Washington, DC - Arlette Louden sued District of Columbia CVS Pharmacy, LLC on a personal injury premises liability theory claiming to have suffered $3 million in injuries and/or damages on as a direct result of an accident the Defendant's store.... More...   $1 (12-13-2019 - DC)

Washington, DC - The United States of America chargede Vivian Marion Hairston with arson for setting her grandmother's house on fire.

Vivian Marion Hairston, 37, of Washington, D.C., was found guilty by a jury for setting fire to her grandmother’s home in the Kingman Park neighborhood of Northeast Washington.

Hairston was found guilty of arson with a senior citizen enhancement an... More...   $0 (12-14-2019 - DC)

Pittsbugh, PA - Jared L. Taylor sued Nicholas J. Henderson, Break The Floor Productions, LLC, and Ryder Truck Rental, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Henderson.

This case was filed in the United States District Court for the Eastern District of Pennsylvania, case no.: 2:19... More...   $1 (12-13-2019 - PA)

Pittsburgh, PA - The United States of America charged Derrick Jones with maintaining a drug involved premises, possession with intent to distribute quantities of cocaine and cocaine base, possession of firearms and ammunition by a convicted felong and drug trafficking.

Derrick Jones, 34, pleaded guilty to four counts of violation of federal narcotics and firearms laws.

In connect... More...   $0 (12-14-2019 - PA)

Harrisburg, PA - Justin Stephen Horst sued Omar Alberto Rivera and Forza Transportation Services, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have suffered $500,000 in damages and/or injuries in a car truck wreck caused by Rivera.... More...   $1 (12-14-2019 - PA)

Williamsport, PA - The United States of America charged Leonard Lewis with production, possession and distribution of child pornography.

Leonard Lewis, age 58, of New York City, New York, was sentenced to 72 months’ imprisonment and three years of supervised release, for the production and distribution of obscene visual representations of the sexual abuse of children.

According ... More...   $0 (12-14-2019 - PA)

Allentown, PA - Maryann Mooney sued Mary Stover on a peronsl injury auto negligence theory.... More...   $1 (12-13-2019 - PA)

Allentown, PA - Michael Shevlin and Rebecca Shevlin sued Antwaun Young and Camden Flooring Co. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car wreck.

This case was filed in the Court of Common Pleas, Philadelphia County, Pennsylvania, case no.: 1900404519, and was removed to federal court by the Defendants.... More...   $1 (12-13-2019 - PA)

Philadelphia, PA - The United States of America charged Sarah Norton with attempting to entire a minor to engage in illicit sexual conduct.

Sarah Norton, 38, of Jewett City, Connecticut was convicted at trial of attempted enticement of a minor and traveling to engage in illicit sexual conduct with a minor arising from her interactions with a 14 year-old boy.

The defendant, a marr... More...   $0 (12-14-2019 - PA)

Plaintiffs Lark Holden and James Stansell1 appeal a judgment denying their
petition for writ of mandate challenging decisions by the City of San Diego and City
Council for the City of San Diego (collectively City) to grant a California Environmental
Quality Act (CEQA; Pub. Resources Code, § 21000 et seq.)2 exemption for a residential
development project proposed by IDEA Enterprise,... More...   $0 (12-14-2019 - CA)

Alexandria, VA - The United States of America charged James F. Miller with filing a false tax return.

An Alexandria, Virginia, tax lobbyist was sentenced to one year in prison for willfully filing a false tax return.

Attorney James F. Miller, 67, underreported his gross income on his 2010 through 2014 tax returns by more than $2.2 million. Miller, a tax policy lobbyist and former... More...   $0 (12-13-2019 - VA)

Rapid City, SD - Marlee Iron Crow sued the United States of America on a Federal Tort Claims Act negligence theory.... More...   $0 (12-12-2019 - SD)

Rapid City, SD - The United States of America charged Japher Rajab with attempting to entice a minor for sex on the Internet.

Japher Rajab, 42, of Rapid City, South Dakota, was convicted of Attempted Enticement of a Minor Using the Internet following a three-day federal jury trial held in U.S. District Court in Rapid City.

Rajab was one of eleven men who were arrested and feder... More...   $0 (12-13-2019 - SD)

New York, NY - Louisette Geiss, et al. sued The Weinstein Company Holdings, LLC, Harvey Weinstein, et al. on sexual harassment, negligence, sexual assault and battery and respondeat superior theories claiming that Harvey Weinstein wrongfully touched or exposed himself to them sexually.

The Plaintiffs described all types of inappropriate behavior by Weinstein over a long period of time. More...   $25000000 (12-13-2019 - ny)

Buffalo, NY - The United States of America charged Matthew Johnson with conspiracy to distribute cocaine.

Matthew Johnson, 28, of Buffalo, NY, who was convicted of conspiring to possess with intent to distribute, and to distribute, 28 grams or more of crack cocaine, was sentenced to serve 25 years in prison by Chief U.S. District Court Judge Frank P. Geraci, Jr.

Assistant U.S. At... More...   $0 (12-13-2019 - NY)

Albany, NY - The United States of America charged Cheorghe Cirstea with conspiracy to commit bank fraud, access device fraud, aggravated identity theft with forfeiture.

