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STATE OF KANSAS v. CODY A. RIECHERS

On January 22, 2016, Riechers came to the dispatch window at the Clay County Law Enforcement Center just before 4 a.m. and spoke with the dispatcher, Officer Keith Myers, asking if law enforcement were looking for him. Myers noted that Riechers appeared intoxicated as he was making nonsensical statements, he smelled heavily of alcohol, and he was leaning against the counter. Myers called the on-du... More...   $0 (07-16-2018 - KS)

Angela Johnson Musa v. Dr. Carrie Miles and Dr. Joseph Elia Multnomah County Courthouse - Portland, Oregon

This appeal involves a dispute over attorney fees in an action on an automobile insurance policy. Plaintiff sued defendant for personal injury protection (PIP) and uninsured motorist (UM) benefits under his automobile insurance policy with defendant after he was involved in a motor vehicle accident with an uninsured driver. The only issues remaining in the case after court-annexed arbitration and ... More...   $0 (07-16-2018 - OR)

JOSEPH S. HAJDUSEK v. UNITED STATES OF AMERICA Marine Corps recruit from NH sues U.S. for injury he says was caused by sergeant who made him exercise 'excessively'

When reviewing a dismissal for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1), we "construe the [c]omplaint liberally and treat all well-pleaded facts as true, according the plaintiff the benefit of all reasonable inferences." Murphy v. United States, 45 F.3d 520, 522 (1st Cir. 1995). In addition to the pleadings, Hajdusek submitted certain additional ma... More...   $0 (07-15-2018 - NH)

HAYAT SINDI v. SAMIA EL-MOSLIMANY and ANN EL-MOSLIMANY United States Court of Appeals For the First Circuit

This case implicates a plethora
of issues arising in the shadow of the First Amendment. Most
notably, it requires us to address the power of a court to impose
a prior restraint in the form of a permanent injunction forbidding
the publication of words — words that the court believes have been
used to defame the plaintiff in the past and are likely to be
repeated. The... More...
   $0 (07-15-2018 - MA)

Angela Belfiore-Braman v. D. Daniel Rotenberg, M.D. Glass Office Floor Mats

Plaintiffs and appellants Angela Belfiore-Braman and Stephen Braman
(sometimes together Plaintiff) appeal a defense judgment entered on a jury verdict, in
their medical malpractice action against defendant and respondent D. Daniel Rotenberg,
M.D. (Defendant), an orthopedic surgeon. The jury found Defendant was not negligent
in the care and treatment of Ms. Belfiore-Braman during t... More...
   $0 (07-15-2018 - CA)

State of Tennessee v. Damarkus Lowe

Following the April 2012 shooting death of William Watson (“the victim”), a Knox County grand jury charged the Defendant, along with Michael May, with the first degree premeditated murder of the victim and two alternative counts of especially aggravated kidnapping involving Myshauna Blair. See Tenn. Code Ann. §§ 39-13-202, 305. The Defendant proceeded to a trial by jury on June 30through July 3,... More...   $0 (07-14-2018 - TN)

Edgar Ray Bettis v. State of Tennessee

On April 1, 2011, the Petitioner strangled the victim, who was the manager of the trailer park where he lived, after striking her repeatedly with an ashtray. He was charged with premeditated first degree murder, felony murder, and theft of the victim’s automobile. The Petitioner argued that the homicide occurred in self-defense after the elderly victim became confused about his identity and atta... More...   $0 (07-14-2018 - TN)

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)

STATE OF LOUISIANA VERSUS JUAN SALINAS Fifth Circuit Court of Appeal

Defendant, Juan Salinas, was arrested on February 1, 2015, along with
defendant, Lance Cowans. On March 12, 2015, the St. Charles Parish District
Attorney filed a bill of information charging defendant with possession with intent
to distribute marijuana in violation of La. R.S. 40:966(A)(2). On April 7, 2015,
defendant was arraigned and entered a plea of not guilty. On Febru... More...
   $0 (07-13-2018 - LA)

United States of America v. Carlo D’Addario District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Lutherville Man who Illegally Distributed “Bath Salts” Obtained from China Sentenced to 5 Years in Federal Prison

Some Substitute Substances Sent from China had Severe Adverse Effects on Drug Customers

U.S. District Judge Richard D. Bennett sentenced Carlo D’Addario, age 48, of Lutherville, Maryland on July 12, 2018 to five years in prison, followed by three years... More...
   $0 (07-12-2018 - MD)

United States of America v. Tony V. Russell District of New Jersey Federal Courthouses

Trenton, NJ - Tax Preparer Admits Conspiring to File False Income Tax Returns

A former employee of Tax Pro’s and Tax Solutions & Associates, tax preparation businesses located in Essex and Union counties, admitted on July 12, 2018 to conspiring to defraud the United States by filing false income tax returns.

Tony V. Russell 47, of Stone Mountain, Georgia, pleaded guilty before U.... More...
   $0 (07-12-2018 - NJ)

United States of America v. Arshawn Kenard Hall

Detroit, MI - President Of Michigan Trucking Business Pleads Guilty To Wire Fraud And Failure To File A Tax Return

The president of a Michigan truck hauling business pleaded guilty on July 12, 2018 in Detroit federal district court to wire fraud and to willfully failing to file a tax return.

According to information presented in open court and filed documents, Arshawn Kenard Hall... More...
   $0 (07-12-2018 - MI)

United State of America v. Schultz “Jason” Chan and Songjiang Wang Glass Office Floor Mats

Boston, MA - Biopharmaceutical Employees Convicted of Insider Trading

Two employees of Cambridge-based biopharmaceutical companies were convicted today by a federal jury of engaging in an insider trading scheme.

