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Marjo Alberto Lopez Garza v. Citigroup, Inc. District of Delaware Federal Courthouse - Wilmington, Deleware

Under Federal Rule of Civil Procedure 41(d), a district court may order a plaintiff who voluntarily dismisses an action
3
and files a second action against the same defendant based upon a claim asserted in the first action to pay the “costs” incurred by the defendant in the first action. The issue presented (one of first impression in this Court) is whether a district court may award attor... More...
   $0 (02-23-2018 - DE)

United States of America v. Shaun Greenwald District of New Jersey Federal Courthouses

Newark, NJ - New York Accountant Pleads Guilty In Stock Manipulation Scheme That Netted Millions In Illicit Profits

A Cedarhurst, New York, man on February 20, 2018 admitted his role in a long-running market manipulation scheme that netted millions in illegal profits between 2014 and 2016.

Shaun Greenwald, 40, pleaded guilty before U.S. District Judge John Michael Vazquez to an i... More...
   $0 (02-20-2018 - NJ)

Dariusz Jaworski, Boguslaw Moskal and Ryszard Bester v. Master Hand Contractors, Inc., et al. Northern District of Illinois Courthouse - Chicago, Illinois

Dariusz Jaworski, Boguslaw Moskal, and Ryszard Bester were never paid for construction services they performed for Master Hand Contractors, Inc. They filed this lawsuit to force Master Hand to pay up. The district court sided with the plaintiffs through two partial summary
2 No. 16-3601
judgments and a bench trial. Liability in the neighborhood of
$340,000 now hangs over Master Hand’s ... More...
   $0 (02-17-2018 - IL)

United States of America v. Christian Clews Southern District of California Federal Courthouse - San Diego, California

San Diego - Rancher Sentenced for Possession of Child Porn Involving Dogs

Christian Clews, the operator of a Carmel Valley horse ranch, was sentenced in federal court today to 210 months in prison for possessing and distributing photographs and videos that depicted children engaged in sexually explicit activity with adults and dogs.

Clews, who pleaded guilty in July but remained ... More...
   $0 (02-16-2018 - CA)

United States of America v. Sarah McKenzie Western District of Wisconsin Federal Courthouse - Madison, Wisconsin

Madison, WI - Polk County Woman Sentenced for Making a Forged Security

Sarah McKenzie, 41, Luck, Wis., was sentenced on February 5, 2018 by U.S. District Judge William Conley to one year and one day in federal prison for making a forged security. Her prison sentence will be followed by two years of supervised release. McKenzie pleaded guilty to this charge on October 30, 2017.

... More...
   $0 (02-13-2018 - WI)

United States of America v. Mark Arlin Hammerschmidt District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Mark Arlin Hammerschmidt (Mark) pleaded guilty to two counts of conspiracy
to defraud the United States in violation of 18 U.S.C. § 286 and was sentenced to 135
months’ imprisonment. Ornella Angelina Hammerschmidt (Ornella) pleaded guilty
to one count of making false claims for refunds in violation of 18 U.S.C. § 287 and
was sentenced to 48 months’ imprisonment. The Hammerschmidts ... More...
   $0 (02-08-2018 - MN)

Malik M. Hasan, M.D. v. Chase Bank USA, N.A.; American Express Centurion District of Colorado Federal Courthouse - Denver, Colorado

Malik Hasan ordered wine from Premier Cru Fine Wines (Premier Cru) and
paid with credit cards issued by Chase Bank USA, N.A. (Chase) and American
Express Centurion Bank (AmEx). Premier Cru declared bankruptcy while Hasan was
still waiting for delivery of wine that he paid nearly $1 million for. Hasan asserts that
under a provision of the Fair Credit Billing Act (FCBA), 15 U.S.C. §§... More...
   $0 (01-30-2018 - CO)

Leonid Goncharov v. UBER Technologies, Inc.

Plaintiffs Leonid Goncharov, Mohammed Eddine, Alan Freberg, Trevor Johnson,
Peter Kirby, and Jeremy Watt filed a putative class action lawsuit against Uber
Technologies, Inc. (Uber) for providing unlicensed transportation services that
appropriated passengers and income from licensed taxicab drivers. In the second
amended complaint (SAC), plaintiffs alleged Uber failed to comply wi... More...
   $0 (01-30-2018 - CA)

United States of America v. Raenette K. Yangson District of Alaska Federal Courthouse - Anchorage, Alaska

Anchorage, AK - Former Bookkeeper Sentenced to 3 Years in Federal Prison for Embezzling Over $750,000 and for Submitting False Tax Returns

An Anchorage woman was sentenced by U.S. District Judge Sharon L. Gleason to serve three years in federal prison for embezzling more than $750,000 from her employer, and for submitting false tax returns to the IRS.

