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Tyanne Davenport v. Edward D. Jones & Company, L.P. Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana

Tyanne Davenport (“Davenport”) appeals the district court’s order granting summary judgment in favor of Edward Jones & Company, L.P. (“Edward Jones”), on Davenport’s two claims of quid pro quo sexual harassment under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. (“Title VII”), and her state law false light invasion of privacy claim. The district court dismissed Davenport’s c... More...   $0 (05-25-2018 - LA)

State of Tennessee v. Curtis Morris

On January 8, 2013, a Shelby County grand jury returned indictment No. 1300001, charging the defendant with first-degree murder during the perpetration of aggravated child abuse, first-degree murder during the perpetration of aggravated child neglect, aggravated child abuse of a child eight years of age or less, and aggravated child neglect of a child eight years of age or less. The victim in the... More...   $0 (05-22-2018 - TN)

United States of America v. Oscar Montoya District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Windsor Locks Man Pleads Guilty to Federal Drug Trafficking and Money Laundering Offenses

Oscar Montoya, 62, of Windsor Locks, pleaded guilty on May 21, 2018 before U.S. District Judge Jeffrey A. Meyer in New Haven to drug trafficking and money laundering offenses related to the distribution of heroin and various prescription medications.

According to court docume... More...
   $0 (05-22-2018 - CT)

United States of America v. Salvatore Demeo Eastern District of New York Federal Courthouse - Central Islip, New York

Brooklyn, NY - lleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion

Salvatore Demeo Failed to Report More Than $2 Million in Capital Gains from Lucrative Real Estate Sales

On May 21, 2018, Salvatore Demeo, an alleged member of the Genovese organized crime family of La Cosa Nostra, pled guilty at the federal courthouse in Brooklyn to attempted tax evasion. At the guilty pl... More...
   $0 (05-22-2018 - NY)

State of Ohio v. Tyrik M. McDonald-Glasco

By indictment filed October 13, 2016, plaintiff-appellee, State of Ohio, charged McDonald-Glasco with one count of murder in violation of R.C. 2903.02, an unspecified felony; one count of felony murder in violation of R.C. 2903.02, an unspecified felony; and one count of intimidation of a witness in a criminal case in violation of R.C. 2921.04, a third-degree felony. Both murder charges carried a... More...   $0 (05-21-2018 - OH)

State of Ohio v. Shaniece M. Cox

On January 16, 2015, a Franklin County Grand Jury charged Cox and a codefendant, Kareem Jones, with possession of heroin and tampering with evidence. (Jan. 16, 2015 Indictment.) The indictment included a one-year firearm specification for the possession charge. Id. {¶ 3} The defense filed motions to suppress on December 1, 2015 and May 19, 2017 seeking exclusion of statements made by Cox to pol... More...   $0 (05-21-2018 - OH)

United States of America v. Dawn Anderson, a/k/a "Prestige" Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Federal firearms dealer and her employee sentenced for selling guns to felons

Dawn Anderson, a/k/a “Prestige,” a federally licensed firearms dealer in Atlanta, doing business as Distincvision, LLC, a/k/a “Liquidation Outlet Center,” was sentenced on May 16, 2018 for making false entries in the records required to be kept by federal firearms dealers. Shawn Lewis, an employee... More...
   $0 (05-21-2018 - GA)

STATE OF OHIO v. Ronald Roberson

In our prior decision, we summarized the facts that supported Roberson’s
five criminal convictions. Roberson I, ¶ 4-34. The only facts that are relevant to the
assignment of error before us now are those relating to the August 27, 2015 incident,
which supported two of Roberson’s convictions: aggravated burglary and rape. The
relevant facts are these:
Roberson met C.G... More...
   $0 (05-21-2018 - OH)

United States of America v. Jalal Altarabeen, a/k/a Jalal Salamah, a/k/a Abu Rasheed District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Israeli National Sentenced for Cocaine Conspiracy and International Money Laundering Charges

An Israeli national was sentenced on May 19, 2018 in federal court in Boston for conspiring to transfer $2.5 million worth of cocaine from Colombia to Israel via Boston and to money laundering charges.