Schultz “Jason” Chan, 54, of Newton, the Director of Biostatistics at a Cambridge-based biopharmaceutical company, was convicted of one count of conspiracy to commit sec... More...
   $0 (07-11-2018 - MA)

UNITED STATES OF AMERICA v. CARLOS AGUIAR, ALSO KNOWN AS LOS United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

In superseding indictments, Aguiar and five co-defendants were charged with RICO and armed bank robbery conspiracies, two armed bank robberies, three counts of unlawful possession of a firearm by a convicted felon, and two counts of possession or use of a fully automatic assault weapon in connection with a crime of violence in violation of 18 U.S.C. § 924(c)(1)(B)(ii). Earlier Aguiar had rejected... More...   $0 (07-10-2018 - DC)

United States of America, ex rel. Gerald Polukoff v. St. Marks Hospital, et al. District of Utah Federal Courthouse - Salt Lake City, Utah

This is a qui tam action alleging violations of the False Claims Act (“FCA”), 31
U.S.C. §§ 3729–33, involving fraudulent reimbursements under the Medicare Act, 42
U.S.C. §§ 1395–1395ccc. Plaintiff Gerald Polukoff, M.D., is a doctor who worked with
Defendant Sherman Sorensen, M.D. After observing some of Dr. Sorensen’s medical
3
practices, Dr. Polukoff brought this FCA action, o... More...
   $0 (07-10-2018 - UT)

Silvan Warnick v. Bradford Cooley; Robin Wilkins; Ethan Rampton; Mark Knighton; Jeffrey Hall District of Utah Federal Courthouse - Salt Lake City, Utah

Silvan Warnick brings this 42 U.S.C. § 1983 malicious prosecution case
and a number of state law tort claims against several Salt Lake County
prosecutors and investigators. He claims he was falsely accused of tampering
with evidence that led to the filing of criminal charges against him that were later
dismissed.
The district court granted the defendants’ motion to dismiss, and... More...
   $0 (07-10-2018 - UT)

State v. Michael Patino

A little after five o’clock in the evening on Sunday, October 4, 2009, a six-year-old boy
named Marco Nieves was pronounced dead at Hasbro Children’s Hospital. According to the
autopsy performed by then-Chief Medical Examiner of the State of Rhode Island, Thomas
Gilson, M.D., the cause of death was peritonitis, which is a medical term that describes
- 2 -
inflammation aro... More...
   $0 (07-09-2018 - RI)

State of Tennessee v. Damarkus Lowe

Following the April 2012 shooting death of William Watson (“the victim”), a Knox County grand jury charged the Defendant, along with Michael May, with the first degree premeditated murder of the victim and two alternative counts of especially aggravated kidnapping involving Myshauna Blair. See Tenn. Code Ann. §§ 39-13-202, 305. The Defendant proceeded to a trial by jury on June 30through July 3,... More...   $0 (07-09-2018 - TN)

Edgar Ray Bettis v. State of Tennessee

On April 1, 2011, the Petitioner strangled the victim, who was the manager of the trailer park where he lived, after striking her repeatedly with an ashtray. He was charged with premeditated first degree murder, felony murder, and theft of the victim’s automobile. The Petitioner argued that the homicide occurred in self-defense after the elderly victim became confused about his identity and atta... More...   $0 (07-09-2018 - TN)

DAVID R. SMITH v. THE TENNESSEE NATIONAL GUARD

Mr. Smith joined the Guard in 1993 as “a traditional guardsman.” In February 2002, he was selected for a full-time position in the Active Guard Reserve (“AGR”). Seven years later, in 2009, Mr. Smith applied for senior developmental education at the Naval War College in Washington, D.C., and he was accepted. The Guard required Mr. Smith to leave his full-time AGR position when he began attending... More...   $0 (07-09-2018 - TN)

United States of America v. Kelly Lianne Schaible, a/k/a Kelly Reed and Heather Lane District of Nevada Federal Courthouse - Las Vegas, Nevada

Las Vegas, NV - Internet Business Owner Pleads Guilty To Selling $2.3 Million Worth Of Non-FDA Approved And Misbranded Botox And Juvederm-Related Products

The owner and operator of numerous beauty product websites pleaded guilty on July 6, 2018 to selling $2.3 million in non-FDA approved and misbranded drugs and medical devices, announced U.S. Attorney Dayle Elieson for the District of Ne... More...
   $0 (07-09-2018 - NV)

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. Filmon Tekle Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Tax Preparer Sentenced to Prison for Falsifying Income Tax Returns

Filmon Tekle was sentenced on July 5, 2018 to 21 months in prison for obstructing the administration of the internal revenue laws.

Tekle, 34, St. Louis, pled guilty in May 2018 to one felony count of conspiracy to defraud the United States and four counts of falsifying tax returns.

Accordi... More...
   $0 (07-08-2018 - MO)

Kevin Michael McGruder v. The State of Texas

On April 3, 2016, Texas Department of Public Safety Trooper Zachariah Lundy was on
patrol when he saw a black Toyota Tundra pickup truck traveling west on Interstate Highway 10
in Kimble County, Texas. The officer identified the Toyota Tundra as stolen from Bexar County
and requested assistance to initiate a stop of the Toyota Tundra. After being joined by Junction
Chief of P... More...
   $0 (07-07-2018 - TX)

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)

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