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Pharmacy Law
 
Jeffrey Cozzl v. City of Birmingham and Cedrick Thomas Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Jeffrey Cozzi was arrested for the robbery of one pharmacy and the attempted robbery of another. He was released after the police found no evidence linking him to the crimes. Cozzi sued Officer Cedrick Thomas, the City of Birmingham, Alabama, and several other law enforcement officers alleging, among other claims, a violation of his Fourth Amendment right to be free from what he contends was an un... More...   $0 (06-21-2018 - AL)

STATE OF OHIO - vs - MADISON K. COZZONE

Appellant was previously employed as a pharmacy technician in a
supermarket pharmacy. After the pharmacy received complaints from customers
indicating their prescriptions for various strengths of Oxycodone/APAP did not contain the
full amount of prescribed medication, the pharmacy surveillance footage was reviewed.
The footage showed appellant tampering with customer prescrip... More...
   $0 (06-20-2018 - OH)

United States of America v. Susan K. Perry Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Jackson, MS - Nurse Practitioner Pleads Guilty in Compounding Pharmacy Fraud Scheme

A Mississippi-based nurse practitioner pleaded guilty for her role in a scheme to defraud health care benefit programs including TRICARE, the health care benefit program serving U.S. military, veterans and their respective family members.

Susan K. Perry, 58, of Grand Bay, Alabama, pleaded guilty t... More...
   $0 (06-16-2018 - MS)

STATE OF KANSAS v. CHRISTOPHER MICHAEL DALE,

Christopher Dale appeals his convictions for aggravated robbery, charges that arose after he used a BB gun to take three cell phones and an iPod from three teenage boys at a skate park. Dale was convicted of two counts of aggravated robbery and one count of theft (one of the boys was off skating and thus wasn't threatened by the BB gun when Dale took that boy's cell phone). Dale argues that all o... More...   $0 (06-12-2018 - KS)

United States of America v. Albert Diaz, M.D. Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Jackson, MS - Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme

A Biloxi, Mississippi physician was sentenced today to 42 months in prison for his involvement in a $3 million compounding pharmacy fraud scheme.

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division; U.S. A... More...
   $0 (06-08-2018 - MS)

STATE OF KANSAS v. JESSE ORIN RICK

Rick was driving northbound on 8th Street in Salina before turning eastbound onto Harsh Street at a high rate of speed. At the same time, Officers Jeremy Watkins and Andrew Meek—who were wearing their police uniforms and were engaged in their official duties—were crossing Harsh Street, approximately 75 feet away. Officers Watkins and Meek motioned and yelled for Rick's vehicle to stop or slow down... More...   $0 (06-05-2018 - KS)

United States of America v. I&L Express Pharmacy Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Pharmacy owners agree to pay $3.2 million to resolve False Claims case

The owners of I&L Express Pharmacy in Philadelphia have agreed to pay millions to resolve a False Claims Act case against them, U.S. Attorney William M. McSwain announced today.

Irina Minkovich and Yelena Babchinetskya have agreed to pay $3.2 million to the federal government to resolve alle... More...
   $3200000 (06-04-2018 - PA)

STATE OF OHIO v. JEANNE HARRINGTON

On the morning of August 16, 2011, Harrington placed a call to the Avon Lake
Police Department to notify them that her husband had committed suicide. Upon arriving at the
marital residence, officers found the victim lying on a couch with his head wrapped in plastic.
They also found a purported suicide note that was typewritten, but signed in ink with the victim’s
name. The c... More...
   $0 (06-03-2018 - OH)

United States of America v. Effingham Health System Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Southern District Of Georgia Announces Largest Hospital Drug Diversion Civil Penalty Settlement in U.S. History

In the nation’s largest settlement of its kind involving allegations of drug diversion at a hospital, Effingham Health System has agreed to pay the United States $4.1 million to resolve allegations that Effingham Health System failed to provide effective controls ... More...
   $4100000 (05-21-2018 - GA)

Patricia Theriault v. Genesis Healthcare, LLC District of Maine Federal Courthouse - Portland, Maine

