Contribution Law
 
United States of America v. Tao Li

Phoenix, AZ - Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China

On October 16, 2019, United States District Judge Diane J. Humetewa sentenced Tao Li, a 39-year-old Chinese national, to 40 months in prison, followed by three years of supervised release. Li had previously pleaded guilty ... More...
   $0 (10-19-2019 - AZ)

United States of America v. James Tong




San Francisco, CA - California Real Estate Developer Convicted Of Making Conduit Contributions In Two U.S. Congressional Campaigns

A federal jury found Oakland area real estate developer James Tong guilty for funneling tens of thousands of dollars through straw donors into two co... More...
   $0 (10-15-2019 - CA)

THERESA R. FORD v. STEPHEN A. FORD


If you need a Divorce Attorney in Ohio, call at 888-354-4529.




MoreLaw Legal Marketing Services
The Better Way To Market Your Services On The Internet
Call: 888... More...   $0 (10-08-2019 - OH)

TYLER M. KAPP v. JESSICA L. KAPP

If you need a divorce lawyer in Ohio, call 888-354-4529 and we will help you.




MoreLaw Legal Marketing Services
The Better Way To Market Your Services On The Internet
More...   $0 (10-06-2019 - OH)

VALERIE K. SHERMAN vs MYRON K. SHERMAN

Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖




MoreLaw Virtual Receptionists
A Receptionist for Five Dollars A Day



Prior to her death, Ruth Frances Sherman created an irrevocable trust f... More...
   $0 (09-28-2019 - FL)

Glenn Burton, Jr. v. American Cyanamid Co.



MoreLaw Legal Marketing Services
The Better Way To Market Your Services On The Internet
Call: 888-354-4592 Today!



Milwaukee, WI - Glenn Burton, Jr., a minor, by his Guardian ad Li... More...
   $0 (09-27-2019 - WI)

JORGE ALFONSO FERNANDEZ vs ROMENA MARRERO

Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖


MoreLaw Virtual Receptionists

Never Miss Another Call
Don't Wait - Call 918-582-6422 TodayMore...
   $0 (09-26-2019 - FL)

Howard Jarvis Taxpayers Association v. Gavin Newsom, as Governor




In 2016 the Legislature passed and the Governor signed Senate Bill No. 1107,
amending Government Code section 85300,
1 a part of the Political Reform Act of 1974
(§§ 81000 et seq.) (Act). Section 85300 was added by Proposition 73, an initiative
measure in 1988 prohibiting publi... More...
   $0 (08-27-2019 - CA)

Robbie Emery Burke v. Vic Regaldo and Stanley Glanz




The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the
jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely
injured his neck, causing lower body paralysis. No one treated his injury. Despite his
frequ... More...
   $0 (08-22-2019 - OK)

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)

LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW



This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation
3
share under a financing agreemen... More...
   $0 (08-06-2019 - KS)

Kwang K. Sheen v. Wells Fargo Bank, N.A.


Homeowners in mortgage trouble may try to negotiate a
better deal. If mortgage modification negotiations fail and the
borrower falls behind, the lender may foreclose, sell the house, and
evict the homeowner.... More...
   $0 (08-06-2019 - CA)

Jose Robles v. Employment Development Department


This is the third chapter in our appellate review of this controversy, which
involves the wrongful denial of unemployment benefits by respondents Employment
Development Department (EDD) and the California Unemployment Insurance Board
(Board). After both EDD and the Board rejected a claim for unemployment benefits filed
by Jose Robles—and the trial court denied Robles’s petitio... More...
   $0 (08-04-2019 - CA)

United States of America v. Willie B. Cochran




Chicago, IL - Former City of Chicago Alderman Sentenced to a Year in Prison for Using Charitable Funds to Pay Personal Expenses

Former City of Chicago Alderman WILLIE B. COCHRAN was sentenced to a year and a day in federal... More...
   $0 (06-25-2019 - IL)

United States of America v. Denis John Joachim and Donna Joachim




New Orleans, LA - Louisiana Couple and Their Business Plead Guilty To Operating Sham Medical Reimbursement Account Program That Defrauded the IRS and Program Participants Out Of Over $48 Million

A Covington, Louisiana, couple and their company pleaded guilty for thei... More...
   $0 (06-24-2019 - LA)

STATE OF LOUISIANA Vs. CRISTIAN DEGREGORY





At the beginning of the jury trial, the State called Sergeant Merrell Merricks,
the Custodian of Records for the... More...
   $0 (06-23-2019 - LA)

STATE OF LOUISIANA Vs. RANDALL PAUL BURTON





Randall Paul Burton (Burton) shot and killed Cody T. Fletcher (Cody) on
February 1, 2017. Burton was subsequently charged with second degree murder, a
violation of La.R.S. 14:30.1, and possession of a firearm by a con... More...
   $0 (06-23-2019 - LA)

STATE OF LOUISIANA Vs. JEREMY JAMES ARTHORLEE





On May 27, 2015, Defendant, Jeremy James Arthorlee, fatally shot Brandon
Lyons in the back and the leg. On March 2, 2017, Defendant was charged by an
amended bill of indictment with second degree murder, a ... More...
   $0 (06-23-2019 - LA)

STATE OF LOUISIANA Vs. EDWIN PAUL FRINKS





Following opening statements, the State called Detective Mark Brady of the
Rapide... More...
   $0 (06-23-2019 - LA)

State of Louisiana v. Keddrick Kennon





The facts pertaining to the defendant’s convictions were set forth in
... More...
   $0 (06-23-2019 - LA)

Dondre Johnson v. The State of Texas

A jury convicted Appellant Dondre Johnson of two counts of theft of money
between $1,500 and $20,000 and assessed his punishment at two years’ confinement in
state jail and a $10,000 fine for each count. See Act of May 27, 2015, 84th Leg., R.S.,
ch. 1251, § 10, 2015 Tex. Sess. Law Serv. 4209, 4212 (current version at Tex. Penal
Code Ann. § 31.03(e)(4)(A)). Appellant raised fo... More...
   $0 (06-20-2019 - TX)

Robin Rudisill v. California Coastal Commission, Xingyun, LLC

The trial court awarded sanctions in the form of attorney
fees against Real Parties in Interest Xingyun LLC (Xingyun), 422
Grand Blvd LLC (422 Grand), 424 Grand Blvd LLC (424 Grand),
and 426 Grand Blvd LLC (426 Grand) (collectively, Real Parties)
for filing a frivolous motion to strike under the anti-SLAPP
statute (Code Civ. Proc., § 425.16).1 The anti-SLAPP motion
concerne... More...
   $0 (06-09-2019 - CA)

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)

United States of America v. Ali Kourani, a.k.a. “Ali Mohamad Kourani,” a.k.a. “Jacob Lewis,” a.k.a. “Daniel”




New York, NY - Ali Kourani Convicted in Manhattan Federal Court for Covert Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization

Ali Kourani Was Trained by Hizballah’s External Terrorist Operations Component and Gathered Intelligence in New Yor... More...
   $0 (05-18-2019 - NY)

United States of America v. Ali Kourani




New York, NY - Ali Kourani Convicted In Manhattan Federal Court For Covert Terrorist Activities On Behalf Of Hizballah’s Islamic Jihad Organization

Ali Kourani Was Trained by Hizballah’s External Terrorist Operations Component and Gathered Intelligence in New Yor... More...
   $0 (05-16-2019 - NY)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: