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United States of America v. Jamila Takiyah Hunter Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tallahassee, FL - Tallahassee Woman Convicted of Drug Trafficking

After a day and a half trial, Jamila Takiyah Hunter, 32, of Tallahassee, was convicted on February 14, 2018 afternoon of possession with intent to distribute the controlled substance α-Pyrrolidinovalerophenone or “Alpha-PVP.”

Hunter’s four co-defendants pled guilty in late 2017 and early 2018 as follows:
... More...
   $0 (02-21-2018 - FL)

Linda Stout, et al. v. Jefferson County Board of Education Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

This appeal requires that we revisit the decades-old task of school desegregation. A racial desegregation order issued in 1971 still governs the Jefferson County Board of Education in Alabama. But beginning in 2012, residents of the City of Gardendale, a predominantly white community in Jefferson County, sought to create a separate, municipal school system. Leaders of a grassroots movement used so... More...   $0 (02-21-2018 - )

Area 51 Productions, Inc. v. City of Alameda

Area 51 Productions, Inc. (Area 51), an event planning company, had a longstanding
relationship with the City of Alameda (the City) to license the use of certain
City property to Area 51 for events Area 51 helped plan and promote with third-party
companies. The City relied on PM Realty Group, L.P. (PM) to assist it with managing
these license arrangements. Due to various problems a... More...
   $0 (02-21-2018 - CA)

United States of America v. Stanley Raass Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Salt Lake City, UT - Utah Resident Pleads Guilty To Devising Scheme To Obtain Construction Contracts Set Aside For Service-Disabled Veteran-Owned Businesses

A Utah man pleaded guilty to wire fraud and money laundering in federal court on February 16, 2018 for his role in a fraud scheme he devised to obtain government construction contracts set aside for Service-Disabled Veteran-Owned Busi... More...
   $0 (02-20-2018 - UT)

Edmundo Amparan; Kimberly L. Amparan v. Lake Powell Car Rental and Mevlut Berkay Demir, Denizcan Karadeniz; PV Holding Corporation District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Edmundo Amparan and Kimberly L. Amparan (the “Amparans”) appeal from
the district court’s grant of summary judgment in favor of Lake Powell Car Rental
Companies (“Lake Powell”) on the Amparans’ claims for negligent entrustment and
loss of consortium. The claims arose from a vehicle accident involving a motorcycle
operated by Mr. Amparan and a Ford Mustang rented by Lake Powell to D... More...
   $0 (02-20-2018 - NM)

State of Oklahoma v. Gaylon Bert Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Anadarko, OK - The State of Oklahoma charged Gaylon Bert with:

1. POSSESSION OF CONTROLLED SUBSTANCE W/IN 1000FT PARK OR SCHOOL

2. ATTEMPTING TO ELUDE POLICE OFFICER

3. DRIVING WITH LICENSE SUSPENDED

Docket
Date Code Description Count Party Amount
03-02-2017

FILE, ENTER, RECORD INFORMATION

Document Available (#CC17022100... More...
   $0 (02-19-2018 - OK)

State of Oklahoma v. Rene Lopez-Flores Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Anadarko, OK - The State of Oklahoma charged Rene Lopez-Flores with:

1. FELONIOUSLY POINTING FIREARM

2. ASSAULT AND BATTERY

Docket
Date Code Description Count Party Amount
01-06-2017

FILE, ENTER, RECORD INFORMATION

Document Available (#CC17010600000255) Download document in TIFF format.TIFF Download document in PDF format.PDF<... More...
   $0 (02-19-2018 - OK)

State of OKlahoma v. Mervala Zumwalt Caddo County Courthouse - Anadarko, Oklahoma

Anadarko, OK - The State of OKlahoma chraged Mervala Zumwalt with:

1. DUI (OHP/SHF FELONY), in violation of 47 OS 11-902(A)(2)

2. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED

Docket
Date Code Description Count Party Amount
01-03-2017

FILE, ENTER & RECORD INFORMATION

Document Available (#CC17010300000198) Download document in TIF... More...
   $0 (02-19-2018 - OK)

