Mental Health Law
 
FORREST R. STEWART v. STATE OF ARKANSAS

Texarkana AR - Criminal defense lawyer represented defendant Forrest Stewart with arguing that the circuit court (1) abused its discretion in allowing testimony about his prior bad acts; (2) abused its discretion in denying his motion for mistrial based on improper Rule 404(b) testimony; and (3) clearly erred in denying his motion to suppress seized blood samples... More...   $0 (11-28-2020 - 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. 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)

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. 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)

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. 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)

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. 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. Heidi Robertson

Birmingham, Alabama criminal defense lawyer represented defendant charged with Medicaid fraud.

Heidi Robertson, 35, was employed as the primary insurance biller at a Birmingham-area psychology clinic that billed the Medicaid Agency for counseling services that were never provided.

An investigation was initiated by the Program Integrity Division of the Alabama Medicaid Agency afte... More...
   $0 (11-22-2020 - AL)

United States of America v. Pauline Mediko Badiki, Monica Mediko and Ferdinand Mediko

Atlanta, Georgia criminal defense lawyer represented defendants charged with fraud.

Three owners and operators of an Atlanta pharmacy have been sentenced to federal prison for a multi-million dollar fraud scheme that targeted the Georgia Women, Infants, and Children (“WIC”) program. The defendants bought WIC vouchers from low-income recipients at a discount and then fraudulently sought re... More...
   $0 (11-21-2020 - GA)

STATE OF MONTANA v. SCOTT STEVEN FJELSTED

Fort Benton, MT - Criminal defense lawyer represented defendant Steven Fjelstad with appealing a Twelfth Judicial District Court order revoking his deferred sentence for criminal endangerment.



In August 2016, Fjelstad was charged with felony driving under the influence.1
He
pleaded guilty to an amended charge of cr... More...
   $0 (11-20-2020 - MT)

STATE OF OHIO v. TRENDELL GOODWIN

Dayton, OH - Criminal defense lawyer represented defendant Trendell Goodwin with appealing from his conviction, claiming that the trial court erred in denying his presentence motion to withdraw his plea.




{¶ 2} Goodwin’s testimony at the hearing on his motion to withdraw his plea
provided the following underlying fa... More...
   $0 (11-19-2020 - OH)

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. Jess Brian Ducheneaux

Pierre, South Dakota drug distribution conspiracy criminal defense lawyer represented defendant charged with conpiracy to distribute a controlled substance, maintaining a drug involved premises and possession with intent to distribute drugs.

Jess Brian Ducheneaux, age 57, of Ridgeview, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance, Maintaining a Drug-In... More...
   $0 (11-19-2020 - )

United States of America v. Iliganoa Theresa Lauofo

Seattle, Washington wire fraud charge criminal defense lawyer represented Iliganoa Theresa Lauofo, who was charged with fraud, aggravated identity theft, and embezzlement of mail by a postal employee. Defendant illegally collected more than $276,000 over the course of a fraud scheme that began in 2011 and continued until 2018.

“This defendant was unrelenting in her efforts to defraud ... More...
   $0 (11-18-2020 - WA)

United States of America v. Bradley John Stoick

Missoula, Montana forged prescription charge criminal defense lawyer represented a former Ennis pharmacist who admitted dispensing opioids to himself and to a friend using forged or altered prescriptions.

Bradley John Stoick, 70, of Hailey, Idaho, pleaded guilty on July 30 to dispensing a controlled substance by a practitioner and to acquiring or obtaining a controlled substance by misre... More...
   $0 (11-18-2020 - MT)

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