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Edgar Bacilio v. City of Los Angeles

The Public Safety Officers Procedural Bill of Rights Act
(POBRA), Government Code section 3300 et seq.,1 requires public
agencies investigating misconduct by a public safety officer to
complete their investigation and notify the officer of any proposed
discipline within one year of discovering the misconduct. (§ 3304,
subd. (d)(1).) If the possible misconduct “is also the subje... More...
   $0 (10-26-2018 - CA)

United States of America v. Diana Davis, a/k/a "Lil C"




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Bangor, ME - New York Woman Pleads Guilty to Drug Conspiracy Charge

Diana Davis, a/k/a “Lil C,” ... More...
   $0 (10-25-2018 - ME)

United States of America v. Norberto Aaron Bejarano

Baton Rouge, LA - Drug Distribution Conspirator Sentenced to Federal Prison

U.S. District Judge Brian A. Jackson sentenced Norberto Aaron Bejarano, age 32, of Houston, Texas, to 33 months in federal prison following his conviction for distribution of 500 grams or more of cocaine. The Court further sentenced BEJARANO to 3 years of supervised release following his term of imprisonment. BE... More...
   $0 (10-25-2018 - LA)

MCI Communication Services, Inc. v. California Department of Tax and Fee Administration

In this action for a state tax refund against the California Department of Tax and
Fee Administration (CDTFA), Plaintiff MCI Communications Services, Inc. (MCI)
appeals from a judgment of dismissal entered after the trial court sustained CDTFA's
demurrer to MCI's first amended complaint without leave to amend.
The California Sales and Use Tax Law (Rev. & Tax. Code, § 6001 et seq.)1... More...
   $0 (10-25-2018 - CA)

State of Tennessee v. Felipe Gonzales



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This case relates to the Appellant’s sexually abusing his great niece. In September 20... More...
   $0 (10-24-2018 - TN)

Phil Kerpen v. Metropolitan Washington Airports Authority

Appellants here have raised a variety of constitutional and statutory challenges to
Metropolitan Washington Airport Authority’s (MWAA) ability to use toll revenues to
fund projects enhancing access to Dulles airport. The district court granted defendants’
motion to dismiss all of these claims, and we now affirm its judgment.
I.
In 1950, the federal government began to build Dul... More...
   $0 (10-24-2018 - va)

Save Lafayette Trees v. City of Lafayatte, Pacific Gas and Electric Company, Real Party in Interest

Petitioners Save Lafayette Trees, Michael Dawson and David Kosters (collectively
Save Lafayette Trees) appeal an order sustaining without leave to amend a demurrer to
their petition for writ of mandate challenging the City of Lafayette’s (city) approval of a
Letter of Agreement for Tree Removal (agreement) with real party in interest Pacific Gas
and Electric Company (PG&E). Save La... More...
   $0 (10-24-2018 - CA)

United States of America v. Nomura Holding America, Inc.

Brooklyn, NY - Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities

The United States has reached an agreement with Nomura Holding America Inc. and several of its affiliates (“Nomura”), which will pay a $480 million penalty to resolve federal civil claims that Nomura misled investors in connection with the marketin... More...
   $480000000 (10-23-2018 - NY)

Igor Borbot v. Warden Hudson County Correctional Facility

Igor Borbot, a native and citizen of Russia, has been detained at the Hudson County Correctional Facility pending removal proceedings since April 2016. Fourteen months after he was denied release on bond, Borbot petitioned the United States District Court for the District of New Jersey for a writ of habeas corpus under 28 U.S.C. § 2241. Borbot alleged that the Due Process Clause of the Fifth Amend... More...   $0 (10-23-2018 - NJ)

Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC

Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border
Transportation Group, LLC (BTG), its owner Erik Ortega, and BTG employee Martha
Ortega. Some of Garcia's claims are based on Industrial Welfare Commission (IWC)
wage orders;1 others are not. The trial court granted defendants' motion for summary
judgment on all eight causes of action on the basis that Ga... More...
   $0 (10-23-2018 - CA)

Michael E. Barri v. The Workers' Compensation Appeals Board

Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for
Sensible Workers’ Compensation Reform (CSWCR) petitioned this court pursuant to
Labor Code section 5955 (all further statutory references are to the Labor Code, unless
otherwise indicated). They seek a peremptory or alternative writ of mandate, prohibition,
or other appropriate relief directing the Workers... More...
   $0 (10-21-2018 - CA)

