False Arrest Law
 
United States of America v. Walkesha Shavon Jamison

Davenport, Iowa Social Security fraud criminal defense lawyer represented defendant who failed to reveal events affecting the receipt of Social Security Benefits.

Walkesha Shavon Jamison, age 41, of Coralville, Iowa was charged with Concealment of Events Affecting Social Security Benefits.

This investigation began in 2017 when the Social Security Administration (SSA) learned Jami... More...
   $0 (11-26-2020 - IA)

United States of America v. Eric Marcel Mboule

Urbana, Illinois conspiracy to commit wire fraud criminal defense lawyer represented Eric Marcel Mboule, age 35, with conspiracy to commit wire fraud.

In 2016, Mboule along with Patrick Guentangue and others executed a fraudulent scheme to deceive University of Illinois officials into believing that a building contractor working at the U of I had changed banking information in advance of ... More...
   $0 (11-26-2020 - IL)

United States of America v. Aleesha McDowell

Chicago, Illinois wire fraud and money laundering criminal defense lawyer represent Aleesha McDowell, age 41, with wire fraud and money laundering by submitting materially false information to obtain child care subsidies.

The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million from a State of Illinois program designed... More...
   $0 (11-26-2020 - IL)

United States of America v. Dr. Qingyou Han and Lu Shao

Hammond, Indiana wire fraud criminal defense lawyer represented Dr. Qingyou Han, 62, of West Lafayette, Indiana, formerly a Purdue University professor and the Director of its Center for Materials Processing Research, was charged with wire fraud. Lu Shao, 54, of Lakewood, Ohio, was also charged with wire fraud, in violation of 18 U.S.C. § 1343.

"The National Science Foundation's (‘NSF’s... More...
   $0 (11-26-2020 - IN)

Anthony Mottin v. The State of Texas

Houston, Texas - Criminal defense lawyer represented defendant Anthony Mottin with contending that (1) the evidence is legally insufficient and (2) the trial court erroneously gave a jury instruction that was a comment on the weight of the evidence.



Richard Malone, a field manager for Air Liquide Pipeline who worked in theMore...
   $0 (11-25-2020 - TX)

United States of America v. Tommy Morris

Memphis, Tennessee civil rights violation criminal defense lawyer represented Corporal Tommy Morris, age 29 who was charged with depriving an inmate of his civil rights and intimidation or force against a witness.

Morris pleaded guilty to conspiring to cover up the beating of an inmate and to encouraging other officers to provide false information to investigators.

“The State of ... More...
   $0 (11-25-2020 - TN)

United States of America v. Derek Steven Clark

London, Kentucky civil rights violation criminal defense lawyer represented Derek Steven Clark, age 25, a former Rockcastle Deputy Jailer for violating the civil rights of an inmate in his custody.

Clark was convicted by a federal jury, in July 2020. According to testimony at trial, Clark and others placed an inmate victim into a restraint chair. Clark then aided and commanded the assau... More...
   $0 (11-25-2020 - KY)

Jacob Mcintosh v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Jacob McIntosh contending that the trial court committed a fundamental error when instructing the jury.



In January 2018, twenty-three-year-old McIntosh lived at his mother’s
(“Mother”) house. Mother’s boyfriend, Jesse Daniels (“Daniels”) and
McIntosh’s tw... More...
   $0 (11-25-2020 - IN)

TORENCE L JACKSON, Jr. v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Torence L. Jackson, Jr. charged with resisting arrest.



On October 27, 2019, Indianapolis Metropolitan Police Department Officer
Shawn Romeril was dispatched to a gas station to investigate a report that two
men were harassing customers. Officer Romeril k... More...
   $0 (11-25-2020 - IN)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

United States of America v. Marquis Howard McNeely

Jackson, Mississippi felon in possession of a firearm criminal defense lawyer represented Marquis Howard McNeely, age 38, with two counts of possession of a firearm by a convicted felon.

On July 24, 2019 at approximately 4:00 a.m., a Lauderdale County Sheriff’s deputy was on patrol on Highway 19 when the deputy encountered McNeely in a vehicle parked in the wrong lane of traffic. McNeel... More...
   $0 (11-25-2020 - MS)

United States of America v. Grigoriy T. Rodonaia

Beaumont, Texas health care fraud criminal defense lawyer represented Grigoriy T. Rodonaia, age 43, who was charged with 12 counts of health care fraud, three counts of aggravated identity theft, one count of making a false statement, and two counts of accepting kickbacks.

Rodonaia, a physician practicing in Beaumont with Rodonaia Family Medicine and Aesthetics, was indicted on March 18,... More...
   $0 (11-25-2020 - TX)

United States of America v. Purdue Pharm, L.P.

Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.

“Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those p... More...
   $0 (11-24-2020 - NJ)

United States of America v. Ryan Eugene Farley

Charlotte, North Carolina drug trafficking indictment criminal defense lawyer represented Ryan Eugene Farley, age 31, who was charged with drug trafficking.

