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United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse




Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses

Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More...
   $0 (08-19-2019 - CA)

United States of America v. Nirander Kumar




Davenport, IA - Bettendorf Doctor Pleads Guilty to Failure to Pay Employment Taxes

Nirander Kumar, age 66, from Bettendorf, Iowa, pled guilty to Failure to Pay Employment Taxes announced United States Attorney Marc Krickbaum. This crime carries a maximum potential... More...
   $0 (08-18-2019 - IA)

Lorena Mejia v. Merchants Building Maintenance, LLC

Defendants Merchants Building Maintenance, LLC and Merchants Building
Maintenance Company (the MBM defendants) appeal from an order of the trial court
denying their joint motion to compel arbitration. The MBM defendants moved to
compel arbitration of a portion of plaintiff Loren Mejia's cause of action brought against
them for various violations of the Labor Code under the Private... More...
   $0 (08-16-2019 - CA)

Marlon Windon v. The State of Texas


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   $0 (08-15-2019 - TX)

Ex parte Elena Herrera Salas


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   $0 (08-15-2019 - TX)

United States of America v. Ashraf Eldeknawey




Portland, ME - Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return

A Portland, Maine tax return preparer pleaded guilty to one count of aiding and assisting in the preparation of a false tax return.

According to plea do... More...
   $0 (08-15-2019 - OK)

Daniel Paul Clifford v. Quest Software, Inc.

The question posed in this appeal is whether an employee’s claim against
his employer for unfair competition under Business and Professions Code section 172001
(the UCL) is arbitrable. The employee brought various wage and hour claims against his
employer, and the employer moved to compel arbitration based on the parties’ arbitration
agreement. The trial court granted the motion in... More...
   $0 (08-15-2019 - CA)

United States of America v. Automotive Creations, Inc., Dynamic Auto Images, Inc., Prestige Auto Specialists, Inc., and Expert Automotive Reconditioning, Inc.





Santa Ana, CA - Justice Department Settles Immigration-Related Discrimination Claim Against Four California Car Reconditioning Companies

The Department of Justice reached a settlement agreement with four car reconditioning companies in C... More...
   $0 (08-14-2019 - CA)

Clarence Michael McNatt v. The State of Texas



Former Houston police officer sentenced in murder for hire case



After eight years of marriage, McNatt’s wife left him in October 2016 and
moved in with her close friend. McNatt, a former federal agent with the Border
Patrol and... More...
   $0 (08-12-2019 - TX)

Timothy O'Brien v. AMBS Diagnostics, LLC

A judgment creditor sought to collect a money judgment
from a debtor’s individual retirement accounts. Mere weeks after
we ruled in a published decision that the accounts were only
partially exempt from levy pursuant to Code of Civil Procedure
section 704.115, subdivisions (a)(3) and (e)1 (O’Brien v. AMBS
Diagnostics, LLC (2016) 246 Cal.App.4th 942 (O’Brien II)),the
debtor... More...
   $0 (08-12-2019 - CA)

United States of America v. Richard Josephberg




New York, NY - Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns

Richard Josephberg, was sentenced to 42 months in prison for evading hundreds of thousands of dollars in taxes for the calendar year 2011 and willful... More...
   $0 (08-11-2019 - NY)

Osbiel Gomez v. The State of Texas


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In September 2017, Houston Police Department (HPD) Narcotics Officers
Marco Va... More...
   $0 (08-11-2019 - TX)

Crenshanda Williams v. The State of Texas





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   $0 (08-10-2019 - TX)

STATE OF KANSAS v. DIANNE ADAMS












Dianne Adams pled no contest to burglary in violation of K.S.A. 2014 Supp. 21... More...
   $0 (08-09-2019 - KS)

United States of America v. Abhijit Prasad


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... More...
   $0 (08-09-2019 - CA)

United States of America v. Jennifer L. Pannocchia




Washington, DC - Former Background Investigator for Federal Government Pleads Guilty to Making False Statements

Jennifer L. Pannocchia, 31, a former background investigator who worked under contract for the U.S. Office of Personnel Management (OPM), pleaded guilty to mak... More...
   $0 (08-08-2019 - DC)

Vincent Pina v. County of Los Angeles


Appellant Vincent Pina brought this personal injury
suit against respondents County of Los Angeles and Los
Angeles County Sheriff’s Department (collectively the
County), alleging, inter alia, that the County... More...
   $0 (08-08-2019 - CA)

Carmen Gomes v. C&S Wholesale Grocers, Inc.


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... More...
   $1 (08-06-2019 - HI)

SCOTT P. ROEDER v. STATE OF KANSAS












A jury convicted Roeder of one count of premeditated first-degree murder afte... More...
   $0 (08-05-2019 - KS)

Arthur Scott v. City of San Diego



In 2015, San Diego Police Department Sergeant Arthur Scott sued the City of San
Diego (City), alleging race discrimination and retaliation in violation of the Fair
... More...
   $0 (08-05-2019 - CA)

STATE OF KANSAS v. AUGUST J. DENNY






After Defendant August Denny pleaded guilty in this... More...
   $0 (08-04-2019 - KS)

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)

Yalila Lacayo v. Catalina Restaurant Group, Inc.

Defendants and appellants Catalina Restaurant Group, Inc., Carrows Restaurants,
Inc., Carrows Family Restaurants, Inc., Coco’s Bakery Restaurants, Inc. and Coco’s
Restaurants, Inc. (collectively, Catalina Defendants) appeal the partial denial of their
motion to compel arbitration. Plaintiff and respondent Yalila Lacayo (Lacayo) was an
employee of Catalina Defendants. Lacayo filed h... More...
   $0 (08-03-2019 - CA)

MANUEL ANTONIO RAMIREZ v. GARAY'S ROOFING, LLC and KELLY ENTERPRISES, INC. and STARNET INSURANCE CO and KANSAS WORKERS COMPENSATION FUND




In 2015, Ramirez was injured while working for Garay's Roofing & Painting, LLC. Silvino Garay, owner of Garay's, had hired Ramirez as a full-time painter to work on the construction of a new ... More...
   $0 (08-02-2019 - KS)

United States of America v. John Green




Philadelphia, PA - Former Sheriff of Philadelphia Sentenced to Prison

The former Sheriff of Philadelphia John Green, 72, of Philadelphia, Pennsylvania, was sentenced today to serve five years in prison followed by one year of supervised release, and ordered to forfeit $76,581... More...
   $0 (08-02-2019 - TN)

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