Jalal Altarabeen, a/k/a Glal El Tarbin, a/k/a Jalal Salamah, a/k/a Abu Ra... More...
   $0 (05-21-2018 - MA)

United States of America v. Tiffany Rhea Spears Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Thackerville Woman Sentenced To 60 Months Probation, $88,700 Restitution For False Bank Entry

Tiffany Rhea Spears, age 30, of Thackerville, Oklahoma, was sentenced to five years of probation for False Entry In The Books of a Federally Insured Bank, in violation of Title 18, United States Code, Section 1005. The charge arose from an investigation by the Federal Reserve Offic... More...
   $0 (05-19-2018 - OK)

United States of America v. Shawn Patrick Watkins United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Missouri Man Pleads Guilty in $3.4 Million Real Estate Investment Scheme that Targeted Orange County Investors

A Missouri man who formerly served as a law enforcement reservist has pleaded guilty to a federal fraud offense and admitted operating a real estate scheme in Orange County that bilked dozens of Southern California investors who collectively suffered approximately... More...
   $0 (05-19-2018 - CA)

Edward Tobey v. Brenda Chibucos and Mary Stanton Northern District of Illinois Courthouse - Chicago, Illinois

One man’s extradition is another
man’s “kidnapping.” Edward Tobey, the plaintiff here, has
three state-court convictions (one in Illinois and two in Florida)
for possession of child pornography. Tobey also has a penchant
for resisting the conditions of probation placed upon him
2 Nos. 16-3927 & 16-4037
by courts and by his probation officer. In 2013, his tussles with
th... More...
   $0 (05-17-2018 - IL)

Lorenzo Emanuel v. The State of Texas

Around 5:00 a.m. on February 28, 2016, an inmate-related disturbance in
the Denton County Jail’s Special Housing Unit delayed distribution of the
inmates’ breakfast trays.2 When inmate Emanuel eventually received his tray, he
complained that his breakfast was cold and requested a “Johnny Sack”—an
alternative inmate meal that is served in a brown paper bag, usually containing a ... More...
   $0 (05-15-2018 - TX)

Green Tree Servicing, LLC v. Henry House; Linda Murrell Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Henry House, Linda Murrell (the House Parties), and other plaintiffs
sued Green Tree Servicing and various other entities (the Green Tree Parties)
in a related action.1 The Green Tree Parties initiated the present suit in
1 Green Tree Servicing, L.L.C. v. Billy Brown, No. 17-60105.
Case: 17-60164 Document: 00514471076 Page: 1 Date Filed: 05/14/2018
No. 17-60164
2
federa... More...
   $0 (05-15-2018 - MS)

Kathryn G. Collier and Benjamin M. Seitz v. SP Plus Corporation Northern District of Illinois Courthouse - Chicago, Illinois

This case presents an unusual circumstance: both parties insist that the plaintiffs lack Article III standing to sue. They draw opposing conclusions from this premise, however. The plaintiffs say that without standing their case could not be removed from state court using 28 U.S.C. § 1441; the defendant justifies removal but says the case then required dismissal for lack of standing. The district ... More...   $0 (05-14-2018 - )

Jerry Edward Lanier v. State of Tennessee

ADyer County jury convicted the petitioner of two counts of selling more than 0.5 grams of cocaine in a drug-free zone for which he received an effective thirty-year sentence. This Court affirmed the petitioner’s convictions on direct appeal, and our Supreme Court denied his application for permission to appeal. State v. Jerry Edward Lanier, No. W2014-01840-CCA-R3-CD, 2015 WL 3397627, at *1 (Ten... More...   $0 (05-14-2018 - TN)

State of Tennessee v. Millard Ellis Spurgeon

The Sevier County Grand Jury charged the defendant and David Way via presentment with one count each of burglary, theft of property valued at $1,000 or more, vandalism of property valued at $1,000 or more, and possession of burglary tools for his role in the August 19, 2012 break-in at Gatlinburg-Pittman High School.
At the December 16, 2015 joint trial, Gatlinburg-Pittman High School principa... More...
   $0 (05-14-2018 - TN)

