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United States of America v. Donna Marie Allison Southern District of Alabama Federal Courthouse - Mobile, Alabama Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Mobile, AL - Texas Resident Receives 12 Months on Fraud Charge, Ordered to Pay $190,000 in Restitution

Senior United States District Judge Callie V.S. Granade sentenced Donna Marie Allison, 54, a resident of Springtown, Texas, to 12 months imprisonment for committing wire fraud. The judge ordered that Allison undergo three years of supervised release after finishing her term of imprisonm... More...
   $0 (07-21-2018 - AL)

Patrick Lafferty v. Wells fargo Bank, N.A.

This is the third appeal that comes to us in this case, which arises out of Patrick
and Mary Lafferty’s purchase of a defective motor home from Geweke Auto & RV
Group (Geweke) with an installment loan funded by Wells Fargo Bank, N.A (Wells
Fargo).
In Lafferty v. Wells Fargo Bank (2013) 213 Cal.App.4th 545 (Lafferty I), this
court affirmed in part and reversed in part the actio... More...
   $0 (07-21-2018 - CA)

STATE OF OHIO -vs- WALTER RENZ

In the summer of 2015, appellant and his girlfriend, Linda Buckner, were the
next-door neighbors of Patsy Hudson, who lived alone at 284 Spring Street in Mansfield,
Ohio. Hudson, then in her early sixties and on disability, was known to rescue and take
care of a large number of cats in or around her house. Her adult son, Lonnie Clevenger,
drove trucks for a living, but he peri... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO v. ISAIAH M. TUCKER

Defendant-appellant, Isaiah M. Tucker, appeals his conviction and sentence
for Count I, felonious assault (deadly weapon), in violation of R.C. 2903.11(A)(2), a felony
of the second degree; Count II, improperly discharging a firearm at or into a habitation, in
violation of R.C. 2923.161(A)(1), a felony of the second degree; and Count III, discharge
of a firearm on or near prohi... More...
   $0 (07-20-2018 - OH)

United States of America v. Christopher Paul Kelly District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Denver, CO - Denver Business Owner Sentenced For Tax Evasion

Christopher Paul Kelly, age 52, of Colorado Springs, Colorado was sentenced on July 13, 2018 by U.S. District Court Judge William J. Martinez to serve 20 months in federal prison, followed by 3 years of supervised release for tax evasion, announced United States Attorney Bob Troyer and IRS – Criminal Investigation Special Agent ... More...
   $0 (07-20-2018 - CO)

STATE OF OHIO v. CHRISTOPHER C. REMY

The State’s evidence at trial established the following facts. {¶ 4} In November 2012, Remy, who was then 24 years old, met his wife, Tamara; he moved in with her the following month. The two married in March 2013 and resided in the top half of a duplex in Springfield, Ohio. Tamara has three daughters from a prior relationship: D.C., J.C., and K.C. The girls were six, four, and almost three... More...   $0 (07-20-2018 - OH)

Time Warner Cable, Inc. v. County of Los Angeles

Time Warner Cable (Time Warner) operates a cable system
that uses public rights-of-way in Los Angeles to provide cable
television,1 broadband, and telephone services. Time Warner
initially only provided television services. Once changing
technologies enabled broadband and telephone services to be
delivered over cable rights-of-way, Time Warner and many other
cable operators... More...
   $0 (07-20-2018 - CA)

State of Iowa v. Matthew Lee Murphy Second-degree sexual abuse

The following facts can be gleaned from the evidence presented to the jury.
On February 20, 2016, eleven-year-old A.T. and her older sister, M.T., spent the
night at Murphy’s house. Murphy was a family friend of the girls’ parents after
being engaged to A.T.’s aunt, her mother’s sister. After his fiancé passed away
the families remained close. The girls referred to Murphy a... More...
   $0 (07-19-2018 - IA)

