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Harley-Davidson, Inc. v. Franchise Tax Board

Plaintiff Harley Davidson and its subsidiaries (Harley-Davidson) form a multistate
enterprise with numerous functionally integrated subsidiary corporations. It contends
that defendant California Franchise Tax Board's (Board) tax scheme violates the
commerce clause of the federal Constitution (U.S. Const., art. I, § 8, cl. 3), claiming that
it burdens interstate enterprises by provi... More...
   $0 (09-18-2018 - CA)

State of Tennessee v. Maurice Gray MoreLaw Suites - The Best Place In Tulsa To Practice Law MoreLaw Suites - Legal Suites and Virtual Offices The Best Places In Downtown Tulsa To Practice Law 406 South Boulder and 625 South Denver - 582-3993

On February 12, 2015, the Shelby County Grand Jury indicted Defendant on charges of aggravated robbery, aggravated burglary, employing a firearm during the commission of a dangerous felony, convicted felon in possession of a firearm, convicted felon in possession of a handgun, and evading arrest. Jury trial Marcus Merriweather, the victim, testified that he had been previously convicted of posse... More...   $0 (09-17-2018 - TN)

COMMONWEALTH vs. HENRY JOHNSON MoreLaw Suites - The Best Place In Tulsa To Practice Law

The defendant's guilty pleas. On December 20, 2013, the defendant pleaded guilty to indictments charging as follows: one count of rape of a child, three counts of indecent assault and battery on a child under the age of fourteen, and one count of dissemination of obscene matter to a minor. He was sentenced to concurrent terms of from three years to three years and one day in State prison ... More...   $0 (09-17-2018 - MA)

Susan Hennen v. Metropolitian Life Insurance Company Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Plaintiff-appellant Susan Hennen worked as a sales specialist for NCR Corporation from 2010 to May 2012, when she sought treatment for a back injury. As an employee, Hennen was covered by long-term disability in-surance under a group policy provided by defendant-appel-lee Metropolitan Life Insurance Company (“MetLife”). When physical therapy and surgery failed to resolve her injury,
2 No. 17-3... More...
   $0 (09-17-2018 - il)

STATE OF OHIO vs. Luis A. Morales, Jr

On April 27, 2016, Detective Lowell Smittle of the Columbus Division of Police applied for a search warrant requesting a search be authorized at 643 Belvidere Avenue "and the curtilage" thereof in Columbus, Ohio. (Aff. in Support of Warrant to No. 17AP-807 2 Search at 2; Search Warrant at 1.) The affidavit in support of the warrant to search provided by Smittle states: In January 2016, D... More...   $0 (09-16-2018 - OH)

STATE OF OHIO vs. RANAU D. JOHNSON

Appellant Ranau D. Johnson appeals his convictions and sentence. Upon
review, we affirm all the convictions for aggravated arson and the sentence imposed on
Counts 3 and 4, vacate as void the conviction and sentence on Count 1 for attempted
felony murder, reverse the award of restitution, and remand the case to the trial court for a
resentencing hearing on Count 2 only and fo... More...
   $0 (09-16-2018 - OH)

State of Iowa v. Destiny Sumpter MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder 918-582-3993 or Info@morelaw.com

Boone police officers observed the driver of a truck engaging in a possible
drug transaction in a store parking lot. They followed the truck and stopped it after
noticing that it lacked a license plate or working license-plate light. The officers
arrested the driver for driving with a suspended license.
Destiny Sumpter was one of two passengers in the vehicle. Officers More...
   $0 (09-15-2018 - IA)

LANCE BROOKS vs. STATE OF IOWA

The jury was instructed the State would have to prove several elements of
first-degree robbery, including: “The Defendant or the person(s) the Defendant
aided and abetted was armed with a dangerous weapon.” The jury also was
instructed the State would have to prove several elements of first-degree burglary,
including: “During the incident the Defendant or the person(s) he aide... More...
   $0 (09-15-2018 - IA)

