Standard of Care Law
 
State of Florida v. Anthony Rivers III

Tallahassee, Florida, criminal defense lawyer represents the Defendant charged with eleven counts of 1 counts of attempted second-degree murder and one count of possession of a firearm by a delinquent. Anthony Rivers III, age 15, shot eleven people after a college football game in Tallahassee, Florida. Rivers will be tired as an adult and not a juvenile. Florida attempted second-degree mu

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New York City, New York, criminal defense lawyer represented the Defendant charged with committing a hate crime, in violation of 18 USC 249. Scott Schunzel, age 33, stabbed a black female victim (the “Victim”) with a knife because of her actual and perceived race and color while the Victim was standing next to a parked fruit truck. The Victim sustained a deep wound to her left hamstring a

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United States of America v. Felix Cordobas

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with preparing false tax returns containing fictious children, fictitious solar expenses and fictitious business expenses, and related charges of wire fraud. Felix Cordoba, age 66, of East Elmhurst, Queens, New York, for the tax years 2020 and 2021, prepared false and fraudulent Forms 1040 and associated schedules an

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Rachelle Rand, et al. v. Eyemart Express, L.L.C.

Dallas, Texas, personal injury lawyers represented the on an unauthorized disclosure of private health information. Plaintiffs are five Facebook users who used the Site. They brought suit under the Federal Wiretap Act, the Missouri Wiretap Act, and the Illinois Eavesdropping Act, in addition to an intrusion upon seclusion tort claim and breach of contract claims. They contend that the inform

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United States of America v. Nathan Young, et al.

Los Angeles, California, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud and health care fraud, in violation of 18 U.S.C. 1349, health care fraud, in violation of 18 U.S.C. 134, conspiracy to pay illegal remunerations for referrals to clinical treatment facilities, in violation of 18 U.S.C. 220, and money laundering, in violation of 18 U.S.C. 1957.

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Untied States of America v. Jaden J. Reed

Wichita, Kansas criminal defense lawyer represents the Defendant charged with making threats against the President, in violation of 18 U.S.C. 871. On October 15th, a Crime Stoppers tip led authorities to a Facebook post where Jaden Read made comments in response to a KAKE News article detailing President Trump’s upcoming visit to Wichita, KS on October 19th, 2026. Jaden J. Read’s threatenin

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United States of America v. Brett Blackman

Miami, Florida, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States by making false statements in connection with health care matters, in violation of 18 U.S.C., 371, attempted to conspiracy to commit mail fraud, in violation of 18 U.S.C. 1349, and conspiracy to pay and receive health care kickbacks, in violation of 18 U.S.C. 371. Reported by:

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Estate of Ceaser Stinson v. Joel Streicher

Milwaukee, Wisconsin, personal injury lawyer represented the Plaintiff on a civil rights violation theory under 42 U.S.C. 1983. Deputy Joel Streicher of the Milwaukee County Sheriff’s Office caused a fatal auto acci- dent while on patrol in his unmarked sheriff’s vehicle. Driving within the speed limit, he approached a controlled intersection as the light turned yellow and then red. But he

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The People of the State of California v. Julian Charles McElhaney

Fresno, California, criminal defense lawyer represented the Defendant charged with murder. Julian Charles McElhaney, age 27, fatally shot his father, William McElhaney, 55, and mother, Sylvia McElhaney, 64, in 2022. Under California law, a killing is classified as first-degree murder if it meets any of the following criteria: • Willful, Deliberate, and Premeditated: The defendant acted

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United States of America v. Cristian Popescu

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U,S,C 1957. Cristian Popescu, 46, of Bothell, Washington, claimed to own and operate a Bellevue company called Followone, Inc. Popescu claimed the company had an internet platform that was both an online global marketplace and

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The People v. Roy Anthony Lopez

San Jose, California, criminal defense lawyer represents the Defendant charged with first degree murder. Roy Anthony Lopez accused of beating his wife to death. California first-degree murder law is defined under California Penal Code Sections 187 and 189. It involves the unlawful killing of a human being or fetus with malice aforethought, combined with specific factors like premeditation,

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State of Illinois v. Chevazz Campbell

Chicago, Illinois, criminal defense lawyer represents the Defendant charged with first degree murder. Chevazz Campbel,age 37, stabbed and killed a CTA employee. Under Illinois law (720 ILCS 5/9-1), first degree murder is defined as killing an individual without lawful justification when a person does any of the following: • Intentional Murder: They intend to kill or do great bodily harm

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United States of America v. Le Thu

Newark, New Jersey, criminal Defense lawyers represented the Defendant charged with conspiracy to violate the federal anti-kickback statute, 18 U.S.C. 371. From May 2014 through April 2017, Le Thu, age 71, of Boston, Massachusetts, participated in a conspiracy in which she received kickbacks from a telemedicine company in exchange for approving hundreds of prescriptions for durable medical equi

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United states of America v. ARC Automotive, Inc.

