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United States of America v. Timothy Harris Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Armed Heroin and Methamphetamine Trafficker in Pulaski County Sentenced to 480 Months

Timothy Harris, of Louisville, Ky., was sentenced on May 11, 2018 to 40 years in federal prison, by United States District Judge Danny C. Reeves, for conspiracy to distribute heroin and methamphetamine.

Between 2015 and 2016, Harris imported heroin and methamphetamine into Pulas... More...
   $0 (05-16-2018 - KY)

United States of America v. William Hammond and Kristine Vanorman District of Utah Federal Courthouse - Salt Lake City, Utah

Salt Lake City, UT - Utah PSN Partners Target Those Who “Lie-And-Try” To Purchase A Firearm; Two Federal Firearms Licensees Also Charged

Utah Project Safe Neighborhoods partners have a message for those who “lie-and-try” in attempting to purchase a firearm from federal firearms licensees in Utah: If you lie on paperwork you are required to complete to purchase a firearm, you may end up f... More...
   $0 (05-10-2018 - UT)

Robert Lee v. Heartland Coca-Cola Bottling Company, LLC Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000 Per Month - No Contract 888-354-4529

St. Louis, MO - Robert Lee sued Heartland Coca-Cola Bottling Company, LLC on an auto negligence theory.

03/14/2018 1 NOTICE OF REMOVAL from Circuit Court of St. Louis City, case number 1822-CC00216, with receipt number 0865-6430223, in the amount of $400 Jury Demand,, filed by Heartland Coca-Cola Bottling Company, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil ... More...
   $0 (04-18-2018 - MO)

United States of America v. Dexter Fisher Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

Indianapolis, IN - Indianapolis man found guilty of committing several eastside pharmacy robberies

Used a firearm while committing robberies

An Indianapolis man was found guilty in federal court on three counts of robbery and four firearm’s related charges. Dexter Fisher, age 33, was found guilty before U.S. District Judge Jane Magnus-Stinson after a two-day jury trial.

... More...
   $0 (03-27-2018 - IN)

Covina Residents for Responsible Development v. City of Covina, City Ventures, Inc. Real Parties in Interest

In this CEQA1 action Covina Residents for Responsible
Development (CRRD) appeals from the trial court’s denial of its
petition for writ of mandate seeking to overturn the City of
Covina’s approval of a 68-unit, mixed-use, infill project2 located a
quarter-mile from the Covina Metrolink commuter rail station.
CRRD contends the project’s significant parking impacts required
t... More...
   $0 (03-22-2018 - CA)

Charlene Rogers and Paul Rogers v. Alan Monse and S. and H. Transportation, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

St. Louis, MO - Charlene Rogers and Paul Rogers sued Alan Monse and S. and H. Transportation, Inc. on auto negligence and respondeat superior theories.

Date Filed # Docket Text
03/09/2018 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, case number 18SL-CC00159, with receipt number 0865-6423575, in the amount of $400 Jury Demand,, filed by S. and H. Transportation, Inc., ... More...
   $0 (03-19-2018 - MO)

Michael Chaney v. Leann Netterstrom

After three years of dating and cohabitation, appellant
Leanne Netterstrom and respondent Michael Chaney applied for
a confidential marriage license and exchanged vows at a
solemnization ceremony. After the ceremony, the officiant gave
the signed license to the parties, who promised to file it with the
county. For personal and financial reasons, the parties did not
return t... More...
   $0 (03-11-2018 - CA)

United States of America v. Nestor Barron Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Lexington, KY - California Man Sentenced for Role in Cocaine Trafficking Conspiracy

A Los Angeles man was sentenced February 23, 2018, by U.S. District Judge Danny C. Reeves, for his involvement in a large drug trafficking organization. Nestor Barron, age 26, was sentenced to 10 years in prison and 5 years of supervised release for conspiracy to distribute five kilograms or more of cocai... More...
   $0 (02-23-2018 - kY)

