| United States of America v. Industrial Bank of Korea |
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MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services New York, NY - The United States of America charged The Industrial Bank of Korea with violati More... $0 (04-23-2020 - NY)
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| Mountainlands Conservancy, LLC v. California Coastal Commission, County of Los Angeles |
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1. The Legal Background: General Principles |
| United States of America v. Finance of America Resverse (FAR) |
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MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Washington, DC - The United States of America sued Finance of America Resverse (FAR) on a Fa More... $2470000 (04-03-2020 - DC)
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| STATE OF OKLAHOMA ex rel., OKLAHOMA BAR ASSOCIATION, Complainant, v. |
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¶1 The Complainant, State of Oklahoma ex rel. Oklahoma Bar Association (Complainant), began proceedings pursuant to Rule 6, Rules Governing Disciplinary Proceedings (RGDP) 5 O.S. 2011, ch. 1, app. 1-A alleging three counts of professional misconduct against the Respondent, Laurie Jean Miller (Respondent). The Respondent is an active member of the Oklahoma Bar Association and is currently in good $0 (01-14-2020 - OK) |
| United States of America v. Kenneth R. (Ken) Spirito |
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Newport News, VA - United States of America charged Kenneth R. (Ken) Spirito with: |
| United States of America v. Matthew John Anderson |
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San Diego, CA - The United States of America charged Matthew John Anderson with stealing from the Zoo. |
| Siry Investment, L.P. v. Saeed Farkhondehpour |
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This is the fourth appeal in this longstanding lawsuit, and |
| HGST, Inc. v. County of Santa Clara |
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Appellant HGST, Inc. (HGST) filed an action against the County of Santa Clara |
| Melissa Evol v. State of Indiana |
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On September 7, 2016, Evol pleaded guilty to burglary, a Level 5 felony; theft, a Level 6 felony; and maintaining a common More... $0 (01-29-2020 - IN)
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| Rogdrick Vontrae Stewart v. State of Indiana |
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In July of 2011, Jill Cooley5 was in a relationship with Stewart. St More... $0 (01-28-2020 - IN)
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| United States of America v. Barbara Thedford Skipper |
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Hazlehurst, MS - The United States of America charged Barbara Thedford Skipper with conversion of public funds. |
| RORY T. WHITE AND ROMAINE L. WHITE INDIVIDUALLY AND ON BEHALF OF THEIR MINOR CHILD, RICHARD WHITE Vs. NEW ORLEANS CENTER FOR THE CREATIVE ARTS |
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This lawsuit arises from the reporting of an alleged sexual assault of a student at New Orleans Center for the Creative Arts (“NOCCA”) by Richard More... $0 (01-26-2020 - LA)
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| United States of America v. Hassan Ra El, a/k/a Rasheem Harrson Crockett |
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Atlanta, GA - The United States of America charged Hassan Ra El, a/k/a Rasheem Harrson Crockett with mail fraud. |
| Blizzard Energy, Inc. v. Bernd Schaeffers |
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Bernd Schaefers appeals an order denying his motion to: |
| Bassel Ojjeh v. Stephen Brown |
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Defendants Stephen Brown (Brown) and Ignite Channel, Inc. (Ignite) solicited and |
| STATE OF KANSAS zxv. STEVEN LEE BISHOP |
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In five separate cases in Saline County, Bishop was convicted of several counts of forgery, theft, and possession of controlled substances. The district court originally sentenced Bis More... $0 (12-31-2019 - KS)
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| United States of America v. Gary Mark Hill |
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Salt Lake City, UT - The United States of America charged Gary Mark Hill with importing and dealing machine guns and illegal possession and transfer of machine guns. |
| STATE OF KANSAS v. N-DESHA SKYE FIELDER |
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On July 2, 2018, Fielder pled guilty to one count of burglary of a nondwelling and one count of burglary of a vehicle. The presentence investigation (PSI) report reflected More... $0 (12-10-2019 - KS)
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| United States of America v. Peter Sepling |
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Peter Sepling moved under 28 U.S.C. § 2255 for the District Court to vacate the judgment of sentence imposed following his guilty plea based upon his attorney’s alleged ineffectiveness during his sentencing in 2014. Sepling asks us to vacate the order of the District Court denying this motion. We agree that he was prejudiced by his counsel’s ineffectiveness and we will therefore vacate the Di $0 (12-03-2019 - PA) |
| STATE OF KANSAS v. RANDY CLARK ZEDIKER |
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In February 2018, Zediker pled no contest to attempted trafficking of contraband in a correctional institution. The district court judge accepted Zediker's no contest plea, found him guilty, and ordered a presentence investigation (PSI) report. The PSI showed tha More... $0 (11-29-2019 - KS)
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| State of Oklahoma v. Jeffrey Krogmann |
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Enid, OK - The State of Oklahoma charged Jeffrey Krogmann with embezzlement in violation of 21 O.S. 1451, which provides: |
| In the Matter of the Estate of THELMA J. TAYLOR |
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Taylor was a resident of Atchison County, Kansas, when she passed away in 2015. Taylor executed a will three months prior to her death and named Kelly as the executor. Kelly was a friend of Taylor's. Article II of the will states: "I intend that there will be in More... $0 (11-16-2019 - KS)
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| STATE OF KANSAS v. ENRIQUE C. PERALES |
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A.C. began dating Perales in September 2016. A few months later, she broke up with him after "he basically all but held [her] hostage in [her] apartment for a night." She then left for California. Perales began sending A.C. cryptic, intimidating Facebook messages More... $0 (11-13-2019 - KS)
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| State of Oklahoma v. Patrick Leon Kennedy |
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Oilton, OK - The State of Oklahoma charged Patrick Leon Kennedy with embezzlement in violation of 21 O.S. 1451, which provides that: |
| United States of America v. Imaad Shah Zuberi |
![]() Los Angeles, CA - Campaign Fundraiser Agrees to Plead Guilty to Falsifying Records to Conceal Work as Foreign Agent, Evading Taxes on Income Obtained by Lobbying on Behalf of Foreign Entities, and Illegal Campaign Contributions More... $0 (10-28-2019 - CA)
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