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State of Tennessee v. Michael Lee Hogan

This case arises from a series of drug transactions police officers conducted using a confidential informant (“CI”), during which the Defendant sold drugs to the CI. Based upon his actions, a Dickson County grand jury issued a presentment, charging the Defendant with, inter alia, one count of the sale of less than 0.5 grams of cocaine and one count of the sale of more than 0.5 grams of cocaine. ... More...   $0 (07-21-2018 - TN)

United States of America v. Wilson Lasset 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 - Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen Identity Refund Fraud Scheme
A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, was sentenced to more than 5 years in prison for his involvement in a multi-million dollar stolen identity tax refund fraud scheme.

Benjamin G. G... More...
   $0 (07-21-2018 - FL)

United States of America v. Miteshkumar Patel, et al. Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

Twenty-one members of a massive India-based fraud and money laundering conspiracy that defrauded thousands of U.S. residents of hundreds of millions of dollars were sentenced this week to terms of imprisonment up to 20 years. Three other conspirators were sentenced earlier th... More...
   $0 (07-21-2018 - TX)

STATE OF OHIO v. CHRISTOPHER C. REMY

The State’s evidence at trial established the following facts. {¶ 4} In November 2012, Remy, who was then 24 years old, met his wife, Tamara; he moved in with her the following month. The two married in March 2013 and resided in the top half of a duplex in Springfield, Ohio. Tamara has three daughters from a prior relationship: D.C., J.C., and K.C. The girls were six, four, and almost three... More...   $0 (07-20-2018 - OH)

United States of America v. Frederick Barbieri 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 - Port St. Lucie Resident Sentenced to More Than 12 Years in Prison for International Firearms Trafficking

A Port St. Lucie resident was sentenced today to more than 12 years in prison for unlawfully exporting firearms, firearm accessories, and ammunition from South Florida to Rio de Janeiro, Brazil.

Benjamin G. Greenberg, United States Attorney for the Southern Distric... More...
   $0 (07-19-2018 - FL)

United States of America v. Jorge Luis Martinez-Hernandez Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Convicted Alien Smuggler Sentenced to 97 Months in Custody for Event that Left Two People Dead

Jorge Luis Martinez-Hernandez, a Mexican citizen with a prior alien smuggling conviction, was sentenced in federal court yesterday to more than eight years in prison for his role in a smuggling incident that left two undocumented immigrants dead.

The sentence was handed ... More...
   $0 (07-19-2018 - CA)

Post Foods, LLC v. The Superior Court of Los Angeles, Richard Sowinski, Real Party in Interest

Petitioners Post Foods, LLC, General Mills, Inc., General
Mills Sales, Inc., and Kellogg USA, Inc. petition for a writ of
mandate directing the superior court to vacate its June 26, 2017
order denying their motion for summary judgment and issue an
order granting the motion. We issued a stay pending this Court’s
resolution of the petition and an order to show cause why a writMore...
   $0 (07-17-2018 - CA)

Nicholas Knopick v. Jayco, Inc. Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

In his telling, plaintiff Nicholas Knopick bought a $415,000 jalopy, but to be more precise, a limited liability company he controls bought the $415,000 jalopy. This factual shift determines the outcome of this case. Knopick has sued the manufacturer under the vehicle’s express limited warranty. That warranty does not cover the ve-hicle because the warranty excludes from coverage all vehi-cles pur... More...   $0 (07-17-2018 - IN)

UNITED STATES OF AMERICA - v - EDWIN HERNANDEZ, AKA Scooby, AKA Masacre

The present prosecution arises out of shootings on October 23, 2011, in 3 Central Islip, New York, in which Robert Faber and Curtis Williams were injured. 4 The operative indictment charged Hernandez in six counts, three with respect to each 5 victim. Counts Four and Five alleged that Hernandez, for the purpose of gaining 6 entrance to, and maintaining or increasing his position in, MS-13, atte... More...   $0 (07-15-2018 - NY)

