Sim Hoffman, M.D. Case In Orange County Continued To November 4th 2016. Prosecution Says, ‘It is as though defendants want to know which punch in a fight forms the basis of an assault charge.’
Just last Friday morning, October 14th 2016, the egregious workers’ compensation billing fraud case of radiologist Sim Hoffman, M.D. filed in conjunction with phony sleep study report defendant, neurologist Thomas Heric, M.D., was continued once again in Orange County Superior Court, in court room C-41 of the Honorable Richard King. The defense, led by attorneys Richard... Read More
Dr. Munir Uwaydah, circa 2008. Photo copyright Lonce Lamonte, all rights reserved
Peter Nelson, Dr. Uwaydah’s Physician Assistant, Loses On His 995 Motion To Dismiss On Friday In The Criminal Organization Munir Uwaydah Case In Downtown Los Angeles. He Remains Incarcerated.
Much against the universal, assumptive notion that a husband and wife, in this instance Peter Nelson and Marisa Schermbeck Nelson, would be similarly situated as defendants in a case of conspiracy and membership in the same criminal organization, the Honorable Kathleen Kennedy last Friday said no in reference to the Nelsons. In Department 109, hearing the... Read More
Ronnie Case To Be Released From Jail. Judge Accepts Bond Premium Payment From Mike Smith After He Produces Bank Statements.
Ronnie Wayne Case, who was once a race car driver, went to work for Dr. Munir Uwaydah and worked closely with Kelly Soo Park. Now, after having been incarcerated for just over one year as a defendant in the Criminal Organization Munir Uwaydah case in downtown Los Angeles, he is set to be released from... Read More
Dr. Munir Uwaydah, circa 2008. Photo copyright Lonce Lamonte, all rights reserved
Ronnie Wayne Case Still In Jail As His Defense Struggles To Prove Bond Money Is Not Feloniously Obtained In Criminal Organization Munir Uwaydah Case In Downtown L.A.
During court proceedings on Friday, September 16th 2016, and continuing again late in the afternoon on Wednesday, September 21st 2016, defense attorney James Spertus held a bail hearing for his client, Ronnie Wayne Case, who has been in jail now for one year. Case is presently held on one million dollars bail in the Criminal Organization Munir... Read More
Dr. Munir Uwaydah, circa 2008. Photo copyright Lonce Lamonte, all rights reserved
Peter Nelson, Dr. Uwaydah’s Physician Assistant, Remains Incarcerated. His Wife, Marisa, Comes To Court For First Time Since Being Released.
Marisa Schermbeck Nelson came to court out-of-custody for the first time since being released from jail in the Criminal Organization Munir Uwaydah case being heard in the pre-trial phase in downtown Los Angeles. She was released July 7th2016 after a successful 995 Motion executed by her legal team led by downtown Los Angeles-based lawyer Amy Jacks.... Read More
Dr. Munir Uwaydah, circa 2008. Photo copyright Lonce Lamonte, all rights reserved
Defendant Tony Folgar’s Bail In Discussion With Prosecutors For Reduction To $170,000 In Criminal Organization Munir Uwaydah Case. His Legal Team Gets More Time On Calendar For Negotiating A Plea Deal.
According to defendant Tony Folgar’s sister, Alba Folgar, Tony worked for Dr. Munir Uwaydah many years ago. She couldn’t remember exactly how many years ago it was, but suggested it had been longer than a decade. Alba is 56-years-old and a cashier at Ralph’s-Food-For-Less. She’s prepared to put up the equity on her Lancaster home towards... Read More
Sim Hoffman, M.D.’s Defense Wins A Sustained Demurrer In 102 Count Information In Orange County Superior Court
Yesterday afternoon, the Dr. Sim Hoffman and Dr. Thomas Heric defense demurrer which was filed on February 10th 2016 against the current 102 count Information against Hoffman and Heric, was sustained by Judge Richard King of court room C-41 in Orange County Superior Court in Santa Ana, California. Hoffman defense attorney, Richard Moss, stated yesterday evening, “A... Read More
Dr. Munir Uwaydah, circa 2008. Photo copyright Lonce Lamonte, all rights reserved
Judge In Munir Uwaydah Case Encourages Settlement For Some Defendants. Says the case is like a big glacier going down a mountain.
As court proceedings moved along in the Criminal Organization Munir Uwaydah case in downtown L.A. on August 26th 2016, Nina Marino, defense counsel for Terry Luke, Dr. Uwaydah’s bookkeeper and money man, thanked The Honorable Kathleen Kennedy for granting the dismissals of counts 2 through 10 for her client. These were money laundering counts that the D.A.... Read More
