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United States of America v. Eddie Wayne Cooper Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Former Arkansas Lawmaker Pleads Guilty to $4 Million Charity Scheme

Conspiracy Included Several Charity Executives

A former Arkansas state representative pleaded guilty in federal court February 12, 2018 to his role in a conspiracy to embezzle more than $4 million from a Springfield, Mo.-based health care charity.

Eddie Wayne Cooper, 51, of Melbourne, A... More...
   $0 (02-13-2018 - MO)

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)

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. Thaddus Caves Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Oklahoma Man Pleads Guilty To Child Pornography Possession

An Oklahoma man pleaded guilty on February 9, 2018 to possession of child pornography, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney R. Trent Shores of the Northern District of Oklahoma.

Thaddus Caves, 40, of Tulsa, Oklahoma, pleaded... More...
   $0 (02-12-2018 - OK)

United States of America v. Stefanie Larsen District of Kansas Federal Courthouse - Wichita, Kansas

Wichita, KS - Babysitter Pleads Guilty To Producing Child Pornography

A Wichita woman pleaded guilty on February 9, 2018 to producing child pornography while she was babysitting a seven-year-old girl in her home.

Stefanie Larsen, 46, Wichita, Kan., pleaded guilty to one count of production of child pornography. In her plea, she admitted she allowed a man to produce a series of ... More...
   $0 (02-12-2018 - KS)

United States of America v. Jerome Davis Kent Federal Courthouse - Sioux Falls, South Dakota

Sioux Falls, SD - Sioux Falls Man Sentenced to 30 Months for Transportation for Illegal Sexual Activity and Related Crimes

A Sioux Falls, South Dakota man convicted of transportation for illegal sexual activity and related crimes was sentenced on February 8, 2018 by U.S. District Judge Karen E. Schreier.

Jerome Davis Kent, age 51, was sentenced to 30 months custody, 6 years of su... More...
   $0 (02-12-2018 - SD)

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)

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)

United States of America v. Jeffrey Adedoyin Williams Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Treatment Facility Worker Pleads Guilty to Obstruction of a Healthcare Fraud Investigation

An employee of a Coral Springs addiction treatment center pled guilty to his role in obstructing an ongoing healthcare fraud investigation in Federal Court today.

Benjamin G. Greenberg, United States Attorney for the Southern District of Florida; Robert F. Lasky, Special Agent i... More...
   $0 (02-11-2018 - FL)

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)

United States of America v. Tommy Hanson District of Alaska Federal Courthouse - Fairbanks, Alaska

Fairbanks, AK - Fairbanks Sex Offender Sentenced for Receipt of Child Pornography

Tommy Hanson, 54, of Fairbanks, was sentenced on Friday, Feb 2, 2018, to serve 20 years in prison, followed by a lifetime term of supervised release, for the receipt of child pornography. In November 2017, a federal jury found Hanson guilty after a three-day trial before U.S. District Judge Ralph R. Beistli... More...
   $0 (02-10-2018 - AK)

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)

Brian Newton v. Parker Drilling Management Services, Ltd. Central District of California Federal Courthouse - Los Angeles, California

This case presents the novel question whether claims
under state wage and hour laws may be brought by workers
employed on drilling platforms fixed on the outer Continental
Shelf. Brian Newton worked on such a platform off the coast
of Santa Barbara. His shifts lasted fourteen days and he
regularly worked twelve hours per day. After Parker Drilling
(“Parker”) terminated him,... More...
   $0 (02-10-2018 - CA)

Janelle Perez v. City of Roseville, et al. Eastern District of California Federal Courthouse - Sacramento, California

We are confronted in this case with the ongoing and difficult constitutional question of how much control the government can force individuals to cede over their private lives in exchange for the privilege of serving the public by means of government employment. To be sure, private citizens often must sacrifice some individual freedom as a condition of their employment by the State, but “a citizen... More...   $0 (02-09-2018 - CA)

United States of America v. Yared Mekonnen Federal Courthouse - District of Columbia

Washington, DC - Taxicab Driver Sentenced to Nine Years in Prison For Sexually Assaulting Passenger

Driver Prevented Victim from Exiting the Cab

Yared Mekonnen, 24, a taxicab driver from Silver Spring, Md., was sentenced today to nine years in prison for sexually assaulting a passenger he picked up last spring in the U Street area of Northwest Washington, U.S. Attorney Jessie K. ... More...
   $0 (02-09-2018 - DC)

United States of America v. Dwight Hamilton Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Former Jail Sergeant Sentenced to Federal Prison For Abusing Inmate at DeKalb County Jail

Dwight Hamilton, 54, of Atlanta, Georgia, was sentenced on February 9, 2018 to one year in prison, three years’ supervised release, and a $100 special assessment for abusing a female inmate by tasing her without any legitimate justification. Leonard Dreyer, Hamilton’s former supervisor... More...
   $0 (02-09-2018 - GA)

Sonny Low v. Trump University, LLC, ak/a Trump Entrepreneur Initiative and Donald Trump Southern District of California Federal Courthouse - San Diego, California

Trump University, now defunct, was a for-profit entity that purported to teach Donald J. Trump’s “secrets of success” in the real estate industry. During the 2016 presidential election, Trump University and Trump were defendants in three lawsuits alleging fraud and violations of various state and federal laws: two class actions in the Southern District of California, and a suit by the New York Att... More...   $0 (02-09-2018 - CA)

Maria J. Barahona, et al. v. Union Pacific Railroad Central District of California Federal Courthouse - Los Angeles, California

For more than half a century, the Union Pacific Railroad
(“Union Pacific”) has leased land under 1,800 miles of its
right of way to Santa Fe Pacific Pipelines, L.P. (“SFPP”),
which uses the land for a petroleum pipeline. In a suit by
landowners challenging Union Pacific’s ability to lease the
land, the district court held that (1) the acts of Congress
conferring the right o... More...
   $0 (02-09-2018 - CA)

Juan D. Vega, Jr. v. United States of America, et al. Western District of Washington Federal Courthouse - Seattle, Washington

Juan Vega, Jr. was transferred from federal prison to a Seattle non-profit residential reentry center to complete the remainder of his prison sentence. There, he alleged that federal and private employees conspired to remove him from the halfway house known as Pioneer House, ostensibly based on his race and for asserting his First Amendment rights, by filing a false incident report. After his retu... More...   $0 (02-09-2018 - WA)

United States of America v. Arthur Larange Lee, Jr. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Gainesville, FL - Gainesville Man Convicted of Sex Trafficking Crimes

After a three-day trial, Arthur Larange Lee Jr., 34, of Gainesville, was convicted on February 7, 2018 in the U.S. District Court in Gainesville of sex trafficking by force and use of a facility of interstate commerce to promote prostitution.

Lee abducted a drug-addicted woman from the parking lot of a Gaines... More...
   $0 (02-08-2018 - FL)

State of Oklahoma v. Jerrica Ann Renee Teehee Lackey Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - United States charged Jerrica Ann Renee Teehee Lackey, age 30, with:

Count # 1. Count as Filed: CHSA, SEXUAL ABUSE - CHILD UNDER 12, in violation of 21 O.S. 843.5 F
Date of Offense: 05/16/2017
Party Name Disposition Information
LACKEY, JERRICA ANN RENEE
Count # 2. Count as Filed: CHSA, SEXUAL ABUSE - CHILD UNDER 12, in violation of 21 O.S. 843.5 F
D... More...
   $0 (02-08-2018 - OK)

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