Raenette K. Yangson, 42, of ... More...
   $0 (01-29-2018 - AK)

United States of America v. Jacquelin Dyer Central District of California Federal Courthouse - Los Angeles, California

Los Angeles, CA - Controller at Fontana Company Sentenced to over One Year in Federal Prison for Embezzling $1.5 Million from Employer

A Riverside woman who was the controller at a Fontana-based metal forging company was sentenced this morning to one year and one day in federal prison for embezzling more than $1.5 million from her employer.

Jacquelin Dyer, 68, who was t... More...
   $1365556 (01-29-2018 - CA)

United States of America v. Kenneth E. Fairley Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Appellant-Defendant Kenneth Fairley appeals his jury conviction for theft of government property in violation of 18 U.S.C. § 641 (counts two and three) and conspiracy to commit theft of government property in violation of 18 U.S.C. § 371 (count one). Fairley argues that: (1) the indictment, jury instruction, and verdict form all misstated the elements of § 641; (2) the district court erroneously a... More...   $0 (01-25-2018 - MS)

Mary M. Mayotte v. U.S. Bank National Association District of Colorado Federal Courthouse - Denver, Colorado

On this appeal the parties have asked us to determine how, or even whether, an
important—but subtle and often confusing—doctrine limiting federal-court jurisdiction
should apply to a unique Colorado procedure for “nonjudicial” foreclosure of mortgages.

The jurisdictional doctrine is the Rooker-Feldman doctrine, which forbids lower federal
courts from reviewing state-court c... More...
   $0 (01-23-2018 - CO)

William Baxter v. California State Teachers' Retirement System

Eleven retired teachers (Teachers) who had been employed in the Salinas Unified
High School District (District), disputed attempts by appellant California State Teachers’
Retirement System (CalSTRS) to recoup retirement benefit overpayments. The
overpayments were the result of a years-long miscalculation by the District of the
monthly retirement benefits to which the Teachers were ... More...
   $0 (01-21-2018 - CA)

Eli Madison III v. The State of Texas Second Court of Appeals - Texas Courts

Madison was a long-time member of Pilgrim Valley Missionary Baptist
Church. Since 1970, the church was a beneficiary of the Pilgrim Valley Manor
Housing Trust, of which the principal asset was an apartment complex known as
Pilgrim Valley Manor Apartments. Around 2005, the Housing Trust had only one
active member—Velmeta Washington—on its board of trustees. Washington
ne... More...
   $0 (01-20-2018 - TX)

United states of America v. Jeffrey J. Wilson Southern District of Indiana Federal Courthouse - Evansville, Indiana

A grand jury indicted Jeffrey Wilson,
in a twenty-one-count indictment, with the following
offenses: (1) fraud in connection with the purchase or sale of
securities, in violation of 15 U.S.C. §§ 78j(b) and 78ff, and 17
C.F.R. § 240.10b-5 (Count 1); (2) fraud in the offer or sale of
securities, in violation of 15 U.S.C. §§ 77q(a) and 77x, and 18
U.S.C. § 2 (Count 2); (3) mat... More...
   $0 (01-12-2018 - IN)

Luis Armando Carreon v. The State of Texas

On April 17, 2006, pursuant to a guilty plea, the trial court convicted Carreon on two counts of burglary of a habitation, both second degree felonies. See TEX. PENAL CODE ANN. § 30.02(c)(2) (West, Westlaw through 2017 1st C.S.). On the only count that is the subject of this appeal, the trial court sentenced Carreon to ten years’ confinement, suspended the sentence, and placed Carreon on communi... More...   $0 (01-12-2018 - TX)

State of Oklahoma v. Dorothea Butanda Rogers County Courthouse - Claremore, Oklahoma

Tulsa, OK - Mother Convicted of Accessory After The Fact In Hit-and-Run Death

The State of Oklahoma charged Dorothea Butanda with:

