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JOHN JOSEPH FILIPELLI vs. IOWA RACING AND GAMING COMMISSION and IOWA GREYHOUND ASSOCIATION


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The Iowa Legislature created the IRGC to have regulatory jurisdiction over
all gambling operations governed by Iowa Code chapters 99D (2015) (pa... More...
   $0 (03-25-2017 - IA)

Sharnique Jones vs. State of Missouri

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Movant gave birth to her daughter, S.J., on January 3, 2008. Between January 3 and April
7, 2008, Movant took S.J. to the hospital thirteen times for various heal... More...   $0 (03-24-2017 - MO)

State of Missouri v. Jason McDowell

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On January 23, 2014, an employee ("Housekeeper") of Red Roof Inn was conducting
routine housekeeping functions in various hotel r... More...
   $0 (03-24-2017 - MO)

STATE OF ARIZONA v. DON JACOB HAVATONE

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On September 17, 2012, Don Jacob Havatone drove his SUV, with four other passengers, into an oncoming vehicle on Route 66 northeast of Kingman. ... More...
   $0 (03-22-2017 - AZ)

JAZMINA GERARD et al. v. ORANGE COAST MEMORIAL MEDICAL CENTER

INTRODUCTION
Three health care workers sued their hospital employer in this putative class
and private attorney general enforcement action for alleged Labor Code violations and
related claims. In this appeal, their primary complaint is the hospital illegally allowed its
health care employees to waive their second meal periods on shifts longer than 12 hours.
A statute requires t... More...
   $0 (03-22-2017 - )

TREVOR LANGKAMP v. THE UNITED STATES


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In this breach of contract matter, plaintiff, Trevor Langkamp, alleges that the government has breached the Settlement Agreement that his parents ent... More...
   $0 (03-21-2017 - DC)

United States of America v. Aryca Danieyelle Williams

Frenso, CA - Former Fresno Housing Authority Employee Pleads Guilty to Receiving Bribes from Applicants for Housing Benefits

Aryca Danieyelle Williams, 38, of Fresno, pleaded guilty today to two counts of extortion under color of official right.

According to court documents, Williams was a Housing Program Coordinator at the Fresno Housing Authority from 2007 through 2013. The Fre... More...
   $0 (03-20-2017 - CA)

United States of America v. Heon Seok Lee

South Korean Businessman Convicted on Fraud Charges in Scheme to Deceive U.S. Municipalities out of Federal Stimulus Funds

CHICAGO — A jury has convicted a South Korean businessman on multiple fraud charges for deceiving U.S. municipalities into spending federal stimulus money on his company’s foreign-made products.

HEON SEOK LEE, Chief Executive Officer and President of KTURBO ... More...
   $0 (03-17-2017 - )

United States of America v. Gerald Thomas Schram

Medford, OR - 65-Year Old Repeat Bank Robber Sentenced to 130 Months in Federal Prison

Gerald Thomas Schram, 65, of Medford, was sentenced to 130 months in prison for bank robbery and interference with commerce by robbery. Following his prison sentence, Schram will be on supervised release for three years. Schram was also ordered to pay $9,177 in restitution.

On January 20, 2014,... More...
   $0 (03-16-2017 - OR)

United States of America v. Patricia Kay Portillo

Albuquerque, NM - Carrizozo Woman Sentenced to Prison for Federal Methamphetamine Trafficking Conviction

Defendant is One of 34 Individuals Charged as Part of Investigation into Methamphetamine Trafficking on the Mescalero Apache Reservation

Patricia Kay Portillo, 54, of Carrizozo, N.M., was sentenced to 46 months in prison for her conviction on methamphetamine trafficking charge... More...
   $0 (03-16-2017 - NM)

United States of America v. Samirahdam E. Rolley and Michael A. Gordon

East St. Louis, IL - Two Men Plead Guilty to Using Stolen Account Numbers at Metro East Walmarts

Samirahdam E. Rolley (25), of Stone Mountain, GA, pled guilty to two credit card fraud charges and a charge of aggravated identity theft in federal court in East St. Louis, IL. Michael A. Gordon, also of Stone Mountain, GA, pled guilty to the same charges arising out of the same incidents. Ro... More...
   $0 (03-16-2017 - IL)

United States of America v. Heon Seok Lee

Chicago, IL - South Korean Businessman Convicted on Fraud Charges in Scheme to Deceive U.S. Municipalities out of Federal Stimulus Funds

A jury has convicted a South Korean businessman on multiple fraud charges for deceiving U.S. municipalities into spending federal stimulus money on his company’s foreign-made products.

HEON SEOK LEE, Chief Executive Officer and President of KTUR... More...
   $0 (03-16-2017 - IL)

United States of America v. Bartolo Hernandez and Julio Estrada

Miami, FL - Miami Jury Convicts Two in Cuban Smuggling Case

The United States of America charged Bartolo Hernandez and Juio Estada of conspiracy and alien smuggling that began in 2009 and involved a number of high-profile Major League Baseball Players.