Carrie A. Autry v. Acosta, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

¶1 Carrie A. Autry appeals a temporary injunction enjoining her from (1) recruiting or hiring the employees of her former employer, Acosta, Inc., (2) using Acosta's confidential or proprietary information, or (3) soliciting or selling to named clients she represented while employed by Acosta. Was granting the temporary injunction to enforce the non-solicitation provision in question an abuse of di... More...   $0 (02-07-2018 - OK)

United States of America v. Shawn Michael Wentz District of Montana Federal Courthouse - Billings, Montana

Billings, MT - Glendive Man Gets Federal Jail Time for Possessing Child Pornography

A Glendive man will spend over 6 years in federal prison for downloading and possessing child pornography to his computer. Shawn Michael Wentz, 28, previously pleaded guilty in October 2017 to possession of child pornography stemming from a May 2015 investigation by the Montana Internet Crimes Against Chi... More...
   $0 (01-29-2018 - MT)

United States of America v. Kenneth E. Fairley Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Appellant-Defendant Kenneth Fairley appeals his jury conviction for theft of government property in violation of 18 U.S.C. § 641 (counts two and three) and conspiracy to commit theft of government property in violation of 18 U.S.C. § 371 (count one). Fairley argues that: (1) the indictment, jury instruction, and verdict form all misstated the elements of § 641; (2) the district court erroneously a... More...   $0 (01-25-2018 - MS)

United States of America v. John Kelsey Gammell District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - New Mexico Man Pleads Guilty To Directing Computer Attacks Against Websites Of Dozens Of Victims, As Well As Felon-In-Possession Charges

A New Mexico man pleaded guilty today in St. Paul, Minnesota, for directing computer attacks against the websites of his prior employers, business competitors and public services, as well as felon-in-possession charges.

U.S. A... More...
   $0 (01-18-2018 - MN)

United States of America v. Jonathan L. Courtland Eastern District of Kentucky Courthouses

Frankfort, KY - Frankfort Man Pleads Guilty to Conspiracy to Distribute Cocaine and a Firearm Offense

Jonathan L. Courtland, 35, of Frankfort, pleaded on January 8, 2018 to Conspiracy to Distribute Cocaine and being a Convicted Felon in Possession of a Firearm.

In his guilty plea, Courtland admitted that he had engaged in several instances of cocaine distribution in Frankfort, Ke... More...
   $0 (01-16-2018 - KY)

Robert Law v. Ronald Zemp Oregon Supreme Court Building - Eugene, Oregon

This review proceeding arises out of a post-judgment
order charging a judgment debtor’s interests in four limited
partnerships and a limited liability company to satisfy the
judgment creditor’s judgment against him. The charging
order was issued over the limited partnerships’ and limited
liability company’s objections that ancillary provisions
included in the charging order... More...
   $0 (01-11-2018 - OR)

United States of America v. Mario D. Collins and Paulette M. Clayton Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Atlanta Residents Convicted of Interstate Trafficking of a Victim for Commercial Sex Purposes

A jury in the United States District Court for the Northern District of Mississippi has convicted two individuals of Transporting a Victim from Georgia to Mississippi to engage in prostitution. Following a two day trial in Oxford, Mississippi, a jury convicted Mario D. Collins of M... More...
   $0 (12-27-2017 - MS)

United States of America v. Konrads Voits Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Ann Arbor Man Pleads Guilty to Computer Intrusion Case

An Ann Arbor man pleaded guilty on December 1, 2017 to devising and executing a plan to access and cause damage to the Washtenaw County government computer system.

Joining Lemisch in the announcement was David P. Gelios, Special Agent in Charge, Federal Bureau of Investigation and Sheriff Jerry Clayton, Washten... More...
   $0 (12-06-2017 - MI)

UNITED STATES OF AMERICA, EX REL ANTHONY R. SPAY v. CVS CAREMARK CORPORATION; CAREMARK RX UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

Part D of the Medicare program is a voluntary prescription drug benefit program that subsidizes the cost of prescription drugs and prescription drug insurance premiums for Medicare enrollees.2 The Part D program operates as a public-private partnership between the Centers for Medicare and Medicaid Services (“CMS”) and government contractors. CMS contracts with private insurance companies called “S... More...   $0 (12-03-2017 - PA)

United States of America, ex rel. Anthony R. Spay v. CVS Caremark Corporation Third Circuit Court of Appeals - Philadelphia, Pennsylvania

We are asked to consider the viability of two potential defenses to an alleged False Claims Act violation that arise in the context of the Medicare Part D Program: the government knowledge inference, which can defeat a finding of scienter in certain circumstances, and the element of materiality.1 The District Court relied upon the government knowledge inference doctrine in dismissing the claims. A... More...   $0 (11-23-2017 - )

United States of America v. PDC Energy, Inc.

