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Kennedy Donohue v. Amn Services, LLC

In this wage and hour class and representative action, the trial court granted a
motion for summary judgment brought by defendant AMN Services, LLC (AMN), and
denied motions for summary adjudication of one cause of action and one affirmative
defense brought by plaintiff Kennedy Donohue, individually and on behalf of five
certified plaintiff classes she represents (together Plaintif... More...
   $0 (12-12-2018 - CA)

Cristal Juanita Montoya v. The State of Texas





The jury heard evidence that appellant met S.A.I. through S.A.I.ís cousin, who
babysat appellantís children. Appella... More...
   $0 (12-11-2018 - TX)

Christopher Lynn Newberry v. The State of Texas





Near the beginning of the sentencing hearing, the Rule was invoked, see Tex. R.
Evid. 614, and the trial court instructed the witnesses to be present in the courtroom only when
offering their testimony. Among oth... More...
   $0 (12-11-2018 - TX)

Theodore Timothy Demaree v. The State of Texas





At trial, the complainant Charles Richardson testified to the following facts. He met
a woman online and then exchanged text messages with her. Richardson interprete... More...
   $0 (12-11-2018 - TX)

Michael Ray Ellsworth v. The State of Texas





A jury found appellant Michael Ray Ellsworth guilty of aggravated sexual assault of
a child younger than six y... More...
   $0 (12-11-2018 - TX)

The State of Texas v. Reynaldo Lerma





Lerma was indicted for capital murder in connection with the death of Joel Espino.
The Stateís theory of the case, as it emerges from the record before us, is that Espino and his
roommate Andrew Alejandro were n... More...
   $0 (12-11-2018 - TX)

Norris Dewayne McDowell v. The State of Texas





A 9-1-1 call regarding a domestic disturbance was received at 7:55 a.m. on
August 21, 2016. The 9-1-1 caller said that his girlfriend, Curtisha Guy, had called
him whispering and had... More...
   $0 (12-11-2018 - TX)

United States of America v. Fredy Renan Najera Montoya




New York, NY - Honduran Congressman Pleads Guilty To Conspiring To Import Cocaine Into The United States And Possessing Machineguns And Destructive Devices

Fredy Renan Najera Montoya pled guilty in Manhattan federal court to charges that he conspired to import co... More...
   $0 (12-11-2018 - NY)

Andrew Michael Wilson v. The State of Texas





Wilson married Katherine, Amyís stepmother,2 in 2006, when Amy was about
four years old. In June or July of 2012, Wilson, Katherine, an... More...
   $0 (12-11-2018 - tx)

United States of America v. Peter Anthony Chin, Jr.




Boston, MA - Georgia Man Pleads Guilty in Jamaican Lottery Scam

A Georgia man pleaded guilty in federal district court in Boston in connection with his role in a bogus advance fee Jamaican lottery scheme in which victims were defrauded of more than $1 million.

P... More...
   $0 (12-11-2018 - MA)

United States of America v. Louis B. Colavecchio




Providence, RI Pawtucket Man Charged with Manufacturing Counterfeit Money

A Pawtucket man, previously convicted and incarcerated for p... More...
   $0 (12-11-2018 - RI)

United States of America v. Lynda Johnson




Bangor, ME - Brewer Woman Pleads Guilty to Heroin and Crack Trafficking and Gun Charges

Lynda Johnson, 30, of Brewer, Maine, pled guilty in U.S. District Court to possession with the intent to distribute 28 gr... More...
   $0 (12-11-2018 - )

United States of America v. Angelo Efthimiatos




Burlington, VT - Federal Jury Convicts Sudbury Man For Flying Without A Valid Pilotís License

Angelo Efthimiatos, 49, of Sudbury, Vermont, was convicted of flying an airplane without a valid pilotís license following a two-day jury trial. Mr. Efthimiatos faces up... More...
   $0 (12-11-2018 - VT)

United States of America v. Hailong Zhang





Concord, NH - University Of New Hampshire Employee Pleads Guilty To Interstate Transportation Of Stolen Money

Hailong Zhang, 46, of Nottingham pleaded guilty to interstate transportation of stolen money.

