Necessity Law
 
United States of America v. James Wesley Frazier, Aelix Santiago, Michael Forrester, Jamei Hern Dereck, Leighton Stanley, William Boylston and Jason Meyerholz

Nashville, Tennessee criminal defense lawyers represented Defendants charged with engaging in a conspiracy to distribute and to possess with intent to distribute drugs, racketeering activity, and money laundering.


After the testimony of almost 100 witnesses, with less than two days left in the Government's case-in-chief, and with Defendants' case expected to last less than a day, fiv... More...   $0 (09-05-2022 - TN)

United States of America v. Mark Schena

San Jose, California criminal lawyer represented Defendant charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay kickbanks and paying illegal kickbacks.

Mark Schena, 59, of Los Altos, California, served as the president of Arrayit Corporation. According to court documents and evidence presented at trial, Schena engaged in a scheme to defraud Arrayit’s... More...   $0 (09-02-2022 - CA)

Joseph Sena v. The State of Wyoming

Cheyenne, Wyoming criminal lawyer represented Defendant charged with burglary.

[¶3] Joseph Sena pled no contest to charges in two separate dockets, Docket No. 34-682
and 34-683.1 In Docket No. 34-682, Mr. Sena pled no contest to one count of burglary for
acts he committed on October 8, 2017. In Docket No. 34-683, he pled no contest to one
count of attempted voluntary manslaug... More...   $0 (08-17-2022 - WY)

Javier Aguilar v. Wells Fargo Bank, N.A.

Fort Worth, Texas – Breach of Contract lawyer represented Appellant with appealing a consumer credit card breach of contract suit.



Wells Fargo Bank brought a consumer credit card breach of contract suit
against Aguilar. Aguilar appealed the trial court’s entry of summary judgment
(including an award of attorney’s... More...   $0 (08-15-2022 - TX)

Thomas Edward Blankenship v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a unlawful burning charge.



Appellant Thomas Edward Blankenship challenges his conviction for Class A
misdemeanor unlawful burning on various sufficiency grounds. In his first two issues,
Blankenship argues that there is no evidence that the “tre... More...   $0 (08-15-2022 - TX)

JOHN RILEY V. TRENT ANGELLE

Houston, Texas – Real Estate lawyer represented appellant with suing appellee constructed a driveway on a portion of his property.



In this dispute between owners of adjacent properties, appellant John Riley
sued appellee Trent Angelle after Angelle constructed a driveway on a city right-ofway in front of a portion of ... More...   $0 (08-13-2022 - TX)

COLUMBIA GAS OF OHIO, INC. v. PHELPS PREFERRED INVESTMENTS, LLC

Lima, Ohio - Real Estate lawyer represented Petitioner-Appellant with appealing an action involving appropriation of easement rights.




{¶2} In August 2020, the Ohio Power Siting Board (“Siting Board”)
approved Columbia Gas’ Letter of Notification application “for the con... More...   $0 (08-10-2022 - OH)

United States of America v. Fadel Alshalabi, et al.

Nashville, Tennessee criminal law lawyer represented defendant charged with Medicare and Medicaid fraud conspiracy.

Fadel Alshalabi, 54, of Waxhaw, North Carolina, was originally charged in July 2021, with conspiracy and violation of the Anti-Kickback Statute for his role in orchestrating a fraudulent Medicare and Medicaid billing scheme related to genetic testing. Alshalabi is the owne... More...   $0 (08-05-2022 - TN)

DARRIN TOWNSEND v. CITY OF KETTERING, et al.

Dayton, Ohio - Discrimination lawyer represented Plaintiff-Appellee with appealing from a judgment in a race discrimination and retaliation claim.



Townsend, an African-American, has been employed by the Kettering Fire
Department (KFD) as a firefighter/paramedic since 2003. In 2016, KFD... More...   $0 (08-05-2022 - OH)

Brady L. Daniels Et Al. v. Vince Trotter

Nashville, TN - Real Estate lawyer represented mortgagors’ with a petition to set aside the non-judicial foreclosure of a piece of real property,



Since 1971, Sylvia L. Benford Daniels and Marian L. Benford had been the joint
owners of a piece of property located in Chattanooga, Tenn... More...   $0 (07-24-2022 - TN)

United States of America v. Metric Lab Services LLC and Metric Management Services LLC (Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison

Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

Metric Lab Services LLC and Metric Management Services LLC (Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison, have agreed pay $5.7 million to settle the claims made against them for defrauding... More...   $0 (07-22-2022 - NJ)

State of Kansas v. Scot C. Fornter

Topeka, Kansas criminal defense lawyer represented Defendant charged with drug possession.


The State appeals the district court's decision to suppress evidence discovered in a search of Scot C. Fortner's truck. After pulling Fortner over for a traffic violation, officers discovered an open container of liquor on his passenger seat. A search of his truck revealed methamphetamine and d... More...   $0 (07-15-2022 - KS)

BERNARDO FONTES ANTUNES, vs LUDMILA DE OLIVEIRA

Miami, Florida - Divorce lawyer represented Appellant with appealing from an order denying his motion for contempt and to enforce the marital settlement.



