| James D. Barry and Estate of Maria Suarez v. Phillip M. Wheeler, Warner Enterprises and United Parcel Service, Inc. |
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| United States of America v. Luis Enrique Martinez-Ortiz |
 Scranton, PA - Wilkes-Barre Man Sentenced To Over Seven Years’ Imprisonment For Drug Trafficking Luis Enrique Martinez-Ortiz, age 27, of Wilkes-Barre, was sentenced to 87 months’ imprisonment for his role in a heroin, cocaine, and crack trafficking organization. |
| Wieslawa Vicky Marcotte v. Government Employees Insurance Company (GEICO) |
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| United States of America v. Peter Goodchild |
 Philadelphia, PA - Philadelphia Bookkeeper Sentenced to 8 ½ Years in Prison for Embezzling Almost $1.6 Million from Former Employer Peter Goodchild, 56, of Philadelphia, PA, was sentenced 102 months’ incarceration and ordered to pay $1,589,315 restitution by United States Dis... More... $0 (10-22-2019 - PA) |
| Renee H. Lanthier v. Health Katz and Cleary Benefits Group, Inc. |
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| United States of America v. Antonio Johnson, a/k/a Unk |
 New Haven, CT - Hartford Drug Trafficker Sentenced to More Than 6 Years in Federal Prison ANTONIO JOHNSON, also known as “Unk,” 42, of Hartford, was sentenced tto 78 months of imprisonment, followed by four years of supervised release, for distributing heroin and fentanyl in Har... More... $0 (10-22-2019 - CT) |
| Mary A. Thomas and George W. Thomas v. Wal-Mart Stores East, L.P. |
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| United States of America v. Nolan Rogers |
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| Leon H. Horton, Jr. v. Lowe's Companies, Inc. |
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| United States of America v. Lathisa Smokes |
 Utica, NY - North Carolina Woman Pleads Guilty to Running Tax Refund Scam in Syracuse Lathisa Smokes, age 36, of Charlotte, North Carolina, pleaded guilty to filing false tax returns, and assisting others in preparing false tax returns, which caused the IRS to issue fraud... More... $0 (10-22-2019 - NY) |
| Ruben Pinchasov v. United States of America |
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| United States of America v. Hrachya Atoyan |
 Brooklyn, NY - Armenian National Pleads Guilty in Brooklyn Federal Court for His Role in Visa Fraud Scheme Hrachya Atoyan pleaded guilty to conspiring with the operator of a Queens-based non-profit organizat... More... $0 (10-22-2019 - NY) |
| Eileen F. Parajon and Mex Astudillo v. Jennifer L. Braun and Lisa Bolton |
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| United States of America v. Nkanga Nkanga |
 New York, NY - Staten Island Doctor Pleads Guilty To Illegally Distributing Oxycodone Nkanga Nkanga, a Staten Island physician, pled guilty to illegally distributing oxycodone and other controlled substances. NKANGA pled guilty before United States Magistrate J... More... $0 (10-22-2019 - NY) |
| Miller Marital Deduction Trust v. Zurich American Insurance Company |
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The operative facts are taken from the complaint filed by plaintiffs Miller Marital |
| Jane Fantry and Jack Fantry v. Paulo Costa and New Prime, Inc. |
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| United States of America v. Martin Fox |
 Boston, MA - Former President of Private Tennis Academy Agrees to Plead Guilty in College Admissions Case Martin Fox, the former president of a private tennis academy in Texas, will plead guilty in connec... More... $0 (10-21-2019 - MA) |
| STATE OF OHIO -vs- GITA PATEL |
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MoreLaw Virtual ReceptionistsCall Morelaw @ 888-354-4529 For A Receptionist for Less Than a Dollar an Hour |
| United States of America v. James Gomes |
 Providence, RI - ACI Inmate Admits to Running Crack Cocaine Distribution Conspiracy An inmate at the Adult Correctional Institutions (... More... $0 (10-21-2019 - RI) |
| United States of America v. Andrew Waite |
 Portland, ME - Turner Man Pleads Guilty to Charges Stemming from Marijuana Cultivation A Turner man pleaded guilty yesterday in federal court in Portland to manufacturing 100 or more marijuana plants, possessing with intent to distribute marijuana, possess... More... $0 (10-21-2019 - ME) |
