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STATE OF KANSAS v. SCOTT ROBERT BOLLIG

We begin with an introduction of the people involved in or affected by the criminal conspiracy and an outline of the circumstances that drew them together. Bollig, a bank officer, became acquainted with Naomi Abbott in late 2012, while she was married to Rahn Abbott. As her acquaintance with Bollig took an intimate turn, Naomi and Rahn were divorcing. After the divorce, Bollig and Naomi continued ... More...   $0 (04-28-2018 - KS)

ARCH COAL, INC. v. R. ALEXANDER ACOSTA, IN HIS OFFICIAL CAPACITY AS SECRETARY OF LABOR AND DEPARTMENT OF LABOR

The BLBA imposes liability on coal mine operators for payment of monthly benefits to coal miners who contract pneumoconiosis, or black lung disease, from their employment in the mines. See 30 U.S.C. §§ 922(a), 932(c). In order for an operator to be held liable, it must have employed the miner for at least one year and be “capable of assuming its liability for a claim.” 20 C.F.R. § 725.494(c), (e) ... More...   $0 (04-28-2018 - DC)

STATE OF NEW JERSEY v. DORIAN PRESSLEY, a/k/a JUSTIN BELTON

In this case, the State presented strong evidence that
defendant Dorian Pressley distributed cocaine. According to the
2

testimony at trial, defendant sold two vials of cocaine directly
to an undercover detective on April 30, 2013. At the end of the
face-to-face exchange, defendant gave the detective his phone
number for future use and told her to store the nu... More...
   $0 (04-28-2018 - NJ)

STATE OF NEW JERSEY v. TODD DORN

We are called upon to determine whether defendant Todd
Dorn’s right to a grand jury presentment under the New Jersey
Constitution was violated when the trial court permitted the
State, on the eve of trial, to increase the charge in count two
of defendant’s indictment from a third-degree to a second-degree
2

drug offense. We are also asked whether it was proper ... More...
   $0 (04-28-2018 - NJ)

Integrated Lender Services, Inc. v. County of Los Angeles, Juan Velasquez

When a trustee sold at foreclosure property once owned by
a convicted fraudster, there were surplus proceeds. Following
statutory procedures (Civ. Code, § 2924j), the trustee deposited
the surplus funds with the trial court for determination of the
proper distribution. There were two claims to the funds: (1) the
County of Los Angeles, which had been awarded criminal
restitu... More...
   $0 (04-28-2018 - CA)

State of Tennessee v. Christopher Joel Hartwell

The case arises from the Defendant’s manufacturing and distributing stanozolol, a schedule III controlled substance. According to the State’s recitation of the facts at the guilty plea hearing,
[O]n March 20[th] of 2014, this is specifically in regard to C-22683, agents of the Fifth Judicial Drug Task Force did conduct a search warrant on the Defendant’s residence. Defendant’s residence did... More...
   $0 (04-27-2018 - TN)

United States of America v. Jeremy Rickman Southern District of Illinois Courthouse - East St. Louis, Illinois

East St. Louis, IL - Centerville Man Sentenced for Distribution of Methamphetamine

Jeremy Rickman, age 31 of Centreville, Illinois, was sentenced on Friday, April 20, 2018 to 100 months in federal prison for Distribution of Methamphetamine.

Rickman pled guilty to the one-count federal indictment on December 4, 2017. At his change of plea hearing, Rickman admitted that he had dist... More...
   $0 (04-27-2018 - IL)

United States of America v. Alan Arnold Godofsky Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Cincinnati Physician Sentenced to 60 Months for Illegal Distribution of Oxycodone Pills

A Cincinnati physician, who was convicted of illegally distributing oxycodone pills, was sentenced on April 25, 2018 to 60 months in federal prison and a fine of $500,000.