State of Ohio v. George Barton

Appellant, George Barton, sets forth the following three assignments of
error:
I. The trial court erred to the prejudice of appellant in denying his
Crim.R. 29 motion.
II. The court’s verdict was against the manifest weight of the
evidence.
III. Appellant received ineffective assistance of counsel.
{¶ 4} The following undisputed facts are relevant to this appe... More...
   $0 (05-14-2018 - OH)

Debbie Williams, et al. v. Affinion Group, LLC, et al. Southern District of New York - New York, New York

The post‐transaction marketing employed by Trilegiant and its e‐merchant
partners functions as follows. Online merchants such as Buy.com, Inc. and
Priceline.com, Inc. enter into an arrangement with Trilegiant to permit the
advertisement of membership club programs to their customers. In the course
of completing a transaction, a link, banner, or webpage appears on theMore...
   $0 (05-14-2018 - NY)

UNITED STATES OF AMERICA v. COUNTY OF MARICOPA, Arizona and PAUL PENZONE,* in his official capacity as Sheriff of Maricopa County, Arizona

The United States brought this action to halt racially discriminatory policing policies instituted by Joseph Arpaio, the former Sheriff of Maricopa County, Arizona. Under Arpaio’s leadership, the Maricopa County Sheriff’s Office (MCSO) routinely targeted Latino drivers and passengers for pretextual traffic stops aimed at detecting violations of federal immigration law. Based on that and other un... More...   $0 (05-13-2018 - AZ)

UNITED STATES OF AMERICA v. IOURI MIKHEL and UNITED STATES OF AMERICA v. JURIJUS KADAMOVAS

Defendants are foreign nationals under the Hostage Taking Act: Mikhel is Russian, and Kadamovas is Lithuanian. Both lived in Los Angeles, California, during the events underlying this case. Defendants were assisted at various times by coconspirators Petro Krylov, Ainar Altmanis, Aleksejus Markovskis, and Natalya Solovyeva. Altmanis, Markovskis, and Solovyeva all pleaded guilty and
UNITED STA... More...
   $0 (05-13-2018 - CA)

United States of America v. Roger Bellanger District of Maine Federal Courthouse - Bangor, Maine

In today's story of why it's
generally not a good idea to orchestrate and then participate in
an illegal narcotics distribution ring, meet Roger Belanger of
Corinna, Maine. Belanger was indicted on one count of conspiracy
to distribute and possess with intent to distribute five kilograms
or more of cocaine and an unspecified amount of oxycodone, in
violation of 21 U.S.C. §§... More...
   $0 (05-13-2018 - ME)

UNITED STATES OF AMERICA v. JIMMY DAVID MALONE

Knoxville police pulled over Jimmy Malone for driving with unlit taillights. But his lights were the least of his worries. The handgun found under Malone’s seat prompted a federal grand jury indictment on felon-in-possession charges. See 18 U.S.C. § 922(g)(1). A witnessintimidation charge came later after Malone bade his sister lie to officers about who bought the gun. See id. § 1512(b)(1). ... More...   $0 (05-12-2018 - TN)

UNITED STATES OF AMERICA v. ROGER BELANGER United States Court of Appeals For the First Circuit

In today's story of why it's
generally not a good idea to orchestrate and then participate in
an illegal narcotics distribution ring, meet Roger Belanger of
Corinna, Maine. Belanger was indicted on one count of conspiracy
to distribute and possess with intent to distribute five kilograms
or more of cocaine and an unspecified amount of oxycodone, in
violation of 21 U.... More...
   $0 (05-12-2018 - ME)

STATE OF KANSAS v. LESLIE D. PRUITT

On the evening of March 6, 2015, David Simonton drove a semitrailer truck to a local Sam's Club to make a delivery. His cousin, Craig Wolfe, accompanied him on the delivery. Upon detaching the trailer, the two men planned "[t]o find a club [and] get some weed" that evening. Simonton drove the cab to a nearby Walmart and purchased a small quantity of marijuana from some individuals. Simonton then e... More...   $0 (05-12-2018 - KS)

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