M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Quiet Title Law
 
United States of America v. Keith Fraser Noble Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Former Charity Executive Pleads Guilty to Misprision of a Felony in Connection with Concealment of a Multi-Million-Dollar Embezzlement Scheme

A former executive of a Springfield, Mo., charity pleaded guilty in federal court yesterday to misprision of a felony in connection with the concealment of a multi-million-dollar scheme by which other charity executives embezzled a... More...
   $0 (09-18-2018 - MO)

Nicholas Sampson v. Investigator William Lambert District of Nebraska Federal Courthouse - Omaha, Nebraska

St. Paul Fire and Marine Insurance Co. (“St. Paul Insurance”) appeals the
district court’s grant of summary judgment to Matthew Livers and Nicholas Sampson.
Chief Judge Smith and Judge Colloton file this * opinion pursuant to 8th Cir.
Rule 47E.
-4-
The court concluded that St. Paul Insurance had a duty under its coverage policy to
indemnify David Kofoed for intentional acts... More...
   $0 (09-18-2018 - NE)

National Music Museum: America Shrine to Music v. Robert Johnson Federal Courthouse - Sioux Falls, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The subject matter of this lawsuit is a Martin D-35 guitar that Elvis Presley
played during his final tour in 1977. He dropped the guitar during a show in St.
Petersburg, Florida, and gave the damaged guitar to an audience member. Robert
Johnson, a blues guitarist and memorabilia broker, purchased the guitar in 2007. He
delivered the Martin D-35 guitar to the National Music Museum:... More...
   $0 (09-18-2018 - SD)

United States of America v. Christopher DiFilippo, a/k/a “Kip” Central District of Illinois Federal Courthouse - Springfield, Illinois

Springfield, IL - Former Mahomet Counselor Sentenced for Health Care Fraud

A California man, who previously provided counseling services at his home in Mahomet, Ill., was ordered to serve 18 months in prison for submitting false billings to health care insurers. Christopher DiFilippo, aka “Kip,” 40, of Bakersville, Ca., was also ordered to pay restitution in the amount of $514,297 to vari... More...
   $0 (09-17-2018 - IL)

COMMONWEALTH vs. DEMETRIUS D., a juvenile. MoreLaw Suites - The Best Place In Tulsa To Practice Law

The juvenile was convicted, as a youthful offender (G. L. c. 119, § 54), on two indictments for aggravated rape of a child with force (G. L. c. 265, § 22B [a]), and one indictment each for kidnapping (G. L. c. 265, § 26), indecent assault and battery on a child under fourteen (G. L. c. 265, § 13B), intimidation of a witness (G. L. c. 268, § 13B), and assault and battery by means of a dangero... More...   $0 (09-16-2018 - MA)

STATE OF OHIO vs. DEON A. WALKER

On April 17, 2017, Walker was indicted on one count of rape in violation of
R.C. 2907.02(A)(2) and one count of kidnapping in violation of R.C. 2905.01(A)(4) for
offenses he allegedly committed on October 4, 1997. Walker moved to dismiss the
indictment, arguing he was prejudiced by the almost 20-year delay between the alleged
incident giving rise to the charges and the filing... More...
   $0 (09-16-2018 - OH)

State of Oklahoma v. Donald Ray Cowans, a/k/a Donald R. Cowens MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 624 South Denver 918-398-5678 or Pat@morelaw.com

Tulsa, OK - The State of Oklahoma charged Donald Ray Cowans, a/k/a Donald R. Cowens with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 01/16/2017
Party Name Disposition Information
COWANS, DONALD RAY
Count # 2. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Off... More...
   $0 (09-15-2018 - OK)

David Glenn Latham v. State of Missouri Sooner Cannabis Consultants Click Here For Expert Help 918-960-5038

In 2010, the state filed a criminal complaint against Mr. Latham alleging he
possessed six or more grams of cocaine base on June 6, 2010. In 2011, Mr. Latham was
charged with the class A felony of trafficking drugs in the second degree, section 195.223.
The information charged that Mr. Latham “possessed 6 grams or more of a mixture or
substance containing a cocaine base, a co... More...
   $0 (09-14-2018 - MO)

United States of America v. Marcus Terrelle Marsh District of South Carolina Federal Courthouse - Columbia, South Carolina

Columbia, SC - Columbia Man Sentenced to 15 Years on Federal Firearms Charge

Terrelle Marsh, age 34, of Columbia, was sentenced in federal court to 180 months imprisonment (15 years) with 3 years of supervised release to follow. Marsh plead guilty earlier this year to felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(... More...
   $0 (09-14-2018 - SC)

Equal Employment Opportunity Commission v. Costco Wholesale Corporation Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Dawn Suppo, an employee of Costco Wholesale Corporation, was stalked by Thad Thomp-son, a customer of Costco, for over a year. Things got so bad
* Of the Eastern District of Wisconsin, sitting by designation.
2 Nos. 17-2432 & 17-2454
at the end that Suppo secured a plenary no-contact order from an Illinois state court. Traumatized by the experience, she also took an unpaid medical leav... More...
   $0 (09-13-2018 - IL)

United States of America v. Dorian Wills Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Buffalo Man Sentenced to Prison for Tax Evasion

A Buffalo, New York, man who owned and operated a debt collection business was sentenced to 37 months in prison today for tax evasion.

According to documents and information provided to the court, from April 2010 through October 2013, Dorian Wills operated a debt collection business under a variety of different names. ... More...
   $0 (09-13-2018 - OK)

United States of America v. Peter Joseph Hicks District of Massachusetts Federal Courthouse - Boston, Massachusetts

Springfield, MA - Worcester Man Pleads Guilty to Marriage Fraud

Six women from Sub-Saharan Africa married defendant to gain legal status in U.S.

