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United States of America v. Angelia Zwick, a/k/a Angelia Strunk Southern District of Ohio Courthouse - Cincinnati, Ohio

Cincinnati, OH - Cincinnati Woman Sentenced for Embezzling from Employer, Defrauding IRS

Angelia Zwick, also known as Angelia Strunk, 47, of Cincinnati, was sentenced to 21 months in prison for defrauding her employer.

Zwick, who was convicted of one count of wire fraud and one count of willfully filing a false income tax return with the IRS, was also ordered to pay nearly $329,0... More...
   $0 (02-13-2018 - OH)

Michelle Tatis v. Allied Interstate, LLC District of New Jersey Federal Courthouses

This appeal arises under the Fair Debt Collection Practices Act (FDCPA or Act). The question presented is whether a collection letter sent to collect a time-barred debt that makes a “settlement offer” to accept payment “in settlement of” the debt could violate the Act’s general prohibition against “any false, deceptive, or misleading representation or means in connection with the collection of any... More...   $0 (02-13-2018 - ht)

Linde, et al. v. Arab Bank, P.C. Eastern District of New York Courthouse - Brooklyn, New York

The sixteen named plaintiffs on this consolidated appeal are
victims, or the relatives of victims, of three terrorist attacks
perpetrated in Israel by Hamas between March 2002 and June 2003.
Together with hundreds of other alleged victims and the surviving
relatives of victims of alleged Hamas attacks, the named plaintiffs
commenced actions in the United States District Court f... More...
   $0 (02-13-2018 - NY)

Keith Hancock, Tamera Thomas and Jason Dessingue v. The County of Rensselaer, Jack Mahar, Elaine Young, David Hetman Northern District of New York Federal Courthouse - Syracuse, NY

7 Appellants were employees of the Rensselaer County Jail. Their medical
8 records were secretly accessed without their permission by at least one other
9 employee at the Jail. They sued in the United States District Court for the
10 Northern District of New York, alleging violations of their right to privacy in
11 health information under the Fourteenth Amendment and of the Comput... More...
   $0 (02-13-2018 - NY)

Today's Fresh Start Charter School v. Inglewood Unified School District

Under the Education Code, in order to add a new charter
location, an established charter school must obtain approval in
the form of a material revision from the authority that granted
its charter. (Ed. Code, § 47605, subd. (a)(4).)1 Today’s Fresh
Start Charter School (Today’s Fresh Start), the appellant in this
appeal, sought both this approval and renewal of its charter in
... More...
   $0 (02-13-2018 - CA)

Thomas Boettcher; Pamelia Vennerberg v. Conoco Phillips, CO.; Phillips 66, CO. Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Plaintiffs-Appellants Thomas Boettcher and Pamelia Vennerberg (the
“Boettchers”) appeal from the district court’s order granting the motion to dismiss
filed by Defendants-Appellees ConocoPhillips Company and Phillips 66 Company
(collectively “ConocoPhillips”). The amended complaint alleged that Mr.
Boettcher’s cancer was caused by exposure to emissions from ConocoPhillips’s
ref... More...
   $0 (02-12-2018 - OK)

United States of America v. Michael Graham Lowe Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, Al - Alabama Man Convicted of Sex Trafficking of a Minor

A federal jury convicted an Alabama man on February 9, 2018 of sex trafficking of a minor and conspiracy to commit sex trafficking of a minor.

Michael Graham Lowe, 25, of Prattville, Alabama, was found guilty after a four-day trial before U.S. District Judge L. Scott Coogler of the Northern District of Alabama. ... More...
   $0 (02-12-2018 - AL)

State of Oklahoma v. Alan Dale Brower Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Watonga, OK - The State of Oklahoma charged Alan Dale Brower with:

1. MURDER IN THE FIRST DEGREE, in violation of 21 OS 701.7

2. POSSESSION OF C.D.S.

3. BURGLARY IN THE SECOND DEGREE, in violation of 21 OS 1435

Docket
Date Code Description Count Party Amount
01-09-2017

FIL & ENT INFORMATION

Document Available at Court Cl... More...
   $0 (02-12-2018 - )

United States of America v. Bradley S. Leffers District of Nebraska Federal Courthouse - Lincoln, Nebraska

Lincoln, NE - Norfolk Man Sentenced for Wire Fraud in Metal Building Construction Scam

