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KRISTY CREWS v. ROBERT CREWS
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Little Rock, AR - Divorce lawyer represented Appellant with appealing from an order that denied an order of protection.
Kristy filed a petition for an order of protection on February 4, 2021. In her petition, Kristy alleged that Robert, to whom she had been married for twelve years, had physically a
More... $0 (02-12-2022 - AR)
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Julius T. Malone, et al. v. ASF Intermodal, LLC
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Jackson, MS - Personal Injury lawyer represented appellees with personal injuries and the issue of damages.
On September 4, 2015, Irvin Taylor and Julius T. Malone were involved in an
accident on I-240 in Memphis, Tennessee. Prior to trial, Appellant ASF Intermodal, LLC
("ASFâ€) stipul
More... $0 (02-08-2022 - MS)
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Joy Adebola Adewopo v. Cheedy Thomas Jaja
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Indianapolis, IN - Divorce lawyer represented Appellant with appealing the division of marital estates.
Wife and Husband were married on June 20, 2008. While there were no
children born of the marriage, Husband adopted Wife's biological daughter
(Daughter). Daughter is now emancipated and i
More... $0 (02-01-2022 - IN)
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SANDRA EPPERSON RICH vs JOHN D. RICH, ET AL
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Lakeland, FL - Divorce lawyer represented defendant appealing final judgment of dissolution of her marriage.
The parties have two children, and their marriage was of
moderate duration—lasting equally as long as the litigation in this
case. Both parties are well-educated attorneysââ‚
More... $0 (01-29-2022 - FL)
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TIMOTHY JOHN EVENS v. RACHEL JOANNA EVENS
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Pierre, SD - Divorce lawyer represented appellant appealing decree of divorce.
Rachel Evens and Tim Evens were married in 2005 and have four
minor children. At the time of their marriage, the couple lived in Havre, Montana,
where Tim owned and operated a carpet cleaning business, kn
More... $0 (01-28-2022 - SD)
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Kari Nicole Quebe Hawk v. Pamela Louise Wallace
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Fort Worth, Texas - Annulment lawyer represented Appellant with raising three issues challenging the trial court's grant of the plea to the jurisdiction.
As alleged in Hawk's petition for bill of review, Wallace and King were married
in Harris County, Texas, in 1985. At some point later, Wallace
More... $0 (01-23-2022 - TX)
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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes conspiracy to commit health care fraud.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was tried and convicted alongside five codefendants for his involvement
in a large home health care fraud and k
More... $0 (12-04-2021 - LA)
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United States of America v. Charles Senke
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New York, NY - Criminal defense lawyer represented defendant with a attempted sex offenses involving a minor charges.
Appellant Charles Senke challenges his conviction for
attempted sex offenses involving a minor, raising four
objections. First, he contends that it was error for the District
Court not to in
More... $0 (11-30-2021 - NY)
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State of Oklahoma v. Karra Deliere
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Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with possession of a stolen vehicle in violation of 47 O.S. 4-103, which provides:
A. A person not entitled to the possession of a vehicle who receives, possesses, conceals, sells, or disposes of it, knowing the vehicle to be stolen or converted under circumstances constituting a crime shall, upon conviction, be guil
More... $0 (11-18-2021 - OK)
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United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC.
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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)
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United States of America v. LUCIANO VEGA-MARTÃNEZ, aka Lucio; RENÉ GARAY-RODRÃGUEZ, aka Gary
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Boston, MA - Criminal defense lawyer represented defendants with charged with mail fraud and violations of section 1 of the Sherman Act.
In 2013, Vega-MartÃnez, Garay-RodrÃguez, and their codefendants owned competing bus companies that sought to provide
busing for low-income students from Caguas to public sch
More... $0 (11-22-2021 - MA)
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Ginger Hinshaw v. Libra Electric Company, Brickopolis Entertainment, LLC and USA Property Management, LLC
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Oklahoma City, Oklahoma personal injury wrongful death attorneys represented Plaintiffs, who sued Defendants on negligence theories claiming more than $10,000 in damages and injuries as a direct result of Wesley Seeley, age 23, who was electrocuted.
