False Arrest Law
 
United States of America, ex rel. et al v. Laboratory Corporation of America Holdings (LABCORP) et al.

Atlanta, Georgia civil litigation lawyers represented Defendant accused of charging for medically unnecessary Schedule II controlled substances.

North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle allegations that they violated the ... More...
   $130000 (08-03-2021 - GA)

United States of America v. Joshua Ryan Joles

Miami, Florida criminal defense lawyer represented Defendant charged with his role in a sophisticated fraud scheme involving millions of dollars in diverted pharmaceutical drugs.

Joshua Ryan Joles managed one of the wholesale companies involved in the scheme. Rather than pay full price to drug manufacturers for HIV, cancer, and other expensive medications, Joles bought his wholesale sup... More...
   $0 (08-03-2021 - FL)

United States of America v. Nicholas Lamar Laws

Winston-Salem, North Carolina criminal defense lawyer represented Defendant charged with aiding or assisting in the filing of false tax returns.

from 2014 to 2019, Nicholas Laws managed the Winston-Salem branch of Tax Mind, a tax-return preparation business. During that period, Laws prepared fraudulent returns for clients that reported false wages and business incomes to increase the cli... More...
   $0 (08-03-2021 - NC)

United States of America v. Jack Palmer

Portland, Maine criminal defense lawyer represented Defendant charged with charged with failing to register as a sex offender.

Jack Palmer, 70, was convicted in federal court in Bangor of possessing child pornography. As a result of that conviction, Palmer was required to register as a sex offender in Maine and to update that registration within three days if he changed residences. In Nov... More...
   $0 (08-02-2021 - ME)

United States of America v. Bridgette Lawlor

Burlington, Vermont criminal defense lawyer represented Defendant charged with knowingly made a false statement in connection with the acquisition of a firearm.

On July 22, 2021, Bridgette Lawlor, 34, of Bellows Falls, Vermont, was charged with one count of making a false statement in connection with the acquisition of a firearm.

On March 23, 2020, in connection with the purch... More...
   $0 (08-02-2021 - VT)

United States of America v. D’Anthony Marquez Dillard

Montgomery, Alabama criminal defense lawyer represented Defendant charged with for assaulting a law enforcement officer.

D’Anthony Marquez Dillard was charged with running his car into a U.S. Marshals’ vehicle during his arrest.

In February of 2016 Dillard was sentenced for being a felon in possession of a firearm and was placed in Bureau of Prisons custody to serve out his... More...
   $0 (08-02-2021 - AL)

Scott T. Richardson v. BNSF Railway Company

St. Louis, MO - Wrongful discharge lawyer represented appellant with a constructive discharge
and intentional infliction of emotional distress under Nebraska law claim.



Richardson’s complaint alleged the following facts. In 2015, after eighteen
years of employment with BNSF, Richardson received a new supervisor. Short... More...
   $0 (08-02-2021 - MO)

United States of America v. Peter R. Armbruster

Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with four counts of violating federal securities laws for his role in a complex securities and accounting fraud scheme.

Defendant, the former chief financial officer of Roadrunner Transportation Systems Inc. (Roadrunner), a publicly traded trucking and logistics company formerly headquartered in Cudahy, Wisconsin.<... More...
   $0 (08-02-2021 - WI)

United States of America v. Shaun Short

St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm in furtherance of a drug trafficking crime charge.



We recite the background facts relevant to the vehicle search as found by the
district court in its Order denying the motion to suppress:
Des Moines police officers responded to a... More...
   $0 (08-02-2021 - MO)

United States of America v. Joseph Keck, Jr.

St. Louis, MO - Criminal defense lawyer represented defendant with five child pornography related counts.



In 2016, the Swiss federal police told the Federal Bureau of Investigation that
an internet protocol (“IP”) address in Arkansas was distributing child pornography
on a file sharing website known as GigaTribe. ... More...
   $0 (08-02-2021 - MO)

United States of America v. Michael Moses George

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Michael Moses George, age 41, of Oklahoma City, Oklahoma was indicted on a Drug Conspiracy charge.

The United States presented evidence that beginning in July 2019, and continuing until December 2020, in the Eastern District of Oklahoma and elsewhere, George conspired wit... More...
   $0 (07-30-2021 - ok)

United States of America v. Leo Michael Duran

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with assaulting a federal law enforcement officer.