The defendants face between three and 15 years in prison.

Count: 1 Citation: 8:1324.F Offense Level: 4
8:... More...
   $0 (03-16-2017 - FL)

United States of America v. Keith B. Fisher, Jr.

Camden, NJ - Owner of Commercial Supply Companies Admits Conspiring to Defraud Approximately 40 Companies of More Than $1 Million

The owner of KLA International Inc., Quad Trade Services Inc., and TCI Technologies Inc., today admitted his role in a conspiracy to defraud approximately 40 businesses out of more than $1 million, U.S. Attorney Paul J. Fishman announced.

Keith B. Fish... More...
   $0 (03-16-2017 - NJ)

Sergey Efremov v. Geosteering, L.L.C.

Plaintiff/appellee GeoSteering LLC sued defendant/appellant Sergey Efremov seeking a temporary restraining order, a temporary injunction, a permanent injunction, and damages. The trial court entered a temporary injunction in GeoSteering’s favor, and Efremov brought this interlocutory appeal.
2
BACKGROUND
The service of “geosteering” involves monitoring drilling operations using real-ti... More...
   $0 (03-15-2017 - TX)

Michael Barnett v. City of Southside Place

Appellant, Michael Barnett, appeals from the trial court’s order granting appellee, City of Southside Place’s plea to the jurisdiction in his suit brought under the Texas Whistleblower Act. See TEX. GOV’T CODE ANN. §§ 554.001–.010 (West
2
2012). In three issues, Barnett contends that the trial court erred in granting the
City’s plea because (1) the evidence raises a fact issue regardin... More...
   $0 (03-15-2017 - TX)

UNITED STATES OF AMERICA v. TRAVIS JOB Nearly Four Dozen Suspected Meth and Heroin Traffickers Indicted

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Travis Job appeals from his conviction after a jury trial on two drug-related offenses: (1) conspiracy to distribute methampheta... More...
   $0 (03-15-2017 - CA)

MISSISSIPPI COUNTY, MISSOURI, v. USA

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Plaintiff Mississippi County is located in the state of Missouri. See ECF 8-1 at 1. The Birds Po... More...
   $0 (03-15-2017 - DC)

CONCOURSE GROUP, LLC v. USA

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On July 15, 2015, the Army issued Solicitation No. W9124J-15-R-0064 seeking Military Housing Privatization (“MHPI”) support servi... More...
   $0 (03-15-2017 - DC)

United States of America v. Tony Ivey

Rochester, NY - Rochester Man Sentenced to 20 Months for Threatening to Kill Federal Prosecutor

Defendant Threatened to Kill Rochester AUSA

Tony Ivey, age 53, of Rochester, New York, was sentenced today to 20 months in prison for threatening to kill an Assistant United States Attorney.

On June 14, 2016, Ivey called the Rochester Branch Office of the United States Attorne... More...
   $0 (03-15-2017 - NY)

United States of America v. Darrik Forsythe

Hartford, CT - Oklahoma Inmate Sentenced to 46 Months for Role in Prison-Based Phone Fraud and Extortion Scheme

Darrik Forsythe, was sentenced to 46 months of imprisonment, followed by three years of supervised release, for his role in prison-based phone fraud and extortion scheme.

According to court documents and statements made in court, in December 2011, federal law enforcemen... More...
   $0 (03-14-2017 - CT)

UNITED STATES OF AMERICA v. ERNEST KAR

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In April 2014, Kar was arrested and charged with
committing bank fraud and conspiracy to comm... More...
   $0 (03-14-2017 - RI)

United States of America v. Presiliano Gonzalez Berruete

Bangor, ME - Citizen of Mexico Pleads Guilty to Being in the United States After Removal

Presiliano Gonzalez Berruete, 53, a citizen of Mexico, pleaded guilty to being an alien who was found in the United States after having been removed and deported from the United States. Gonzalez Berruete was indicted for that crime in February 2017.

According to court documents, on February... More...
   $0 (03-13-2017 - ME)

Kim Hardy v. Tournament Players Club at Southwind, Inc., d/b/a "TPC Southwind", et al.

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This is an interlocutory appeal from the trial court‘s grant of a motion to dismiss for failure to... More...
   $0 (03-13-2017 - TN)

Jane Doe v. Mercy Catholic Medical Center

Medical residencies are a vital component of American medical education. McKeesport Hosp. v. ACGME, 24 F.3d 519, 525 (3d Cir. 1994). They provide new doctors a supervised transition between the pure academics of medical school and the realities of practice. Generally they do so successfully: Our nation’s residency programs reliably produce some of the “finest physicians and medical researchers in ... More...   $0 (03-13-2017 - PA)

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