Plaintiff-appellant Patricia
Theriault bills this case as one in which the district court
ignored the teachings of the Maine Supreme Judicial Court (known
in its appellate capacity as the Law Court) and improperly relied
on the McDonnell Douglas framework, see McDonnell Douglas Corp. v.
Green, 411 U.S. 792 (1973), when granting her employer's motion
for summary judgment. At... More...
   $0 (05-21-2018 - ME)

THE STATE OF OHIO v. MYERS

The case was tried to a jury. Much of the account of what happened came from Myers’s friend and codefendant Timothy Mosley. According to Mosley, he and Myers began to concoct their scheme on January 27, 2014. That morning, Myers, who had just slept through the start of a new job, woke up Mosley
and asked him if he “wanted to make some money.” When Mosley said he did, Myers suggested that ... More...
   $0 (05-20-2018 - OH)

United States of America v. Alan Arnold Godofsky Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Cincinnati Physician Sentenced to 60 Months for Illegal Distribution of Oxycodone Pills

A Cincinnati physician, who was convicted of illegally distributing oxycodone pills, was sentenced on April 25, 2018 to 60 months in federal prison and a fine of $500,000.

Chief U.S. District Judge Karen K. Caldwell sentenced 61 year old Alan Arnold Godofsky for illegally distr... More...
   $0 (04-26-2018 - KY)

United States of America v. Sajid Javed Southern District of New York - New York, New York

New York, NY - New York City Pharmacy Owner Pleads Guilty To Committing $8.5 Million Fraud On Medicare And Medicaid

Sajid Javed, an owner and operator of nine different pharmacies in the New York City area, pled guilty on April 19, 2018 to participating in a health care fraud scheme that used his pharmacies to submit more than $8.5 million in fraudulent claims to Medicare and Medicaid. J... More...
   $0 (04-19-2018 - NY)

Cheryl Currid v. Coit Cleaning & Restoration Services First District Court of Appeals of Texas - Houston, Texas

This is an appeal from a reformed decree of divorce and property division rendered after a bench trial. In his first, second, and third issues, appellant, Troy Lee Christensen, argues that the trial court abused its discretion by dividing the marital property between appellee, Christina Christensen, and himself because the division
2
was not a fair and equitable apportionment of the commun... More...
   $0 (04-12-2018 - TX)

Paul J. Elmer v. Indiana Pharmacy Board Owner, director of compliance at Noblesville compounding pharmacy face federal drug charges

On July 5, 2017, the State of Indiana petitioned the Board for summary
suspension of Elmer, alleging that he was “a clear and immediate danger to the
public health and safety if allowed to operate as a R.Ph. in Indiana.”
Appellant’s App. Vol. II p. 91. A federal grand jury had indicted Elmer for
violations of federal drug laws by prior to the filing of this petition. On Augu... More...
   $0 (04-10-2018 - IN)

State of Louisiana v. Timothy Delee Scheanette

Defendant was charged by bill of information with second degree
battery and second degree kidnapping that occurred on August 29, 2015, in
Monroe, Louisiana. After an extensive on-record discussion, the trial court
granted defendant’s motion to represent himself. Defendant waived his right
to a jury trial and filed notice of his intent to present an intoxication defense.
... More...
   $0 (04-09-2018 - LA)

United States of America v. Larry B. Howard Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Pharmacy Owner and Pharmacist Sentenced to 160 Months in Prison for $4.3 Million Pain and Scar Cream Kickback Scheme Against Military Insurance Program

The owner of an Orlando, Florida-area pharmacy, who was also a licensed pharmacist, was sentenced on March 30, 2018 for his role in a kickback scheme involving pain and scar creams that resulted in the payment of approximately ... More...
   $0 (03-31-2018 - FL)

State of Tennessee v. Calvin Lyndell Dibrell

In April 2015, the Knox County Grand Jury charged the defendant, in a 12count indictment, with two alternative counts of possession with intent to sell or deliver less than 200 grams of oxycodone within 1,000 feet of an elementary school; two alternative counts of possession with intent to sell or deliver dihydrocodeinone within 1,000 feet of an elementary school; two alternative counts of posessi... More...   $0 (03-28-2018 - TN)

