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Conspiracy Law
 
Guerra & Moore, L.L.P. v. J. Michael Moore and David Lumber

Seeking a bill of review, Appellant Mark Cantu petitioned the trial court to set aside its August 4, 2008 judgment against him for $1.6 million in damages for legal fees in a product liability suit claiming the wrongful death of Santa Magdalena Gonzalez. His petition alleged that Appellees Guerra & Moore, LLP, Carlos Guerra, J. Michael Moore, and David Lumber conspired to defraud him of the legal ... More...   $0 (06-25-2014 - TX)

United States of America v. Gregory Earl Nash

PITTSBURGH, PA - A Pittsburgh resident was sentenced yesterday in federal court to a total term of imprisonment of 163 months (13 years, 7 months) on his conviction of possession of a firearm by convicted felon, and for committing this crime during his federal supervised release for a prior federal drug-trafficking and firearms conviction, United States Attorney David J. Hickton announced today.More...   $0 (06-25-2014 - PA)

United States of America v. Michael W. Yancey

KANSAS CITY, KS – A Johnson County man pleaded guilty Wednesday to conspiring to make false statements on a loan application while he was working as a senior vice president of a bank in Overland Park, U.S. Attorney Barry Grissom said today.

Michael W. Yancey, 55, Olathe, Kan., pleaded guilty to one count of conspiracy to make false statements on a loan application. In his plea, he admit... More...
   $0 (06-25-2014 - KS)

United States of America v. Paul J. Konigsberg

New York, NY - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that PAUL J. KONIGSBERG – a lawyer and accountant who provided services to numerous clients of Bernard L. Madoff Investment Securities (“Madoff Securities”), and who was a personal tax and business adviser to Madoff – pleaded guilty in Manhattan federal court before United States... More...   $0 (06-25-2014 - NY)

In the matter of the Guardianship of Berry

¶1 This proceeding involves a request for an extraordinary writ that is recast as appeal from an order in a guardianship that adjudicated the wards' selection of counsel and adjudicated a motion concerning unsupervised visitation and selection of a guardian.This proceeding also involves two requests for extraordinary relief that were made during the appeal.1 The first involves an emergency motion... More...   $0 (06-24-2014 - OK)

United States of America v. Moises Alberto Yanez

TULSA, OK — Moises Alberto Yanez, 40, of Tulsa, was sentenced by U.S. District Judge Claire V. Eagan on Friday, to serve 240 months in prison for conspiracy to commit money laundering, announced United States Attorney Danny C. Williams Sr. and R. Damon Rowe, Special Agent in Charge of Internal Revenue Service, Criminal Investigation.

According to court documents, from June 2011 through ... More...
   $0 (06-24-2014 - OK)

United States of America v. Nkosi Gray

KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a New Fairfield, Conn., man was sentenced in federal court today for making false claims for tax refunds.

Nkosi Gray, 41, of New Fairfield, was sentenced by U.S. District Judge Brian C. Wimes to five years in federal prison without parole. The court also ordered Gray to pay $2... More...
   $0 (06-23-2014 - MO)

United States of America v. Charles Anderson

GREENVILLE, SC – Charles Anderson, an attorney in Anderson, S.C. and a former Anderson city council member, was sentenced today by U.S. District Judge Michelle Childs to serve five months in prison on obstruction charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. In addition to the prison term, Judge Childs also sentenced Anderson to three years of sup... More...   $0 (06-23-2014 - NC)

United States of America v. Cruz Sonia Collado

Miami, FL - The owner and operator of Nestor’s Health Services, Inc. (Nestor HH), a now-defunct Miami home health care agency, pleaded guilty today in connection with a $6.5 million health care fraud scheme.

U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Acting Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, Special Ag... More...
   $0 (06-23-2014 - FL)

United States of America v. David Young

SALT LAKE CITY - An individual who pled guilty to disclosure of procurement information and money laundering in connection with a procurement fraud case involving a military contract for services in Afghanistan has been sentenced to 42 months in federal prison.

U.S. District Judge Tena Campbell, who imposed the sentence, ordered David Young, age 51, of Hernando Beach, Florida,... More...
   $0 (06-22-2014 - )

United States of America v. Patrick C. Hains

WICHITA, KS – A Wichita man who sold an undercover buyer a pound of methamphetamine for $20,000 was sentenced Thursday to 121 months in federal prison, U.S. Attorney Barry Grissom said.

Patrick C. Hains, 39, Wichita, Kan., pleaded guilty to one count of conspiracy to distribute methamphetamine and one count of unlawful possession of a firearm in furtherance of drug trafficking.

... More...
   $0 (06-22-2014 - KS)

United States of America v. Richard Gerald Davenport, Jr.

PITTSBURGH, PA - A Wilkinsburg man pleaded guilty in federal court to a charge of conspiracy, United States Attorney David J. Hickton announced today.

Richard Gerald Davenport, Jr., 26, pleaded guilty yesterday to one count before United States District Judge Terrence F. McVerry.

According to the information presented to the court, Davenport conspired with another individual to s... More...
   $0 (06-20-2014 - PA)

The People v. Anthony Ralph Chacon

Bakersfield, CA - The People of the State of California Anthony Ralph Chacon, age 30, with first-degree murder, shooting at an inhabited dwelling, participating in a street gang, and attempted murder claiming that he shot at but missed an alleged gang member and hit and killed a 2-year-old girl playing in her front yard.

