Buffalo, NY - The United States of America charged Wanderson Dos Santos-Freitas with smuggling aliens into the United States.

On March 13, 2019, at approximately 9:00 a.m., a U.S. Border Patrol Agent spotted a black jet ski with three occupants, two males and one female, about 50-60 feet from the shoreline at Beaver Island State Park. When the occupants noticed the agent, the operator of ... More...   $0 (07-02-2020 - NY)

Orlando, FL - The United States of America charged Carl Farey, age 55, with aiding and abetting visa fraud.

According to court documents, from 2013 through 2020, agents from Homeland Security Investigations’ (HSI) Document and Benefits Fraud Task Force identified more than 115 E-2 and L-1A employment-based nonimmigrant visa petitions associated with Farey and his two companies, of which ... More...   $0 (06-21-2020 - FL)

Kansas City, MO - United States of America charged Ronayerin K. Ogolor with attempt to commit mail fraud, money laundering, procurement of citizenship or naturalization.

A Kansas City, Missouri, man was sentenced for his role in a romance fraud scheme that bilked victims across the United States and overseas of nearly $900,000.

Ronayerin K. Ogolor, 51, a naturalized U.S. citizen ... More...   $0 (06-17-2020 - MO)

On May 2, 2019, appellant was arrested and charged with four offenses: using
weapons while intoxicated, a first-degree misdemeanor in violation of R.C. 2923.15;
possession of drugs, a minor misdemeanor in violation of R.C. 2925.11(A); open container,
a minor misdemeanor in violation of R.C. 4301.62(B)(4); and drug paraphernalia, a minor
misdemeanor in violation of R.C. 2925.14(A).... More...   $0 (06-09-2020 - OH)

Because the sole issue on appeal is ICWA compliance, a detailed recitation of the
non-ICWA related facts and procedural history is unnecessary to our resolution of this
appeal.
Proceedings Prior to Father’s Appearance
On December 4, 2018, the Department filed a dependency petition on behalf of the
newborn minor pursuant to section 300, subdivisions (b) and (j). The petition all... More...   $0 (06-06-2020 - CA)

In this negligence/trespass action, Lynn Shuler and
Michael Shuler appeal from the judgment entered after a jury
returned a special verdict in their favor and against respondents
Capital Agricultural Property Services, Inc., et al. Appellants
claim the trial court erroneously reduced by 68 percent the
economic damages awarded by the jury. The court made the
reduction becaus... More...   $0 (05-15-2020 - CA)

Atlanta, GA - The United States of America sued Randstad North America, Inc. claiming that violated the Immigration and Nationality Act (INA) by discriminating against lawful permanent residents when verifying their work authorization.

The Department of Justice announced that it has reached a settlement with Randstad North America Inc. (Randstad), a global staffing agency with offices th... More...   $0 (05-08-2020 - GA)

1. The Legal Background: General Principles
The California Coastal Act (the Coastal Act) was passed in
1976. (Pub. Resources Code, § 30000 et seq.)
1 It is
“a comprehensive scheme to govern land use planning for the
entire coastal zone of California.” (Yost v. Thomas (1984) 36 Cal.3d
561, 565 (Yost).) The Coastal Act requires “all local governments
lying in whole or in ... More...   $0 (04-05-2020 - CA)