United States of America v. Janell Purdy Federal Courthouse - Honolulu, Hawaii

Honolulu, HI - Hawaii Woman Sentenced To Prison For Stealing Over $1 Million From A Molokai Credit Union

Janell Purdy, 40, a resident of Wailuku, Hawaii, was sentenced today to 50 months’ imprisonment for her role in conspiring to embezzle from the First Hawaiian Homes Federal Credit Union on Molokai. As part of her sentence, Purdy must also pay $949,736.36 in restitution and serve 3 year... More...
   $0 (07-19-2018 - HI)

United States of America v. Momoud Aref Abaji United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme

An Orange County man was sentenced to federal prison for his leadership role in a “builder bailout” mortgage fraud scheme.

Momoud Aref Abaji, 37, of Huntington Beach, was sentenced to 108 months in prison by United States District Judge Andrew Guilfo... More...
   $0 (07-19-2018 - CA)

Bobby S. Dutta v. State Farm Mutual Automobile Insurance Company Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Bobby S. Dutta appeals the district court’s grant of summary judgment to State Farm Mutual Automobile Insurance Company (“State Farm”) on his claim that State Farm violated provisions of the Fair Credit Reporting Act of 1970 (“FCRA”). The relevant FCRA provisions require a prospective employer to provide a job applicant with a copy of his consumer credit report, notice of his FCRA rights, and an o... More...   $0 (07-19-2018 - CA)

United States of America v. Amer Sinan Alhaggagi Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - ISIS Supporter Pleads Guilty To Attempting To Provide Material Support To Foreign Terrorist Organization And Identity Theft

Defendant Admits Creating Twitter and Facebook Accounts For People He Believed Were Supporters of ISIS

Amer Sinan Alhaggagi pleaded guilty today to attempting to provide material support to a designated foreign terrorist organization and... More...
   $0 (07-18-2018 - CA)

United States of America v. Stanley Charles Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - Cotati Resident Pleads Guilty To Tax Fraud

Stanley Charles pleaded guilty in federal court in San Francisco on July 18, 2018 to preparing and presenting a false and fraudulent federal income tax return and filing a false amended federal income tax return, announced Acting United States Attorney Alex G. Tse and Acting Special Agent in Charge Internal Revenue Service Tar... More...
   $0 (07-18-2018 - CA)

STATE OF OHIO v. SHAWN MARTIN THOMAS

On August 3, 2016, Appellant was indicted for attempted rape with the allegation he purposely compelled A.M. to submit to sexual conduct by force or threat of force. See R.C. 2907.02(A)(2); R.C. 2923.02(A). This offense would have been subject to Tier III classification, the highest sex offender label. See R.C. 2950.01(G)(a)(i). Appellant appeared for a plea hearing on November 21, 2016, at w... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. PAULENA YOST

In March 2017, the Meigs County Grand Jury returned an indictment charging Paulena Yost with one count of felonious assault and one count of domestic violence. Yost initially entered a not-guilty plea to the charges and later entered a plea Meigs App. No. 17CA10 2 of not guilty by reason of insanity. B... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. GEORGE FISHER

In January 2016, the Jackson County Grand Jury returned an indictment
charging Fisher with one count of possession of heroin in an amount equal to or
exceeding 250 grams in violation of R.C. 2925.11(A), and a major-drug-offender
specification. Fisher, who retained private counsel, entered a plea of not guilty to the
charge. The trial court released Fisher on his own recogniz... More...
   $0 (07-18-2018 - OH)

LOUISE E. WATTS vs. ANNE M. FLEDDERMAN, Executor of the Estate of Thomas A. Fledderman, Deceased and ANNE M. FLEDDERMAN MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

In 1998, Thomas Fledderman was operating an antique furniture and
antique art pottery retail business in Mt. Healthy. When his landlord demanded
possession of the retail space and the second-floor apartment that Thomas
Fledderman had occupied, Thomas Fledderman attempted to purchase a commercial
storefront building located on Spring Grove Avenue in the city of Cincinnati, Ohio... More...
   $0 (07-18-2018 - OH)

