Action on Account Law
 
Humberto Ramirez v. The State of Texas




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On May 27, 2017, Ramirez attende... More...
   $0 (02-24-2020 - TX)

United States of America v. Crystal Martin

Wilmington, DE - The United States of America charged Crystal Martin with accepting bribes.

Crystal Martin, former Associate Registrar at Delaware State University, was sentenced to 15 months’ incarceration.

According to court documents and statements made in open court, between 2013 and 2017, Martin accepted bribes from co-defendant Stephen Williams in order to change the regi... More...
   $0 (02-24-2020 - DE)

United States of America v. Charlie Klien

Philadelphia, PA - The United States of America charged Charlie Klien with tax fraud, failing to pay employment taxes and filing false tax returns.

Charlie Kien, 45, of King of Prussia, PA, was sentenced to six months’ imprisonment, three years’ supervised release, and ordered to pay a $10,000 fine.

The defendant pleaded guilty in October 2019 to charges of failing to pay employm... More...
   $0 (02-24-2020 - )

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

James Ray Stroud v. The State of Texas




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Stroud was arrested and charged ... More...
   $0 (02-23-2020 - TX)

Kevin Ratliff v. The State of Texas




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Kevin Ratliff was charged with t... More...
   $0 (02-22-2020 - TX)

United States of America v. Jeffrey Maciejewski

Rochester, NY - The United States of America charged Jeffrey Maciejewski with possession of child porn.

Jeffrey Maciejewski, 26, of Penn Yan, NY, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 24 months in prison and five years supervised release by Chief U.S. District Judge Frank P. Geraci, Jr. The defendant will also be requir... More...
   $0 (02-22-2020 - )

United States of America v. Steven C. Gold

Bridgeport, CT - The United States of America charged Steven C. Gold with fraud and conspiracy to commit fraud.

STEVEN C. GOLD, 47, of Pleasant Prairie, Wisconsin, pleaded guilty today in Bridgeport federal court to fraud and conspiracy offenses stemming from his participation in two separate scheme that defrauded his Illinois-based company of more than $9 million.

According to c... More...
   $0 (02-22-2020 - )

United States of America v. Dustin Erhardt

Salt Lake City, UT - The United States of America charged Dustin Erhardt with wire fraud.

Dustin Erhardt, age 33, of Beaverton, Ore., was charged with five counts of wire fraud in connection with what the indictment alleges was a scheme to use his position and access as a contractor to defraud a Provo company.

According to the indictment, Erhardt began working as a contractor for... More...
   $0 (02-10-2020 - UT)

United States of America v. Sean P. Finn

Las Vegas, NV - The United States of America charged Sean P. Finn conspiracy to commit wire fraud and securities fraud, four counts of wire fraud and four counts of securities fraud.

A federal jury found a Montana man guilty for his role as a broker for a Swiss company involved in a multimillion-dollar international fraud scheme.

Following a five-day trial, Sean Finn, 51, of Whi... More...
   $0 (02-10-2020 - NV)

Michelle Shaeffer v. Califia Famrs, LLC

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...
   $0 (02-10-2020 - CA)

Brian Keith Houston v. The State of Texas


Need help finding a lawyer for representation because the trial court erred in denying a motion to suppress evidence in Texas?

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At a hearing on appellant’s motion to suppress, Seguin Police Department
Officer T. Brown testified that around 7:00 p.m. on December 12, 2016,... More...
   $0 (02-09-2020 - TX)

Hillary Evans v. The State of Texas


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Appellant, Hillary Evans, entered into a plea bargain with the State in which
she agreed to plead guilty to the offense of harassment by persons in certain
correctional facilities in ret... More...
   $0 (02-09-2020 - TX)

United States of America v. Jai Vijay

Sacramento, CA - The United States of America charged Jai Vijay with:

CONSPIRACY TO PAY AND RECEIVE HEALTH CARE KICKBACKS

Jai Vijay, 54, of Sacramento, pleaded guilty to conspiring with the owners of home health care agencies and a hospice agency to pay and receive illegal kickbacks in exchange for Medicare beneficiary referrals.

