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Agriculture Law
 
United States of America v. Ashraf Eldeknawey




Portland, ME - Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return

A Portland, Maine tax return preparer pleaded guilty to one count of aiding and assisting in the preparation of a false tax return.

According to plea do... More...
   $0 (08-15-2019 - OK)

Cleveland National Forrest Foundation v. Count of San Diego, Genesee Properties, Inc.

Allen Matkins Leck Gamble Mallory & Natsis and Jeffrey A. Chine for Real Party
in Interest and Respondent.
Real party in interest and respondent Genesee Properties, Inc. (Genesee) sought
tentative map approval from respondent County of San Diego (the County) for a 24-lot
subdivision on 1416.5 acres of land in San Diego County known as the Hoskings Ranch
(the property). The prop... More...
   $0 (07-29-2019 - CA)

United States of America v. Daniel L. Kluender




Minneapolis, MN - Minnesota Farmer Sentenced To Prison For Converting USDA Farm Loan Collateral For Personal Use

DANIEL L. KLUENDER, 41, was sentenced to a year and a day in prison and ordered to pay $880,143.01, for illegally selling hundreds of thousands of dol... More...
   $0 (07-26-2019 - MN)

United States of America v. Keith A. Foley




Lexington, KY - Paris Man Pleads Guilty to Conspiring to Commit Crop Insurance Fraud

A Paris, Kentucky man admitted in federal court that he conspired to commit crop in... More...
   $0 (07-24-2019 - KY)

United States of America v. Reckitt Benckiser Group, P.L.C. (RB Group)




Abington, VA - Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States History

Global consumer goods conglomerate... More...
   $1400000000 (07-11-2019 - VA)

United States of America v. Justin Love, Robert A. Elliott and Dajwan Ware




Trenton, NJ - Final Defendants Sentenced in Multi-State Dog Fighting Prosecution
Operation Grand Champion Yields 12 Convictions and 315 Months in Prison

The last of 12 defendants to be convicted for their roles in multi-state dog fighting conspiracies were sentenced yest... More...
   $0 (07-03-2019 - NJ)

United States of America v. Julie Osnes and Julie Osnes Consulting, LLC




Spokane, WA - Consultant Agrees to Pay $751,571 to Settle False Claims Act Liability for Alleged Falsification of Snap Quality Control Data

Julie Osnes and her company, Julie Osnes Consulting LLC (together “Osnes”), of Pierre, South Dakota, agreed to pay the United States $7... More...
   $751571 (06-18-2019 - WA)

WAYNE THORPE and KEVIN THORPE v. THE RYAN E. KRAFT TRUST

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This case concerns ditch work performed in 2011 on ... More...
   $0 (05-30-2019 - KS)

Secretary of Labor v. Timberline South, LLC; Jim Payne




Defendant Timberline South, LLC (Timberline) is a timber-harvesting company that operates solely in Michigan, but uses logging and harvesting equipment and trucks that were

No. 18-1763 SOL v. Timberline South, et al. Page 2
manufactured outside of Michigan. The Secretary of Labor (t... More...
   $0 (05-29-2019 - MI)

John Taylor v. Virginia Alcoholic Beverage Control Authority


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On July 24, 2017, the Virginia Alcoholic Beverage Control Authority1 (“ABC” or
“agency”) terminated appellant John Taylor’s ... More...
   $0 (05-11-2019 - VA)

United States of America v. David M. Dunham, Jr.




Philadelphia, PA - Green Energy Fraudster Convicted at Trial for Scamming Multiple Federal Agencies and his Customers

A federal jury in Reading, Pennsylvania, convicted David M. Dunham Jr. of the following crimes: conspiracy to commit wire fraud and defraud the United States;... More...
   $0 (05-01-2019 - PA)

Sharon E. Brown v. Pacifica Foundation, Inc.

