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  • Landmark case

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    CEO Kareem Ahmed in the court room in 2014

    All Charges To Be Dropped Against All Remaining Defendants In Orange County Landmark Case

    Tomorrow, Friday, May 27th 2022, another hearing on the Landmark case will be held in Orange County Superior Court in Santa Ana, in court room C-35 of the honorable Sheila Hanson.  The Orange County District Attorney will ask the judge to dismiss all the charges against all the remaining defendants in this so-called Landmark case. ... Read More
    Kareem Ahmed, the CEO of Landmark, moves in high gear from the Orange County court house on February 28th 2018. photo copyright Lonce Lamonte

    Landmark Medical preliminary hearing set for Monday, April 11th, 2022.  Prosecution stymied by brutal ruling against them that came down on February 25th 2022. 

    The ruling by the honorable Sheila Hanson in the Landmark case in Orange County Superior Court in Santa Ana’s court room C-35 on February 25th has stonewalled the prosecution. The ruling stated that prosecutor Shaddi Kamiabipour had “not met her burden”. It indicated that her evidence planned to be presented at the preliminary hearing does... Read More
    Kareem Ahmed, the CEO of Landmark, moves in high gear from the Orange County court house on February 28th 2018. photo copyright Lonce Lamonte

    The Landmark Medical case, finally.   After more than ten continuances, Judge Shiela Hanson rules in Orange County that the prosecution has not met their burden and cannot enter evidence. 

    On February 25th 2022, Friday, the court of the honorable Shiela Hanson, in Orange County Superior Court, court room C-35, finally ruled on the motion against the prosecution regarding what evidence they could present at the preliminary hearing.  This was based upon the attorney-client privilege violations ruled against them in the Landmark Medical case that... Read More
    CEO Kareem Ahmed in the court room in 2014

    Landmark case proceedings for ruling on Kastigar motion continued for the eighth time in Orange County.  Prosecution could lose entire case over egregious attorney-client privilege violations. 

    The Landmark Medical Management case ruling that was on calendar to take place in Orange County Superior Court at 10 am last Friday, August 27th 2021, in the court room of the honorable Sheila Hanson, C-35, once more did not happen. It was continued again… as it has been continued again and again and again.... Read More
    CEO Kareem Ahmed in the court room in 2014

    Landmark Medical Management Attorney, Dan Shallman, Continues To Testify In 2018 Evidentiary Hearing Over Privilege Issue In Orange County

    Search warrants were served on the Landmark Medical Management offices and CEO Kareem Ahmed’s home on October 8, 2013. Now fast forward to February 27th 2018 during proceedings in open court in Orange County Superior Court.  An evidentiary hearing is going on in the court room of the Honorable Sheila Hanson on a motion by... Read More

    Defense In Landmark Medical Workers’ Compensation Fraud Case Still Hoping To Get Case Dismissed. Part II

    The beginning of the evidentiary hearing for the defense’s alleged attorney-client privilege violations in the Landmark case continues here from February 26th 2018.  Read the Part 1 article here if you missed it. Nicole Van Dyk: …  investigator Nichols, for example, did not merely conduct a search for Benjamin Gluck or Bird Marella and tag all... Read More

    Defense In Landmark Medical Workers’ Compensation Fraud Case Still Hoping To Get Case Dismissed For Attorney-Client Privilege Violations.

    The criminal case for workers’ compensation fraud against Landmark Medical Management, known in Orange County Superior Court as “The Landmark Case”, was continued from this past April 17th 2020 to Friday, June 26th 2020 due to the problem of the coronavirus pandemic.  All of California is still on lock-down and under stay-at-home orders from Governor... Read More
    Kareem Ahmed, the CEO of Landmark, moves in high gear from the Orange County court house on February 28th 2018. photo copyright Lonce Lamonte

    Prosecution Under Peril From A Formidable Defense In Landmark Medical Fraud Case In Orange County

    The Landmark case, which is a criminal workers’ compensation fraud case, is in the Orange County Superior Court in Santa Ana still hanging in the balance on the verge of a preliminary hearing for three of the defendants connected with Landmark Medical Management. On Friday morning, March 13th 2020, the hearing for the Landmark defendants... Read More
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