Health Insurance Law
 
United States of America v. Ruben Montes

San Diego, California criminal defense lawyer represented the Defendant charged with Conspiring to Smuggle Pesticides into the United States

Man Pleads Guilty to Conspiring to Smuggle Pesticides into the United States



Ruben Montes of C

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Heather Lauren Kite, et al. v. Jessica Lynn Culbertson

Oklahoma City, Oklahoma family law lawyers represented the parties in a Protective Order dispute.

Heather Kite, and Jessica Culbertson got into a physical altercation, Kite sought a Victim's Protection Order (VPO) against Culbertson, in the District Court of Oklahoma County. Culbertson was the live-in girlfriend of the father of Kite's two children with whom Kite shares joint custody. The

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State of Iowa v. Tyre Dewayne Browne

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

An officer on patrol stopped a vehicle for a traffic infraction after the officer received word that the vehicle’s occupants may have participated in a drug sale. After a preliminary visit with the driver to gather documents, the officer returned to his cruiser and waited for

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The People of the State of Colorado, in the Interest of N.R.R., M.R.R., and K.R.r., and I.R.P.

Colorado Springs, Colorado family law lawyer represented mother in a parental rights termination action.


In 2019, mother and I.R.D. (father) adopted the children.

In March 2023, the El Paso County Department of Human
Services (Department) filed a petition in dependency and neglect
based on concerns about domestic violence between mother and
father, mistreat

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The People of the State of Colorado, In the Interest of A.J.S. and Concerning L.N.S.

Denver, Colorado family law lawyer represented the mother in a parental rights termination case.


¶ 1 In this dependency and neglect proceeding, L.N.S. (mother)
appeals the juvenile court’s judgment terminating her parent-child
legal relationship with A.J.S. (the child). We affirm.

I. Background

¶ 2 The Denver Human Services Department filed a petit

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State of Oklahoma v. Jibril Ya Sin Mujaimin

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

Count # 1.
Count as Filed: ABOFF, ASSAULT & BATTERY UPON A POLICE OFFICER, in violation of 21 O.S. 649 B
Date of Offense: 04/04/2023
MUJAIMIN, JIBRIL YA SIN
Disposed: DEFERRED, 08/29/2023. Nolo Contendere Plea
Count as Disposed: OBSTRUCTING AN OFFICER(OBS)
Violation of 21 O.S. 540

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United States of America v. SouthEast Bank

Washington, DC criminal defense lawyer represented the Defendant charged with engaging in a pattern or practice of lending discrimination by disproportionately discouraging and denying Black and American Indian/Alaska Native (AI/AN) graduates seeking to refinance their student loans.

Justi

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The People of the State of California v. Trever Richard Dalton

Ventura, California criminal defense lawyer represented the Defendant charged with assault with a firearm.

Trever Richard Dalton shot and injured his neighbor following an altercation. After waiving jury, the trial court found appellant guilty of assault with a firearm (Pen. Code, § 245, subd. (a)(2))[1] and found true the special allegations that he personally inflicted great bodily inj

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Saadia Bouazza v. GEICO General Insurance Company

New Britian, Connecticut insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract theory.

The plaintiff, Saadia Bouazza, appeals from the judgment of the trial court with respect to its dismissal of her claim of bad faith against the defendant, Geico General Insurance Company. On appeal, the plaintiff claims that the trial court improperly concluded that

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United States of America v. Jose Molina-Herrera

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company

Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur

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United States of America v. Tristan Ashley Svejkovsky

Missoula, Montana criminal defense lawyer represented the Defendant charged with health care fraud

Former nurse practitioner in Butte sentenced to five years in prison, ordered to pay more than $600,000 restitution for health care fraud



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United States of America v. Samantha Miller

Portland, Oregon criminal defense lawyer represented the Defendant charged with Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs

Columbia County Woman Sentenced to Federal Prison for Role in Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs

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Chad E. Osterhout v. Kendall Morgan, et al.

Muskogee, Oklahoma personal injury lawyer represented the Plaintiff who sued on a civil rights theory.
forceable and unambiguous. We therefore affirm.