Leo Mmichael Duran, 26, of Riverton, Wyoming, indicted for assaulting a federal law enforcement officer.

During the early morning hours of January 23, 2021, security staff at the Wind River Hotel and Casino were in the process of escorting Duran from the pre... More...
   $0 (07-30-2021 - WY)

United States of America v. Nathan Pehrson

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with three counts related to fraudulently obtaining and tampering with the pain killing narcotic hydromorphone, a powerful schedule II opioid drug that is used to treat patients with moderate to severe pain.

During Pehrson’s employment as a nurse at an Intermountain Healthcare facility on a surgical and trauma wa... More...
   $0 (07-30-2021 - UT)

United States of America v. Helios Raphael Dayspring, a.k.a. “Bobby Dayspring”

Los Angeles, California criminal defense lawyer represented Defendant charged with bribery.

Helios Raphael Dayspring, a.k.a. “Bobby Dayspring,” 35, was charged in federal court with one count of bribery and one count of subscribing to a false 2018 income tax return that deliberately failed to report millions of dollars in income to the IRS.

Federal prosecutors to... More...
   $0 (07-30-2021 - CA)

United States of America v. Jason Ellis

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)

United States of America v. Roy Allen Shostak

Great Falls, Montana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.

Roy Allen Shostak, a 28 year-old resident of Polson, was indicted for Possession with Intent to Distribute Methamphetamine.

Prosecutors presented evidence that in May 2020, Helena Police Department and members of the Missouri River Drug Task Force receiv... More...
   $0 (07-29-2021 - MT)

United States of America v. Kent Jensen

Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion.

Kent Jensen, 58, a former certified public accountant and former chief financial officer of a McMinnville, Oregon company was sentenced to federal prison today for evading $99,000 in personal income taxes.

According to court documents, in 2014 and 2015, Jenson, who also previously worked as a... More...
   $0 (07-29-2021 - OR)

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)

KEITH SMITH v. CITY OF CHICAGO, et al.

Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention
based on fabricated evidence claim.



In September 2013, Chicago Police Officers Ranita Mitchell
and Herman Otero stopped a car in which Keith Smith was a
passenger.1 According to Smith, the two officers fabricated a
sto... More...
   $0 (07-29-2021 - IL)

United States of America v. Antony Daniel Abreu and Darrell Young

Gulfport, Mississippi criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute cocaine.

Antony Daniel Abreu, 33, of Queens, New York, and Darrell Young, 47, of Philadelphia, Pennsylvania, arranged to purchase 17 kilos of cocaine from an individual in Gulfport. The defendants shipped a car from Philadelphia that contained a hidden compartm... More...
   $0 (07-29-2021 - MS)

State of Oklahoma v. Kayla Marie Young

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 11/25/2018
Party Name Disposition Information
YOUNG, KAYLA MARIE Disposed: DISMISSED, 07/28/2021. Dismissed by Court
Count as Dispos... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Christopher Scott Morgan

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1
Date of Offense: 06/29/2018
Party Name Disposition Information
MORGAN, CHRISTOPHER SCOTT Disposed: DISMISSED, 07/28/2021. Dismissed by Court
Count as Disposed: CHILD ENDANGERMENT(CHEND)
Violation of 21 O.S... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Clyde E. Lafferty, Jr.

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 01/22/2020
Party Name Disposition Information
LAFFERTY, CLYDE E JR Disposed: DEFERRED, 07/28/2021. Guilty Plea
Count as Disposed: *AMENDED*RECEIVING STOLEN P... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Tamika D. Johnson

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: COMPU, USING A COMPUTER NETWORK FOR THE PURPOSE OF OBTAINING MONEY AND OTHER THINGS OF VALUE BY USE OF A FALSE AND FRADULENT REPRESENTATION, in violation of 21 O.S. 1951-1981
Date of Offense: 06/10/2015
Party Name Disposition Information
JOHNSON, TAMIKA D Dispose... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Darnese Latoria Brierton

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. IDENTITY THEFT - UNLAWFUL USE OF PERSONAL INDENTYIFING INFORMATION, in violation of 21 O.S. 1533.1(B)
Date of Offense: 06/15/2019
Party Name Disposition Information
BRIERTON, DARNESE LATORIA Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as Disposed: IDENTITY THEFT - UNLAWFUL ... More...
   $0 (07-28-2021 - OK)

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