Agriculture Law
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)


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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)


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)

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 - )

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