Jeremy Fletchall v. State of Indiana

On August 23, 2013, the State charged Fletchall with three Counts of Class B
felony dealing in a narcotic drug and two Counts of Class B felony dealing in a
schedule II controlled substance in Cause No. 34D01-1308-FB-643 (FB-643).
One Count of Class B felony dealing in a schedule II controlled substance was
later dismissed. On January 7, 2015, while Fletchall was out on bond ... More...
   $0 (07-18-2018 - IN)

Robert Ryan Fleming v. State of Indiana

On February 8, 2017, Fleming was being booked into the Cass County Jail3 and
was asked to provide a medical history. His responses to certain questions
caused Shift Supervisor Steve Taylor (“Officer Taylor”) to treat Fleming as a

1 Ind. Code § 35-42-2-1(c)(1); (g)(5)(A). 2 I.C. § 35-50-2-8. 3 The record does not reveal the reason for... More...
   $0 (07-18-2018 - IN)

Joshua D. Preston v. State of Indiana Indiana Court of Appeals

The facts supporting Preston’s convictions as set forth by this court on his direct
appeal are as follows:
In early August 2010, Preston was babysitting N.B., the eightmonth-old child of his girlfriend, Michelle Bowling (“Bowling”). Preston told Bowling that N.B. had fallen off his lap and hit her head on a television stand. Bowling observed a rug burn on N.B.’s head and some bruising a... More...
   $0 (07-18-2018 - IN)

United States of America v. Victor Van Cleave Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Des Moines, IA - Former Des Moines Pharmacy Technician Sentenced for Illegally Tampering With Fentanyl

On July 10, 2018, Victor Van Cleave, age 30, was sentenced by United States District Court Chief Judge John A. Jarvey to 30 months in prison for tampering with consumer products, announced United States Attorney Marc Krickbaum. Van Cleave was ordered to serve three years of supervised re... More...
   $0 (07-18-2018 - IA)

Lacey Robinett v. Shelby County Healthcare Corporation United States District Court for the Eastern District of Arkansas - Jonesboro, Arkansas

Lacey Robinett appeals the district court’s 1 grant of judgment on the pleadings
to Shelby County Healthcare Corporation (“the Med”) and Avectus Healthcare
1The Honorable D.P. Marshall Jr., United States District Judge for the Eastern
District of Arkansas.
Solutions, LLC. Robinett contends that the district court erroneously concluded that
the federal and Arkansas Medicaid laws... More...
   $0 (07-18-2018 - AR)

David Coyne v. Midland Funding, LLC District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

In 2016, Minnesota resident David Coyne received three collection letters
about a credit-card debt in his name. The law firm of Messerli & Kramer P.A. sent
him the first letter, asserting he owed an "account balance of $17,230.29 consist[ing]
of the principal balance of $13,205.30 and interest of $3,871.39 at the rate of 6.00%
plus incurred costs of $153.60." Another debt collector... More...
   $0 (07-18-2018 - MN)

Post Foods, LLC v. The Superior Court of Los Angeles, Richard Sowinski, Real Party in Interest

Petitioners Post Foods, LLC, General Mills, Inc., General
Mills Sales, Inc., and Kellogg USA, Inc. petition for a writ of
mandate directing the superior court to vacate its June 26, 2017
order denying their motion for summary judgment and issue an
order granting the motion. We issued a stay pending this Court’s
resolution of the petition and an order to show cause why a writMore...
   $0 (07-17-2018 - CA)

Paul Lee Navarro v. The State of Texas

By his first, second, and third issues, appellant contends that the evidence is insufficient to support his convictions of burglary of a habitation, unlawful possession of a firearm by a felon, and theft of a firearm. A. Standard of Review To determine whether the evidence is sufficient, we consider all the evidence in the light most favorable to the verdict and determine whether a rational fact f... More...   $0 (07-17-2018 - TX)

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