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Concealment Law
 
United States of America v. Keith Fraser Noble Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Former Charity Executive Pleads Guilty to Misprision of a Felony in Connection with Concealment of a Multi-Million-Dollar Embezzlement Scheme

A former executive of a Springfield, Mo., charity pleaded guilty in federal court yesterday to misprision of a felony in connection with the concealment of a multi-million-dollar scheme by which other charity executives embezzled a... More...
   $0 (09-18-2018 - MO)

Nicholas Sampson v. Investigator William Lambert District of Nebraska Federal Courthouse - Omaha, Nebraska

St. Paul Fire and Marine Insurance Co. (“St. Paul Insurance”) appeals the
district court’s grant of summary judgment to Matthew Livers and Nicholas Sampson.
Chief Judge Smith and Judge Colloton file this * opinion pursuant to 8th Cir.
Rule 47E.
-4-
The court concluded that St. Paul Insurance had a duty under its coverage policy to
indemnify David Kofoed for intentional acts... More...
   $0 (09-18-2018 - NE)

State of Tennessee v. Tyson Reed King MoreLaw Suites - The Best Place In Tulsa To Practice Law

The Defendant’s convictions relate to an incident at the Mount Pleasant Courthouse in which a sheriff’s deputywitnessed the Defendant’sdroppinga clearplastic “baggie”and swallowing a significant portion of the baggie’s contents. At the trial, Maury County Sheriff’s Deputy Jeff Wray testified that, onAugust 29, 2016, the Defendant dropped a baggie on the floor as he walked by the deputy in the cour... More...   $0 (09-17-2018 - tn)

United States of America v. Peter Joseph Hicks District of Massachusetts Federal Courthouse - Boston, Massachusetts

Springfield, MA - Worcester Man Pleads Guilty to Marriage Fraud

Six women from Sub-Saharan Africa married defendant to gain legal status in U.S.

A Worcester man pleaded guilty on September 11, 2018 in connection with entering into six fraudulent marriages in order to evade immigration laws.

Peter Hicks, 57, pleaded guilty to one count of marriage fraud. U.S. District Co... More...
   $0 (09-13-2018 - MA)

Cheryl Searcy v. R.J. Reynolds Tobacco Company, et al. Middle District of Florida Federal Courthouse - Tampa, Florida

Cheryl Searcy (“Plaintiff”) sued the defendants, R.J. Reynolds Tobacco Company and Philip Morris Inc. (together, “Defendants”) for unintentional and intentional torts arising from the death of her mother, Carol Lasard, alleging that Lasard’s illnesses were caused by her addiction to cigarettes manufactured by Defendants. The jury found for Plaintiff on both the unintentional and intentional tort c... More...   $0 (09-12-2018 - FL)

Richard Dent v. National Football League Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

This appeal requires us to decide whether a variety of
state-law claims brought against the National Football
League (NFL) by former professional football players are
preempted by § 301 of the Labor Management Relations Act
(LMRA), 29 U.S.C. § 141.
The district court held that the players’ claims are
preempted and dismissed their suit. We disagree. As pled,
the players’... More...
   $0 (09-10-2018 - CA)

State of Tennessee v. Robert Burnette

At the Defendant’s trial on these charges, the parties presented the following evidence: Betty Davis1 testified that on May 11, 2015, she was at her sister’s house in Memphis, Tennessee drinking beer and whiskey. She was sitting on the porch of her sister’s residence with her sister, her daughter, and two of her grandchildren, and felt as if someone was watching her. Her other grandchild was sta... More...   $0 (09-09-2018 - TN)

United States of America v. Arthur Larange Lee, Jr. Alachua County Florida Courthouse - Gainesville, Florida

Gainesville, FL - Alachua County Man Sentenced to 327 Months in Prison for Sex Trafficking by Force, Fraud, and Cooercion

Arthur Larange Lee Jr., 35, of Gainesville, Florida, was sentenced in the U.S. District Court in Gainesville to 327 months in prison for sex trafficking of an adult, and 60 months each for two counts of use of interstate commerce to commit prostitution. Each count is ... More...
   $0 (09-02-2018 - GA)

