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Bogustawa Frey v. North Coleman Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Before we can attend to any other
issues in an employment discrimination case, we must first
determine who, in fact, employed the plaintiff. This question,
which seems as though it ought to be simple on its face, continues
to confound litigants and courts. This case presents issues
regarding the employer/employee relationship that arise
in the not‐so‐uncommon sc... More...
   $0 (09-11-2018 - IL)

United States of America v. Raymorris Asencio Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Hattiesburg Man Sentenced to 30 years for Human Trafficking

Raymorris Asencio, 32, of Hattiesburg, Mississippi, was sentenced to 30 years in federal prison following his conviction for human trafficking and transporting a minor across state lines to engage in prostitution. The announcement was made by U.S. Attorney William C. Lamar, FBI Special Agent in Charge, Christopher F... More...
   $0 (09-05-2018 - MS)

United States of America v. Raymorris Asencio Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Raymorris Asencio, 32, of Hattiesburg, Mississippi, was sentenced to 30 years in federal prison following his conviction for human trafficking and transporting a minor across state lines to engage in prostitution.

Ascencio was convicted at trial in March of 2018 for trafficking a minor female for sex. U.S. District Judge Glen H. Davidson presided over Ascencio’s trial and s... More...
   $0 (08-05-2018 - MS)

United States of America v. Michael Gene Rushing Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi

Jackson, MS - Jackson Man Sentenced to Over 17 Years in Federal Prison for Production and Possession of Child Pornography

Michael Gene Rushing, 58, of Jackson, was sentenced on July 19, 2018 by Senior U.S. District Judge Tom S. Lee to 210 months to serve, followed by a lifetime of supervised release, for producing child pornography and possession of child pornography, announced U. S. Att... More...
   $0 (07-21-2018 - MS)

United States of America v. Vitaly Korchevsy and Valdislav Khalupsky Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme
Defendants Were Part of a Scheme that Made $30 Million in Profits by Trading on Press Releases Stolen by Hackers from Major Newswire Companies

Vitaly Korchevsky, a former hedge fund manager, and Vladislav Khalupsky, a securities trader, were convicted today in federal c... More...
   $0 (07-06-2018 - NY)

HO-CHUNK, INC., ET AL. v. JEFF SESSIONS, IN HIS OFFICIAL CAPACITY, ET AL. Ho-Chunk Inc.: Winnebago Tribe of Nebraska

Historically, the “HoChunk” Tribe occupied portions of what are now several midwestern states. In the 1800’s the Tribe entered into treaties with the United States and divided into two branches: the HoChunk Nation of Wisconsin and the Winnebago Tribe of Nebraska. Both are federally-recognized Indian tribes with federal reservations. See 83 Fed. Reg. 4,235, 4,237, 4,239 (Jan. 30, 2018).
The... More...
   $0 (07-05-2018 - DC)

Bobby Hargis v. John Koskinen Eighth Circuit Courthouse - St. Louis, Missouri Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Bobby R. and Brenda J. Hargis petitioned the Tax Court1 for redetermination
of a tax deficiency. The Tax Court upheld the determination of the Commissioner of
1The Honorable Mary Ann Cohen, United States Tax Court Judge.
Internal Revenue. The Hargises appeal. Having jurisdiction under section
7482(a)(1),2 this court affirms.
I.
From 2007 to 2010, the Hargises bought and ope... More...
   $0 (06-22-2018 - MO)

United States of America v. Walter Richard Harrington Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Spokane, WA - Round Valley Tribal Member Convicted of Domestic Violence Sentenced to 87 Months Imprisonment

Walter Richard Harrington, age 54, a member of the Round Valley Indian Tribes recently residing in Tieton, Washington, was sentenced today after having pleaded guilty on November 2, 2017 to assault by strangling on Indian Reservation. United States District Judge Stanley A. Bastian ... More...
   $0 (06-19-2018 - WA)

United States of America v. Ronald Grusd, California Imaging Network Medical Group and Willows Consulting Compan Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’ Comp Scheme

Beverly Hills Radiologist Ronald Grusd and two of his corporations, California Imaging Network Medical Group and Willows Consulting Company, were sentenced in federal court on June 18, 2018 after a jury trial in December resulted in convictions on 39 felony fraud counts.

U.S. Di... More...
   $0 (06-18-2018 - CA)

United States of America v. Carlos Fernandez-Barron Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Denver, CO - Thornton Man To Spend Over 11 Years in Federal Prison for Cocaine Trafficking

Defendant Carlos Fernandez-Barron last of 7 defendants sentenced for the illegal drug trafficking

Thornton resident Carlos Fernandez-Barron, age 38, has been sentenced to serve 135 months (11 years and 3 months) in federal prison for cocaine trafficking, U.S. Attorney Bob Troyer and DEA Den... More...
   $0 (06-13-2018 - CO)

United States of America v. John Doe District of Delaware Federal Courthouse - Wilmington, Delaware

Wilmington, DE - Third Stolen Christopher Columbus Letter Returned to the Vatican Following U.S. Attorney's Office for the District of Delaware and HSI Joint Investigation

Today, and for the third time in two years, U.S. Attorney David C. Weiss for the District of Delaware and U.S. Immigration and Customs Enforcement (ICE) returned a more than 500-year-old copy of a Christopher Columbus’ ... More...
   $0 (06-12-2018 - DE)

United States of America v. Imanol Pineda Penaloza and and Efrain Villa Villanueva Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Federal Jury Finds Mexican Nationals Guilty of Large Cocaine Trafficking Conspiracy

Two Mexican National men residing in Louisville, Kentucky were convicted of conspiracy to distribute five kilograms or more of cocaine, after a three-day jury trial that concluded yesterday in the U.S. District Court in Lexington. Imanol Pineda Penaloza, 37, and Efrain Villa Villanueva, 24... More...
   $0 (05-26-2018 - KY)

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)

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