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E.W. v. Rosemary Dolgos and WICOMICO County Sheriff's Department District of Maryland Federal Courthouse - Baltimore, Maryland

This matter involves a school resource officer’s decision to handcuff a calm, compliant elementary school student for fighting with another student three days prior. The child brought a claim under 42 U.S.C. § 1983 for excessive use of force in violation of the Fourth Amendment and several state law claims. On a motion for summary judgment, the district court concluded that the officer’s conduct d... More...   $0 (02-14-2018 - MD)

Carol Sue Campbell; Chris Rene Wilson, et al. v. Boston Scientific Corporation Southern District of West Virginia Federal Courthouse - Charleston, West Virginia

This case involves a consolidated trial of four products liability cases that are each part of a multidistrict litigation encompassing over twenty-five thousand total cases. The jury returned verdicts for the plaintiffs, awarding over $4 million to each. Defendant Boston Scientific Corporation asserts that the consolidation itself rendered the trial unfair, disputes two evidentiary rulings, claims... More...   $0 (02-14-2018 - WV)

Hong Sang Market, Inc. v. Vivien Peng

These appeals arise out of a commercial tenancy dispute. In one appeal, defendant
and cross-complainant Vivien Peng challenges a judgment awarding damages for backdue
rent to her former landlord, plaintiff and cross-defendant Hong Sang Market, Inc.
(Hong Sang). Peng argues that a judgment in a prior unlawful detainer action against her,
in which Hong Sang was awarded one month’s ba... More...
   $0 (02-14-2018 - CA)

Black & Veatch Corporation v. Aspen Insuance (UK) Ltd.; Lloyd's Syndicate 2003 District of Kansas Federal Courthouse - Wichita, Kansas

This case is an insurance coverage dispute between Plaintiff-Appellant Black &
Veatch Corporation (“B&V”) and Defendants-Appellees Aspen Insurance (UK) Ltd. and
Lloyd’s Syndicate 2003 (collectively, “Aspen”). The issue is whether Aspen must
reimburse B&V for the costs B&V incurred due to damaged equipment that its
subcontractor constructed at power plants in Ohio and Indiana. The d... More...
   $0 (02-13-2018 - KS)

Carto Properties, LLC Jen Marie Rau, Individually, Key Maps, Inc, and The Jen Marie Rau Life Insurance Trust v. Briar Capital, LP Harris County Courthouse - Houston, Texas

Appellants/cross-appellees, Carto Properties, LLC, Jen Marie Rau, individually (“Rau”), Key Maps, Inc., and the Jen Marie Rau Life Insurance Trust (the “Trust”) (collectively, “Carto”), challenge the trial court’s rendition of summary judgment in favor of appellee/cross-appellant, Briar Capital, L.P. (“Briar”), in Carto’s suit against Briar for wrongful foreclosure, breach of contract, tortious in... More...   $0 (02-13-2018 - TX)

United States of America v. Ahmad Khan Rahimi, aka, Ahmad Rahami Southern District of New York - New York, New York

New York, NY - Chelsea Bomber Ahmad Khan Rahimi Sentenced to Life in Prison for Executing September 2016 Bombing and Attempted Bombing in New York City

Ahmad Khan Rahimi, aka, Ahmad Rahami, 30, of Elizabeth, New Jersey, was sentenced to life in prison for his execution and attempted execution of bombings in New York City on Sept. 17, 2016.

“Today our legal system delivered on i... More...
   $0 (02-13-2018 - NY)

Mariusz Bogdanski v. Daman Budzik v. Fedex Ground Package System, Inc. Union County Courthouse - Niobara, Wyoming

[¶1] Mariusz Bogdanski and Damian Budzik were codrivers of a commercial semitruck
that was involved in an accident on Interstate 80 east of Evanston, Wyoming.
Bogdanski was injured in the accident and filed an action against Budzik, alleging that
his negligence caused the accident. He also sued FedEx Ground Package System, Inc.
(FedEx), the company whose trailers they were hauling,... More...
   $0 (02-13-2018 - )

S.H. v. Campbell County School District, et al. Albany County Courthouse - Laramie, Wyoming

[¶1] SH received special education services at the Campbell County School District (School District) in accordance with an Individual Education Plan (IEP), pursuant to the federal Individuals with Disabilities Education Act. She was injured when she slipped and fell on the school playground, and she filed a complaint against the School District to recover damages for her injuries. SH claimed that ... More...   $0 (02-13-2018 - WY)

United States of America v. Eddie Wayne Cooper Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Former Arkansas Lawmaker Pleads Guilty to $4 Million Charity Scheme

Conspiracy Included Several Charity Executives

A former Arkansas state representative pleaded guilty in federal court February 12, 2018 to his role in a conspiracy to embezzle more than $4 million from a Springfield, Mo.-based health care charity.

