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United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

United States of America v. Scott Valente




23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More...
   $0 (02-15-2019 - NY)

Sharmalee Goonewardene v. ADP, LLC

Under the Labor Code, an employee who believes he or
she has not been paid the wages due under the applicable labor
statutes and wage orders may bring a civil action against his
or her employer. (See, e.g., Lab. Code, § 1194; Martinez v.
Combs (2010) 49 Cal.4th 35, 49-51; see also Lab. Code, § 2699.)
This case presents the question whether, when an employer
hires an indepen... More...
   $0 (02-10-2019 - CA)

Sharmalee Goonew Ardene v. ADP, LLC

Opinion of the Court by Cantil-Sakauye, C. J.
Under the Labor Code, an employee who believes he or
she has not been paid the wages due under the applicable labor
statutes and wage orders may bring a civil action against his
or her employer. (See, e.g., Lab. Code, § 1194; Martinez v.
Combs (2010) 49 Cal.4th 35, 49-51; see also Lab. Code, § 2699.)
This case presents the quest... More...
   $0 (02-08-2019 - CA)

The Depot, Inc. v. Caring for Montanians, Inc. d/k/a Blue Cross Blue Shield of Monatna





Plaintiffs are three small employers in Montana who are
members of the Montana Chamber of Commerce.
Defendants are health insurance companies that marketed
fully insured health insurance plans to the Chamber’s
members branded “Chamber Choices.” From 2006 until... More...
   $0 (02-07-2019 - MT)

Jackson County Bank v. Mathew R. DuSablon





Jackson County Bank sued its former
employee, Mathew R. DuSablon, in Indiana state court, asserting
various state law claims, including theft of property
and breach of contract. Following his unsuccessful motion to
dismiss, DuSablon removed the case to federal ... More...
   $0 (02-07-2019 - IN)

Patrick Trolan et al., as Trustees v. Nellie Trolan

This appeal arises out of a dispute between six siblings over the interpretation of
the Trolan Family Trust (the trust), created by their parents in 1974. Upon the death of
their mother in 2015, the siblings became cotrustees of the trust, with the power to act by
majority vote. Five of the siblings, Appellants in this matter, agreed to maintain the
assets in trust, hoping they wou... More...
   $0 (02-02-2019 - CA)

United States of America v. Jeff Tran, a/k/a Trung Tran





Former Microsoft Director of Sports Marketing Pleads Guilty to Wire Fraud
Used Position to Embezzle more than $750,000 and Sell $200,000 Worth of Microsoft Super Bowl Tickets for Personal Profit
The former Director of Sports Marketing and ... More...
   $0 (02-01-2019 - )

Kareem Bellamy v. City of New York, John J. Gillen and Michael F. Solomeno





Kareem Bellamy filed this action in the Eastern District of New
16 York under New York state law and 42 U.S.C. § 1983 following the
17 vacatur of his state convictions for murder in the second degree unde... More...
   $0 (01-30-2019 - NY)

UNITED STATES OF AMERICA v. BRETT DEPUE





We recite the facts as pertinent to the issue addressed in this opinion. From February 20... More...
   $0 (01-28-2019 - )

Paul Monea v. United States of America





After the FBI arrested Paul Monea for money laundering, he told his attorney that the undercover agent coerced him into committing the crime. Those claims turned into allegations that the government tampered with evidence.

No. 16-4250 Monea v. United States P... More...
   $0 (01-22-2019 - OH)

UNITED STATES OF AMERICA v. BRETT DEPUE



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... More...
   $0 (01-22-2019 - NV)

USA v. Chaka Fattah, Sr., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN



MoreLaw Suites - Legal Suites and Virtual Offices
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406 South Boulder and 625 South Denver - 918 - 582-3993


... More...
   $0 (01-22-2019 - PA)

Josh Finkelman v. National Football League





http://www.haynesboone.com/people/f/feldman%20william
In this appeal, we review questions certified by the United States Court
of Appeals for the Third Circuit. The Third Circuit certified the... More...
   $0 (01-21-2019 - NJ)

Michelle A. Pont v. Jeffery D. Pont

Michelle Pont1 appeals from a $90,000 award in attorney
fees and costs in favor of her ex-spouse Jeffery Pont. The parties
were initially engaged in a marital proceeding, which they
resolved by entering into a stipulated judgment. That judgment
included a release, continued family law court enforcement
jurisdiction, and attorney fees to the prevailing party who was
“forced ... More...
   $0 (01-17-2019 - CA)

United States of America v. Brett Depue





This appeal is, as Yogi Berra did or did not say, déjà vu all over again.1 We are asked to explain when a defendant is entitled to plain error review of challenges... More...
   $0 (01-15-2019 - NV)

Loren Prout v. Department of Transportation

Loren Prout filed an inverse condemnation action, alleging Department of
Transportation (Caltrans) violated the Fifth Amendment of the United States Constitution
in 2010 by physically occupying without compensation a long, narrow strip of Prout’s
land fronting State Highway 12, to make highway improvements. The land taken was a
1.31-acre strip, 20 feet wide and about 6,095 feet lon... More...
   $0 (01-13-2019 - CA)

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)

Raymond Lumsden v. The State of Texas


Allison,2 who was almost nine years old at the time of the trial, testified that
after her mother Kelly started dating Lumsden, they moved in with him. Allison had
her own room at Lumsden’s house.

1Because Lumsden challenges the sufficiency of the evidence to support his conviction for criminal solicitation of a minor, which req... 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)

Debra Lea Wilson v. James Rigby; First Citizens Bank

The filing date of a bankruptcy petition determines the
law governing exemptions and freezes the value of the
exemptions that the debtor may claim. Because Debra
Wilson’s amended bankruptcy schedules sought to claim
4 WILSON V. RIGBY
more than Washington law permitted her to claim as of the
petition date, we affirm the district court’s decision, limiting
her claimed exe... More...
   $0 (11-29-2018 - WA)

United States of America v. Ralph Willard Savoie

Baton Rouge, LA - Mandeville Financial Adviser Sentenced for Stealing $1.1 Million from Elderly Investors

RALPH WILLARD SAVOIE, age 71, of Mandeville, Louisiana, was sentenced by U.S. District Judge Shelly D. Dick. SAVOIE had previously been convicted of wire fraud. As a result of his conviction, SAVOIE was sentenced to a term of 168 months imprisonment, restitution to victims in the am... More...
   $0 (11-15-2018 - LA)

Dustin Deutsch v. The State of Texas





Appellant was accused of stealing rare comic books valued at over $200,000 that were evidence in a criminal investigation while he was an investigator for the Harris County District Attorney’s Office. T... More...
   $0 (11-04-2018 - TX)

United States of America v. Douglas P. Simanski



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Pittsburgh, PA - Cambria County Investment Advisor Pleads Guilty in $4.5M Fraud Scheme

A... More...
   $0 (11-03-2018 - PA)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-29-2018 - CA)

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