Section 187(A) for the California Penal Code provides:

187... More...
   $0 (06-20-2014 - CA)

In re McRay, Richardson, Santana, Wise and Salaam Litigation

Five young men were badgered into confessing to a crime they did not commit sued The New York County District Attorney's Office on civil rights violations under 42 U.S.C. 1983 claiming that their civil rights were violated and they were wrongfully convicted of a crime they did not commit. The Plaintiffs, ranging in age from 14 to 16 at the time of their arrests, claimed that they were coerced into... More...   $40000000 (06-20-2014 - NY)

United States of America v. Carlton E. Jones

COLUMBUS, OH – Carlton E. Jones, 41, of Columbus was sentenced in U.S. District Court to 120 months in prison for conspiring to distribute more than 2,000 pounds of marijuana in central Ohio between 2010 and 2012 and laundering the proceeds through his used car business, Unlimited Auto Group.

Carter M. Stewart, United States Attorney for the Southern District of Ohio, Kathy Enstrom, Spe... More...
   $0 (06-19-2014 - OH)

United States of America v. Hector Raul Ortiz-Tarazon, Sr. and Hector Francisco Ortiz, Jr.

PHOENIX, AZ – On June 18, 2014, the final defendant was sentenced in connection with Operation Clean Green – a multi-year investigation conducted by the U.S. Drug Enforcement Administration and Internal Revenue Service. Hector Raul Ortiz-Tarazon, Sr. and his son, Hector Francisco Ortiz, Jr. ran a drug trafficking organization (DTO) that shipped marijuana to the Midwest and East Coast. Twelve... More...   $0 (06-19-2014 - AZ)

Arnold Ochoa v. The City of Palmview

In this accelerated appeal, appellant Arnold Ochoa challenges the trial court’s judgment granting a plea to the jurisdiction in favor of appellee, the City of Palmview, Texas (“Palmview”), on the basis of governmental immunity. We affirm.

I. BACKGROUND

Ochoa served as a patrolman with the Palmview Police Department beginning in

2

1995. According to Ochoa, in 2011,... More...
   $0 (06-19-2014 - TX)

United States of America v. Michael Mendoza

Miami, FL - A former patient recruiter pleaded guilty today in Miami, Florida, for his role in a $205 million Medicare fraud scheme.

U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, Special Agent in Charge George Piro of the FBI’s Miami Field Office and Acting Special Agent... More...
   $0 (06-19-2014 - FL)

United States of America v. Desmond Kerr

Defendant-Appellant Desmond Kerr is a Canadian citizen who was arrested by United States customs authorities after they searched his vehicle at the U.S.-Canadian border and discovered thousands of pills containing 3, 4 methylenedioxymethamphetamine (“MDMA”), a Schedule I controlled substance. Kerr was charged with one count of knowingly and intentionally possessing MDMA with intent to distribu... More...   $0 (06-18-2014 - NY)

United States of America v. Ivan Jiminez, Flor Ramirez, Jacinto Frias-Gonzales, Rebecca Cason, Victoria Ramos and Miguel Landeros-Estrada

Fayetteville, AR - Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that six defendants were sentenced this week as a result of drug- trafficking charges. The six individuals sentenced were originally charged in a 7-count indictment filed on July 31, 2013. The Honorable Timothy L. Brooks presided over the sentencings in the United States District Court in Fay... More...   $0 (06-18-2014 - AR)

Saint Alphonsus Diversified Care, Inc. v. MRI Associates, LLP

This is an appeal out of Ada County by Saint Alphonsus Regional Medical Center from a jury verdict awarding damages totaling $52,084,513 against it for breach of contract and tortious conduct regarding MRI Associates, LLP, and its two limited partnerships that owned and operated magnetic resonance imaging scanners. The respondents also cross-appealed the $4.6 million judgment obtained by Saint Alp... More...   $0 (06-17-2014 - ID)

United States of America v. Stavros M. Ganias

In this case, defendant-appellant Stavros M. Ganias appeals from a judgment convicting him, following a jury trial, of tax evasion. He challenges the conviction on the grounds that his Fourth Amendment rights were violated when the Government copied three of his computer hard drives pursuant to a search warrant and then retained files beyond the scope of the warrant for more than two-and-a-half ye... More...   $0 (06-17-2014 - CT)

United States of America v. Froylan Pedroza-Guadarrama and Jesus Ricardo-Amaya,

JEFFERSON CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that two Mexican nationals were sentenced in federal court today for their roles in conspiracies to distribute large amounts of cocaine and methamphetamine in Cole and Moniteau Counties, Mo.

Froylan Pedroza-Guadarrama, 31, and Jesus Ricardo-Amaya, 29, both citizens of Mexico, we... More...
   $0 (06-17-2014 - mo)

United States of America v. Kawana Brown, Elton Baker and Eltonya Wiley

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Ric Bradshaw, Sheriff, Palm Beach County Sheriff’s Office, announce that Kawana Brown, 35, of West Palm Beach, Elton Baker, 29, and Eltonya Wiley, 40, both of Center Hill, were sentenced before Judge ... More...   $0 (06-16-2014 - FL)

United States of America v. Timothy Justin French

CHICAGO — A Tennessee man was arrested and charged with federal computer hacking for allegedly conspiring to launch cyber attacks on two universities and three companies since last summer, federal law enforcement officials announced today. The defendant, TIMOTHY JUSTIN FRENCH, is allegedly associated with a group of individuals, known as “NullCrew,” who have claimed responsibility for dozens... More...   $0 (06-16-2014 - IL)

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