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Lara Carlson v. University of New England District of Maine Federal Courthouse - Bangor, Maine

The district court entered
summary judgment against Dr. Lara Carlson, a faculty member, on
her claim of retaliation under Title VII and the Maine Human Rights
Act (MHRA) against her employer, the University of New England
(UNE). Carlson alleges that, after she complained to UNE about
sexual harassment by her department chair and supervisor, Dr. Paul
Visich, the school retal... More...
   $0 (08-12-2018 - ME)

Jan C. Torres-Pagan v. Commissioners, Social Security Administration (Nancy A. Berryhill) District of Massachusetts Federal Courthouse - Boston, Massachusetts

In this Social Security
benefits opinion, Jan Torres-Pagán ("Torres-Pagán") appeals from
the District Court's order upholding an administrative law judge's
("ALJ") conclusion that, although he had previously been eligible
for Supplemental Security Income ("SSI") benefits as a child, he
was ineligible for the same as an adult. Because we believe the
record before the ALJ was... More...
   $0 (08-12-2018 - MA)

The State of Texas v. Ramiro Garcia Lopez Jr.

Gilberto Garces was found dead of apparent gunshot wounds around 7:30 p.m. on April 6, 2016. Garces’s body was located in a rural area of Mercedes; his hands were bound with electrical wire.1 A search warrant was issued April 8, 2016, for Mid-Valley Tire Shop seeking: any and all firearms, any and all unknown make and caliber ammunition and/or spent casings, projectiles, and/or shrapnel, an... More...   $0 (08-11-2018 - TX)

United States of America v. Erick Powell and Ahmad McCormick Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Owners/Operators of a job-staffing company sentenced to federal prison for wire fraud

Eric Powell and Ahmad McCormick, former owners and operators of National Vocation Group, who lured hundreds of job-seekers into paying for needless pre-employment certification training have been sentenced to federal prison for wire fraud.

“Powell and McCormick used their job-staf... More...
   $0 (08-11-2018 - GA)

United States of America v. Daniel Cardenas Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Loan Officer Sentenced For His Role In Mortgage Fraud Conspiracy

U.S. District Judge Mary S. Scriven has sentenced Daniel Cardenas (37, Tampa) to 18 months in federal prison for conspiracy to commit wire fraud.

Cardenas pleaded guilty on April 24, 2018.

According to court documents, from as early as October 2007 through May 2008, Cardenas and others consp... More...
   $0 (08-11-2018 - FL)

Michael Colaco v. Cavotec SA

Michael Colaco, and April Barry appeal from the judgment entered against them in this action
arising from Inet’s sale of its assets to respondents Cavotec SA and Cavotec Inet US, Inc.
(collectively Cavotec). Colaco was Inet’s sole shareholder and its chief executive officer
and Barry was Inet’s director of administration. After the transaction, Colaco became
Cavotec Inet US, Inc.’s... More...
   $0 (08-11-2018 - CA)

United States of America v. W. Joseph Astarita District of Oregon Federal Courthouse - Portland, Oregon

06/20/2017 1 Sealed Indictment as to W. Joseph Astarita (1) count(s) 1-3, False Statement 4-5, Obstruction of Justice (schm) Modified on 6/28/2017 (schm). Unsealed by Order #8 (Entered: 06/20/2017)
06/20/2017 2 Indictment Unredacted Version Filed Under Seal as to Defendant W. Joseph Astarita. (schm) (Entered: 06/20/2017)
06/20/2017 3 Defendant Information Relative to a Criminal Case She... More...
   $0 (08-11-2018 - OK)

United States of America v. Stephanie Parker Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlnta, GA - IRS Employee Pleads Guilty to Identity Theft

A Georgia resident pleaded guilty on August 9, 2018 to one count of aggravated identity theft for her role in a stolen identity refund fraud scheme.

