San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns.

Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years’ long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.

Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, ... More...   $0 (07-30-2021 - CA)

Denver, Colorado criminal defense lawyer represented Defendant charged with obstructing a federal task force investigation of a large-scale cocaine trafficking organization.

Ryan Kamada, 42, of Windsor, was indicted for obstructing a federal task force in 2018 that was investigating a drug trafficking organization that was distributing large quantities of cocaine throughout northern Colo... More...   $0 (07-30-2021 - CO)

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5(A)
Date of Offense: 08/16/2018
Party Name Disposition Information
JAYROE, CAREY NEAL JR Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as Disposed: CHILD ABUSE(CHAB)
Violation of 21 O.S. 843.5(A)
Count # ... More...   $0 (07-28-2021 - OK)

Springfield, Missouri criminal defense lawyer represented Defendant charged with enticing a 15-year-old victim through social media to engage in illicit sexual activity.

Clinton Anthony Yeats, 29, was charged with enticing a 15-year-old victim through social media to engage in illicit sexual activity.

Yeats, who pleaded guilty on Feb. 23, 2021, admitted he engaged in an online re... More...   $0 (07-28-2021 - OK)

Lexington, Kentucky clinical laboratory represented by a civil litigation lawyer accused of violating the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government.

The Unites States alleged three issues relating to claims for urine drug testing services that Bluewater Toxicology, LLC submitted to Medicare, Kentucky Medicaid, Indiana Me... More...   $1252403 (07-27-2021 - KY)

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)

Jackson, Mississippi criminal defense lawyer represented Defendant charged with using excessive force against a man during a vehicle stop and arrest.

Daniel Starks of Meridian, Mississippi, shoved the victim twice as he was getting handcuffed by another officer and then unlawfully used his taser against the victim, even though the victim was compliant and handcuffed. As a result of the ... More...   $0 (07-27-2021 - MS)

¶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)

Arnett, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: ABDOM, Domestic Abuse - ASSAULT AND BATTERY with Supplemental Information, in violation of 21 O.S. 644(C)
Date of Offense: 04/26/2021
Party Name Disposition Information
Witte, Kenneth Jacob Disposed: DISMISSED, 07/26/2021. Dismissed- Request of the State
Count ... More...   $0 (07-26-2021 - OK)

Cleveland, Ohio criminal defense lawyer represented Defendant charged with prescribing powerful controlled substances, including opioids, to patients without medical necessity and outside the usual course of medical practice.

Evidence presented at trial established that between 2015 and 2019, Bauer, at his practice in Bellevue, Ohio, repeatedly prescribed controlled substances including ... More...   $0 (07-26-2021 - OH)