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United States of America v. Patrick Clarke and Rudy Rodriguez Middle District of Florida - Orlando, Florida

Orlando, NY - Federal Court Bars Florida Tax Return Preparers from Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains

On April 16, a federal court in Orlando, Florida, ordered that Patrick Clarke disgorge $500,000, and Ruby Rodriguez disgorge $100,000, of the proceeds they received for the preparation of tax returns. Clarke and Rodriguez agreed to the orders. On Nov. 13,... More...
   $0 (04-17-2018 - NY)


The fraud scheme for which defendants stand convicted sought  to take advantage of a disability pension plan made available to LIRR 
16-3754-cr (L) United States v. Rutigliano  
employees  by  the  RRB.  The  LIRR’s  own  pension  plan  allowed  employees with 20 or more years of service to retire as early as age 50  and to receive payments equal to half their pre‐retirement income. ... More...
   $0 (04-16-2018 - )


Dmitri Woods appeals his bench trial conviction for two counts of battery of a state correctional officer, raising four issues. We agree the State failed to have the trial within 180 days of Woods exercising his right to be tried under the Uniform Mandatory Disposition of Detainers Act (UMDDA), and, as a result, the district court lost jurisdiction to try him. With this ruling, we decline to addre... More...   $0 (04-14-2018 - KS)

United States of America v. Stephen E. Stockman Southern District of Texas Courthouse - Houston, Texas

Houston, TX - Houston Jury Convicts Former U.S. Congressman

A federal jury convicted former U.S. Representative Stephen E. Stockman for orchestrating a scheme to steal hundreds of thousands of dollars from charitable foundations and the individuals who ran those foundations to illegally finance Stockman’s campaigns for public office and to pay for his and others’ personal expenses. U.S. ... More...
   $0 (04-13-2018 - TX)


On July 7, 2011, Dale Wadric Winters (“Defendant”), was charged with
second degree murder, a violation of La.R.S. 14:30.1. On April 13, 2015, the
indictment was amended to charge the Defendant with manslaughter, a violation of
La.R.S. 14:31. At that time, the Defendant entered a plea pursuant to North
Carolina v. Alford, 400 U.S. 25, 91 S.Ct. 160 (1970), and was sentenced to ... More...
   $0 (04-13-2018 - LA)

Ex Parte Derrick Lee Hudson

On October 4, 2017, Appellant filed a petition for writ of habeas corpus in the trial court.
He alleged he was being illegally restrained because he was not receiving appropriate treatment,
and thus his confinement bore no relation to the purpose for his commitment.
After a hearing, on November 1, 2017, the trial court found Appellant was not entitled to
the relief sought and ... More...
   $0 (04-12-2018 - TX)

United States of America v. Melvin Thomas Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Former federal prison guard pleads guilty to accepting bribes to smuggle contraband into prison for inmates

Melvin Thomas, a former prison guard at the Atlanta United States Penitentiary (“USP”) has pleaded guilty to accepting bribe payments in exchange for smuggling contraband into the prison.

“Corruption in prisons undermines the public’s faith in the criminal jus... More...
   $0 (04-11-2018 - GA)

United States of America v. Belinda Harris, Cynthia Clarkson and Susie Hall Sherman United States District Court for the Middle District of Georgia - Valdosta, Georgia

Valdosta, GA - Co-Conspirators Plead Guilty To Tax Fraud

Belinda Harris, age 33, of Valdosta, GA; Cynthia Clarkston, age 38, of Valdosta, GA; and Susie Hall Sherman, age 46, formerly of Valdosta, GA, all entered guilty pleas in U.S. District Court April 4, 2018 before Senior District Court Judge Hugh Lawson. Co-defendants Tanya Franklin, age 42, of Valdosta, Georgia and Johnny Gary a/k/a ... More...
   $0 (04-11-2018 - GA)

United States of America v. Jonathan E. Woods Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Fayetteville, AR - The United States of America charged Arkansas State Senator Jonathan E. Woods with:

