Health Care Law
 
State of Tennessee v. Juvonta Carpenter

Memphis, TN - Criminal defense lawyer represented defendant Juvonta Carpenter, charged with two counts of first- degree murder, two counts of first-degree felony murder, and one count of aggravated robberys.



During the early morning hours of January 9, 2016, Gerald Shields was at a dice
game at the Tulane Apartments, wher... More...
   $0 (12-02-2020 - TN)

United States of America v. Richard L. Williams

Newark, New Jersey extortion scheme criminal defendant lawyer represented defendant, Richard L. Williams, age 73, of Miami, Florida, who was charged with conspiracy to transmit an interstate communication with the intent to extort.

Beginning in May 2020, Williams and his client (Client-1) conspired to extort $7.5 million from a commercial bank headquartered in California (Bank-1). William... More...
   $0 (12-02-2020 - NJ)

United States of America v. Luis Cintron

Boston, Massachusetts armed robbery criminal defense lawyer represented defendant charged with over a dozen robberies throughout greater Boston area.

Luis Cintron, 41, pleaded guilty to 14 counts of interfering with commerce by robbery and conspiracy to interfere with commerce by robbery. He also pleaded guilty to charges of possession of cocaine and cocaine base with intent to distribute... More...
   $0 (12-01-2020 - MA)

United States of America v. Shane Thompson

Concord, New Hampshire possession of firearm and ammunition felony criminal defense lawyer represented defendant charged with unlawful possession of a firearm and ammunition.

Shane Thompson, 46, of Rumney, New Hampsire was charged with unlawful possession of a firearm and ammunition.

According to court documents and statements made in court, on September 4, 2019, law ... More...
   $0 (12-01-2020 - NH)

United States of America v. Matthew Handley

Mobile, Alabama sex offender registration criminal defense lawyer represented defendant charged with failure to register as a convicted sex offender.

According to court documents filed in connection with his guilty plea, Handley was previously convicted in Cullman County Circuit Court of Indecent Exposure. He was sentenced to 24 months of probation and required by the State of Alabama to... More...
   $0 (12-01-2020 - AL)

United States ex rel. Herbold v. Doctor’s Choice Home Care Inc., et al.

Tampa, Florida Qui tam lawyer represented plaintiff on a False Claims Act claim against Doctor's Choice Home Care, Inc. and former executives paying financial inducements to doctors for referrals.

Doctor’s Choice Home Care, Inc. and its former executives, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 million to resolve allegations that the home health agency provided impr... More...
   $0 (12-01-2020 - FL)

STATE OF SOUTH DAKOTA v. DEONDRE DAVIS WILSON

Sioux Falls, SD - Criminal defense lawyer represented defendant Deondre Wilson with claiming the existence of plain error through the admission of certain evidence and the prosecutor’s closing argument. Wilson directs an additional challenge to his assault convictions, arguing that their domestic designation reflects an essential element that was not proven at ... More...   $0 (11-30-2020 - SD)

STATE OF SOUTH DAKOTA v. CARLOS C. QUEVEDO

Rapid City, SD - Criminal defense lawyer represented defendant Rodney Dain Doster with claiming his sentence is unconstitutional because it violates categorical limitations placed upon sentences for juveniles and because it is disproportionately harsh.



Carlos Quevedo spent the evening of January 17, 2017, ingesting coldMore...
   $0 (11-30-2020 - SD)

MOCHARIEE KEWANNA WEST v. STATE OF ARKANSAS

Hot Springs, AR - Criminal defense lawyer represented defendant Mochariee Kewanna West with arguing that the circuit court erred in denying her motion for directed verdict.





West was charged by amended information with robbery, manslaughter, and hindering apprehension or prosecution. The State alleged t... More...
   $0 (11-29-2020 - AR)

DURRELL BARNUM v. STATE OF ARKANSAS

Conway AR - Sexual assault criminal defense lawyer represented defendant charged with fourth-degree sexual assault.



