Agriculture Law
 
BRIAN E. LUSARDI, et al. v. CAESARSCREEK TOWNSHIP BOARD OF ZONING APPEALS

Xenia, OH - Zoning, Land Use

The Lusardis’ farm property comprises 13.55 acres of agricultural-zoned
property in Caesarscreek Township. On the property is a pole barn, a small out-building
overlooking a roughly one-acre pond, a few acres of woodlands, and an eight-acre hay
field that the Lusardis have tended and harvested for the last several years. The farm
does not have ... More...
   $0 (09-12-2020 - OH)

United States of America v. David Lee Moser





Pensacola, FL - The United States of America charged David Lee Moser, age 37, with participating in a dog fighting conspiracy.

Moser, of Waynesboro, Tennessee, was sentenced today to 12 months and one day in prison. Moser pleaded guilty to conspiring with th... More...
   $0 (08-26-2020 - FL)

OHIO DEPARTMENT OF AGRICULTURE - vs - THOMAS BROWN













{¶1} Appellant, ... More...
   $0 (08-22-2020 - OH)

State of Ohio v. Terry J. Wilkins








{¶ 1} Defendant-appellant, Terry J. Wilkins, appeals from his convictions in the
Franklin County Municipal Court for failure to obtain permits and failure to display proper
signage regarding restricted snakes and for crue... More...
   $0 (08-18-2020 - OH)

United States of America v. David Dunham





Allentown, PA - The United States of America charged David Dunham with wire fraud and to defraud the United States, wire fraud, filing false tax documents, and obstruction of justice.

Following a four week trial in April 2019, a federal jury convicted Dunham, ... More...
   $0 (08-14-2020 - PA)

Golden Door Properties, LLC v. The Superior Court of San Diego County, County of San Diego, Real Party in Interest

After referring the discovery disputes to a referee, the superior court adopted the
referee's recommendations to deny the motions to compel. The referee concluded that
although section 21167.6 specifies the contents of the record of proceedings, that statute
does not require that such writings be retained. In effect, the referee interpreted section
21167.6 to provide that e-mails e... More...
   $0 (08-02-2020 - CA)

United States of America v. Indivior Solutions, Indivior, Inc. and Indivior, PLC





Abingdon, VA - The United States of America charged Indivior Solutions, Indivior, Inc. and Indivior, PLC with with conspiracy to commit health care fraud.

Indivior Solutions today pleaded guilty ... More...
   $0 (07-25-2020 - VA)

United States of America v. David Hu





New York, NY - The United States of America charged David Hu with with investment adviser fraud, securities fraud, and wire fraud offenses.

In a separate civil action, the U.S. Securities and Exchange Commission (“SEC”) today filed civil charges against HU. More...
   $0 (07-22-2020 - NY)

United States of America v. Anton Clayborne





Jackson, MS - The United States of America charged Antone Clayborne, age 36, with engaging in an illegal animal fighting venture.

Clayborne pled guilty before Judge Bramlette on March 5, 2020, admitting that he t... More...
   $0 (07-15-2020 - MS)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that their new lands ... More...
   $0 (07-09-2020 - OK)

Stanford Vina Ranch Irrigation Company v. State of California

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...
   $0 (07-07-2020 - CA)

United States of America v. Bhaskar Patel

Rutland, VT - The United States of America charged Bhaskar Patel with paying kickback and bribery scheme conducted in connection with federal energy savings performance contracts (“ESPCs”).




MoreLawTVMore...   $0 (06-30-2020 - VT)

United States of America v. Dustin Martin Kirk

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Sioux Falls, SD - The United States of America charged Dustin Martin Kirk with embezzlement o... More...
   $0 (05-19-2020 - SD)

United States of America v. Kawa Trading, Inc.

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Philadelphia, PA - The United States of America sued Kawa Trading, Inc. claiming that it viol... More...
   $0 (05-18-2020 - PA)

Lynn Schuler v. Capital Agricultural Property Services, Inc.

