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United States of America v. Paul Rosier

Spokane, WA - Olympia Man Sentenced to 10 Years in Federal Prison for Attempted Child Sex Trafficking




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   $0 (10-09-2018 - WA)

United States of America v. Kevin Kyes

San Francisco, CA - Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi Scheme




Kevin Kyes was sentenced to five years in prison for wire fraud and money laundering convictions arising from a $7 million Ponzi scheme.

The sentence was handed down by the... More...
   $0 (10-09-2018 - CA)

United States of America v. Steven Kilty

Riverside, CA - Arizona Truck Driver Found Guilty of Involuntary Manslaughter for Causing Bus Crash that Left One Man Dead on Fort Irwin Army Base




An Arizona man has been convicted of involuntary manslaughter for his role in a fatal bus crash that... More...
   $0 (10-09-2018 - CA)

United States of America v. Blessings, Inc. of Tucson, David Mayorquin and Ramon Torres Mayorquin

San Dieog, CA - Illegal Sea Cucumber Trade Nets More than $1.2 Million Dollars in Fines, Forfeiture and Restitution




A Tucson firm and two executives were recently sentenced to pay over $1.2 million in fines, forfeiture and rest... More...
   $0 (10-09-2018 - CA)

United States of America v. R. Gregory Shepard and Neldon Johnson and RaPower-3, LLC

Salt Lake City, UT - Federal Court Orders Tax Scheme Promoters to Disgorge $50 Million in Gains From Fraudulent Solar Energy Tax Scheme

Court also permanently bars defendants from facilitating and promoting scheme





A federal court in Salt Lake ... More...
   $50000000 (10-09-2018 - UT)

Michael Skidmore v. Led Zeppelin

This copyright case involves a claim that Led Zeppelin copied key portions of its timeless hit “Stairway to Heaven” from the song “Taurus,” which was written by Spirit band member Randy Wolfe. Years after Wolfe’s death, the trustee of the Randy Craig Wolfe Trust, Michael Skidmore, brought this suit for copyright infringement against Led Zeppelin, James Patrick Page, Robert Anthony Plant, John Paul... More...   $0 (10-09-2018 - CA)

Shavonda Hawkins v. The Kroger Company

Trans fat has become increasingly recognized as a
dangerous substance and a leading cause of numerous serious
ailments, including heart disease and diabetes. Food and Drug
Administration (“FDA”) regulations govern the information
reported within a food product’s Nutrition Facts Panel on the
product’s label.1 As for trans fat, FDA regulations provided,
at all relevant times,... More...
   $0 (10-09-2018 - CA)

Jackpot Harvesting Company, Inc. v. The Superior Court of Monterey County, Jose Roberto Lainez

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More...
   $0 (10-09-2018 - CA)

State of Oklahoma v. Marco Gaytan Callejas, a/k/a Marco Ingacio Callejas-Gaytan

tulsa, OK - State of Oklahoma v. Marco Gaytan Callejas, a/k/a Marco Ingacio Callejas-Gaytan

Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652(A)
Date of Offense: 09/04/2016
Party Name Disposition Information
CALLEJAS, MARCO GAYTAN Disposed: CONVICTION, 10/08/2018. Guilty Plea
Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK... More...
   $0 (10-08-2018 - OK)

STATE OF KANSAS v. MARTIN K. MILLER











The morning of July 28, 2004, Miller called police to report that he had found his wife dead in their bedroom. He con... More...
   $0 (10-08-2018 - KS)

United States of America v. Adam Brake



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We briefly summarize the essential facts of the case.
"Because this appeal follows a guilty... More...
   $0 (10-08-2018 - ME)

ANTHONY LAZZARO v. STATE OF FLORIDA





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Never Miss Another Call With MoreLaw's Receptionists Answering Your Calls More...   $0 (10-08-2018 - FL)

