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On June 13, 2009, at approximately 6 a.m., officers responded to a call about potential burglaries of two different apartments in a complex at 1012 Johnstown in Salina, Kansas. When the officers arrived, Benjamin Friedman informed them that someone had burglarized his apartment and stolen some of his electronics. The officers inspected a second apartment, occupied by Alfred Mack and Jason Hartfiel... More...   $0 (07-27-2018 - KS)


This appeal arises from two criminal convictions for separate fraud schemes. The two cases will be referred to as the “2009 case” and the “2012 case,” corresponding to when indictments in the cases were issued. As a result of Turner’s behavior, both cases had circuitous routes to trial, marked by the defendant’s requests for multiple continuances, his complaints about and changes to his counsel ... More...   $0 (07-27-2018 - CA)

United States v. Jon Hartman

This case revolves around a facet of life familiar to any American who receives a paycheck: tax withholding. Federal law requires employers to withhold taxes from their employees’ wages to account for the income, Social Security, and Medicare taxes each individual owes. Known as “payroll taxes” or “trust fund taxes,” they represent an essential means by which the federal government collects tax... More...   $0 (07-27-2018 - )


Terrell Jamar Houston entered a conditional guilty plea to possession of a firearm by a convicted felon , see 18 U.S.C. § 922(g)(1), reserving the right to appeal the district court’s denial of his motion to suppress. The district court sentenced Houston to 37 months’ imprisonment. On appeal to this court, we held that the district court properly denied the motion to suppress based on our de... More...   $0 (07-27-2018 - NY)


Lambus and Fuller are accused of being leaders and organizers of a
16 group of individuals that referred to itself as the Paper Chasing Goons or POV City
1 and was a drug trafficking organization (or the "DTO"). Beginning in 2015, Lambus
2 and Fuller, along with 10 others, were indicted principally on charges of conspiring
3 to distribute and possess with intent to distribute hero... More...
   $0 (07-27-2018 - NY)


Morris Zukerman is the founder of M.E. Zukerman & Co., an investment  management firm also known as “MEZCO.” In 2007, a MEZCO subsidiary sold  certain assets for $110 million, at which time Zukerman enacted a scheme to  avoid paying taxes on the proceeds of that sale, as well as on approximately $12  million of operating income MEZCO received as a result of its earlier ownership  of those assets. ... More...   $0 (07-27-2018 - ME)

Thomas Earl Gabriel a/k/a Thomas Gabriel a/k/a Thomas Earl Gabrielle v. State of Mississippi

In 2015, Gabriel lived with his wife Ann, Ann’s daughter Ashley, and Ashley’s three
young children. On March 5, 2015, Ashley was changing her son’s diaper when her four
year-old daughter Amber1 indicated that Gabriel had touched her inappropriately.
Specifically, Ashley stated she was changing her son’s diaper, “when he reached down and
grabbed himself.” Ashley then heard Amber ... More...
   $0 (07-27-2018 - MS)

Meryl Squires-Cannon, et al. v. Forest Preserve District of Cook County, et al. Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The Forest Preserve District of Cook County, Illinois, has been trying to acquire a 400-acre estate in Barrington after the owners defaulted on a mortgage and note held by the Forest Preserve. The Forest Preserve foreclosed and then bought the property at the foreclosure auction. The original owners have expressed their opposition by filing five lawsuits of their own, in addition to raising af-fir... More...   $0 (07-26-2018 - IL)

The State of Florida vs. Yonisley Garcia

The defendant, Yonisley Garcia, was charged with aggravated animal
cruelty in violation of sections 828.12(2) and 777.011, Florida Statutes (2013).
The charges arose after the defendant was filmed slaughtering pigs to be sold for
meat. The defendant and his co-defendants allegedly shot the pigs, and if the pigs
did not immediately die, they drowned them in cauldrons.
Th... More...
   $0 (07-26-2018 - FL)

State of Tennessee v. Mardoche Olivier

On May 2, 2016, the Montgomery County Grand Jury charged the Defendant with Class E felony evading arrest. See Tenn. Code Ann. § 39-16-603(b). The Defendant proceeded to a jury trial on November 28, 2016, where he represented himself with the assistance of elbow counsel.

On October 30, 2015, a 9-1-1 call was placed at approximately 12:05a.m., and the caller reported that the driver ... More...
   $0 (07-26-2018 - TN)

State of Tennessee v. Larry Allen Stumbo

This case arises from the Defendant breaking into the victim’s home and raping her at gunpoint, following which he stole a television set and forced her into her vehicle and drove her to a nearby gas station. The Defendant was observed by law enforcement driving the victim’s stolen vehicle after he dropped her off at the gas station; when officers pursued the Defendant, hefailed to yield and, aft... More...   $0 (07-26-2018 - TN)

State of Tennessee v. Alina Sherlin

Defendant was indicted by a Bradley County Grand Jury in October of 2013 for one count of first degree murder for killing her boyfriend, Robert Julian, also known as “Rowdy,”on the evening of August 13, 2013.
Defendant testified that she was forty-three years of age at the time of the incident. She lived in a house in Cleveland, Tennessee, that belonged to her parents. Defendant, who also ... More...
   $0 (07-26-2018 - TN)

Heidi Hostettler v. The College of Wooster Northern District of Ohio Courthouse - Akron, Ohio

Heidi Hostettler was fired from the College of Wooster’s Human Resources Department when she was unable to return to work on a
No. 17-3406 Hostettler v. College of Wooster Page 2
full-time basis as she was recovering from postpartum depression and separation anxiety. She sued under the Americans with Disabilities Act (ADA), 42 U.S.C. §§ 12101–12213 (2012); Title VII of the Civil Righ... More...
   $0 (07-26-2018 - OH)

