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Agency Law
Wikimedia Foundation, et al. v. National Security Agency, et al.

The Wikimedia Foundation and eight other organizations appeal the dismissal of their complaint challenging Upstream surveillance, an electronic surveillance program operated by the National Security Agency (the “NSA”). The district court, relying on the discussion of speculative injury from Clapper v. Amnesty International USA, 133 S. Ct. 1138 (2013), held that the allegations in the complaint wer... More...   $0 (05-24-2017 - MD)

United States of America v. Anthony J. May Federal Courthouse - Boston, Massachusetts

Boston, MA - Massachusetts Insurance Broker Convicted of Filing False Tax Returns

A Dover, Massachusetts, insurance broker was convicted by a federal jury of filing false tax returns.

According to the evidence presented at trial, Anthony J. May, 62, owned and operated Clients First Financial Insurance Agency, LLC, through which May sold life insurance products as a broker, and Ad... More...
   $0 (05-24-2017 - MA)

Tammy Fisher v. Brian Koopman

After an investigation spearheaded by Detective Brian Koopman, the Loveland
Police Department (the “Department”) accused former police officer Tammy Fisher
of alerting friends to a child pornography investigation—allowing the friends to
delete files from their computer’s hard drive before the police executed a search
warrant. The Department ultimately decided not to pursue any off... More...
   $0 (05-23-2017 - CO)


On September 11, 2008, the Shelby County Grand Jury indicted the defendant, James Hawkins, for the premeditated first degree murder of Charlene Gaither, his girlfriend and the mother of his three children. The indictment also charged him with initiating a false report relative to her disappearance and with abuse of her corpse. The State filed a notice of intent to seek the death penalty as to th... More...   $0 (05-23-2017 - TN)


On June 25, 1984, defendant pled guilty to forcible rape and was sentenced
to seventeen years imprisonment at hard labor. Upon his release from prison for
this offense, defendant failed to maintain his registration as a sex offender and was
subsequently charged with a violation of La. R.S. 15:542. On April 5, 2011,
defendant pled guilty to failing to register as a sex offende... More...
   $0 (05-21-2017 - LA)

STATE OF LOUISIANA Vs. GLYNN HAWKINS AND ALEX LEWIS Pair found guilty of murder in 2013 death of Xavier pre-med student

On the afternoon of March 9, 2013, Bertrand Dezara was murdered in the
courtyard of an apartment building in eastern New Orleans. Shortly before or
around the time of the murder, the New Orleans Police Department was dispatched
to the scene after a 911 call had been made and an aggravated burglary had been

Two days later, on March 11, 2013, a shootout oc... More...
   $0 (05-21-2017 - LA)

United States of America v. Christopher St. Lawrence Federal Courthouse - New York, New York

West Plains, NY - Ramapo Town Supervisor, Christopher St. Lawrence, Found Guilty After Trial Of Conspiracy, Securities Fraud, And Wirefraud In Municipal Bond Securities Fraud Case

A federal jury found former Ramapo Town Supervisor Christopher St. Lawrence guilty of 20 counts of conspiracy, securities fraud, and wire fraud in connection with municipal bonds issued by the Town of Ramapo (th... More...
   $0 (05-20-2017 - NY)

Marcell Lamont Kennedy v. The State of Texas Court of Appeals First District

In the early morning of November 12, 2014, Trevonta Rusher pointed a gun
at two people. He took their phones and the wallet of one of the complainants. Based
on a description of the car in which Rusher fled, the police found the car and detained
Rusher and Appellant, the driver of the car. The police found two phones and some
money in Appellant’s pockets. The phones belonge... More...
   $0 (05-19-2017 - TX)

United States of America, ex rel. Andre Petras v. Simparel, Inc., et al.

Andre Petras appeals the District Court’s dismissal of
his reverse False Claims Act suit against his former employer,
Simparel, Inc.; David Roth, Simparel’s founder and Chief
Technology Officer; and Ron Grilli, Simparel’s Chief
Executive Officer (collectively, “the Simparel defendants”).2
Petras initially alleged a reverse FCA claim3 and
retaliation claim4 under the False C... More...
   $0 (05-18-2017 - NJ)

Wiljo Interiors, Inc. v. David Rials

¶1 Appellant, Wiljo Interiors, Inc. (Employer), seeks review of an order of the Workers' Compensation Commission awarding surgical treatment to Appellee, David Rials (Claimant), for his right knee. Employer contends the award of surgery was against the clear weight of the evidence and contrary to law because the surgery was to correct degenerative joint disease. We affirm, holding that the Commiss... More...   $0 (05-18-2017 - OK)

United States of America v. Robert Gilbeau Federal Courthouse - San Diego, California

San Diego, CA - U.S. Navy Admiral Sentenced for Lying to Feds about his Relationship with Foreign Defense Contractor in Massive Navy Bribery and Fraud Investigation

The first active-duty U.S. Navy Admiral ever convicted of a federal crime was sentenced to 18 months in prison for lying to investigators to conceal his illicit 20-year relationship with Leonard Glenn Francis, the foreign defe... More...
   $0 (05-18-2017 - CA)

United States of America v. William James Davis Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Former CEO Of Community Action Of Minneapolis Sentenced To 48 Months In Prison For Conspiracy, Fraud And Theft Of Public Funds

William James Davis, 66, for stealing more than $380,000 from Community Action of Minneapolis. DAVIS, who pleaded guilty on June 16, 2016, to all 16 counts of the indictment, was sentenced today before U.S. District Judge Patrick J. Schiltz in U.... More...
   $0 (05-17-2017 - MN)

Amy Chadwick v. City of Elk City

Elk City, OK - Amy Chadwick durf City of Elk City on s governmental tort claim theory pursuant to 51 O.S. 151, et seq.


