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United States of America v. Anthony Blumberg District of New Jersey Federal Courthouses

Newark, NJ - Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme

The former Chief Executive Officer of ConvergEx Global Markets Limited (CGM Limited) pleaded guilty this on August 7, 2018 in federal court in Newark, New Jersey for his role in a scheme to commit securities and wire fraud from 2006 through 2011.

Anthony Blu... More...
   $0 (08-08-2018 - NJ)

United States of America v. Dallas Wayne Thundershield District of North Dakota Federal Courtroom - Fargo, North Dakota

A jury convicted Dallas Wayne Thundershield of second-degree murder, in
violation of 18 U.S.C. §§ 1111 and 1153; assault with intent to commit murder, in
violation of 18 U.S.C. §§ 113(a)(1) and 1153; assault with a dangerous weapon, in
violation of 18 U.S.C. §§ 113(a)(3) and 1153; and assault resulting in substantial
bodily injury, in violation of 18 U.S.C. §§ 113(a)(7) and 1153. O... More...
   $0 (08-08-2018 - ND)

Raymond Blech v. Richard Blech, Commercial Bank as Trustee, etc.

Arthur Blech died in 2011, leaving an estate worth in
excess of $65 million. At his death, his estate planning
documents included the Arthur Blech Living Trust, as amended,
and his will, which provided for the “pour over” of most of his
remaining assets into the Trust, to be administered as part of the
corpus of the Trust by a third party trustee. Arthur left most of
his es... More...
   $0 (08-07-2018 - )

Mark A. Emerson v. State of Indiana

In June 2015, Emerson and his then-wife Lara had separated but not yet
divorced. The two had one child together, and Lara had two other children
from a previous relationship. After the split, Lara and her children remained in
the marital home in Anderson, while Emerson stayed with a friend in
Indianapolis. At this time, Lara was in a romantic relationship with Cody Gay
(“G... More...
   $0 (08-07-2018 - IN)

Abraham Jacob Proenza v. The State of Texas

Proenza and his wife Sandra testified that on April 2, 2008, A.J.V. was born in
Minnesota to Sandra’s sister. Hoping to adopt A.J.V., Proenza and Sandra drove to
Minnesota and returned to Texas with the child.
When A.J.V. was three or four weeks old, Sandra and A.J.V.’s birth mother, who
was in Texas at the time, took A.J.V. to Su Clinica. A.J.V.’s birth mother signed medi... More...
   $0 (08-07-2018 - TX)

Michael J. Buck v. The State of Texas

In March 2016, an El Paso County grand jury returned a two-count indictment against
Appellant alleging he committed aggravated sexual assault and used or exhibited a deadly weapon,
namely, a gun, in the commission of the offense. Appellant entered a not guilty plea at the
arraignment on April 12, 2016. Appellant’s attorney raised concerns about his medical condition
and need ... More...
   $0 (08-07-2018 - TX)

Justin Gerome Horn v. The State of Texas

A surveillance video from the Walgreens store located on North Fourth Street in Longview,
Gregg County, Texas, recorded a man in shorts purchasing some merchandise with a credit card
at approximately 6:20 p.m. on July 19, 2016, while a contemporaneous Walgreens receipt
documented a transaction in which a Visa credit card having the last four digits 6379 was swiped
at 6:20:13 p.... More...
   $0 (08-07-2018 - TX)

Robert Smith v. Rosebud Farm, Inc., d/b/a Rosebud Farmstand Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Robert Smith worked behind the
meat counter at Rosebud Farm, a local grocery store. After
several years of ongoing sexual and racial harassment from
his male coworkers and supervisor, Smith sued Rosebud. He
claimed various violations of Title VII of the Civil Rights Act
of 1964, 42 U.S.C. § 1981, and the Illinois Gender Violence Act.
2 No. 17‐2626
The jury returne... More...
   $0 (08-07-2018 - IL)

