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United States ex rel. Melayna Lokosky v. Acclarent, Inc.

Boston, MA - Johnson & Johnson Subsidiary Acclarent Inc. Pays Government $18 Million to Settle False Claims Act Allegations

California-based medical device manufacturer Acclarent Inc., a subsidiary of Johnson & Johnson, has agreed to pay $18 million to resolve allegations that the company caused health care providers to submit false claims to Medicare and other federal health care program... More...
   $18000000 (07-24-2016 - MA)

Jonathan Young v. The State of Texas

On March 16, 2014, law enforcement officers were conducting surveillance on an apartment complex in an area known to be used to distribute large amounts

2
of cocaine. The targets of the investigation were two brothers, Gilberto and Pedro Escalante. Surveillance team members Jeffrey Vincent of the Drug Enforcement Agency, Marshum Sinegal of the Houston Police Department, and James ... More...
   $0 (07-22-2016 - TX)

Davonta Deshon Foreman v. The State of Texas

In April 2013, after Appellant pleaded guilty to theft, the trial court placed him on deferred adjudication community supervision for three years. The State subsequently filed an application to proceed to final adjudication on grounds that Appellant violated the conditions of his community supervision. In February 2014, Appellant pleaded “true” to violating the conditions of his community superv... More...   $0 (07-22-2016 - TX)

United States of America v. James Earl McCracken

Memphis, TN - Former Leader of FAM Mob Sentenced for Violating RICO Act

James Earl McCracken, 28, of Memphis, Tennessee, served as the head governor of FAM Mob. The street gang has a presence throughout the Northern section of Memphis and Shelby County, including Frayser, Northhaven, Raleigh and Millington. FAM Mob's hierarchy consists of a head governor, governors, CEOs, "big homies" and... More...
   $0 (07-22-2016 - TN)

Jermel Lewis v. The State of Texas

Appellant called the police the morning of January 17, 2014, to report that his vehicle had been burglarized at a Denny’s restaurant. He also reported that he was a city marshal and his service weapon had been taken. Officers Walter Sambola and Heidi Dragija of the Dallas Police Department responded to the call. After speaking with Appellant and the restaurant manager and reviewing the surveill... More...   $0 (07-22-2016 - TX)

United States of America v. Nicholas Mazza

Atlanta, GA - Girls’ Softball Coach Sentenced to Prison for Distributing Child Pornography

Nicholas Mazza has been sentenced to seven years, three months in federal prison for distributing child pornography. The defendant is a former girls softball coach who had over 140,000 videos and pictures of sexual abuse of young girls when he was arrested. Mazza worked as a coach for girls’ softb... More...
   $0 (07-20-2016 - GA)

United States of America v. Enbridge Energy Limited Partnership

The Department of Justice and the U.S. Environmental Protection Agency announced a settlement with Enbridge Energy Limited Partnership and several related Enbridge companies to resolve claims stemming from its 2010 oil spills in Marshall, Michigan, and Romeoville, Illinois. Enbridge has agreed to spend at least $110 million on a series of measures to prevent spills and improve operations across n... More...   $0 (07-20-2016 - MI)

United States of America v. Theodore Nelson, Jr. a/k/a Ted Nelson

Sioux Falls, SD - Letcher Man Convicted of Unlawful Taking of a Bald Eagle and Unlawful Use of Pesticide

Theodore Nelson, Jr., a/k/a Ted Nelson, age 69, of Letcher, South Dakota, was found guilty by a jury of Unlawful Taking of Bald Eagle and Unlawful Use of Pesticide.

Nelson was indicted by a federal grand jury on September 9, 2015.

Nelson is a landowner in Sanborn Cou... More...
   $0 (07-17-2016 - SD)

United States of America v. Destiny Stephenson

Law Cruces, NM - Roswell Woman Pleads Guilty to Federal Methamphetamine Trafficking Charges

Destiny Stephenson, 35, of Roswell, N.M., pled guilty today in federal court in Las Cruces, N.M., to methamphetamine trafficking charges.

