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United States of America v. Fei Yan Southern District of New York - New York, New York

New York, NY - Cambridge, Massachusetts, Man Sentenced In Manhattan Federal Court For Insider Trading

Fei Yan, who works as a post-doctoral associate at a major research university in Cambridge, Massachusetts, was sentenced on March 30, 2018 in Manhattan federal court to 15 months in prison by U.S. District Judge Katherine B. Forrest. In 2016, YAN made almost $120,000 in connection with... More...
   $0 (04-02-2018 - NY)

Michele Clark v. All Acquisition, L.L.C., et al. Southern District of New York - New York, New York

In 2015, John Edward Clark was diagnosed with mesothelioma,
a cancer caused by the inhalation of asbestos fibers. At that time, Mr.
Clark was nearing completion of a Chapter 13 bankruptcy plan that
he and his wife, Michele, had entered into in 2010. Although the
Clarks fulfilled their last remaining obligations under the plan within
a matter of weeks, their bankruptcy proceedin... More...
   $0 (04-02-2018 - NY)


Cooper’s convictions and sentences followed one year of pretrial litigation, an eight-day jury trial and a thorough sentencing process. We recite only the background necessary to resolve Cooper’s claims of multiplicity and sentencing errors. A. INDICTMENT “Charg[ing] the same offense in more than one count”— “a problem known as multiplicity”—is “a defect[] in the indictment.” United States v. W... More...   $0 (03-31-2018 - DC)

1901 First Street Owner, LLC v. Tustin Unified School District

Plaintiff 1901 First Street Owner, LLC (First Street), appeals from a
judgment which interpreted the meaning and application of Government Code section
65995, subdivision (b)(1), in a manner favorable to defendant Tustin Unified School
District (the District).1
First Street is the developer of an apartment complex. The
underlying dispute arose after the City of Santa Ana (the ... More...
   $0 (03-31-2018 - CA)

United States of America v. Cedric Manior Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah,GA - Local Minister Sentenced To Ten Years for Federal Drug Trafficking and Firearms Offenses

Cedric Manior (44) of Rincon, Georgia, was sentenced to 10 years of incarceration by United States District Judge Lisa Godbey Wood. Manior was convicted last August of Conspiracy to Possess with Intent to Distribute Cocaine and Crack Cocaine and to being a Felon in Possession of Firearm... More...
   $0 (03-30-2018 - GA)

Loyd P. Cadwell v. Kaufman, Englett & Lynd, P.L.L.C. Middle District of Florida Federal Courthouse - Tampa, Florida

This case arises under the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005, which, among other things, amended federal law to impose new requirements and prohibitions on professionals who assist with the preparation of bankruptcy petitions. The provision specifically at issue here, 11 U.S.C. § 526(a)(4), provides in relevant part that a “debt relief agency”—including a law firm tha... More...   $0 (03-30-2018 - FL)


We recount the facts in the light most favorable to the Government, the prevailing
party at trial. See United States v. Garcia-Ochoa, 607 F.3d 371, 376 (4th Cir. 2010). In
late 2012 and early 2013, Hall facilitated the Navy’s purchase of 349 unattributable (i.e.,
unserialized and untraceable) firearm suppressors for approximately $1,657,750. At that
time, Hall worked directl... More...
   $0 (03-28-2018 - VA)


Defendant‐Appellant  Aldric  Bordeaux  (“Bordeaux”)  appeals  the District Court’s judgment convicting him of one count of unlawful  possession of a firearm in violation of 18 U.S.C. § 922(g)(1)1 and of  1 “It shall be unlawful for any person . . . who has been convicted in any  court of[ ] a crime punishable by imprisonment for a term exceedin... More...   $0 (03-28-2018 - CT)

United States of America v. Konstantin Chekhovskoi Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - Russian Citizen Sentenced to 18 Months in Federal Prison for Attempting to Illegally Export More Than $100,000 in Firearm Parts and Accessories

A Russian citizen was sentenced today to 18 months in federal prison for attempting to illegally export from the United States more than $100,000 in firearm parts, ammunition and accessories, including parts designed for assault rifl... More...
   $0 (03-27-2018 - IL)

Deborah Walton v. EOS, CCA Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

Deborah Walton sued EOS CCA, a
debt collector, under the Fair Debt Collection Practices Act
and the Fair Credit Reporting Act. Walton argues that EOS
violated the former by failing to contact the creditor directly
to “obtain[] verification” of her debt and the latter by failing
to investigate disputed information. The district court concluded
that EOS had discharged its obl... More...
   $0 (03-27-2018 - IN)

Janet Hodgin v. UTC Fire & Security Americas, Corporation, Inc.; Honeywell International Incorporated Northern District of West Virginia Federal Courthouse - Clarksburg, West Virginia

Plaintiffs-Appellants sued UTC Fire & Security Americas Corporation, Inc., and Honeywell International, Inc., under the Telephone Consumer Protection Act (the “TCPA”), 47 U.S.C. § 227. Although Plaintiffs did not allege that UTC and Honeywell directly violated the TCPA, they claimed that both companies were vicariously liable for illegal calls made by telemarketers promoting UTC and Honeywell prod... More...   $0 (03-24-2018 - wV)

United States of America v. Subhash Jay Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - South San Francisco Resident Pleads Guilty To Money Transmission And Tax Scheme

Subhash Jay pleaded guilty today to operating an unlicensed money transmitting business and filing a false tax return announced Acting United States Attorney Alex G. Tse and Internal Revenue Service, Criminal Investigation (IRS-CI), Special Agent in Charge Michael T. Batdorf. The plea was ... More...
   $0 (03-23-2018 - CA)

The Maids International, Inc. . v. Maids on Call, LLC et al. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Omaha, NE - The Maids International, Inc. sued Maids on Call, LLC et al. on a trademark infringement theory.... More...   $0 (03-23-2018 - NE)

United States of America v. Edward N. Levine District of Nevada Federal Courthouse - Las Vegas, Nevada

Las Vegas, NV - . The government is represented by Trial Attorney Ryan Connors, Assistant U.S. Attorney Kathryn Newman, and paralegals Christopher Kopf and Amanda Backer.