Oscar Ruiz v. Musclewood Investment Properties, LLC

Plaintiff Oscar Ruiz is a disabled person who uses a guide
dog. He alleged that defendants Edward Lopez and Musclewood
Investment Properties, LLC (Musclewood)1 violated his rights
under the Disabled Persons Act (Civ. Code, § 54 et seq.) (DPA),
2
by allowing their guard dog to interfere with and attack his guide
dog. Plaintiff contends the trial court erred by sustaining aMore...
   $0 (10-08-2018 - CA)

STATE FARM AUTOMOBILE INSURANCE COMPANY v. MARIELLE LYDE






The mother and daughter reside together. The mother owns a Kia Sorento, and the daughter owns a Kia Soul. State Farm issued an insurance policy for the mother's vehicle that lists the mother as the only named insured on the declarations page an... More...
   $0 (10-07-2018 - FL)

United States of America v. Maurice Greer

Indianapolis, IN - Man receives life sentences in string of Walmart robberies

Wynn, Arkansas, man faces three concurrent life sentences for his role in orchestrating a series of Central –Indiana robberies

a Wynn, Arkansas, man was sentenced for his role in a robbery spree during the summer of 2016. Maurice Greer, 54, was sentenced by U.S. District Judge Sarah Evans Barker to thre... More...
   $0 (10-07-2018 - IN)

State of Tennessee v. Shawn Nelson Smoot





This appeal arises as the result of the victim’s death on October 15, 2011. The evening of October 14, 2011, the victim left her car in the parking lot of Altruda’s Restaurant in Knoxville, Tennessee and spent the nigh... More...
   $0 (10-06-2018 - TN)

State of Tennessee v. Jack Austin



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   $0 (10-06-2018 - TN)

Christopher M. Hooten v. State of Tennessee

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On direct appeal, this court summarized in part the following testimony from the suppression hearing:
Scott McPherson, a Columbia Police Depart... More...
   $0 (10-06-2018 - TN)

State of Tennessee v. Jamaal Austin

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Aliayah Gamble testified that she was a student at Rust College where she met the Defendant. Ms. Gamble initially believed that the D... More...
   $0 (10-06-2018 - TN)

Oscar Ruiz v. Musclewood Investment Properties, LLC

Plaintiff Oscar Ruiz is a disabled person who uses a guide
dog. He alleged that defendants Edward Lopez and Musclewood
Investment Properties, LLC (Musclewood)1 violated his rights
under the Disabled Persons Act (Civ. Code, § 54 et seq.) (DPA),
2
by allowing their guard dog to interfere with and attack his guide
dog. Plaintiff contends the trial court erred by sustaining aMore...
   $0 (10-06-2018 - CA)

BASS WEBB V. COMMONWEALTH OF KENTUCKY







Vaughn and Webb were in a relationship. On December 19, 2003, they
were with John French, Webb’s first cousin, and Krista Bussell, French’s
girlfriend. The two couples were partying at French’s home but decided that
each couple needed... More...
   $0 (10-05-2018 - KY)

WILLIAM TRENT V. COMMONWEALTH OF KENTUCKY







Sally met Trent at a senior citizen facility.After learning that Trent was
homeless, Sally offered him work around her house cleaning gutters and
mowing her lawn, for $20 per task. Trent performed work at Sally’s house for
the first t... More...
   $0 (10-05-2018 - KY)

STATE OF OHIO vs. MICHAEL McQUEEN





McQueen was charged with one count of having weapons while under
disability, a third-degree felony, in violation of R.C. 2923.13(A)(2); one count of
improperly handling firearms in a motor vehicle, a fourth-degree felony, in violation of
R.C. 2923.16(... More...
   $0 (10-05-2018 - OH)

YVENS GLEMAUD vs. METROHEALTH SYSTEMS







Glemaud originally filed this action in November 2012, alleging racial and
national origin discrimination, specifically disparate treatment, under R.C. 4112.02(A),
which pr... More...
   $0 (10-05-2018 - OH)

United States of America v. Carlos Zalaya Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

New Orleans, LA - Honduran Man Sentenced to More Than Three Years in Prison for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency





Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana... More...
   $0 (10-05-2018 - LA)

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