A Worcester man pleaded guilty on September 11, 2018 in connection with entering into six fraudulent marriages in order to evade immigration laws.

Peter Hicks, 57, pleaded guilty to one count of marriage fraud. U.S. District Co... More...
   $0 (09-13-2018 - MA)

United States of America v. Kenneth McLay District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Old Town Man Pleads Guilty to Distribution and Possession of Child Pornography

Kenneth McLay, 46, of Old Town, Maine, pleaded guilty on September 10, 2018 in U.S. District Court to distribution and possession of child pornography.

According to court records, the defendant obtained sexually explicit videos of a minor from the internet and uploaded some of these videos... More...
   $0 (09-13-2018 - ME)

United States of America v. Brett Ferrell United States District Court for the District of Vermont

Burlington, VT - New York Man Sentenced for Child Exploitation Offense

The Office of the United States Attorney for the District of Vermont stated that Brett Ferrell, 33, of New York, was sentenced today in United States District Court in Rutland for traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor. Chief United States District Judge Geo... More...
   $0 (09-13-2018 - VT)

United States of America v. Yuriy Khalabuda District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Citizen of Ukraine Sentenced to 16 Months in Federal Prison for Fraud Scheme

Yuriy Khalabuda, 37, of Ukraine, was sentenced to 16 months in prison for conspiracy to commit wire fraud

According to court documents, in April and May 2017, Khalabuda and another person used scanned images of gift cards on their cell phones to buy merchandise from the Best Buy... More...
   $0 (09-13-2018 - NH)

United States of America v. Oristel Soto-Peguero District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Norwood Man Sentenced to 22 Years in Federal Prison for Heroin Trafficking

Defendant shot at the front door when officers arrived at his home

A Norwood man was sentenced on September 12, 2018 in federal court in Boston for distributing heroin in the Taunton area.

Oristel Soto-Peguero, 25, was sentenced by U.S. District Court Judge Rya W. Zobel to 22 years in... More...
   $0 (09-12-2018 - MA)

United States of America v. Joe Simmons a/k/a "Profit" District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Boston Man Sentenced for Distributing Drugs in and Around Public Housing Development

An identified Boston gang member was sentenced on September in federal court in Boston for distributing drugs in and around the Mildred C. Hailey Apartments in Jamaica Plain.

Joe Simmons, a/k/a “Profit,” 30, was sentenced by U.S. District Court Judge Denise J. Casper to seven years i... More...
   $0 (09-12-2018 - MA)

United States of America v. Steven Bennett District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Walpole Man Sentenced to 20 Years in Federal Prison for Sexually Exploiting Two Children

A Walpole man was sentenced on September 12, 2018 in federal court in Boston for producing child pornography.

Steven Bennett, 52, was sentenced by U.S. District Court Judge Allison D. Burroughs to 20 years in prison and five years of supervised release. In April 2018, Bennett ple... More...
   $0 (09-12-2018 - MA)

United States of America v. Daniel Sullivan District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms

Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms.

According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...
   $0 (09-12-2018 - NH)

United States of America v. Jared Peterson District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Dalton Man Sentenced to Prison for Fentanyl Trafficking

Jared Peterson, 28, of Dalton was sentenced on Tuesday to serve five years in prison for possessing fentanyl with intent to distribute.

According to court documents and statements made in court, on March 18, 2017, after a drug investigation, law enforcement officers from the Franconia, Sugar Hill, ... More...
   $0 (09-12-2018 - NH)

STATE OF OHIO v. DAWUD SPAULDING

In the early morning of December 15, 2011, Mr. Spaulding shot and paralyzed
Patrick Griffin while he was leaving a house on Grant Street. Merely hours later, Mr. Spaulding
shot and killed both Erica Singleton and Ernie Thomas outside of the same house. Mr.
Spaulding was arrested the following day. After a jury trial, Mr. Spaulding was convicted of two
counts of aggravated mu... More...
   $0 (09-12-2018 - OH)

Donald Larry Martin v. Social Security Administration, Commissioner Northern District of Alabama Federal Courthouse - Birmingham, Alabama

This case requires us to consider the boundaries of “payment based wholly on service as a member of a uniformed service” for the purposes of Social Security benefit calculations. We agree with the Social Security Administration’s interpretation, and affirm the district court’s decision.
I.
Donald Larry Martin appeals from the Social Security Administration (SSA)’s decision to reduce his mo... More...
   $0 (09-12-2018 - AL)

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. Michael Miller District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Heroin Trafficker Sentenced to Federal Prison

An Ohio man who admitted in court to his association with an Attleboro, MA, woman and others who supplied him with significant quantities of heroin, which he then sold in Ohio, was sentenced in U.S. District Court in Providence on on September 10, 2018 to 48 months in federal prison on drug trafficking charges.

Micha... More...
   $0 (09-11-2018 - RI)

United States of America v. Salmen Hernandez-Ayala United States District Court for the District of Vermont

Burlington, VT - Mexican Man Sentenced for Alien Smuggling

Salmen Hernandez-Ayala, 48, a citizen of Mexico, was sentenced on September 10, 2018 in United States District Court in Burlington for transporting three illegal aliens within the United States. United States District Judge Christina Reiss sentenced Hernandez-Ayala to time served. Hernandez-Ayala has been in custody since his ar... More...
   $0 (09-10-2018 - VT)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.