According to documents and information presented in court, Stephanie Parker worked for the Internal Revenue Service (IRS) as a Contact Representative in Atlanta, Georgia. B... More...
   $0 (08-10-2018 - GA)

Jimmy Wayne Cook v. The State of Texas

During a late-night delivery on December 30, 2015, delivery truck driver Cook,
complained to receiving dock worker Christopher Cowan about his ex-girlfriend, later identified
as Jessica. Cowan, who did not know Cook or Jessica, characterized the things Cook said about
Jessica as “horrible.” According to Cowan, Cook seemed particularly angry that Jessica was in a
new relations... More...
   $0 (08-10-2018 - TX)

Derrick Wayne Gamble v. The State of Texas

Officer A. Kay of the Marlin Police Department arrived at an after-hours
club in Temple1 for off-duty work as security. She was to work security alongside
Chief of Police D. Allen that night. Officer Kay noticed a vehicle parking in front
of hers. Chief Allen arrived soon thereafter, and Officer Kay went to him to talk
about that night’s work. While they were talking, Officer K... More...
   $0 (08-10-2018 - )

STATE OF KANSAS v. CARLOS REYES and BIG MIKE'S BAIL BONDS

In June 2016, Reyes was charged with indecent liberties with a child and aggravated burglary. Bond was set at $100,000. Surety posted an appearance bond for Reyes, who then was released from custody. The bond guaranteed Reyes' appearance at the district court's direction. Reyes did not appear for his December 12, 2016 trial date, so the court ordered the forfeiture of Reyes' bond and issued a warr... More...   $0 (08-10-2018 - KS)

United States of America v. Jean-Philippe Boursiquot and Roberton Boursiquot United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Federal Court Shuts Down South Florida Tax Return Preparers and Enters Monetary Judgments in Favor of the United States

Judge Robert N. Scola, Jr. permanently enjoined Jean-Philippe Boursiquot and Roberton Boursiquot from preparing federal income tax returns for others. The Court also entered judgments against Jean-Philippe Boursiquot and Roberton Boursiquot and in favor of th... More...
   $0 (08-10-2018 - FL)

Dagny Knutson v. Richard J. Foster

After a three-week trial, the jury found in favor of Dagny Knutson on her
fraudulent concealment and intentional breach of fiduciary duty claims against her former
attorney, Richard J. Foster, and awarded her economic and noneconomic damages. The
trial court granted Foster’s motion for a new trial on the grounds that Knutson did not
prove Foster’s conduct was the cause of Knutson’s... More...
   $0 (08-10-2018 - CA)

CASE & ASSOCIATES PROPERTIES INC. d/b/a ASPEN PARK APARTMENTS, v. JODIE L. BRIBIESCA

Bribiesca first moved to Aspen Park Apartments (Aspen) on June 10, 2015. The apartments are located in Wichita and are owned by Case. On January 8, 2016, Bribiesca moved from her first apartment, unit 1812, to another, 1908, in the same complex. Bribiesca testified she was not offered an opportunity to see 1908 before moving in, and it is not clear whether she asked to view the apartment before th... More...   $0 (08-09-2018 - KS)

HOWARD JOHNSON III v. U.S. FOOD SERVICE, and AMERICAN ZURICH INSURANCE CO

On October 16, 2015, Howard Johnson, who had been employed by U.S. Food Service since 2002 as a delivery driver, suffered an on-the-job injury to his neck when he tried to dislodge a partially frozen trailer door at work. Later that month, Dr. Harold Hess, a neurosurgeon, examined Johnson for the first time. Johnson complained of neck and left arm pain along with numbness and weakness in his ... More...   $0 (08-09-2018 - KS)

STATE OF MONTANA v. JESSY LEE WILLIAMS

As to the underlying facts of the offenses, the State and Williams presented dramatically different versionsof events at trial. According to Williams, hedrankat Bugz Bar andusedmethamphetamine with friends on February 28, 2014. Williams got a ride to another friend’s house, but after his ride left, he discovered that his friend was not home. It was extremely cold outside and Williams decid... More...   $0 (08-09-2018 - MT)

United States of America v. Tony Laves Tueipi Third Judicial District Courthouse - Anchorage, Alaska

