| Necessity Law |
| |
|
United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC.
|
Boston, MA - False Claims Act lawyer represented defendant charged with defending PharMerica, Inc of defrauded the government claim.
"The FCA prohibits the knowing submission of false or
fraudulent claims to the United States." United States ex rel.
Poteet v. Bahler Med., Inc., 619 F.3d 104, 107 (1st Cir. 2010)
More... $0 (11-23-2021 - MA)
|
|
United States of America v. Gabriel Rodríguez-Pacheco
|
Boston, MA - Criminal defense lawyer represented defendant with a domestic violence charge.
As is often the case in the motion-to-suppress context,
the parties here do not share the same view of the facts. But
when we review a challenge to a district court's denial of a motion
to suppress, we are to "'view
More... $0 (11-22-2021 - MA)
|
|
United States of America v. Alston Campbell, Jr., Alston Campbell, Sr., Willie Carter, and William Marcellus
Campbell .
|
St. Louis, MO - Criminal defense lawyer represented defendants charged with drug trafficking.
In 2016, a task force began investigating illegal drug trafficking activities
within Eastern Iowa. Specifically, the task force began investigating the Campbell
family organization after confidential sources provided i
More... $0 (11-18-2021 - MO)
|
|
State of Wisconsin v. Kyle H. Rittenhouse
|
|
Kenosha, Wisconsin criminal defense lawyer represented defendant charged with two counts of first-degree reckless homicide, 1st-Degree Recklessly Endangering Safety, 1st-Degree Recklessly Endangering Safety, 1st-Degree Intentional HomicideAttempt 1st-Degree Intentional Homicide and Possess Dangerous Weapon-Person < 18.
Kyle Rittenhouse, DOB 01/03/2003, traveled from Illinois to Kenosha, W
More... $0 (11-10-2021 - Wi)
|
|
United States of America v. Noel de Leon-De la Rosa
United States of America v. Juan Batista Johnson-Debel
|
Boston, MA - Criminal defense lawyer represented defendants with destruction of a controlled substance while on a vessel, and conspiracy to destroy a controlled substance while on a vessel chargeres.
Noel de Leon-De la Rosa ("De
Leon") and Juan Batista Johnson-Debel ("Johnson") challenge their
respective federal co
More... $0 (11-10-2021 - MA)
|
|
United States of America v. Lillian Akwuba
|
Atlanta, GA - Criminal defense lawyer represented defendant with a conspiring to commit and committing health care fraud charge.
Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, conspiring to commit health care fraud, and
committing health care frau
More... $0 (11-08-2021 - GA)
|
|
United States of America v. Roosevelt Coats, III
|
Atlanta, Georgia - Criminal defense lawyer represented defendant with
a being a felon in possession of a firearm charge.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and
More... $0 (11-07-2021 - GA)
|
|
United States of America v. Ira Lee Wilkins
|
Denver, CO - Criminal defense lawyer represented defendant with a f possessing a firearm after a felony conviction charge.
Before trial, the attorneys stipulated to two elements: (1) a prior
felony conviction and (2) knowledge of the prior felony conviction. The
* We conclude that oral argument would not mater
More... $0 (11-06-2021 - CO)
|
|
United States of America v. IRA LEE WILKINS
|
Denver, CO - Criminal defense lawyer represented defendant with a possessing a firearm after a felony conviction charge.
At sentencing, the district court imposed supervised-release
conditions, including inpatient treatment for drug abuse. Mr. Wilkins
argues that the district court plainly erred by requiring i
More... $0 (11-03-2021 - CO)
|
|
United States of America v. JOSE YOBANI MADRID-BECERRA, AKA Jose Jobane Madrid Becerra, AKA Jose Madrid-Mesena
|
San Francisco, CA - Immigration lawyer represented defendant with a illegal re-entry charge.
The panel affirmed a sentence in a case in which the
defendant, who was convicted of illegal re-entry under
8 U.S.C. § 1326(a), argued that the district court erred by
applying U.S.S.G. § 4A1.1(d), which assigns tw
More... $0 (11-01-2021 - CA)
|
|
United States of America v. Marshaun Jordan Merrett, also known as Sheez
United States of America v. Johnnathan Monroe Frencher, also known as Ten
|
St. Louis - Criminal defense lawyer represented defendant with being members of a drug trafficking organization charge.
The Federal Bureau of Investigation (FBI) made five controlled drug buys from
Frencher while investigating the drug trafficking organization that Merrett and
Frencher had joined. To complete the
More... $0 (10-29-2021 - MO)
|
|
United States of America v. Ricky Lanier and Katrina Lanier
|
Cincinnati, OH: Criminal defense lawyer represented defendants charged with conspiracy, wire fraud, and major fraud against the federal government.
Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment at 1
More... $0 (10-25-2021 - OH)
|
|
United States of America v. Sardar Ashrafkhan
|
Cincinnati, Ohio- Criminal defense lawyer represented defendant with one count of conspiracy to distribute controlled substances, one count of conspiracy to commit healthcare fraud, and two counts of money
laundering charges.
Sardar Ashrafkhan was the owner of Compassionate Doctors (“Compassionate”), a
medic
More... $0 (10-25-2021 - OH)
|
|
United States of America v. JAMES HAROLD RHODES
|
New Orleans, LA - Criminal defense lawyer represented defendant with one count of traveling interstate with the intent to engage in a sexual act with a juvenile charge.
The relevant facts of this case are undisputed, and the
following recitation thereof is taken primarily from the factual
resume submitted to the d
More... $0 (10-23-2021 - LA)
|
|
Baby Dolls Topless v. City of Dallas Texas
|
New Orleans, LA - First Amendment rights lawyer represented Plaintiff-Appellant with arguing whether the City of Dallas violated certain establishments’ First Amendment rights claim.
In 1986, after studying other cities’ efforts in regulating
SOBs, the City enacted Chapter 41A of the Dallas City Code “to
pro
More... $0 (10-23-2021 - LA)
|
|
United States of America v. Jae Y. Lee and Northwest Physicians Laboratory (NWPL)
|
|
Seattle, WA: The United States of America claimed that Jae Lee and Northestern Physicians Laboratory violated the False Claims Act by engaging in a kick-back scheme.
Jae Lee, 50, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL) from January 1, 2013, until July 30, 2015. Lee agreed to pay $500,000 within 30 days of the settlement agreement, with additi
More... $1100000 (10-18-2021 - WA)
|
|
United States of America v. RAFAEL PÉREZ-RODRÍGUEZ
|
Boston, MA - Criminal defense lawyer represented defendant with an attempted enticement of a minor for unlawful sexual activity charge.
In 2015, Ryan Seig, a special agent with the child
exploitation unit of Homeland Security Investigations ("HSI"),
conducted a sting operation using the geosocial networking
More... $0 (10-14-2021 - MA)
|
|
United States of America v. ROOSEVELT COATS, III
|
Atlanta, Georgia - Criminal defense lawyer represented defendant with state drug and weapons charges charges.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were mon
More... $0 (10-11-2021 - GA)
|
|
Jeannie Parker v. United Airlines, Inc.
|
|
Salt Lake City, UT: Employment law lawyer represented Plaintiff, who sued Defendant on a Family and Medical Leave Act violation theory under 29 U.S.C. 2601.
The Family and Medical Leave Act provides as follows:
§2612. Leave requirement
(a) In general
(1) Entitlement to leave
Subject to section 2613 of this title and subsection (d)(3), an eligible employee
More... $0 (09-09-2021 - UT)
|
|
United States of America v. ROBERTO SIERRA-ESTRADA, a/k/a Chorizo
|
Denver, CO - Criminal defense lawyer represented defendant with a conspiring to distribute methamphetamine charge.
On March 7, 2001, the FBI received a tip from a confidential informant that
Mr. Sierra-Estrada and another individual, later identified as Gabino Sanchez,
were planning to transport methamphetamine t
More... $0 (10-10-2021 - CO)
|
|
United States of America v. IRA LEE WILKINS
|
Denver, CO - Criminal defense lawyer represented defendant with a possessing a firearm after a felony conviction charge. On appeal, Mr. Wilkins argues that the district court plainly erred before trial and at the sentencing.
Before trial, the attorneys stipulated to two elements: (1) a prior felony conviction and (2) kn
More... $0 (10-05-2021 - CO)
|
|
United States of America v. LAWRENCE JAMES HALAMEK
|
San Francisco, CA - Criminal defense lawyer represented defendant with transporting a minor with intent to engage in criminal sexual activity (Count 1) and traveling with intent to engage in illicit sexual conduct (Count 2) charges.
Lawrence Halamek was tried and convicted on two
counts, arising from Halamek’s tra
More... $0 (10-04-2021 - CA)
|
|
ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN
EIRING, Lieutenant; TIMOTHY SHOOP, Warden
|
Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.
Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu
More... $0 (09-25-2021 - OH)
|
|
United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA
RESHINA LANIER (16-6657)
|
Cincinnati, Ohio - Criminal defense lawyer represented defendants with an allegedly committing fraud against the federal government charge.
06–08).
5After the district court initially denied the Laniers’ motion, the Laniers filed an emergency motion with
this court. No. 16-6655, 16-6657 R. 38 (Sixth Cir. 2/1
More... $0 (09-25-2021 - OH)
|
|
United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA
RESHINA LANIER (16-6657)
|
Cincinnati, Ohio - Criminal defense lawyer represented defendants with conspiracy, wire fraud, and major fraud against the federal government charges.
Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment
More... $0 (09-24-2021 - OH)
|
Next Page
|
