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STATE OF KANSAS v. MURAD RAZZAQ










One count of aggravated indecent liberties with a chil



In 2005, Razzaq was co... More...
   $0 (04-25-2019 - KS)

United States of America v. Christopher Almaguer and Sarah Rashelle Almaguer




Waco, TX - Killeen Husband and Wife Sentenced to 60 Years in Federal Prison on Child Sexual Exploitation Charges
Husband’s Brother Sentenced to 20 Years in Federal Prison for Receipt of Child Pornography

In Waco, ... More...
   $0 (04-24-2019 - TX)

Duanna Knighton v. Cedarville Rancheria of Northern Paiute Indians




This case concerns the sources and scope of an Indian tribe’s jurisdiction over tort claims brought by the tribe against a nonmember employed by the tribe. The tort claims arose from conduct committed by the nonmemb... More...
   $0 (04-24-2019 - CA)

Angie Waller v. Benjamin B. Hanlon




Fort Worth Police Officer Richard Hoeppner fatally shot 72-year old Jerry Waller in Waller’s own garage. Hoeppner insists he did so only out of reasonable fear for his life. Seeking recompense for Waller’s death, Waller’s surv... More...
   $0 (04-24-2019 - TX)

Anthony Hildebrand v. Allegheny County





In 2013, Anthony Hildebrand sued his former employer for age discrimination in the United States District Court for the Western District of Pennsylvania. When jurisdiction was returned to the District Court in 2015 after an appe... More...
   $0 (04-24-2019 - PA)

United States of America v. Adnan Ibrahim Harun A. Hsusa





Adnan Ibrahim Harun Adam Hausa appeals from his conviction after a
jury trial in the United States District Court for the Eastern District of New York
(Cogan, J.) on five counts related to his participation in attacks on United States
and coalition forces in Afghanistan while a ... More...
   $0 (04-24-2019 - NY)

Jessica Gingras v. Think Finance, Inc.





The federal government and many states have laws designed to protect
consumers against predatory lending practices. In this case, we must
determine what happens when those laws conflict with the off-reservation
commercial activities of Indian tribes. In s... More...
   $0 (04-24-2019 - VT)

United States of America v. Gary Hariston




Detroit, MI - Metro Detroit Area Tax Preparer Sentenced to Prison for Filing Fraudulent Tax Returns

A Detroit, Michigan, man was sentenced to 30 months in prison after being found guilty at trial of 25 counts of preparing false federal income tax returns.

According to evid... More...
   $0 (04-24-2019 - MI)

SSL Landlord, LLC v. County of San Mateo

Plaintiffs SSL Landlord, LLC, SSL Tenant, LLC, and Health Care Reit, Inc.
(hereinafter collectively referred to as “Silverado”) appeal from a post judgment order
denying a motion for attorney fees under Revenue and Taxation Code sections 1611.6
and 5152.1 We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
The order denying Silverado’s request for attorney fees relates to its tax refu... More...
   $0 (04-24-2019 - CA)

United States of America v. Candace Marie Claiborne




Washington, DC - Former State Department Employee Pleads Guilty to Conspiring with Foreign Agents
Defendant Admitted Receiving Tens of Thousands of Dollars in Benefits From Two Chinese Agents in Exchange for Internal State Department Documents

Candace Marie Claiborne,... More...
   $0 (04-24-2019 - DC)

Carolina Poncio v. Department of Resources Recycling and Recovery

The Division of Recycling within the Department of Resources Recycling and
Recovery (CalRecycle) granted Carolina Poncio a probationary certificate to run a
recycling center. CalRecycle revoked her probationary certificate after Poncio’s husband
Victor attempted to bribe a CalRecycle employee assigned to audit Poncio’s recycling
2
center. After a CalRecycle hearing officer uph... More...
   $0 (04-24-2019 - CA)

United States of America v. Billie Schofield




Providence, RI - Rhode Island Man Pleads Guilty to Tax Evasion

Evaded Taxes from 2005 through 2016 and Obstructed IRS Efforts to Asses... More...
   $0 (04-23-2019 - RI)

United States of America v. Aaron Eugene Copeland




In 2008, Aaron Eugene Copeland pled guilty to being a felon in possession of
a firearm. The district court imposed an enhanced sentence of 15 years in prison
under the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e), based on his
two prior drug offenses and one... More...
   $0 (04-23-2019 - OK)

United States of America v. Joan Osborn





In Sell v. United States, 539 U.S. 166, 169, 180–81 (2003), the Supreme Court
outlined a demanding four-part test that, if satisfied, allows the government to
forcibly medicate a mentally ill but nonviolent criminal defendant “to render that
defenda... More...
   $0 (04-23-2019 - Ut)

Michael H. Redlin v. United States of America





Michael Redlin appeals the district court’s order
dismissing as untimely his negligence action brought under
the Federal Tort Claims Act (FTCA). Because Redlin failed
to file the action within six months after the Department of
V... More...
   $0 (04-23-2019 - AZ)

Connie Jean Smith v. SEECO, Inc.





In this appeal four groups of prospective intervenors—the Arnett I, Arnett II, Charter Land Co. LLC, and Wyborny appellants—challenge the district court’s1denials of their motions to intervene in a class action lawsuit by named plaintiffConnie Jean Smith against SEECO, Inc., et ... More...
   $0 (04-23-2019 - AR)

United States of America v. Rachel L. Kopp





Rachel L. Kopp has a history of substance
abuse and drug‐related convictions. During the sentencing
hearing for the revocation of her supervised release,
the district court announced an 18‐month sentence; but t... More...
   $0 (04-23-2019 - WI)

Venson Todd Tucker v. The State of Texas








Appellant was charged by indictm... More...
   $0 (04-23-2019 - TX)

Jeanmal Ronald Desrivieres v. The State of Texas








A... More...
   $0 (04-23-2019 - TX)

United States of America v. Brandon Smirnoff




Montgomery, AL - Former Alabama Police Investigator Pleads Guilty to Assaulting Handcuffed Arrestee

A former Tallassee Police investigator, Brandon Smirnoff, 27, pleaded guilty to assaulting a handcuffed, 24-year-old man.

According to the... More...
   $0 (04-22-2019 - AL)

United States of America v. Waheba Issa Dais




Milwaukee, WI - Wisconsin Resident Waheba Dais Pleads Guilty to Attempting to Provide Material Support to ISIS

A Wisconsin woman pleaded guilty to attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designate... More...
   $0 (04-22-2019 - WI)

United States of America v. Zahir Shah




Detroit, MI - Michigan Home Health Agency Owner Sentenced to Prison for $8.3 Million Medicare Fraud

A Michigan home health agency owner was sentenced to 84 months in prison for his role in an $8.3 million scheme to defraud Medicare.

Zahir Shah, 49, of West Bloomfield, Michi... More...
   $0 (04-22-2019 - MI)

United States of America v. Mohamed Toure and Denise Cros-Toure




Dallas, TX - exas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses

Defendants compelled the unpaid domestic labor of young, West African girl in their Southlake, Texas, home for ove... More...
   $0 (04-22-2019 - TX)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.




This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More...
   $0 (04-22-2019 - FL)

Tai Matlin and James Waring v. Spin Master Corp




Tai Matlin and James Waring appeal
the district court’s dismissal of their suit against Spin Master
Corporation, Spin Master Ltd., and Swimways Corporation
for lack of personal jurisdiction and improper venue. B... More...
   $0 (04-22-2019 - IL)

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