Medical Malpractice Law
 
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. 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. Michelle Cage

Washington, DC bribery charger criminal defense lawyer represented defendant accused of bribing Metropolitan Police Department (MPD) employee.

Michelle Cage, 45, of Maryland, was charged with bribery for paying more than $6,500 in bribes to a Metropolitan Police Department (MPD) employee.

The Information charged Cage with one count of bribery of a public official, whi... More...
   $0 (11-24-2020 - DC)

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)

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)

United States of America v. Joseph Martella, Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with distributing drugs.

Joseph Martella, Jr., 57, from Johnstown, Pennsylvania, was charged with unlawfully distributing or dispensing a controlled substance.

In connection with the guilty plea, the court was advised that between November 2013 and June 2016, Martella, a licensed Pennsylvania pharmac... More...
   $0 (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)

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)

UPPER POND CREEK VOLUNTEER FIRE DEPARTMENT V. RONNIE KINSER AND AMANDA KINSER

Frankfort, KY - Professional Negligence lawyer represented defendant Upper Pond Creek Volunteer Fire Department, Inc. with appealing an order of the Pike Circuit Court, in which the trial court denied Pond Creek’s motion to dismiss a portion of its claims until material facts could be developed in discovery.




On the morni... More...
   $0 (11-21-2020 - KY)

United States of America v. Raif Wadie Iskander

Santa Ana, California conspiracy to distribute drugs criminal defense lawyer represented defendant charged with conspiracy to issue and sell prescriptions for oxycodone, a highly addictive opioid painkiller, without a medical purpose, to drug dealers, knowing the drugs would be sold on the street.

Raif Wadie Iskander, 54, formerly of Ladera Ranch, but who now resides in Ennis, Montana, p... More...
   $0 (11-19-2020 - CA)

United States of America v. Justin Moore

Milwaukee, Wisconsin domestic assault by strangulation criminal defense lawyer represented Justin Moore, age 34, with domestic assault and battery by strangulation on the Menominee Indian Reservation.

According to court records, on December 1, 2019, Moore strangled a woman, with whom he was involved in a domestic relationship, while at a residence in Keshena, which is on the Menominee Ind... More...
   $0 (11-18-2020 - WI)

United States of America v. Lawrence J. Valdez, M.D.

Nashville, Tennessee drug distribution charge criminal defense lawyer represented Dr. Lawrence J. Valdez, M.D., who was charged with unlawfully distributing controlled substances.

Lawrence J. Valdez, M.D., 51, was sentenced after pleading guilty in November 2019 to one count of unlawful distribution of controlled substances.

Valdez admitted that in February 2017 he knowingly d... More...
   $0 (11-17-2020 - TN)

United States of America v. Kenenty Kim aka Myung Kim

Houston, Texas conspiracy to commit money laundering criminal defense lawyer represented Kenenty Kim aka Myung Kim, of Firecrest, Washington,

Kenenty Kim aka Myung Kim, of Firecrest, Washington, was charged with conspiring to commit money laundering using a complex email fraud scheme.

“Business email compromise (BEC) is a pervasive threat and one of the most financially damagin... More...
   $0 (11-16-2020 - TX)

STATE OF OKLAHOMA, Plaintiff, v. BYRON WHITE, Defendant.

Stilwell, Oklahoma abandonment of a child criminal defense lawyer:

Count # 1. Count as Filed: ABAN, ABANDONMENT/OMITTING, in violation of 21 O.S. 852(A)
Date of Offense: 09/01/1993
Party Name Disposition Information
WHITE, BYRON Disposed: DISMISSED WITH COSTS, 11/12/2020. Judge
Count as Disposed: ABANDONMENT/OMITTING(ABAN)
Violation of 21 O.S. 852(A) which provide... More...
   $0 (11-15-2020 - OK)

United States of America v. Irwin Jacobs

Brooklyn, New York tax evasion criminal defense lawyer represented defendant charged with failing to report income from businesses he owned.