The William R. Lee Irrevocable Trust v. Lester L. Lee Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Lester Lee merged two companies he controlled. A trust administered by his nephews, with a pre-merger minority interest in one of the companies, dissented from the merger pursuant to Indiana’s Dissenters’ Rights Statute and obtained a judgment against that company. Lester filed a personal bankruptcy petition. The Trust commenced an adversary proceeding in that bankruptcy action, seeking to pierce ... More...   $0 (08-07-2018 - iN)

Mary Anselmo v. Grossmont-Cuyamaca Community College District Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Plaintiff Mary Anselmo attended Los Angeles Pierce College (Pierce College), a
public community college within the Los Angeles Community College District. On
March 4, 2016, Anselmo traveled to Grossmont College as a member of the Pierce
College Women's Volleyball team to participate in an intercollegiate beach volleyball
tournament. The Grossmont College campus and the volleyball c... More...
   $0 (08-07-2018 - CA)

United States of America v. Paul J. Manafort

Alexandria, VA - The United States of America charged Paul J. Manafort, Jr. with:

Pending Counts
Disposition
26:7206(1); 18:2 and 3551 et seq. Subscribing to False United States Individual Income Tax Returns
(1-5) Dismissed per the filing of the superseding indictment
26:7206(1) Subscribing to False United States Individual Income Tax Returns
(1s-5s)
31:531... More...
   $0 (08-07-2018 - VA)

Anthony Wilson, Jr. v. The State of Texas

During the course of a robbery in Bowie County, Anthony Wilson, Jr., shot and killed
Casey Smith. Wilson was indicted on one count of capital murder and, alternatively, one count of
felony murder. A Bowie County jury found Wilson guilty of capital murder, and Wilson was
sentenced to life in prison. On appeal, Wilson alleges that a flaw in the jury charge caused him
egregious... More...
   $0 (08-06-2018 - TX)

Hubert Vaughn Thomas v. The State of Texas

This case is about a shooting at an apartment complex in Terrell, Texas. One day in August of 2016, appellant walked his wife to her car at the complex. After his wife got in her car, appellant walked past a group of men who had been smoking PCP. One of the men, Raymond Lampkin, assaulted appellant in a violent and unprovoked attack. After the assault, appellant returned to his

–2– ... More...
   $0 (08-06-2018 - TX)

Shundale Taylor v. The State of Texas

On March 29, 2016, Antoine Hodge was shot once in the chest outside an apartment
complex at 5880 Bernal in Dallas, Texas. Antoine, with his brother Chevis,2 was at the complex
to witness a fight between two women, Dajee Dillard3 and Jelicia Linwood.4 Antoine subsequently
died of his wound. The ballistics expert testified the bullet that killed Antoine was fired from
appellant’s... More...
   $0 (08-06-2018 - TX)

Edwing Ahmed Alvarez v. The State of Texas MoreLaw Performance Marketing If It Does Not Work, It Is Free!

On July 15, 2016, at approximately 4:24 p.m., Laredo Police Department dispatch received a call regarding a burglary in progress at 505 East Fremont, Laredo, Texas. Officer Juan Morales, the first officer on the scene, arrived within three minutes. Officer Luis Becerra also responded to the call to assist the officers and was the first officer to make contact with Alvarez. Officer Becerra l... More...   $0 (08-06-2018 - TX)

Daniel Jeremy Torres v. The State of Texas

On December 20, 2015, Torres, Juan, and David, all brothers, were living at 514 Porter,
San Antonio, Texas. By all accounts, Juan was subleasing and was responsible for the rent. At
some point during the evening, David and Torres decided they needed to make some “fast money”
to help Juan with the rent. When Juan and Torres refused to allow David to sell his laptop, David
dec... More...
   $0 (08-06-2018 - TX)

Tyquan Guzman v. The State of Texas

Tyquan Hassan Guzman was indicted for three offenses arising from two events: an
aggravated robbery against Robert Gilardi and an aggravated kidnapping and aggravated robbery of
Wendy Gueorguiev committed two days after the robbery against Gilardi. All three indictments were
consolidated for trial without objection.
Among the witnesses at trial were Guzman’s victims, Gilardi and G... More...
   $0 (08-06-2018 - TX)

