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United States of America v. Andre Bernard Eastern District of Florida Federal Courthouse - Miami, Florida

Tampa, FL - New York Man Sentenced to 87 Months for Multi-State Biodiesel Fraud Scheme

Andre Bernard, 65, of Mount Kisco, NY was sentenced to 87 months in federal prison for conspiracy to commit wire fraud, making false statements related to the Clean Air Act, and his participation in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel cre... More...
   $0 (02-06-2018 - FL)

United States of America v. Donald Ray Hobgood Eastern District of Tennessee - Chattanooga, Tennessee

Chattanooga, TN - Federal Jury Returns Guilty Verdict for Convicted Felon in Possession of a Firearm

On January 31, 2018, following a trial in U.S. District Court in Chattanooga before the Honorable Travis R. McDonough, U.S. District Judge, a jury convicted Donald Ray Hobgood, 31, of Shelbyville, Tennessee, of three counts of being a felon in possession of a firearm and ammunition.
<... More...
   $0 (02-06-2018 - TN)

United States of America v. Laura Mae Campbell Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Postal Employee Pleads Guilty To Stealing Mail

The United States of America charged Laura Mae Campbell with:

Count: 1 Citation: 18:371.F Offense Level: 4
18:371-Conspiracy
Count: 2 Citation: 21:846=CD.F Offense Level: 4
21:846 and 841(b)(1)(D)-Drug Conspiracy
Count: 1s Citation: 18:371.F Offense Level: 4
18:371-Cons... More...
   $0 (02-06-2018 - OK)

United States of America v. Talman Harri Northern District of Ohio Courthouse - Cleveland, Ohio

Talman Harris appeals his criminal convictions and sentences,
arguing that the district court erred by: (1) barring Harris from impeaching a government
>
No. 17-3087 United States v. Harris Page 2
witness; (2) admitting government summary evidence; (3) giving an inaccurate jury instruction
with regard to a stockbroker’s fiduciary duties; and (4) failing to investigate potential... More...
   $0 (02-06-2018 - OH)

Captain Manjit Sangha v. Navig8 Shipmanagement Private Limited Southern District of Texas Courthouse - Houston, Texas

Plaintiff-Appellant Captain Manjit Sangha (“Cpt. Sangha”) challenges both the district court’s grant of Defendant-Appellee Navig8 Ship Management Private Limited’s (“Navig8”) motion to dismiss for lack of personal jurisdiction and for forum non conveniens, and the denial of his motion to remand. We conclude that the district court did not err in dismissing Cpt. Sangha’s claims and therefore AFFIRM... More...   $0 (02-05-2018 - TX)

Amy Thomas v. Nancy A. Berryhill, Acting Commissioner of Social Securty Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

Amy Thomas was thirty-four years old, the mother of a four-year-old son, and
in the process of divorcing her second husband. A high-school graduate, she lived on
her own, cared for herself and her indoor dog and cat, tended her home, managed her
finances, and led a more-or-less independent life. She had custody of her son every
other week and would care and provide for him as well,... More...
   $0 (02-05-2018 - AR)

State of Oklahoma v. Silvia Margarita Cardenas Beaver County Courthouse - Beaver, Oklahoma

Beaver, OK - The State of Oklahoma v. Silvia Margarita CardenasState of Oklahoma charged Silvia Margarita Cardenas with:

1. DRIVING A VEHICLE UNDER THE INFLUENCE OF ALCOHOL,AGGREVATED, in violation of 47 OS 11-902(A)(2)

2. TRANSPORTING OPENED CONTAINER OF BEER, in violation of 21 OS 1220

Citation Information

Arresting Agency: N/A
Location of O... More...
   $0 (02-05-2018 - OK)

State of Oklahoma v. Trevor Shanye Frydendall Beaver County Courthouse - Beaver, Oklahoma

Beaver, OK - TheState of Oklahoma charged Trevor Shanye Frydendall with:

1. BURGLARY IN THE SECOND DEGREE, in violation of 21 OS 1435

2. GRAND LARCENY

3. CONSPIRACY

4. KNOWINGLY CONCEALING STOLEN PROPERTY

5. BURGLARY IN THE SECOND DEGREE, in violation of 21 OS 1435

6. GRAND LARCENY

7. CONSPIRACY

8. KNOW... More...
   $0 (02-05-2018 - OK)

United States of America v. Nathaniel Itimi, Lewis Akpomofune, Richard Omoh Okiki Western District of Texas Federal Courthouse - Austin, Texas

