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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
Develop... 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

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A Receptionist for Less Than a Dollar an Hour




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   $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)

Michael B. Burch v. Certainteed Corporation


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Never Miss Another New Client Call



Plaintiffs Michael and Cindy Burch sued defendant CertainTeed Corporation, an
asbestos-cement (A/C) pipe manuf... More...
   $0 (05-13-2019 - CA)

John Paris Stevens v. Commonwealth of Virginia


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Never Miss Another New Client Call


On May 29, 2015, appellant entered a bank in the City of Norfolk, and after threatening a
teller with a firearm, demanded ca... More...
   $0 (05-11-2019 - VA)

State of Tennessee v. Geremy Paul Mathis






This case arises from the Defendant’s fa... More...
   $0 (05-05-2019 - TN)

United States of America v. Kenneth Smukler




Philadelphia, PA - Philadelphia-Area Political Consultant and Attorney Sentenced After Conviction in Two Campaign Finance Schemes

A long-time Philadelphia-area political consultant and attorney was sentenced for his role in two criminal schemes to violate federal campaign fin... More...
   $0 (05-03-2019 - PA)

STATE OF KANSAS v. MURAD RAZZAQ










One count of aggravated indecent liberties with a chil



In 2005, Razzaq was co... More...
   $0 (04-25-2019 - KS)

Alexander Acosta v. City National Corporation





This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul... More...
   $0 (04-23-2019 - CA)

Pam Miletello v. R M R Mechanical, Inc.





This case is a dispute between decedent Gerald Miletello’s ex-wife Sandra and widow Pam about who is entitled to the funds in Gerald’s 401(k) retirement account. The dispute hinges on the existence and timing of a “qualified domestic relations o... More...
   $0 (04-17-2019 - LA)

Israel Salinas Jr. v. The State of Texas






... More...
   $0 (04-16-2019 - TX)

John Doe v. Federal Election Commission

This is an appeal from the decision of the district court reftising to enjoin the Federal
Election Commission from releasing information identifying a
trust and its trustee in connection with a misreported federal
campaign contribution. Doe v. FEC, 302 F. $upp. 3d 160
(D.D.C. 201$).
Plaintiffs — the trust and its trustee — appear incognita as
John Doe 2 and John Doe 1. They... More...
   $0 (04-12-2019 - DC)

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