Declaratory Judgment Law
 
ISABELLA NARTEY v. FRANCISCAN HEALTH HOSPITAL

Chicago, IL - Medical Malpractice lawyer represented defendant with claiming treatment did not comply with federal and state law claim.



During the afternoon of August 3, 2016, paramedics
rushed Millicent Nartey to the hospital after she complained
of being unable to support her weight. She arrived at Francis‐
can ... More...
   $0 (07-29-2021 - IL)

U.S. VENTURE, INC. v. UNITED STATES OF AMERICA

Chicago, IL - Fuel Taz lawyer represented Plaintiff-Appellant with a dispute over the scope of a statutory credit—taken against excise fuel taxes.



Since 1932 Congress has imposed excise taxes on the production of motor fuel. See Revenue Act of 1932, Pub. L. No.
72-154, § 617(a), 47 Stat. 169, 266. An excise is a “tax... More...
   $0 (07-28-2021 - IL)

LOCAL 705 INTERNATIONAL BROTHERHOOD OF TEAMSTERS PENSION FUND v. ANTHONY PITELLO and PAT PITELLO

Chicago, IL - Employee Retirement Income Security Act (ERISA) lawyer represented Defendants-Appellants with a unfunded vested benefits claim.



In 2000, Anthony and Pat Pitello purchased the property
at 2035 N. 15th Avenue, Melrose Park, Illinois (“Melrose Park
Property”) with their father, Pat M. Pitello. Gradei’... More...
   $0 (07-28-2021 - IL)

United States of America v. John Subleski

Louisville, Kentucky criminal defense lawyer represented Defendant charged with violating the Riot Act on January 6, 2021, in downtown Louisville.

John Subleski, age 33, of Louisville was arrested by the FBI on February 11, 2021, and has been in federal custody since that date. Subleski posted multiple statements to social media to incite riots and violence and later committed an act of ... More...
   $0 (07-27-2021 - KY)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. JYSHAWN JACKSON

Chicago, IL - Criminal defense lawyer represented defendant with one count of distributing 28 grams or more of crack cocaine charge.



The drug sale at issue began on August 12, 2019, when a
Drug Enforcement Administration CS contacted Marnetta
Walker, the middleman for Jyshawn Jackson’s drug dealing
operations. ... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge.



Our opinion affirming Conley’s convictions on direct ap‐
peal sets out the facts of his case. United States v. Conley, 875
F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to
... More...
   $0 (07-26-2021 - WI)

United States v. Susan Pioch

Cincinnati, Ohio - Criminal defense lawyer represented defendant with defrauding the multimillion-dollar estate of an elderly widower charge.



Susan Pioch and two codefendants were convicted of crimes arising from their scheme to
defraud the multimillion-dollar estate of an elderly widower. See United States v. Mallory, 902... More...
   $0 (07-25-2021 - OH)

United States v. Charles Sands

Cincinnati, Ohio - Criminal defense lawyer represented defendant with possessing a firearm that had an “altered or obliterated serial number” charge.



Sands pleaded guilty to being a felon in possession of a firearm. United States v. Sands,
948 F.3d 709, 711 (6th Cir. 2020) (Sands I). The initial presentence investigati... More...
   $0 (07-25-2021 - OH)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...
   $0 (07-25-2021 - OH)

United States of America versus Alberto Alaniz

New Orleans, LA - Criminal defense lawyer represented defendant with drug and money laundering offenses.



In 2013, Alaniz pleaded guilty to conspiring to possess with intent to
distribute 1000 kilograms or more of marijuana and to conspiring to commit
money laundering. He was ultimately sentenced to concurrent sentence... More...
   $0 (07-25-2021 - LA)

Angelina Jolie v. William Bradley Pitt

Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.

Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk’s failure to disclose, as re... More...
   $0 (07-23-2021 - CA)

United States of America v. Nedeltcho Vladimirov

Charleston, West Virgnia criminal defense lawyer represented Defendant charged with conspiring to commit money laundering and three counts of money laundering.

