Mental Health Law
 
State of Oklahoma v. Raqueal Marie Campbell

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: CWEDJ, POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 11/14/2023
CAMPBELL, RAQUEAL MARIE
Disposed: CONVICTION, 04/17/2024. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITU... More...
   $0 (04-17-2024 - OK)

United States of America v. Trevor Lawry

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Prescription Drug Diversion Scheme .

Hempstead Man Used Forged Paper Prescriptions to Illegally Obtain Oxycodone and Other Drugs That Were Resold at Street Level



Earlier at the federal court... More...
   $0 (04-17-2024 - NY)

United States of America v. Boris Aminov

New York, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme .

Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison



Damian Williams, the United States Attorney for the Southern District o... More...
   $0 (04-17-2024 - NY)

United States of America v. Aleksandr Pikus

Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.

Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy



A New York man was resentenced to nine years in priso... More...
   $0 (04-17-2024 - DC)

United States of America v. Wesley Dale Pedro, Jr.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault with a dangerous weapon with intent to do bodily harm in Indian County in violation of 18 USC 1151, 1153, and 113(a)(3), which provide:

Except as otherwise provided in sections 1154 and 1156 of this title, the term “Indian country”, as used in this chapter, means (a) all land within the limits of a... More...
   $0 (04-17-2024 - OK)

Malcolm Wiener v. AXA Equitable Life Insurance Company

Charlotte, North Carolina insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

This case was filed in the Mecklenburg County Superior Court, 18-CVS-1254
4th Circuit, 21-02165, Fourth, 24-01316, and was removed to federal court by AXA Equitable Life Insurance Company.

Under the North Carolina Unfair and Deceptive Trade P... More...
   $0 (04-17-2024 - NC)

Teresa Boelte v. Southstone Behavioral Health

Danville, Virginia civil rights lawyer represented the Plaintiff who sued on an Americans With Disability Violation theory claiming $350,000 in damages.

In May of 2019, Plaintiff Teresa Boelte (“Boelte”) was injured in a workplace accident and, as a result, began receiving workers' compensation benefits. Sometime later, her employer, Defendant Southstone Behavioral Health (“Southst... More...
   $0 (04-16-2024 - )

State of Oklahoma v. Robert Allen Weeks

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415
Date of Offense: 09/24/2023
WEEKS, ROBERT ALLEN
Disposed: CONVICTION, 04/15/2024. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS - METH(DU8TAM1)
Violation of 63 O.S. 2-41... More...
   $0 (04-15-2024 - OK)

State of Oklahoma v. L.A.W.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:

Count as Filed: ABDGR, ASSAULT & BATTERY WITH A DANGEROUS WEAPON - AUTOMOBILE, in violation of 21 O.S. 645
Date of Offense: 03/12/2023
W.L.A
Disposed: DEMURRER SUSTAINED, 09/13/2023. Dismissed by Court
Count as Disposed: ASSAULT & BATTERY WITH A DANGEROUS WEAPON - AUTOMOBILE(ABDGR)
Violatio... More...
   $0 (04-15-2024 - OK)

State of Oklahoma v. Anthony Louis Estrada

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: ABOFF, PRISONER PLACING BODILY FLUIDS ON GOVERMENT EMPLOYEE, in violation of 21 O.S. 650.9
Date of Offense: 04/23/2023
Estrada, Anthony Louis
Disposed: DEFERRED, 04/15/2024. Guilty Plea
Count as Disposed: PRISONER PLACING BODILY FLUIDS ON GOVERMENT EMPLOYEE(ABOFF... More...
   $0 (04-15-2024 - OK)

State of Oklahoma v. Laquain Quincy Stewart

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:Count # 1.

Count as Filed: RAPE, RAPE - FIRST DEGREE, in violation of 21 O.S. 1114 A
Date of Offense: 09/24/2022
STEWART, LAQUAIN QUINCY
Disposed: CONVICTION, 04/15/2024. Jury Trial
Count as Disposed: RAPE - FIRST DEGREE(RAPE)
Violation of 21 O.S. 1114 A
Count # 2.
Count as Filed: ... More...
   $0 (04-15-2024 - OK)

State of Oklahoma v. A.F.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with domestic assault and battery with a dangerous weapon in violation of 21 O.S. 644, which provides:

A. Assault shall be punishable by imprisonment in a county jail not exceeding thirty (30) days, or by a fine of not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment.