Pamela Sue Praytor v. Commissioner, Social Security Administration

Pamela Sue Praytor appeals a district court order affirming the Commissioner’s denial of disability benefits. She contends an administrative law judge (ALJ) incorrectly evaluated her treating physician’s opinion and her credibility. Exercising jurisdiction under 28 U.S.C. § 1291 and 42 U.S.C. § 405(g), we reverse and remand for further proceedings.
* After examining the briefs and appellate re... More...
   $0 (10-21-2018 - OK)

United States of America v. Timothy Gregg Enjady




Las Cruces, NM - Mescalero Apache Man Sentenced to Prison for Federal Assault Conviction

Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

Timothy Gregg Enjady, 54, an enrolled member of the Mescaler... More...
   $0 (10-19-2018 - NM)

Trucker Durnford v. MusclePharm Corp.




Tucker Durnford brought California consumer claims
against MusclePharm Corporation, a manufacturer of
nutritional supplements, for making false or misleading
statements about the protein in one of its products. The
district court dismissed Durnford’s action as preempted by... More...
   $0 (10-19-2018 - CA)

E.V. v. Eugene H. Robinson, Jr.




We must decide whether the doctrine of federal sovereign immunity bars this suit for injunctive relief against Lieutenant Colonel Eugene H. Robinson, Jr., (“Judge Robinson”) in his official capacity as a military ju... More...
   $0 (10-19-2018 - CA)

Orange Catholic Foundation v. Rose Marie Arvizu

Probate Code section 16440, subdivision (b) (16440(b)) provides that if a
“trustee has acted reasonably and in good faith under the circumstances as known to the
trustee,” a court has discretion to excuse him or her from liability for a breach of trust if it
would be equitable to do so.
1
(Italics added.) Acting under this express authority, the
trial court denied a petiti... More...
   $0 (10-19-2018 - CA)

United States of America v. Luminaire Environmental and Technologies, Inc.




Minneapolis, MN - Guilty Pleas Entered In Fraud Scheme Involving Local Environmental Company’s Improper Disposal Of Toxic Chemicals

LUMINAIRE ENVIRONMENTAL AND TECHNOLOGIES, INC., pleaded guilty to one count of mail fraud for the improper disposal of toxic waste. Co-defendants... More...
   $0 (10-18-2018 - MN)

Vickie Bell v. Pulmosan Safety Equipment Corporation





Pulmosan Safety Equipment Corporation (“Pulmosan”) appeals the district
court’s grant of default judgment, arguing that it was never properly served. We agree
and rev... More...
   $0 (10-18-2018 - )

Rigoberto Quiles v. Alan Martin Johnson




Rigoberto Quiles was severely injured when Alan Johnson fell asleep at the
wheel and drove his tractor-trailer off I-80 in Adair County, Iowa. At the time of the
accident, Quiles was a new employee of Swift Transportation Company of Arizona
(“Swift”), an intersta... More...
   $0 (10-18-2018 - IA)

United States of America v. Edward "Skip" Tyler and Ron Allen

Savannah, GA - Drug Traffickers in Major Cross-Country Conspiracy Sentenced To Prison

Dealers hid cash in candy machines, shipped drugs by mail and hidden in vehicles from California and Atlanta

Two Savannah men are facing years in federal prison after being sentenced in a cross-country drug-trafficking conspiracy that funneled major amounts of cocaine and marijuana to coastal Ge... More...
   $0 (10-17-2018 - GA)

United States of America v. Deepak Kharbanda



United States of America v. Francisco Plascencia Esparza




United States District Court for the Southern District of California - Santa Ana, California



Santa Ana, CA - Former CFO at Two Irvine Companies Senten... More...
   $0 (10-17-2018 - CA)

United States of America v. Patience Okoroji and Kelly Robinett, M.D.

Dallas, TX - Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

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Two Dallas doctors and... More...
   $0 (10-16-2018 - TX)

Samuel Howard vs City of Tallahassee

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The Employer accepted compensability of Claimant’s 2004 accident and injuries. Twelve years lat... More...
   $0 (10-16-2018 - FL)

United States of America v. Cynthia Holder

New York, NY - Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results





... More...
   $0 (10-16-2018 - NY)

United States of America v. Indal Technologies, Inc.





Newark, NJ - Indal Technologies Agrees to Pay $3.5 Million to Settle False Claims Act Allegations

The Department of Justice announced that Indal Technologies Inc. (Indal) has agreed to pay $3.5 million to resolve allegations that it knowingly sold defective helicopter... More...
   $3500000 (10-16-2018 - NJ)

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