Ronald Chapman II Ronald Chapman II

Federal Asset seizure in Drug Prosecutions and how to get $$ back

Federal forfeiture and seizure in federal drug prosecutions is the quickest way for federal prosecutors to secure victory before the case starts. Federal drug seizure and forfeiture laws permit nearly unfettered seizure of property. This article describes how to fight back.

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Ruan v. United States Analysis of Lower Court Applications

Ruan v. United States was a landmark decision by the Supreme Court increasing the standard needed to convict physicians of unlawful prescribing. Three months post Ruan, we are seeing a mixed bag of District Court decisions. Here is a breakdown of these trial court and appellate decisions.

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Healthcare Charges Dismissed for a Puerto Rico Physician

A Puerto Rico physician was cleared of healthcare fraud charges after prosecutors dismissed charges before trial fearing an acquittal. Ronald Chapman II and Safe Harbor Group were responsible for the victory. The client is cleared and has returned back to practice as an emergency department physician.

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SCOTUS Petition Challenges DEA “Red Flags”

On the heels of the recent decision in Ruan v. United States, a Florida pharmacy is at the steps of the Supreme Court arguing that the DEA has unconstitutionally encroached on the practice of pharmacies dispensing opioid prescriptions. Should the Supreme Court take up this challenge it would be in a position to extend the Ruan decision to the practice of pharmacy and restrict the DEA’s powers to discipline pharmacists.

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Federal Jury ACQUITS Physicians Accused in $454 million Healthcare Fraud and Opioid trial

Detroit Federal Health Care Fraud Defense Attorney Secures Another Victory. A Detroit federal jury acquitted four physicians of allegations that they engaged in a $454 million dollar healthcare fraud and opioid scheme and conspiracy spanning six years. After six weens of testimony and just ten hours of deliberations the jury acquitted the four physicians of healthcare fraud, unlawful prescribing and conspiracy.

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Ronald Chapman II Ronald Chapman II

SCOTUS Sides with Physicians in Opiate Opinion - Ruan v. United States

In the unanimous Supreme Court decision, Ruan v. United States, the Supreme Court struck down the application of objective standards as a vehicle for opioid prosecutions against physicians accused of unlawful prescribing. The Supreme Court paves the way for a more tailored approach to measuring physician conduct.

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Waiting on Ruan

With a decision on Ruan v. United States and Khan v. United States by the Supreme Court just around the corner, there are a few factual developments that give insight into the Court’s potential decision which will greatly impact opioid prescribers and pain patients.

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Ronald Chapman II Ronald Chapman II

SCOTUS turns a blind eye to actual INNOCENCE in AEDPA ruling

In Shinn v. Ramirez the Supreme Court led by Justice Thomas held that a state court defendant is barred from access to federal courts if his state court claim is procedurally barred even where his counsel is ineffective. A salty dissent pointed out that innocent people will be imprisoned or even executed for failure to have a competent lawyer. Habeas relief continues to erode.

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AMA TAKES A CRITICAL STANCE ON NEWLY PROPOSED CDC OPIOID GUIDELINES

The 2016 CDC Guideline for Prescribing Opioids is undergoing well needed change. The AMA released public comments applauding the CDC’s efforts to make some changes while declaring that it has not gone far enough to protect pain patients, prescribers, and the public.

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Ronald Chapman II Ronald Chapman II

Government Destruction of Evidence and the Youngblood doctrine

In Arizona v. Youngblood the Supreme Court determined that a defendant is only entitled to dismissal based on destruction of evidence where it can show “bad faith” on the part of the police officers. ContraFed breaks down decisions since Youngblood and an approach for a successful “bad faith” spoliation argument.

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Ronald Chapman II Ronald Chapman II

FEDS PURSUE NOVEL THEORY IN DARK WEB INSIDER TRADING CASE

The Department of Justice and Securities and Exchange Commission launched a novel theory of prosecution against Apostolos Trovias for selling “inside information” on the Dark Web including financial reports yet to be released.

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Oral Argument Recap Ruan v. United States

The Supreme Court heard oral argument in Ruan v. United States and Khan v. United States, the most important opioid prescribing case since 1975. ContraFed recaps the oral argument and provides a prediction of the impending decision in this hotly debated Controlled Substance Act Case impacting physicians.

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Government Waffles in Supreme Court Pain Management Case - Ruan v. United States

I’ve been waiting 10 years to see how the government attones for the circuit split in physician opioid prescribing cases, and today is the day. The Government filed its brief in Ruan v. United States, the single most important physician prescribing case of our time which will have a profound impact on pain patients and physicians. I break down their strategy.

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