Monica J. Rogers v. Henry Ford Health System Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Plaintiff Monica Rogers, an African-American woman in her sixties, has been employed by defendant Henry Ford Health System (“HFHS”) for over thirty years. In late 2012, Rogers was working as a consultant in HFHS’s Organizational Human Resources Development (“OHRD”) Department. After she was denied reclassification as a Senior OHRD Consultant, Rogers made an internal complaint of racial and age dis... More...   $0 (08-06-2018 - MI)

Wilbert Macy v. GC Services, Limited Parternship Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Plaintiffs Wilbur Macy and Pamela J. Stowe
(Plaintiffs) brought this putative class action against GC Services Limited Partnership (GC), a
>
No. 17-5593 Macy, et al. v. GC Servs. Ltd. P’ship Page 2
debt collector, alleging violations of the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C.
§ 1692 et seq. Plaintiffs alleged that GC, in attempting to collect debt owed by Plai... More...
   $0 (08-06-2018 - KY)

STEPHEN RICHARD HASKELL v. THE STATE OF WYOMING

Stephen Haskell won the August 2014 primary election for Sublette County Sheriff on a platform that included purchasing new uniforms for the sheriff’s office. He became the sheriff-elect after the general election in early November and began preparing to take office. His preparations included a meeting in late November with two of the sitting county commissioners. The three men discussed the sh... More...   $0 (08-05-2018 - WY)

KIRK LASSEND v. UNITED STATES

In July 2010, two individuals in Fitchburg, Massachusetts called 911 to report that Lassend had been walking up and down the street with a gun and firing shots into the air. Police officers placed Lassend under arrest at the scene. The officers recovered ammunition from Lassend's pocket and found a gun in an unlocked closet in the common hallway of a nearby apartment building. A search of... More...   $0 (08-05-2018 - MA)

STATE OF CONNECTICUT v. EZEQUIEL R. R.*

The defendant, Ezequiel R. R., appeals from the judgment of conviction, rendered following a jury trial, of one count of aggravated sexual assault of a minor in violation of General Statutes § 53a-70c (a) (1), one count of sexual assault in the first degree in violation of General Statutes § 53a-70 (a) (2), three counts of risk of injury to a child in violation of General Statutes § 53-21 (a) (2),... More...   $0 (08-05-2018 - CT)

STATE OF CONNECTICUT v. MARQUIS J. HARPER

. The defendant, Marquis J. Harper, appeals from the judgment of conviction, rendered after a jury trial, of one count of attempt to commit robbery in the first degree as an accessory in violation of General Statutes §§ 53a-8 (a), 53a-49 (a) (2) and 53a-134 (a) (2). On appeal, the defendant claims that (1) the evidence adduced at trial was insufficient to sustain his conviction and (2) the court i... More...   $0 (08-05-2018 - CT)

Abdur Rahim Ambrose a/k/a Abdur Ambrose v. State of Mississippi

On the afternoon of April 7, 2013, Demetrius Lee returned home from work between 3:00 and 4:00 p.m. Lee resided in the DeLisle community at 7486 Lobouy Road, which is part of a larger property commonly known as “the Hill.” The Hill is comprised of two houses and a mobile home. While Lee was relaxing, someone knocked on his window, but he remained inside. Twenty to thirty minutes later, Lee wen... More...   $0 (08-05-2018 - MS)

Lavar Monte Thompson vs State of Florida

Bill and Connie Couch lived in Lake Butler. Their property comprised a mobile home, several outbuildings, and a camper trailer Mr. Couch called his “man cave.” The Couches’ daughter,
Chloe, and Mrs. Couch’s son from a previous relationship lived with them on the property. In January 2012, Ronald Griffis knocked on the Couches’ front door, offering to pave their driveway. After some negotiati... More...
   $0 (08-05-2018 - FL)

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