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Showing 101 - 150 of 564

United States of America v. Leon Ransom

Wilmington, Delaware criminal defense lawyer represented defendant charged with possessing methamphetamine and fentanyl with intent to distribute, as well as possession of ammunition by a person prohibited. Leon Ransom, 31, was arrested by the Drug Enforcement Administration ("DEAâ€) after multiple sales of methamphetamine and a separate sale of fentanyl to a DEA confidential source. Following a search of the home in which Ransom was living, the DEA found almost four additiona

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State of Delaware v. Michael Toombs

Wilmington, Delaware criminal defense lawyer represented defendant charged with first-degree murder and possession of a deadly weapon. Michael Toombs,a ge 25, of Chester, Pennsylvania was accused of killing Roger Williams in January 2020. Williams was found dead in his apartment on Lancaster Pike, near Greenville. Toombs pleaded not guilty. The victim was shot twice. Once in the back of head and once in the eye. He was an Uber driver who was dispatched to the Dorjul A

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United States of America v. Samuel Gulick

Wilmington, Delaware criminal defense lawyer represented defendant charged with fire-bombing a Planned Parenthood facility in Newark, Delaware in January 2020. Samuel Gulick, of Middletown, was for crimes associated with fire-bombing a Planned Parenthood facility in Newark, Delaware in January 2020. According to court documents and statements made in open court, at approximately 2:16 a.m., on January 3, 2020, Samuel Gulick drove to the Planned Parenthood facility in Newark,

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United States of America v. Patrick Titus

Wilmington, Delaware criminal defense lawyer represented Defendant charged with unlawfully distributing drugs and maintaining a drug involved premises. Patrick Titus, 58, of Milford, was convicted by a federal jury in July 2021 of 13 counts of unlawfully distributing and dispensing controlled substances and one count of maintaining a drug-involved premises. "This sentence is a reminder that the Department of Justice will hold accountable those doctors who are illegitimately pre

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United States of America v. Robert Rodriguez

Wilmington, Delaware criminal defense attorney represented defendant charged with selling controlled substances in violation of 18 U.S.C. Â§841 Rodriguez, age 58, was indicted for possession with intent to distribute fentanyl and possession of a firearm. On August 10, 2020, FBI conducted a search of the defendant's apartment in the 1300 block of W. 4th Street, Wilmington, Delaware, and a nearby garage where law enforcement recovered over 100 bundles of fentanyl, a loaded bla

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United States of America v. Hunt Companis, Inc.

Wilmington, Delaware Hunt Companies, Inc. ("Huntâ€), one of the largest providers of privatized military housing to the U.S. Armed Forces, has agreed to a $500,000.00 settlement with the government to resolve allegations of fraud at the Dover Air Force Base arising under the False Claims Act. Hunt provides privatized military housing at Dover Air Force base. For its services, Hunt is eligible to receive quarterly performance incentive fees if it meets certain performance objectiv

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Teva Pharmaceuticals, USA, Inc., et al. v. Sandoz, Inc. et al.

Plaintiffs-Appellants Teva Pharmaceuticals USA, Inc., Teva Pharmaceutical Industries, Ltd., Teva Neuro- science, Inc., and Yeda Research and Development Co., Ltd., appeal the decision of the United States District Court for the District of Delaware invalidating all assert- ed claims of patents directed to COPAXONEÂ® 40mg/mL, a product marketed for treatment of patients with relapsing forms of multiple sclerosis. See: <a href="https://cafc.uscourts.gov/site

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United States of America v. Aaron Davis

Wilmington, Delaware criminal defense attorney represented defendant charged with wire fraud, bank fraud, and money laundering. Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently taken from Sutter Health and the SSA into those accounts; and withdrawing the money before those funds

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United States of America v. Aaron Davis

Wilmington, Delaware criminal defense lawyer represented Defendant charged with wire fraud, bank fraud and money laundering. Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently taken from Sutter Health and the SSA into those accounts; and withdrawing the money before those funds co

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United States of America v. Isaiah Council

<center><h1> MoreLaw TV Internet Video Legal Marketing Call: 855-853-4800 Today! </h1></center> Wilmington, DE: Criminal defense lawyer represented defendant charged with illegally possessing a stolen 9-millimeter semi-automatic handgun. Isaiah Council, a 27-year-old Wilmington resident,

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United States of America v. Connections Community Support Programs, Inc.