Stephenson is one of 41 individuals charged in Sept. 2015, with drug trafficking offenses as a result of an eight-month multi-agency investigation by t... More...
   $0 (07-17-2016 - NM)

MICROSOFT CORPORATION– v. –UNITED STATES OF AMERICA

The factual setting in which this dispute arose is largely undisputed and is  established primarily by affidavits submitted by or on behalf of the parties.    Microsoft Corporation is a United States business incorporated and  headquartered in Washington State.  Since 1997, Microsoft has operated a “web‐based  e‐mail” service available for public use without charge.  Joint Appendix (“J... More...   $0 (07-16-2016 - NY)

DAVID PATCHAK v. SALLY JEWELL, IN HER OFFICIAL CAPACITY AS SECRETARY OF THE UNITED STATES DEPARTMENT OF THE INTERIOR, ET AL.

David Patchak brought this suit under the Administrative Procedure Act, 5 U.S.C. §§ 702, 705, challenging the authority of the Department of the Interior to take title to a particular tract of land under the Indian Reorganization Act (IRA), 25 U.S.C. § 465. The land, called the Bradley Property, had been put into trust for the use of the Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians in Mic... More...   $0 (07-16-2016 - DC)

BP ENERGY COMPANY v. FEDERAL ENERGY REGULATORY COMMISSION

Petitioner BP Energy Company receives pipeline and terminal services as an import customer of the Cove Point liquefied natural gas (“LNG”) facility under a contract with the facility’s owner, Dominion Cove Point LNG, LP, that expires in 2023. In 2014, Dominion obtained authorization from the Federal Energy Regulatory Commission to convert the Cove Point facility from an import maritime terminal ... More...   $0 (07-16-2016 - DC)

ANCHOR TANK LINES, LLC and NEW YORK OIL HEATING INSURANCE FUND v. UNITED STATES

Old Anchor, formerly known as Mystic Tank Lines Corporation, was an oil transportation company incorporated in Delaware and headquartered in Astoria, New York. Pls.’ Opp’n to Def.’s Mot. to Dismiss (“Pls.’ Opp’n”) Ex. 4 (Indictment, United States v. Baldari, No. 1Three separate actions are pending in this court based on these suits in the district ... More...   $0 (07-16-2016 - DC)

United States of America v. Daniel Seth Franey

Tacoma, WA - Montesano Man Pleads Guilty to Illegal Weapons Possession

Possessed a Machine Gun in presence of Undercover Officer; Discussed Support for ISIL and Aspirations to attack Police or Military Installation

A Montesano man who expressed a desire to attack the police or U.S. Military personnel out of allegiance to the Islamic State of Iraq and the Levant (ISIL), pleaded gu... More...
   $0 (07-16-2016 - WA)

RICHARD LEWIS KATZIN, et al. v. UNITED STATES

This post-trial opinion addresses claims by plaintiffs Dr. Richard Lewis Katzin (“Dr. Katzin”), Mary Beth Katzin Simon (“Ms. Katzin”), and Rose Marie Kjeldsen Winters (“Ms. Winters”) that the United States (the “government”) interfered with their ownership rights to a parcel of land (“Parcel 4”) which overlooks the Atlantic Ocean on Culebra Island, Puerto Rico, and that the interference effected a... More...   $0 (07-16-2016 - DC)

THE PEOPLE OF THE STATE OF NEW YORK v. HERIBERTO ORTIZ JR.

Appeal from a judgment of the County Court of Washington County (McKeighan, J.), rendered February 17, 2015, convicting defendant upon his plea of guilty of the crime of criminal possession of a controlled substance in the third degree (two counts).
On May 21, 2014, Detective Scott Gillis and Sergeant John Kibling of the Hudson Falls Police Department went to an apartment in the Village of Hud... More...
   $0 (07-16-2016 - NY)

United States of America v. Makayla Kills In Water, a/k/a Makayla Iron Cloud

Pierre, SD - McLaughlin Woman Sentenced for Assault Resulting in Serious Bodily Injury

A McLaughlin, South Dakota, woman convicted of Assault Resulting in Serious Bodily Injury was sentenced.