This appeal arises out of events that took place on the night of March 17, 2018. Then fourteen-year-old J.G. went to sleep on the couch in the living room of her sister’s apartment. Later that night, Barnum, who was... More...
   $0 (11-28-2020 - AR)

DUSTIN MELVIN DAVISON v. STATE OF OKLAHOMA

Oklahoma City, OK - Criminal defense lawyer represented defendant, who was charged with first degree murder.



On the afternoon of May 18, 2015, K.B., the two-year-old son of Jennifer Young, died at Children's Hospital in Oklahoma City. Earlier that day, K.B. had suffered multiple blunt force traumas to his head and torso, res... More...
   $0 (11-28-2020 - OK)

United States of America v. Swedish Medical Center First Hill

Seattle, Washington Americans With Disabilities Violation lawyer represented defendant charged with violating the ADA.

“In this, the 30th year of the Americans with Disabilities Act, it is critical that all organizations—but especially health care providers—deliver services in a way that meets the needs of people with different impairments,” said U.S. Attorney Brian T. Moran. “I am pleas... More...
   $0 (11-28-2020 - WA)

STATE OF KANSAS v. CHARLES D. BOWSER

Topeka, KS - Criminal defense lawyer represented defendant attempted capital murder.





We previously considered King's appeal in State v. King, 308 Kan. 16, 417 P.3d
1073 (2018). We laid out the key facts as follows:
"Don's Market and Liquors robbery
"On the evening of February 27, 2015, three men wearing bla... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery.




A man covering his face with a red bandana and wearing skeleton gloves entered a
Wichita donut shop's back door early on October 24, 2016. The man pointed a "rainbow
colored" gun at an employee and demanded money. He left without t... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS v. CECIL MEGGERSON

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery




We previously decided King's appeal in State v. King, 308 Kan. 16, 417 P.3d 1073
(2018). In that decision, we described the key events as follows:
3
"Don's Market and Liquors robbery
"On the evening of February 27, 2... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS v. GIANNI MASSIMO DAINO

Topeka, KS - Criminal defense lawyer represented defendant Gianni Massimo Daino charged with several drug-related offenses after a warrantless search of his apartment led to the discovery of marijuana and other incriminating evidence. Daino moved to suppress all evidence seized as a result of the search.



This case requires ... More...
   $0 (11-27-2020 - KS)

United States of America v. Jonny Ngo

San Diego, California ponzi scheme criminal defense lawyer represented defendant who operated a $65 million Ponzi scheme that caused investors to lose over $20 million.

According to court filings, Jonnny Ngo induced his victims to invest funds in various short-term investment contracts by making false representations, including that: (a) Investor money would be used to fund wholesale pur... More...
   $0 (11-27-2020 - OK)

United States of America v. Devin L. Ashford

Lincoln, Nebraska sex trafficking criminal defense lawyer represented defendant charged with Sex Trafficking of a Minor; Sex Trafficking by Force, Fraud, or Coercion; Production of Child Pornography; and Interstate Transportation for Prostitution.

Devin L. Ashford, 33, of Lincoln, Nebraska, was found guilty by a jury of Sex Trafficking of a Minor; Sex Trafficking by Force, Fraud, or Coe... More...
   $0 (11-27-2020 - NE)

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)

Dennis D Nelms v. State of Indiana

Martinsville, IN - Criminal defense lawyer represented charged with aggravated battery.



On August 19, 2018, Nelms stabbed Chad Williams twice in the chest with a
knife during an altercation at a bar in Mooresville. When officers responded to
the bar, they found methamphetamine in Nelms’ pocket.
1
IND. CODE § 35-42... More...
   $0 (11-25-2020 - IN)

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)

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)

State of Oklahoma v. Dulier, Madilyn Jean

Norman, OK - Gross injury criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: ABGEN, *** amended to acts resulting in gross injury Misdemeanor****domest a&b by strangulation, in violation of 21 O.S. 644
Date of Offense: 05/15/2020
Party Name Disposition Information
Dulier, Madilyn Jean Disposed: CONVICTION, 11/24/2020. Guilty Plea
Co... More...
   $0 (11-24-2020 - OK)

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