Bradley S. Leffers, 47, formerly of McCook, Nebraska, was sentenced on February 9, 2018 in Lincoln, Nebraska, to 2 years in prison by United States Senior District Judge Richard G. Kopf, for wire fraud. Leffers was also ordered to pay $712,066.64 in restitution and serve 3 years on supervised release.<... More...
   $0 (02-12-2018 - NE)

United States of America v. Oraleigh Jaramillo, a/k/a Oraleight Hammond, Classia Rose Hammond, Loia K. House, Dannell Jonah Lee, Kevin Ryan Lee, Myreon Lehi, Ladelda Lopez, a/k/a Ladeid Vox, Jennifer Ann Pioche District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Eight Individuals with Ute Mountain Ute Tribe Plead Guilty to Embezzlement and Money Laundering

As part of an ongoing investigation, eight individuals pled guilty to various charges involving funds embezzled from the Ute Mountain Ute Tribe announced U.S. Attorney Bob Troyer, FBI Denver Field Office Special Agent in Charge Calvin A. Shivers, and IRS-Criminal Investigation Denv... More...
   $0 (02-12-2018 - CO)

United States of America v. William Turton and Mathew Lederer District of Montana Federal Courthouse - Great Falls, Montana

Great Falls, MT - Last of Six Defendants Sentenced for Gun and Drug Trade in Great Falls

The last of six co-defendants was sentenced today for her role in a methamphetamine for guns trade that took place in Great Falls. 31-year old Monica Hulit of Great Falls was sentenced to 24 months in prison, 2 years of supervised release, and a $100 special assessment. U.S. District Judge Brian M. ... More...
   $0 (02-12-2018 - MT)

United States of America v. Michael Fitagerald District of Massachusetts Federal Courthouse - Boston, Massachusetts

Springfield, MA - Longmeadow Man Sentenced for Failing to Report Foreign Bank Account of Over $2 Million

A Longmeadow man was sentenced on February 9, 2018 for concealing from the Internal Revenue Service an Irish bank account he held with a balance of over $2 million.

Michael Fitzgerald, 50, was sentenced by U.S. District Court Judge Mark G. Mastroianni to six months in prison, ... More...
   $0 (02-12-2018 - MA)

Moira E. Teixeira v. Town of Coventry District of Rhode Island Federal Courthouse - Providence, Rhode Island

The McDonnell Douglas framework,
see McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802-804 (1973),
has proven to be a useful tool in the adjudication of pretrial
motions (especially at the summary judgment stage) in
discrimination and retaliation cases. See, e.g., Burns v. Johnson,
829 F.3d 1, 8 (1st Cir. 2016) (discrimination); Henry v. United
Bank, 686 F.3d 50, 55 (1st ... More...
   $0 (02-12-2018 - RI)

Carol Diane Cooper and John Scott Cooper v. Alyssa Jane D'Amore, f/k/a Alyssa J. Cooper District of Massachusetts Federal Courthouse - Boston, Massachusetts

In 2003, Peter M. Cooper, Jr.
("decedent") established an Individual Retirement Account ("IRA")
with Mesirow Financial ("Mesirow IRA"), and designated his then
wife, Alyssa Jane D'Amore ("D'Amore"), as beneficiary. In 2006,
the couple divorced, but decedent never revoked the beneficiary
designation. In 2011, decedent transferred the majority of his
Mesirow IRA assets to a T... More...
   $0 (02-11-2018 - MA)

Solas Industrial Innovation, LLc v. The Superior Court of Orange County, The People, Real Party in Interest

The Orange County District Attorney brought an action for civil penalties
under this state’s unfair competition law (UCL; Bus. & Prof. Code, § 17200) and
fair advertising law (FAL; id., § 17500) against an employer. The action alleged
the employer violated workplace safety standards established by the state
occupational safety and health law (Cal/OSHA; Lab. Code, § 6300 et seq.) an... More...
   $0 (02-11-2018 - CA)

Dennis Godelia v. Zoll Services, LLC Southern District of Florida Courthouse - Miami, Florida

Dennis Godelia and Sterling Youmas appeal the District Court’s dismissal of their case against ZOLL Services, LLC (“ZOLL”), which brought seven claims under Florida law. Mr. Godelia is suing individually and as the personal representative of the estate of Debra Godelia, who was his wife. Mr. Youmas was Ms. Godelia’s son. Ms. Godelia went into cardiac arrest while wearing an external defibrillator ... More...   $0 (02-11-2018 - FL)

Alvin Doe v. Xavier Becerra, as Attorney General, etc.

