M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Joint Ventures Law
 
UNITED STATES OF AMERICA v. LORENE CHITTENDEN

In 2013, a federal grand jury indicted Lorene Chittenden for originating and
submitting fraudulent mortgage loan applications.1 At the government’s request, the
district court restrained nearly all of Chittenden’s assets pending the outcome of the
charges. After a seven-day trial, a jury convicted Chittenden of one count of conspiracy to
commit bank and mail fraud, under 18 U... More...
   $0 (07-27-2018 - NY)

UNITED STATES OF AMERICA v. KAMEL LAMBUS, AKA Kamel Angevine, AKA K, AKA Kamel Angenevine, STANLEY FULLER, AKA Wardy, AKA Webo

Lambus and Fuller are accused of being leaders and organizers of a
16 group of individuals that referred to itself as the Paper Chasing Goons or POV City
1 and was a drug trafficking organization (or the "DTO"). Beginning in 2015, Lambus
2 and Fuller, along with 10 others, were indicted principally on charges of conspiring
3 to distribute and possess with intent to distribute hero... More...
   $0 (07-27-2018 - NY)

United States of America v. City of Jacksonville Federal Courthouse - Jacksonville, Florida

Jacksonville, FL - The City of Jacksonville Agrees to Pay $4.9 Million to Settle Employment Discrimination Lawsuit

The Department of Justice today announced that it has reached a settlement agreement with the City of Jacksonville, Florida (the “City”) to resolve allegations that the City’s promotional practices for positions in the Jacksonville Fire and Rescue Department (JFRD) violated T... More...
   $4900000 (07-26-2018 - FL)

STATE OF FLORIDA vs EMMET ZACHERY

The State charged Mr. Zachery with tampering with physical evidence. See § 918.13, Fla. Stat. (2016). Mr. Zachery filed a motion to suppress evidence (i.e., hand-rolled spice joints), arguing that it was obtained through an illegal stop and search. At an evidentiary hearing on the motion, the arresting officer, Kurt Bradshaw, testified to the following facts. Early on a summer evening, Officer ... More...   $0 (07-26-2018 - FL)

State of Tennessee v. Alina Sherlin

Defendant was indicted by a Bradley County Grand Jury in October of 2013 for one count of first degree murder for killing her boyfriend, Robert Julian, also known as “Rowdy,”on the evening of August 13, 2013.
Defendant testified that she was forty-three years of age at the time of the incident. She lived in a house in Cleveland, Tennessee, that belonged to her parents. Defendant, who also ... More...
   $0 (07-26-2018 - TN)

Liz Lorena Lopez Moreno v. Jason Michael Zank Western District of Michigan Federal Courthouse - Grand Rapids, Michigan Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

In this case under the Hague Convention on the Civil Aspects of International Child Abduction, a mother seeks the return of a child to Ecuador, the place
>
No. 17-2397 Lopez Moreno v. Zank Page 2
where the child had become accustomed to living, from a stay with the father in the United States that the mother, at least, intended to be temporary. Relief is available under the Convention ... More...
   $0 (07-26-2018 - MI)

Jeffrey Parchman v. SLM Corporation Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Plaintiffs Jeffrey Parchman (“Parchman”) and Nancy Carlin (“Carlin”), individually and on behalf of all others similarly situated, sued Defendants SLM Corporation (“SLM”), Navient Corporation (“Navient”), Navient Solutions Inc. f/k/a Sallie Mae, Inc. (“NSI”), and Sallie Mae Bank (“SMB”) for negligent and knowing/willful violations of the Telephone Consumer Protection Act (“TCPA”), 47 U.S.C. § 227.... More...   $0 (07-26-2018 - TN)

United States of America v. Marco Murphy, a/k/a "Big Daddy" Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Second Member of Valley Street Drug Trafficking Network Pleads Guilty

Two individuals charged in connection with an investigation by the Middle District of Louisiana, Organized Crime and Drug Enforcement Task Force (“OCDETF”), aimed at a drug trafficking and dogfighting network based in Baton Rouge and operating in Louisiana, Arkansas, Georgia, and Mississippi were convi... More...
   $0 (07-25-2018 - LA)