Eddie Wayne Cooper, 51, of Melbourne, A... More...
   $0 (02-13-2018 - MO)

United States of America v. Jason E. Galloway Southern District of Indiana Federal Courthouse - Evansville, Indiana

Evansville, IN - Minkler announces federal immigration charges against illegal alien involved in I-70 motor vehicle accident

Convicted felon sentenced to 10 years in federal court on ammunition charge

Three prior felonies result in an Evansville man sentenced for illegal possession of ammunition

An Evansville man was sentenced for possessing ammunition as a convicted fel... More...
   $0 (02-13-2018 - IN)

United States of America v. Raymond Ventrone Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Business Manager Sentenced to 41 Months in Prison for Embezzling $1.5 Million from Boilermakers Local 154

A former Boilermakers union official has been sentenced in federal court to 41 months in prison, followed by three years of supervised release, on his conviction of embezzlement and theft of Labor Union assets and income tax evasion, United States Attorney Scott W. Br... More...
   $0 (02-13-2018 - PA)

Keith Hancock, Tamera Thomas and Jason Dessingue v. The County of Rensselaer, Jack Mahar, Elaine Young, David Hetman Northern District of New York Federal Courthouse - Syracuse, NY

7 Appellants were employees of the Rensselaer County Jail. Their medical
8 records were secretly accessed without their permission by at least one other
9 employee at the Jail. They sued in the United States District Court for the
10 Northern District of New York, alleging violations of their right to privacy in
11 health information under the Fourteenth Amendment and of the Comput... More...
   $0 (02-13-2018 - NY)

Today's Fresh Start Charter School v. Inglewood Unified School District

Under the Education Code, in order to add a new charter
location, an established charter school must obtain approval in
the form of a material revision from the authority that granted
its charter. (Ed. Code, § 47605, subd. (a)(4).)1 Today’s Fresh
Start Charter School (Today’s Fresh Start), the appellant in this
appeal, sought both this approval and renewal of its charter in
... More...
   $0 (02-13-2018 - CA)

Franklin Grammer, Jr. v. M. Sauers, Warden, Ellsworth Correctional Facility; Attorney General of Kansas District of Kansas Courthouse - Kansas City, Kansas

In June 2009, Franklin L. Grammer, Jr., killed his ex-wife, Betty Grammer
(Betty). On that day, she was painting a house in Johnson County, Kansas, with Jeff
Robinson and Samuel Shanks. Grammer walked up to her, put her in a headlock, and
shot her in the head. He then walked across the front yard of the residence holding the
gun in a ready position apparently looking for Robinson a... More...
   $0 (02-12-2018 - KS)

United States of America v. Ashak Victor Nasief Wesa Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - Final Defendant in San Antonio-Based Synthetic Marijuana Distribution Ring Sentenced to Federal Prison

A federal judge sentenced 33-year-old Ashak Victor Nasief Wesa on February 8, 2018 to 150 months in federal prison followed by three years of supervised release for his role in a synthetic marijuana distribution scheme based in San Antonio, announced United States Attor... More...
   $0 (02-12-2018 - TX)

United States of America v. Bradley S. Leffers District of Nebraska Federal Courthouse - Lincoln, Nebraska

Lincoln, NE - Norfolk Man Sentenced for Wire Fraud in Metal Building Construction Scam

Bradley S. Leffers, 47, formerly of McCook, Nebraska, was sentenced on February 9, 2018 in Lincoln, Nebraska, to 2 years in prison by United States Senior District Judge Richard G. Kopf, for wire fraud. Leffers was also ordered to pay $712,066.64 in restitution and serve 3 years on supervised release.<... More...
   $0 (02-12-2018 - NE)

United States of America v. Evan "Red" Harris United States District Court for the District of Vermont

Burlington, VT - Vermont Man Sentenced to Over Twelve Years for Possession of Firearms and Conspiracy to Distribute Fentanyl, Heroin, and Cocaine Base