STATE OF IOWA vs. TRISHA MARIE GOLDENSOPH

The Iowa State University Police Department used a confidential informant
to make two controlled buys of methamphetamine. The State charged Trisha
Marie Goldensoph with crimes arising from these transactions. A jury found her
guilty of delivery of methamphetamine and possession of methamphetamine. See
Iowa Code §§ 124.401(1)(c)(6); 124.401(4); 124.413 (2015). Goldensoph mov... More...
   $0 (09-14-2018 - IA)

United States of America v. Gary Ola Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

Nashville, TN - Tennessee Jail Supervisor Pleads Guilty to Making False Statements to the FBI

Gary Ola, 54, a sergeant at the Cheatham County Jail in Ashland City, Tennessee, pleaded guilty on September 11, 2018 to two counts of making false statements to FBI agents.

Ola was indicted on June 26 and the charges resulted from false statements about his knowledge of an incident in w... More...
   $0 (09-13-2018 - TN)

Harmun Takhar v. The People ex rel. Feather River Air Quality Management District

This appeal challenges the trial court’s denial of a special motion to strike
pursuant to Code of Civil Procedure section 425.16, the anti-SLAPP statute,1 directed at a
cross-complaint asserting causes of action arising from a civil enforcement action
brought by Feather River Air Quality Management District against Harmun Takhar for
multiple violations of state and local air pollut... More...
   $0 (09-13-2018 - CA)

United States of America v. Oristel Soto-Peguero District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Norwood Man Sentenced to 22 Years in Federal Prison for Heroin Trafficking

Defendant shot at the front door when officers arrived at his home

A Norwood man was sentenced on September 12, 2018 in federal court in Boston for distributing heroin in the Taunton area.

Oristel Soto-Peguero, 25, was sentenced by U.S. District Court Judge Rya W. Zobel to 22 years in... More...
   $0 (09-12-2018 - MA)

United States of America v. Joe Simmons a/k/a "Profit" District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Boston Man Sentenced for Distributing Drugs in and Around Public Housing Development

An identified Boston gang member was sentenced on September in federal court in Boston for distributing drugs in and around the Mildred C. Hailey Apartments in Jamaica Plain.

Joe Simmons, a/k/a “Profit,” 30, was sentenced by U.S. District Court Judge Denise J. Casper to seven years i... More...
   $0 (09-12-2018 - MA)

United States of America v. Daniel Sullivan District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms

Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms.

According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...
   $0 (09-12-2018 - NH)

United States of America v. Jared Peterson District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Dalton Man Sentenced to Prison for Fentanyl Trafficking

Jared Peterson, 28, of Dalton was sentenced on Tuesday to serve five years in prison for possessing fentanyl with intent to distribute.

According to court documents and statements made in court, on March 18, 2017, after a drug investigation, law enforcement officers from the Franconia, Sugar Hill, ... More...
   $0 (09-12-2018 - NH)

STATE OF OHIO v. DOUGLAS PRADE

Almost twenty years ago, a jury convicted Mr. Prade for the aggravated murder of
his ex-wife, Dr. Margo Prade. In 2013, a trial court found him actually innocent due, in large
part, to new DNA evidence. The court granted Mr. Prade’s motion for post-conviction relief, but
also found that he was entitled to a new trial “should [its] order granting post-conviction relief be
over... More...
   $0 (09-12-2018 - OH)

STATE OF OHIO v. DAWUD SPAULDING

In the early morning of December 15, 2011, Mr. Spaulding shot and paralyzed
Patrick Griffin while he was leaving a house on Grant Street. Merely hours later, Mr. Spaulding
shot and killed both Erica Singleton and Ernie Thomas outside of the same house. Mr.
Spaulding was arrested the following day. After a jury trial, Mr. Spaulding was convicted of two
counts of aggravated mu... More...
   $0 (09-12-2018 - OH)

