Mental Health Law
 
United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca,

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,

Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale



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United States of America v. Tawhnee Willow Colvin

Spokane, Washington criminal defense lawyer represented the Defendant charged with Twenty-Five Counts of Bank Fraud and Embezzlement

Federal Jury Convicts Former Assistant Director of Spokane Tribe’s Division of Child and Family Services of Twenty-Five Counts of Bank Fraud and Embezzlement

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United States of America v. Vitaliy F. Bobak

Seattle, Washington criminal defense lawyer represented the Defendant charged with massive stolen goods trafficking scheme

First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea


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Michael Rentshler v. Atlantic General Hospital Corporation

Baltimore, Maryland personal injury lawyers represented the Plaintiffs on a property damage theory.

As a comprehensive healthcare services company, AGH collects, maintains, and
stores highly sensitive personal and medical information pertaining to its patients, including, but
not limited to: Social Security numbers, dates of birth, full names, addresses, telephone numbers,
dri

More...   $1 (09-12-2025 - MD)

Keeley Olson and Dustin Olson v. A.R.T. Institute of Washington, Inc., et al.

Greenbelt, Maryland, personal injury lawyers represented the Plaintiffs on medical malpractice claims.

In Maryland, a medical malpractice claim requires demonstrating four elements:
a duty of care owed by the healthcare provider to the patient, a breach of that duty (deviation from the accepted standard of care), causation (the breach directly caused the injury), and damages (the pati

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United States of America v. Romney Manuel

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud


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State of Florida v. India Comer and Shantearia Gaines

Miami, Florida, criminal defense lawyer represented the Defendant seeking writs of habeas corpus.

This case concerns two female juveniles who have been charged as adults and are being held for pretrial detention. India Comer is seventeen years old and charged with attempted first-degree murder, aggravated assault with a firearm, and possession of a firearm by a juvenile delinquent. Shante

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United States of America v. Priscilla Orange

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Obstructing Audit and Embezzling Funds Meant for Childcare


Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare


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United States of America v. Matthew James

Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identify theft. The charges stemmed from James’s ro

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United States of America v. Nnamdi Felix Udeagha

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health


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United States of America v. Dustin Noble

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Lacey Act

Noble Outdoors Owner Sentenced for Conspiracy to Violate the Lacey Act Involving 114 Illegal Hunts


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Anna Lange v. Houston County, Georgia, et al.

Macon, Georgia employment law lawyer represented the Plaintiff on a civil rights violation theory.

Anna Lange, a transgender woman and deputy at the Hou-
ston County Sheriff’s Office, sought a male-to-female sex change
surgery1 and requested that the County’s employer-provided
health insurance pay for it. But because the County’s insurance pol-
icy excludes “[d]rug

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Jane Doe 1 v. City View Independent school District

Wichita Falls, Texas personal injury lawyer represented the Plaintiff on a civil rights violation claim.

Jane Doe attended high school in City View ISD from the fall of 2016
to the spring of 2020.1 Robert Morris was employed as a teacher and coach
at City View ISD while Doe was a student there. In 2016, Morris allegedly
began emotionally and sexually abusing Doe, then a fiftee

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Malcolm Wiener v. AXA Equitable Life Insurance Company

Charlotte, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith beach of insurance contract theory.

Malcolm Wiener purchased $16 million in permanent life insurance 1 from AXA
Equitable Life Insurance in the 1980s. All was uneventful until 2013, when Wiener failed
to pay premiums on time and his policy lapsed. 2 Seeking to reinstate his policy, he<

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United States of America v. Habroon Habib

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment

Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment


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United States of America v. Brian Maiorana

Brooklyn, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition.

On April 26, 2021, Maiorana pled guilty to possession of a firearm and
ammunition following a felony conviction, in violation of 18 U.S.C. §922(g)(1).
The government and Maiorana each filed a sentencing memorandum, neither of
which discuss

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United States of America v. Mathew James

Brooklyn, New York criminal defense lawyer represented the Defendant charged with health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud,

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Marta Gonzalez Castillo v. Social Security Administration

Miami, Florida social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for social security disability benefits.

Gonzalez Castillo applied for supplemental social security
income on July 25, 2019. She asserted disability as of June 27, 2017,
and claimed a variety of physical and mental health impairments
limited her abi

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United States of America v. Walter Conwell

Denver, Colorado criminal defense lawyer represented the Defendant charged with Sex Trafficking Crimes

Denver Man Sentenced to Seven Years in Federal Prison for Sex Trafficking Crimes



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United States of America v. DeMarcus J. Chappel

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Who can legally own a firearm in the United States?

In the United States, adults who are U.S. citizens, lawful permanent residents, or certain other foreign nationals, and who are not otherwise prohibited, can legally own firearms.

Key prohibited categories

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Gillian Filyaw v. Steve Corsi, et al.

Lincoln, Nebraska civil rights lawyer represented the Plaintiff in a wrongful termination of Medicaid benefits without notice.

Medicaid is a federal and state funded program that provides medical
coverage for certain people with limited income. Accepting the facts in Filyaw’s
complaint as true, she obtained Medicaid in the fall of 2020 administered through
the NDHHS.

More...   $0 (08-27-2025 - NE)

Cherilynne Bell v. IV Waste, L.L.C.

New Orleans, Louisiana employment law lawyer represented the Plaintiff on a pregnancy discrimination claim.

The Pregnancy Discrimination Act (PDA) makes it unlawful to discriminate against employees in any aspect of employment because of pregnancy, childbirth, or related medical conditions. This means an employer cannot fire, deny a promotion, or otherwise negatively affect an employee's

More...   $0 (08-22-2025 - LA)

Joe Manis v. U.S. Department of Agriculature, et al.

Greensboro, North Carolina civil litigation lawyers represented the Plaintiff seeking injunctive relief from Department of Agriculture (“USDA”) proceedings charging him with violating the Horse Protection Act (“HPA”).

Tennessee Walking Horses are known for their distinctive, smooth gaits. These
horses are entered into horse shows and competitions featuring their gaits. The di

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United States of America v. Raphael Ross

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with : (1) possession of a firearm as a felon,4 in violation of 18 U.S.C. § 922(g)(1); (2) possession with intent to distribute a controlled substance, in violation of 21 U.S.C. § 841; and (3) possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A).

More...   $0 (08-22-2025 - PA)

United States of America v. Niranjan Mittal

Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery

A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme.


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Kent Morlan, Esq.
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