The Office of the United States Attorney for the District of Vermont announced that Evan “Red” Harris, 34, of Burlington, Vermont, was sentenced for possession of a firearm in furtherance of drug trafficking; and conspiracy to distribute fe... More...
   $0 (02-12-2018 - VT)

Moira E. Teixeira v. Town of Coventry District of Rhode Island Federal Courthouse - Providence, Rhode Island

The McDonnell Douglas framework,
see McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802-804 (1973),
has proven to be a useful tool in the adjudication of pretrial
motions (especially at the summary judgment stage) in
discrimination and retaliation cases. See, e.g., Burns v. Johnson,
829 F.3d 1, 8 (1st Cir. 2016) (discrimination); Henry v. United
Bank, 686 F.3d 50, 55 (1st ... More...
   $0 (02-12-2018 - RI)

Solas Industrial Innovation, LLc v. The Superior Court of Orange County, The People, Real Party in Interest

The Orange County District Attorney brought an action for civil penalties
under this state’s unfair competition law (UCL; Bus. & Prof. Code, § 17200) and
fair advertising law (FAL; id., § 17500) against an employer. The action alleged
the employer violated workplace safety standards established by the state
occupational safety and health law (Cal/OSHA; Lab. Code, § 6300 et seq.) an... More...
   $0 (02-11-2018 - CA)

United States of America v. Monty Ray Grow Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Tampa Resident Convicted for Involvement with Tricare Health Care Fraud Scheme

Tampa resident convicted in federal court in the Southern District of Florida for his involvement in Tricare health care fraud scheme, kickbacks and money laundering.

On February 5, 2018, a federal jury in Miami unanimously convicted Monty Ray Grow, 46, on 18 criminal counts including consp... More...
   $0 (02-11-2018 - FL)

Dennis Godelia v. Zoll Services, LLC Southern District of Florida Courthouse - Miami, Florida

Dennis Godelia and Sterling Youmas appeal the District Court’s dismissal of their case against ZOLL Services, LLC (“ZOLL”), which brought seven claims under Florida law. Mr. Godelia is suing individually and as the personal representative of the estate of Debra Godelia, who was his wife. Mr. Youmas was Ms. Godelia’s son. Ms. Godelia went into cardiac arrest while wearing an external defibrillator ... More...   $0 (02-11-2018 - FL)

Alvin Doe v. Xavier Becerra, as Attorney General, etc.

This case involves a challenge to the California Department of Justice’s (DOJ)
policy that individuals who possess a federal license to collect “curio and relic” firearms
cannot, by virtue of possessing that license, purchase more than one non-curio or relic
handgun in a 30-day period. DOJ’s position is based on an interpretation of Penal Code
section 27535,
1 which both limits... More...
   $0 (02-11-2018 - CA)

United States of America v. Greg Takesian District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Florida CPA Sentenced for Tax Fraud

A Florida man was sentenced February 8, 2018 in federal court in Boston for multiple counts of tax fraud and obstructing the Internal Revenue Service (IRS).

Greg Takesian, 54, of Miami, Fla., was sentenced by U.S. District Court Judge William G. Young to two years in prison and one year of supervised release, and he was ordered to... More...
   $0 (02-10-2018 - MA)

United States of America v. Christopher Duane Davis and Charity Noel Germain District of Alaska Federal Courthouse - Fairbanks, Alaska

Fairbanks, AK - Fairbanks Couple Sentenced for Producing and Distributing Child Pornography

A Fairbanks couple has been sentenced in federal court for producing and distributing child pornography.

Christopher Duane Davis, 32, of Fairbanks, was sentenced February 2, 2018 by U.S. District Judge Ralph R. Beistline, to serve 35 years in prison, followed by a lifetime term of supervis... More...
   $0 (02-10-2018 - AK)

United States of America v. Tommy Hanson District of Alaska Federal Courthouse - Fairbanks, Alaska

Fairbanks, AK - Fairbanks Sex Offender Sentenced for Receipt of Child Pornography

Tommy Hanson, 54, of Fairbanks, was sentenced on Friday, Feb 2, 2018, to serve 20 years in prison, followed by a lifetime term of supervised release, for the receipt of child pornography. In November 2017, a federal jury found Hanson guilty after a three-day trial before U.S. District Judge Ralph R. Beistli... More...
   $0 (02-10-2018 - AK)

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