Denver, CO - The Justice Department, Environmental Protection Agency and State of Colorado Reach Agreement With PDC Energy, Inc. to Resolve Litigation and Reduce Air Pollution

The Department of Justice, the U.S. Environmental Protection Agency (EPA), and the State of Colorado today announced a settlement with Denver-based PDC Energy, Inc. resolving Clean Air Act violations alleged in a ci... More...
   $0 (10-31-2017 - CO)

United States of America v. Manuel David Orozco Montana District Federal Courthouse - Great Falls, Montana

Great Falls, MT - Great Falls Man Sentenced to Prison for Possession of Child Pornography

A Great Falls, Montana man was sentenced for possession of child pornography. United States District Judge Brian M. Morris sentenced Manuel David Orozco, 42, to 120 months in prison, 10 years of supervised release, and a $5,100 special assessment. When he was arrested, Orozco was a Tier I sex offen... More...
   $0 (10-18-2017 - MT)

United States of America v. David Daoud Wright, aka Dawud Sharif Abdul Khaliq, aka Dawud Sharif Abdul Khaliq United States District Court for the District of Massachusetts Boston, Massachusetts

Boston, MA Massachusetts Man Convicted of Supporting ISIS and Conspiring to Murder U.S. Citizens

David Daoud Wright, aka Dawud Sharif Abdul Khaliq, aka Dawud Sharif Abdul Khaliq, 28, of Everett, Massachusetts, was convicted of conspiracy to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization; conspiracy to commit acts of te... More...
   $0 (10-18-2017 - MA)

David Hovannisian v. First American Title Insurance Company

David and Linda Hovannisian purchased property from Wells Fargo Bank (Wells
Fargo) at a foreclosure sale. Several months later they discovered there was a first
priority deed of trust on the property that had not been extinguished by the foreclosure.
The Hovannisians sued Wells Fargo for intentional and negligent misrepresentation based
2.
on a statement in Wells Fargo‟s... More...
   $0 (09-17-2017 - CA)

United States of America v. Rickey Robertson, a/k/a "Slick Rick" and Ladarius Jackson, a/k/a "Dee Don" Federal Courthouse - New Orleans, Louisiana

Oxford, MS - Sex Trafficking Defendants Plea Guilty in Federal Court

Rickey Robertson a.k.a. “Slick Rick” and Ladarius Jackson, a.k.a. “Dee Don” entered pleas of guilty on August 16, 2017 on sex trafficking charges before Chief U.S. District Judge Sharion Aycock in Aberdeen, Mississippi. Robertson entered a guilty plea on Count One of the Indictment – Sex Trafficking Conspiracy – in viola... More...
   $0 (09-05-2017 - MS)

United States of America v. Aristides Sanchez Federal Courthouse - San Juan, Puerto Rico

San Juan, PR - Owner of Arecibo Aquarium Business Pleads Guilty to Two Federal Lacey Act Felonies for Illicit Trafficking of Protected Corals

Aristides Sanchez, a resident of Arecibo, Puerto Rico, pleaded guilty on August 23, 2017 to two felony violations of the federal Lacey Act for collecting, purchasing, falsely labeling, and shipping protected marine invertebrate species as part of a... More...
   $0 (08-24-2017 - PR)

Curci Investments, LLC v. James P. Baldwin

Respondent James P. Baldwin (Baldwin), a prominent real estate developer,
is no stranger to the complicated world of business entity structuring. Over the course of
his lifetime, he has formed and held interest in hundreds of corporations, partnerships and
limited liability companies. This appeal concerns one of those limited liability
companies, JPB Investments LLC (JPBI).
App... More...
   $0 (08-13-2017 - CA)

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