State of Washington v. Oscar Raul Lopez Washington Supreme Court Building

The trial court found that Oscar Lopez's lawyer
was "fairly obvious[ly]" "severely handicapped" by depression during the pretrial
and trial phases of Lopez's case.' That finding was supported by the trial court's
own observations of defense counsel's performance—and sometimes failure to show
up—at trial. That finding was also supported by declarations and testimony
presented at... More...
   $0 (02-19-2018 - WA)

United States of America v. Daniel Woolem Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - Drug Dealer Sentenced to 235 Months Imprisonment

Daniel Woolem, age 49, of Moxee, Washington, was sentenced for Conspiracy to Distribute Methamphetamine and for Distribution of Methamphetamine. United States District Judge Stanley A. Bastian sentenced Woolem to a 235-month term of imprisonment, to be followed by five years of court supervision after he is released from feder... More...
   $0 (02-19-2018 - WA)

United States of America v. Denna Chambers, aka Denna Rice and Starsheka Mixon Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Two Northern California Women Plead Guilty to Conspiracy to Fraudulently Obtain Tax Refunds

Denna Chambers, aka Denna Rice, 35, of Fairfield, pleaded guilty on February 15, 2018 to one count of conspiring to defraud the United States, United States Attorney McGregor Scott announced. Co-defendant, Starsheka Mixon, 34, of Pinole, previously pleaded guilty to the same charge... More...
   $0 (02-19-2018 - CA)

Pieter A. Folkens v. Wyland Worldwide, LLC Eastern District of California Federal Courthouse - Sacramento, California

Plaintiff Peter A. Folkens (“Folkens”) alleges that Defendant Robert T. Wyland (“Wyland”) infringed on his pen and ink depiction of two dolphins crossing underwater. Folkens contends that Wyland’s depiction of an underwater scene infringes on his drawing by copying the crossing dolphins, and that the similar element of two dolphins crossing underwater is protectable under copyright law, entitling ... More...   $0 (02-19-2018 - AZ)

Amie Wieland v. Owner-Operator Services, Inc. Jackson County Courthouse - Kansas City, Missouri

Owner-Operator Services Inc. appeals the circuit court’s judgment in favor of Amie
Wieland for her claim of negligence alleging her employer, Owner-Operator, breached its
duty to protect her from the criminal act of a third person on its premises. Owner-Operator
argues the circuit court erred in submitting a verdict director to the jury that was not
supported by substantial evidenc... More...
   $0 (02-18-2018 - MO)

United States of America v. Justin Grant Crain Federal Courthouse Western District of Arkansas - El Dorado, Arkansas

El Dorado, AR - Former Sheriff's Deputy Sentenced To Over 12 Years in Federal Prison For Receiving Child Pornography

Justin Grant Crain, age 38, of El Dorado, Arkansas was sentenced February 15, 2018 to 148 months in federal prison followed by five years of supervised release on one count of knowing receipt of child pornography. The Honorable Susan O. Hickey presided over the sentencing ... More...
   $0 (02-18-2018 - AR)

Estate of Leon Walker, Jr. v. Building Inspector Hershell Wallace Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

One morning, a SWAT team raided a St. Louis house in which the plaintiffs
lived to execute a search warrant. According to the warrant affidavit, a detective
suspected that the house contained heroin, illegal firearms, and drug-trafficking
paraphernalia. The team knocked on the door, yelled "police," and quickly began
striking the door with a battering ram. The team also tossed a "f... More...
   $0 (02-18-2018 - MO)

Qwinstar Corporation v. Curtis Anthony District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Qwinstar Corporation and Pro Logistics, LLC, engaged in negotiations that
culminated with Qwinstar agreeing to purchase Pro Logistics and employ its
owner—Curtis Anthony2—for a term of five years. A few months after the sale,
Qwinstar terminated Anthony’s employment and filed this lawsuit against him,
alleging that it did not receive the inventory it bargained for in the sale. Anth... More...
   $0 (02-18-2018 - MN)

Mike Hernandez, Francesca Muller v. Restoration Hardware, Inc.