Leoncio Elizarri, et al. v. Sheriff of Cook County and Cook County, Illinois Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The theme of this constitutional
suit under 42 U.S.C. §1983 is that the Sheriff of Cook
County, Illinois, did not do enough to prevent guards and
other public employees from stealing or losing the belongings
of inmates at the Cook County Jail. New arrivals must
2 No. 17-1522
surrender their possessions. There is no doubt that theft of
these belongings is a crime and a t... More...
   $0 (08-27-2018 - IL)

Terry Martin v. Behr Dayton Thermal Products, LLC Southern District of Ohio Courthouse - Cincinnati, Ohio

This toxic tort class action case arises from
Defendants’ alleged contamination of the groundwater in the McCook Field neighborhood of
Dayton, Ohio. Plaintiffs own properties in McCook Field, which is a low-income area
surrounding a Superfund site. They allege that Defendants released volatile organic compounds
and other hazardous substances into the groundwater underlying their pr... More...
   $0 (08-26-2018 - OH)

Warren Edward English, III v. Mary Berghuis, Warden Western District of Michigan Federal Courthouse - Grand Rapids, Michigan Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Petitioner-Appellant Warren Edward English III (“English”) appeals the district court’s denial of his 28 U.S.C. § 2254 habeas corpus
>
No. 16-2676 English v. Berghuis Page 2
petition in connection with his conviction by a Michigan jury of third-degree criminal sexual conduct. Before this Court in the present appeal is a single substantive issue: whether English’s Sixth Amendment right ... More...
   $0 (08-25-2018 - MI)

United States of America v. Paul J. Manafort

Alexandria, VA - The United States of America charged Paul J. Manafort, Jr. with:

Pending Counts
Disposition
26:7206(1); 18:2 and 3551 et seq. Subscribing to False United States Individual Income Tax Returns
(1-5) Dismissed per the filing of the superseding indictment
26:7206(1) Subscribing to False United States Individual Income Tax Returns
(1s-5s)
31:531... More...
   $0 (08-24-2018 - VA)

Thomas Harry, Jr. v. Countrywide Home Loans, Inc., et al. District of Massachusetts Federal Courthouse - Boston, Massachusetts

In November 2005, Thomas and Gretchen Harry borrowed $245,350 from
Countrywide Home Loans, Inc.,1 to refinance their property in Mashpee,
Massachusetts. The Harrys defaulted on their loan in 2009, and in 2016
they initiated this action to void their transaction and enjoin their
property's foreclosure sale. The district court granted the defendants'
motion to dismiss the Har... More...
   $0 (08-23-2018 - MA)

United States of America v. Michael Cohen Southern District of New York - New York, New York

New York, NY - Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations
Plea Follows Filing of Eight Count Criminal Information Alleging Concealment of More Than $4 Million in Unreported Income, $280,000 in Unlawful Campaign Contributions

Robert Khuzami, Attorney for the United States, Acting Under Authority... More...
   $0 (08-22-2018 - NY)

United States of America v. Randall Alan Franz Montana District Federal Courthouse - Missoula, Montana

Missoula, MT - Man Sentenced to Federal Prison for Concealing Assets During His Bankruptcy

Randall Alan Franz, a 59-year-old resident of Sandpoint, Idaho, was sentenced on Thursday to 8 months in prison followed by three years of supervised release, and ordered to pay $205,084.79 in restitution after pleading guilty to concealing assets in bankruptcy. Chief U.S. District Judge Dana Christ... More...
   $0 (08-20-2018 - ID)

UNITED STATES OF AMERICA v. CHAKA FATTAH, SR., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN

During the 1980s and ’90s, Fattah served in both houses of the Pennsylvania General Assembly, first as a member of the House of Representatives and later as a Senator. In 1995, Fattah was elected to the United States House of Representatives for Pennsylvania’s Second Congressional District. In 2006, Fattah launched an unsuccessful run for Mayor of Philadelphia, setting in motion the events that wo... More...   $0 (08-16-2018 - PA)

