Municipal Corporation 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)

Cassondra Suzeth King; Susan Christine Mullen v. United States of America

St. Louis, MO - Wrongful death lawyer represented plaintiffs with the VA Hospital negligently caused Ismail’s death by failing to properly perform the liver biopsy and by failing to detect the hematoma.



On March 24, 2017, Rosemarie Ismail, a 69-year-old veteran of the U.S. armed
forces, went to the John Cochran Division o... More...   $0 (08-01-2021 - MO)

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)

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)

U.S. VENTURE, INC. v. UNITED STATES OF AMERICA

Chicago, IL - Fuel Taz lawyer represented Plaintiff-Appellant with a dispute over the scope of a statutory credit—taken against excise fuel taxes.



Since 1932 Congress has imposed excise taxes on the production of motor fuel. See Revenue Act of 1932, Pub. L. No.
72-154, § 617(a), 47 Stat. 169, 266. An excise is a “tax... More...   $0 (07-28-2021 - IL)

LOCAL 705 INTERNATIONAL BROTHERHOOD OF TEAMSTERS PENSION FUND v. ANTHONY PITELLO and PAT PITELLO

Chicago, IL - Employee Retirement Income Security Act (ERISA) lawyer represented Defendants-Appellants with a unfunded vested benefits claim.



In 2000, Anthony and Pat Pitello purchased the property
at 2035 N. 15th Avenue, Melrose Park, Illinois (“Melrose Park
Property”) with their father, Pat M. Pitello. Gradei’... More...   $0 (07-28-2021 - IL)

Richard Gore Betty Tayor, et al.

¶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)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...   $0 (07-26-2021 - WI)

United States of America v. Nedeltcho Vladimirov

Charleston, West Virgnia criminal defense lawyer represented Defendant charged with conspiring to commit money laundering and three counts of money laundering.

Nedeltcho Vladimirov, 53, a native of Bulgaria, was convicted by a jury after a three day trial

Evidence at trial revealed that Vladimirov operated a fraudulent fencing operation - a scheme in which stolen goods were acqu... More...   $0 (07-23-2021 - WV)

United States of America v. Susan K. Harris and William S. Harris

Albuquerque, New Mexico criminal defense lawyers represented Defendants charged with conspiracy to defraud the United States and other financial crimes committed in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation that previously provided guardianship, conservatorship and financial management to hundreds of people with special needs.

Susan Harris was se... More...   $0 (07-19-2021 - NM)

United States of America v. GARTOR KIKI BROWN

Philadelphia, PA - Criminal defense lawyer represented defendant with the District Court’s dismissal of several of his claims and the grant of summary judgment in favor of defendants.



Brown was arrested in August 2015.1
Detective Raymond Blohm of the Upper
Darby Police Department subsequently obtained a search warra... More...   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. SHAMMAR BRAGGS

New York, New York - Criminal defense lawyer represented defendant with a felony drug charge.



The district court made the following factual findings at the close of a twoday evidentiary hearing: Shammar Braggs was recently released on parole after
serving time in prison for the criminal sale of a controlled substance. Whil... More...   $0 (07-16-2021 - NY)

United States of America v. JOHN H. NARDOZZI

Boston, MA - Criminal defense lawyer represented defendant with conspiracy to defraud the
United States and eight counts of aiding or assisting in the filing of a false tax return charges.



Before his indictment in 2018, Nardozzi was a Certified
Public Accountant ("CPA") with over forty years' experience.
Beginning ... More...   $0 (07-15-2021 - MA)

State of Oklahoma v. Sammy Lane Rowe

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(A2)
Date of Offense: 12/06/2020
Party Name Disposition Information
ROWE, SAMMY LANE Disposed: DISMISSED, 07/14/2021. Dismissed- Transferred to Another... More...   $0 (07-14-2021 - OK)

James Thomas Sullivan, Jr. v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged for Speeding.