According to court documents, Jai Vijay’s... More...
   $0 (02-09-2020 - CA)

Cheryl Downey v. Public Storage, Inc.

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...
   $0 (02-09-2020 - CA)

Wayne Myers v. Pennymac Corporation


Need help finding a lawyer for representation challenging the trial court’s summary judgment dismissing claims for wrongful foreclosure in Texas?

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In October 2004, Myers obtained a home equity loan. He subsequently
defaulted on the note in December 2007 and made no furthe... More...
   $0 (02-08-2020 - TX)

Woodrow Alexander Nellis v. Monica Ann Ramirez


Need help finding a lawyer for representation for a parent-child relationship in Texas?

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In the underlying suit, Nellis seeks to change the terms of conservatorship,
possession and access, and child support for his eleven-year-old son, T.N. Although
Nellis’s petition ... More...
   $0 (02-08-2020 - TX)

United States of America v. Natalie J. McNeil and Tanner L. McNeil

Kansas City, MO - The United States of America chrged Natalie J. McNeil and Tanner L. McNeil with conspiracy to distribute marijuana.

A Lee’s Summit, Missouri, woman and her brother, a Denver, Colorado, man, were sentenced in federal court today for their roles in a conspiracy to distribute more than $1.7 million of marijuana that was mailed from Colorado to Missouri.

Natalie J.... More...
   $0 (02-08-2020 - MO)

United States of America v. Mia Lynn Cousett

East St. Louis, IL - The United States of America charged Mia Lynn Cousett with stealing a social security checks.

Mia Lynn Cousett, 33, of Alton, Illinois, pled guilty this morning to 12
felony counts, each charging her with theft of government funds. The stolen funds were social
security checks payable to Cousett’s mother, who died in April 2017.

In court, Cousett ad... More...
   $0 (02-08-2020 - IL)

United States of America v. Vance Pearson

Detroit, MI - The United States of America charged Vance Pearson with conspiracy to commit embezzlment and racketeering.

Vance Pearson, the former Director of the United Auto Worker’s Region 5 and a former member of the UAW’s International Executive Board, pleaded guilty today to conspiring with other UAW officials to embezzle hundreds of thousands of dollars of UAW dues money and to furt... More...
   $0 (02-08-2020 - MI)

Aldea Dos Vientos v. Calatlantic Group, Inc.

It is reputed that condominium projects have three
phases—planning, building, and the lawsuit. Obviously, this
case is an example of the third phase. We are optimistic there
are numerous condominium projects that experience only the
first two phases.
A condominium association sued the developer alleging
construction defects. The association’s governing documents
require... More...
   $0 (02-08-2020 - CA)

David Flores III v. The State of Texas


Need help finding a lawyer for representation for appeals a misdemeanor conviction for resisting arrest in Texas?

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In June 2017, Flores was driving a white sedan in Fort Worth. Officer J.
Henderson of the Fort Worth Police Department was on patrol when he noticed the
... More...
   $0 (02-07-2020 - TX)

STATE OF KANSAS v. VIRGIL PATRICK FOX


Need help finding a lawyer for representation to appeal the district court's denial of a motion to withdraw guilty pleas in Kansas?

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In 1980, the State charged Fox and Richard Carter Adams with two counts of firstdegree murder for killing Douglas L. Ashby and Keith Anthony Arth... More...
   $0 (02-07-2020 - KS)

Gamma ETA Chapter of PI Kappa Alpha v. Harlan Helvey

A housing corporation tried to enforce an arbitration
agreement against a local chapter of an international fraternity.
The trial court denied the corporation’s motion to compel
arbitration. We reverse because the international fraternity
demanded arbitration, as did the housing corporation, so an
arbitration there must be.
I
We summarize the facts from the documents fi... More...
   $0 (02-07-2020 - CA)

STATE OF KANSAS v. SAMUEL L. HARRIS


Need help finding a lawyer for representation to appeal convictions for for robbery, kidnapping, and criminal threat in Kansas?

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Harris was at Victoria Lujan's apartment. He kept talking to her while she was trying to sleep, so she asked him to leave. He became frustrate... More...
   $0 (02-06-2020 - KS)

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