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STATE OF KANSAS v. BYRON WATKINS JR.

On April 19, 2015, Byron Watkins was driving eastbound on I-70 in Geary County, Kansas, in a Nissan with Antonio Bowen. Captain Eric Coffman of the Geary County Sheriff's Department and Officer Nick Blake from the Junction City Police Department were driving westbound on I-70. Coffman has spent over 20 years in law
enforcement and is trained in drug detection, interdiction, and identification... More...
   $0 (05-27-2018 - KS)

RONALD D. HENDRIX, BDOE OF CHESTERFIELD, INC., BDOE, INC., and BD75, INC. V. JIM SHERIDAN, UES, LLC, SFCC-OLATHE, INC., and SHERIDAN'S FRANCHISE SYSTEMS, INC. Kansas Judicial Center

In 2013, Hendrix; BDOE, Inc.; and Hendrix's two other franchises (collectively Hendrix) filed suit against Sheridan; UES, LLC, the company that owned Unforked; and SFCC-Olathe, Inc. alleging fraud, breach of contract, and violations of the Kansas Consumer Protection Act. He later amended the petition to include SFS. Hendrix sought damages in excess of $75,000 and a declaration that he did not have... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. TONY TOLIVER

After Toliver's conviction for battery of a law enforcement officer, he was ultimately placed on post-incarceration supervision, i.e., parole, with the Kansas Department of Corrections (KDOC). Toliver signed an agreement that set out the specific conditions of his parole. One of these "Conditions of Release for Post-incarceration Supervision" required his subjection to suspicionless residential se... More...   $0 (05-27-2018 - KS)

STATE OF MONTANA v. CHRISTOPHER MICHAEL EMTER,

Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 Christopher Mi... More...
   $0 (05-27-2018 - MT)

STATE OF NEW MEXICO v. WILBUR M. STEJSKAL Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Defendant Wilbur M. Stejskal (Defendant) appeals an amended judgment
4 and sentence entered two years after the entry of his original judgment and sentence.
5 By changing the word “concurrent” to the word “consecutive,” the amended judgment
6 has the practical effect of increasing Defendant’s term of incarceration from nine
7 years to ten years. On appeal, Defendant asserts that, ... More...
   $0 (05-27-2018 - NM)

Robert Ghiringhelli v. The Assurance Group, Inc. Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

Plaintiffs Robert Ghiringhelli, Colin
Keith Holley, Derrold Nash, Anthony Petitti, Jr., and Harmon G. Pye, III,1 appeal the district
court’s grant of summary judgment to defendant The Assurance Group, Inc., on the plaintiffs’
claims for breach of contract, conversion, breach of fiduciary duty, statutory and regulatory
violations, and for declaratory judgment. Before this court, the... More...
   $0 (05-26-2018 - OH)

Ceil Walker Norris v. MK Holdings, Inc. d/b/a Reion's Morgan Keegan Trust Company Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Ceil Walker Norris, individually and in her
role as a trustee of several family trusts, and on behalf of her business, Walker & Associates,
Inc., (individually and collectively “Walker”) initiated this action against MK Holding, Inc.
(“MK Holding”) and Regions Financial Corporation (“Regions FC”), alleging that they breached
their duties as trustees of the various family trusts by ... More...
   $0 (05-26-2018 - TN)

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

Cleveland, OH - Hawaii man sentenced to more than six years in prison for conspiracy to ship a ton of marijuana to Ohio from Hawaii, California and Oregon, and then launder the drug profits

A Hawaii man was sentenced to more than six years in prison for his role in a conspiracy to ship a ton of marijuana to Ohio from Hawaii, California and Oregon, and then launder the drug profits, law en... More...
   $0 (05-25-2018 - OH)

Damian Stinnie v. Richard D. Holcomb Western District of Virginia Federal Courthouse - Roanoke, Virginia

This case arises out of a constitutional challenge to Virginia Code § 46.2-395, pursuant to which anyone who fails to pay court costs or fines imposed after a conviction is subject to suspension of his or her driver’s license. Plaintiffs Damian Stinnie, Demetrice Moore, Robert Taylor, and Neil Russo owe court debts and, because of their inability to pay, have had their licenses suspended. They all... More...   $0 (05-24-2018 - VA)

United States of America v. Kae Wook Lee Eastern District of New York Federal Courthouse - Central Islip, New York

New York, NY - Owner Of Queens Karaoke Bar Pleads Guilty To Failure To Pay Employment Tax

A resident of Queens, New York, pleaded guilty on May 23, 2018 to failing to collect and pay over employment tax.

