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Charles Borkert, Penelope Sturm-Borkert and Alamo Turf Farms, Inc. v. Wieslawa Tworek Bexar County Courthouse - San Antonio, Texas

In this breach of contract suit, the jury found that Appellants Charles Borkert, Penelope Sturm-Borkert, and Alamo Turf Farms, Inc. (the Borkerts) breached the Agreement with Appellee Wieslawa Tworek. The jury awarded Tworek damages for breach of the Agreement, damages for promissory estoppel, and attorney’s fees. The trial court rendered judgment on the verdict and the Borkerts appeal. Because th... More...   $0 (02-15-2018 - TX)

Bradley McDaniel v. BP America Inc., BP PLC, BP Amoco Exploration (In Amenas) Limited Harris County Courthouse - Houston, Texas

Bradley McDaniel appeals from the trial court’s order granting BP Amoco Exploration (In Amenas) Limited’s special appearance. We conclude that the trial court lacked personal jurisdiction over this defendant and therefore affirm.
2
BACKGROUND
McDaniel’s suit arises out of a terrorist attack abroad. In 2013, terrorists seized an Algerian gas plant jointly operated under a contract betwe... More...
   $0 (02-15-2018 - TX)

Maranda Lynn O'Donnell v. Harris County, Texas, et al. Southern District of Texas Courthouse - Houston, Texas

Maranda ODonnell and other plaintiffs (collectively, “ODonnell”) brought a class action suit against Harris County, Texas, and a number of its officials—including County Judges,1 Hearing Officers, and the Sheriff (collectively, the “County”)—under 42 U.S.C. § 1983. ODonnell alleged the County’s system of setting bail for indigent misdemeanor arrestees violated Texas statutory and constitutional la... More...   $0 (02-15-2018 - TX)

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

Appellant Robert Warren Scully was convicted of conspiracy to defraud the United States, conspiracy to commit wire fraud, and aiding and abetting a wire fraud scheme. 18 U.S.C. §§ 371, 1343, 1349. The district court later granted the Government’s motion to restrain Scully’s assets to preserve them for restitution and forfeiture. Scully was then sentenced and ordered to pay $1,206,539.94 in restitu... More...   $0 (02-15-2018 - TX)

San Francisco Apartment Association v. City and County of San Francisco

To reduce the number of no-fault evictions of families with children and educators
during the school year, the City and County of San Francisco and the San Francisco
Board of Supervisors (collectively, the City) barred such evictions. The trial court
concluded state law preempted this ordinance and the City appeals. We agree with the
City that the ordinance is not preempted, and re... More...
   $0 (02-15-2018 - CA)

United States of America v. Steven Metro District of New Jersey Federal Courthouses

Steven Metro appeals from the 46-month sentence of imprisonment imposed by the District Court as a consequence of his guilty plea to one count of conspiracy to violate federal securities laws and one count of insider trading. He contends that the Court wrongly attributed to him illicit financial gains
3
actually attributable to someone with whom he was not acting in concert and to whom he ... More...
   $0 (02-14-2018 - NJ)

United States of America v. Todd Rasberry

Todd Rasberry found himself in a
jam: during a pat-down incident to a Terry stop, see Terry v. Ohio,
392 U.S. 1, 19-20 (1968), an agent of the Drug Enforcement
Administration (DEA) discovered a softball-sized object stashed in
Rasberry's undershorts. Believing that the object contained
drugs, the agent arrested Rasberry on the spot. A subsequent
search of Rasberry's person ... More...
   $0 (02-14-2018 - ME)

United States of America v. Leaford George Cameron Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Philadelphia, PA - Jury Convicts Attorney-Imposter Who Operated Fraudulent Nationwide Law Practice

A federal jury on February 14, 2018 returned guilty verdicts on all counts against Leaford George Cameron, 65, of Burlington, New Jersey, in connection with his operation of a fraudulent nationwide law practice. Cameron was convicted of one count of mail fraud, two counts of wire fraud, and ... More...
   $0 (02-14-2018 - PA)

Judy Mae Greer v. David Lynn Vandevender and Donna Lee Vandevender Supreme Court of Appeals of West Virginia - Charleston, West Virginia

Petitioners Judy Mae Greer, William Charles Vandevender, Judith Kay Newbrough, Daniel T. Vandevender, Dallas E. Vandevender, Jo Ann Rae Giraldi, and Douglas P. Vandevender, by counsel John J. Wallace, IV, appeal the order of the Circuit Court of Pocahontas County that dismissed their claims of tortious interference, undue influence, fraud, and civil conspiracy. Respondents David Lynn and Donna Van... More...   $0 (02-14-2018 - WV)

United States of America v. Ofelia Ronquillo District of Nevada Federal Courthouse - Las Vegas, Nevada

Las Vegas, NV - Nevada Return Preparer Pleads Guilty to Filing More Than $2.7 Million in Fraudulent Tax Returns

A Las Vegas, Nevada, tax return preparer pleaded guilty on February 13, 2018 to filing fraudulent tax returns,.

According to documents and information provided to the court, from 2009 through 2015, Ofelia Ronquillo, 62, prepared fraudulent income tax returns for clients... More...
   $0 (02-14-2018 - NV)

E.W. v. Rosemary Dolgos and WICOMICO County Sheriff's Department District of Maryland Federal Courthouse - Baltimore, Maryland

This matter involves a school resource officer’s decision to handcuff a calm, compliant elementary school student for fighting with another student three days prior. The child brought a claim under 42 U.S.C. § 1983 for excessive use of force in violation of the Fourth Amendment and several state law claims. On a motion for summary judgment, the district court concluded that the officer’s conduct d... More...   $0 (02-14-2018 - MD)

United States of America v. Ronald Miltier Eastern District of Virginia Federal Courthouse - Norfolk, Virginia

A federal jury convicted Ronald Miltier of seven counts of receipt of child
pornography in violation of 18 U.S.C. § 2252A(a)(2)(A) and one count of possession of
child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B). On appeal, Miltier argues
that the district court erred in denying his motion for judgment of acquittal based on
insufficient evidence that he knowingly receive... More...
   $0 (02-14-2018 - VA)

United States of America v. Thomas G. Paine Western District of Wisconsin Federal Courthouse - Madison, Wisconsin

Madison, WI - ormer Wisconsin Produce Vendor Executive Pleads Guilty to Tax Evasion

Concealed More Than $250,000 in Business Income

The former corporate officer of a produce vendor in Johnson Creek, Wisconsin, pleaded guilty on February 13, 2018 to tax evasion.

According to the indictment and information provided to the court, Thomas G. Paine, 64, was the Vice President... More...
   $0 (02-13-2018 - WI)

Mariusz Bogdanski v. Daman Budzik v. Fedex Ground Package System, Inc. Union County Courthouse - Niobara, Wyoming

[¶1] Mariusz Bogdanski and Damian Budzik were codrivers of a commercial semitruck
that was involved in an accident on Interstate 80 east of Evanston, Wyoming.
Bogdanski was injured in the accident and filed an action against Budzik, alleging that
his negligence caused the accident. He also sued FedEx Ground Package System, Inc.
(FedEx), the company whose trailers they were hauling,... More...
   $0 (02-13-2018 - )

United States of America v. Luis Chavez-Lopez Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana

New Orleans, LA - Mexican National Sentenced to 37 Months for Immigration Offense

LUIS CHAVEZ-LOPEZ, age 31, a native of Mexico, was sentenced today after previously pleading guilty to a one-count Indictment for illegal reentry of a removed alien.

United States District Court Judge Susie Morgan sentenced CHAVEZ-LOPEZ to 37 months imprisonment followed by two years of supervised r... More...
   $0 (02-13-2018 - LA)

United States of America v. Eddie Wayne Cooper Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Former Arkansas Lawmaker Pleads Guilty to $4 Million Charity Scheme

Conspiracy Included Several Charity Executives

A former Arkansas state representative pleaded guilty in federal court February 12, 2018 to his role in a conspiracy to embezzle more than $4 million from a Springfield, Mo.-based health care charity.

Eddie Wayne Cooper, 51, of Melbourne, A... More...
   $0 (02-13-2018 - MO)

United States of America v. Sarah McKenzie Western District of Wisconsin Federal Courthouse - Madison, Wisconsin

Madison, WI - Polk County Woman Sentenced for Making a Forged Security

Sarah McKenzie, 41, Luck, Wis., was sentenced on February 5, 2018 by U.S. District Judge William Conley to one year and one day in federal prison for making a forged security. Her prison sentence will be followed by two years of supervised release. McKenzie pleaded guilty to this charge on October 30, 2017.

... More...
   $0 (02-13-2018 - WI)

United States of America v. Angelia Zwick, a/k/a Angelia Strunk Southern District of Ohio Courthouse - Cincinnati, Ohio

Cincinnati, OH - Cincinnati Woman Sentenced for Embezzling from Employer, Defrauding IRS

Angelia Zwick, also known as Angelia Strunk, 47, of Cincinnati, was sentenced to 21 months in prison for defrauding her employer.

Zwick, who was convicted of one count of wire fraud and one count of willfully filing a false income tax return with the IRS, was also ordered to pay nearly $329,0... More...
   $0 (02-13-2018 - OH)

United States of America v. Raymond Ventrone Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Business Manager Sentenced to 41 Months in Prison for Embezzling $1.5 Million from Boilermakers Local 154

A former Boilermakers union official has been sentenced in federal court to 41 months in prison, followed by three years of supervised release, on his conviction of embezzlement and theft of Labor Union assets and income tax evasion, United States Attorney Scott W. Br... More...
   $0 (02-13-2018 - PA)

United States of America v. Jay Edward Wilkins District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Baltimore CFO Sentenced To Four And A Half Years In Prison For Wire Fraud And Aggravated Identity Theft

Chief Financial Officer of Baltimore business defrauded employer of $700,000

United States District Judge George L. Russell sentenced Jay Edward Wilkins, age 47, of Stoney Beach, Maryland, on February 9, 2018 to 54 months in prison, followed by three years of su... More...
   $0 (02-13-2018 - MD)

United States of America v. Geovany Rodriguez-Carrasco Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Honduran Man Sentenced to One Year in Prison for Returning to the United States Following Two Deportations

A Honduran man who had previously been deported following a federal conviction for illegal reentry was sentenced on February 12, 2018 to one year in federal prison.

Geovany Rodriguez-Carrasco, age 38, a citizen of Honduras who had been living in Cedar Rapi... More...
   $0 (02-12-2018 - IA)

United States of America v. Ashak Victor Nasief Wesa Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - Final Defendant in San Antonio-Based Synthetic Marijuana Distribution Ring Sentenced to Federal Prison

A federal judge sentenced 33-year-old Ashak Victor Nasief Wesa on February 8, 2018 to 150 months in federal prison followed by three years of supervised release for his role in a synthetic marijuana distribution scheme based in San Antonio, announced United States Attor... More...
   $0 (02-12-2018 - TX)

United States of America v. Michael Graham Lowe Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, Al - Alabama Man Convicted of Sex Trafficking of a Minor

A federal jury convicted an Alabama man on February 9, 2018 of sex trafficking of a minor and conspiracy to commit sex trafficking of a minor.

Michael Graham Lowe, 25, of Prattville, Alabama, was found guilty after a four-day trial before U.S. District Judge L. Scott Coogler of the Northern District of Alabama. ... More...
   $0 (02-12-2018 - AL)

State of Oklahoma v. Alan Dale Brower Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Watonga, OK - The State of Oklahoma charged Alan Dale Brower with:

1. MURDER IN THE FIRST DEGREE, in violation of 21 OS 701.7

2. POSSESSION OF C.D.S.

3. BURGLARY IN THE SECOND DEGREE, in violation of 21 OS 1435

Docket
Date Code Description Count Party Amount
01-09-2017

FIL & ENT INFORMATION

Document Available at Court Cl... More...
   $0 (02-12-2018 - )

United States of America v. Thurlee Belfrey, Roylee Belfrey and Lanora Belfrey District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Health Care Business Owners Sentenced To Prison For Multi-Million Dollar Fraud And Tax Conspiracy

Three defendants were sentenced for their involvement in a years-long, multi-million dollar heath care fraud and tax conspiracy. THURLEE BELFREY, 52, ROYLEE BELFREY, 52, and LANORE BELFREY, 43, each entered guilty pleas on September 14, 2017, and were sentenced yesterday bef... More...
   $0 (02-12-2018 - MN)

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