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United States of America v. Jianhua "Jeff" Li District of New Jersey Federal Courthouses

Newark, NJ - Chinese National Pleads Guilty to Conspiracy and Trafficking of Counterfeit Apple Goods Into the United States

A Chinese national living in the United States on a student visa pleaded guilty on February 2, 2018 for his role as a counterfeit distributor in a scheme to traffic and smuggle counterfeit electronics purporting to be Apple iPhones and iPads, from China into the Uni... More...
   $0 (02-03-2018 - NJ)

Colleen M. Bradley v. West Chester University of The Pennsylvania State Sytem of Higher Education Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

While employed in an administrative position at West
Chester University of Pennsylvania, Colleen Bradley shared
her concerns about one of the school’s budget documents with
her colleagues. Subsequently, she was informed by her
supervisor that her employment contract would not be
renewed. Arguing that her speech was protected by the First
Amendment to the United States Const... More...
   $0 (02-02-2018 - PA)

Michael Catinella v. County of Cook, Illinois Northern District of Illinois Courthouse - Chicago, Illinois

Michael Catinella sued Cook County and its Department of Transportation for firing him under false pretenses in violation of his rights under the Due Process Clause, the Equal Protection Clause, and federal statutory provisions. The circumstances surrounding this event are filled with intrigue. The complaint describes a
2 No. 16-2278
public-bidding process gone awry, an investigation to co... More...
   $0 (01-31-2018 - IL)

Tammy Gutierrez v. CarMax Auto Superstores California Kern County Courthouse - Bakersfield, California

Tammy Gutierrez sued defendant CarMax Auto Superstores California,
LLC (CarMax) alleging breaches of express and implied warranties, intentional and
negligent misrepresentation, breach of contract, unfair competition under Business and
Professions Code section 17200 (UCL), and a violation of the Consumer Legal Remedies
Act (CLRA; Civ. Code, § 1750 et seq.). CarMax demurred to Gutie... More...
   $0 (01-31-2018 - CA)

STATE OF NORTH CAROLINA v. TREVOR WILKS FORTE

In addressing the suppression motion before trial, the trial court heard these
facts. On 8 November 2012, Officer Charlie Espinoza (“Officer Espinoza”) of the
Greenville Police Department contacted Detective Steven Cottingham (“Detective
Cottingham”) of the Greenville Police Department and told him that a known drug
dealer -- Mr. Oliver -- was in custody for a narcotics invest... More...
   $0 (01-29-2018 - NC)

California Self-Insurers'Security Fund v. The Superior Court of Orange County, Ativcare Living, Real Parties in Interest

Petitioners California Self-Insurers’ Security Fund (the Fund) and Nixon
Peabody LLP (Nixon Peabody or the firm) seek a writ of mandate directing the trial court
to vacate its order disqualifying Nixon Peabody from representing the Fund in the instant
case. Petitioners argue the trial court mistakenly believed it was compelled by law to
disqualify the firm; the court instead should... More...
   $0 (01-29-2018 - CA)

Machavia, Inc. v. County of Los Angeles

Plaintiff and appellant Machavia, Inc. challenges the trial
court’s grant of summary judgment in favor of defendants and
respondents the County of Los Angeles (the County) and John
R. Noguez, in his capacity as Los Angeles County Assessor (the
assessor).
1 Machavia sued the County for a refund of property
taxes on two aircraft. The trial court granted summary
judgment o... More...
   $0 (01-28-2018 - CA)

Janie M. Hazelton v. Lauren Whaley, Tapley Unlimited, L.L.C., d/b/a Jimmy Johns #1887 Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - Janie M. Hazelton v. Lauren Whaley, Tapley Unlimited, L.L.C., d/b/a Jimmy Johns #1887

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: HAZELTON, JANIE M
Filed Date: 10/20/2016
Party Name Disposition Information
Defendant: TAPLEY UNLIMITED LLC Disposed: DISMISSED - SETTLED, 01/23/2018. Dismissed- Settled
Defendant: WHALEY, LAUREN Disposed: DISM... More...
   $0 (01-26-2018 - OK)

Ricky Lee Smith v. Commissioner of Social Security Eastern District of Kentucky Courthouses