Chief U.S. District Judge Karen K. Caldwell sentenced 61 year old Alan Arnold Godofsky for illegally distr... More...
   $0 (04-26-2018 - KY)

United States of America v. David Byron Jones Eastern District of Tennessee Federal Courthouse - Greeneville, Tennessee

Greeneville, TN - Lead Defendants in Methamphetamine Distribution Conspiracy Sentenced to Serve Time in Federal Prison

David Byron Jones, 61, of Chatsworth, Georgia, was sentenced by the Honorable R. Leon Jordan, Senior U.S. District Court Judge, to serve 180 months in federal prison for his role in a conspiracy to distribute methamphetamine (meth) in the Eastern District of Tennessee. <... More...
   $0 (04-26-2018 - TN)

United States of America v. Charles Oliver Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Memphis, TN - Thayer, Missouri Man Sentenced to 210 Months Imprisonment for Distribution of Child Pornography

Charles Oliver, 36, of Thayer, Missouri was sentenced to 210 months in federal prison for distribution of child pornography.

In April 2017, an online undercover agent with the Memphis Crimes Against Children Task Force received a tip pertaining to "arkman27," the online ... More...
   $0 (04-26-2018 - TN)

IIG Wireless, Inc. v. John Yi and Lauren Kim

The parties appeal and cross-appeal a judgment after a jury trial in this
business dispute. Plaintiff and cross-defendant IIG Wireless, Inc. (IIG) obtained a
judgment of $401,860 against defendant and cross-complainant John Yi. IIG also sued
Lauren Kim, Yi’s fiancée, who moved for and was granted a nonsuit during trial. Yi
obtained a judgment on his cross-complaint for $122,000, re... More...
   $0 (04-25-2018 - CA)

Joel D. Kettler v. Leslie Gould

Cross-defendants Leslie Gould and his wife Susan Gould
contend the trial court erred when it denied in part their antiSLAPP
(strategic lawsuit against public participation) motion.
The motion sought to strike certain allegations in a crosscomplaint
filed by Joel D. Kettler, alleging defamation and other
causes of action. The court denied the motion to the extent crosscomplainan... More...
   $0 (04-21-2018 - CA)

Chad Barry Barnes v. Sea Hawaii Rafting, LLC Federal Courthouse - Honolulu, Hawaii

Chad Barnes is a seaman who was injured when the boat on which he was working, the M/V Tehani, exploded. During his recovery, Barnes received some monetary assistance from either Sea Hawaii Rafting, LLC (“SHR”), which owned the Tehani, or Kris Henry, SHR’s owner and manager, but those payments soon stopped. Seeking the
6 BARNES V. SEA HAWAII RAFTING
ancient maritime remedy of maintenance a... More...
   $0 (04-20-2018 - HI)

Angela Santiago v. Craig T. Tyler and FMD Distribution, LLC Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000+ Per Month - No Contract 888-354-4529

New York, NY - Angela Santiago sued Craig T. Tyler and FMD Distribution, LLC on auto negligence theories.... More...   $0 (04-19-2018 - NY)

STATE OF KANSAS v. TIMOTHY P. YOUNG

Young was charged with possession of more than 25 grams but less than 450 grams of marijuana with the intent to distribute (a severity level 3 drug nonperson felony); possession of marijuana; no drug tax stamp; possession of drug paraphernalia; driving while his license was canceled, suspended, or revoked; and driving while a habitual violator. Young pled no contest to possession of less than 25 g... More...   $0 (04-18-2018 - KS)

STATE OF KANSAS v. PONDRE JAVAUGHN MCCLOUD

In January 2016, McCloud pled guilty to one count of distribution of marijuana, a severity level 4 drug felony; one count of possession of drug paraphernalia, a severity level 5 drug felony; and one count of criminal possession of a firearm by a convicted felon, a severity level 8 nonperson felony. At sentencing in May 2016, McCloud did not object to his criminal history score of C, which was base... More...   $0 (04-17-2018 - KS)

STATE OF KANSAS v. HOAI V. LE

On October 25, 2013, Le was charged with conspiracy to distribute marijuana and possession with intent to distribute at least 450 grams but less than 30 kilograms of marijuana, to-wit: 1,751.78 grams of marijuana. Prior to trial, Le entered into a plea agreement with the State. In exchange for his guilty plea to conspiracy to distribute marijuana, the State agreed to dismiss the remaining charge ... More...   $0 (04-17-2018 - )