UNITED STATES OF AMERICA –v.– MERLIN ALSTON

Alston worked as a New York City police officer from 2006 until his arrest in July 2   2015. A few years into his law enforcement career, however, he began serving as an 3   armed driver for his childhood friend, Gabriel Reyes, who sold marijuana, cocaine, and 4   MDMA. Alston knew that Reyes was dealing drugs, but he never reported Reyes to 5   authorities or encouraged Reyes to stop. To the cont... More...   $0 (08-16-2018 - NY)

United States of America v. Jameka Coffey Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns

A Starkville, Mississippi tax return preparer pleaded guilty on August 10, 2018 to aiding and assisting in the preparation and filing of a false tax return.

According to documents and information provided to the court, from early 2012 through April 2016, Jameka Coffey managed ABS Tax Services, a ta... More...
   $0 (08-11-2018 - MS)

Dagny Knutson v. Richard J. Foster

After a three-week trial, the jury found in favor of Dagny Knutson on her
fraudulent concealment and intentional breach of fiduciary duty claims against her former
attorney, Richard J. Foster, and awarded her economic and noneconomic damages. The
trial court granted Foster’s motion for a new trial on the grounds that Knutson did not
prove Foster’s conduct was the cause of Knutson’s... More...
   $0 (08-10-2018 - CA)

State of Tennessee v. Quartez Gary

At the Defendant’s trial on these charges, the parties presented the following evidence: The victim testified that he was twenty-eight years old and a native of Memphis. He testified that he knew the Defendant and that the Defendant had shot him thirteen times in June 2015. He had known the Defendant for approximately two years, through another mutual friend, and called the Defendant “Sleepy.” ... More...   $0 (08-05-2018 - TN)

State of Iowa v. Oscar Marco Gipson

In January 2017, Gipson and his girlfriend, Tara Nguyen, were arguing “more often than usual.” Nguyen went to stay with her mother for a few weeks. Around the same time, Nguyen let an old friend borrow her Buick. When Gipson saw the friend driving, Gipson took the Buick from him. On January 21, the friction between Nguyen and Gipson escalated when they encountered each other at the Beave... More...   $0 (08-04-2018 - IA)

David Lacagnina v. Comprehend Systems, Inc.

After a 10-day trial, a jury ruled in favor of appellant David Lacagnina on his
claims for fraud, breach of contract, and breach of the covenant of good faith and fair
dealing against respondents Comprehend Systems, Inc. (Comprehend) and its two
cofounders, Richard Morrison and Jud Gardner. From June 1, 2012 to November 20,
2013, when he was terminated, Lacagnina worked for Compreh... More...
   $0 (08-04-2018 - CA)

UNITED STATES OF AMERICA v. CARLTON WILLIAMS

The underlying facts are uncontested. During an investigation that began as early as November 2012, a Drug Enforcement Administration task force officer learned that Williams bought heroin in Detroit, Michigan, which he packaged and sold in Pittsburgh, Pennsylvania. The officer subsequently placed a GPS tracker on Williams’s car and monitored his movements for approximately one month. On Januar... More...   $0 (08-02-2018 - PA)

FAN WANG v. THE ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA

Fan Wang, a citizen of the People’s Republic of China, obtained lawful permanent resident status in the United States on April 29, 2010, and worked as a trading assistant in a financial services firm. In 2011, without authorization, he purchased oil futures contracts using the firm’s trading account and transferred those contracts between firm accounts. In company records, Wang marked these cont... More...   $0 (08-02-2018 - PA)

In re Abelino Manriquez on Habeas Corpus

Petitioner Abelino Manriquez filed an original habeas corpus petition in
this court seeking relief from his multiple murder convictions and death sentence.
We issued an order to show cause with respect to petitioner’s claim that
prejudicial juror misconduct occurred when a juror did not timely disclose a
history of childhood abuse.
After an evidentiary hearing, the referee foun... More...
   $0 (07-29-2018 - CA)

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