Austin, TX - Seven Sentenced in Money Laundering Scheme Involving Proceeds from Multiple Foreign Scams that Targeted U.S. Victims

One Additional Extradited Co-conspirator Pleaded Guilty in Federal Court Yesterday in Austin

In Austin on February 2, 2018, a federal judge sentenced two Nigerian citizens and a Houston man to federal prison for their roles in a money laundering conspi... More...
   $0 (02-05-2018 - TX)

Visalia Retail, LP v. City of Visalia

This appeal involves a challenge to an update of the City of Visalia’s (Visalia)
general plan. Included in the update is a land use policy affecting areas designated
“Neighborhood Commercial.” Under the policy, no tenant in a Neighborhood
Commercial area may be larger than 40,000 square feet in size.
2.
Appellant claims Visalia violated the California Environmental Quality Act ... More...
   $0 (02-05-2018 - CA)

United States of America v. Jeremy Rick Sturgill and Tony Lynn Ketron, Western District of Virginia Federal Courthouse - Abington, Virginia

Abington, VA - Seven Defendants Plead Guilty to Drug Trafficking and Firearms Offenses

Seven individuals who conspired to distribute crystal methamphetamine in Southwest Virginia from sources in Tennessee and Kentucky have pleaded guilty to federal drug trafficking and firearms charges in the United States District Court in Abingdon, United States Attorney Rick A. Mountcastle and Virginia... More...
   $0 (02-04-2018 - VA)

John Lane v. Joan Bell

To prevail in a malicious prosecution action under California law, a malicious
prosecution plaintiff (the defendant in the underlying action) must show that (1) the
plaintiff in the underlying action pursued a claim with subjective malice, (2) the claim
was brought without objective probable cause, and (3) the underlying action was
terminated on the merits in favor of the defendant... More...
   $0 (02-04-2018 - CA)

United States of America v. Raymond Juiwen Ho Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Vienna, VA - Former Virginia Attorney Sentenced to 7 Years in Prison for Laundering and Attempting to Launder Over $2 Million

A former Vienna, Virginia attorney was sentenced on February 2, 2018 to 84 months in prison for conspiring to launder over $2 million dollars derived from a business email compromise scheme and for attempting to launder funds he believed to be the proceeds of smu... More...
   $0 (02-03-2018 - VA)

Juan Gonzales v. Wayne Bill Lew

Code of Civil Procedure section 9981 is a cost-shifting
statute designed to encourage parties to settle their lawsuits
prior to trial by punishing a party that refuses a reasonable
settlement offer. In order to trigger section 998, a settlement offer
must be clear, in that it must allow the party receiving the offer
to evaluate whether the party making the offer is likely to ob... More...
   $0 (02-03-2018 - CA)

Rashad B. Swanigan v. City of Chicago Northern District of Illinois Courthouse - Chicago, Illinois

While on the lookout for a serial
bank robber, Chicago police officers misidentified Rashad
Swanigan as the perpetrator, arrested him, and detained him
for approximately 51 hours without a probable-cause hearing.
He was released when the state prosecutor decided not
to press charges, and police later found the true culprit.
2 No. 16-1568
Swanigan sued the officers invol... More...
   $0 (02-02-2018 - IL)

United States of America v. Mark Antonio Pazmino and Mark Richard Hardin Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - Two Servicemembers Sentenced to Federal Prison for Attempting to Have Sex with a Minor

Senior U.S. District Judge Royce Lamberth sentenced Mark Antonio Pazmino, a 30–year-old former U.S. Army member assigned to Joint Base San Antonio—National Security Agency (JBSA-NSA), to 121 months in federal prison followed by 20 years of supervised release for attempting to have sex ... More...
   $0 (02-02-2018 - TX)

United States of America v. Ricardo Burgos Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - Aspiring Rapper Sentenced to More Than 15 Years in Federal Prison for Illegally Possessing a Gun While Filming a Music Video

An aspiring rapper from Chicago has been sentenced to more than 15 years in federal prison for illegally possessing a handgun while filming a music video.

