Medical Marijuana 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)

State of Oklahoma v. McManes, Shilo Renee

Norman, Oklahoma drug trafficking criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: DU8II, trafficking in illegal drugs in concert w/ c. mamanes, in violation of 63 O.S. 2-415
Date of Offense: 06/06/2013
Party Name Disposition Information
McManes, Shilo Renee Disposed: DEFERRED, 07/29/2015. Guilty Plea
Count as Disposed: *... More...
   $0 (11-25-2020 - OK)

United States of America v. Roberto Villarreal

Laredo, Texas marijuana distribution criminal defense lawyer represented Roberto Villarreal, age 44, who was charged with conspiracy to possess with intent to distribute marijuana.

Villarreal admitted that on March 15 he drove to a ranch near Falcon Lake intending to pick up 183 kilograms of marijuana. He initially grabbed the 18 bundles, but saw authorities and returned the drugs to the ... 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)

Delangley Woods v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Delangley Woods with appealing the trial court’s order awarding $12,064 to the State on its complaint for civil forfeiture following a bench trial..



On May 18, 2018, Woods, whose vehicle had been repossessed, went to Last
Chance Wrecker Service (“towing comp... More...
   $0 (11-23-2020 - IN)

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)

STATE OF LOUISIANA Vs. HARRISON L. LEE

Jena, Louisiana - Criminal defense lawyer represented defendant Harrison L. Lee with alleging that the sentences are excessive, not individualized to him, and that the consecutive nature is improper.



On December 14, 2017, the State filed a Bill of Information charging
Defendant, Harrison L. Lee, with three counts of distr... 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)

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)

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)

STATE OF OHIO v. RAKEEM FORD

Springfield, OH - Criminal defense lawyer represented defendant Rakeem Ford with appealing from his conviction in the Clark County Court of Common Pleas after he pled guilty to one count of possession of heroin and one count of obstructing official business.




{¶ 2} On July 9, 2019, a Clark County grand jury returned an ... More...
   $0 (11-19-2020 - OH)

United States of America v. Johnny Magdaleno, a/k/a “Soldier Boy”

San Jose, California RICO conspiracy criminal defense lawyer represented defendant charged with gang related activities.

Johnny Magdaleno, a/k/a “Soldier Boy,” was charged with engaging in a RICO conspiracy Magdaleno was a high-ranking Norteño gang member who orchestrated and participated in multiple attempted murders in the Monterey County Jail.

Magdaleno, 33, of Salinas, ple... More...
   $0 (11-19-2020 - CA)

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)

STATE OF OHIO v. WALTER EUGENE RAY

Dayton, OH - Criminal defense lawyer represented defendant Walter Eugene Ray with appeals from the trial court’s judgment denying, without a hearing, his post-sentence motion to withdraw his guilty plea.



According to the record, on June 18, 2017, Ray and his girlfriend, Carly
Bradley, went from Springfield to the home of... More...
   $0 (11-18-2020 - OH)

United States of America v. James Earl Bradford

Texarkana, Arkansas possession of cocaine base with intent to distribute criminal defense lawyer represented James Earl Bradford who was charged with drug possession.

According to court records, Agents with the 8th North Drug Task Force (“DTF”) began investigating Bradford after receiving information that he was distributing narcotics in Hope, Arkansas. On April 11, 2019, Agents located ... More...
   $0 (11-18-2020 - AR)

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)

STATE OF OHIO vs. JONATHAN BOWDEN

Cincinnati, Ohio - Criminal defense lawyer represented defendant JONATHAN BOWDEN with challenging the sufficiency of the evidence supporting his OVI conviction, asserting that the state failed to prove a nexus between his ingestion of a drug of abuse and his impaired driving.




{¶2} Stationed at an OVI checkpoint, Trooper... More...
   $0 (11-16-2020 - OH)

STATE OF OHIO vs. CORIE ULMER

Cincinnati, Ohio - Criminal defense lawyer represented defendant Corie Ulmer with delivery of appeals from the trial court’s judgment overruling his motion to suppress.




{¶1} Corie Ulmer appeals from the trial court’s judgment overruling his
motion to suppress. For the following reasons, we conclude that the trial cou... More...
   $0 (11-16-2020 - OH)

STATE OF OHIO vs. ZION LYLE

Cincinnati, Ohio - Criminal defense lawyer represented defendant Zion Lyle with arguing in two assignments of error that (1) the trial court erred in overruling his Crim.R. 29 motion for an acquittal and his
conviction was based upon insufficient evidence, and (2) the court erred in revoking his CHL and ordering the forfeiture of his firearm.

<... More...
   $0 (11-16-2020 - OH)

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)

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