Count # 1. Count as Filed: PCRG, ACCESSORY AFTER THE FACT (MURDER 2ND DEGREE), in violation of 21 O.S. 173
Date of Offense: 06/05/2015
Party Name Disposition Information
Butanda, Dorothea Annette
Butanda, Dorothea Annette
... More...
   $0 (01-12-2018 - OK)

Robert Law v. Ronald Zemp Oregon Supreme Court Building - Eugene, Oregon

This review proceeding arises out of a post-judgment
order charging a judgment debtor’s interests in four limited
partnerships and a limited liability company to satisfy the
judgment creditor’s judgment against him. The charging
order was issued over the limited partnerships’ and limited
liability company’s objections that ancillary provisions
included in the charging order... More...
   $0 (01-11-2018 - OR)

UNITED STATES OF AMERICA - v. - JASON SMATHERS United States Court of Appeals for the Second Circuit

The record of Smathers's prosecution, United States v. Smathers, S.D.N.Y. No.2
04CR1273, shows the following. In 2005, Smathers, represented by counsel, pleaded guilty to3
conspiring from about April 2003 through about April 2004, in violation of 18 U.S.C. § 371, to affect4
interstate commerce by relaying and retransmitting deceptive emails in violation of the CAN-SPAM5
Act, 18 U.... More...
   $0 (01-10-2018 - )

Anderson Living Trust v. Energen Resources Corporation District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Fossil fuels are the decomposed remains of pre-historic flora (coal) and fauna (oil
and gas). They have driven the world’s economy (particularly that of the United States)
for over a century. Discovering marketable deposits, extracting them from the ground,
refining them, and delivering them to consumers in useful form is big business, on one
hand fraught with risk and on the other... More...
   $0 (01-10-2018 - NM)

UNITED STATES OF AMERICA, EX REL. LAURENCE SCHNEIDER, ET AL. AND LAURENCE SCHNEIDER v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, ET AL. U.S. Court of Appeals - D.C. Circuit

Appellant Laurence Schneider – also called a Relator – brought a qui tam suit under the False Claims Act against JPMorgan Chase, alleging that Chase falsely claimed compliance with a Settlement it, and a number of other large banks, reached with the United States and state governments. The Settlement – and it is a massive one, costing Chase alone $1.1 billion of cash and over $4.2 billion of in-k... More...   $0 (01-09-2018 - DC)

SIGMATECH, INC. v. THE UNITED STATES

Since 2007, the United States Army Security Assistance Command (the “USASAC”) has procured Security Assistance (SA)/Foreign Military Sales (FMS) programmatic support services (“FMS”), pursuant to task orders issued under Blanket Purchase Agreement (“BPA”) W31P4Q05-A-0026. AR 835, 1000, 1002. Sigmatech, Inc. (“Sigmatech”) is the incumbent contractor for FMS services. AR 1000, 1560.

... More...
   $0 (01-08-2018 - DC)

James Boyd v. ConAgra Foods, Inc. Eighth Circuit Courthouse - St. Louis, Missouri

James Boyd, a former employee of ConAgra Foods, Inc., brought this action
pursuant to the Employee Retirement Income Security Act of 1974 (“ERISA”). Boyd
seeks to recover severance benefits under an ERISA plan that guarantees these
benefits when ConAgra, in certain circumstances, materially reduces an employee’s
position, duties, or responsibilities. Boyd alternatively claims that ... More...
   $0 (01-08-2018 - MO)

UNITED STATES OF AMERICA v. TERRY MICHAEL BOWMAN UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

On June 19, 2014, a federal grand jury in Maryland returned a 23 count indictment
against Appellant and nine co-defendants. Appellant was charged in four counts:
conspiracy to commit bank fraud (Count 1), bank fraud (Count 14), aggravated identity
theft (Count 15), and conspiracy to defraud the government (Count 23). The Government
subsequently dismissed Count 23.
At ... More...
   $0 (12-30-2017 - MD)

Rory C. Flynn v. United States Securities and Exchange Commission Fourth Circuit Court of Appeals - Richmond, Virginia

In May 2013, Rory Flynn was fired from his position at the Securities and Exchange Commission (“SEC,” or the “Commission”). Flynn claims that his supervisor terminated him in reprisal for raising concerns about his section’s alleged chronic inefficiency. Seeking redress under a provision of the Whistleblower Protection Enhancement Act, 5 U.S.C. § 2302(b)(8), Flynn filed suit. An Administrative Jud... More...   $0 (12-30-2017 - MD)

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