Agency Law
 
Irma Yolanda Munoz Soto v.Union Pacific Railroad Company

Irma Yolanda Munoz Soto sued Union Pacific Railroad
Company and two of its employees, Scott King and Robert Finch
(collectively Union Pacific parties), for wrongful death (premises
liability and general negligence) after Soto’s 16-year-old daughter
was struck and killed by a freight train on an at-grade railroad
crossing in Santa Clarita. The court granted the Union Pacific
... More...
   $0 (02-16-2020 - CA)

United States of America v. Mitchell Gregory Shoemaker

Houston, TX - The United States of America charged Mitchell Gregory Schoemaker with possession of a machine gun and impersonating a federal agent.

A 33-year-old Cypress resident has been ordered to federal prison following his conviction for illegally possessing a machine gun and impersonating a federal agent.

U.S. District Court Judge Ewing Werlein Jr. handed Shoemaker a 78-mont... More...
   $0 (02-15-2020 - TX)

Alliance for Constitutional Sex Offense Laws v. Department of Corrections and Rehabilitation

The California Department of Corrections and Rehabilitation (Department)
continues its effort to draft implementing regulations restricting the categories of inmates
eligible for early parole consideration following the voters’ 2016 enactment of
Proposition 57, also known as the Public Safety Rehabilitation Act. In this latest
iteration, the Department challenges a trial court ruli... More...
   $0 (02-15-2020 - CA)

United States of America v. Anthony Raymond Kaulana Flores

Jefferson City, MO - The United States of America charged Anthony Raymond Kaulana Flores with obstructing justice.

Anthony R. K. Flores, a former employee of a Missouri residential treatment facility, pleaded guilty in federal court in the Western District of Missouri to criminal charges arising from a civil rights investigation into the death of C.D., a Missouri ward of the state with ... More...
   $0 (02-14-2020 - MO)

United States of America v. Jyh-Chau “Henry” Horng

San Jose, CA - The United States of America charged Jyh-Chau “Henry” Horng with filing false tax returns and making false statements to a government agency.

A Saratoga, California, businessman was sentenced to 36 months in prison..

“The integrity of our tax system relies on all taxpayers filing accurate tax returns and dealing honestly with the Internal Revenue Service,” said Pri... More...
   $0 (02-13-2020 - CA)

State Water Resources Control Board v. Baldwin & Sons, Inc.

Baldwin & Sons, Inc.; Baldwin & Sons, LLC; Sunranch Capital Partners, LLC;
USA Portola Properties, LLC; Sunrise Pacific Construction; USA Portola East, LLC;
USA Portola West, LLC; and SRC-PH Investments, LLC (collectively, Appellants)
appeal from an order compelling compliance with investigative (or administrative)
subpoenas issued by the State Water Resources Control Board (State... More...
   $0 (02-12-2020 - CA)

Heidi L. Herpel v. County of Riverside, Larry W. Ward, as County Assessor, Real Party in Interest

This case concerns whether Riverside County may impose a tax on possessory
interests in federally owned land set aside for the Agua Caliente Band of Cahuilla Indians
or its members. In 1971, this court held that it may, holding in part that federal law did
not preempt the tax. (Palm Springs Spa, Inc. v. County of Riverside (1971) 18
Cal.App.3d 372.) The tax was also upheld that yea... More...
   $0 (02-11-2020 - CA)

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)

United States of America v. Kenneth Ray Manzanares

Anchorage, AK - The United States of America charged Kenneth Ray Manzanares with:

First-Degree Murder in violation of 18 U.S.C. 7(1) and (8) and 1111(a).


Kenneth Ray Manzanares, 42, of Santa Clara, Utah, pleaded guilty to one count of murder in the second degree for the July 2017 killing of his wife, Kristy Manzanares, onboard the cruise ship Emerald Princess in the U.S. Terri... More...
   $0 (02-09-2020 - AK)

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)

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?

Call 918-582-6422. It's Free.



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)

United States of America v. Daniel Davis

Baton Rouge, LA - The United States of America charged Daniel Davis with depriving a prisoner of his civil rights.

Daniel Davis, 44, a former major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was found guilty by a jury in federal court for his participation in the beating of an inmate who was handcuffed, shackled, and not resisting and for failing to intervene to stop his... More...
   $0 (02-05-2020 - LA)

United States of America v. Aiden Bruce-Umbaugh

Dallas, TX - The United States of America charged Aiden Bruce-Umbaugh with possession of firearms and ammunition by a prohibited person.

A suspected neo-Nazi pleaded guilty to a gun crime following an investigation by the FBI.

Aiden Bruce-Umbaugh, 23, pleaded guilty to possession of firearms and ammunition by a prohibited person in Lubbock.

Video unsealed by the Court y... More...
   $0 (02-04-2020 - TX)

State of New Jersey v. Randy K. Manning


Need help finding a lawyer for representation determining the New Jersey Wiretapping and Electronic Surveillance law in New Jersey?