This case involves a challenge to the California Department of Justice’s (DOJ)
policy that individuals who possess a federal license to collect “curio and relic” firearms
cannot, by virtue of possessing that license, purchase more than one non-curio or relic
handgun in a 30-day period. DOJ’s position is based on an interpretation of Penal Code
section 27535,
1 which both limits... More...
   $0 (02-11-2018 - CA)

United States of America v. Greg Takesian District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Florida CPA Sentenced for Tax Fraud

A Florida man was sentenced February 8, 2018 in federal court in Boston for multiple counts of tax fraud and obstructing the Internal Revenue Service (IRS).

Greg Takesian, 54, of Miami, Fla., was sentenced by U.S. District Court Judge William G. Young to two years in prison and one year of supervised release, and he was ordered to... More...
   $0 (02-10-2018 - MA)

James Clark v. James Wikel Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - James Clark sued James Wikel on an auto negligence theory.

Docket
Date Code Description Count Party Amount
06-16-2017 TEXT

CIVIL RELIEF MORE THAN $10,000 INITIAL FILING.
1
06-16-2017 AUTONEG

AUTO NEGLIGENCE

06-16-2017 DMFE

DISPUTE MEDIATION FEE
$ 7.00
06-16-2017 PFE1

PETITION<... More...
   $0 (02-10-2018 - OK)

Denise Moore v. Yesanea King and Geico Casualty Company Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - Denise Moore sued Yesanea King and Geico Casualty Company on an auto negligence theory.

Docket
Date Code Description Count Party Amount
02-21-2017 TEXT

CIVIL RELIEF MORE THAN $10,000 INITIAL FILING.
1
02-21-2017 AUTONEG

AUTO NEGLIGENCE

02-21-2017 DMFE

DISPUTE MEDIATION FEE
$ 7.00
02-21-201... More...
   $0 (02-10-2018 - OK)

United States of America v. Christopher Duane Davis and Charity Noel Germain District of Alaska Federal Courthouse - Fairbanks, Alaska

Fairbanks, AK - Fairbanks Couple Sentenced for Producing and Distributing Child Pornography

A Fairbanks couple has been sentenced in federal court for producing and distributing child pornography.

Christopher Duane Davis, 32, of Fairbanks, was sentenced February 2, 2018 by U.S. District Judge Ralph R. Beistline, to serve 35 years in prison, followed by a lifetime term of supervis... More...
   $0 (02-10-2018 - AK)

Brande Lee Samuels v. Ryan McDonald, Robert Nigh, Steve Kunzeiler, Isaac Shields, Stuart Southerland Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Brande Lee Samuels appeals the district court’s dismissal of his amended
complaint that alleged claims under 42 U.S.C. § 1983 against three Tulsa County public
defenders and two prosecutors with the Tulsa County District Attorney’s Office. The
court dismissed the amended complaint without prejudice under 28 U.S.C.
§ 1915(e)(2)(B)(ii) for failure to state a claim. It granted Mr. Sam... More...
   $0 (02-10-2018 - OK)

Estate of Betty Lou McDermed v. Ford Motor Company District of Kansas Courthouse - Kansas City, Kansas

The estate of Betty McDermed, by and through its representative Diane
McDermed, along with Betty McDermed’s children, Paul McDermed and Georgia
Iocco (collectively “the McDermeds”), brought a product liability action against the
Ford Motor Company (“Ford”) following Betty McDermed’s death in a car accident.
After Ford filed two motions to exclude the McDermeds’ expert witnesses
... More...
   $0 (02-10-2018 - KS)

Alejandro Menocal, et al. v. National Advocacy Center of The Sisters of the Good Shepherd, et al. District of Colorado Federal Courthouse - Denver, Colorado

This appeal addresses whether immigration detainees housed in a private contract
detention facility in Aurora, Colorado (the “Aurora Facility”) may bring claims as a class
under (1) 18 U.S.C. § 1589, a provision of the Trafficking Victims Protection Act (the
“TVPA”) that prohibits forced labor; and (2) Colorado unjust enrichment law.
The GEO Group, Inc. (“GEO”) owns and operates th... More...
   $0 (02-10-2018 - CO)

Timothy Redmond v. Scott Crowther District of Utah Federal Courthouse - Salt Lake City, Utah

This appeal arises from prison officials’ attempt to gain control over an
agitated prisoner who refused to obey their orders, locked himself in the prison’s
outdoor recreation yard, and threatened prison officials. To subdue the prisoner,
prison officials decided to drop CS gas, a commonly used tear gas, into the
recreation yard.
The plan went awry. The recreation yard containe... More...
   $0 (02-10-2018 - UT)

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