The Petition filed by Ginger Hinshaw, individually, as a Personal Administrator of the Estate of Wesley William Seeley; Brandon Gann and Tayl
More... $0 (11-12-2021 - OK)
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Stewart J. Smith v. United States of America
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Atlanta, GA - Criminal defense lawyer represented defendant with this lawsuit in federal district court against the United States, proceeding under the Federal Tort Claims Act claiming the Department of Veterans Affairs (the "VAâ€) breached their legal duty to exercise ordinary medical care and negligently failed to diagnose his throat cancer and immedia
More... $0 (11-09-2021 - GA)
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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was
More... $0 (09-19-2021 - LA)
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STEWART J. SMITH v. United States of America
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.
The VA provides medical care to veterans through the Veterans Health
Administration ("VHAâ€). The Secretary of Veterans Affai
More... $0 (09-10-2021 - GA)
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United States of America v. DARRYL DWAYNE RUSSELL
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Birmingham, AL - Criminal defense lawyer represented defendant with: (1) a "Motion to Correct an Illegal Sentence; (2) a "Motion for Additional Authority Pursuant to Motion to Correct an Illegal Sentence; (3) a motion for relief pursuant to the First Step Act of 2018; and (4) a motion for compassionate release due to COVID-19 charge.
More... $0 (09-03-2021 - AL)
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United States of America v. RAUL TOPETE
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Birmingham, AL - Criminal defense lawyer represented defendant with one count of money laundering and one count of conspiracy to possess with intent to distribute 1000 kilograms or more of marijuana and 5 kilograms or more of cocaine charge.
This matter comes before the court on a motion for compassionate release
f
More... $0 (09-03-2021 - AL)
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Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly named as Fresenius Medical Care Louisiana Dialysis Group L.L.C
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New Orleans, LA- Family and Medical Leave Act ("FMLAâ€) lawyer represented Plaintiff—Appellant after she was terminated because she was compelled to take FMLA leave.
Leisha Lindsey began working for BMA in January 1999 as a staff
registered nurse and rose through the ranks over the next 17 years. She
More... $0 (08-30-2021 - LA)
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United States of America v. Sinmyah Amera Ceasar
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New York, New York - Criminal defense lawyer represented defendant with a charge.
It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of
More... $0 (08-22-2021 - NY)
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STEWART J. SMITH versus UNITED STATES OF AMERICA
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Atlanta, GA - Criminal defense lawyer represented defendant with proceeding under the Federal Tort Claims Act.
In 2018, Mr. Smith, a veteran, initiated this lawsuit in federal district court
against the United States, proceeding under the Federal Tort Claims Act
USCA11 Case: 20-11365 Date Filed: 07/29/2021 Page
More... $0 (08-11-2021 - GA)
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United States of America v. THOMAS DAVID SIDES
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Denver, CO - Criminal defense lawyer represented defendant with possession with intent to distribute methamphetamine and to possession of a firearm in furtherance of a drug trafficking crime charges.
In 2018, Mr. Sides pleaded guilty to possession with intent to distribute
methamphetamine, in violation of 21 U.S.C.
More... $0 (08-09-2021 - CO)
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United States ex rel. Pennetti v. Interface Rehab, et al.
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Los Angeles, California criminal defense lawyer represented Defendant charged with violation of False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary.
During the relevant time period, Medicare reimbursed skilled nursing facilities at a daily rate that reflected the skilled therapy and nursing needs of qua
More... $0 (07-23-2021 - CA)
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United States of America v. Akop Atoyan
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Sacramento, California criminal defense lawyer represented defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to pay and receive health care kickbacks.
Akop Atoyan, age 48, of Glendale, and his wife, Liana Karapetyan, owned and controlled home health care and hospice agencies in the greater Sacramento area: ANG Health Care Inc., Excel
More... $0 (07-16-2021 - CA)
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Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III v. The State of Texas
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Fort Worth, Texas - Criminal defense attorney represented Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III with a Aggravated Assault charge.
testified that Appellant Ervin Edward Kingsbury III, also known as
Irving Edward Kingsbury III, had threatened to kill her while he held a knife in each
of his handsâ
More... $0 (07-11-2021 - TX)
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United States of America v. Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.
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Greensboro, North Carolina Medicaid and Medicare fraud charge fraud accusation lawyer represented Defendants, Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.
Defendants Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point, submitted false claims to Medicaid and Medicare.
More... $0 (07-04-2021 - NC)
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