Wilmington, DE: False Claims Act Qui Tam lawyers represented the United States claiming that Connections Community Support Programs, Inc. alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations throughout Delaware. CCSP has agreed to the entry of a judgment in the amount of $13,757,5

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United States of America v. Troy Alexander

Wilmington, Delaware criminal defense lawyer represented Defendant, Troy Alexander, age 42, for possession with intent to distribute crack and powder cocaine and possession of a firearm by a prohibited person. Defendant admitted that for four to five months he obtained approximately a kilogram of cocaine each week for sale. On the day of his arrest, DEA Agents seized approximately 160 grams of crack cocaine, 280 grams of powder cocaine, cutting agents, and a kilogram press with molds

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United States of America v. Jose E. Mateo-Nina

Wilmington, Delaware drug distribution charge criminal defense lawyer represented Defendant, Jose E. Mateo-Nina, age 33 of Wilmington. on May 1, 2020, U.S. Customs and Border Protection (CBP) officers identified a parcel being sent from Mexico to Wilmington, Delaware. The parcel contained a wheelchair. A search warrant was obtained for the parcel, and over 600 grams of heroin were discovered in the tires of that wheelchair. Homeland Security Investigations (HSI) Agents arrest the Def

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United States of America v. Jose Santana-Gonzalez

Wilmington, Delaware drug distribution charge criminal defense lawyer represented Defendant, Jose Santana-Gonzalez, age 36. Santana-Gonzalez distributed heroin containing fentanyl on August 28, 2018. The victim overdosed and died after ingesting that heroin. When Santana-Gonzalez was arrested in his Chester apartment in December 2018, law enforcement found 150 grams of heroin laced with fentanyl, enough for thousands of retail doses to street-level addicts. At sentencing, United Stat

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United States of America v. Imanuel Villalaba and Hayley Carello

Wilmington, Delaware criminal defense lawyers represented Defendants charged with conspiracy to distribute meth. Imanuel Villalba, 22, of New Castle, Delaware, was charged with being a major methamphetamine trafficker. Before the COVID-19 pandemic, Villalba was routinely getting shipments of 40 pounds of methamphetamine per week from California. The COVID-19 pandemic disrupted his supply for several months, until he was able to get back into the methamphetamine business in June 2020.

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United States of America v. Angel Ortiz

Wilmington, Delaware criminal defense lawyer represented defendant charged with felony possession of firearms and ammunition. Angel Ortiz, 36, was arrested by the New Castle County Police Department on November 29, 2018, after he got out of a car during a traffic stop, ran away, and threw a loaded firearm. The firearm was recovered and found to be a Remington 1911 .45 caliber handgun with an extended magazine. Mr. Ortiz had previously been convicted of a felony offense and was not le

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United States of America v. Joseph J. Leonetti, Jr.

Wilmington, Delaware criminal defense lawyer represented defendant charged with possessing prepubescent child pornography. Joseph J. Leonetti, Jr., Former Union President of the Wilmington Fire Department, pled guilty before the Honorable Colm F. Connolly to possessing prepubescent child pornography, announced David C. Weiss, U.S. Attorney for the District of Delaware. Mr. Leonetti faces a maximum penalty of 20 years in prison when sentenced on August 24, 2021. Actual sentences for fe

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Maheswar Mikkilineni v. PayPal, Inc.

Wilmington, Delaware civil rights lawyer represented Plaintiff, Maheswar Mikkilineni, who sued PayPal, Inc. on a job discrimination theory.

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Christopher M. Ellington v. Nicole Stokes, Ryan Paulson, Janet Barton, Amber Wingler, Tracy Pearson, Dr. Patel and United States of America

Wilmington, Delaware personal injury lawyer represented Plaintiff, Christopher M. Ellington, who sued Nicole Stokes, Ryan Paulson, Janet Barton, Amber Wingler, Tracy Pearson, Dr. Patel and the United States of America on negligence theories claiming to have suffered $95,000 in damages and/or injuries.