Amanda Kondrat'Yev v. City of Pensacola, Florida United States District Court for the Northern District of Florida Federal Courthouse - Pensacola, Florida

The City of Pensacola, Florida appeals a district court decision ordering it to remove a 34-foot Latin cross from a public park on the ground that the City’s maintenance of the cross violates the First Amendment’s Establishment Clause. Having concluded that we are bound by existing Circuit precedent, we find ourselves constrained to affirm.
I
The pertinent facts are undisputed. In 1941, th... More...
   $0 (09-12-2018 - FL)

United States of America v. Michael Miller District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Heroin Trafficker Sentenced to Federal Prison

An Ohio man who admitted in court to his association with an Attleboro, MA, woman and others who supplied him with significant quantities of heroin, which he then sold in Ohio, was sentenced in U.S. District Court in Providence on on September 10, 2018 to 48 months in federal prison on drug trafficking charges.

Micha... More...
   $0 (09-11-2018 - RI)

STATE OF MONTANA v. DAVID LYNN WEIK,

Goldberg and Weik met in 1982, when Goldberg was approximately sixteen years
oldand Weikwas approximately twenty years old. Goldberg and Weik had what Goldberg
described as a short, teenage romance. In the following decades, Goldberg and Weik kept
inintermittentcontact. In 2011, Weik and Goldberg, then adivorced mother of three adult
children, reconnected and developed a roman... More...
   $42262 (09-10-2018 - )

Charter Advanced Services v. Nancy Lange District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Charter Communications is a provider of video, internet, and voice
communications services. This case arose when Charter underwent a corporate
reorganization in order to segregate its Voice over Internet Protocol (“VoIP”) services
from its regulated wholesale telecommunications services. As part of the
reorganization, Charter moved its VoIP accounts from “Charter Fiberlink” to a ne... More...
   $0 (09-10-2018 - MN)

UNITED STATES OF AMERICA v. KOREN KECHEDZIAN, AKA Khoren Kechedzian, AKA Robert Kechedzian

After receiving a tip that Kechedzian was linked to a fugitive operating a large credit card fraud ring, federal agents conducted a trash pull from Kechedzian’s residence. In his trash, they found two counterfeit credit cards and, based on this, the agents obtained a search warrant. The resulting search of Kechedzian’s residence and cars uncovered two USB drives containing 1,451 stolen credit card... More...   $0 (09-09-2018 - )

UNITED STATES OF AMERICA v. JOSEPHA TSHBANGU KASAI,

Josepha Tshbangu Kasai appeals his convictions, following a bench trial, for arson
affecting interstate commerce, in violation of 18 U.S.C. § 844(i) (2012); and possession
of an unregistered destructive device, in violation of 26 U.S.C. § 5861(d) (2012). Kasai
argues that the evidence is insufficient to support his convictions—specifically, that the
Government failed to produc... More...
   $0 (09-09-2018 - VA)

UNITED STATES OF AMERICA v. AMY GONZALEZ UNITED STATES OF AMERICA v. DAVID MATUSIEWICZ

David Matusiewicz1 and Christine Belford were married from 2001 to 2006, during which time they had three children, L.M.1, L.M.2, and K.M.1 (the “children”). The couple and their children also lived with Belford’s one child from a previous marriage, K.M.2.2 After their divorce, Belford and David engaged in a bitter custody dispute, during which David accused Belford of being an unfit mother and ... More...   $0 (09-09-2018 - DE)

United States of America v. Shawn Lyberger Southern District of Illinois Courthouse - East St. Louis, Illinois

East St. Louis, IL - Registered Sex Offender Sentenced to 25 Years in Prison for Enticement of a Minor and Possession of Prepubescent Child Pornography

Shawn Lyberger, 35, of Kell, Illinois, was sentenced on September 5, 2018 in federal court to 25 years in prison for inducing a 10-year-old boy to engage in sex acts over webcam and possession of child pornography depicting prepubescent mi... More...
   $0 (09-09-2018 - IL)

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