Misrepresentation Law
 
STATE OF MONTANA v. WESLEY SMITH

Helena, Montana - Criminal defense attorney represented Wesley John Smith with one count of Sexual Abuse of Children charge.



¶2 We restate the issues on appeal as follows:
1. Did the District Court misinterpret M. R. Evid. 801(d)(1) and abuse its discretion
by admitting the victim’s taped forensic interview as a pr... More...
   $0 (06-25-2021 - MT)

United States of America v. Dr. Gautam Arora

Buffalo, New York drug charge criminal defense lawyer represented Defendant, Dr. Gautam Arora, age 43, who was charted with unlawfully acquiring controlled prescriptions by misrepresentation and fraud, and scheming to defraud a health care benefit program.

The defendant, while working as the pain management doctor at the Hens Pain Center in Amherst, NY, prescribed opioids to multiple pa... More...
   $0 (06-22-2021 - NY)

STATE OF OHIO v. TYRELL T. DUMAS

Akron, Ohio - Criminal defense attorney represented Tyrell Dumas with a aggravated robbery charge.



} On the evening of May 8, 2019, N.J. drove his friend J.H. from his home in Spencer,
Ohio to a nearby town to purchase marijuana, which J.H. planned to resell to a contact made by
another acquaintance, D.S. When N.J. and... More...
   $0 (06-18-2021 - OH)

STATE OF OHIO -vs- ALAN SCHUBERT

Canton, Ohio - Criminal defense attorney represented Alan Schubert with aggravated vehicular homicide and six counts of pandering obscenity involving a minor charges.



{¶2} On June 20, 2018, Appellant was operating a Jeep Grand Cherokee in the
southbound lane of State Route 37 in Licking County at about 65-69 miles per hou... More...
   $0 (06-10-2021 - OH)

United States of America v. Larry Nelson

San Diego, CA: The Department of Justice sued Larry Nelson claiming that he violated the Fair Housing Act lawsuit alleging that he sexually harassed female tenants while owning and managing San Diego area rental properties.

Under the consent order entered by the U.S. District Court for the Southern District of California, Nelson must pay at least $230,000 to $205,000 in damages to tenan... More...
   $0 (06-04-2021 - CA)

Lori Michelle Bernard-Wilprit v. InterGerman Chimney Limited Partnership, d/b/a Chimney Hill Apartments

Dallas, Texas consumer law lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories under 15 U.S.C. 1681, which provides:

Congressional findings and statement of purpose
(a) Accuracy and fairness of credit reporting

The Congress makes the following findings:

(1) The banking system is dependent upon fair and accurate credit rep... More...
   $0 (05-25-2021 - TX)

BENJAMIN CALEB TROTT v. STATE OF MARYLAND

ANNAPOLIS, MD - Criminal defense attorney represented Benjamin Caleb Trott with a drunk driving charge.



After entering a plea of not guilty, Mr. Trott filed a motion to suppress, arguing that
Corporal Michael Cooper lacked a reasonable, articulable suspicion to justify the stop
because it was based solely on a dispat... More...
   $0 (05-20-2021 - MD)

SOPHIA WHITE and ANTONIO WHITE vs. ABUBAKAR ATIQ DURRANI, M.D. and CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC.

Cincinnati, Ohio - Medical Malpractice attorney represented SOPHIA WHITE and ANTONIO WHITE with a Medical Malpractice claim



{¶2} After injuring her back at work, Sophia White sought treatment with
Dr. Shanti in January 2012. Dr. Shanti was employed by CAST, a corporation owned
by Dr. Durrani. Initially, Dr. Shanti reco... More...
   $0 (05-03-2021 - OH)

State of Tennesse v. Jonathan Michael Bass

Nashville, TN - Criminal defense attorney represented Jonathan Michael Bass with asserting that the trial court erred by ordering partial consecutive sentences.



This case arises from the Defendant’s participation in thefts at Macy’s and Walmart,
fraudulently obtaining prescriptions for controlled substances from numerou... More...
   $0 (04-29-2021 - TN)

Merlin Hardison v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Merlin Hardison with one count of armed
robbery and two counts of aggravated assault charges



On remand, as part of a plea agreement, Hardison entered a guilty plea to one count
of armed robbery and one count of aggravated assault on July 1, 2014; the remaining charge
... More...
   $0 (04-28-2021 - MS)

STATE OF KANSAS v. JASMON DEVAR WATSON

Topeka, KS - Criminal defense attorney represented Jasmon Devar Watson with one count of making a false claim to the Medicaid program and one count of felony theft charges



Between February 2013 and August 2014, Watson worked two different jobs in
Kansas City, Kansas. First, he worked as a transitional living skills (TLS) ass... More...
   $0 (04-23-2021 - KS)

Bradd Creveling, et al. v. Lakepark Industries, Inc., et al.

Toledo, OH - Workers’ compensation retaliation attorney represented Bradd Creveling and Tracey Creveling with a claim for workers’ compensation retaliation.



{¶ 3} On September 12, 2018, appellants filed their complaint against appellees,
which included claims for workers’ compensation retaliation under R.C. 4123.9... More...
   $0 (04-04-2021 - OH)

TOMMY MORPHIS vs. BASS PRO GROUP, LLC, TRACKER MARINE, LLC and KEN BURROUGHS

Springfield, Mo - Employment contract attorney represented Tommy Morphis with suing Bass Pro Group, Tracker Marine, and Ken Burroughs alleging they failed in a promise to create an incentive plan to increase Morphis’s compensation by $400,000 per year for three years.




