Reasonable Care Law
 
United States of America v. Ulises Alvarado

St. Louis, MO - Criminal defense lawyer represented defendant with a failure to register as a sex offender charge.



Alvarado had to register as a sex offender after two 1998 convictions for
unlawful sexual conduct. After he was arrested for failing to register in Iowa, he
pleaded guilty to one count, and a Presentence In... More...
   $0 (08-03-2021 - MO)

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)

United States of America v. Joshua Ryan Joles

Miami, Florida criminal defense lawyer represented Defendant charged with his role in a sophisticated fraud scheme involving millions of dollars in diverted pharmaceutical drugs.

Joshua Ryan Joles managed one of the wholesale companies involved in the scheme. Rather than pay full price to drug manufacturers for HIV, cancer, and other expensive medications, Joles bought his wholesale sup... More...
   $0 (08-03-2021 - FL)

Ronald Muoio and Brenda Muoio v. LivaNova Holding USA, Inc.

Providence, Rhode Island personal injury lawyer represented Plaintiff, who sued defendant on a product liability theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a defective and unreasonably dangerous produce manufactured and sold by Defendant.

This case was filed in the Kent County Superior Court, KC-21-00397 and was removed to federal... More...
   $0 (08-02-2021 - RI)

Scott T. Richardson v. BNSF Railway Company

St. Louis, MO - Wrongful discharge lawyer represented appellant with a constructive discharge
and intentional infliction of emotional distress under Nebraska law claim.



Richardson’s complaint alleged the following facts. In 2015, after eighteen
years of employment with BNSF, Richardson received a new supervisor. Short... More...
   $0 (08-02-2021 - MO)

United States of America v. Roderick Marvin Bennett

Washington, DC criminal defense lawyer represented Defendant charged for fraudulently arranging for a labor union to provide health plan coverage to his girlfriend, who was never a union employee.

According to court documents and evidence presented at trial, Roderick Marvin Bennett, 53, of Camden, the former chief of staff for Laborers International Union of North America (LIUNA) in Wa... More...
   $0 (08-02-2021 - )

United States of America v. Joseph Keck, Jr.

St. Louis, MO - Criminal defense lawyer represented defendant with five child pornography related counts.



In 2016, the Swiss federal police told the Federal Bureau of Investigation that
an internet protocol (“IP”) address in Arkansas was distributing child pornography
on a file sharing website known as GigaTribe. ... More...
   $0 (08-02-2021 - MO)

United States of America v. Anthony Mitchell

St. Louis, MO - Criminal defense lawyer represented defendant with a revocation of a supervised-release term charge.



After serving a 48-month sentence for unlawful firearm possession, see 18
U.S.C. § 922(g)(1), Mitchell began a 36-month supervised-release term. Mitchell
faced revocation if he committed another federa... More...
   $0 (08-02-2021 - MO)

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. Nathan Pehrson

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with three counts related to fraudulently obtaining and tampering with the pain killing narcotic hydromorphone, a powerful schedule II opioid drug that is used to treat patients with moderate to severe pain.

During Pehrson’s employment as a nurse at an Intermountain Healthcare facility on a surgical and trauma wa... More...
   $0 (07-30-2021 - UT)

Kamel Barkat v. Steve Barabasz, Head Farms, LLC and Heads Tire and Trucking

Tulsa, Oklahoma personal injury lawyer represented Plaintiff, who sued Defendants on an auto negligence theories claiming to have suffered more than $10,000 in injuries and/or damages as a direct result of Defendants failure to exercise due care in the operation of an automobile.

Plaintiff claimed that on October 4, 2018, she was involved in a car wreck caused by Steven Barbasz who wa... More...
   $0 (07-29-2021 - OK)

United States of America v. James Leon Guthrie

St. Louis, MO - Criminal defense lawyer represented defendant with a drug distribution offense.



Guthrie approached Kip Brown, Jr., his old neighbor, in a gas-station parking
lot and asked if he knew anyone who might want to purchase pseudoephedrine pills.
Although Brown initially said “no,” Guthrie persisted, to t... More...
   $0 (07-29-2021 - MD)

United States of America v. Roy Allen Shostak

Great Falls, Montana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.

Roy Allen Shostak, a 28 year-old resident of Polson, was indicted for Possession with Intent to Distribute Methamphetamine.