United States of America v. Ali Saleh Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY New York Man Pleads Guilty To Attempting To Provide Material Support To ISIS

Ali Saleh, 25, of Queens, New York, pleaded guilty today to two counts of attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

The announcement was made by Assistant Attorney General for National Security John C... More...
   $0 (07-24-2018 - NY)

United States of America v. James Jacob Parrish, Jr. District of South Carolina Federal Courthouse - Columbia, South Carolina

Columbia, NC - North Carolina Man Sentenced to 105 Months Imprisonment After Pleading Guilty to Being a Felon in Possession of a Firearm and Ammunition Stemming from Mall Standoff

James Jacob Parrish, Jr., age 36, of Fayetteville, North Carolina, was sentenced in federal court to 105 months imprisonment with 3 years of supervised release to follow. Parrish plead guilty last November to be... More...
   $0 (07-24-2018 - SC)

Linda K. Rushton v. United States of America; Cintas Corporation No. 2 District of South Carolina Federal Courthouse - Columbia, South Carolina

Linda K. Rushton, and Kenneth Rushton appeal the district court’s order granting summary judgment to the Defendants in the Rushtons’ tort action related to Linda Rushton’s slip and fall on a floor mat at a post office. On appeal, the Rushtons argue that the court erred in granting summary judgment based on its finding that the United States and Cintas Corporation No. 2 (“Cintas”), who provided the... More...   $0 (07-24-2018 - SC)

Barbara Sopkin v. Jill C. Mendelson Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Barbara Sopkin appeals from the district court’s dismissal of her lawsuit filed both derivatively on behalf of Interlase Limited Partnership and as assignee of Lucre Investments Ltd, which Sopkin purports assigned to her a 2% general partnership interest in Interlase.1 In her operative complaint, Sopkin alleges multiple state law claims primarily related to the defendants’ handling of Interlase’s ... More...   $0 (07-24-2018 - VA)

Ex Parte Noah Espada

This appeal addresses the trial court’s denial of Espada’s application for pre-trial writ of
habeas corpus. During the habeas proceeding, Espada alleged the trial court’s grant of a new
punishment hearing on his capital murder conviction was barred by double jeopardy.

Because the facts developed in the guilt-innocence and original punishment phase provide
necessary ba... More...
   $0 (07-23-2018 - TX)

United States of America, ex rel. Donald Palmer v. C&D Technologies, Inc. Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

In this action under the False Claims Act, 31 U.S.C. §§ 3729-3733 (2012), Donald Palmer (“Relator”) settled his claim with defendant C&D Technologies, Inc. (“C&D”), thereby entitling Relator to reasonable attorneys’ fees and costs. Id. § 3730(d)(2).1 The parties, however, were unable to reach an agreement on attorneys’ fees. In contesting the fees, both parties adopted unproductive tactics and str... More...   $0 (07-22-2018 - PA)

STATE OF KANSAS v. BRANDALE WILLIAMS SR.

Williams pleaded no contest to one count of possession of methamphetamine with intent to sell. On February 22, 2016, the trial court granted Williams' motion for a downward dispositional departure and sentenced him to 18 months' probation with an underlying 40-month prison term.

The State moved to revoke Williams' probation on March 25, 2016. In its motion, the State claimed that Will... More...
   $0 (07-22-2018 - KS)

BUILDING ERECTION SERVICES COMPANY, INC. v. WALTON CONSTRUCTION COMPANY, INC. and AMERICAN HOME ASSURANCE COMPANY

This case concerns problems with the construction of a press box at the University of Kansas (KU) Memorial Stadium almost 20 years ago. It now comes before this court for a third time. On the first appeal, the court held that Building Erection Services Company, Inc. (BESCO), one of the subcontractors on the project, was contractually obligated to indemnify Walton Construction Company, Inc. (Walton... More...   $0 (07-22-2018 - KS)