Under Code of Civil Procedure1 section 902, “[a]ny party aggrieved” may
appeal a judgment. “It is generally held, however, that only parties of record may
appeal; consequently one who is denied the right to intervene in an action
ordinarily may not appeal from a judgment subsequently entered in the case.
[Citations.] Instead, he may appeal from the order denying intervention.” (Cou... More...
   $0 (02-18-2018 - )

United States of America v. Richard Pinedo Federal Courthouse - District of Columbia

Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers

The United States of America charged Richard Pinedo, age 28, with identity fraud in violation of 18 U.S.C. 1028 when the sold bank accounts to Russians who used the accounts to launder money for use in Russia's efforts to defeat Hillary Clinton's campaign to become President of the United States.

... More...
   $0 (02-17-2018 - DC)

United States of America v. Nakia Palmer and Nathaniel Palmer Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Social Security Administration Employee and Husband Convicted in Public Benefit Fraud Scheme

On Thursday, February 15, 2018, a federal jury found two Montgomery residents guilty of fraud and witness tampering, announced United States Attorney Louis V. Franklin, Sr. The two defendants were Nakia Palmer, 35, a former employee of the Social Security Administration, and her... More...
   $0 (02-16-2018 - AL)

United States of America v. Ralph Herman Fox, Jr. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Panama City, FL - Jackson County Man Sentenced to 360 Months in Prison for Federal Child Pornography Offenses

Ralph Herman Fox Jr., 61, of Graceville, Florida, was sentenced on February 15, 2016 in the U.S. District Court in Panama City to 360 months in prison for production of child pornography. Fox pled guilty on December 4, 2017, which was the first day of his trial. The sentence was... More...
   $0 (02-16-2018 - FL)

State of Missouri v. Phillip Douglas and Jennifer M. Gaulter Jackson County Courthouse - Kansas City, Missouri

The state appeals from the circuit court’s order sustaining the defendants’ motions
to suppress all evidence seized pursuant to a warrant authorizing search of a residence for
stolen items. The state admits an officer submitted a prepared search warrant form, which
was then executed by a circuit judge, authorizing a search for any deceased human fetus
or corpse despite the fact the... More...
   $0 (02-16-2018 - MO)

Alejandro Moreno v. Nancy Berryhill Northern District of Illinois Courthouse - Chicago, Illinois

Alejandro Moreno appeals the order of the
district court upholding the Social Security Administration’s
denial of his applications for Supplemental Security Income
and Disability Insurance Benefits. Mr. Moreno contends that,
among other shortcomings in the Administrative Law Judge’s
(“ALJ”) determination, he improperly relied on an outdated
mental-health assessment and fail... More...
   $0 (02-16-2018 - IL)

United States of America v. Marcus Dieter Felder Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - Jury Convicts San Francisco Man Of Credit Card Fraud And Identity Theft

Marcus Dieter Felder was convicted of access device fraud and aggravated identity theft, announced Acting United States Attorney Alex G. Tse, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin, and Secret Service Special ... More...
   $0 (02-16-2018 - CA)

United States of America v. Christian Clews Southern District of California Federal Courthouse - San Diego, California

San Diego - Rancher Sentenced for Possession of Child Porn Involving Dogs

Christian Clews, the operator of a Carmel Valley horse ranch, was sentenced in federal court today to 210 months in prison for possessing and distributing photographs and videos that depicted children engaged in sexually explicit activity with adults and dogs.

Clews, who pleaded guilty in July but remained ... More...
   $0 (02-16-2018 - CA)

United States of America v. Leaford George Cameron Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Jury Convicts Attorney-Imposter Who Operated Fraudulent Nationwide Law Practice

A federal jury on February 13, 2018 returned guilty verdicts on all counts against Leaford George Cameron, 65, of Burlington, New Jersey, in connection with his operation of a fraudulent nationwide law practice. Cameron was convicted of one count of mail fraud, two counts of wire fraud, and ... More...
   $0 (02-16-2018 - PA)

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