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Guadalupe A. Ontiveros v. Kent Constable

Guadalupe Ontiveros, as the minority shareholder in Omega Electric, Inc.
(Omega), sued majority shareholder Kent Constable, his wife (Karen Constable), and
Omega,1 asserting direct and derivative claims arising from a dispute over management
of Omega and its assets. In response to Ontiveros's claim of involuntary dissolution of
Omega, Appellants filed a motion to stay proceedings ... More...
   $0 (09-19-2018 - CA)

United States of America v. Felipe Rodriguez and Brandon Montoya Western District of Louisiana - Shreveport, Louisiana

Shreveport, LA - Texas men plead guilty to trafficking 10 kilograms of fentanyl

Two Texas men pleaded guilty to trafficking more than 10 kilograms of fentanyl through Louisiana.

Felipe Rodriguez, 22, of McAllen, Texas, and Brandon Montoya, 24, of Kaufman, Texas, pleaded guilty before Elizabeth E. Foote to one count of possession with intent to distribute fentanyl. According to t... More...
   $0 (09-18-2018 - LA)

United States of America v. Keith Fraser Noble Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Former Charity Executive Pleads Guilty to Misprision of a Felony in Connection with Concealment of a Multi-Million-Dollar Embezzlement Scheme

A former executive of a Springfield, Mo., charity pleaded guilty in federal court yesterday to misprision of a felony in connection with the concealment of a multi-million-dollar scheme by which other charity executives embezzled a... More...
   $0 (09-18-2018 - MO)

United States of America v. Nedzad Juhic Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Des Moines, IA - Urbandale Man Convicted of Transporting and Receiving Child Pornography

On September 5, 2018, following a two-day trial, a jury found Nedzad Juhic, age 46, of Urbandale, Iowa, guilty of receipt of child pornography and transportation of child pornography, announced United States Attorney Marc Krickbaum. Sentencing will be at a later date before United States District Cour... More...
   $0 (09-18-2018 - IA)

United States of America v. Sharon Williams-Combs District of Nebraska Federal Courthouse - Omaha, Nebraska

Omaha, NE - Sharon Williams-Combs Sentenced for Tax Preparation Fraud

Sharon Williams-Combs, 47, of Omaha, Nebraska was sentenced Friday, September 7, 2018, in Omaha, Nebraska, by United States District Judge Robert F. Rossiter, Jr., for preparing and filing false tax returns. In April Ms. Williams-Combs was found guilty of fourteen counts of preparing false tax returns following a jury t... More...
   $0 (09-18-2018 - NE)

United States of America v. Pablo Duran Ramirez Northern District of Ohio Courthouse - Cleveland, Ohio Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Cleveland, OH - Defendant Pleads Guilty in Connection with Ohio Labor Trafficking Scheme Involving Immigrant Minors

Pablo Duran Ramirez, 50, pleaded guilty on September 17, 2018 in U.S. District Court in Cleveland, Ohio, to encouraging the illegal entry of Guatemalan nationals, including unaccompanied minors, into the United States for financial gain, announced Acting Assistant Attorney ... More...
   $0 (09-18-2018 - OH)

Nicholas Sampson v. Investigator William Lambert District of Nebraska Federal Courthouse - Omaha, Nebraska

St. Paul Fire and Marine Insurance Co. (“St. Paul Insurance”) appeals the
district court’s grant of summary judgment to Matthew Livers and Nicholas Sampson.
Chief Judge Smith and Judge Colloton file this * opinion pursuant to 8th Cir.
Rule 47E.
-4-
The court concluded that St. Paul Insurance had a duty under its coverage policy to
indemnify David Kofoed for intentional acts... More...
   $0 (09-18-2018 - NE)

Lisa Fleming v. Mark Vargos, Honorable Craig Pfeifle, Lynne A. Valenti District Court Dakota Federal Courthouse - Rapid City, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The Oglala Sioux Tribe, the Rosebud Sioux Tribe, and tribal members Madonna
Pappan and Lisa Young brought this action against various South Dakota officials
under 42 U.S.C. § 1983. They challenged procedures used in proceedings brought by
the State to remove children temporarily from their homes in exigent circumstances.
The plaintiffs alleged that the defendants were engaged in on... More...
   $0 (09-18-2018 - SD)

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)

TODD JAMES HART v. STATE OF FLORIDA

An evidentiary hearing was held with regard to allegations that Appellant violated his probation. At the conclusion of the hearing, the court found and orally announced that Appellant violated his probation by failing to report to his officer, failing to complete substance abuse treatment, drinking alcohol heavily, and committing home-invasion robbery as well as resisting police without viole... More...   $0 (09-17-2018 - FL)

State of Tennessee v. Jamal P. Hicks

Defendant was indicted by the Montgomery County Grand Jury in February of 2016 for one count of violating the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification and Tracking Act of 2004 (“the Act”) by “[f]alsification of a TBI registration form” as stated in Tennessee Code Annotated section 40-39-208(a)(2); one count of violating the Act by “[f]ailure to timely disclo... More...   $0 (09-17-2018 - TN)

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)

Shonda Martin v. Milwaukee County Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