Makayla Kills In Water, a/k/a Makayla Iron Cloud, age 22, was sentenced to 120 months in custody, followed by 3 years of supervised release, and a $100 special assessment to the Federal Crim... More...
   $0 (07-15-2016 - SD)

United States of America v. Patrick Demarrias

Pierre, SD - Little Eagle Man Sentenced for Assault

A Little Eagle, South Dakota, man convicted of Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner.

Patrick Demarrias, age 31, was sentenced to 14 months in custody, followed by 3 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

Dem... More...
   $0 (07-15-2016 - SD)

United States of America v. Paul Mil

Newark, NJ - Owner Of Union County, New Jersey, Home Health Care Agency Gets 54 Months In Prison For Bilking Medicaid Out Of $7 Million

A Springfield, New Jersey, man was sentenced to more than four years in prison for his role in a scheme that used bogus records and unqualified home health aides to defraud Medicare out of $7 million, U.S. Attorney Paul J. Fishman announced.

Pau... More...
   $0 (07-15-2016 - NJ)

United States of America v. David Samson

Newark, NJ - Former New Jersey Attorney General And Chairman Of The Port Authority Board Of Commissioners Pleads Guilty To Bribery

Former New Jersey Transportation Commissioner Also Charged in Bribery Scheme

United Continental Holdings Inc. Agrees to Reforms, Will Pay $2.25 Million Penalty

David Samson, the former chairman of the Board of Commissioners of the Port Autho... More...
   $0 (07-15-2016 - NJ)

STATE OF NEW JERSEY VS. SANGSICK KYEONG

On July 13, 2012, at approximately 6:45 a.m., Palisades
Interstate Parkway Police Lieutenant Jesse Cohen was driving to
work when he observed an altercation between defendant and his
girlfriend, next to a parked car at Alpine Lookout. Cohen
parked and exited his vehicle, and proceeded to separate the
couple. He then called police headquarters for back-up.
Sergeant ... More...
   $0 (07-15-2016 - NJ)

Microsoft Corporation v. United States of America

Microsoft Corporation appeals from orders of the United States District Court for the Southern District of New York denying its motion to quash a warrant (“Warrant”) issued under § 2703 of the Stored Communications Act (“SCA” or the “Act”), 18 U.S.C.
§§ 2701 et seq., and holding Microsoft in contempt of court for refusing to execute the Warrant on the government’s behalf. The Warrant directed ... More...
   $0 (07-15-2016 - NY)

STATE OF CONNECTICUT v. DONALD SATURNO

The defendant, Donald Saturno, appeals from the judgments of conviction rendered by the trial court following his conditional pleas of nolo contendere, pursuant to General Statutes § 54-94a,1 to onecountofmanufacturingabombinviolationofGeneral Statutes § 53-80a and one count of possession of child pornography in the first degree in violation of General Statutes § 53a-196d (a) (1). The defendant en... More...   $0 (07-15-2016 - CT)

United states of America v. Ike Alexander

Muskogee, OK - Muskogee Man Pleads Guilty To Possession Of Firearm, Ammunition

Ike Alexander, age 34, of Muskogee, Oklahoma, pled guilty to FELON IN POSSESSION OF FIREARM AND AMMUNITION, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e)(1).

The charge arose from an investigation by the Muskogee Police Department and the Federal Bureau of Inve... More...
   $0 (07-14-2016 - OK)

United states of America v. Michael Christopher Condi

Muskogee, OK - Quinton Man Pleads Guilty To Possession Of Firearm With Obliterated Serial Number

Michael Christopher Condi, age 38, of Quinton, Oklahoma, pled guilty to FELON IN POSSESSION OF FIREARM, on two (2) separate occasions, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e)(1) and POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER, in violati... More...
   $0 (07-14-2016 - OK)

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