Security Life of Denver Insurance Company v. Ofelia Cabrera Restrepo, Christine Michelle Bartolomeo, Angelica Restrepo, Abie-Gail Restrepo and Carlos Restrepo, Jr. Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000+ Per Month - No Contract 888-354-4529

Brownsville, TX - Security Life of Denver Insurance Company sued Ofelia Cabrera Restrepo, Christine Michelle Bartolomeo, Angelica Restrepo, Abie-Gail Restrepo and Carlos Restrepo, Jr. seeking to interplead funds for court supervised distribution.... More...   $0 (04-16-2018 - TX)

United States of America v. Ryan Piepper Eastern District of Wisconsin Federal Courthouse - Green Bay, Wisconsin

Green Bay, WI - Green Bay Man Receives 20 Year Sentence for Methamphetamine Distribution

On April 13, 2018, Ryan L. Pieper (age: 33) of Green Bay, Wisconsin, appeared in federal court in Green Bay and was sentenced to 240 months in federal prison for his role in a methamphetamine distribution ring in Northeast Wisconsin.

In the spring of 2017, Pieper was involved in a conspirac... More...
   $0 (04-16-2018 - WI)

State Of Louisiana VS Randy Lee Turner

On January 8, 2016, at approximately 11: 00 p.m., Terrebonne Parish Sheriff's
Office Deputy Joseph Creppell was parked in a marked police unit at a shopping
center located on Alma Street in Houma, Louisiana. His unit faced Hollywood Road
and Monarch Drive. While parked, Deputy Creppell observed the defendant, who
was driving a red truck, as he approached a stop sign and " rolled ri... More...
   $0 (04-15-2018 - LA)

United States of America v. Kevin Heiting District of Maryland Federal Courthouse - Greenbelt, Maryland

Greenbelt, MD - Silver Spring Man Sentenced To 20 Years In Prison For Distribution Of Child Pornography

United States District Judge Paula Xinis sentenced Kevin Heiting, age 30, of Silver Spring, Maryland today to 20 years in prison, followed by a lifetime of supervised release, for distribution of child pornography and other admitted conduct detailed in his plea agreement.

The ... More...
   $0 (04-14-2018 - MD)

United States of America v. Lucky Fua Iosua Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana

New Orleans, LA - Los Angeles Man Pleads Guilty to Methamphetamine Distribution Conspiracy and Misprision of a Felony

LUCKY FUA IOSUA, age 47, of Los Angeles, California, has pleaded guilty to one count of Conspiracy to Distribute 500 Grams or More of Methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, and one count of Misprision of a Felony, in violation of 1... More...
   $0 (04-13-2018 - LA)

Association for Accessible Medicines v. Brian E. Frosh, et al. District of Maryland Federal Courthouse - Baltimore, Maryland

The Association for Accessible Medicines (“AAM”) appeals the district court’s dismissal of its dormant commerce clause challenge to a Maryland statute prohibiting price gouging in the sale of prescription drugs. AAM also appeals the district court’s refusal to enjoin enforcement of the statute on the basis that it is unconstitutionally vague. We hold that the statute violates the dormant commerce ... More...   $0 (04-13-2018 - MD)

STATE OF LOUISIANA V. TEDDY AGUILLARD

On May 26, 2015, Defendant, Teddy Aguillard, owned a driving school in
Eunice and was teaching driving lessons when he made lewd comments to two of
his juvenile students, S.B. and A.A.1 On October 26, 2015, Defendant was charged
with two counts of indecent behavior with juveniles, violations of La.R.S.
14:81(A)(2).2 On February 17, 2017, a unanimous jury found him guilty as <... More...
   $0 (04-13-2018 - LA)

Rustin J. Smith v. City and County of Honolulu Federal Courthouse - Honolulu, Hawaii

Plaintiff-Appellant Rustin Smith brought an action under
42 U.S.C. § 1983 alleging that his rights under the Fourth
Amendment were violated by police officers employed by
Defendant-Appellee City and County of Honolulu.
Specifically, he alleged that following his arrest on drug
charges that were subsequently dropped, he was improperly
detained by the Honolulu police for appr... More...
   $0 (04-12-2018 - HI)

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