R. ALEXANDER ACOSTA, Secretary of Labor, United States Department of Labor v. LOCAL UNION 26, UNITE HERE

The material facts may be stated briefly. Dimie Poweigha is a member of Local 26. The union has negotiated more than 40 CBAs, including one with Poweigha's employer. Poweigha was dissatisfied with the administration of Local 26, and asked the union to permit her to review 37 CBAs Local 26 had negotiated with employers other than her own. Eventually, once the Secretary of Labor got involv... More...   $0 (07-15-2018 - MA)

United States of America v. Zia Fafar Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Man Pleads Guilty to Attempted Murder of U.S. Consulate Official

A California man pleaded guilty today to shooting a U.S. diplomat stationed at the U.S. Consulate in Guadalajara, Mexico.

“The Vice Consul was targeted and shot because he represented the United States,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “No one should ... More...
   $0 (07-14-2018 - VA)

Nadine Pellegrino and Harry Waldman v. T.S.A., Nuyriah Abdul-Malik, Laura Labbee, and Denice Kissinger United States Court of Appeals for the Third Circuit

In Vanderklok v. United States, 868 F.3d 189 (3d Cir.
2017), we declined to imply a Bivens cause of action against
airport screeners employed by the Transportation Security
Administration (TSA) in part because they “typically are not
law enforcement officers and do not act as such.” Id. at 208.
We now must decide a related question that we anticipated, but
did not resolve, ... More...
   $0 (07-13-2018 - PA)

Tamara Baskin v. Hughes Realty, Inc.

In the underlying action for disability discrimination,
appellant Tamara Baskin alleged that respondent Hughes
Realty, Inc. (Hughes) violated the California Disabled
Persons Act (DPA) (Civ. Code, §§ 54-55.3.) by providing no
designated and accessible path of travel for persons with
disabilities within the parking lot of a grocery store.1
Sppecifically, she alleged that unde... More...
   $0 (07-13-2018 - CA)

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

San Diego, CA - Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

Former U.S. Border Patrol Agent Cesar Daleo pleaded guilty in federal court today to drug charges, admitting that he conspired to distribute the precursor chemical known as “4ANPP,” the primary ingredient for manufacturing deadly fentanyl.

Daleo was a... More...
   $0 (07-12-2018 - CA)

United States of America v. US Imagina, L.L.C. Glass Office Floor Mats

Brooklyn, NY - Florida Media Company Pleads Guilty to Bribing Soccer Officials | Spanish Parent Company Enters into Non-Prosecution Agreement
Companies Will Pay Financial Penalties of More Than $24 Million, Implement Enhanced Compliance and Internal Control Measures

Earlier today, in federal court in Brooklyn, US Imagina, LLC (“Imagina US”) pleaded guilty to a criminal information (th... More...
   $0 (07-12-2018 - NY)

United States of America v. Jamie Brooks Franklin Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - Clayton Man Sentenced for Receipt of Child Pornography

Chief United States District Judge James C. Dever, III sentenced JAMIE BROOKS FRANKLIN, 37, of Clayton to 180 months in prison, 10 years of supervised release for the Receipt of Child Pornography (CP). FRANKLIN pled guilty to the charge on January 23, 2018.

On September 19, 2014, Xoom.com, an online internation... More...
   $0 (07-11-2018 - NC)

United States of America v. Bolutife Olusegun Olorunda Tulsa Press Club - 918-583-7737 415 South Boston Avenue Tulsa, Oklahoma

Tulsa, OK - Washington Man Pleads Guilty To Assault on Airliner

Bolutife Olusegun Olorunda, 29, of Vancouver, Washington, pleaded guilty to Assault Within Maritime and Territorial Jurisdiction before U.S. Magistrate Judge Frank H. McCarthy.