Nedeltcho Vladimirov, 53, a native of Bulgaria, was convicted by a jury after a three day trial

Evidence at trial revealed that Vladimirov operated a fraudulent fencing operation - a scheme in which stolen goods were acqu... More...
   $0 (07-23-2021 - WV)

UNITED STATES OF AMERICA v. STEVEN SOMERS

Richmond, VA - Criminal defense lawyer represented defendant with unlawful possession of a firearm as an unlawful user of controlled substances charges.



Under U.S. Sentencing Guidelines Manual § 3E1.1(a) (2018), a district court may
decrease a criminal defendant’s offense level by 2 levels if the defendant “clearly More...
   $0 (07-22-2021 - VA)

UNITED STATES OF AMERICA v. MURRAY ROJAS

Philadelphia, PA - Criminal defense lawyer represented defendant with causing prescription animal drugs to become misbranded charge.



We write solely for the parties and so recite only the facts necessary to our
disposition. Pennsylvania thoroughbred horse racing regulations include the following
rule: “A person acti... More...
   $0 (07-22-2021 - PA)

UNITED STATES OF AMERICA v. MICHELLE C. CANTATORE

Philadelphia, PA - Criminal defense lawyer represented defendant with one count of bank robbery and one count of wire fraud charge.



On April 12, 2016, Cantatore pleaded guilty in the United States District Court for
the District of New Jersey to one count of bank robbery in violation of 18 U.S.C.
§ 2113(a) and one cou... More...
   $0 (07-22-2021 - PA)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publis... More...
   $0 (07-22-2021 - PA)

UNITED STATES OF AMERICA v. MAHMOUD AGUIBI

Philadelphia, PA - Criminal defense lawyer represented defendant with five counts of Hobbs Act robbery, and two counts of using, carrying, and brandishing a firearm during and in relation to two of the robberies chargse.



In the fall of 2015, Aguibi robbed ten deliverymen at gunpoint in Philadelphia. He
pleaded guilty in the... More...
   $0 (07-21-2021 - PA)

UNITED STATES OF AMERICA v. JERRY FRUIT

Philadelphia, PA - Criminal defense lawyer represented defendant Jerry Fruit with a conspiracy to distribute and possess with intent to distribute heroin and cocaine charge.



In October 2020, Fruit filed a motion for compassionate release under 18 U.S.C.
§ 3582(c)(1)(A). He sought release from prison because of an alleged h... More...
   $0 (07-21-2021 - p)

UNITED STATES OF AMERICA v. CHRISTOPHER BEREZNAK

Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Bereznak with a unlawful distribution and dispensing of a controlled substance charge.



Bereznak was a dentist licensed to practice in the Commonwealth of Pennsylvania.
As a dentist, he could prescribe controlled substances to his patients. Berezna... More...
   $0 (07-21-2021 - PA)

United States and the State of California ex rel. Martin Mansukhani v. Prime Healthcare Services, Inc., et al.

Los Angeles, California civil litigation lawyers represented Defendants charged with violations of the False Claims Act and the California False Claims Act.

Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware

One of the largest hospital systems i... More...
   $0 (07-19-2021 - CA)

UNITED STATES OF AMERICA v. SHANTELL LAMONT JONES

Philadelphia, PA - Criminal defense lawyer represented defendant with two counts of drug possession and distribution charges.



In 2012, at age 39, Shantell Lamont Jones twice sold powder cocaine to a
confidential informant in Erie, Pennsylvania. A federal grand jury indicted him, and he
pleaded guilty to two counts of ... More...
   $0 (07-19-2021 - PA)

UNITED STATES OF AMERICA v. CALIPH BARR

Philadelphia, PA - Criminal defense lawyer represented defendant Caliph Barr with a possessing a firearm as a felon charge.



In 2015, a jury convicted Caliph Barr for possessing a firearm as a felon in
violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Under our precedent at that time, to
obtain a felon-in-possession... More...
   $0 (07-17-2021 - PA)

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