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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

Tulsa Contract Legal Secretarial Services

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)


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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National Find A Lawyer Directory

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)

Lynda Hoffman v. Superior Ready Mix Concrete, LP

Plaintiff Lynda Hoffman owns 28 acres of land (the property), a portion of which is
used to grow plants for an intended nursery. The property is adjacent to a 211-acre rock
quarry (the quarry) owned by National Quarries Enterprises LLC and operated by Superior
Ready Mix Concrete L.P. (together SRM). After Hoffman prevailed in a trespass action
against SRM, the trial court aw... More...
   $0 (12-20-2018 - CA)

United States of America v. Jonathan Tilman Lane

Milwaukee, WI - Kiel Wisconsin Man Sentenced to Federal Prison for Food Tampering

Judge Pamela Pepper, sentenced Jonathan Tilman Lane, from Kiel, Wisconsin, to 54 months in federal prison, followed by 3 years of supervised released for tampering ... More...
   $0 (12-07-2018 - WI)

United States of America v. Fernan Sanchez, Jr.

Raleigh, NC - Felon Pleads Guilty to Over $464,000 in Supplemental Nutrition Assistance Program (SNAP) Fraud Committed While on Probation

FERNAN SANCHEZ, 51, waived indictment and pleaded guilty to SNAP fraud and conspiracy to commit money laundering charges.

SNAP... More...
   $0 (12-04-2018 - NC)

United States of America v. Lee John Maher

Tallahassee, FL - Biodiesel Facility Officer Sentenced to 30 Months in Prison for Federal Grant Fraud Conspiracy

Lee John Maher, 60, of Orlando, Florida, was sentenced to 30 months in prison today, after being convicted on December 18, 2017, of conspir... More...
   $0 (12-01-2018 - )

Hopi Tribe v. Arizona Snowbowl Resort, et al.

¶1 Private parties may bring public nuisance claims in Arizona if the alleged
nuisance caused the plaintiff special injury, meaning “damage [that is] different in kind
or quality from that suffered by the public ... More...
   $0 (11-30-2018 - )

United States of America v. Lawrence E. Payne

Kansas City, KS - Olathe Man Fined $5,000 For Unlawfully Importing Asian Leopard Cats

The leopard cat is a small wild cat native to Asia. It is considered as an endangered species under federal law.

Lawrence E. Payne, 34, Olathe, Kan., pleaded guilty ... More...
   $0 (11-30-2018 - KS)

United States of America v. Carl Jeffrey Campbell

Des Moines, IA - Orient Man Sentenced for Federal Crop Insurance Fraud

Carl Jeffrey Campbell, age 71, of Orient, Iowa, was sentenced by United States District Court Chief Judge John A. Jarvey to three years of supervised release, with four months of home confinement... More...
   $0 (11-28-2018 - IA)

Glenn Ausmus v. Sonny Perdue

This is an Administrative Procedure Act challenge to the Federal Crop
Insurance Corporation’s implementation of the Farm Crop Insurance Act, 7 U.S.C.
§§ 1501–1524. Plaintiffs are winter wheat farmers from Colorado who were denied
the Actual Production His... More...
   $0 (11-20-2018 - CO)

United States of America v. SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd.

Cincinnati, OH - Three South Korean Companies Agree to Plead Guilty and to Enter Into Civil Settlements for Rigging Bids on United States Department of Defense Fuel Supply Contracts

South Korea-based companies SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd. have agreed to plead guilty to criminal charges and pay a total of approximately $82 million in crimina... More...
   $0 (11-15-2018 - OH)

Richard N. Bell v. Vacuforce, LLC

Richard Bell brought a copyright infringement lawsuit against Vacuforce, LLC, accusing it of publishing his photograph of the Indianapolis skyline on its website without a license. Vacuforce hired attorney Paul Overhauser to defend it. The parties quickly settled, so the federal la... More...
   $0 (11-14-2018 - IN)

United States of America v. Tally Colombe, Elnita Rank, Kristal Hawk, Ronda Hawk, Tiffany Monteau and Stefen Monteau

Pierre, SD - The United States of America charged Tally Colombe, Elnita Rank, Kristal Hawk, Ronda Hawk, Tiffany Monteau and Stefen Monteau with conspiracy to retaliate against a witness in violation of 18 U.S.C. §§ 1513(e) and (f).

Tally Colombe, age 43, Fort Thomps... More...
   $0 (11-07-2018 - SD)

United States of America v. Damiane Buehrer

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Grand Rapids, MI - Dog-Fighter Damiane Buehrer Gets 46 Months In Federal Prison

Buehrer,... More...
   $0 (11-06-2018 - MI)

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