Pacifica Foundation, Inc. (Pacifica) is a California non-profit corporation that
owns and operates public radio stations across the country, including KPFK in Los
Angeles. Sharon Brown was elected to be a “Delegate” of KPFK and subsequently to a
position on Pacifica’s National Board of Directors. However, Pacifica notified Brown
she was ineligible for these board positions because ... More...
   $0 (04-30-2019 - CA)

United States of America v. Kenneth J. Coleman




Houston, TX - Houston Man Sentenced to Thirty Years in Prison for Money Laundering Conspiracy and Tax Crimes Relating to Second-Hand Drug Scheme

A Houston, Texas, man was sentenced today to 360 months in prison for multiple conspiracy ... More...
   $0 (04-04-2019 - TX)

United States of America v. Robert Arellano




Trenton, NJ - New Mexico Man Sentenced to Four Years in Prison for Role in Multi-State Dog Fighting Conspiracy

Robert Arellano, 65, of Albuquerque, New Mexico, was sentenced in federal court in Trenton, New Jersey, to a total of four years in prison for his role in a multi-st... More...
   $0 (04-04-2019 - NJ)

Bruce A. Vance et al. v. State of Ohio




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On June 26, 2015, appellants, Bruce A. Vance, G. Fredrick Pierce-Ruhland, and the Joseph K. Blystone T... More...
   $0 (03-24-2019 - OH)

United States of America v. Nora L. Steele




Rock Island, IL - Former Director of Child Food Program Sentenced to Prison for Defrauding USDA of More than $500,000, Filing False Tax Return

The former operations director of a Rock Island, Ill., child food program, Nora L. S... More...
   $0 (03-03-2019 - IL)

STATE OF MONTANA v. CATHIE IRIS WARREN





This case arises from Warren’s kennel operation located on her residential property
in Libby, Montana. In August 2013, Warren submitted an Animal Control Business
Kennel Application to Lincoln Countyin which she stated she would (1) hold d... More...
   $0 (03-02-2019 - MT)

Bobbie M. Smith v. Tipton County Board of Education




During the 2016 tax year, an employee of the Tipton County Board of Education (“Board”) disclosed the Board employees’ information to a third party. Bobbie Smith, as a potential class representative for individuals whose information was disclosed, sought to hold the Board liable fo... More...
   $0 (02-24-2019 - TN)

Heriberto Perez v. County of Monterey




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Plaintiffs Heriberto Perez and Miguel Angel Reyes Robles appeal a defense
judgment in their action for declaratory relief against the County of Mo... More...
   $0 (02-15-2019 - CA)

United States of America v. Richard McKinnon




St. Louis, MO - St. Roberts Man Sentenced for Stealing Timber from the Mark Twain National Park

Richard McKinnon, 38, of St. Roberts, Missouri, was sentenced to 18 months in prison on Thursday for theft of Government property.

According to court documents,... More...
   $0 (02-09-2019 - MO)

United States of America v. VMJ Construction, LLC




Denver, CO - $3.6 Million Settlement Resolves Procurement Fraud Investigation Against Colorado and Maryland Construction Companies Involved With SBA’s Minority Disadvantaged Business Development Program

VMJ Construction, LLC (“VMJ”) and its owner, Colorado resident Mic... More...
   $3600000 (02-06-2019 - CO)

Robert E. Dunham v. State of Indiana



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The facts are not in dispute. ... More...
   $0 (01-28-2019 - IN)

Judicial Watch, Inc. v. United States Department of Defense and Central Intelligence Agency





Judicial Watch unsuccessfully
requested, pursuant to the Freedom of Information Act
(“FOIA”), release of five memoranda that memorialized advice
to the President and his top national security advisers when the
Presi... More...
   $0 (01-27-2019 - DC)

State of Tennessee v. Marico Vales





The Defendant’s convictions relate to the June 11, 2015 homicide of Khaled Khaya, who was fatally shot when working at Zorro Market (the market) in Shelby County. At the trial, Hasan Wadi t... More...
   $0 (01-25-2019 - TN)

People for the Ethical Treatment of Animals v. United States Department of Agriculture and Animal and Plant Health Inspection Service




The Antideficiency Act states that officers and employees of the United States may not “employ personal services exceeding that authorized by law,” except for “emergencies involving the safety of human life or the protection of property... More...
   $0 (01-15-2019 - DC)

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