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Daniel S. Samadi, M.D., P.C. and NJHAC, LLC v. Oxford Insurance Company LLC

Wilmington, Delaware insurance law lawyer represented Plaintiffs, Daniel S. Samadi, M.D., P.C. and NJHAC, LLC, which sued Oxford Insurance Company LLC on breach of insurance contract theories claiming to have suffered $75,000 in damages as a result of the breach.

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United States of America v. Mark Clark

Wilmington, DE - Bank fraud charge criminal defense lawyer represented Defendant, Mark Clark, 45, of Liberia, who was with one count of bank fraud. Clark opened personal and business bank accounts at numerous financial institutions in his own name and in the name of other individuals, including his own deceased relatives, for the purpose of receiving fraudulently obtained wire transfers from unwitting victims. Once the victims' money hit Clark's accounts, he would convert a portion of

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United States of America v. Kevin Seefried

Wilmington, Delaware - The United States of America charged Kevin Seefried with violating 18:1752(a) and 40:5104(e)(2), restricted Building or grounds; and violent Entry or disorderly conduct in the U.S. Capitol Building on January 6th. A photograph of Seefried carrying a confederate flag in the Capitol Building has been widely distributed.

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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. The complaint alleges that this unlawful conduct resulted in hundreds of thousands of violations of the Controlled Substances Act (CSA). The Justice Department seeks

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United States of America v. Elizabeth Leighton Mullins

Huntington, West Virginia criminal defense lawyer represented defendant charged with felony firearm and drug possession. Elizabeth Leighton Mullins, 46, was sentenced to 57 months in federal prison for possession with intent to distribute methamphetamine and being a prohibited person in possession of a firearm. “This meth dealer and user is going to federal prison for almost five years,” said United States Attorney Mike Stuart. “Federal law prohibits unlawful drug users

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United States of America v. Dr. Eranga Haththotuwa

Wilmington, Delaware false claims act lawyer represented Eranga Cardiology, P.A. and Dr. Eranga Haththotuwa who were accused with committing health care fraud arising under the False Claims Act. Eranga Cardiology is a cardiology practice with locations in Milford and Dover. From April 2014 to March 2020, the practice submitted claims for reimbursement to Medicare and Medicaid that required both performance of cardiology procedures and the generation of corresponding interpretive repor

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United States of America v. Ibrahim Sesay

Wilmington, Delaware criminal defense lawyer represented charged with drug possession with intent to distribute. Ibrahim Sesay, 45, of Wilmington, was charged with possession of crack cocaine with the intent to distribute it. According to court documents, Sesay sold crack cocaine to a confidential informant on a number of separate occasions. Based on that conduct, law enforcement obtained a warrant to search Sesay’s apartment. When executing that search warrant, law enforce

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United States of America v. Charles Esham

Wilmington, Delaware drug distribution criminal defense lawyer represented Dr. Charles Esham, age 61, who was charged by the United States of America with illegally issuing oxycodone prescriptions over a two year period. According to court documents and evidence presented at trial, between 2015 and 2016, Esham issued oxycodone prescriptions that were outside the course of usual professional practice and not for a legitimate medical purpose. Many of the more than 4,000 pills covered by t

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United States of America v. Alfred Evans

Wilmington, Delaware criminal defense lawyer represented defendant on a drug distribution charge. Alfred Evans, age 40, of Wilmington, Delaware was arrested in March of 2018 with over 500 grams of powder cocaine and over 190 grams of crack cocaine. He pled guilty to conspiring to distribute those drugs. As mentioned in open court during the sentencing hearing, Evans has been convicted of ten prior felony offenses, and was previously declared a habitual offender by the State of Delawar

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United States of America v. Cornelius Riley

<center> <img width="400" src="http://www.morelawtv.com/wp-content/uploads/2020/09/Wilmington_DE_FED.jpg"> </center> Wilmington, DE - The United States of America charged Cornelius Riley with possession and distribution of heroin. In January of 2018, Defendant sold an ounce of heroin to an undercover officer. The Defendant then made arrangements to sell an additional 4.5 ounces of heroin to the same undercover officer later that week. On the day of the sale, Defendant

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United States of America v. Pengcheng Lv

