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United States of America v. Keenan A. Gracey




Seattle, WA - Former Washington Resident Pleads Guilty to Wire Fraud and Money Laundering in Fraudulent IPO Stock Scheme
Defrauded Investors of Millions of Dollars by Posing as a British Billionaire with Inside Track on New Companies

A for... More...
   $0 (08-19-2019 - WA)

Miguel Dwayne Hobdy v. The State of Texas





After obtaining an arrest warrant for Hobdy, Fort Worth police located Hobdy
in Louisiana. He was then extradited back to Fort Worth where the State charged
Hobdy with six co... More...
   $0 (08-18-2019 - TX)

Raymond Blech v. Richard Blech




Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More...
   $0 (08-18-2019 - CA)

United States of America v. Marqaret Gastelum




Tucson, AZ - Elder Caregiver Sentenced to 30 Months in Prison for Defrauding a 92-Year-Old Homebound Victim

Margaret Gastelum to 30 months in prison for defrauding a 92 year-old homebound- victim. The court also ordered Gastelu... More...
   $0 (08-17-2019 - AZ)

United States of America v. Jason Mickel Elcock, a/k/a "Pressi"




New York, NY - Brooklyn Man Sentenced To 57 Months In Prison For An Account Takeover And Money Laundering Scheme Affecting Tens Of Thousands Of Victims

JASON MICKEL ELCOCK, a/k/a “Prezzi,” was sentenced to 57 months in prison for engaging in a decade-long scheme ... More...
   $0 (08-17-2019 - NY)

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)

United States of America v. Azizjon Rakhmatov




Brooklyn, NY - Defendant Pleads Guilty to Conspiring to Provide Material Support to ISIS
Defendant Provided Money to Fund Travel of Co-Conspirator to Fight on Behalf of ISIS

Azizjon Rakhmatov, 32, a citizen of Uzbekistan and resident of New Haven, Connecticut, pleaded guilty to cons... More...
   $0 (08-16-2019 - NY)

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)

United States of America v. Steven M. Lukach, Jr.




Scranton, PA - Former Schuylkill County Clerk Of Courts Pleads Guilty To Mail Fraud And Falsification Of Records

Steven M. Lukach, Jr., age 69, of Nesquehoning, Pennsylvania, pleaded guilty to mail fraud and falsification of records.

Lukach served as the Clerk o... More...
   $0 (08-13-2019 - pa)

Donna Dinaples v. MRS BPO, LLC




Five years ago, in Douglass v. Convergent Outsourcing, 765 F.3d 299 (3d Cir. 2014), we held that a debt collector violated the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. §§ 1692–16... More...
   $0 (08-13-2019 - PA)

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)

Christopher Dione Alexander v. The State of Texas


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A Harris County Grand Jury issued a true bill of indictment, alleging that
... More...
   $0 (08-12-2019 - TX)

Timothy O'Brien v. AMBS Diagnostics, LLC

A judgment creditor sought to collect a money judgment
from a debtor’s individual retirement accounts. Mere weeks after
we ruled in a published decision that the accounts were only
partially exempt from levy pursuant to Code of Civil Procedure
section 704.115, subdivisions (a)(3) and (e)1 (O’Brien v. AMBS
Diagnostics, LLC (2016) 246 Cal.App.4th 942 (O’Brien II)),the
debtor... More...
   $0 (08-12-2019 - CA)

United States of America v. Richard Josephberg




New York, NY - Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns

Richard Josephberg, was sentenced to 42 months in prison for evading hundreds of thousands of dollars in taxes for the calendar year 2011 and willful... More...
   $0 (08-11-2019 - NY)

Kathy Dumont v. Reily Foods Company; New England Coffee Company


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More...
   $0 (08-11-2019 - MA)

Gary Dear v. Q Club Hotel, LLC


This case concerns a contract dispute between Q Club—the entity that operates the condominium-hotel at the Hilton Fort Lauderdale Beach Resort—and a class of condo owners over the meaning of the “Declaration” that gover... More...
   $0 (08-11-2019 - FL)

United States of America v. Alexander Grinis




Boston, MA - Boston Man Sentenced for Business Loan Scheme

A Boston man was sentenced yesterday in federal court in Boston in connection with making false statements on a loan application.

Alexan... More...
   $0 (08-11-2019 - MA)

United States of America v. Michael Chaves




Providence, RI - Auto Transport Company Owner Charged with Falsifying U.S. DOT Records, Fraud, ID Theft, Tax Evasion

The owner of an E... More...
   $0 (08-11-2019 - RI)

United States of America v. Scott Charles Maddox and Janice Paige Carter-Smith




Tallahassee, FL - Suspended City Commissioner Maddox & Associate Carter-Smith Plead Guilty to Corruption & Tax Charges

Suspended Tallahassee City Commissioner Scott Charles Maddox and business associate Janice Paige Carter-Smith today each pleaded guil... More...
   $0 (08-11-2019 - FL)

United States of America v. Jorge Carrido




Miami, FL - South Florida Resident Sentenced to 70 months for Investment Fraud Scheme after Attempting to Flee the Country

Jorge Garrido, 45, of Miami, Florida, was sentenced by U.S. District Judge Cecilia Altonaga on August 7, 2019, to 70 months in prison. Garrido... More...
   $0 (08-11-2019 - FL)

KDL, INC. v. SINGH, LLC, SWARNJIT SINGH, and SURINDER PAL SINGH and KARAN GAMBHIR and KHAWAR ALI


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On January 28, 2015, KDL petitioned the district court for damages against the Sing... More...
   $0 (08-09-2019 - KS)

United States of America v. Omar Mata Guerra

San Diego, CA - Bank Robber Pleads Guilty to Brazen Heist

Omar Mata Guerra pleaded guilty today in federal court, admitting that he robbed the Bank of the West branch in La Mesa in May.

Guerra entered his plea before U.S. Magistrate Judge Linda Lopez.

Guerra admitted in his plea agreement that on May 10, 2019, he entered the Bank of the West branch located at 8690 Cent... More...
   $0 (08-09-2019 - CA)

United States of America v. Shayeh Dov




Miami, FL - North Miami Beach Resident Sentenced to Over 7 Years in Prison for $3.5 Million Fraud Scheme Targeting Orthodox Jewish Community

Shayeh Dov, 49 years old, of North Miami Beach, Florida, was sentenced to eighty-seven (87) months in prison, three years of ... More...
   $0 (08-08-2019 - FL)

STATE OF KANSAS v. CRAIG L. KIRKENDOLL


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On August 29, 2017, Nicholas Manning was working as a supervisor for Wildcat Constr... More...
   $0 (08-07-2019 - KS)

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