Count: 1-11 Citation: 18:1343.F Offense Level: 4
18:1343; WIRE FRAUD
Count: 12 Citation: 18:1341.F Offense Level: 4
18:1341; MAIL FRAUD
Count: 13 Citation: 18:1957-4700.F Offense Level: 4
Count: 15s ... More...
   $0 (04-10-2018 - AR)

Matthew Squire v. County of Los Angeles

Appellants Matthew Squire (Squire) and Ernesto Masson
(Masson) (collectively appellants) appeal from the judgment
denying their petition for writ of mandate. They contend the
written reprimands they received from the Los Angeles County
Sheriff’s Department (Department) in September 2014, should be
rescinded because they did not receive notice of proposed
discipline within t... More...
   $0 (04-10-2018 - CA)

United States of America v. Michael "Mickey" Munday United States District Court for the Southern District of Florida - Miami, Florida

Miami, FL - North Miami Resident Sentenced to Twelve Years in Prison for $1.8 Million Automobile Fraud Scheme

Following his conviction at trial, a North Miami resident was sentenced on April 9, 2018 to 12 years in prison for his participation in an elaborate automobile fraud scheme that netted over $1.8 million.

Michael “Mickey” Munday, 72, of North Miami, was sentenced by U.S. D... More...
   $0 (04-10-2018 - FL)

Charles A. Jones and Josh Watson v. Royal Administration Services, Inc. District of Nevada Federal Courthouse - Las Vegas, Nevada

Charles Jones and Josh Watson seek to hold Royal
Administration Services, Inc. (“Royal”) liable for several
telephone calls made in violation of the Telephone Consumer
Protection Act (“TCPA”), 47 U.S.C. § 227, by telemarketers
employed by All American Auto Protection, Inc. (“AAAP”).
Though a broad range of agency theories may form the basis
... More...
   $0 (04-09-2018 - NV)

Jay Dee Burns v. The State of Texas

The grand jury returned nine indictments against Appellant. Indictments A and B were for the offense of improper relationship between an educator and student.1 Indictments C, D, and E were for the offense of sexual assault of a child.2 Indictment F was for the offense of indecency with a child.3 Indictment G was for the offense of stalking.4 Indictments H and I were for the offense of improper... More...   $0 (04-08-2018 - TX)


The State charged Noel Bender with domestic abuse assault, third or
subsequent offense, as an habitual offender. See Iowa Code §§ 708.2A(1),
708.2A(4), 902.8, 902.9 (2015). A jury found him guilty, but this court reversed his
judgment and sentence and remanded for a new trial. See State v. Bender, No.
15-1595, 2016 WL 6396227, at *3 (Iowa Ct. App. Oct. 26, 2016). On remand,... More...
   $0 (04-06-2018 - )

Travis Magill v. The State of Texas

On March 20, 2014, Corpus Christi Police Officer Michael Goodman responded to
the area near the Corpus Christi Country Club to help investigate a report regarding a
suspicious person. Officer Goodman testified that he saw a male, Magill, who matched
the description of the suspicious person and made contact. Officer Goodman stated that
he had no intention of arresting Magill, ... More...
   $0 (04-05-2018 - TX)

United States of America v. Ralph Willard Savoie Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Mandeville Financial Adviser Convicted of Stealing Up to $1.5 Million from Investors

A Mandeville investment adviser who stole up to $1.5 million from investors in a widespread investment fraud scheme pled guilty.

On March 26, 2018, RALPH WILLARD SAVOIE, age 70, of Mandeville, Louisiana, pled guilty to mail fraud before U.S. District Judge Shelly D. Dick. As a... More...
   $0 (04-05-2018 - LA)


Bob Berry, who resides in Tahlequah, Oklahoma, has been a nurseryman and businessman for more than fifty years. In the 1960s, Bob began working in the nursery business in Tahlequah, and in the early 1970s, he founded Midwestern Nursery. Bob grew and developed Midwestern Nursery, which later became American Nursery Products, and eventually took the company public. Upon his departure from American ... More...   $0 (04-04-2018 - MT)

