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Ronald Deshon Runels v. The State of Texas





As set out above, Runels was charged with assaulting Holder. During the trial,
undisputed evidence established that Runels and Holder were temporarily living in Holder’s car at
the time o... More...
   $0 (12-11-2018 - )

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. 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)

Christian Michael Tyrrell v. The State of Texas





A.L. was born on March 18, 2013. Although Herrera and Jessica were
separated when A.L. was born, they briefly reconciled and moved in together in May
2014. Herrera ... More...
   $0 (12-10-2018 - TX)

United States of America v. Andrew Franklin Kowalczyk





Portland, OR - Former Portland Resident Found Guilty of Sexually Exploiting Children While Babysitting

After deliberating for just 20 minutes, a federal jury returned guilty verdicts against Andrew Franklin Kowalczyk, 44, formerly of Portland, for the repeated sexual abuse and exp... More...
   $0 (12-09-2018 - Or)

Christopher Cordaway v. The State of Texas




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Cordaway was tried for the misdemeanor offense of resisting arrest. S... More...
   $0 (12-08-2018 - TX)

United States of America v. Tracy Monti




Chicago, IL - Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving Bogus Event Ticket Business



A Chicago woman has been sentenced to nearly four years in federal prison for operating... More...
   $0 (12-07-2018 - IL)

Justin Booker v. State of Mississippi






On the night of December 26, 2013, Davis was shot and killed during a robbery in the
grocery store he owned, Goon’s Grocery.1 The grand jury jointly charged Booker, Cedric
Collins, and DeSea... More...
   $0 (12-06-2018 - MS)

State of New Jersey v. Eileen Cassidy



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More...
   $0 (12-06-2018 - NJ)

United States of America v. Actelion Pharmaceuticals, US, Inc.




Boston, MA - Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks

Pharmaceutical company Actelion Pharmaceuticals US, Inc. (Actelion), based in South San Francisco, California, has agreed to pay $360 mil... More...
   $360000000 (12-06-2018 - MA)

STATE OF NEBRASKA V. WARREN E. MYLES



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<... More...
   $0 (12-06-2018 - NE)

Vickie Forby v. One Technologies, L.P.





Plaintiff-Appellant Vicky Forby (“Forby”) appeals the district court’s grant of Defendant-Appellee One Technologies, L.P.’s (“One Tech”) motion to compel arbitration. Forby contends that the district court erred in findin... More...
   $0 (12-04-2018 - TX)

STATE OF KANSAS v. ANTHONY EUGENE KELLEY












Since 1989, Kelley has been in the custody of the Kansas Department of Correc... More...
   $0 (12-04-2018 - KS)

Jon Wilmot v. Contra Costa County Employees' Retirement Association

A long-time county employee decided to retire, and in December 2012, he
submitted his application for retirement to the county’s retirement authority. On January
1, 2013, the California Public Employees’ Pension Reform Act of 2013 (Pension Reform
Act or PEPRA) took effect. Included in that measure is a provision that mandates the
complete or partial forfeiture of pension benefits/p... More...
   $0 (12-04-2018 - CA)

STATE OF KANSAS v. STEPHEN CHARLES JENNINGS












Around 10 p.m. on December 4, 2016, the Topeka Police Department dispatched O... More...
   $0 (12-03-2018 - KS)

STATE OF KANSAS v. BNSF RAILWAY COMPANY




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   $0 (12-03-2018 - KS)

State of Tennessee v. Jewel Moses Bess






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More...
   $0 (12-02-2018 - TN)

State of Tennessee v. Martrice Thomas




On July 16, 2015, a Shelby County grand jury indicted the Defendant for the firstdegree premeditated murder of her boyfriend, Willie Harris. Fo... More...
   $0 (12-02-2018 - TN)

United States of America v. Lee John Maher




Tallahassee, FL - Biodiesel Facility Officer Sentenced to 30 Months in Prison for Federal Grant Fraud Conspiracy

Lee John Maher, 60, of Orlando, Florida, was sentenced to 30 months in prison today, after being convicted on December 18, 2017, of conspir... More...
   $0 (12-01-2018 - )

Finance Holding Company, LLC v. The American Institute of Certified Tax Coaches, Inc.

Finance Holding Company, LLC (Finance) obtained a judgment against
Dominque Molina for about $50,000 plus interest and attorney fees. In judgment
enforcement proceedings, Finance sought documents from Molina's employer, The
American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested
2
numerous categories of business, tax, and bank records, without limiting... More...
   $0 (11-30-2018 - )

United States of America v. Krissie Renae Ward




Denver, CO - Woman Caught Stealing Mail In Englewood Sentenced To Prison


A woman was sentenced this week for her role in stealing mail from personal mailboxes in the Englewood area, U.S. Attorney Jason R. Dunn and Acting U.S. Postal Inspector in Charge Lesley Alli... More...
   $0 (11-29-2018 - )

The Estate of Joseph C. "Trey" Duke, III v. Gunnison County Sheriff's Office, et al.




Following Joseph Duke’s untimely death while in the custody of the Gunnison
County Sheriff’s Office (“GCSO”), Duke’s parents and his estate filed suit against
GCSO and several of its employees. We agree with the district court that the
individual defendants a... More...
   $0 (11-29-2018 - CO)

Jeffrey Peyton Horn a/k/a Jeffery Horn a/k/a Jeffery P. Horn a/k/a Jep Horn v. State of Mississippi




The shooting in this case stems from a relationship Horn had with the victim, Regenia
Higginbotham. They began seeing each other in September 2014. Horn maintains their
relationship was turbulent and... More...
   $0 (11-29-2018 - MS)

Lamar Castor III v. The State of Texas

Early in the morning of October 5, 2016, Nicholas Rout returned to his
apartment complex after a late-night study session at the University of Houston.
After he parked his car, a silver Dodge Caliber, outside of his apartment building,
Rout began climbing the stairs to his third-floor apartment when he noticed a couple
of people a short distance away.
Appellant, one of th... More...
   $0 (11-29-2018 - TX)

Ernest Foster, Sr. v. City of Indio; Richard P. Twiss; and Jeremy Hellawell

Officer Jeremy Hellawell was dispatched to investigate a
911 call from a citizen who reported that a man matching
Ernest Foster’s description was walking toward a shopping
plaza armed with a concealed handgun. As the incident
unfolded, Hellawell approached Foster at the shopping plaza
to investigate the report, Foster fled, and Hellawell ultimately
shot Foster fatally three... More...
   $0 (11-29-2018 - CA)

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