Ricky Lee Smith filed an application for supplemental
security income resulting from disability. A hearing was conducted before an administrative law
judge (“ALJ”). The ALJ issued an unfavorable decision, finding that Smith was not disabled
under the Social Security Act. The notice of decision stated that Smith had sixty days to file a
written appeal with the Appeals Council if he ... More...
   $0 (01-26-2018 - KY)

United States of America v. Pierre Azor District of Maine Federal Courthouse - Portland, Maine

Appellant Pierre Azor
("Appellant") appeals the district court's denials of his motions
for suppression and severance, and claims that his sentence of
thirty-six months of imprisonment is substantively unreasonable.
After review, we find that the district court properly denied his
motion to suppress and did not abuse its discretion in denying his
motion to sever. Additional... More...
   $0 (01-26-2018 - )

United States of America v. Jeffrey Lee Justice Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Louisville, KY - Indiana Man Sentenced To 20 Years In Prison For Travelling Across State Lines To Engage In Sex With Minors

United States District Judge David J. Hale sentenced a Lexington, Indiana, man to 20 years in prison followed by 20 years of Supervised Release for violating federal child exploitation laws, announced United States Attorney Russel M. Coleman. There is no parole in th... More...
   $0 (01-26-2018 - KY)

Keith Crabbs v. Zach Scott Southern District of Ohio Federal Courthouse - Columbus, Ohio

Keith Crabbs filed a § 1983 claim alleging that the local police violated his Fourth (and Fourteenth) Amendment right to be secure from unreasonable searches. But he died before the case could be resolved. Anne Crabbs, Keith’s mother and the personal representative of his estate, filed a motion to substitute as a party. The district court found that Keith’s death extinguished his claim and dismiss... More...   $0 (01-26-2018 - OH)

Liberty Coins, L.L.C. v. David Goodman Southern District of Ohio Federal Courthouse - Columbus, Ohio

Plaintiffs Liberty Coins, LLC, and Worthington Jewelers,
Ltd., bring facial and as-applied Fourth Amendment challenges to four warrantless search
provisions in Ohio’s Precious Metals Dealers Act and the accompanying regulations: O.R.C.
§§ 4728.05(A), 4728.06, 4728.07, and Ohio Admin. Code § 1301:8-6-03(D). These laws equip
state agents and local law enforcement with the authority t... More...
   $0 (01-26-2018 - OH)

Julie Peffer and Jesse Peffer v. Mike Stephens Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

This appeal requires us to determine the extent of the
Fourth Amendment’s requirements for an affidavit supporting a warrant to search the residence
of an individual suspected of committing a crime involving the use of a computer.
That issue figures prominently in Plaintiffs Julie and Jesse Peffer’s appeal of the district
court’s grant of summary judgment in favor of Defendant Mike... More...
   $0 (01-26-2018 - MI)

Machavia, Inc. v. County of Los Angeles

Plaintiff and appellant Machavia, Inc. challenges the trial
court’s grant of summary judgment in favor of defendants and
respondents the County of Los Angeles (the County) and John
R. Noguez, in his capacity as Los Angeles County Assessor (the
assessor).
1 Machavia sued the County for a refund of property
taxes on two aircraft. The trial court granted summary
judgment o... More...
   $0 (01-26-2018 - CA)

United States of America v. Peter Zuccarelli Eastern District of Texas Federal Courthouse - Sherman, Texas

Sherman, TX - TEXAS MAN SENTENCED FOR CONSPIRING TO ILLEGALLY EXPORT RADIATION HARDENED INTEGRATED CIRCUITS TO RUSSIA AND CHINA

Peter Zuccarelli, 62, of Plano, Texas was sentenced on January 24, 2018 to 46 months in prison for conspiring to smuggle and illegally export from the U.S. in violation of the International Emergency Economic Powers Act (IEEPA), radiation hardened integrated circ... More...
   $50000 (01-25-2018 - TX)

United States of America v. Maria Del Rosario Alvarez Southern District of Texas Courthouse - Houston, Texas