UNITED STATES OF AMERICA v. WALLACE DIXON COX; LISA COX

The U.S. government brought a civil in rem forfeiture action against the Coxes as a result of their involvement in illegal gambling and money laundering operations, seeking disgorgement of “property constituting or derived from proceeds traceable to violations of 18 U.S.C. §§ 1955 and 1956.” S.A. 6‒7.1 In December 2010, the Coxes reached a settlement agreement with the government in wh... More...   $0 (07-22-2018 - NC)

Levi Huebner v. Midland Credit Management, et al. Eastern District of New York Courthouse - Brooklyn, New York

Plaintiff‐Appellant Levi Huebner (“Huebner”) is an attorney who has
litigated several cases under the Fair Debt Collection Practices Act (“FDCPA”), 15
3
U.S.C. § 1692, et seq., which, among other things, prohibits debt collectors from
using “false, deceptive, or misleading representation[s] . . . in connection with the
collection of any debt,” id. § 1692e. In October 2013... More...
   $0 (07-22-2018 - NY)

In Re: Steven Fustolo - Steven Fustolo v. The Patroit Group, LLC District of Massachusetts Federal Courthouse - Boston, Massachusetts

Following trial on The
Patriot Group, LLC's ("Patriot") adversary complaint requesting
denial of the discharge in bankruptcy of Steven Fustolo's
("Fustolo") debt, the bankruptcy court allowed Patriot's motion to
amend its pleadings and denied Fustolo's discharge pursuant to the
newly added claim. Fustolo seeks reprieve from his encumbrance,
imploring us to reverse the bankr... More...
   $0 (07-22-2018 - MA)

UNITED STATES OF AMERICA v. KENDALL ROSE, IKE WEEMS, a/k/a True, ANTHONY SABETTA, ALBERTO RODRÍGUEZ

We begin with an overview of this case's factual and procedural background, which also gives us the opportunity to review the law that is in play here. A. The facts relevant to this appeal are straightforward and uncontested. All of the Defendants were convicted of violating 18 U.S.C. § 922(g), which forbids from possessing firearms individuals who have been convicted of crimes that are ... More...   $0 (07-21-2018 - RI)

Jesus Lazaro Collar v. Abalux, Inc. and Juan D. Cabral United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Jesus Collar appeals the summary judgment in favor of his former employer, Abalux, Inc., and its owner, Juan Cabral, and against Collar’s complaint for unpaid overtime compensation under the Fair Labor Standards Act. See 29 U.S.C. § 207(a). The district court ruled that Collar’s employment in 2015 was not covered under the Act because Abalux had less than $500,000 in annual gross sales. See id. § ... More...   $0 (07-21-2018 - FL)

COMMONWEALTH vs. CARLOS SILVA

We recite the material facts in the light
most favorable to the Commonwealth. The defendant was charged,
inter alia, with multiple counts of indecent assault and battery
on a child under the age of fourteen, in violation of G. L.
c. 265, § 13B, as to four separate alleged victims; the
defendant was also charged with one count of rape of one of the
victims. As discu... More...
   $0 (07-20-2018 - MA)

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)

STATE OF OHIO vs. DRAKKAR HARRIS

Harris was charged with the 2014 robberies of two individuals in B
1403840. Harris pleaded guilty to those charges on February 6, 2015, and he remained
released on bond pending sentencing. While out on bond, Harris committed several other
offenses including the aggravated robberies and the felonious assault that were charged in
B-1501428.
{¶3} When Harris appeared on Ma... More...
   $0 (07-20-2018 - OH)

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

San Francisco, CA - ISIS Supporter Pleads Guilty To Attempting To Provide Material Support To Foreign Terrorist Organization And Identity Theft

Defendant Admits Creating Twitter and Facebook Accounts For People He Believed Were Supporters of ISIS

Amer Sinan Alhaggagi pleaded guilty today to attempting to provide material support to a designated foreign terrorist organization and... More...
   $0 (07-18-2018 - CA)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.