Edward N. Levine, 67, a resident of Novato, California, was sentenced on March 23, 2018 to 27 months in prison and followed by three years of supervised release for the sale of two black rhinoceros horns in Las Vegas. Le... More...
   $0 (03-23-2018 - NV)

United States of America v. Ross Roggio Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, PA - Pennsylvania Man Charged With Illegally Exporting Firearm Parts to Iraq

An indictment was unsealed on March 23, 2018 charging Ross Roggio, 49, of Stroudsburg, Pennsylvania, and Roggio Consulting Company, LLC, a firm with which Ross Roggio was associated, for alleged involvement in a conspiracy to illegally export firearm parts, firearm manufacturing tools, and “defense serv... More...
   $0 (03-23-2018 - PA)

United States of America v. Sarima Zyhier Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Pittsburgh Woman Pleads Guilty to Drug Charge

A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws.

Sharima Zyhier, 41, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that from in and aroun... More...
   $0 (03-23-2018 - )

Great Minds v. Fedex Office and Print Services, Inc. Southern District of New York - New York, New York

Plaintiff‐Appellant Great Minds appeals from the March 21, 2017 dismissal
under Federal Rule of Civil Procedure 12(b)(6) of its copyright infringement action
against FedEx Office and Print Services, Inc. (“FedEx”) in the United States District
Court for the Eastern District of New York (Hurley, J.). We find that Great Minds’
public license does not explicitly address whether ... More...
   $0 (03-21-2018 - NY)

United States of America v. Geannis Gonzalez, Alfredo Tovar, Robinson Castillo, Jamie Vives Castill, Quiana Velasco, Jose Daniel Estrella and Pedro Reyes United States District Court for the Southern District of Florida - Miami, Florida

Miami, FL - Seven Individuals Plead Guilty to Multi-Million Dollar International Money Laundering Conspiracy

Seven individuals have pled guilty to participating in a multi-million dollar international money laundering conspiracy.

On March 7, 2018, Geannis Gonzalez, 31, formerly of Peyton, Colorado, Alfredo Tovar, 36, of Miami Gardens, Robinson Castillo, 32, of Pembroke Pines, an... More...
   $0 (03-21-2018 - FL)

Anthony Butler v. Marriott International, Inc. and Life Fitness, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Boston, MA - Anthony Butler sued Marriott International, Inc. and Life Fitness, Inc. on negligence theories.

Date Filed # Docket Text
02/21/2018 12 Assented to MOTION for Extension of Time to February 28, 2018 to Extend deadline to file response to Motion to Dismiss by Anthony Butler.(Ianelli, Kelly) (Entered: 02/21/2018)
02/22/2018 13 Chief Judge Patti B. Saris: ELECTRONIC ORD... More...
   $0 (03-20-2018 - MA)

Summit Resources Group, LLC, Capital Tax Services, LLC, Akin Blow and Sheronna Blow v. Robert Half International, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Atlanta, GA - Summit Resources Group, LLC, Capital Tax Services, LLC, Akin Blow and Sheronna Blow sued Robert Half International, Inc. on negligence theories.... More...   $0 (03-20-2018 - GA)

Leigh C. Berry v. Newport Hospitality Group, Inc., Inc., et al. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Baltimore, MD - Leigh C. Berry sued Mariott Internations, Inc., Newport Hospitality Group, Inc. and Ocean Jetty, L.L.C. on negligence theories.

04/18/2016 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-5968044.), filed by Leigh C Berry. (Attachments: # 1 Election for Jury Trial, # 2 Civil Cover Sheet, # 3 Summons-Marriott, # 4 Summons-Newport, # 5 Summons-Ocean Je... More...
   $0 (03-18-2018 - MD)

Quanta Computer, Inc. v. Japan Communications, Inc.

A Taiwanese company entered into a contract to
manufacture and sell cellular telephones to a Japanese
company. The parties negotiated a forum selection clause
mandating that any dispute be resolved in a California court
under California law. Nothing in the creation, performance,
or alleged breach of the contract has any connection to
California. The Taiwanese company filed ... More...
   $0 (03-18-2018 - CA)

United States of America v. John Hamilton Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Former Boss of Operating Engineers Union Local 324 Sentenced to Two Years in Prison for Extortion Conspiracy

John Hamilton, the former top elected official of the 18,000 member Operating Engineers Local 324, International Union of Operating Engineers, was sentenced to twenty-four months in prison today for conspiring to commit extortion, United States Attorney Matthew Schnei... More...
   $0 (03-16-2018 - MI)

United States of America ex rel. Westrick v. Second Chance Body Armor, et al. and United States of America v. Toyobo Co., Ltd.

Japanese Fiber Manufacturer to Pay $66 Million for Alleged False Claims Related to Defective Bullet Proof Vests

Toyobo Co. Ltd. of Japan and its American subsidiary, Toyobo U.S.A. Inc., f/k/a Toyobo America Inc. (collectively, Toyobo), have agreed to pay $66 million to resolve claims under the False Claims Act that they sold defective Zylon fiber used in bullet proof vests that the United... More...
   $0 (03-16-2018 - DC)

Jason F. Clore v David W. Frame and BDR International, Ltd. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Alexandria, VA - Jason F. Clore sued David W. Frame and BDR International, Ltd. on auto negligence and respondeat superior theories.... More...   $0 (03-15-2018 - VA)

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