On May 30, 2018, while on an aircraft in the special aircraft jurisdiction of the United States, specifically a Delta Air Lines flight 1156,... More...
   $0 (07-11-2018 - OK)

MISSOURI PUBLIC SERVICE COMMISSION v. UNION ELECTRIC COMPANY d/b/a AMEREN MISSOURI SUPREME COURT OF MISSOURI

As a general matter, utilities such as Ameren recover their costs (plus a reasonable
return on their investments) through the sale of electricity at the rates set by the
Commission. As a result, Ameren has little or no incentive to encourage energy efficient
practices by its customers because, again generally, the more electricity Ameren sells the
more money it makes. To remo... More...
   $0 (07-08-2018 - MO)

United States of America v. Calvin Anthony Miller Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - St. Louis Man Sentenced to 17 Years for Sex Trafficking

A St. Louis, Mo., man was sentenced in federal court on July 2, 2018 to his role in a sex trafficking conspiracy.

Calvin Anthony Miller, also known as “Cerius Blacc,” 35, was sentenced by U.S. District Judge Stephen R. Bough to 17 years and 6 months in federal prison without parole. In addition to the cons... More...
   $0 (07-08-2018 - MO)

United States of America v. Sinovel Wind Group, LLC Western District of Wisconsin Federal Courthouse - Madison, Wisconsin Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Madison, WI - Court Imposes Maximum Fine on Sinovel Wind Group for Theft of Trade Secrets

A manufacturer and exporter of wind turbines based in the People’s Republic of China was sentenced on July 6, 2018 for stealing trade secrets from AMSC, a U.S.-based company formerly known as American Superconductor Inc..

The Court found that AMSC’s losses from the theft exceeded $550 milli... More...
   $0 (07-07-2018 - WI)

John McAdams v. Marquette University

APPEAL from a judgment and an order of the Circuit Court
for Milwaukee County, David A. Hansher, Judge. Reversed and
remanded.
¶1 DANIEL KELLY, J. Marquette University suspended a
tenured faculty member because of a blog post criticizing an
encounter between an instructor and a student. Dr. John McAdams
took exception to his suspension, and brought a claim against
the U... More...
   $0 (07-07-2018 - WI)

Chuck Close v. Sotheby's Inc. Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The California Resale Royalties Act (“CRRA”) grants
artists an unwaivable right to 5% of the proceeds on any
resale of their artwork under specified circumstances. To that
end, the CRRA requires the seller of the artwork or the
seller’s agent to withhold 5% of the resale price and pay it to
the artist or, if the artist cannot be found, to the California
Arts Council. If the... More...
   $0 (07-06-2018 - CA)

United States of America v. Vitaly Korchevsy and Valdislav Khalupsky Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme
Defendants Were Part of a Scheme that Made $30 Million in Profits by Trading on Press Releases Stolen by Hackers from Major Newswire Companies

Vitaly Korchevsky, a former hedge fund manager, and Vladislav Khalupsky, a securities trader, were convicted today in federal c... More...
   $0 (07-06-2018 - NY)

United States of America v. Brittan Ezekiel Kettles, aka “Low Low” Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

Nashville, TN - Nashville Man Convicted Of Human Trafficking Crimes

Brittan Ezekiel Kettles, aka “Low Low,” 26, of Nashville, Tennessee, was convicted on June 29, 2018 by a federal jury of conspiracy to sex traffic a person under the age of 14 and sex trafficking a person under the age of 14.

According to evidence and testimony at trial, on or about June 15, 2016, Stormy Whittem... More...
   $0 (07-06-2018 - TN)

UNITED STATES OF AMERICA v. GREGORY JOEL SITZMANN United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

On May 21, 2012, following a 23-day trial, a jury found appellant Gregory Sitzmann guilty of one count of conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine, in violation of 21 U.S.C. § 841(a)(1) and § 846 (2012). The Government presented evidence at trial that, from approximately 1990 to 2004, Sitzmann participated in a conspiracy to traffic large... More...   $0 (07-05-2018 - DC)

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