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How To Use Search Constraints
Categorical
judge:"Steven Andrews"
court:Florida
topic:"Civil Appeals"
practicearea:Lobbying
Boolean
"Steven Andrews" AND Litigation
"Steven Andrews" OR "Roger Dalton"
Litigation NOT "Roger Dalton"
"Steven Andrews" AND Litigation NOT Florida
Combinations
(Florida OR Georgia) judge:"Steven Andrews"
((Florida AND Georgia) OR Texas) topic:"Civil Appeals"
Appellant was convicted on 17 counts of violating federal law, including mail and wire fraud, Hobbs Act robbery, and bank theft for operating a Ponzi scheme and allegedly murdering one of his clients in order to steal funds.
Appellants Baylor Scott & White Health and Scott & White Healthcare appealed the trial court's judgment in favor of appellee, asserting that errors in the jury charge resulted in an improper judgment and the trial court erred in denying its motion to transfer venue.
Appellant was charged with one count of transporting an alien unlawfully present in the United States in violation of 8 U.S.C. §§ 1324(a)(1)(A)(ii), (a)(1)(A)(v)(II), and (a)(1(B)(ii).
Defendant was hired by ADAR Group, LLC, a shell company, to order testing of urine and saliva specimens for unnecessary toxicology and DNA testing for which ADAR would collect reimbursement from the TRICARE federal health benefit plan.