According to filed court documents and court records, between April 2019 and March 2020, Farley distributed narcotics in Catawba County and elsewhere. Court records show that on April 6, 2019, a deputy with the Catawba County Sheriff... More...
   $0 (11-24-2020 - NC)

United States of America v. Trinesse Butts

Greenbelt, Maryland rackeering conspiracy indictment criminal defense lawyer represent Trinesse Butts who was charged with racketeering conspiracy.

Trinesse Butts, age 37, of Parkville, Maryland, was charged with racketeering conspiracy at the Jessup Correctional Institution (JCI). The conspiracy included former correctional officers, inmates, and outside “facilitators,” like Butts, who ... More...
   $0 (11-24-2020 - )

United States of America v. Tonya Saxby

Norfolk, Virginia fraud charge criminal defense lawyer represented defendant.

According to court documents, Tonya Saxby, 46, owned and operated Mail Solutions of Virginia LLC, which was an authorized dealer for Neopost (now Quadient), a mail, shipping and document solutions company in Connecticut. Neopost manufactured mail processing equipment that it leased through rental agreements to c... More...
   $0 (11-24-2020 - VA)

United States of America v. Indivior Solutions

Abingdon, Virginia white collar criminal defense lawyers represented making false statement regarding the marketing of the opioid-addiction-treatment drug Suboxone.

Indivior agreed to $600 million to resolve its civil and criminal liability. Altogether, the investigation and prosecution of Indivior Solutions and its parent companies, Indivior Inc. and Indivior plc, and two former Indivio... More...
   $0 (11-24-2020 - VA)

Keenan Allan Arnold v. State of Indiana

MICHIGAN CITY, IN - Criminal defense lawyer represented defendant Keenan Arnold with asserting that: (1) insufficient evidence supports his convictions under the incredible-dubiosity rule; and (2) his sentence is inappropriate in light of the nature of the offense and his character.



On the evening of March 7, 2018, Jabar Wil... More...
   $0 (11-23-2020 - IN)

STATE OF LOUISIANA VERSUS TORY N. CLARK

Gretna, Louisiana - Criminal defense lawyer represented defendant Tory Clark with appealing his conviction for second degree murder.




On September 30, 2010, a Jefferson Parish Grand Jury indicted defendant,
Tory N. Clark, for second degree murder of Terrance Augustine in violation of La.
R.S. 14:30.1. Clark was on... More...
   $0 (11-23-2020 - LA)

Dr. Mark A. Berry v. Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”)

Philadelphia, Pennsylvania qui tam lawyer represented plaintiff who sued Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”) for violating the False Claims Act.

Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”) agreed to pay $10 million to settle allegations under the False Claims Act that Therakos, Inc., a former J&J sub... More...
   $10000000 (11-22-2020 - PA)

STATE OF LOUISIANA Vs. DAVIAN BESSARD

Lafayette, LA - Criminal defense lawyer represented defendant Rodney Dain Doster with appealing the denial of his motion to quash prosecution on the grounds that it had prescribed.




On August 26, 2016, the grand jury for Vermilion Parish returned a true bill
charging Defendant, Davian Bessard, with one count of second... More...
   $0 (11-22-2020 - LA)

STATE OF LOUISIANA Vs. CHRISTOPHER JEROD MOORE

Lake, Charles, LA - Criminal defense lawyer represented defendant Christopher Jerod Moore with filed a “Motion to Appoint Sanity Commission,” requesting the commission to “determine both his competency to stand trial and his mental condition at the time of the offense.” .




The State’s first witness was Corporal Wilbert ... More...
   $0 (11-22-2020 - LA)

United States of America v. Parker H. "Pete" Petit and William Taylor

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Parker H. "Pete" Petit, the former chief executive officer of MiMedx Group, Inc., a publicly traded biopharmaceutical company and William Taylor, the former chief operating officer of MiMedx, were charged and convicted of having committed securities fraud, making false statements in SEC fi... More...
   $0 (11-22-2020 - NY)

United States of America v. Jonathan Law and Kiara Shantel Green

Mobile, Alabama criminal defense lawyer represented defendants charged with carjacking.

Earnest Jonathan Law, 26, and Kiara Shantel Green, 27, of Mobile, Alabama, were charged for their respective roles in a series of violent carjackings in Mobile in April and May 2018. Green pleaded guilty to three charges in January 2020—one count of conspiracy to commit carjacking and two counts of car... More...
   $0 (11-22-2020 - AL)

State of Louisiana v. Joseph Alexander

Benton, Louisiana - Criminal defense lawyer represented defendant Joseph Alexander charged with f two counts of abuse of office and sentenced to four years at hard labor, with all but one year suspended, on each count, to be served concurrently.




In 2017, the defendant, Joseph Alexander, was elected as the mayor of
... More...
   $0 (11-21-2020 - LA)

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