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United States of America v. Melvin Thomas Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Former federal prison guard pleads guilty to accepting bribes to smuggle contraband into prison for inmates

Melvin Thomas, a former prison guard at the Atlanta United States Penitentiary (“USP”) has pleaded guilty to accepting bribe payments in exchange for smuggling contraband into the prison.

“Corruption in prisons undermines the public’s faith in the criminal jus... More...
   $0 (04-11-2018 - GA)

United States of America v. Derrick Joseph Rady

Reno, NV - Reno Man Pleads Guilty To Sexual Exploitation Of Infant Daughter

A Reno man pleaded guilty in federal court today to sexually exploiting his infant daughter and to distributing images of her engaged in sexually explicit conduct, announced U.S. Attorney Dayle Elieson for the District of Nevada.

Derrick Joseph Rady, 36, of Reno, pleaded guilty to sexual exploitation of a... More...
   $0 (04-09-2018 - NV)

STATE OF KANSAS v. DANA L. CHANDLER Case Video

Mike Sisco and Karen Harkness were found dead in Karen's Topeka home about 2 p.m. on July 7, 2002. Both were shot at least five times. They were in bed as the shooting began.

There was no evidence anything was missing. When the bodies were discovered, Karen was wearing jewelry, including a diamond bracelet, a Rolex watch, and a gold ring. Mike's wallet was in his shorts. It contained tw... More...
   $0 (04-07-2018 - KS)

United States of America v. John S. Mobasseri Northern District of Ohio Courthouse - Cleveland, Ohio

Cleveland, OH - Geauga County man sentenced to more than 11 years in prison for sharing videos of children being raped and sexually assaulted

A Geauga County man was sentenced to more than 11 years in prison for possessing videos of children being raped and sexually assaulted.

John S. Mobasseri, 40, of Novelty, was sentenced to 136 months in prison after previously being found gu... More...
   $0 (04-06-2018 - OH)

Mary Reid v. Dolgencorp, LLC



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Mary Reid sued Dolgencorp, LLC on a negligence theory.... More...
   $0 (04-03-2018 - OK)

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)

City and County of San Francisco v. Homeaway.Com, LLC

A. HomeAway’s Business
In the trial court, HomeAway offered evidence about its business and storage of
electronic records by filing the declaration of Steve Davis, HomeAway’s chief digital and
cloud officer. Davis described HomeAway as an “online forum that allows property
owners to list their properties for short-term rentals and connect with individuals who are
looking to ren... More...
   $0 (04-01-2018 - CA)

STATE OF NEW JERSEY v. JOHN WHITE

Defendant appeals from his convictions of second-degree
unlawful possession of a weapon, N.J.S.A. 2C:39-5(b); third-degree
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other ca... More...
   $0 (03-31-2018 - NJ)

United States of America v. Georgia Bone & Joint, et al. Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Orthopaedic and anesthesia providers to pay $3.2 million to settle false claim act allegations

Georgia Bone & Joint (GBJ), Southern Bone & Joint a/k/a Summit Orthopaedic Surgery Center (Summit Surgery Center), Southern Crescent Anesthesiology, PC (SCA), Sentry Anesthesia Management, LLC (Sentry), and David LaGuardia (LaGuardia) agreed to pay $3.2 million to settle allegatio... More...
   $3200000 (03-29-2018 - GA)

United States of America v. Monica Merlin Morales Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Mendocino County Woman Pleads Guilty to Sex Trafficking of a Minor

Monica Merlin Morales, 26, of Point Arena, pleaded guilty today to sex trafficking of a minor, U.S. Attorney McGregor W. Scott announced.

According to court documents, Morales and co-defendant Tion Makeise Foster, also of Point Arena, transported a 16-year-old girl to various places in the Eastern... More...
   $0 (03-29-2018 - CA)

Natalie Adamson v. Lloyd Lawson and Team Industrial Services, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Wichita, KS - Natalie Adamson sued Lloyd Lawson and Team Industrial Services, Inc. on auto negligence and respondeate superior theories in the District Court in and for Montgomery County, Kansas.

The defendants removed the case to the federal district court.

03/09/2018 1 NOTICE OF REMOVAL from District Court of Montgomery County, Kansas, case number 2018-CV-000007C Trial locatio... More...
   $0 (03-28-2018 - KS)

Mathew W. McCallister v. State of Indiana

We recite the facts most favorable to the judgment. During February 2014, Defendant, Mathew McCallister, lived with his girlfriend, Kelli Wyrick, in a series of hotels in Evansville, Indiana. Also living in Evansville hotels then were their friends Shawn Grigsby and Grigsby�s girlfriend. The two couples would sometimes visit each other�s rooms to use illegal drugs. On February 16, the couples ... More...   $0 (03-28-2018 - IN)

United States of America v. Christian Hansen

Cedar Rapids, IA - Jury Convicts Tipton Man of Producing Child Pornography
Faces a mandatory minimum sentence of 35 years in federal prison

A man who produced child pornography involving a prepubescent child and traded child pornography with others was convicted by a jury on Friday, March 23, 2018, after a four-day trial in federal court in Cedar Rapids.

Christian Hansen, age... More...
   $0 (03-27-2018 - IA)

United States of America v. Justin Gene Hull Western District of Missouri Federal Courthouse - Jefferson City, Missouri

Jefferson City, MO - Columbia Man Sentenced to 15 Years for Producing Child Pornography

A Columbia, Mo., man was sentenced in federal court for producing and possessing child pornography.