Gheorghe Cirstea, age 33, and a citizen of Romania, was sentenced to 27 months in prison for conspiring to steal bank customers’ account information and personal identification numbers (PINs) by using skimming devices that... More...   $0 (12-13-2019 - NY)

Brooklyn, NY - Maksym Velychko sued Iftikhar Ahmad and Eveready Transportation, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck cauwsed by Ahmad.

This case was filed in the Supreme Court of New York, County of Kings, 520421/2019, and was removed to federal court by the Defendants.... More...   $1 (12-12-2019 - NY)

Brooklyn, NY - The United States of America charged Enock Mensah with theft of funds and health care fraud.

A federal jury in Brooklyn returned a guilty verdict for public benefits theft and healthcare fraud against Enock Mensah, a social worker participating in the New York State Early Intervention Program (EIP) that provides remedial services to developmentally delayed children. When s... More...   $0 (12-13-2019 - NY)

New York, NY - Salvatore V. Arcuri sued Cevero Matos and Centrury Bathworks, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Matos.

This case was filed in the Supreme Court, New York County, New York, 67509-2018, and was removed to federal court by the Defendants.... More...   $1 (12-12-2019 - NY)

New York, NY - Regina Aitey sued Shirece Clarke and Empress Ambulance Service, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damages in a car ambulance wreck.

This case was filed in the Supreme Court/County of Bronx, 24969/2019E, and was removed to federal court by the Defendants.

Plaintiff challenged the jurisdicti... More...   $0 (12-12-2019 - NY)

New York, NY - The United States of America charged John Ulrich with conspiracy to bribe officers or an employee organization and employee welfare benefit plaintiff, fraud and attempt and conspiracy to commit honest services health care fraud.

John Ulrich, who previously served as the vice president of the International Brotherhood of Teamsters Local 812 (the “Union”) and as a trustee of ... More...   $0 (12-13-2019 - NY)

17 Plaintiff‐Appellant Maxmillian Sloley brought this action pursuant to 42
18 U.S.C. § 1983 to vindicate the violation of his constitutional rights occasioned by,
19 inter alia, a visual body cavity search to which he was subjected incident to
20 arrest. The district court (Gary L. Sharpe, J.) granted summary judgment in favor
21 of Defendants‐Appellees Eric and Bryan ... More...   $0 (12-13-2019 - NY)

A. The Raceway
The Laguna Seca Raceway (the Raceway) is a motor racing circuit2
located in
Salinas and owned by the County. The County and SCRAMP are parties to a concession
agreement under which they co-manage the Raceway. Pursuant to the concession
agreement, SCRAMP manages the Raceway’s day-to-day operations, and the County is
responsible for drainage issues.
A varie... More...   $0 (12-13-2019 - CA)

Syracuse, NY - Nader W. Attia sued Dathan Seth Daily and Ozark Motor Lines, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damages in a car truck wreck caused by Daily.... More...   $1 (12-12-2019 - NY)

Syracuse, NY - The United States of America charged Alfredo Carballo Nava with immigration fraud.

A jury convicted Alfredo Carballo Nava, age 26, a citizen of Mexico staying in Homer, New York, of one count of immigration fraud for using a counterfeit permanent resident card. The jury acquitted the defendant of one count of social security fraud.

Evidence presented during the t... More...   $0 (12-12-2019 - NY)

New Haven, CT - Liza Chincharauli sued Carole Elizabeth Rumpf on a personal injury auto negligence theory claiming to have suffered $2 million in damages and/or injuries as a direct result of a car wreck.... More...   $1 (12-11-2019 - CT)

New Haven, CT - The United States of America charged Latrice M. Colvin with mail fraud.

Latrice M. Colvin, age 33, of Bridgeport, was sentenced to 30 days of imprisonment, followed by seven months of home confinement and two years of supervised release, for operating a credit card fraud scheme.

According to court documents and statements made in court, between September 2015 and... More...   $0 (12-12-2019 - CT)

Springfield, MA - Rosemarie Jackson sued Emily Ladlee and Nathan Ladlee on personal injury auto negligence theories claiming to have been injured and/or damaged in as a direct result of a car wreck caused by the Defendants and to have suffered $125,000 in damages.... More...   $1 (12-11-2019 - MA)

Boston, MA - The United States of America charged Corey Smith with transportation of a minor for purposed of prostitution.

Corey Smith, 35, was sentenced by U.S. District Court Senior Judge George A. O’Toole Jr. to 146 months in prison and five years of supervised release. In July 2019, Smith pleaded guilty to one count of transportation of a minor for purposes of prostitution and two cou... More...   $0 (12-12-2019 - MA)

Providence, RI - Kerry J. Hahn sued the United States of America on a Federal Tort Claims Act personal injury auto negligence theory claiming to have been injured and/or damages in a car wreck caused by a government employee.... More...   $1 (12-11-2019 - RI)

Providence, RI - The United States of America charged Dylan J. Harris with attempting to entice a minor boy to engage in illicit sexual activity.

