Diversity of Citizenship Law
 
United States of America v. Jessica Marie Rubio




Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...
   $0 (07-06-2020 - MI)

STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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   $0 (07-04-2020 - OH)

United States of America v. Wanderson Dos Santos-Freitas

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)

United States of America v. Carl Farey

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)

STATE OF LOUISIANA, ET AL. Vs. LOUISIANA LAND & EXPLORATION, CO., ET AL.







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT





This case involves the State of Louisiana (the state) and the Vermilion Parish
School Board (VPSB) suing various defendants... More...
   $0 (06-17-2020 - LA)

United States of America v. Ronayerin K. Ogolor

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)

Gerald Lynn Bostock v. Clayton County, Georgia


Sometimes small gestures can have unexpected consequences. Major initiatives practically guarantee them. In our time, few pieces of federal legislation rank in significance with the Civil Rights Act of 1964. There, in Title VII, Congress outlawed discrimination in the workplace on thebasis of r... More...
   $0 (06-15-2020 - GA)

Jennifer S. Lak v. Daniel K. Lak, Orange County Department of Child Support Services, Intervener and Respondent

Appeal from an order of the Superior Court of Orange County,
Barry S. Michaelson, Temporary Judge (Pursuant to Cal. Const., art. VI, § 21.)
Affirmed.

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STATE OF OHIO - vs - BRANDON S. GARCIA

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)

In re M.W., a Person Coming Under the Juvenile Court Law, Sacramento County Department of Child, Family, and Adult Services v. A.C.

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)

United States of America v. Galima Murry

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Denver, CO - The United States of America charged Galima Murry with conspiracy to commit marr... More...
   $0 (05-30-2020 - CO)

Lynn Schuler v. Capital Agricultural Property Services, Inc.

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)

United States of America v. Randstad North America, Inc.

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)

Modesto Irrigation District v. Heather Robinson Tanaka

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California riparian rights principles, derived from English common law, hold that
the own... More...
   $0 (05-08-2020 - CA)

Augustine Caldera v. Department of Corrections and Rehabilitation

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This is an appeal from a trial court’s order of attorney fees under the Fair
Employment a... More...
   $0 (05-01-2020 - CA)

Lauren Pinter-Brown v. The Regents of the University of California

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Dr. Lauren Pinter-Brown sued The Regents of the
University of California for gender disc... More...
   $0 (04-27-2020 - CA)

Coretta McMillon and Roosevelt Norman v. European Service, Inc., d/b/a European Motors and Ali Moghimi

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Coretta McMillon and Roosevelt Norman filed suit in Monroe City
Court against European Service,... More...
   $0 (04-25-2020 - LA)

United States of America v. Myrlene Charles

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The United States of America charged Myrlene Charles with fraudulently obtaining a green card... More...
   $0 (04-25-2020 - MA)

SALEM NAGDY V. COMMONWEALTH OF KENTUCKY

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Nagdy is an Egyptian American with dual citizenship. He was born and
raised in Egypt but m... More...
   $0 (04-18-2020 - KY)

Mountainlands Conservancy, LLC v. California Coastal Commission, County of Los Angeles

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)

United States of America v. Southwest Key Programs

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The Department of Justice today announced that it has reached a settlement agreement with Sou... More...
   $0 (04-03-2020 - TX)

State of North Dakota v. Mohamed Jam Awad

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Mohamed Awad appeals from a district court order denying his motion
to withdraw his guilty plea... More...
   $0 (04-01-2020 - ND)

Ethan Watson Borne v. The State of Texas

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A grand jury indicted Borne for possession of LSD, a controlled substance,
with intent to ... More...
   $0 (03-21-2020 - TX)

United States of America v. Xuehua (Edward) Peng aka Edward Peng

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Oakland, CA - The United States of America charged Xuehua (Edward) Peng aka Edward Peng with ... More...
   $0 (03-20-2020 - )

Jeremy David Spielbauer v. The State of Texas




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Robin Spielbauer’s death and App... More...
   $0 (03-13-2020 - TX)

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