B. Assault... More...
   $0 (04-15-2024 - OK)

United States of America v. Chance Brannon

Los Angeles, California criminal defense lawyer represented the Defendant charged with attack on the Orange County power grid in furtherance of a race war, an attack at Dodger Stadium during an LGBTQ+ pride night celebration, and the home invasions of Jewish homes in Los Angeles .

Former Marine Sen... More...   $0 (04-15-2024 - CA)

Calvin Norman v. Oasis Healthcare Partners, L.L.C., et al.

Dallas, Texas personal injury lawyers represented the Plaintiff who sued on a medical malpractice negligence theory.

This case was filed in the 101st District Court, Dallas County, TX, DC-20-11332, and was removed to federal court by Oasis Healthcare Partners, L.L.C., et al.

Ella Norman died on April 11, 2020-after contracting COVID-19 at Skyline Nursing Center, a skilled nursi... More...
   $1 (04-15-2024 - TX)

Rebecca Roeper, et al. v. ProMedica Skilled Nursing and Rehabilitation (Pike Creek)

Wilmington, Delaware personal injury lawyers represented the Plaintiff who sued on medical malpractice negligence theories.

Rebecca Roeper Jointly with Kirsten Monroe-Pitrizzi and on Behalf of the Estate of Suzanne Wickersham and Kirsten Monroe-Pitrizzi Jointly with Rebecca Roeper and on Behalf of the Estate of Suzanne Wickersham sued ProMedica Skilled Nursing and Rehabilitation (Pike Cre... More...
   $1 (04-15-2024 - DE)

United States of America v. Raynaldo Riviera Ortiz, Jr.

Dallas, Texas criminal defense lawyer represented the Defendant charged with Tampering with IV Bags.


Dallas Anesthesiologist Convicted of Tampering with IV Bags Linked to Cardiac Emergencies During Routine Surgeries



A Dallas anesthesiologist was convicted for injec... More...
   $0 (04-14-2024 - TX)

United States of America v. Uwemedimo Umoren

New York City New York criminal defense lawyer represented the Defendant charged with Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise .


Georgia Man Sentenced To Three Years In Prison For Laundering Millions In Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Ente... More...   $0 (04-12-2024 - NY)

United States of America v Joshua Morgan; Kyle Adams

San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.


Final Defendants Sentenced in $65 Million TRICARE Fraud



The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o... More...
   $0 (04-12-2024 - CA)

United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn

Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.


Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme



The owner and the medical director of a Kentucky pain clinic were senten... More...
   $0 (04-12-2024 - GA)

United States of America v. Joseph Toro

Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding over from Federal Employee Health Benefits Program.


Sober homeowner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifestyle ... More...   $0 (04-11-2024 - FL)

William A. Todd v. American Family Mutual Insurance Company, S.I.

Minneapolis, Minnesota personal injury car insurance law lawyers represented the Plaintiff who sued the Defendant on an auto insurance breach of contract theory claiming damages of $1.5 million.


604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.

For purposes of this section, the following terms have the meanings given them.

(a) "Insurance policy" means a... More...
   $0 (04-11-2024 - MN)

United States of America v. Nathan Howe

Worcester, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Access Protected Computer Network.

Rutland Man Sentenced for Conspiring to Access Protected Computer Network of Medical Treatment Facility



A Rutland... More...   $0 (04-10-2024 - MA)

United States of America v. Colonial Oil Industries, Inc.

Washington, DC criminal defense lawyer represented the Defendant charged with Failure to Meet Clean Air Act Fuels Regulations (42 U.S.C. 7413).

Enforcement Action is the First Case Involving the Definition of Ocean-Going Vessel Under the Renewable Fuel Standard Regulations

More...   $0 (04-10-2024 - DC)

United States of America v. Julius Bakari

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.


Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme



U.S. District Judge Paula Xinis sentenc... More...   $0 (04-09-2024 - MD)

United States of America v. Josef Neuman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Failing to Pay Over $10 Million in Payroll Taxes .

Ocean County Businessman Sentenced to 30 Months in Prison for Failing to Pay Over $10 Million in Payroll Taxes



An Oc... More...   $0 (04-05-2024 - NJ)

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