Bobbydyne McMillan v. Cumberland County Board of Education; Joseph M. Locklear Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Appellant Bobbydyne McMillan was employed by the Cumberland County Board
of Education (“CCBE”) and resigned following an investigation into her conduct during
the course of her employment. She appeals the district court’s grant of summary
judgment in favor of the Defendants, CCBE, and Joseph M. Locklear,1 Associate
Superintendent of Human Resources, on her 42 U.S.C. § 1983 Fourteen... More...
   $0 (04-03-2018 - NC)

United States of America v. Gao Mei Fang, a/k/a Amy Gao Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Chinese Citizen Pleads Guilty to Mail Fraud and Smuggling Related to Dietary Supplement Scheme

Gao Mei Fang (a.k.a. Amy Gao), of Shanghai, China, pleaded guilty in Dallas to mail fraud and smuggling charges in connection with a scheme to sell mislabeled dietary supplements, the Department of Justice announced today.

Gao was the supply chain manager for Genabolix USA... More...
   $0 (04-03-2018 - TX)

Mr. P. and Mrs. P v. West Hartford Board of Education, et al. District of Connecticut Federal Courthouse - New Haven, Connecticut

The plaintiffs‐appellants, Mr. and Mrs. P. (the “parents”), commenced this
action in the United States District Court for the District of Connecticut
(Bryant, J.) on behalf of themselves and their son, M.P., against the
defendants‐appellees, the West Hartford Board of Education (the “District” or
the “Board”) and two District officials in their official capacities,2 all... More...
   $0 (04-02-2018 - CT)

City and County of San Francisco v. Homeaway.Com, LLC

A. HomeAway’s Business
In the trial court, HomeAway offered evidence about its business and storage of
electronic records by filing the declaration of Steve Davis, HomeAway’s chief digital and
cloud officer. Davis described HomeAway as an “online forum that allows property
owners to list their properties for short-term rentals and connect with individuals who are
looking to ren... More...
   $0 (04-01-2018 - CA)

United States of America v. Jonathan Brown Middle District of Florida Federal Courthouse - Orlando, Florida

Orlando, FL - Winter Garden Man Pleads Guilty To Conspiring To Defraud Insurers In Staged Accident Scam

Jonathan Brown (33, Winter Garden) on March 30, 2018 pleaded guilty to conspiracy to commit mail fraud.

According to the plea agreement, Brown and three others conspired to defraud insurance companies by submitting false claims following a staged car accident in Orange County,... More...
   $0 (03-30-2018 - FL)

Thomas P. Guarino v. County of Siskiyou

Appellant Thomas P. Guarino (Guarino) appeals from an order of the superior
court granting an “anti-SLAPP” (Strategic Lawsuits Against Public Participation) motion
to strike his First Amended Complaint pursuant to Code of Civil Procedure section
425.16, undesignated section references are to the Code of Civil Procedure. The motion
was filed by defendants County of Siskiyou (County)... More...
   $0 (03-30-2018 - CA)

Debra Huen v. Jessica Valle Zamudio, et al. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tulsa, OK - Debra Huen sued Jessica Valle Zamudio, et al. on an auto negligence theory.

Filed Date: 01/12/2018
Party Name Disposition Information
Defendant: EMERGENCY MEDICAL SERVICES AUTHORITY Disposed: DISMISSED - SETTLED, 03/29/2018. Dismissed- Settled
Defendant: EMP OF TULSA COUNTY PLLC Disp... More...
   $0 (03-29-2018 - OK)

Jarell Pollard-Knox v. SSM Healthcare of Oklahoma, Inc. d/b/a St. Anthony Center for Behavioral Medicine at St. Michael Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Oklahoma City, OK - Jarell Pollard-Knox, individually and as mother and next friend of R.L.P., a minor, sued SSM Healthcare of Oklahoma, Inc. d/b/a St. Anthony Center for Behavioral Medicine at St. Michael on a medical malpractice theory.

Filed By: Pollard-Knox, Jarell
Filed Date: 02/10/2016
Party Name Disposition InformationMore...
   $0 (03-29-2018 - OK)

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