Date Code Description Count Party Amount


Document Available at Court Clerk's Office
$ 163.00

$ 6.00

   $0 (05-17-2017 - OK)


On October 8, 2012, Sharpnack reported to the Topeka Police Department that her vehicle, previously reported stolen, had been recovered. Sharpnack went to the law enforcement center to meet with an officer regarding several items she had found in her vehicle that did not belong to her. Officer John Bernick met with Sharpnack, who said she had uncovered jugs, cat litter, and various cards while sea... More...   $0 (05-17-2017 - KS)


In July 2015, Roedel pled no contest to aiding and abetting in the distribution of oxycodone, possession of methamphetamine, and possession of marijuana. At sentencing, the State requested the district court require Roedel to register as a drug offender. Roedel objected, arguing, in part, that the district court lacked jurisdiction to enter a registration order because it failed to inform him of t... More...   $0 (05-17-2017 - KS)

Joe Hardesty v. State Mining and Geology Board

In this suit under the Surface Mining and Reclamation Act of 1975 (SMARA)
(Pub. Resources Code § 2710 et. seq.),1 plaintiffs Joe and Yvette Hardesty (collectively,
Hardesty), attack findings by the State Mining and Geology Board (Board). The Board’s
disputed findings conclude there are no vested rights to surface mine at the Big Cut Mine
in El Dorado County (County, not a party her... More...
   $0 (05-17-2017 - )


This is an appeal from a probation revocation in which Tyler Christopher Piland contends his decision to waive his right to an evidentiary hearing and to admit violating the terms of his probation was not voluntarily and intelligently made.

In case 13 CR 1096, Piland was charged with burglary and seven counts of theft. In case 13 CR 1650, he was charged with two counts of burglary,... More...
   $0 (05-16-2017 - KS)

The Tavern, L.L.C. and Sall, L.L.C. v. The Town of Alpine, Wyoming

[¶1] Appellants The Tavern, LLC and SALL, LLC sued the town of Alpine, asserting
several claims stemming from Alpine’s financing and construction of a new sewage
treatment facility. Appellants challenged the legality of the indebtedness Alpine incurred
for the project, alleging that the loans exceeded the constitutional and statutory debt
limitations imposed upon municipalities. Th... More...
   $0 (05-16-2017 - WY)

United States of America v. Clinton Schaffer Federal Courthouse - Urbana, Illinois

Urbana, IL - Champaign County Man Ordered to Serve 30 Years in Prison for Child Exploitation, Pornography

U.S. District Judge Colin S. Bruce sentenced a Champaign county man, Clinton Schaffer, 45, to serve 30 years in federal prison for sexual exploitation of a minor and distribution of child pornography. Schaffer was also ordered to a lifetime term of supervised release following his rel... More...
   $0 (05-16-2017 - IL)

United States of America v. Provisional Staffing Solutions

Providence, RI - Justice Department Settles Immigration-Related Discrimination Claim Against Rhode Island-Based Staffing Agency

The Justice Department reached a settlement agreement with Provisional Staffing Solutions (Provisional), a temporary staffing agency located in Cranston, Rhode Island.  The agreement resolves the department’s investigation into whether Provisional discrimi... More...
   $0 (05-15-2017 - RI)

United States of America v. Neil Peterson and Lind Raja Federal Courthouse - San Diego, California

San Diego, CA - Two Former Executives of Foreign Defense Contractor Plead Guilty to Fraud in International Navy Corruption Scandal

Two former executives of a foreign defense contractor pleaded guilty for participating in a conspiracy to submit bogus bids, claims and invoices to the U.S. Navy in an effort to steal tens of millions of dollars as part of a years-long corruption and fraud sch... More...
   $0 (05-15-2017 - CA)

Christopher Mendoza v. Nordstrom Inc.

The Ninth Circuit Court of Appeals has asked this court to resolve unsettled
questions concerning the construction of the state‘s day of rest statutes, Labor
Code sections 550–558.1.
1 (Mendoza v. Nordstrom, Inc. (9th Cir. 2015) 778 F.3d
834; see Cal. Rules of Court, rule 8.548.) These statutes prohibit an employer
from ―caus[ing] his employees to work more than six days ... More...
   $0 (05-15-2017 - )

STATE OF OHIO vs. DOMINIQUE LENNON Cleveland man pleads not guilty in shooting that wounded child bystander

In October 2015, a Cuyahoga County Grand Jury indicted Lennon on ten
counts: attempted murder of the first victim, D.D., in violation of R.C. 2923.02 and
2903.02(A), a first-degree felony, with one- and three-year firearm specifications; two
counts of felonious assault against D.D. in violation of R.C. 2903.11(A)(1) and
2903.11(A)(2), second-degree felonies, with one- and three... More...
   $0 (05-14-2017 - OH)

United States of America v. John Michael Carrillo Federal Courthouse - Las Cruces, New Mexico

Las Cruces, NM - Mescalero Apache Man Pleads Guilty to Federal Assault Charge

Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

John Michael Carrillo, 27, an enrolled member of the Mescalero Apache Nation who resides in Mescalero, N.M., pled guilty to an assault charge. Under the terms of his plea agreement, Carr... More...
   $0 (05-14-2017 - NM)

In re A.V., a Person Coming Under the Juvenile Court Law, THE PEOPLE versus A.V.

This case presents a question of statutory interpretation: Whether, under Welfare
and Institutions Code section 786, a ward’s compliance with his or her probation can be
satisfactory for dismissal purposes, and yet unsatisfactory for record-sealing purposes.
We hold it cannot. The court has the discretion under section 786 to find the ward has or
has not substantially complied with... More...
   $0 (05-14-2017 - )

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