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Daniel Bartolo Hernandez v. The State of Texas



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Arguing that his initial detention was not based on reasonable suspicion,
Hernandez a... More...
   $0 (08-19-2019 - TX)

Rachael Michelle Mainers v. The State of Texas





On November 16, 2015, Mainers and C.M.’s father took him to urgent care
after Mainers noticed that his leg was “making a popping noise” and that he was not
“using his leg appropriately... More...
   $0 (08-19-2019 - TX)

Lonnie Lynberg Johnson Jr. v. The State of Texas


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   $0 (08-17-2019 - TX)

Aerron Dowdy v. The State of Texas


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   $0 (08-16-2019 - TX)

United States of America v. Kristina Blake




Concord, NH - Northfield Woman Pleads Guilty to Drug Trafficking Conspiracy Charge

Kristina Blake, 29, of Northfield, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine.

... More...
   $0 (08-16-2019 - NH)

Son T. Duong v. The State of Texas





Federal due process requires that the State prove beyond a reasonable doubt
every element of the crime charged. Jackson v. Virginia, 443 U.S. 307, 316, 99 S. Ct.
2781, 2787 (... More...
   $0 (08-16-2019 - TX)

William T. Schmitt v. Frank LaRose, Ohio Secretary of State





Plaintiffs William T. Schmitt and Chad Thompson submitted proposed ballot initiatives to the Portage County Board of Elections that would effectively decriminalize marijuana possession in the Ohio villages of Garrettsville and Windham. The Board declined to certify the proposed initia... More...
   $0 (08-16-2019 - OH)

Sylvia Zepeda v. Federal Home Loan Mortgage Corporation





To protect homeowners, the Texas Constitution imposes a number of requirements before a lender may execute a deed of trust on a homestead to secure a loan. See generally TEX. CONST. art. XVI, § 50. At the same time, Texas courts have on var... More...
   $0 (08-15-2019 - TX)

United States of America v. Robert Shapiro




Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges

Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More...
   $0 (08-13-2019 - FL)

Robert E. White v. Square, Inc.





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Here we consider a question regarding California’s Unruh
Civil ... More...
   $0 (08-13-2019 - CA)

United States of America v. Michael N. Schwartz




New York, NY - Manhattan U.S. Attorney Obtains Civil Injunction Against New York City Accountant Barring Him From Organizing, Promoting, Or Selling Abusive Tax Shelters

Michael N. Schwartz, a certified public accountant in New York City, to permanently enjoin him... More...
   $0 (08-12-2019 - NY)

Gustavo Aybar v. The State of Texas





Around 6:00 p.m. on December 26, 2015, Charles Futrell and his wife,
Yolanda, were traveling west on Interstate 10 (I-10) through Houston to attend a
family Christmas celebration in Katy. Charles was driving their Nissan Versa... More...
   $0 (08-12-2019 - TX)

Duron Robin Lewis v. The State of Texas

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One evening in February 2014, the complainant, pseudonymously referred to
as Sarah Brown, was walking from her apartment to... More...
   $0 (08-11-2019 - TX)

Crenshanda Williams v. The State of Texas





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   $0 (08-10-2019 - TX)

Demarcus Xavier West v. The State of Texas






On July 31, 2016, West sh... More...
   $0 (08-10-2019 - TX)

STATE OF KANSAS v. JEFFERY ALLEN BISHOP


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In August 2017, Detective Kevin Shireman and Officer Dominick Vortherms of the ... More...
   $0 (08-09-2019 - KS)

STATE OF KANSAS v. JUAN QUINONES-AVILA






On January 3, 2018, two law enforcement officers ... More...
   $0 (08-09-2019 - KS)

Missionary Guadalupanas of the Holy Spirit. Inc. v. Michelle Rouillard

This case presents the narrow issue of whether respondent Michelle Rouillard in
her capacity as director of California’s Department of Managed Health Care
(Department) violated the Administrative Procedure Act (APA) (Gov. Code, § 11340 et
seq.) when she sent letters to seven health care service plans directing them to comply
with California law in their coverage of abortion service... More...
   $0 (08-09-2019 - CA)

STATE OF KANSAS v. DEREK J. EDMONDS













On June 8, 2016, Edmonds and his wife had a baby girl. Because the bab... More...
   $0 (08-08-2019 - KS)

United States ex rel. David Nutter, M.D., and David Nutter, M.D., individually, v. Sherif F. Khalil, M.D., Beaver Medical group, L.P., The Beaver Medical Clinic, Inc., Epic Management, L.P., and Epic Management, Inc.

Los Angeles, CA - Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations

Beaver Medical Group L.P. (Beaver) and one of its physicians, Dr. Sherif Khalil, have agreed to pay a total of $5,039,180 to resolve allegations that they reported invalid diagnoses to Medicare Advantage plans and thereby caused those plans to receive inflated payments from... More...
   $0 (08-08-2019 - CA)

STATE OF KANSAS v. NICHOLAS ARTHUR CLARK












Given the appellate issues, we may condense the trial evidence with the under... More...
   $0 (08-08-2019 - KS)

United States of America v. Coleman Warnock and Adrian Banks




Atlanta, GA - Two defendants sentenced for operating clandestine PCP laboratory that exploded in 2013 fire

Coleman Warnock and Adrian Banks have been sentenced to federal prison for conspiring to manufacture and poss... More...
   $0 (08-08-2019 - GA)

FRANKLIN GRAMMER JR. v. KANSAS DEPARTMENT OF CORRECTIONS, MARTIN J. SAUERS, WARDEN, et al.












While Grammer was an inmate at Ellsworth Correctional Facility, a corrections... More...
   $0 (08-07-2019 - KS)

United States of America v. John Russell Scrivner




Plano, TX - Former Collin County Resident Sentenced for Metroplex Wire Fraud Scheme

Ordered to pay restitution of nearly $342k to victim

A 52-year-old Aurora, CO man has been sentenced to federal prison for a wire fraud scheme in the Eastern District of Texas.... More...
   $0 (08-06-2019 - TX)

Kwang K. Sheen v. Wells Fargo Bank, N.A.


Homeowners in mortgage trouble may try to negotiate a
better deal. If mortgage modification negotiations fail and the
borrower falls behind, the lender may foreclose, sell the house, and
evict the homeowner.... More...
   $0 (08-06-2019 - CA)

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