Milwaukee County (“County”) hired Xavier Thicklen in late 2012 to work as a corrections officer in its jail. County has a zero-tolerance policy forbidding corrections officers from having any sexual
contact with inmates. County repeatedly instructed Thicklen not to engage in any such contact and trained him to avoid it. Thicklen gave answers to quizzes indicating he understood the training. Bu... More...
   $0 (09-17-2018 - WI)

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)

Lauren E. v. Lewisville Independent School District Eastern District of Texas Federal Courthouse - Beaumont, Texas

Lauren C., a young woman with disabilities previously in the Lewisville Independent School District, appeals the district court’s decision denying her attorneys’ fees under the Individuals with Disabilities Education Act (“IDEA”), 20 U.S.C. §§ 1400 et seq. While we rely on different grounds, we AFFIRM the district court’s judgment that Lauren is not a prevailing party for fee purposes.
The und... More...
   $0 (09-17-2018 - TX)

Joe Ribakoff v. City of Long Beach

Joe Ribakoff, a frequent attendee at meetings of the Long
Beach Transit Company Board of Directors, filled out a public
speaker’s card and spoke on agenda item 10 at the board’s
August 24, 2015 meeting for the three minutes allowed each
public speaker on an agenda item. When he rose to speak a
second time on the same agenda item, it was during the board’s
deliberation and v... More...
   $0 (09-16-2018 - CA)

State of Ohio v. Esten Ciboro

On May 24, 2016, appellant was indicted in case No. CR0201601971 on one
count of endangering children in violation of R.C. 2919.22(B)(2), (E)(1), and (E)(2)(d), a
felony of the second degree, one count of endangering children in violation of R.C.
2919.22(B)(1), (E)(1), and (E)(2)(d), a felony of the second degree, one count of
kidnapping in violation of R.C. 2905.01(A)(3) and (... More...
   $0 (09-16-2018 - OH)

STATE OF OHIO vs. CHRISTOPHER R. LODWICK

Appellant, Christopher Lodwick, was indicted in the Scioto
County Court of Common Pleas on May 12, 2017, for one count of burglary,
a second-degree felony in violation of R.C. 2911.12(A)(1) and (D). The
indictment also included a repeat violent offender specification pursuant to
R.C. 2941.149. A superseding indictment was filed on September 5, 2017,
amending the burglary... More...
   $0 (09-16-2018 - OH)

STATE OF OHIO v. MYCHAEL JENKINS MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder 918-582-3993 or Info@morelaw.com

This case arises from an altercation that took place between Jenkins and
Jade Hamilton on January 6, 2017. Following an investigation, Jenkins was charged
with one count of domestic violence and one count of assault. A jury trial was conducted
on July 20, 2017.
{¶ 5} During trial, Hamilton testified that she took her six-month old son to Dayton
Children’s Hospital beca... More...
   $0 (09-16-2018 - OH)

Richard Sander v. State Bar of California

Appellants and petitioners Richard Sander and the First Amendment Coalition
(Petitioners) challenge the trial court’s denial of their petition for writ of mandate seeking
to obtain information from the State Bar of California’s bar admissions database.
Specifically, Petitioners seek individually unidentifiable records for all applicants to the
California Bar Examination from 1972 t... More...
   $0 (09-16-2018 - CA)

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

In September 2017, Richmond was charged with domestic abuse assault,
third or subsequent offense, and domestic abuse assault by strangulation. The
State alleged both charges were subject to the habitual-offender enhancement.
Richmond filed a financial affidavit and application for appointment of
counsel, in which he stated he did not have a job and had earned zero dollars in... More...
   $0 (09-15-2018 - IA)

Max Thorndike v. State of Iowa

In 2013, Thorndike was convicted of second-degree sexual abuse and
lascivious acts with a child, and we affirmed his conviction. See State v. Thorndike,
860 N.W.2d 316 (Iowa 2015). Thorndike filed a pro se application for PCR on May
18, 2015, which counsel later recast.1 In his third amended application, Thorndike
claimed ineffective assistance based on trial counsel’s failu... More...
   $0 (09-15-2018 - IA)

United States of America v. Hector Antonio Cruz-Mercedes District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Foreign National Pleads Guilty to Theft of Government Property, Identity Theft, Money Laundering

A citizen of the Dominican Republic and former resident of New York pleaded guilty yesterday to theft of government property, aggravated identity theft, money laundering, conspiracy to commit money laundering, fraudulent use of a social security number, and failure to appear as or... More...
   $0 (09-15-2018 - MA)

Mel Dietz and Vicki Dietz v. Crossroads Christian Church Tarrant County Courthouse - Fort Worth, Texas

Fort Worth, TX - Jury Awards Retired Pastor and Wife $4 Million in Damages

A Tarrant County jury delivered a $3.7 million verdict against Crossroads Christian Church for failing to provide supplemental retirement benefits to its former Executive Pastor and his wife, both of whom served the church for more than 20 years.

Mel Dietz, who previously served as Executive Pastor from 19... More...
   $3700000 (09-15-2018 - )

United States of America v. Robert Steven Powell Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - Texas Man Convicted of Tax Evasion

A federal jury in the Western District of Texas convicted a San Antonio man on three counts of tax evasion.

According to court documents and evidence presented at trial, between October 2000 and December 2013, Robert Steven Powell evaded the payment of more than $900,000 in income taxes for the years 1999 through 2009. Powell ... More...
   $0 (09-14-2018 - TX)

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