<center> <img width="400" src="https://www.ded.uscourts.gov/sites/ded/files/images/BLD2.jpg"> </center> Wilmington, DE - The United States of America charged Pengcheng Lv with wire fraud in connection with false representations that he made in a final report to the United States Air Force. Pengcheng Lv is a co-owner of AlphaSense, Inc. (“AlphaSense”), a small technology company located in Wilmington, Delaware. Starting as early as 2008 and continuing through at

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United States of America v. Davine Boyce

<center> <img width="400" src="https://www.ded.uscourts.gov/sites/ded/files/images/BLD2.jpg"> </center> Wilmington, DE - The United States of America charged Davine Boyce, age 21, with carjacking, banishing a firearm and felony possession of a firearm. A federal grand jury returned an indictment charging a Wilmington man with carjacking and weapons offenses. According to the indictment, Davine Boyce, 21, committed the carjacking on December 1, 2019, and in the

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United States of America v. Adrian Wood

<center><img width="600" src="https://www.ded.uscourts.gov/sites/ded/files/images/BLD2.jpg"></center> Wilmington, DE - The United States of America charged Adrian Wood, age 21, with engaging in a civil disorder that obstructed, impeded, or interfered with a law enforcement officer’s lawful duties. If convicted, Wood faces a statutory maximum punishment of up to five years in prison. The criminal complaint alleges that, beginning in the afternoon of May 30, 2020, proteste

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United States of America v. Roy Horsey

<center><h1> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a>VOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today </h1></center> Wilmington, DE - The United States of America charged Roy Horsey with drug distribution. Roy Horsey, 28, of Sussex County, pled guilty yesterday to a drug offense, and admitted th

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United States of America v. Thomas Noble

Wilmington, DE - The United States of America charged Thomas Noble with possession of child porn. A New Castle, Delaware man was sentenced today to 15 years in prison for possessing and attempting to receive child pornography, announced David C. Weiss, U.S. Attorney for the District of Delaware. On October 24, 2019, a federal jury for the District of Delaware found Thomas Noble, 71, guilty of one count of attempting to receive child pornography and one count of possessing child

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United States of America v. Crystal Martin

Wilmington, DE - The United States of America charged Crystal Martin with accepting bribes. Crystal Martin, former Associate Registrar at Delaware State University, was sentenced to 15 months’ incarceration. According to court documents and statements made in open court, between 2013 and 2017, Martin accepted bribes from co-defendant Stephen Williams in order to change the registration status of hundreds of out-of-state students, falsely qualifying them for in-state tuition

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Shantell M. Hunter v. The United States of America

Wilmington, DE - Shantell M. Hunter sued The United States of America on a Federal Tort Claims Act personal injury auto negligence theory claiming to have been injured and/or damaged in the amount of $251,000 in a car wreck caused by a federal government employee.

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United States of America v. Theophil Hollis

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Wilmington, DE - Newark Drug Dealer Sentenced To 5 1/2 Years In Federal Prison For Deadly Heroin Theophil Hollis, 30, of Newark, was sentenced on October 3, 2019 to 5 ½ years in federal prison. Hollis had previously pled guilty to two counts of possession with intent to deliver fentanyl and heroin. According to court documents, between September 9, 2016 and D

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Ealton E. Brown v. AmeriGas Propane, Inc.

<center> <h1> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">MoreLaw Legal Marketing Services</a> The Better Way To Market Your Services On The Internet Call: 888-354-4592 Today! </h1> </center> Wilmington, DE - Ealton E. Brown sued AmeriGas Propane, Inc. on civil rights job discrimination (race) theory under 42 U.S.C. 2000.