Jeffrey Parchman v. SLM Corporation Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Plaintiffs Jeffrey Parchman (“Parchman”) and Nancy Carlin (“Carlin”), individually and on behalf of all others similarly situated, sued Defendants SLM Corporation (“SLM”), Navient Corporation (“Navient”), Navient Solutions Inc. f/k/a Sallie Mae, Inc. (“NSI”), and Sallie Mae Bank (“SMB”) for negligent and knowing/willful violations of the Telephone Consumer Protection Act (“TCPA”), 47 U.S.C. § 227.... More...   $0 (07-26-2018 - TN)

United States of America v. Jon R. Hartman Eastern District of Michigan Federal Courthouse - Detroit, Michigan

After Jon Hartman and Dan Ott co-founded Spectrum Tool & Design, they divvied up management responsibilities. Ott was supposed to handle the company’s payroll taxes, a task that required him to withhold federal taxes from employees’ wages and send the money to the Internal Revenue Service on a regular basis. When Spectrum encountered financial difficulties, however, Ott failed to pay the taxes sev... More...   $0 (07-26-2018 - MI)

John J. Capistrant vs. Lifetouch National School Studios. Inc.

Lifetouch sells photography services to schools and other organizations across the
nation. In 1980, Capistrant began working as a photographer and sales representative for
Lifetouch in its Minneapolis office. In 1981, Capistrant transferred within the company to
the California office. Capistrant took over as Territory Manager of the San Francisco Bay
Area in 1986 and entered... More...
   $0 (07-25-2018 - MN)

Marvin Ray August v. The State of Texas

Appellant resided at a townhome in Texas City with his mother, his 12-year old daughter, and his girlfriend, Brandy Saenz. In 2016, the Texas City Police Department Crime Suppression Unit was investigating appellant and Saenz in connection with the sale of narcotics. During the investigation, Saenz sold methamphetamine to a confidential police informant at the Texas City townhome. The police c... More...   $0 (07-25-2018 - TX)

Larry Wayne Duncan v. The State of Texas

The victim’s father, Billy Scott, testified that his daughter enjoyed jogging,
and he identified the route along which she usually jogged. He explained that on
February 10, 2015, he saw the victim jogging at approximately 6:20 p.m. Scott
testified that it was daylight and the sun was shining. At approximately 7:30 p.m.,
Scott learned that his daughter had been killed.
Ki... More...
   $0 (07-25-2018 - TX)

IN RE: THE STATE OF TEXAS MoreLaw Suites - Legal Suites and Virtual Offices - Downtown Tulsa-- Best Places In Downtown Tulsa To Practice Law

The real party in interest, Angelica Hernandez, is charged by indictment in cause number
20130D02077 with three counts of aggravated assault of a child and one count of indecency with
a child. The indictment alleged that Hernandez, acting in concert with Osvaldo Araiza, provided
alcohol to her sixteen-year-old biological daughter, B.P., and to another child, and Araiza
penetra... More...
   $0 (07-25-2018 - TX)

United States of America v. Gregory A. Mclin Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Gulfport, MS - Former Gulfport Resident Pleads Guilty to Possession of Child Pornography

Gregory A. Mclin, 45, a former Gulfport resident who now resides in Huntsville, Alabama, pled guilty on July 24, 2018 before U.S. District Judge Louis Guirola to one count of knowingly possessing visual depictions of minors engaging in sexually explicit conduct.

An investigation conducted in ... More...
   $0 (07-25-2018 - MS)

United States of America v. Marco Murphy, a/k/a "Big Daddy" Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Second Member of Valley Street Drug Trafficking Network Pleads Guilty

Two individuals charged in connection with an investigation by the Middle District of Louisiana, Organized Crime and Drug Enforcement Task Force (“OCDETF”), aimed at a drug trafficking and dogfighting network based in Baton Rouge and operating in Louisiana, Arkansas, Georgia, and Mississippi were convi... More...
   $0 (07-25-2018 - LA)

Whole Woman's Health v. Charles Smith Western District of Texas Federal Courthouse - San Antonio, Texas

This is an emergency appeal from an extraordinary discovery order by the district court to a religious body. The court compelled document production of the group’s internal communications despite its status as a non-litigant and its voluntary furnishing of substantial discovery materials. Because the trial date looms, and with the benefit of full briefing from both parties, we elect to consolidate... More...   $0 (07-25-2018 - TX)

FluidMaster, Inc. v. Fireman's Fund Insuarnce Company

The law firm of Crowell & Moring (Crowell) was vicariously disqualified
from this insurance coverage action based on a newly-hired, but disqualified discovery
associate in a geographically distant office. Then, while the disqualification appeal was
pending in this court, the associate left Crowell. At that point, Kirk v. First American
Title Ins. Co. (2010) 183 Cal.App.4th 776 (Kir... More...
   $0 (07-25-2018 - CA)

Larry Joe Woody v. The State of Texas

In April 2015, an indictment was filed alleging that Appellant had intentionally or
knowingly caused the penetration of the anus of D.B.,4 a child younger than 14 years of
age, by Appellant’s sexual organ or finger (Count One), caused D.B.’s mouth to contact
Appellant’s sexual organ (Count Two), and caused his mouth to contact D.B.’s sexual
organ (Count Three). The indictment... More...
   $0 (07-24-2018 - TX)

United States of America v. Ali Saleh Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY New York Man Pleads Guilty To Attempting To Provide Material Support To ISIS

Ali Saleh, 25, of Queens, New York, pleaded guilty today to two counts of attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

The announcement was made by Assistant Attorney General for National Security John C... More...
   $0 (07-24-2018 - NY)

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