RICARDO BURGOS, 31, possessed the gun in January 2016 while filming the rap music video ... More...
   $0 (02-02-2018 - IL)

United States of America v. Joseph Tigano, III Western District of New York Federal Courthouse - Buffalo, New York

2 On July 8, 2008, Joseph Tigano, III and his father, Joseph Tigano, Sr., were
3 arrested on charges related to a marijuana growing enterprise allegedly operated
4 by the two men. When Drug Enforcement Administration (“DEA”) task force
5 members executed a search warrant at the Tiganos’ residence on the morning of
6 the arrest, they discovered over 1,400 marijuana plants. On Octobe... More...
   $0 (02-01-2018 - NY)

Lori Franchina v. City of Providence District of Rhode Island Federal Courthouse - Providence, Rhode Island

Sticks and stones may break
some bones, but harassment can hurt forever. "Cunt," "bitch,"
"lesbo": all are but a smattering of the vile verbal assaults the
plaintiff in this gender discrimination case, Lori Franchina, a
former lieutenant firefighter, was regularly subjected to by
members of the Providence Fire Department ("the Department"). She
was also spit on, shoved, and... More...
   $0 (02-01-2018 - RI)

Douglas Ossanna v. Nike, Inc. Oregon Supreme Court Building - Eugene, Oregon

Plaintiff is a licensed electrician who previously
worked for defendant, Nike, Inc., in its maintenance department.
Defendant fired plaintiff after he used one of defendant’s
on-site basketball courts at a prohibited time. In
response, plaintiff sued defendant for, among other things,
statutory safety complaint and whistleblower retaliation.
Plaintiff alleged that defendant... More...
   $0 (01-31-2018 - OR)

United States of America v. Vionel Rondon Cortorreal District of New Jersey Federal Courthouses

Trenton, NJ - Bronx Man Admits Transporting Multiple Kilograms Of Heroin As Part Of A Cross-Country Drug Distribution Conspiracy

A Bronx, New York, man who was arrested in Warren County on Christmas Eve in 2014 while transporting 15 kilograms of heroin pleaded guilty on January 31, 2018 in Trenton federal court.

Vionel Rondon Cortorreal, 29, pleaded guilty before U.S. District Ju... More...
   $0 (01-31-2018 - NJ)

United States of America v. William Tooley Middle District of Georgia Federal Courthouse - Columbus, Georgia

Columbus, GA - Columbus Man Sentenced For Receiving Child Pornography

William Tooley, 53, of Columbus, Georgia, entered a plea on January 29, 2018 to receipt of child pornography. Mr. Tooley entered his plea of guilty before the Honorable Clay D. Land of the United States District Court in Columbus, Georgia, who imposed a sentence of 360 months imprisonment (30 years). Mr. Tooley will a... More...
   $0 (01-31-2018 - GA)

Philip Marsteller and Robert Swisher v. Lynn Tilton, Patriarch Partners, LLC, MD Helicopters, Inc., Norbert Vergez Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Relators Philip Marsteller and Robert Swisher brought this action against
their former employer, MD Helicopters (“MD”), and codefendants Patriarch
Partners (“Patriarch”), Lynn Tilton, and Colonel Norbert Vergez, under the qui tam
provision of the False Claims Act (“FCA” or “Act”), 31 U.S.C. §§ 3729–30.1 The
allegations of the complaint concern a series of contracts between the Unit... More...
   $0 (01-31-2018 - AL)

Tammy Gutierrez v. CarMax Auto Superstores California Kern County Courthouse - Bakersfield, California

Tammy Gutierrez sued defendant CarMax Auto Superstores California,
LLC (CarMax) alleging breaches of express and implied warranties, intentional and
negligent misrepresentation, breach of contract, unfair competition under Business and
Professions Code section 17200 (UCL), and a violation of the Consumer Legal Remedies
Act (CLRA; Civ. Code, § 1750 et seq.). CarMax demurred to Gutie... More...
   $0 (01-31-2018 - CA)

State of California v. Justin D. Silva Kings County Courthouse - Hanford, California

Seattle, WA - Jury Finds Defendant Not Guilty By Reason Of Insanity

The State of Washington charged Justin Silva, age 33, with multiple felonies including kidnapping, arson, burglary and attempted murder. The State charged that the Defendant assaulted and battered his grandmother.



17CMS-0171 | The People of the State of California vs. Justin Joseph Silva

Case ... More...
   $0 (01-30-2018 - WA)

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