Mr. Osterhout was badly beaten during a traffic stop by Mr. Morgan, the
former Undersheriff of LeFlore County. Mr. Osterhout filed suit seeking damages
from Mr. Morgan under 42 U.S.C. § 1983 for excessive use of force. At trial

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Justin Rumbaugh v. DirectTV and American Zurich Insurance Company

Topeka, Kansas worekers compensation lawyer represented the Plaintiff for compensation for a work place injury.

After suffering a back injury at work in 2014, Justin Rumbaugh received treatment through his employer's workers compensation insurer in accordance with the Workers Compensation Act. In 2016, about eight months after Rumbaugh was released to return to work and two years after hi

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Lynn Sennett v. Thomas Plura, et al.

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a legal malpractice theory.

On January 28, 2015, Edward was discharged from Loyola University Medical Center (Loyola) following a heart transplant. Per Loyola's discharge instructions, Lynn gave a dosage of insulin to Edward later that evening. However, Edward had already received the same dosage earlier in the

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Osvin Morales-Martinez v. Jovan Lymuel, Intrastate Trucking, LLC, et al.

Metairie, Louisiana personal injury truck wreck lawyer represented the Plaintiff on an auto negligence theory.
In this case arising from an automobile accident, plaintiff Osvin Morales-Martinez seeks supervisory review of a November 8, 2024 judgment of the trial court granting a Motion to Set Security for Costs filed by defendants Jovan Lymuel, Intrastate Trucking, LLC, Landrieu Concrete and

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United States of America v. SouthEast Bank

Washington, DC criminal defense lawyer represented the Defendant charged with Discrimination Claims in Student Loans Against SouthEast Bank

Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank

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State of Nebraska v. Karsen H. Rezac

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with second-degree murder.

on December 23, 2022, two vehicles collided near the intersection of 20th and Washington Streets in Lincoln, Audible gunshots followed. Police officers responding to the scene found Kupo Mleya in the driver's seat of a sport utility vehicle. Mleya had suffered "gunshot wounds" and died f

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United States of America v. Travious Quinshad Jackson

Jackson, Miss criminal defense lawyer represented the Defendant charged with conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated identity theft; mail fraud; and contempt of court. He was also ordered to pay $1,917,231.26 in restitution to the victims in the case.
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United States of America v. Laron Evans

Jackson, Miss criminal defense lawyer represented the Defendant charged with Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court

Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court

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Clayton Dezan, et al. v. Dignity Health, et al.

San Bernardino, California employment law lawyer represented the Plaintiff who sued on breach of employment contract theory.

Plaintiffs Clayton Dezan, Cathy Rhinehart, and Shelley Wardrop worked as registered nurses at Community Hospital Of San Bernardino (Hospital), operated by Dignity Health (together, Defendants). They were members of the California Nurses Association (CNA) union and

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United States of America v. Thomas C. Goldstein

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders

Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders



A

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Arlene Diane Tripp v. City and Borough of Juneau, Derek Bos, and Juneau Police Department

Juneau, Alaska personal injury lawyer represented the Plaintiff who sued on auto and governmental negligence theories.

In July 2019 Brent Bartlett was a police officer with the Juneau Police Department (JPD).[1] He lived with and was in a relationship with another JPD officer, Hannah Malone, at the time. Bartlett struggled with alcohol abuse and post-traumatic stress disorder (PTSD) due t

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United States of America v. Laye Sekou Camara

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Immigration Fraud

Former Liberian Rebel General Pleads Guilty to Immigration Fraud



United States Attorney Jacqueline C. Romero, the Justice Depar

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Saadia Bouzazza v. GEICO General Insurance Company

New Britain, Connecticut insurance law lawyer represented the Plaintiff who sued the Defendant on a breach of contract theory.

Action to recover underinsured motorist benefits allegedly due under a certain automobile insurance policy issued by the defendant, and for other relief, brought to the Superior Court in the judicial district of New Britain, where the court, Morgan, J., granted th

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AK Morlan
Kent Morlan, Esq.
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