| Richard D. Harding v. Ironclad Services, Inc. and CCM Construction Services, Inc. v. New Castle Building Products |
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| United States of America v. Kenneth Kirkpatrick |
 Concord, NH - Manchester Man Sentenced to 36 Months for Gun Crime Kenneth Kirkpatrick, 33, of Manchester, was sentenced in federal court on Thursday to 36 months in prison for illegally possessing a firearm and ammunition. |
| STATE OF OHIO -vs- DANNY DeGARMO |
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 The facts and procedural history are as follows. {¶4} On February 2, 2016, Mary R. reported that her the... More... $0 (10-21-2019 - OH) |
| STATE OF OHIO -vs- ALEXANDER TRE MYKEL WELLS |
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 Appellant Alexander Tre Mykel Wells appeals from his conviction, in the Guernsey County Court of Common P... More... $0 (10-21-2019 - OH) |
| Marshall E. Smith, III and Shirley Hatcher v. National Railroad Passenger Corporation /b/a Amtrak, City of Bessemer and CSX Transportation, Inc. |
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Marshall E. Smith, III and Shirley Hatcher, as Administrator of the Estate of David Wayne Hatcher, deceased, sued National Railroad Passenger Corporation /b/a Amtrak, City of Bessemer and CSX Transportation, Inc. on personal injury, wrongful death, auto negligence and respondeat superior theories. |
| United States of America v. Antonio Demetrius Rogers |
 Birmingham, AL - A federal jury convicted a Bessemer man, of being a felon in possession of a firearm. The jury returned its guilty verdict against ANTONIO DEMETRIUS ROGERS, 45, on October 16, 2019, after a single day of testimony before U.S. District Judge L. Scott Coogler. ... More... $0 (10-21-2019 - AL) |
| Barbara Lavern Able v. Dollar Tree Stores, Inc. |
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Barbara Lavern Able sued Dollar Tree Stores, Inc. on a personal injury negligence theory. |
| James Cherry v. Leroy Griffin and US Express Leasing, Inc. |
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James Cherry sued Leroy Griffin and US Express Leasing, Inc. on a personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Griffin. |
| JON T. HARMON -v- JUDGE EDWARD EMMETT O'FARRELL |
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 On July 18, 2019, Jon Harmon filed a petition for writ of mandamus to compel Judge Edward E. O’Farrell to... More... $0 (10-20-2019 - OH) |
| State of Oklahoma v. Thomas Jeffery Redmen Murphy |
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Sapulpa, OK - The State of Oklahoma charged Thomas Jeffery Redmen Murphy with sexual battery.... More... $0 (10-25-2010 - OK) |
| United States of America v. Voltaire Peter Pierre |
 Rome, GA - Former state prison guard pleads guilty to smuggling methamphetamine and other drugs to inmates Voltaire Peter Pierre, a former corrections officer at Hays State Prison, has pleaded guilty to sm... More... $0 (10-21-2019 - GA) |
| Helen Roseberry v. Apple, Inc., Best Buy Verizon |
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| United States of America v. Anthony Kimbrough |
 Columbus, GA - Convicted Felon Sentenced to 130 Months for Multiple Firearm Charges A Columbus man with a prior felony conviction was sentenced to 130 months in prison after pleading guilty to three firearm charges, said Charles “Charlie” Peeler, the U.S. Attorney for the... More... $0 (10-21-2019 - GA) |
| Michael S. Rivers, Sr. v. Hansen & Adkins Auto Transport, Inc. |
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| United States of America v. Dr. Frank H. Bynes, Jr. |
 Savannah, GA - Pill-mill doctor convicted on 16 counts of healthcare fraud, illegally dispensing drugs Bynes was No. 1 prescriber in entire country for dangerous drug cocktail A Savannah doctor who operated a “pill mill”... More... $0 (10-21-2019 - GA) |
| United States of America v. Ikechukwu Derek Amadi |
 Tampa, FL - Organizer Of Complex Nigerian Fraud And Money Laundering Ring Sentenced Ikechukwu Derek Amadi (38, Mississauga, Ontario) to 15 years and 8 months in federal prison for conspiracy to commit mail and wire fraud. The... More... $0 (10-21-2019 - FL) |
| Jacienth Jacques v. Wal-Mart Stores East, L.P. |
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| United States of America v. Jenny Hernandez |