Morphis first filed suit in 2010, eventually amendi... More...
   $0 (03-14-2021 - MO)

Roberto Griego Jimenez v. The State of Texas

Houston, TX - Criminal defense attorney represented Roberto Griego Jimenez with a Poss With Intent to Deliver a Controlled Substance charge.



DISSENTING OPINION FROM DENIAL OF
ENBANC RECONSIDERATION




I respectfully dissent from this court’s denial of reconsideration e... More...
   $0 (03-09-2021 - TX)

Richard Darnell Amos v. The State of Texas

Eastland, TX - Criminal defense attorney represented Richard Darnell Amos with a Delivery of a Controlled Substance charge.



On March 31, 2017, Agent John H. Murphy of the Texas Department of Public
Safety Criminal Investigations Division began an investigation into the distribution
of methamphetamine by Appellant. Ag... More...
   $0 (02-27-2021 - TX)

United States of America v. Morris Brown, M.D.

Columbus, Ohio drug distribution charge criminal defense lawyer represented Defendant, Morris Brown, M.D., age 73, who was charged with illegally distributing opioids.

Brown was charged in an April 2019 indictment along with four co-defendants: Ismail Abuhanieh, 50, of Phoenix, Arizona; Mahmoud Elmiari, 44, of Bellbrook, Ohio; Yohannes Tinsae, 48, of Beavercreek, Ohio; and Mahmoud Rifai,... More...
   $0 (02-09-2021 - OH)

State of Louisiana v. Patrick Newton Harris

Shreveport, LA - Criminal defense attorney represented Patrick Newton Harris with a manslaughter charge.




Patrick, a facility technician, and Flowers, a service technician, were
co-workers at AT&T for 15 years. They reported for work at the same
Shreveport location, and from there were dispatched to their individu... More...
   $0 (02-05-2021 - LA)

State of Louisiana v. Patrick Newton Harris

Shreveport, LA - Criminal defense attorney represented Patrick Newton Harris with appealing his sentence and conviction for manslaughter.




Patrick, a facility technician, and Flowers, a service technician, were
co-workers at AT&T for 15 years. They reported for work at the same
Shreveport location, and from ther... More...
   $0 (02-04-2021 - LA)

STATE OF MONTANA v. JASON HARRISON

Helena, Montana - Criminal defense attorney represented Jason Harrison with arguing the District Court erred by denying his motion to withdraw his guilty plea.



Harrison was charged with one count of felony Deviate Sexual Conduct, two counts
of misdemeanor Violation of an Order of Protection, six counts of felony Violati... More...
   $0 (02-04-2021 - MT)

Tywan Montrease Sykes v. State of Tennessee

Knoxville, TN - Criminal defense attorney represented Tywan Montrease Sykes with a appealing from the Blount County Circuit Court’s order summarily dismissing his petition for post-conviction relief as untimely and as a second impermissible petition.



On April 20, 2012, the Petitioner pled guilty to aggravated statutory r... More...
   $0 (01-26-2021 - TN)

State of Oklahoma v. Timothty Aldrich DDS, Lavanda Locker, Alyson Harvey, Christopher Porter, Vandi Porter

Tulsa, Oklahoma - Conspire/attempt to deliver/manufacture/posess controlled drugs by means of fraud or deception criminal defense lawyer.

Count # 1. Count as Filed: ODO, CONSPIRE/ATTEMPT TO DELIVER/MANUFACTURE/POSSESS CONTROLLED DRUGS BY MEANS OF FRAUD OR DECEPTION, in violation of 63 O.S. 2-408
Date of Offense: 01/01/2018
Party Name Disposition Information
LOCKER, LAVANDA... More...
   $0 (01-26-2021 - OK)

HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE

Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.



On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC,
filed a complaint against appellee Caro... More...
   $0 (01-18-2021 - OH)

STATE OF OHIO vs. DARYLE HAYES

Cincinnati, OH - Criminal defense lawyer represented defendant Daryle Hayes with arguing that his conviction was against the manifest weight of the evidence, that he was deprived of due process due to prosecutorial misconduct during closing arguments, and that the courts restitution order was contrary to law.




{2} At... More...
   $0 (12-03-2020 - OH)

STATE OF OKLAHOMA, Plaintiff, v. JOSH RANDALL TOWNSEND, Defendant.

Tulsa, OK - Attempting to obtain drugs with forged prescription criminal defense lawyer, Terry Funk, represented defendant, Josh Randall Townsend, charged with:

Count # 1. Count as Filed: OBTCDF, ATTEMPT TO OBTAIN CONTROLLED DRUG BY FORGED/ALTERED PRESCRIPTION, in violation of 63... More...
   $0 (11-23-2020 - ok)

United States of America v. Raif Wadie Iskander

Santa Ana, California conspiracy to distribute drugs criminal defense lawyer represented defendant charged with conspiracy to issue and sell prescriptions for oxycodone, a highly addictive opioid painkiller, without a medical purpose, to drug dealers, knowing the drugs would be sold on the street.

Raif Wadie Iskander, 54, formerly of Ladera Ranch, but who now resides in Ennis, Montana, p... More...
   $0 (11-19-2020 - CA)

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