Anchorage, AK - Anchorage Man Sentenced for Illegal Possession of Gun

Tony Lavea Tueipi, 42, resident of Anchorage, was sentenced on July 31, 2018 by U.S. District Judge Sharon L. Gleason to 21 months in prison, followed by a three-year term of supervised release, for illegally possessing a gun with an obliterated serial number. As a result of his conviction, Tueipi, who is a native of W... More...
   $0 (08-09-2018 - AK)

United States of America v. Flavio Diego Rivera Davalos Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - 20-Year-Old Tijuana College Student Sentenced To 87 Months in Custody for Smuggling Fentanyl

District Judge Larry A. Burns sentenced Flavio Diego Rivera Davalos, 20, to 87 months in custody based on his guilty plea admitting that he smuggled approximately 77 pounds of fentanyl into the United States. Davalos, who was 19 at the time of the offense, was arrested at the San Y... More...
   $0 (08-09-2018 - CA)

United States of America v. Claudia Lynette Shivers Middle District of North Carolina Federal Courthouse - Winston-Salem, North Carolina

Winston-Salem, NC - North Carolina Tax Return Preparer Pleads Guilty to Conspiring to File False Tax Returns

A Winston-Salem, North Carolina resident pleaded guilty on August 8, 2018 to conspiring to defraud the United States by filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ma... More...
   $0 (08-09-2018 - NC)

Araceli Rodriguez v. Lonnie Swartz, Agent of the U.S. Boarder Patrol Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

A U.S. Border Patrol agent standing on American soil
shot and killed a teenage Mexican citizen who was walking
down a street in Mexico. We address whether that agent has

6 RODRIGUEZ V. SWARTZ

qualified immunity and whether he can be sued for violating
the Fourth Amendment. Based on the facts alleged in the
complaint, we hold that the agent violated a clearly
e... More...
   $0 (08-09-2018 - AZ)

LAOSD Asbestos Cases - Delgadina Alfaro v. Colgate-Palmolive Company

This is the second appeal arising out of a lawsuit by
plaintiff Elizabeth Alfaro,1 in which she alleged that she
developed mesothelioma as a result of exposure to asbestos
contained in talcum powder products. Her claims for negligence
and strict product liability proceeded to trial against two
defendants, including appellant Colgate-Palmolive Company
(Colgate), a talcum pow... More...
   $0 (08-09-2018 - CA)

United States of America v. Bitty Yu Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - Pacifica Resident Sentenced To Two Years In Prison For Wire Fraud Scheme

Defendant admits having received over $1 million as a result of her participation in the scheme to defraud.

Bitty Yu was sentenced to 24 months in prison for wire fraud, announced United States Attorney Alex G. Tse and Federal Bureau of Investigation Special Agent in Charge John F. Benne... More...
   $0 (08-08-2018 - CA)

United States of America v. Anthony Blumberg District of New Jersey Federal Courthouses

Newark, NJ - Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme

The former Chief Executive Officer of ConvergEx Global Markets Limited (CGM Limited) pleaded guilty this on August 7, 2018 in federal court in Newark, New Jersey for his role in a scheme to commit securities and wire fraud from 2006 through 2011.

Anthony Blu... More...
   $0 (08-08-2018 - NJ)

Landon L. Michael v. Joshua Trevena and Ryan Chaffee District of North Dakota Federal Courthouse - Bismarck, North Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Landon Michael filed suit against Watford City, North Dakota, police officers
Joshua Trevena and Ryan Chaffee, alleging unlawful arrest and excessive force after
the officers were called to help resolve a family dispute. The district court granted
the officers summary judgment based on qualified immunity. Michael appeals.
I.
Michael was in possession of a set of keys to a truck... More...
   $0 (08-08-2018 - ND)

Raymond Blech v. Richard Blech, Commercial Bank as Trustee, etc.

Arthur Blech died in 2011, leaving an estate worth in
excess of $65 million. At his death, his estate planning
documents included the Arthur Blech Living Trust, as amended,
and his will, which provided for the “pour over” of most of his
remaining assets into the Trust, to be administered as part of the
corpus of the Trust by a third party trustee. Arthur left most of
his es... More...
   $0 (08-07-2018 - )

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