According to court documents and statement... More...
   $0 (12-11-2018 - NH)

United States of America v. Juan Gaspar-Adan and Bartolo Lopez-Garcia




Hattiesburg, MS - Two Illegal Aliens Plead Guilty to Unlawful Reentry After Removal

Juan Gaspar-Adan, age 24, a citizen of Mexico, and Bartolo Lopez-Garcia, age 25, a citizen of Guatemala, pled guilty yesterday before U.S. District Judge Keith Starrett, to the crime ... More...
   $0 (12-11-2018 - )

United States of America v. Olympus Medical Systems Corporation and Hisao Yabe





Newark, NJ - Olympus Medical Systems Corporation, Former Senior Executive Plead Guilty to Distributing Endoscopes After Failing to File FDA-Required Adverse Event Reports of Serious Infections

Olympus Medical Systems Corporation (Olympus) and a former senior executive... More...
   $0 (12-11-2018 - NJ)

United States of America v. Eugene Marotta





Miami, FL - Florida Man Sentenced to 46 Months in Prison for Role in Mail Fraud Scheme That Victimized Seniors

A federal court in Florida sentenced Eugene Marotta, 49, to 46 months in prison, followed by two years of supervised release, for his role in a mail f... More...
   $0 (12-11-2018 - FL)

Jazmina Gerard v. Orange Coast Memorial Medical Center

The Labor Code generally provides that employees who
work more than five hours must be provided with a 30-minute
meal period and that employees who work more than 10 hours
must be provided with an additional 30-minute meal period.
(Lab. Code, ß 512, subd. (a); all undesignated statutory
references are to this code.) An employee who works no more
than six hours may waive the... More...
   $0 (12-10-2018 - CA)

Rodney Adam Hurdsman v. The State of Texas





In February 2014, after various items were stolen from the Enbridge Energy
Partners gas-processing plant, Hurdsman was arrested and released on bond. In June
2014, he was indicted.
The indictment alleged ... More...
   $0 (12-10-2018 - TX)

Raymond Lumsden v. The State of Texas



Aggravated sexual assault
of a child, indecency with a child



Allison,2 who was almost nine years old at the time of the trial, testified that
after her mother Kelly started dati... More...
   $0 (12-10-2018 - TX)

Joshua Eric Townley v. The State of Texas





The jury heard evidence that Appellant sexually abused the complainant over a
period of years while Appe... More...
   $0 (12-10-2018 - TX)

Rafid Ahmed Gheni Obaida v. The State of Texas





On December 4, 2014, a grand jury indicted Obaida with intentionally or
knowingly causing bodily injury to an elderly individual, a third-degree felony. See
Tex. Penal Cod... More...
   $0 (12-10-2018 - TX)

Lavoy Woods v. The State of Texas





Woods is the father of Amy,1 the complainant in this case. He and Amyís mother, Mariah, married in November 2006, a month after Amyís birth, but separated
in late 2012 and divorced in 2013. In 2016, Mariah received a Fa... More...
   $0 (12-10-2018 - TX)

United States of America v. David Chesley Goodyear




Oklahoma City, OK - California Telescope Enthusiast Sentenced to Prison for Cyber Attack

DAVID CHESLEY GOODYEAR, also known as JamesSober also known as Wolfman_4_Ever also known as
HawaiiAPUser, 44, of El Segundo, California, has been sentenced to 26 months in prison... More...
   $0 (12-10-2018 - OK)

United States of America v. Kaylynn Dee Meyer




Tulsa, OK - Vinita Sex Offender Apprehended in Mexico Pleads Guilty

A 36-year old convicted sex offender has entered a guilty plea for failing to notify authorities of international travel, announced U.S. Attorney Trent Shores.

On Oct. 25, the U.S. Marshals Nor... More...
   $0 (12-10-2018 - OK)

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