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Joseph Antonio v. SSA Security, Inc. d/b/a Security Services of America

This case arises out of one of the largest residential arsons in Maryland history. See Michael E. Ruane & Joshua Partlow, No Motive Found in Charles Arsons; Eco-Terrorism, Racism Considered, Wash. Post, Dec. 8, 2004, at B1. Appellants (Homebuyers) contracted to purchase homes that were later damaged or destroyed due to the arsons. Following the arsons, the Homebuyers brought suit against a company... More...   $0 (04-15-2014 - MD)

State of Oklahoma v. Jazmin Williams, a/k/a Jazmin Summers and Mica Shoate

The State of Oklahoma charged Jazmin Williams, a/k/a Jazmin Summers and Mica Shoate with:

Count # 1.
Count as Filed: HM11, CHILD ABUSE MURDER , in violation of 21 O.S. 701.7
Date Of Offense: 03/24/2012

Jazmin Williams

Count # 2.
Count as Filed: HM11, CHILD ABUSE MURDER , in violation of 21 O.S. 701.7
Date Of Offense: 03/24/2012

Mica ShoateMore...
   $0 (04-15-2014 - OK)

United States of America v. Scott Johnson

Seattle, WA - The leader of a marijuana manufacturing and distribution conspiracy was sentenced today to five years in prison for drug and money laundering charges, announced U.S. Attorney Jenny A. Durkan. SCOTT JOHNSON, 48, of Bellingham, Washington also forfeited property in Whatcom County and Priest River Idaho, as well as multiple luxury vehicles, snowmobiles, boats and jet skis. JOHNSON a... More...   $0 (04-14-2014 - WA)

United States of America v. Ray Caldwell

Seattle, WA - A Longview septic tank pumping business and its owner were sentenced today for multiple felony criminal violations of the Clean Water Act, announced U.S. Attorney Jenny A. Durkan. RAY CALDWELL, 60, and his company, ALL-OUT SEWER AND DRAIN SERVICE, INC., were found guilty in December 2013, following a bench trial before U.S. District Judge Benjamin Settle. CALDWELL was sentenced to ... More...   $0 (04-14-2014 - WA)

Georgette Kalenian v. George Elias Insen

Plaintiffs, Georgette Kalenian, Ida Reza, Elizabeth Van Item and Alex Tony Insen (Alex), 1 appeal from an order denying their motion to vacate two December 15, 2011 dismissal orders. Plaintiffs filed a Probate Code2 section 17200 petition seeking to replace defendant, George Elias Insen (George),3 as trustee of the Elias George Insen Separate Property Trust and determine the trust’s construction... More...   $0 (04-14-2014 - CA)

Global Hawk Insurance Company v. Jerry Le

Appellant Jerry Le was one of two truck drivers on a cross-country trip for V&H Transport (V&H), a trip for which he would be paid a lump sum of $1,100, with no deductions. Le was seriously injured when, while he was asleep, the other driver was involved in a one-vehicle accident. After the accident, V&H refused to pay Le the lump sum promised, telling him that he did not finish the trip. He was a... More...   $0 (04-14-2014 - CA)

Tony Woody v. Madelyn Woody

Appellant Tony Woody and appellee Madelyn Woody each filed post-divorce pleadings seeking enforcement and modification of their final decree of divorce. After a series of trial proceedings on the issues presented in these motions, the trial court entered judgment ordering Tony to pay $771.73 per month in child support and to reimburse Madelyn $3,383.00 in medical expenses, and denying Tony’s mot... More...   $0 (04-14-2014 - TX)

Janet Bontke v. Cargill Meat Logistrics Solutions, Inc.

Janet Bontke, individually and as guardian of the estate and person of Nolan Bontke (Bontke), appeals from a judgment denying her recovery against Cargill Meat Logistics Solution, Inc. (Cargill Logistics) and Cargill Meat Solutions Corporation (jointly referred to as Cargill) and Tulia Feed Lot, Inc. (the Feedlot). The suit arose from injuries suffered by Nolan Bontke after attempting to load an i... More...   $0 (04-14-2014 - TX)

El Paisano Northwest Highway, Inc. v. Irma Arzate

Appellant El Paisano Northwest Highway, Inc. asserts seven issues in its appeal of a no-answer default judgment entered in favor of appellee Irma Arzate. In its first issue, El Paisano complains the trial court erred by granting Arzate’s motion for default judgment; in its remaining issues, it contends the trial court erred by denying its motion for new trial. The background of the case and the ... More...   $0 (04-14-2014 - TX)

United States of America v. Devin Wayne McCraney

BEAUMONT, Texas – The former Director of Finance and Comptroller of the Beaumont Independent School District (BISD) have pleaded guilty to federal charges in the Eastern District of Texas, announced U.S. Attorney John M. Bales today.

Devin Wayne McCraney, 35, of Beaumont, pleaded guilty to the charge of fraud upon programs receiving federal funds today before U.S. District Judge Ron Clark... More...
   $0 (04-14-2014 - TX)

United States of America v. Jerry C. Bullard

DALLAS, TX — Jerry C. Bullard, 57, of Mesquite, Texas, was sentenced this afternoon, by U.S. District Judge Sam A. Lindsay, to 33 months in federal prison and ordered to pay $317,779 in restitution, following his guilty plea in February 2012 to one count of conspiracy to commit health care fraud. Bullard worked in the durable medical equipment department of Medistat Group Associates, Inc., an a... More...   $0 (04-14-2014 - TX)

United States of America v. George Ojonugwa and Eseos Igiebor

DALLAS, TX — Two defendants, who were convicted on felony offenses related to their roles in a scheme to use stolen identity information to fraudulently obtain millions of dollars in tax refunds, were sentenced this afternoon in federal court in Dallas.

