On Wednesday afternoon, December 2nd 2020, the Los Angeles Court of Appeal heard the oral arguments of the Writ filed by the prosecution in the Criminal Organization Munir Uwaydah case. This case is an egregious case of workers’ compensation fraud. This is the charged Los Angeles case, but Uwaydah’s workers’ compensation frauds extend to all... Read More
Criminal Organization Munir Uwaydah Case Now Set for Oral Arguments in Court of Appeal in DTLA for December 2nd 2020
Lead prosecutor, Dayan Mathai, for the downtown LA case of the People vs. Criminal Organization Munir Uwaydah, did reply concerning the status of the Writ to the Court of Appeals on November 2nd 2020. He had not replied by November 1st, the date of this writer’s last article. He stated that briefings are completed, but... Read More
Dr. Munir Uwaydah at year’s end 2008. Copyright Lonce Lamonte, all rights reserved
Uwaydah Case Prosecution In DTLA Still Waiting On Court Of Appeal. Case Crawling Even Slower With COVID-19. Next Calendar Date January 22, 2021.
The next court proceedings in the Los Angeles case of the People vs. the Criminal Organization Munir Uwaydah are scheduled on calendar for Friday, January 22nd 2021. No defendant has yet been brought to trial. This case began as an indictment in September of 2015, and then it was refiled as a set of complaints... Read More
Dr. Uwaydah Case In L.A. Still Waiting To Hear From The Court Of Appeal. Judge Muses On How To Proceed With Intertwined Motions; But Is Adamant Witness Marisa Schermbeck Nelson Will Testify.
Judge Larry Fidler mused early on in the proceedings of September 15th on how he’s going to have to figure out when and how to proceed. There are multiple motions going on all at the same time. And with these motions, there’s a lot of competition. Judge Larry Fidler: The problem is where we’re at... Read More
Defense Moves To Dissolve 186.11 Injunction As Prosecution Files Writ to Court of Appeal in Criminal Organization Munir Uwaydah Case in Downtown L.A.
Mark Kassabian, defense lawyer for defendant Kelly Soo Park in the Criminal Organization Munir Uwaydah case in downtown LA, filed a motion to dissolve the 186.11 injunction on the complaint after the entire case was dismissed against his client and two other defendants in May of this present year. He pleaded his argument before Judge... Read More
Defendants Paul Turley and Shannon Moore Devane of Dr. Uwaydah Criminal Organization Had Sentencings Continued From Wednesday, June 10th 2020, in San Diego. Not rescheduled yet due to COVID-19.
Deputy district attorney Renee Palermo of the San Diego County District Attorney’s office informed this writer this afternoon that the Superior Court in San Diego is still mostly closed. All out-of-custody defendants’ cases are still not being heard. Thus, defendant Paul Turley and defendant Shannon Moore Devane, of the Criminal Organization Munir Uwaydah case in... Read More
Paul Turley’s and Shannon Moore’s sentencing statuses not available in San Diego. Does anybody know what’s going on?
No information was available on this past Wednesday, June 10th 2020, on the scheduled sentencings for defendants Paul Turley and Shannon Moore Devane in San Diego Superior Court or from the San Diego District Attorney’s office. Paul Turley and Shannon Moore Devane are defendants in the overall Southern California case against the Criminal Organization Munir... Read More
Kelly Soo Park, Ronnie Case, and Tatiana Arnold get all workers’ compensation fraud charges against them dropped in Los Angeles Superior Court
The Los Angeles Superior Court writs department has just ruled last week that Superior Court Judge Larry Fidler, who has been presiding over the Criminal Organization Munir Uwaydah case since March of 2017 plus during the pre-2015 investigation phase, has to dismiss all charges against Kelly Soo Park, Ronnie Case, and Tatiana Torres Arnold. The... Read More