Call 918-582-6422. It's Free.



Cell-phone records can reveal intimate details about peoples’ lives and
relationships -- the persons and groups with whom they associate, t... More...
   $0 (02-04-2020 - NJ)

Gregory Martin vs. The Unsafe Building Commission of Huntington, West Virginia


Need help finding a lawyer for representation concerning appealing a Building Inspector decision in West Virginia?

Call 918-582-6422. It's Free.



Petitioner Gregory Martin, by counsel Jason Goad, appeals the Circuit Court of Cabell County’s August 6, 2018, order denying him injunctive relief. Respondent The... More...
   $0 (02-01-2020 - WV)

United States of America v. Talal H. Soffan

Springfield, MA - The United States of America charged Talal H. Soffan with fraud.

A Springfield man was sentenced today in federal court in Springfield in connection with various fraud schemes.

Talal H. Soffan, 46, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 30 months in prison, five years of supervised release and ordered to pay $573,624 in forfeiture. In... More...
   $0 (02-01-2020 - MA)

Jacob Scott Goodwin v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing a conviction for malicious wounding in Virginia?

Call 918-582-6422. It's Free.



On August 12, 2017, the appellant attended the “Unite the Right” rally in Charlottesville,
Virginia.2 As he and a group of protestors walked past a parking... More...
   $0 (01-31-2020 - VA)

United States of America v. Ladarius Maurice Watson

Birmingham, AL - The United States of America charged Ladarius Maurice Watson with Hobbs Act armed robberies.

A federal judge today sentenced a Tuscaloosa man for two armed robberies in Tuscaloosa.

U.S. District Judge L. Scott Coogler sentenced Ladarius Maurice Watson, 23, Tuscaloosa, to 180 months in prison and for Hobbs Act Robbery and carrying and brandishing a firearm during ... More...
   $0 (01-31-2020 - AL)

United States of America v. Erik M. Schabert and Mika Kamissa Harris

Gainesville, FL - The United States of America charged Erik M. Schabert with health care fraud and money laundering.

Erik M. Schabert, 48, a physician, and his ex-wife, Mika Kamissa Harris, 49,
both of Gainesville, Florida. A jury found both guilty on health care fraud and money laundering charges involving more than $8 million.

While owning and operating Reliant Family Prac... More...
   $0 (01-31-2020 - FL)

Philadelphia Indemnity Insurance Company v. SMG Holdings, Inc.

This case concerns whether a binding arbitration clause in an insurance policy
issued by plaintiff Philadelphia Indemnity Ins. Co., applies to a third party, defendant
SMG Holdings, Inc. The trial court ruled it does not. We conclude it does.
The policy had been issued to Future Farmers of America, which was holding an
event inside the Fresno Convention Center. Future Farmers had l... More...
   $0 (01-31-2020 - CA)

Willie Hicks, Jr. v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing a complaint for one count each of rape, aggravated sexual battery, and indecent liberties in Virginia?

Call 918-582-6422. It's Free.



The appellant was twenty years old at the time of the offenses. The victim, Q.A., was his
twelve-ye... More...
   $0 (01-30-2020 - VA)

Andre Washington v. Caroline County Department of Social Services


Need help finding a lawyer for representation concerning appealing a complaint for physical abuse of a child in Virginia?

Call 918-582-6422. It's Free.



In April 2017, after receiving and investigating a complaint that appellant had physically
abused his daughter, the Caroline County Department of Soc... More...
   $0 (01-30-2020 - VA)

United States of America v. South Dakota Department of Social Services

Pierre, SD - The United States of America sued the South Dakota Department of Social Services on a civil rights violation theory.

The Justice Department announced today that it has reached a settlement with the South Dakota Department of Social Services (Department of Social Services or DSS), a state agency that assists South Dakotans seeking public benefits, resolving allegations that DS... More...
   $0 (01-30-2020 - SD)

United States of America v. Tyquan Ramont Powell, Lamonte Kentreel lloyd, Thomas Oliver and Trippbadd

Charlotte, NC - United States of America charged Tyquan Ramont Powell, Lamonte Kentreel lloyd, Thomas Oliver and Trippbadd with RICO violations.

Four North Carolina members of the United Blood Nation (UBN or Bloods) street gang were sentenced in Charlotte, North Carolina, after pleading guilty to federal Racketeer Influenced and Corrupt Organizations (RICO) conspiracy charges.

Ac... More...
   $0 (01-30-2020 - NC)

United States of America v. Alexandr Stricharskiy

Boise, ID - The United States of America charged Alexandr Stricharskiy with distribution of meth.

Alexandr Stricharskiy, 40, of Meridian, was sentenced in U.S. District Court to 63 months in prison for distributing fifty grams or more of pure methamphetamine, U.S. Attorney Bart M. Davis announced today. Senior U.S. District Judge Edward J. Lodge also ordered Stricharskiy to pay a $2,500 ... More...
   $0 (01-29-2020 - ID)

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