The couple was married and had a child in 2013. They divorced in
2015, and a Marital Settlement Agreement (MSA) was entered into and... More...   $0 (07-13-2022 - FL)

MELINDA D. HASSENPLUG vs BRIAN HASSENPLUG

Tampa., Florida - Divorce lawyer represented Appellant with appealing the final judgment dissolving her marriage.



After seven years of marriage, Former Wife petitioned to
dissolve the marriage. The parties have an eight-year-old daughter
diagnosed with autism.
A Marital Settl... More...   $0 (07-10-2022 - FL)

Robbie Emery Burke v. Voc Regalado, et al.

Tulsa, Oklahoma personal injury lawyers represented Plaintiffs, who sued Defendants on prisoner civil rights violation theories under 42 U.S.C. 1983 claiming that Mitchell Lee Godsey, age 59, died in the Tulsa County jail as a direct result of deliberate indifference including medical negligence and understaffing.

Godsey died less than 32 hours after being booked in to the jail for failin... More...   $0 (07-06-2022 - OK)

AMITA RIKHY BOOLCHAND vs. PUNIT BOOLCHAND

Cincinnati, Ohio - Divorce lawyers represented both Plaintiff-Appellee and Defendant-Appellant with appealing from a judgment of divorce granted to the parties.



Rikhy and Boolchand were married in New Delhi, India, on March 21,
1977, and had two children during the marriage, both of wh... More...   $0 (06-30-2022 - OH)

J.T.B., a juvenile, and D.S. a Juvenile, and F.L. a Juvenile and W.B., a Juvenile v. the States of Florida

Miami, Florida juvenile law lawyers represented Plaintiffs who sued Defendant claiming the court was required to rend a case specific finding of necessity before ordering a delinquency adjudicatory hearing.


In the wake of the COVID-19 pandemic, the Florida Supreme Court issued a series of administrative orders directed at maintaining the operability and efficiency of the court syst... More...   $0 (06-29-2022 - FL)

Lauren Frontz v. Tristan J. Hall

Nashville, TN - Real Estate lawyers represented both parties who seek to divide the equity in the jointly owned property equally after separation.



Linda Watts2
and David Suiter were in a relationship for many years and lived
together as self-described “domestic partners.” They... More...   $0 (06-26-2022 - TN)

Cedarius M. v. State of Tennessee.

JACKSON, TN - Juvenile Criminal Defense lawyer represented defendant a minor who was charged with a serious crime.



In December 2019, Defendant/Appellee the State of Tennessee (“the State”) filed a
delinquency petition in Shelby County Juvenile Court (“the juvenile court”) again... More...   $0 (06-25-2022 - TN)

United States of America v. Daniel Walker

Denver, Colorado criminal defense lawyer represented defendant charged with selling methamphetamine, heroin and fentanyl to undercover ATF agents on several occasions.

According to the plea agreement, on March 5, 2021, Walker sold approximately one pound of methamphetamine, 12 grams of heroin and approximately 30 fentanyl pills to a confidential informant and two undercover ATF agents. At... More...   $0 (06-23-2022 - CO)

IN RE INTEREST OF ROME R., A CHILD UNDER 18 YEARS OF AGE. STATE OF NEBRASKA V. LEROY R.

Lincoln, NE Juvenile Law lawyer represented appellant with appealing the order continuing temporary custody of his minor child .



Sara G. is the biological mother of Rome R., born on July 22, 2021. Upon Sara’s admission
to the hospital to give birth to Rome on July 22, she initially tested ... More...   $0 (06-07-2022 - NE)

Shanna Offutt Evanger v. Georgia-Pacific Gypsum, L.L.C

Seattle, Washington employment law lawyer represented Plaintiff, who sued defendant on an employment discrimination theory.

laintiff Shanna Offutt Evanger appeals a judgment for defendant Georgia-Pacific Gypsum LLC ('Georgia-Pacific') on her employment discrimination claims.


Offutt first claims that Judge Rothstein did not have the discretion to alter

1

cer... More...   $0 (06-06-2022 - WA)

United States of America v. Antoyn A. Wordlaw and Preston Ryan Eckard

Monroe, Louisiana criminal defense lawyers represented defendants charged with illegal possession of narcotics.

Antoyn A. Wordlaw, 43, of Delhi, Louisiana, was sentenced to 234 months in prison, followed by 5 years of supervised release, for possession with intent to distribute methamphetamine. On July 6, 2021, Louisiana State Police (LSP) received a call from a company in Delhi, stating... More...   $0 (06-03-2022 - LA)

STATE OF KANSAS v. CASS WAYNE MCDONALD

Topeka, KS - Criminal Defense lawyer represented defendant with
sexual assault allegations.



In September 2011, four-year-old P.S.E. and her father (Father) went to the
Topeka Police Department and reported that sometime during the previous few months
Cass Wayne McDonald had inserted... More...   $0 (05-26-2022 - KS)

United States of America v. Peter Bolos, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos

Greenville, Tennessee criminal defense lawyers represented defendants charged with multimillion-dollar health care fraud scheme.

Peter Bolos and his co-conspirators, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos, as well as various companies owned or controlled by some of these individuals, deceived pharmacy benefit managers (PBMs), suc... More...   $0 (05-20-2022 - FN)

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AK Morlan
Kent Morlan, Esq.
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