STATE OF OHIO v. MARLON D. FRYE

Jana E. Emerick On December 15, 2016, the Allen County Grand Jury indicted Frye on
three counts, including: Count One of having weapons while under disability in
violation of R.C. 2923.13(A)(3), (B), a third-degree felony, Count Two of tampering
with evidence in violation of R.C. 2921.12(A)(1), (B), a third-degree felony, and
Count Three of aggravated possession of drugs in v... More...
   $0 (03-27-2018 - OH)

United States of America v. Dexter Fisher Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

Indianapolis, IN - Indianapolis man found guilty of committing several eastside pharmacy robberies

Used a firearm while committing robberies

An Indianapolis man was found guilty in federal court on three counts of robbery and four firearm’s related charges. Dexter Fisher, age 33, was found guilty before U.S. District Judge Jane Magnus-Stinson after a two-day jury trial.

... More...
   $0 (03-27-2018 - IN)

Melisa Richmond v. Rubab Huq Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Plaintiff Melisa Richmond was
incarcerated in the Wayne County Jail from December 26, 2012 through February 13, 2013.
>
No. 16-2560 Richmond v. Huq, et al. Page 2
While in the custody of the Jail, Richmond received treatment for a self-inflicted burn wound on
her chest as well as for psychological needs. Richmond contends that she received
constitutionally inadequate treatm... More...
   $0 (03-26-2018 - MI)

Barbe Puro v. New England Compounding Pharmacy, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Boston, MA - Barbe Puro, on behalf of herself and all others similarly situated, sued New England Compounding Pharmacy, Inc. on a personal injury negligence theory.... More...   $0 (03-20-2018 - MA)

Klean W. Hollywood, LLC v. The Superior Court of California, Langston Jackson, Real Party in Interest

Petitioner Klean W. Hollywood, LLC (Klean), a voluntary
drug abuse treatment facility, was sued by real party Langston
Jackson, who had enrolled at the facility to obtain treatment
for drug addiction. Jackson blamed Klean for the injuries he
suffered after smuggling heroin into his room and injecting it
late one night. Jackson claimed that Klean was negligent in
failing to ... More...
   $0 (03-12-2018 - CA)

Chrissy Melinda Bradley v. William M Valuck D.O.; Michael E Hume P.A.; Dorothy June Hume; Good To Go LLC, D/B/A VISTA MEDICAL CENTER; Advanced Care Clinic LLC; Mcloud Clinic Pharmacy; Country Boy Pharmacy, REORGANIZED AS Matt's Country Boy Pharmacy LLC; AND Allcare Pharmacy, Flowers And Gifts Inc, Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Oklahoma City, OK - Chrissy Melinda Bradley v. William M Valuck D.O.; Michael E Hume P.A.; Dorothy June Hume; Good To Go LLC, D/B/A VISTA MEDICAL CENTER; Advanced Care Clinic LLC; Mcloud Clinic Pharmacy; Country Boy Pharmacy, REORGANIZED AS Matt's Country Boy Pharmacy LLC; AND Allcare Pharmacy, Flowers And Gifts Inc. on medical malpractice theories.

Issue # 1. Issue: MEDICAL NEGLIGENCE (... More...
   $0 (03-07-2018 - OK)

Donna Jane Duncan v. CVS Pharmacy, LLC Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Dashville, TNonna Jane Duncan sued CVS Pharmacy, LLC on a negligence theory.

ate Filed # Docket Text
02/08/2018 19 SEALED PER DE 35 NOTICE of Filing by Tennessee CVS Pharmacy L.L.C. (Attachments: # 1 Attachment Deposition, # 2 Exhibit Deposition, # 3 Exhibit Deposition, # 4 Exhibit Deposition)(Meyer, William) Modified on 2/16/2018 (afs). (Entered: 02/08/2018)
02/08/2018 20 SEALE... More...
   $0 (03-06-2018 - TN)

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