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STATE OF OHIO v. WILLIAM REED

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More...   $0 (06-15-2019 - OH)

United States of America v. Richard Rogers




Boston, MA - Massachusetts Chiropractor Pleads Guilty to Tax Evasion

The owner of a chiropractic business pleaded guilty to tax evasion.

According to an indictment filed in June 2018, Richard Ro... More...
   $0 (06-14-2019 - MA)

Angele Lasalle v. Joanna T. Vogel

Here is what Code of Civil Procedure1 section 583.130 says: “It is the
policy of the state that a plaintiff shall proceed with reasonable diligence in the
prosecution of an action but that all parties shall cooperate in bringing the action to trial
or other disposition.” That is not complicated language. No jury instruction defining any
of its terms would be necessary if we were su... More...
   $0 (06-14-2019 - CA)

United Grand Corporation v. Malibu Hillbillies, LLC, Cyrus Sanai, Objector and Appellant

This is the fifth and presumably final appeal in a lawsuit
which began in August 2014 as a garden variety commercial rent
dispute. In brief, Malibu Hillbillies LLC did not pay rent to its
landlord, appellant United Grand Corporation. United Grand
filed a civil action to recover the overdue rent from Malibu
Hillbillies and its guarantor, respondent Marcie Stollof.
Although a... More...
   $0 (06-14-2019 - CA)

United States of America v. Zahid Aslam




Wilmington, DE - Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution

Zahid Aslam, age 46, of Newark, Delaware, was sentenced to a 30-month prison sentence for making a false statement to a financial instituti... More...
   $0 (06-13-2019 - DE)




Harrisonburg, VA - Winchester Woman Associated with Mexican Drug Cartel Sentenced for Role in Cocaine Distribution Conspiracy

Judith Wright, a Winchester woman who trafficked cocaine for drug cartel members, was sentenced in U.S. District Court in Harrisonburg ... More...
   $0 (06-12-2019 - VA)

United States of America v. Johnson Olatunji Ogunyemi




Baltimore, MD - Nigerian National Sentenced to 30 Months in Federal Prison after Pleading Guilty to Forgery and False Use of a Passport, Misusing a Visa, and Money Laundering

Admitted Laundering More Than $300,000 in a Fraud Scheme, Using at least Five False IdentitiesMore...
   $0 (06-12-2019 - MD)

State of Tennessee v. Darrell Partin and Chanda Partin





The charges at issue came about as the result of an employment relationship “gone sour.” TMR was operating as a limited liability company with four members, one of whom managed the operations. When the managing partner left... More...
   $0 (06-12-2019 - TN)

State of Tennessee v. Justin Patrick Kiser





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   $0 (06-12-2019 - TN)

United States of America v. Bishwajeet Kumar Jha




Providence, RI - "Tech Support" Telemarketing Scheme Leader Sentenced

Rhode Island-based operation with ties to India shut down by New... More...
   $0 (06-11-2019 - RI)

Dreshawn Sullivan a/k/a Dreshawn M. Sullivan v. State of Mississippi





In the early morning hours of March 16, 2016, sixteen-year-old R.L.1 was brutally
assaulted in her home by an unknown male who came in through her bedroom ... More...
   $0 (06-11-2019 - MS)

STATE OF FLORIDA vs SHERRY CROSSLEY-ROBINSON






At a plea conference, the trial court advised the defendant that she faced a maximum of 15 years in prison for each count of ... More...
   $0 (06-11-2019 - FL)

STATE OF NEBRASKA V. ROBERT W. REEVES

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In case No. A-18-828 (the shoplifting case), the St... More...
   $0 (06-10-2019 - NE)

DAVID BOX v. J.B. HUNT TRANSPORT, INC.

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After we reversed and remanded, Box filed a motion for damages and attorney’s fees
against J.B. Hunt. Box sought damages i... More...
   $0 (06-10-2019 - AR)

In the Matter of the Marriage of JASON PEFFLY and BRITTAN MCCLANAHAN





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Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
More...
   $0 (06-09-2019 - KS)

In the Matter of the Parentage of M. F., A Minor Child; Brought by K.L. v. T. F.

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The parties are familiar with the facts and the procedural history of the case. We will only summarize the facts in enough ... More...
   $0 (06-08-2019 - KS)

STATE OF KANSAS v. HOWARD BARRETT












One morning in February 2008, Jeannette Hermann arrived at a small apartment ... More...
   $0 (06-07-2019 - KS)

STATE OF KANSAS v. HOWARD BARRETT












One morning in February 2008, Jeannette Hermann arrived at a small apartment ... More...
   $0 (06-07-2019 - KS)

Wertheim, LLC v. Currency Corporation

We recount some of the facts from an opinion authored by
Division Five of this District in the second of two related appeals,
which we will call Wertheim III. (Wertheim, LLC v. Currency
Corp. (Aug. 25, 2017, B270926) [nonpub. opn.].)
In 2009, a jury in Department 44 of the superior court
found Currency liable to Wertheim for breach of contract, and
awarded it $38,554.48. Th... More...
   $0 (06-07-2019 - CA)

STATE OF OHIO v. MICHAEL MARBUERY DAVIS




The facts underlying this appeal were previously set forth in
Marbuery Davis’s prior appeal, Marbuery Davis I, and we incorporate them as if
fully rewritten herein.
In Marbuery Davis I, Marb... More...
   $0 (06-06-2019 - OH)

United States of America v. Charles Lee Enyart




Tulsa, OK - Former Bank Loan Officer Sentenced for Defrauding Vinita Bank

A former bank loan officer was sentenced to federal prison for defrauding Oklahoma State Bank, in Vinita, Oklahoma, of more than $175,000.

U.S. District Judge Gregory K. Frizzell sentenc... More...
   $0 (06-05-2019 - OK)

Paula Casillas v. Madison Avenue Associates, Inc.




The bottom line of our opinion can
be succinctly stated: no harm, no foul. Madison Avenue Associates,
Inc. made a mistake. The Fair Debt Collection Practices
Act requires debt collectors to notify consumers about the
* Of the Northern District of Illinois, sitting b... More...
   $0 (06-04-2019 - IN)

Ali Ekhlassi v. National Lloyds Insurance Company





Ali Ekhlassi challenges the summary judgment awarded National Lloyds Insurance Company pursuant to the National Flood Insurance Act (the Act), 42 U.S.C. §§ 4001 et seq. Primarily, at issue are: whether 42 U.S.C. § 4072 (providing for “orig... More...
   $0 (06-04-2019 - TX)

Arkady Berger v. Gary Varum

Plaintiff Arkady Berger sought to collect an underlying judgment against
defendant Gary Varum and his company, defendant Telesis Engineers, Inc. (jointly the
Varum defendants). Berger alleged the Varum defendants fraudulently transferred assets
to other defendants in an effort to avoid paying the judgment. While Berger’s
enforcement action against the Varum defendants and defendant... More...
   $0 (06-04-2019 - CA)

State of Missouri vs. Patricia Prewitt












Patricia Prewitt and William Prewitt (Bill)3 were married August 8, 1968. In 1976,... More...
   $0 (06-03-2019 - MO)

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