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
Marisa Schermbeck Nelson leaves Clara Shortridge Foltz Criminal Justice Center on December 2nd 2016
Marisa Schermbeck Nelson Scheduled To Testify For The Prosecution In L.A. Uwaydah Case On March 27th 2020
Proceedings in the Criminal Organization Munir Uwaydah case in downtown Los Angeles have been continued to Friday, March 27th 2020 at 10 am. This workers’ compensation fraud case counting hundreds of millions of dollars in fraudulent billings plus numerous patient abuses dates back to Dr. Uwaydah’s medical practice beginnings in California in the year 2001. ... Read More
Dr. Munir Uwaydah, circa 2008. All rights reserved, copyrighted.
Shannon Moore-Devane and Paul Turley DC, Dr. Uwaydah Case Defendants in San Diego, Get Their Sentencing Dates Continued To June 10th 2020.
Sentencings in San Diego Superior Court for defendants Shannon Moore-Devane and Paul Turley, both of Criminal Organization Munir Uwaydah notoriety, were continued from Tuesday, January 28th 2020 to Wednesday, June 10th 2020. San Diego deputy district attorney Renee Palermo suggested that the move was related to the federal court sentencing that is now set for... Read More
Peter Nelson (undated photograph from Facebook)
Peter Nelson, Dr. Uwaydah’s Former Physician Assistant, Files Motion And Writ To Recuse Judge Fidler And Gets Shut Down
An outlandish and audacious motion to recuse Judge Larry Fidler in the Criminal Organization Munir Uwaydah case in DTLA was filed by defendant Peter Nelson on December 4th 2019. On December 13th Judge Fidler struck the motion rather than answer it, and on December 23rd Peter Nelson followed up by filing a Writ to the appeals... Read More
Dr. Uwaydah Fraud Case In DTLA Moves Forward With End Of Paul Turley’s Testimony. More Motions From Defense Coming Down The Pike In Opposition To The Court.
Prosecutor Dayan Mathai continued in the afternoon of December 2nd 2019 with Paul Turley on the witness stand. On the overhead projector Mathai put up the People’s exhibit number 27. It was an image of pages from a notebook. Dayan Mathai: What was the purpose of keeping this notebook? Paul Turley: I was taking a... Read More
Paul Turley, D.C. Continues To Testify To His Straw Owner Role And Fraudulent Actions In Criminal Organization Munir Uwaydah Case In Downtown Los Angeles
The lead prosecutor in the Criminal Organization Munir Uwaydah case in downtown LA, Dayan Mathai, kept Paul Turley, D.C., on the witness stand until the mid-afternoon of December 2nd, Monday. Turley was Dr. Uwaydah’s major straw partner though out the life span of Frontline Medical and its egregious workers’ compensation fraud racket from 2004 to... Read More
Munir Uwaydah, June 2010, copyright Lonce Lamonte
Defense Files Motion To Dismiss In DTLA Uwaydah Case After Judge Fidler Misses Deadline For Starting Preliminary Hearings. Straw Partner Paul Turley Is Back On The Witness Stand.
Attorney James Spertus appeared in court Monday morning, December 2nd 2019, representing Ronnie Case in the Criminal Organization Munir Uwaydah case being heard in Department 106 of Judge Larry Fidler in Clara Shortridge Foltz Criminal Justice Center in downtown LA. Ronnie Case was the man who was arrested with Kelly Soo Park back when Park... Read More