Justin Gene Hull, 33, of Columbia, was sentenced by U.S. District Judge Stephen R. Bough to 15 years in federal prison without parole.

Hull, who pleaded guilty on Oct. 24, 2017, admitt... More...
   $0 (03-27-2018 - MO)

STATE OF OHIO v. MARLON D. FRYE

Jana E. Emerick On December 15, 2016, the Allen County Grand Jury indicted Frye on
three counts, including: Count One of having weapons while under disability in
violation of R.C. 2923.13(A)(3), (B), a third-degree felony, Count Two of tampering
with evidence in violation of R.C. 2921.12(A)(1), (B), a third-degree felony, and
Count Three of aggravated possession of drugs in v... More...
   $0 (03-27-2018 - OH)

STATE OF KANSAS v. ALEX W. BRUNE

On July 9, 2014, Alex W. Brune stabbed Brian Baskind and his father, Clifford Preston, to death while burglarizing Baskind's home in Lenexa. During the course of the crime, Brune was shot in the abdomen, which necessitated a 911 call from Brune after the killings but while he was still in the home.

While recovering at the hospital, Brune told law enforcement officers two men kidnapped h... More...
   $0 (03-27-2018 - KS)

United States of America v. Eugene Joseph Martinez Northern District of Texas Seal - Lubbock, Texas

Lubbock, TX - Lubbock Man Sentenced to 20 Years in Federal Prison on Child Porn Conviction

Eugene Joseph Martinez, 20, of Lubbock, Texas, was sentenced by Senior U.S. District Judge Sam R. Cummings to 240 months in federal prison, following his guilty plea in December 2017 to one count of transportation of a visual depiction of a minor engaging in sexually explicit conduct, announced U.S.... More...
   $0 (03-26-2018 - TX)

Christopher Collings v. State of Missouri

Nine-year-old Rowan Ford lived with her mother and stepfather, David Spears.
For several months in early 2007, Christopher Collings lived with the Spears family but
had since moved out.
On November 2, 2007, Spears, Collings, and their friend Nathan Mahurin were
drinking alcohol and smoking marijuana together at Spears’s house. Later in the evening,
the three men went t... More...
   $0 (03-24-2018 - MO)

STATE OF LOUISIANA vs. KENDALL HARRISON

NOPD 911 operator Ms. Shondrell Isadore testified that every 911 call for
police assistance is recorded, assigned an item number and generates an incident
recall report. The item number assigned the 911 call in this case was A-034256
12. Ms. Isadore identified State’s Exhibit 2 as the recording of the 911 call, made
by Jeremy Ballard on January 25, 2012, at approximately 7:11 ... More...
   $0 (03-24-2018 - LA)

Denita Miller v. Wal-Mart Stores East, L.L.P.



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Denita Miller sued Wal-Mart Stores East, L.L.P. on a negligen... More...
   $0 (03-22-2018 - OK)

Eleanor Licensing, LLC v. Classic Recreations, LLC

Following a four-day bench trial, the court entered
judgment in favor of Eleanor Licensing LLC and Denice
Shakarian Halicki and against Classic Recreations, LLC, T&D
Motor Company, Jason Engel and Tony Engel (collectively
Classic), ordering that Eleanor Licensing retain possession of a
vehicle identified as “Eleanor No. 1,” which had been
manufactured by Classic pursuant to... More...
   $0 (03-22-2018 - CA)

United States of America v. Hernando Javier Vergara Middle District of Florida Federal Courthouse - Tampa, Florida

This appeal presents the issue whether warrantless forensic searches of two cell phones at the border violated the Fourth Amendment. U.S. Const. amend IV. Hernando Javier Vergara appeals the denial of his motion to suppress evidence found on two cell phones that he carried on a cruise from Cozumel, Mexico to Tampa, Florida. He argues that the recent decision of the Supreme Court in Riley v. Califo... More...   $0 (03-21-2018 - FL)

United States of America v. Eric VanEmmerik Federal Courthouse - Sioux Falls, South Dakota

Sioux Falls, SD - Sioux Falls Man Sentenced to 97 Months for Distribution and Receipt of Child Pornography

U.S. District Judge Karen E. Schreier sentenced a Sioux Falls, South Dakota, man convicted of distribution and receipt of child pornography on March 15, 2018.

Eric VanEmmerik, age 46, was sentenced to 97 months custody, followed by 5 years of supervised release, ordered to p... More...
   $0 (03-19-2018 - SD)

STATE OF KANSAS v. DIEGO CARMONA RUIZ

In August 2014, law enforcement investigated a rural area in Greenwood County, Kansas after receiving a report of a possible grow operation from a tree-cutting crew. They located large plants at various levels of maturity. The plants were in rows, weeds had been pulled, there were paths between the rows of plants, and the area was clear of debris and brush—allowing law enforcement to infer that so... More...   $0 (03-18-2018 - KS)

United States of America v. Alexander Viola District of Rhode Island Federal Courthouse - Providence, Rhode Island

Providence, RI - Mass. School Employee Admits to Traveling to RI to Engage in Sex with 15-year-old

An instructional technology support specialist employed at a Shrewsbury, MA, middle school on March 12, 2018 admitted in federal court in Providence to travelling to Rhode Island in July 2016 with the intent to engage in illicit sexual activity with a 15-year-old girl.

Alexander Vio... More...
   $0 (03-18-2018 - RI)

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