Descent and Distribution Law
 
WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

United States of America v. Dylan G. Roland




Covington, KY - The United States of America charged Rylan G. Roland, age 29, with distributing methamphetamine and possession of a firearm in furtherance of drug trafficking.

According to his plea agreement, Roland ... More...
   $0 (07-06-2020 - KY)

United States of America v. Robert D. McWilliams




Cleveland, OH - The United States of America charged Robert D. McWilliams, age 40, with sex trafficking of a Minor, three counts of Sexual Exploitation of Children, one count of Transportation of Child Pornography, one count of Receipt and Distribution of Visua... More...
   $0 (07-06-2020 - OH)

United States of America v. John Butler




Baton Rouge, LA - The United States of America charged John Butler with felony possession of a firearm and drug distribution.

Defendant, age 31, of Baton Rouge, Louisiana, was sentenced to 78 months in federal prison following his convictions for possession with the inte... More...
   $0 (07-06-2020 - LA)

United States of America v. Dr. Clinton Battle and Donna Green





Fort Worth, TX - The United States of America charged Dr. Clinton Battle and Donna Green with

A federal grand jury has indicted three Arlington healthcare professionals for drug crimes and fraud.

Clinton Battle, an Arlington physician, and Donna Green, his nurse practitioner, ... More...
   $0 (07-05-2020 - TX)

United States of America v. Keith Edward Ross

Clarksburg, WV - The United States of America charged Keith Edward Ross with drug distribution.

Ross, age 45, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Heroin” in February 2020. Ross admitted to working with another to distribute heroin in March 2019 in Harrison County.

Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on beha... More...
   $0 (07-03-2020 - WV)

United States of America v. Keith Saunders

Charleston, WV - The United States of America charged Keith Saunders with drug distribution.

A Parkersburg man was sentenced to federal prison for a drug crime. Keith Saunders, 33, was sentenced to seven years in prison followed by three years of supervised release for distribution of a quantity of methamphetamine.

“Great work by the Parkersburg Police Department and the ATF. Our... More...
   $0 (07-03-2020 - WV)

United States of America v. Shaun Thaxter

Abingdon, VA - The United States of America charged former Indivior, P.C. chief executive officer Shaun Thaxter with introducing into interstates commerce the opioid drug Suoxone Film in violation of the Federal Food, Drug and Cosmetic Act.

Thaxter served as Indivior’s top executive since 2009 (including the time period prior to December 2014 when Indivior was known as Reckitt Benckiser P... More...
   $0 (07-02-2020 - VA)

State of Tennessee v. Tina Nichole Lewis







Nashville woman accused of providing fentanyl-laced drugs, faces murder charge







The factual underpinnings of the offenses are not included in the record, but ... More...
   $0 (07-01-2020 - TN)

United States of America v. Jorge Rodriguez, a/k/a “King G”

Boston, MA - The United States of America charged Jorge Rodriguez, a/k/a “King G,” age 32, with racketeering and conspiracy to possess and distribute drugs.

Defendant pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy, and conspiracy to distribute cocaine and cocaine base. U.S. Senior District... More...
   $0 (07-01-2020 - MA)

United States of America v. Deon Gaddis

Montgomery, AL - The United States of America charged Deon Gaddis with drug possession and distribution.




MoreLawTV
Internet Video... More...
   $0 (06-30-2020 - AL)

United States of America v. John Michael “Mike” Gowder, James Heaton, and George David Gowder

Gainesville, GA - The United States of America charged John Michael “Mike” Gowder, James Heaton, and George David Gowder with drug trafficking.




MoreLawTV
More...
   $0 (06-30-2020 - GA)

United States of America v. Jose E. Ordez Avalos, Alex Raymond, and Albruce Green

Macon, GA - The United States of America charged Jose E. Ordez Avalos, age 39, Alex Raymond, age 43, and Albruce Green, age 40, with drug trafficking.




MoreLawTV
More...
   $0 (06-30-2020 - GA)

United States of America v. Ray Ashley Dixon, R.Ph.

Brunswick, GA - The United States of America charged Ray Ashley Dixon, R.Ph. with conspiracy to commit health care fraud and illegal drug distribution.




MoreLawTV
More...
   $0 (06-30-2020 - GA)

United States of America v. Donald Hyungjoon Kim, M.D.

Oklahoma City, OK - The United States of America charged Donald Hyungjoon Kim, M.D. with distributing opioids and other controlled substances.

A grand jury charged DONALD HYUNGJOON KIM, M.D., 53, for distributing opioids and other controlled substances illegally. In 2018, the Oklahoma City DEA District Office began to investigate the prescription writing of Dr. Kim, who practiced in Okla... More...
   $0 (06-30-2020 - OK)

STATE OF NEBRASKA V. JORGE ALVARO












In November 2018, Alvaro was charged with count I, first degree assault; count II, use of
a deadly weapon (firearm) to commit a felony; count III, second degree assault; c... More...
   $0 (06-29-2020 - NE)

United States of America v. Sheila Mari Ritze and Hoang Xuan Le






Santa Ana, CA - The United States of America charged Sheila Mari Ritze with first-degree murder and conspiracy to commit murder on the high seas.

A man and woman from Orange County now both face charges of first-degree murder and co... More...
   $0 (06-29-2020 - CA)

State of Nebraska v. Ker L. Yang













Nebraska State Patrol Trooper Robert Pelster was patrolling Interstate 80 in Lancaster County, Nebraska, on February
22, 2018. He was headed westbound when he saw a... More...
   $0 (06-28-2020 - NE)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

United States of America v. Anthony Michael Assfy

Grand Rapids, MI - The United States of America charged Anthony Michael Assfy with distributing fentanyl resulting in death.

Anthony Michael Assfy, 29, formerly of Wyoming, Michigan, was sentenced by the Hon. Robert J. Jonker to 240 months in federal prison for distributing fentanyl resulting in death. On January 30, 2020, after a three-day trial, a jury found the defendant guilty of six ... More...
   $0 (06-26-2020 - MI)

Andrew J. Pankey v. Petco Animal Supplies, Inc.

Plaintiff Andrew J. Pankey (Andrew) filed a products liability claim against Petco
Animal Supplies, Inc., after his son Aidan contracted a rare bacterial infection from a rat
purchased at Petco. Aidan later died as a result of complications related to his infection.
Andrew alleged, among other things, that Petco was strictly liable for injuries resulting
from the sale of the pet r... More...
   $0 (06-26-2020 - CA)

United States of America v. Dr. Gurpreet Bajwa





Alexandria, VA - The United States of America charged Dr. Gurpreet Bajwa with illegally diverting drugs to patients.

“Doctors represent one of the key first lines of defense in thwarting ... More...
   $0 (06-24-2020 - VA)

United States of America v. Jonathan Neal Sexton





Abingdon, VA - The United States of America charged Jonathan Neal Sexton with corresponding with and sending lewd pictures to an FBI employee being that person to be a 14-year-old female.... More...
   $0 (06-24-2020 - VA)

United States of America v. Rolland Kwame Owens





Wheeling, WV - The United States of America charged Rolland Kwame Owens, age 30, with drug distribution.

Owens, also known as “Buster,” age 30, pled guilty to one count of “Conspiracy to Distribute Cocaine Hydrochloride, Cocaine Base, Heroin, and Fentanyl... More...
   $0 (06-23-2020 - WV)

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