United States of America v. Andrew Rene Hernandez |
Los Angeles, California recklessly operating a drone charge criminal defense lawyer represented Andrew Rene Hernandez, age 22, who was charged with recklessly operated a drone that crashed into and damaged the fuselage of a Los Angeles Police Department helicopter. |
United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton |
Cleveland, Ohio Controlled Substance Act Violation lawyer represented Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton who were alleged to have improperly dispensed opioids and other controlled substances. |
STATE OF KANSAS v. CHRISTOPHER M. DALE |
- Criminal defense attorney represented Christopher Dale with arguing the State has divided one criminal offense into three crimes. He claims this violates the guarantee that no person will "be subject for the same offence to be twice put in jeopardy of life or limb" found in the Fifth Amendment to the United States Constitution and a Kansas statute, K.S.A. 21-... More... $0 (01-11-2021 - KS)
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United States of America v. Andrew Welch |
Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy. |
United States of America v. Andrew Welch |
Pocatello, Idaho criminal defense bankruptcy fraud lawyer |
United States of America v. Walmart, Inc. (Wal-Mart) |
Wilmington, DE - In a civil complaint filed today, the Department of Justice has alleged that Walmart Inc. unlawfully dispensed controlled substances from pharmacies it operated across the country and unlawfully distributed controlled substances to those pharmacies throughout the height of the prescription opioid crisis. |
United States of America v. Elizabeth Korcz, M.D. and Matthew Korez |
Birmingham, Alabama criminal defense drug lawyer represented defendant charged with unlawfully distributing opioids and other controlled substances while the doctor was absent from the clinic. |
United States of America v. Mehran David Kohanbash, oseph Kohan and Nima Rodefshalom |
Pittsburgh, Pennsylvania health care fraud criminal defense lawyers represented defendants, Mehran David Kohanbash, oseph Kohan and Nima Rodefshalom, who were charged with healthcare fraud, conspiracy to commit fraud, and conspiracy to violate the federal anti-kickback statutes. |
STATE OF OHIO v. CORY BELL |
Marion, Ohio - Criminal defense lawyer represented defendant Rodney Dain Doster charged with four counts: Counts One through Three of rape in violation of R.C. 2907.02(A)(2), firstdegree felonies, and Count Four of kidnapping in violation of R.C. 2905.01(A)(4), Case No. 9-18-40 a first-degree felony.1 (Doc. No. 1). .{¶... More... $0 (12-06-2020 - OH) |
United States of America v. Town & Country Drug, Inc. and Gary Warren |
El Paso, TX - Odessa pharmacy Town & Country Drug, Inc. (Town & Country) and its owner, pharmacist Gary Warren, have entered into a civil settlement with the United States that requires them to pay $320,000 in civil penalties to resolve allegations that they violated certain provisions of the Controlled Substances Act (CSA) and the Combat Methamphetamine Epidemic Act of 2005 (CMEA), announced U.S.... More... $0 (12-05-2020 - TX) |
Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann |
In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More... $0 (11-25-2020 - TX) |
United States of America v. Grigoriy T. Rodonaia |
Beaumont, Texas health care fraud criminal defense lawyer represented Grigoriy T. Rodonaia, age 43, who was charged with 12 counts of health care fraud, three counts of aggravated identity theft, one count of making a false statement, and two counts of accepting kickbacks. |
United States of America v. Joseph Martella, Jr. |
Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with distributing drugs. |
United States of America v. Pauline Mediko Badiki, Monica Mediko and Ferdinand Mediko |
Atlanta, Georgia criminal defense lawyer represented defendants charged with fraud. |
United States of America v. Bradley John Stoick |
Missoula, Montana forged prescription charge criminal defense lawyer represented a former Ennis pharmacist who admitted dispensing opioids to himself and to a friend using forged or altered prescriptions. |
STATE OF OHIO vs. STEVEN KIDWELL |
Cincinnati, OH - Criminal defense lawyer represented defendant Steven Kidwell with appealing from the sentences imposed following his guilty pleas to three felony drug offenses.{¶1} Steven Kidwell appeals from the sentences imposed following his guilty pleas to three felony drug offenses. Because the trial court co... More... $0 (11-13-2020 - OH) |
United States of America v. Brian Hinman |
Rapid City, SD - Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs. |
United States of America v. Mark A. Filippone |
Newark, New Jersey criminal defense lawyer represented defendant charged with making illegal kickbacks. |
United States of America v. Kristina Coleman |
Corcord, New Hampshire drug possession criminal defense lawyer represented Kristina Coleman, age 40, who was charged with tampering with consumer products and unlawfully obtaining controlled substances. |
United States of America v. Tamara Jo Nyachira |
St. Louis, Missouri forged prescription criminal defense lawyer represented defendant charged with obtaining drugs with forged prescriptions. |
Anthony Autrie Johnson v. The State of Texas |
Richmond, TX - Criminal defense lawyer represented defendant Anthony Autrie Johnson charged with Indecency with a Child and sexual assault.In September 2017, Johnson was indicted for indecency with a child by sexual conduct and sexual assault of a child alleged to have occurred in January 2017 and March 2017, respectively. In... More... $0 (10-24-2020 - TX) |
United States of America v. Onkur Lal |
Alexandria, Virginia health care fraud conspiracy criminal defense lawyer represented Onkur Lal, who was charged by the United States of America with conspiracy to commit health care fraud that resulted in losses of over $3.5 million. |
United States of America v. Purdue Pharma, L.P. |
New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family. |
United States of America v. Wagner Checonolasco, a/k/a “Wanny” |
Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to steal government property. |
Mario Hernan LopezGamez v. The State of Texas |
Fort Worth, TX - Criminal Defense Attorney, Capital Murder |
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