In this negligence/trespass action, Lynn Shuler and
Michael Shuler appeal from the judgment entered after a jury
returned a special verdict in their favor and against respondents
Capital Agricultural Property Services, Inc., et al. Appellants
claim the trial court erroneously reduced by 68 percent the
economic damages awarded by the jury. The court made the
reduction becaus... More...
   $0 (05-15-2020 - CA)

Modesto Irrigation District v. Heather Robinson Tanaka

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California riparian rights principles, derived from English common law, hold that
the own... More...
   $0 (05-08-2020 - CA)

United States of America v. Jier Shin Korea Co. Ltd. and Sang Joo Lee

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Columbus, OH - The United States of America charged Jier Shin Korea Co. Ltd. and Sang Joo Le... More...
   $0 (04-09-2020 - )

United States of America v. Kawa Trading, Inc.

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Philadelphia, PA - The United States of America sued Kawa Trading, Inc. for selling uninspect... More...
   $0 (04-08-2020 - PA)

Mountainlands Conservancy, LLC v. California Coastal Commission, County of Los Angeles

1. The Legal Background: General Principles
The California Coastal Act (the Coastal Act) was passed in
1976. (Pub. Resources Code, § 30000 et seq.)
1 It is
“a comprehensive scheme to govern land use planning for the
entire coastal zone of California.” (Yost v. Thomas (1984) 36 Cal.3d
561, 565 (Yost).) The Coastal Act requires “all local governments
lying in whole or in ... More...
   $0 (04-05-2020 - CA)

United States of America v. Roland Robert Hawk, Sr., Francine Maria Middletent, Roxanne Lynette Sazue, Jacquelyn Ernestine Pease, and Brandon Sazue

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Pierre, SD - The United States of America v. Roland Robert Hawk, Sr., Francine Maria Middlete... More...
   $0 (03-28-2020 - SD)

United States of America v. Shane Patrick Sprague

Pensacola, FL - The United States of America charged Shane Patrick Sprague with felony dog fighting.

A federal jury in Pensacola, Florida, convicted Shane Patrick Sprague, 35, of Pensacola, Florida, of felony conspiracy to violate the dogfighting prohibitions of the federal Animal Welfare Act. Co-defendants James "Tommy" Peek, 67, and Haley Cook Murph, 24, both of Milton, Florida, and Dav... More...
   $0 (03-07-2020 - FL)

United States of America v. Katherine Prosper

Bangor, ME - The United States of America charged Katherine Prosper with social security fraud.

A Clinton woman pleaded guilty on Friday in federal court in Bangor to Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced.

According to court records, from about August 2006 through March 2019, Katherine Prosper, 61, a recipient of Supplemental S... More...
   $0 (01-13-2020 - ME)

United States of America v. Christopher Casacci

Buffalo, NY - The United States of America sued Christopher Casacci with trafficking in African wild cats.

A federal grand jury returned an indictment charging Christopher Casacci, 38, of Amherst, New York, with violating the Lacey Act and the U.S. Animal Welfare Act based on his trafficking of African wild cats in interstate commerce.

The indictment charges that Casacci, doing b... More...
   $0 (01-10-2020 - NY)

United States of America v. Paul Michael Marciniak

Las Vegas, NV - The United States of America charged Paul Michael Marciniak with mail and wire fraud.

The second main co-conspirator in a large-scale timeshare resale scam was sentenced to 70 months in federal prison for defrauding more than 1,000 victims — many of them elderly — out of more than $3.3 million.

Paul Michael Marciniak, 34, of Orlando, Florida, pleaded guilty to con... More...
   $0 (01-03-2020 - NV)

United States of America v. The Texas Health and Human Services Commission

Spokane, WA - The United States of America charged The Texas Health and Human Services Commission with violating the False Claims Act

The Texas Health and Human Services Commission (THHSC) has agreed to pay the United States $15,294,360 to resolve allegations that it violated the False Claims Act in its administration of the Supplemental Nutrition Assistance Program (SNAP), the Department... More...
   $0 (12-29-2019 - WA)

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