued Johnson & Johnson and Ethicon, Inc. on product liability, negligence and deceptive marketing theories claiming that the pelvic mesh products manufactured and sold by Ethicon was unreasonably dangerous and harmed thousands of women nationwide. The Plaintiffs also claimed that the Defendants failed to warm women of the serious side e... More...   $0 (10-18-2019 - DC)

Cynthia Dobbs v. City of Los Angeles

The rule deciding this case is look where you are going. In
broad daylight, Cynthia Dobbs walked into a round concrete
pillar. It was 17.5 inches wide and 17.5 inches tall. A field of
these unpainted pillars, also called bollards, protects the Los
Angeles Convention Center from car bombs. They are the height
of your average coffee table. Dobbs walked into one of them and
su... More...
   $0 (10-18-2019 - CA)

STATE OF OHIO -vs- JASON LAUBACHER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





The relevant facts and procedural history are as follows:
{¶4} On October 23, 2017, the Canton Police D... More...
   $0 (10-17-2019 - OH)

STATE OF OHIO -vs- DAVID W. JOHNS, JR.

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.


MoreLaw Virtual Receptionists
Call Morelaw @ 888-354-4529 For A Receptionist for Less Than a Dollar ... More...   $0 (10-17-2019 - OH)

United States of America v. Jong Woo Son, et al.




Washington, DC - South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin

Dozens of Minor Victims Who Were Bei... More...
   $0 (10-17-2019 - DC)

State of Oklahoma v. Anthony Ryan Powers and Correna Leanna Bible



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624 South Denver and 601 South Boulder

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Tulsa, OK - The State of Oklahoma charged Anthony Ryan Powers and C... More...
   $0 (10-16-2019 - OK)

United States of America v. James Nickolas Renfro




Chattanooga, TN - James Nickolas Renfro Sentenced to Serve 200 Months in Prison for Distributing Child Pornography

James Nickolas Renfro, 27, of Chattanooga, Tennessee, was sentenced by the Honorable Curtis L. Collier, Senior U.S. District Court Judge, to serve 200 mo... More...
   $0 (10-16-2019 - TN)

Scott Stone and Bethany McKinley, ex rel. United States of America v. Traverse Anesthesia Associates, P.C., et al.




Grand Rapids, MI - Traverse City Practice Pays Over $600,000 To Resolve False Claims Act Allegations Regarding Anesthesia Billing

Traverse Anesthesia Associates, P.C. ("TAA")... More...
   $600000 (10-16-2019 - MI)

Solomon Oduyale v. California State Board of Pharmacy

In July 2013, the Executive Officer of the California State Board of Pharmacy (the
Board) filed an accusation against pharmacist Solomon Oduyale, citing 20 charges for
discipline and seeking revocation of his pharmacist license. By August 2016, Oduyale
had successfully challenged all but nine of the charges for discipline against him. The
Board then ordered Oduyale's pharmacist lic... More...
   $0 (10-16-2019 - CA)

State of Oklahoma v. Austin Tyler Fisher



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624 South Denver and 601 South Boulder

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918-582-3993




Tulsa, OK - The State of Oklahoma charged Austin Tyler Fisher with:... More...
   $0 (10-15-2019 - OK)

United States of America v. Cory Shane Disotell




LaFayette, LA - Port Barre Man Pleads Guilty to Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

Cory Shane Disotell, 48, of Port Barre, Louisiana, appeared before U.S. District Judge Robert R. Summerhays and pled guilty to transportation of a m... More...
   $0 (10-15-2019 - LA)

United States of America v. Kendall Ray Gray




Texarkana, TX - Texarkana Felon Sentenced for Firearms Possession

A 31-year-old Texarkana, Texas, man has been sentenced to federal prison for firearms violations in the Eastern District of Texas.

Kendall ... More...
   $0 (10-15-2019 - TX)

STATE OF OHIO vs. TYLI DORSEY

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.


MoreLaw Virtual Receptionists

Never Miss Another Call
Don't Wait - Call 918-582-6422 To... More...
   $0 (10-14-2019 - OH)

BRADLEY STALLMAN vs. MIDWEST BUILDINGS AND SUPPLY CO., et al.


If you need a Workmans Comp Attorney in Ohio, call at 888-354-4529.



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A Receptionist for Five Dollars A Day



Appellant filed a complaint against Appellee Midwest Buildings
... More...
   $0 (10-14-2019 - OH)

STATE OF OHIO vs. RANDY GRIMMETTE

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.




Sooner Cannabis Consultant... More...   $0 (10-14-2019 - OH)

United States of America v. Derek Thomas




Newport News, VA - Man Sentenced for Sexually Abusing a Child and Child Pornography

A Williamsburg man was sentenced today to six years in prison for travelling to North Carolina to sexually abuse a child, and receiving child pornography from a child in Nebraska.

According to co... More...
   $0 (10-14-2019 - VA)

STATE OF OHIO v. DECHAUN TOLIVER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





The Athens County Clerk of Court’s online records,
www.co.athensoh.org/departments/clerkofcourts, of whi... More...
   $0 (10-13-2019 - OH)

STATE OF OHIO vs. CLINTON L. RUTHERFORD

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





Clinton L. Rutherford, defendant below and appellant herein, appeals from the trial
court’s dismissal of... More...
   $0 (10-13-2019 - OH)

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