Prosecutors presented evidence that in May 2020, Helena Police Department and members of the Missouri River Drug Task Force receiv... More...
   $0 (07-29-2021 - MT)

ISABELLA NARTEY v. FRANCISCAN HEALTH HOSPITAL

Chicago, IL - Medical Malpractice lawyer represented defendant with claiming treatment did not comply with federal and state law claim.



During the afternoon of August 3, 2016, paramedics
rushed Millicent Nartey to the hospital after she complained
of being unable to support her weight. She arrived at Francis‐
can ... More...
   $0 (07-29-2021 - IL)

KEITH SMITH v. CITY OF CHICAGO, et al.

Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention
based on fabricated evidence claim.



In September 2013, Chicago Police Officers Ranita Mitchell
and Herman Otero stopped a car in which Keith Smith was a
passenger.1 According to Smith, the two officers fabricated a
sto... More...
   $0 (07-29-2021 - IL)

State of Oklahoma v. Clyde E. Lafferty, Jr.

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

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 01/22/2020
Party Name Disposition Information
LAFFERTY, CLYDE E JR Disposed: DEFERRED, 07/28/2021. Guilty Plea
Count as Disposed: *AMENDED*RECEIVING STOLEN P... More...
   $0 (07-28-2021 - OK)

Dawn Martinez v. HCA Health Services of Oklahoma, Inc., et al.

Oklahoma City, Oklahoma personal injury lawyer represented Plaintiff who sued Defendants on medical negligence (medical malpractice) theories claiming to have been injured and/or damaged as a direct result of substandard care.

Plaintiff, the Mother and Next friend of Ava Martinez, a minor, sued HCA Health Services of Oklahoma, Inc. d/b/a OU Medical Center; HCA, Inc.; The State of Oklahoma... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Christina Faith Gause

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

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)(D)
Date of Offense: 04/20/2019
Party Name Disposition Information
GAUSE, CHRISTINA FAITH Disposed: DEFERRED, 07/28/2021. Guilty Plea
Count as Disposed: CHILD NEGLECT(CHN)
Violation of 21 O.S. 843.5 (C)... More...
   $0 (07-28-2021 - OK)

United States of America v. Austin Michael Kiler

Davenport, Iowa criminal defense lawyer represented Defendant charged with cyberstalking.

Austin Michael Kiler, from La Port City, Iowa, was indicted for Cyberstalking.

Austin Michael Kiler, age 24, was in a relationship with an identified victim between the winter of 2018 and March 2019. After their relationship ended, the victim began dating another person. Kiler then electron... More...
   $0 (07-28-2021 - IA)

UNITED STATES OF AMERICA v. JACOB K. WESSEL,

Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



On August 11, 2016, when Wessel was about 31, someone
reported to police that he talked about suicide and stole a car.
When police found the car and Wessel, he ran. They cornered
him and ordered him ... More...
   $0 (07-28-2021 - IL)

Ericka Bellis, et al. v. Mitchell Jones

Stillwater, Oklahoma personal injury lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $10,000 in injuries and/or damages as a direct result of Defendants failure to exercise due care in the operation of an automobile.

... More...
   $77000 (07-27-2021 - OK)

United States of America v. Bluewater Toxicology, LLC

Lexington, Kentucky clinical laboratory represented by a civil litigation lawyer accused of violating the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government.

The Unites States alleged three issues relating to claims for urine drug testing services that Bluewater Toxicology, LLC submitted to Medicare, Kentucky Medicaid, Indiana Me... More...
   $1252403 (07-27-2021 - KY)

United States of America v. John Subleski

Louisville, Kentucky criminal defense lawyer represented Defendant charged with violating the Riot Act on January 6, 2021, in downtown Louisville.

John Subleski, age 33, of Louisville was arrested by the FBI on February 11, 2021, and has been in federal custody since that date. Subleski posted multiple statements to social media to incite riots and violence and later committed an act of ... More...
   $0 (07-27-2021 - KY)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. JYSHAWN JACKSON

Chicago, IL - Criminal defense lawyer represented defendant with one count of distributing 28 grams or more of crack cocaine charge.



The drug sale at issue began on August 12, 2019, when a
Drug Enforcement Administration CS contacted Marnetta
Walker, the middleman for Jyshawn Jackson’s drug dealing
operations. ... More...
   $0 (07-27-2021 - IL)

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