George Ojonugwa, 32, of Garland, Texas, was sentenced to 174 months in federal prison and ordered to pay $15,979,187 in restitution.More...
   $0 (04-14-2014 - TX)

United States of America v. Justine Wayne Riggs

Muskogee, Oklahoma - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that JUSTIN WAYNE RIGGS, age 26, of Muskogee, Oklahoma, pled guilty to Failure to Register as Sex Offender, in violation of Title 18, United States Code, Sections 2250(a)(1), 2250(a)(2)(A) and 2250(a)(3).

The charge arose from an investigation by the United States Marshal Service. The ... More...
   $0 (04-14-2014 - OK)

United States of America v. Jeffrey Alexander Martin

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that defendant Jeffrey Alexander Martin, 27, of Broward County, was sentenced by U.S. District Judge Robin S. Rosenbaum to 99 months in prison, followed by three years of supervised release. M... More...   $0 (04-14-2014 - FL)

United States of America v. Idaho Aquarium, Inc. (IAI)

Key West, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Tracy Dunn, Acting Special Agent in Charge, NOAA Fisheries Office of Law Enforcement, and Edward Grace, Deputy Assistant Director, U.S. Fish & Wildlife Service, Office of Law Enforcement, announce that Idaho Aquarium, Inc. (IAI), located in Boise, Idaho, was sentenced today in Key West for conspiring to ... More...   $0 (04-14-2014 - FL)

United States of America v. Victor Martinez Pantoja

Key West, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Ronald J. Verrochio, Inspector in Charge, U.S. Postal Inspection Service (USPIS), Miami Division, announce that Victor... More...   $0 (04-14-2014 - FL)

J.R. Harding v. Orlando Apartments, L.L.C.

This case arises from James Harding’s claims under the Fair Housing Act (FHA), 42 U.S.C. § 3601, et seq., against Behringer Harvard District Reit, LLC (BHDR), which owns an apartment complex called the District Universal Boulevard Apartments (the District) in Orlando, Florida. Harding alleged that by failing to remedy certain flaws in the design and construction of the District,1 BHDR discrimin... More...   $0 (04-14-2014 - Fl)

Douglas Lamm v. State Street Bank and Trust

This appeal mainly concerns what duties a custodian bank has under New York and Florida law to protect a customer from fraudulent transactions carried out by the customer’s investment advisor. We hold that, under the facts alleged here, the custodian bank breached no duty, contractual or otherwise, by accepting on behalf of its customer securities that later turned out to be fraudulent and listi... More...   $0 (04-14-2014 - FL)

United States of America v. Joseph Vincent White

Joseph Vincent White appeals the denial of his motion to suppress evidence of his unlawful possession of two firearms. Because we conclude the District Court erred in its legal analysis, we vacate its order and remand for further proceedings.

I

A

1This appeal does not involve any challenge to the District Court’s findings of fact.

In the early morning of April 12, 201... More...
   $0 (04-14-2014 - PA)

Catherine Conrad v. AM Community Credit Union

Catherine Conrad, the plaintiff, is a self‐employed singing and dancing entertainer (also a writer and motivational speaker, see “Bananaland,” www. bananalady.com/about.htm, visited on April 10, 2014, as were the other websites cited in this opinion). She calls herself the “Banana Lady” and performs wearing a costume in the shape of a giant banana. You can watch her dancing the “Banana... More...   $0 (04-14-2014 - WI)

United States of America v. Sergio Velazquez

We consider whether the right to a speedy trial guaranteed in the Sixth Amendment is violated when, after an initial effort to apprehend the defendant, the government’s effort for nearly five years consists only of running the defendant’s name a handful of times through the National Crime Information Center (“NCIC”) database, despite other available leads. Although the authorities in this ... More...   $0 (04-14-2014 - )

United States of America v. Joseph Vincent White

Joseph Vincent White appeals the denial of his motion to suppress evidence of his unlawful possession of two firearms. Because we conclude the District Court erred in its legal analysis, we vacate its order and remand for further proceedings.

I A

1This appeal does not involve any challenge to the District Court’s findings of fact.

In the early morning of April 12, 2012, Penn... More...
   $0 (04-14-2014 - PA)

Beneficial Mortgage v. Sarni Dickerson

Beneficial Mortgage sued Sarni Dickerson on a foreclosure theory claiming that Dickerson failed to pay sums due on a note secured by a mortgage.

Dickerson counterclaimed on breach of contract and negligence misrepresentation theories claiming that a Beneficial branch manager demanded that she pay $23,000 that was not due on the note. She made the payment but demand was then made that she ... More...
   $0 (04-12-2014 - OH)

United States of America v. Vathany Teng and Lina Ma

DALLAS — Plano, Texas, residents, Vathany Teng, 43, and Lina Ma, 55, were sentenced yesterday for their role in a loan fraud scheme they ran from August 2007 to April 2008 that resulted in the total funding of more than $3 million in fraudulent loans, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

U.S. District Judge David C. Godbey sentenced Teng to 27 month... More...
   $0 (04-12-2014 - TX)

United States of America v. Barbara Holly Stahlman

Seattle, WA - A Pierce County woman pleaded guilty today in U.S. District Court in Tacoma to a wire fraud and aggravated identity theft scheme that netted her more than $95,000, announced U.S. Attorney Jenny A. Durkan. BARBARA HOLLY STAHLMAN, 42, was indicted in February 2013, for a scheme in which she fraudulently claimed tax refunds using other people’s personal information. STAHLMAN has be... More...   $0 (04-11-2014 - WA)

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