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United States of America v. Tae H. Kim

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Wilmington, DE - Former Banker Sentenced To 18 Months In Federal Prison For Fraud District Judge Richard G. Andrews sentenced Tae Kim, age 49, of Wayne, Pennsylvania, to an 18-month prison sentence for bank fraud and conspiracy to commit bank fraud. The Court also ordered Kim to pay mandatory restitution of at least $2,459,150.49, and to serve three years of supervised r

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Weih Steve Chang v. Children's Advocacy Center of Delaware

<center> <img width="200" src="https://upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Seal_of_the_United_States_Court_of_Appeals_for_the_Third_Circuit.svg/150px-Seal_of_the_United_States_Court_of_Appeals_for_the_Third_Circuit.svg.png"> </center> Weih Chang appeals the District Court’s orders dismissing his complaint under the False Claims Act (“FCA”) and its Delaware counterpart. He argues that the District Court was obliged under those statutes to hold an in-person hearing

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United States of America v. Carl D. Roy

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Wilmington, DE - Drug and Gun Dealer Carl Roy Sentenced To 9.5 Years In Federal Court Carl D. Roy, 34, of Wilmington, Delaware pled guilty to gun and drug offenses. Judge Noreika immediately sentenced Roy to 9.5 years in federal prison. Over the course of one month, in the summer of 2018, Roy sold crack cocaine, heroin and four firearms to confidential informants as a par

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Jesus Rodriguez-Aguilar v. United States of America

<center><h1> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">MoreLaw Legal Marketing Services</a> Cost Effective Lawyer Marketing Services Call 888-354-4529 Today! </h1> </center> Wilmington, DE - Jesus Rodriguez-Aguilar sued United States of America on a Federal Tort Claims Act personal injury aut

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United States of America v. Carl Chen

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Wilmington, DE - Delaware Businessman Sentenced to Federal Prison In Multi-Million Dollar Ponzi Scheme Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., was sentenced today in federal court in Delaware to 51 months in prison. Chen pled guilty in March 2019 to wire fraud emanating out of a m

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Tajah R. McCove v. The Board of Education of the Polytech School District

<center><h1> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">MoreLaw Legal Services Marketing</a> Turn Your Litigation Successes Into Internet Marketing for Your Practice for Pennies Call 918-582-6422 Today! </h1> </center> Wilmington, DE - Tajah R. McCove sued the The Board of Education of the Pol

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Charles Fax v. David S. Tuohey, Carlo R. Pini, Robert Willoughy, Jeffrey Gliem, Mark Hogate, Delaware Department of Safety and Homeland Security, Delaware Department of Correction

<center><h1> <a href="http://www.callmorelaw.com" target="_new">MoreLaw Virtual Receptionists</a> Never Miss Another New Client Call </h1> </center> Wilmington, DE - Charles Fax sued David S. Tuohey, Carlo R. Pini, Robert Willoughy, Jeffrey Gliem, Mark Hogate, Delaware Department of Safety and Homeland Security, Delaware Department of Correction on 42 U.S.

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United States of America v. Zahid Aslam

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Wilmington, DE - Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution Zahid Aslam, age 46, of Newark, Delaware, was sentenced to a 30-month prison sentence for making a false statement to a financial institution. The Court also ordered Aslam to serve three years of supervised release following his sentence.

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Robert Welsh v. United States of America

<center> <h1> <a href="http://www.callmorelaw.com" target="_new">MoreLaw Virtual Receptionists</a> </h1> </center> Wilmington, DE - Robert Welsh sued the United States of America on a Federal Trot Claims Act personal injury negligence theory.

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United States of America v. Breyon Richardson

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Wilmington, DE - Federal Alum Gets Additional 3.5 Years for Attempted Illegal AR-15 Rifle Purchase Breyon Richardson, age 28, of Newark, Delaware, was sentenced today to 42 months in federal prison for illegally aiding and abetting attempted illegal purchases of an AR-15 rifle. According to documents and arguments discussed in open court, less than a year after

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James R. Adams v. Governor of Delaware

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> James R. Adams is a resident and member of the State Bar of Delaware. For some time, he has expressed a desire to be considered for a judicial position in that state. Following the announcement of several judicial vacancies, Adams considered applying but ultimately chose not to because the announcement required that the candidate be a Republican. 3 Because Adams was n

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Tamra N. Robinson v. First State Community Action Agency

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Tamra Robinson was told by her manager Karen Garrett that her work performance was so poor that “you either don’t know what you’re doing, or you have a disability, or [you’re] dyslexic.” Taking Garrett’s words seriously, Robinson, who had never before considered the possibility she might have a disability, decided to undergo testing for dyslexia. She sent Garrett

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