Action on Account Law
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)

Sladjana Cvoro v. Carnival Corporation, d/b/a Carnival Cruise Lines

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)

Mark Greene v. California Coastal Commission

In this appeal, appellants Mark and Bella Greene challenge
the California Coastal Commission’s permit condition for the
remodel of their beachside residence. The condition requires
construction be set back five feet from the seaward property line.
The Greenes argue the Commission erred in finding that a fivefoot
buffer was needed to safeguard the public’s access to the
beac... More...
   $0 (10-21-2019 - CA)


Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.

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)


Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.

On November 9, 2018, the Richland County Grand Jury indicted appellant
on two counts of po... More...
   $0 (10-20-2019 - OH)


Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.

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)

Elvia Velasco Jiminez v. U.S. Continental Marketing, Inc.

Elvia Velasco Jimenez asserted claims under the Fair Employment and Housing
Act (FEHA) (Gov. Code, § 12900 et seq.)1 against her contracting employer2 U.S.
Continental Marketing Inc. (USCM), a manufacturing company that negotiated with
Jimenez's direct employer Ameritemps, Inc. (Ameritemps), a temporary-staffing agency,
for her employment.3 Jimenez's claims required a threshold sho... More...
   $0 (10-20-2019 - CA)

United States of America v. Jamie Gillette

Coeur d'Alene, ID - Employee Pleads Guilty to Embezzlement and False Tax Return
Jamie Gillette Embezzled from Bendable Bright Light, Inc.

Jamie Gillette, 53, of Bonners Ferry, Idaho, pleaded guilty to wire fraud and making and subscribing a false tax return, U.S. Attorney Ba... More...
   $0 (10-19-2019 - ID)

United States of America v. Hector Absi

Sacramento, CA - Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud

Hector Absi, 51, of Las Vegas, Nevada, pleaded guilty t... More...
   $0 (10-19-2019 - CA)

United States of America v. Adam Joiner

Los Angeles, CA - Manhattan Beach Man Pleads Guilty to Federal Fraud Offense in Movie Investment Scam that Cost Overseas Investors $14 Million

A Manhattan Beach man pleaded guilty to a fraud charge this afternoon in Un... More...
   $0 (10-19-2019 - CA)

United States of America v. Tao Li

Phoenix, AZ - Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China

On October 16, 2019, United States District Judge Diane J. Humetewa sentenced Tao Li, a 39-year-old Chinese national, to 40 months in prison, followed by three years of supervised release. Li had previously pleaded guilty ... More...
   $0 (10-19-2019 - AZ)

Dr. Mark Conliffe, ex rel. United States of America v. Osteo Relief Institutes (ORIs), et al.

Lexington, KY - Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces

Seven fo... More...
   $0 (10-19-2019 - MN)

Starview Property, LLC v. Stephen Y. Lee

In this acrimonious dispute between neighbors over a
driveway easement, defendants Stephen and Tracy Lee appeal
the trial court’s denial of a motion pursuant to Code of Civil
Procedure section 425.16, the anti-SLAPP statute,1 directed at
three claims plaintiff Starview Property, LLC asserted for the
first time in its first amended complaint. Although the Lees’
motion was ti... More...
   $0 (10-19-2019 - CA)


Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.

The relevant facts and procedural history are as follows:
{¶4} On October 23, 2017, the Canton Police D... More...
   $0 (10-17-2019 - OH)


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   $0 (10-17-2019 - OH)


Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.

On April 27, 2017, appellant was found guilty of one count of murder with a
firearm specification in violatio... More...
   $0 (10-17-2019 - OH)

United States of America v. Jong Woo Son, et al.

Washington, DC - South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin

Dozens of Minor Victims Who Were Bei... More...
   $0 (10-17-2019 - DC)

United States of America v. Atlantic Development Group, LLC and Peter Fine

New York, NY - Manhattan U.S. Attorney Files Civil Rights Suit Against Real Estate Firm And Developer For Designing And Constructing 68 Rental Apartment Buildings With Inaccessible Conditions

Geoffrey S. Berman, the United States Attorney for the Southern Distric... More...
   $0 (10-17-2019 - NY)

United States of America v. Michael Cary Lawing

East St. Louis, IL - Another Tech Support Fraudster Sentenced To Prison

An American citizen who spent over a year running the day-to-day operations of a fraudulent tech
support call center in Costa Rica is h... More...
   $0 (10-17-2019 - IL)

Tulare Pediatric Health Care Center v. State Department of Health Care Services

Because California participates in the federal Medicaid
program, California must pay federally qualified health centers
for their services to Medicaid beneficiaries. (42 U.S.C. §
1396a(bb)(4).) The question is how much California must pay the
counties and their clinics for providing this care. The answer is
“100 percent” of the cost of a defined list of services. (42 U.S.C. §More...
   $0 (10-17-2019 - CA)

United States of America v. Thomas Dustin Daughtry

Tulsa, OK - Operation Independence Day Arrest Results in Guilty Plea

Sperry Man Admits to Sexual Exploitation of a Child

A man arrested as part of a month long operation to capture predators and identify child victims pleaded guilty Friday in federal court for s... More...
   $0 (10-16-2019 - OK)

United States of America v. Dhaval Jerambhai Dholaria

Louisville, KY - Houston, TX Man Sentenced to 27 Months For Shipping Misbranded Prescription Drugs to Oldham County

A Houston, Texas, man, has been sentenced to 27 months in federal prison followed by 2 years of supervised release by United States District Judge David ... More...
   $0 (10-16-2019 - KY)

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