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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.

SNA... 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)

United States of America v. Tammy Young

Nashville, TN - Final Defendant Sentenced to Prison in All About Giving Fraud

Child & Adult Care Feeding Program Defrauded of More Than $2 Million




Tammy Young, 49, of Knoxville, Tennessee, was sentenced in U.S. District Court to 15 mo... More...
   $0 (10-16-2018 - )

STECKLINE COMMUNICATIONS, INC. v. JOURNAL BROADCAST GROUP OF KANSAS, INC.

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This is a summary judgment case involving a contract dispute between two companies in the radio broadcasting industry: the plaintiff, Steckline... More...
   $0 (10-09-2018 - KS)

CONNIE WATKINS AND RICHARD WATKINS V. ARKANSAS DEPARTMENT OF AGRICULTURE





Nearly twenty years ago, appellants and PLWC first clashed regarding the method in
which PLWC was trimming trees on appellants’ property during its power-line
maintenance. The dispute escalated in 2006. It was then that PLWC commissioned More...
   $0 (10-03-2018 - AR)

JAMES S. BIEAR v. ATTORNEY GENERAL UNITED STATES OF AMERICA; UNITED STATES DEPARTMENT OF JUSTICE







The Criminal Division replied to Biear’s request by requiring him to certify his identity and to submit additional information regarding the records. Biear completed the certification of his identity, but did not further detail his request. The Crimi... More...
   $0 (10-01-2018 - )

United States of America v. Joseph Glenn Osborne and Joseph Glenn Osborne, II

San Diego, CA - Father and Son Sentenced to Prison for Million-Dollar Fraud

A father and son who fraudulently won over $4 million of federal contracts using false financial statements and other lies were sentenced to prison today and ordered to pay over $1 million in restitution. The father also admitted to stealing more than half a million dollars from his consulting clients, and then ... More...
   $0 (09-18-2018 - CA)

United States of America v. Lateasha Monique Perry Middle District of Florida Federal Courthouse - Ocala, Florida

Ocala, FL - Marion County Woman Pleads Guilty To SNAP Fraud And Theft Of Government Funds

Lateasha Monique Perry (34, Ocala) pleaded guilty on August 20, 2018 to three counts of Supplemental Nutrition Assistance Program (SNAP) fraud and two counts of theft of government funds. Perry faces a maximum penalty of 5 years in federal prison on each of the fraud charges and up to 10 years’ impri... More...
   $0 (08-21-2018 - FL)

William James Crenan v. The State of Texas

Evidence at trial showed that Crenan was the owner of C4 Cattle, Inc. and an “order
buyer” for the Ty Jones Cattle Company. As an order buyer, he brokered the sale of cattle by filling
orders. Generally, Crenan would find cattle from a rancher and make an offer to buy the cattle on
behalf of a feedlot. Crenan would then ship the cattle from the rancher, receive the cattle at Ty Jone... More...
   $0 (08-20-2018 - TX)

Mickey Fowler v. Tracy Guerin Western District of Washington Federal Courthouse - Seattle, Washington

Washington public school teachers Mickey Fowler and Leisa Maurer bring this class action to order the Director of the Washington State Department of Retirement Systems (“DRS”) to return interest that was allegedly skimmed from their state-managed retirement accounts. The district court denied the stipulated motion to certify a class and then dismissed the action as prudentially unripe. We conclude... More...   $0 (08-19-2018 - WA)

United States of America v. Brexton Redell Lloyd Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Greensboro, NC - North Carolina Man Sentenced To Prison For Role In Multi-State Dog Fighting Prosecution

A North Carolina man was sentenced on August 2, 2018 to one year and one day in prison to be followed by three years of supervised release for his role in dog fighting activities, announced Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Na... More...
   $0 (08-14-2018 - NC)

CITY OF DERBY v. STATE OF KANSAS ex rel. NICK JORDAN, SECRETARY, KANSAS DEPARTMENT OF REVENUE

The City of Derby sought judicial review of the action of the Kansas Department of Revenue (KDR) in response to Derby's complaint about the distribution of use tax proceeds that the KDR collected. The KDR responded by moving to dismiss Derby's petition for lack of standing. The district court agreed and dismissed Derby's petition. Derby appeals the district court's dismissal based on Derby's claim... More...   $0 (08-09-2018 - KS)

United States of America v. Brexton Redell Lloyd Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Greensboro, NC - North Carolina Man Sentenced to Prison for Role in Multi-State Dog Fighting Prosecution

A North Carolina man was sentenced on July 31, 2018 to one year and one day in prison to be followed by three years of supervised release for his role in dog fighting activities, announced Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Nat... More...
   $0 (08-03-2018 - NC)

Mary E. Jones v. Danita Sorenson

Despite the prevalence of “do-it-yourself” manuals and television shows, most
homeowners eventually decide that some home repairs or maintenance would best be
done by hiring someone to do the work. Inevitably, some workers are injured. There are
sometimes confusing rules about when a homeowner is liable for injuries to workers on
the property, either in tort or under the workers’ c... More...
   $0 (08-03-2018 - CA)

FAN WANG v. THE ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA

Fan Wang, a citizen of the People’s Republic of China, obtained lawful permanent resident status in the United States on April 29, 2010, and worked as a trading assistant in a financial services firm. In 2011, without authorization, he purchased oil futures contracts using the firm’s trading account and transferred those contracts between firm accounts. In company records, Wang marked these cont... More...   $0 (08-02-2018 - PA)

Meryl Squires-Cannon, et al. v. Forest Preserve District of Cook County, et al. Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The Forest Preserve District of Cook County, Illinois, has been trying to acquire a 400-acre estate in Barrington after the owners defaulted on a mortgage and note held by the Forest Preserve. The Forest Preserve foreclosed and then bought the property at the foreclosure auction. The original owners have expressed their opposition by filing five lawsuits of their own, in addition to raising af-fir... More...   $0 (07-26-2018 - IL)

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