According to court documents, Kae Wook Lee was the sole owner and chief executive officer of Mona Lisa 7 Corporation, through which he operated a karaoke bar in the Flushing neig... More...
   $0 (05-24-2018 - NY)

United States of America v. Jack Jim Clark Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - FORMER PRESIDENT OF SAPULPA /OKLAHOMA CITY OIL DISTRIBUTOR COMPANY SENTENCED IN $10 MILLION DOLLAR TAX REFUND AND MAIL FRAUD SCHEME

The former president of Clark Oil Distributors, Inc. located in both Sapulpa and Oklahoma City, was sentenced on May 23, 2018 by U.S. District Judge Claire V. Eagan to five years in federal prison for filing over $10,000,000 in false excise tax re... More...
   $0 (05-24-2018 - OK)

United States of America v. Dawn Chapelle Cottman District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Baltimore County Tax Preparer Found Guilty Of Filing False Tax Returns And Identity Theft

On May 22, 2018, a federal jury has convicted Dawn Chapelle Cottman, age 45, of Owings Mills, Maryland of fourteen counts of filing false tax returns, wire fraud and aggravated identity theft. Cottman owned a tax preparation business called 40 AM Tax Service, which she operated from ... More...
   $0 (05-23-2018 - MD)

Nasir Hakeem v. State of Tennessee

Following a bench trial, the Petitioner, a foreign national from Pakistan, was convicted of two counts of sexual battery, a Class E felony. State v. Nasir Hakeem, No. M2012-02150-CCA-R3-CD, 2013 WL 6706122, at *1 (Tenn. Crim. App. Dec. 18, 2013), perm. app. denied, (Tenn. May 14, 2014). On August 2, 2012, the trial court imposed concurrent, suspended sentences of eighteen months for each convict... More...   $0 (05-22-2018 - TN)

State of Tennessee v. Curtis Morris

On January 8, 2013, a Shelby County grand jury returned indictment No. 1300001, charging the defendant with first-degree murder during the perpetration of aggravated child abuse, first-degree murder during the perpetration of aggravated child neglect, aggravated child abuse of a child eight years of age or less, and aggravated child neglect of a child eight years of age or less. The victim in the... More...   $0 (05-22-2018 - TN)

State of Tennessee v. Ashley N. Menke Tennessee Court of Criminal Appeals

The Sumner County Grand Jury issued a nine-count indictment in Case No. 925CR-2015 charging Ashley N. Menke, the Defendant, with two counts of Class A misdemeanor theft of property (Counts 1 and 2), one count of Class E felony forgery of a check (Count 3), one count of Class C felony theft of property (Count 4), one count of Class E felony forgery of a document (Count 5), one count of Class E felo... More...   $0 (05-22-2018 - TN)

United States of America v. Salvatore Demeo Eastern District of New York Federal Courthouse - Central Islip, New York

Brooklyn, NY - lleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion

Salvatore Demeo Failed to Report More Than $2 Million in Capital Gains from Lucrative Real Estate Sales

On May 21, 2018, Salvatore Demeo, an alleged member of the Genovese organized crime family of La Cosa Nostra, pled guilty at the federal courthouse in Brooklyn to attempted tax evasion. At the guilty pl... More...
   $0 (05-22-2018 - NY)

United States of America v. Clifton "Ty' Robinson Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Peoria, IL - Chicago Man Guilty of Tax Fraud Scheme; Aggravated Identity Theft, $1.5 Million Allegedly Paid in Fraudulent Tax Returns