 Miami, FL - Broward County Business Owner Sentenced to Prison for Immigration Fraud Scheme A Coral Springs business owner was sentenced to prison yesterday for a visa fraud immigration scheme. She attempted to obtain visas with false information for individual... More... $0 (10-21-2019 - FL) |
| Sladjana Cvoro v. Carnival Corporation, d/b/a Carnival Cruise Lines |
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Plaintiff Sladjana Cvoro appeals the district court’s denial of her petition to “vacate and/or alternatively to deny recognition and enforcement” of the foreign arbitral award in favor of her employer, defendant Carnival Corporation d.b.a. Carnival Cruise Lines (“Carnival”),... More... $0 (10-21-2019 - FL) |
| Santos Raul Escobar-Hernandez v. William Barr |
 Petitioner Santos Raul Escobar-Hernandez has filed a petition for review of the Board of Immigration Appeals’ decision affirming the immigration judge’s denial of his application for asylum, withholding of removal, and protection under the United Nations Conven... More... $0 (10-21-2019 - CO) |
| John M. Carter v. William Muldoon |
 In this civil rights action, John M. Carter appeals following the district court’s1 adverse grant of summary judgment. Viewing the record in a light most favorable to The Honorable Laurie Smith Camp, United 1 States District Judge for the District of Nebraska... More... $0 (10-21-2019 - NE) |
| Donald Walden, Jr. v. State of Nevada |
 Plaintiffs-Appellees (“Plaintiffs”) are a group of correctional officers who allege violations of the Fair Labor Standards Act (“FLSA”) by Defendants-Appellants State of Nevada and the Nevada Department of Corrections (together, “Nev... More... $0 (10-21-2019 - NV) |
| Robert Martin v. City of Boise |
 “The law, in its majestic equality, forbids rich and poor alike to sleep under bridges, to beg in the streets, and to steal their bread.” — Anatole France, The Red Lily We consider whether the Eighth Amendment’s prohibition on cruel and unusual punishment bars a city from p... More... $0 (09-04-2018 - ID) |
| Ted Thimling and Leatha Thimling v. Lance Michael Crumbley and Halliburton Energy Services, Inc. |
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| Warren Bomboy v. Chant Deforest |
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| Patricia Ann Doll v. Linley Christopher Mordecai, Safety Traffic Control Services, Inc., Allstate Carriers, LLC |
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| Melissa L. Latham v. Options Incorporated v. Google, Inc. |
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| Davon Washington v. City of New York |
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| Mark Greene v. California Coastal Commission |
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In this appeal, appellants Mark and Bella Greene challenge |
| JIMMIE L. WASHINGTON -vs- ED SHELDON, WARDEN |
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 On July 2, 2019, Jimmie L. Washington filed a petition for Writ of Habeas Corpus on the basis that the Su... More... $0 (10-20-2019 - OH) |
| Floyd Edward Ross, jr. v. Samual Giambelluca and Sharp One, Inc. |
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| Robert Stock v. Elias D. Rodriguez, Sr. and C.R. England, Inc. |
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| Derek Roy Millard v. United States of America |
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| Sandra Gebhards v. John Parris, Jr. and Total Service Supply, L.P. |
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| Kristen Manning v. Michael Herman Baer and Fedex Ground Package System |
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| Charles Patrick Miller v. Anthony Nelson Hardaway |
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| Ruthlandre Willis, Robert Lawson and Tama Willis-Lawson v. Ed Wynn Trotti |
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| Kim Shea and Mark Boutin v. Andrew Riscart |
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| STATE OF OHIO -vs- KAREN MARIE KERESTES |
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 On November 9, 2018, the Richland County Grand Jury indicted appellant on two counts of po... More... $0 (10-20-2019 - OH) |
| STATE OF OHIO -v- DANA A. WEBB |
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 This case arose on June 18, 2016, when a pair of witnesses were camping at Blue Rock State Park in Muskin... More... $0 (10-20-2019 - OH) |
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