A Woodsburgh, New York, businessman was charged tax evasion. According to court documents and statements made in court, Irwin Jacobs, 68, was a 50 percent owner of J K Apparel Sales Co. Inc. and S&I Sales Co. Inc., which collectively operated out of ... More...
   $0 (11-14-2020 - NY)

United States of America v. Dory L. Sater

Scranton, Pennsylvania bank fraud criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.

Dory L. Sater, age 46, of Drexel Hill, Pennsylvania, was charged with bank fraud and aggravated identity theft offenses.


In August 2017, Sater forged a mortgage satisfaction piece and filed the instrument with the Luzerne County Recorder of... More...
   $0 (11-13-2020 - PA)

United States of America v. Christopher V. Moses

Tulsa, Oklahoma drug distribution criminal defense lawyer represented doctor charged with conspiracy to unlawfully issue prescriptions for controlled substances.

Christopher V. Moses, 67, of Tulsa, was charged with conspiring with others to unlawfully issue prescriptions for controlled substances, as well as maintaining a drug involved premises at his medical clinic.

“We must w... More...
   $0 (11-13-2020 - OK)

United States of America v. Lawrence J. Valdez, M.D.

Nashville, Tennessee drug distribution lawyer represented defendant doctor charged with unlawfully distributing controlled substances.

Lawrence J. Valdez, M.D., 51, of Hendersonville, Tennessee, was charged in November 2019 to one count of unlawful distribution of controlled substances.

Pursuant to his guilty plea, Valdez admitted that in February 2017 he knowingly distributed ... More...
   $0 (11-13-2020 - TN)

Richard Klonoski v. United States of America

Bangor, Maine Family and Medical Leave Act Lawyer represented Richard Klonoski who sued the United States of America on a civil rights family medical leave act violation theory.... More...   $0 (11-12-2020 - ME)

STATE OF OHIO vs. MICHAEL HOWARD

Cincinnati, OH - Criminal defense lawyer represented defendant Michael Howard charged with two counts of rape (oral and anal), and one count of felonious assault with a sexual motivation specification (failure to disclose his HIV status).



Ira Thompson testified that he met Howard in 2008. That same year,
the two engaged in... More...
   $0 (11-12-2020 - OH)

United States of America v. Kevin E. Creed

New Haven, Connecticut grand theft criminal defense lawyer represented defendant lawyer who stole $1.4 million.

Kevin E. Creed, age 69, of Litchfield, was charged for stealing approximately $1.4 million from a charity he organized.

According to court documents and statements made in court, Creed was an attorney who operated the Creed Law Firm in Bristol. The Fisher House Founda... More...
   $0 (11-12-2020 - CT)

STATE OF TENNESSEE v. HOWARD JASON STEWART

Lawrenceburg, TN - Criminal defense lawyer represented defendant Howard Stewart with contending that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by admitting inadmissible hearsay evidence, (3) the court erred by admitting two photographs of the victim, and (4) the cumulative error of the evidentiary issues entitles him to... More...   $0 (11-11-2020 - TN)

United States of America v. Sebastian Ahmed

Miami, Florida health and wire fraud criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.

Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five co... More...
   $0 (11-11-2020 - FL)

State of Tennessee v. Antonio Toomes

Alamo , TN - Criminal defense lawyer represented defendant Antonio Toomes with contending: (1) the trial court erred in ordering him to proceed pro se at trial on the day before trial; (2) the trial court erred in denying his motion to suppress his statements to law enforcement; and (3) the prosecutors made improper comments during voir dire and closing argument... More...   $0 (11-10-2020 - TN)

State of Tennessee v. Joseph Moran

Memphis, TN - Criminal defense lawyer represented defendant Joseph Moran with argues the trial court erred in denying his motion to suppress.




On April 13, 2017, the defendant was indicted for rape (count 1), aggravated sexual
battery (count 2), kidnapping (count 3), and domestic assault (count 4) stemming from
act... More...
   $0 (11-10-2020 - TN)

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