On Friday, May 18, Senior U.S. District Judge Michael M. Mihm found Clifton “Ty” Robinson, 44, of Chicago, guilty on all counts charged for his role in a tax fraud scheme that resulted in an alleged loss to the government of approximately $1.5 million. Judg... More...
   $0 (05-21-2018 - IL)

Derrick Bryant v. Kenneth Egan, Officer, Johns Slezak, Officer District of Connecticut Federal Courthouse - New Haven, Connecticut

On April 2, 2013, Derrick Bryant brought suit against, inter alia, Officers
Kenneth Egan and John Slezak of the Meriden Police Department, alleging that
they had used excessive force against him in violation of the Fourth Amendment.
After a trial was held and the jury returned a verdict in favor of the officers, Bryant
moved for a new trial under Federal Rule of Civil Procedure 59.... More...
   $0 (05-21-2018 - CT)

State of Ohio v. Tyrik M. McDonald-Glasco

By indictment filed October 13, 2016, plaintiff-appellee, State of Ohio, charged McDonald-Glasco with one count of murder in violation of R.C. 2903.02, an unspecified felony; one count of felony murder in violation of R.C. 2903.02, an unspecified felony; and one count of intimidation of a witness in a criminal case in violation of R.C. 2921.04, a third-degree felony. Both murder charges carried a... More...   $0 (05-21-2018 - OH)

State of Ohio v. Shaunell D. McKnight

On March 17, 2017, a Franklin County Grand Jury indicted appellant in case No. 17CR-1565 on five separate counts related to appellant's alleged possession and trafficking of various drugs on July 12, 2016. The counts included: trafficking in heroin, in violation of R.C. 2925.03; possession of heroin, in violation of R.C. 2925.11; trafficking in cocaine, in violation of R.C. 2925.03; possession of... More...   $0 (05-21-2018 - OH)

State of Ohio v. Jesse Perez

During visitation hours at an Ohio correctional facility, appellant and
another inmate (the victim) got into an altercation. Appellant’s two children and their
mother were visiting appellant; and the victim’s mother was visiting the victim. Both
inmates were behind a barrier, which separates visitors from inmates.
{¶ 4} Appellant’s children, both toddlers at that time, got r... More...
   $0 (05-21-2018 - OH)

United States of America v. Effingham Health System Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Southern District Of Georgia Announces Largest Hospital Drug Diversion Civil Penalty Settlement in U.S. History

In the nation’s largest settlement of its kind involving allegations of drug diversion at a hospital, Effingham Health System has agreed to pay the United States $4.1 million to resolve allegations that Effingham Health System failed to provide effective controls ... More...
   $4100000 (05-21-2018 - GA)

United States of America v. Jalal Altarabeen, a/k/a Jalal Salamah, a/k/a Abu Rasheed District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Israeli National Sentenced for Cocaine Conspiracy and International Money Laundering Charges

An Israeli national was sentenced on May 19, 2018 in federal court in Boston for conspiring to transfer $2.5 million worth of cocaine from Colombia to Israel via Boston and to money laundering charges.

Jalal Altarabeen, a/k/a Glal El Tarbin, a/k/a Jalal Salamah, a/k/a Abu Ra... More...
   $0 (05-21-2018 - MA)

Linda M. Marshall v. Bryan S. Marshall

Linda Marshall appeals from the judgment on reserved issues following the
dissolution of her marriage to Bryan S. Marshall.1
Linda challenges two specific aspects
of the family court’s division of marital property. She contends the court erred declaring
a 2006 capital gains tax liability to be a community debt, notwithstanding the fact she had
obtained an “innocent spouse” det... More...
   $0 (05-21-2018 - CA)

Susanna Conlin v. State of Indiana Indiana Court Of Appeals

Susanna Conlin appeals from her conviction of operating a vehicle while intoxicated endangering a person,1 a Class A misdemeanor. She argues the trial
court erred by misapplying a statutory presumption in favor of the State and by
abusing its discretion in the admission of evidence.
[2] The following issues are presented for our review:
1. Did the trial court misapply a stat... More...
   $0 (05-20-2018 - IN)

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