Knoxville, Tennessee civil litigation lawyers represented the defendant accused of violating the False Claims Act, 31 U.S.C. 3729-3733. ARC Automovie, Inc allegedly knowingly made false statements in obtaining a loan under the Paycheck Protection Program (“PPP”), and also when seeking forgiveness of the loan, in violation of the False Claims Act (“FCA”). It is a manufacturer of auto

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United States of America v. American Plastics, L.L.C.

Knoxville, Tennessee, criminal defense lawyers represented the Defendant accused of violation the False Claims Act, 31 U.S.C. 3729-3733. The False Claims Act (FCA, 31 U.S.C. §§ 3729–3733), also known as "Lincoln's Law," is the United States government's primary civil anti-fraud statute. It makes it illegal to knowingly submit, or cause to be submitted, false or fraudulent claims for pa

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State of Oklahoma v. Bradley Wade Thurman

Tulsa, Oklahoma, criminal defense lawyer Glen Graham represented the Defendant charged with larceny of lost property, in violation of 21 O.S. 1702, and unauthorized use of a credit care, in violation of 21 O.S. 1550.29.

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United States of America, et al. v. Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC, and Dr. Mohammed Amer Mohiuddin

Dallas, Texas, qui tam lawyers represented the Plaintiff on a False Claims Act , 31 U.S.C. 3729, theory claiming that the Defendants knowingly submitted or caused the submission of false claims to the Health Resources & Services Administration COVID-19 Claims Reimbursement to Health Care Providers and Facilities for Testing, Treatment, and Vaccine Administration for the Uninsured Program (the “

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United States of America v. Kashawn McKinley

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with honest services fraud in violation of 18 U.S.C. 1343. Kashawn McKinley, 42, Director of Constituent Services in Atlantic City and a member of the Atlantic City School Board solicited more than $20,000 in cash and marijuana in exchange for his official assistance to a cannabis business owner in connection with the

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State of Oklahoma v. Dilan Newberry

Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with first degree murder in violation of 21 O.S. 701. Dilan Newberry was accused of killing his girlfriend, Chandra Cole. Newberry claimed that he and Chandra got home, and he went to bed, then all of a sudden two guys broke into their apartment and he fought them and left. A surveillance camera outside the apar

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State of Oklahoma v. Meagan Marie Shouse

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charge with unlawful possession of drug paraphernalia. In Oklahoma, unlawful possession of drug paraphernalia is generally charged as a misdemeanor under Oklahoma Statutes §63-2-405. It is illegal to use or possess drug paraphernalia with the intent to plant, propagate, cultivate, grow, harvest, manufacture, compound, conv

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United States ex rel. Allen v. Capstone Diagnostics, LLC, et al.

Atlanta, Georgia, civil litigation lawyers represented the Defendant accused of violating the False Claims Act. Jay Johnson, the former Chief Operating Officer and Chief Executive Officer of the Atlanta-based clinical laboratory Capstone Diagnostics, LLC (“Capstone”); Austin Whiles, Capstone’s former Chief Sales Officer and Vice President of Business Development; and associated entities

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United States of America v. Calvin Johnson

Kansas City, Missouri criminal defense lawyer represented Calvin Johnson charged with forcing and coercing minors to commit sexual acts with adults in exchange for money. Calvin Johnson, 31, of Kansas City, Missouri, was found guilty on: • two counts of sex trafficking accomplished by force, fraud, or coercion, • two counts of sex trafficking of a child; and • two count

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State of Oklahoma v. Lonnie Lee Baker

Newkirk, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. TRAFFICKING IN ILLEGAL DRUGS (METH) AFC 2+ (FEL) Under Oklahoma Statutes §63-2-415, a second violation for trafficking methamphetamine (20 grams or more) is a felony punishable by not less than four (4) years nor more than life in prison.Key Penalties & Sentencing DetailsParole Eligibility: For a second

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State of Oklahoma v. Brandon D. Hunter

Altus, Oklahoma, criminal defense lawyer represented the Defendant charged with child endangerment by driving under the influence of alcohol in violation of 21 O.S. 852.1 and driving a motor vehicle while under the influence to alcohol in violation of 47 U.S. 11-902. Under Oklahoma law (Kevin Adams Law Guide), child endangerment related to a DUI occurs when a person:Operates or has physical con

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State of Idaho v. Riley Anthony Sanders

Boise, Idaho criminal defense lawyer represented the Defendant charged with Sanders was found guilty of aggravated assault, Idaho Code §§ 18-901(b), -204. Sentencing is a matter for the trial court’s discretion. Both our standard of review and the factors to be considered in evaluating the reasonableness of the sentence are well established and need not be repeated here. See State v. Herna

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