Dylan J. Harris, 27, admitted that in January 2017, he engaged in a series of sexually explicit online communications with an individual he believed to be a 14-year-old boy. At Harris’ request, he arranged to meet the boy in a secluded Warwick p... More...   $0 (12-12-2019 - RI)

Portland, ME - John Redmond sued Yachting Solutions, LLC on a Jones Act negligence theory claiming to have been injured and/or damaged in an accident on one of Defendant's yachts.... More...   $0 (12-11-2019 - ME)

Bangor, ME - The United States of America charged Aaron Dyer with attempting to transfer obscene material to a minor.

According to court records, Aaron Dyer, 34, using the multimedia messaging application Snapchat, sent images of his genitalia to the internet connected device of a 10-year-old girl living in Maine. Dyer requested in a message accompanying the images that the girl send bac... More...   $0 (12-12-2019 - ME)

Burlington, VT - Jose Pagan and Albert Milite, Jr. v. Bernard Avery and Everett J. Prescott, Jr. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck.... More...   $1 (12-11-2019 - VT)

Rutland, VT - The United States of America charged Randall Swartz with mail fraud.

Randall Swartz, 59, of Orleans, was sentenced to 48 months of imprisonment following his guilty plea to a charge of mail fraud. Chief Judge Geoffrey Crawford also ordered that Swartz serve three years of supervised release following completion of his prison term and pay restitution in the amount of $452,55... More...   $0 (12-12-2019 - VT)

Concord, NH - John R. Beaudry sued Daniel D. Donna, Jr. d/b/a Double D Transport on a personal injury auto negligence theory claiming to have been injured and/or damages in a car truck wreck.... More...   $1 (12-11-2019 - NH)

Concord, NH - The United States of America charged Alexander A. Tsiros with drug trafficking and felony firearms possession.

Alexander A. Tsiros, 37, of Farmington, was sentenced to 41 months in federal prison for drug trafficking and firearms offenses, United States Attorney Scott W. Murray announced today.

According to court documents and statements made in court, on... More...   $0 (12-12-2019 - NH)

Abilene, TX - Samuel Clifford Freeman sued Ralph Edward Singer, Amy Marie Ingram and Forward Air, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck.

This case was filed in the 32nd District Court of Nolan County, Texas, 20065, and was removed to federal court by the Defendants.

Plaintiff cha... More...   $0 (12-11-2019 - TX)

Dallas, TX - The United States of America charge Said Azzam Mohamad Rahim with f conspiracy to provide material support to a designated foreign terrorist organization (FTO), one count of attempting to provide material support to an FTO, and six counts of making false statements involving international terrorism to federal authorities.

A 42-year-old Dallas, Texas, man has been sentenced to... More...   $0 (12-12-2019 - TX)

Tulsa, OK - Esther Brown sued Simon Property Group, Inc. d/b/a Woodland Hill Mall on a personal injury negligence theory claiming to have been injured and/or damaged in an accident at Defendant's shopping mall.... More...   $0 (12-11-2019 - OK)

Tulsa, OK - The United States of America charged Ricardo Perez-Rocha with conspiracy to distribute meth.

A California man with a penchant for fighting chickens and alleged ties to a murderous Mexican drug cartel pleaded guilty Wednesday in federal court to conspiring with others to distribute methamphetamine in Tulsa and other areas.

Ricardo Perez-Rocha, 43, called by authorities... More...   $0 (12-12-2019 - OK)

Petitioner D.W. was found unfit for juvenile treatment based
on the allegation that, at age 17, he committed second degree
murder in violation of Penal Code section 187, subdivision (a),
under the natural and probable consequences theory of liability.
After the Respondent juvenile court transferred D.W.’s case to adult
court, our Legislature eliminated liability for murder unde... More...   $0 (12-12-2019 - CA)

Opelika, AL - Wendy Marion Burroughs and David Russell Burrough sued Montrez Perez Brown and Cooley Transport, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck cased by Brown.

This case was filed in the Circuit Court of Russell County, Alabama, 57-cv-18-900111.00, and was removed to federal court by... More...   $1 (12-10-2019 - AL)

Montgomery, AL - The United States of America charged Charles Nicholas Pybus with possession of a firearm by a convicted felon.

Charles Nicholas Pybus, 36, of Phenix City, Alabama, was sentenced to 70 months in prison for possession of a firearm by a convicted felon. Following his prison sentence of nearly six years, he will be subject to three years of supervised release.

... More...   $0 (12-11-2019 - AL)

Mobile, AL - The United States of America charged Richard Wayne Bennett with possession with intent to distribute meth and possession of a firearm in relation to a drug trafficking felony.

Richard Wayne Bennett, 44, of Robeline, Louisiana, was sentenced for his possession with intent to distribute methamphetamine and possession of a firearm in relation to a drug trafficking felony. Benne... More...   $0 (12-11-2019 - AL)

Atlanta, GA - The United States of America charged Carmen Pearson with wire, radio or television fraud, false statements and misuse of social security number.

Carmen Pearson has pleaded guilty to stealing over $175,000 from the federal government by concealing her father’s death from the Social Security Administration for nine years so that she could continue to receive his Social Securi... More...   $0 (12-11-2019 - GA)