Maria Del Rosario Alvarez appeals the district court’s sentence requiring her to obtain mental health treatment as a special condition of supervised release. Because the district court committed reversible error in imposing this special condition without the statutorily required factual findings, we VACATE the challenged condition and REMAND for proceedings consistent with this opinion.
I.
... More...
   $0 (01-25-2018 - TX)

United States of America v. Gross Williams Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana

Defendant-Appellant Gross Williams appeals the district court’s rulings denying his motions to suppress. For the following reasons, we affirm.
I. Facts & Procedural History
Defendant-Appellant Gross Williams was convicted in 2012 in Iberville Parish on state charges of distributing marijuana and placed on five years of probation. Conditions of Williams’s probation included permitting home ... More...
   $0 (01-25-2018 - LA)

United States of America v. Thomas Edward Abney Middle District of Florida Federal Courthouse - Ocala, Florida

Ocala, FL - Lake County Man Sentenced To 40 Years For Production And Transportation Of Child Pornography

Thomas Edward Abney, Jr. (38, Leesburg) was sentenced to 40 years in federal prison for production of child pornography and aiding and abetting the transportation of child pornography. The Court also ordered him to forfeit a cellular telephone used in the commission of the crimes.
... More...
   $0 (01-24-2018 - FL)

Michael Lampe v. Queen of the Valley Medical Center

Appellants Michael Lampe and Karen McNair appeal the trial court’s order
denying class certification of their wage and hour claims against Queen of the Valley
Medical Center (QVMC). The trial court concluded that individualized issues
predominated and the claims could not be proven efficiently as a class. We conclude
substantial evidence supports the trial court’s findings and it d... More...
   $0 (01-24-2018 - CA)

Lisa Demaree v. Laura Pederson; Amy Van Ness District of Arizona Federal Courthouse - Phoenix, Arizona

As this court has stated repeatedly, families have a “wellelaborated
constitutional right to live together without
governmental interference.” Wallis v. Spencer, 202 F.3d
1126, 1136 (9th Cir. 2000); accord Kirkpatrick v. Cty. of
Washoe, 843 F.3d 784, 789 (9th Cir. 2016) (en banc); Burke
v. Cty. of Alameda, 586 F.3d 725, 731 (9th Cir. 2009); Rogers
v. Cty. of San Joaquin, 48... More...
   $0 (01-23-2018 - AZ)

United States of America v. Xu Jiaqiang Federal Courthouse - New York, New York

White Plains, NY - Xu Jiaqiang was sentenced January 19, 2018 to five years in prison for economic espionage and theft of a trade secret, in connection with XU’s theft of proprietary source code from XU’s former employer, with the intent to benefit the National Health and Family Planning Commission of the People’s Republic of China. XU previously pled guilty to all six counts with which he was ch... More...   $0 (01-23-2018 - )

United States of America, ex rel. Steve Greenfield v. Medco Health Solutions, Inc., et al. District of New Jersey Federal Courthouses

Accredo Health Group, Inc., a specialty pharmacy that provides home care for patients with hemophilia (a rare condition that prevents blood from clotting properly), made donations to charities, two of which allegedly recommended Accredo as an approved provider for hemophilia patients. This raises whether the donations came with something expected in return for the recommendations, which might trig... More...   $0 (01-23-2018 - NJ)

State of Tennessee v. Jaquan Gathing and Prince Parker COURT OF CRIMINAL APPEALS OF TENNESSEE

The Defendants, along with two co-defendants who are not parties to this appeal, committed a brutal attack on Mr. Eric Cain, Ms. Myisha White, and Mr. Deangelo Terry (collectively “the victims”) as part of a robbery on March 13, 2014. In the course of the robbery, the perpetrators took the victims’ clothing and personal property and inflicted injuries on the victims with a hatchet and by hitting... More...   $0 (01-22-2018 - TN)

United States of America v. David E. Gorski District of Massachusetts Federal Courthouse - Boston, Massachusetts

A jury in the District of
Massachusetts convicted David Gorski of conspiring between late
2005 and 2010 to defraud the United States, in violation of 18
U.S.C. § 371, by knowingly procuring government contracts for his
construction company on the false premise that the company was
owned and controlled by military veterans who became disabled in
connection with their militar... More...
   $0 (01-22-2018 - MA)

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