Sullivan was cited for driving 69 miles per hour in an area with a speed limit of
50 miles per hour. The municipal court assessed a fine of $144.90.
Sullivan appealed to the county criminal court. Because Sullivan’s appeal was <... More...   $0 (07-13-2021 - TX)

State of Oklahoma v. Britney Nichole Campbell

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


Count # 1. Count as Filed: DI1MAG, AGGRAVATED DRIVING UNDER THE INFLUENCE OF ALCOHOL (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 (D)
Date of Offense: 08/17/2020
Party Name Disposition Information
CAMPBELL, BRITNEY NICHOLE Disposed: CONVICTION, 07/09/2021. Guilty Plea
Count as Dis... More...   $0 (07-09-2021 - OK)

United States of America v. Christopher A. Montalbano and Gus Anthony Montalbano

Birmingham, Alabama criminal defense lawyers represented defendants charged with bank fraud.

A father and son were arrested and charged in a bank fraud scheme in which they provided fraudulent information to financial institutions for the purpose of purchasing boats, luxury vehicles, and heavy equipment, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special ... More...   $0 (07-09-2021 - AL)

State of Oklahoma v. Angela Trischance Campbell

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(A2)
Date of Offense: 04/09/2021
Party Name Disposition Information
CAMPBELL, ANGELA TRISCHANE Disposed: DISMISSED, 07/08/2021. Dismissed- Request of the Sta... More...   $0 (07-08-2021 - OK)

State of Oklahoma v. Cecil Ray Chance, Jr.

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

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE - Dui (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 08/23/2020
Party Name Disposition Information
CHANCE, CECIL RAY JR Disposed: DEFERRED, 07/08/2021. Guilty Plea
Count as Dispo... More...   $0 (07-08-2021 - OK)

State of Oklahoma v. Kristopher Wayne Loucks

Tulsa, Oklahoma criminal defense lawyer represented 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: 10/01/2020
Party Name Disposition Information
LOUCKS, KRISTOPHER WAYNE Disposed: DEFERRED, 07/07/2021. Guilty Plea
Count as Disposed: ASSAULT & BATTERY UPON A POLICE OFFI... More...   $0 (07-07-2021 - OK)

Edward Paul Migues v. The State of Texas

Houston, Texas - Criminal defense attorney represented Defendant charged for theft.



The complainant, Michael Hanson, testified that his father, Roger Hanson,
and a business partner, Bobby Brown, operating as SDI Sweeny LLC, owned a Sonic
Drive-in restaurant in Sweeny, Texas (the “Restaurant”). And, they gave Michae... More...   $0 (07-04-2021 - TX)

United States of America v. Farren G. Ricketts

Abingdon, Virginia conspiracy to defraud the government charge criminal defense lawyer represented Defendant, Farren G. Rickets, age 30, who, with others, was charged with conspiracy to file fraudulent claims for pandemic unemployment benefits through the Virginia Employment Commission (VEC) website. The scheme involved Ricketts filing claims for various individuals, including her husband and othe... More...   $0 (07-04-2021 - VA)

U.S. ex rel. Doe v. Select Medical Corporation et al.

Newark, New Jersey False Claims Act violation lawyers represented Relators.

A contract rehabilitation therapy provider will pay $8.4 million to resolve allegations that it violated the False Claims Act (FCA) by knowingly causing 12 skilled nursing facilities (SNFs) in New York and New Jersey to submit false claims to Medicare for services that were not reasonable, necessary, or skilled, ... More...   $0 (07-03-2021 - NJ)

State of Oklahoma v. James Lee Sharrock

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT BY DRIVING UNDER THE INFLUENCE, in violation of 21 O.S. 852.1
Date of Offense: 03/18/2021
Party Name Disposition Information
Sharrock, James Lee Disposed: CONVICTION, 07/02/2021. Guilty Plea
Count as Disposed: CHILD ENDANGERMENT BY DRIVING ... More...   $0 (07-02-2021 - OK)

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