Employment Retirement Income Security Act Law
 
Irma Yolanda Munoz Soto v.Union Pacific Railroad Company

Irma Yolanda Munoz Soto sued Union Pacific Railroad
Company and two of its employees, Scott King and Robert Finch
(collectively Union Pacific parties), for wrongful death (premises
liability and general negligence) after Soto’s 16-year-old daughter
was struck and killed by a freight train on an at-grade railroad
crossing in Santa Clarita. The court granted the Union Pacific
... More...
   $0 (02-16-2020 - CA)

United States of America v. Robert Lyle Buckhannon

Grand Rapids, MI - The United States of America charged Robert Lyle Buckhannon with fraud.

Robert Lyle Buckhannon, 59, of Las Vegas, Nevada, was sentenced to serve 24 months in federal prison for his role in a conspiracy to defraud a California mortgage lender in connection with a Battle Creek business, On Deck Sports Bar & Grill. Buckhannon will spend two years on court supervision follo... More...
   $0 (02-15-2020 - MI)

United States of America v. Mitchell Gregory Shoemaker

Houston, TX - The United States of America charged Mitchell Gregory Schoemaker with possession of a machine gun and impersonating a federal agent.

A 33-year-old Cypress resident has been ordered to federal prison following his conviction for illegally possessing a machine gun and impersonating a federal agent.

U.S. District Court Judge Ewing Werlein Jr. handed Shoemaker a 78-mont... More...
   $0 (02-15-2020 - TX)

United States of America v. Tedmund Blankschein

Milwaukee, WI - The United States of America charged Tedmund Blankschein with conspiracy to commit tax fraud.

Tedmund Blankschein (age: 51) was sentenced to 15 months imprisonment followed by three years of supervised release for conspiracy to commit tax fraud. Blankschein was also ordered to pay $5.4 million in restitution to the IRS, joint and several with his co-conspirator, Albert Go... More...
   $0 (02-15-2020 - WI)

United States of America v. Ronnie Dean Brown

Statesville, NC - The United States of America charged Ronnie Dean Brown with possession of child porn.

Ronnie Dean Brown, 36, of North Wilkesboro, N.C., to 121 months in prison on child pornography charges, announced the U.S. Attorney’s Office for the Western District of North Carolina. Brown was also sentenced to a lifetime of supervised release and was ordered to register as a sex offe... More...
   $0 (02-14-2020 - NC)

United States of America v. Preston Obryan Miles

Raleigh, NC - The United States of America charged Preston Obryan Miles with drug distribution and felony firearms possession.

PRESTON OBRYAN MILES, 35, of Kittrell was sentenced to 78 months’ imprisonment, followed by 3 years of supervised release. MILES was named in a two-count Indictment on July 10, 2019, charging him with possession with intent to distribute heroin and cocaine and po... More...
   $0 (02-14-2020 - NC)

Amanda Frlekin v. Apple, Inc.

Industrial Welfare Commission wage order No. 7-2001
(Wage Order 7) requires employers to pay their employees a
minimum wage for all “hours worked.” (Cal. Code Regs., tit. 8,
§ 11070, subd. 4(B).) “Hours worked” is defined as “the time
during which an employee is subject to the control of an
employer, and includes all the time the employee is suffered or
permitted to work, w... More...
   $0 (02-14-2020 - CA)

Terrence Coleman v. The State of Texas


Need help finding a lawyer for representation to show the trial court erred by denying requests for a mistrial due and that the trial court erred by denying a requested new trial in Texas?

Call 918-582-6422. It's Free.



The State charged Coleman with having committed, on or about April 15,
2016, burgla... More...
   $0 (02-13-2020 - TX)

United States of America v. Anthony Rocco Major

Philadelphia, PA - The United States of America charged Anthony Rocco Major with sexually exploiting a child.

Anthony Rocco Major, 47, of Willow Grove, PA was sentenced to 325 months’ imprisonment and 20 years’ supervised release by United States District Court Judge Joel Slomsky for multiple child exploitation offenses.

In July 2019, the defendant pleaded guilty to multiple coun... More...
   $0 (02-13-2020 - PA)

United States of America v. Jyh-Chau “Henry” Horng

San Jose, CA - The United States of America charged Jyh-Chau “Henry” Horng with filing false tax returns and making false statements to a government agency.

A Saratoga, California, businessman was sentenced to 36 months in prison..

“The integrity of our tax system relies on all taxpayers filing accurate tax returns and dealing honestly with the Internal Revenue Service,” said Pri... More...
   $0 (02-13-2020 - CA)

United States of America v. Shan She

Houston, TX - The United States of America charged Shan Shi with stealing trade secrets.

The head of a Houston-based company that was the subsidiary of a Chinese company that developed stolen trade secrets was sentenced to 16 months in prison and ordered to forfeit more than $330,000.

Shan Shi, 55, of Houston, Texas, had previously been found guilty of conspiracy to steal trade s... More...
   $0 (02-13-2020 - DC)

Rosalino Castro v. The State of Texas


Need help finding a lawyer for representation to file a appeal for convictions for unauthorized use of a motor vehicle and for engaging in organized criminal activity (EOCA)Texas?

Call 918-582-6422. It's Free.



Early on August 9, 2017, Charles Toole awoke to find that his white truck had
been stolen fr... More...
   $0 (02-12-2020 - TX)

United States of America v. Jesus Zavala-Torres

Trenton, NJ - The United States of America charged Jesus Zavala-Torres with distribution of metha.

A California man today admitted shipping approximately 30 pounds of crystal methamphetamine and conspiring to send an additional 5 kilograms of fentanyl into New Jersey, U.S. Attorney Craig Carpenito announced.

Jesus Zavala-Torres, 34, of San Jacinto, California, pleaded guilty befo... More...
   $0 (02-12-2020 - NJ)

United States of America v. John Angwin

Syracuse, NY - The United States of America charged John Angwin with possession and distribution of child pron.

John Angwin, age 30, of Holland Patent, New York, was sentenced today to 132 months in prison for distributing and possessing child pornography. The announcement was made by United States Attorney Grant C. Jaquith; Kevin Kelly, Special Agent in Charge of the Buffalo Field Offic... More...
   $0 (02-12-2020 - NY)

United States of America v. Anton Bogdanov

Brooklyn, NY - The United States of America charged Anton Bogdanov with wire fraud conspiracy and computer intrusion.

Anton Bogdanov, age 34, a citizen of Russia, pleaded guilty to wire fraud conspiracy and computer intrusion in connection with a scheme in which he and others used stolen personal information to file federal tax returns and fraudulently obtain more than $1.5 million in tax... More...
   $0 (02-12-2020 - NY)

State Water Resources Control Board v. Baldwin & Sons, Inc.

Baldwin & Sons, Inc.; Baldwin & Sons, LLC; Sunranch Capital Partners, LLC;
USA Portola Properties, LLC; Sunrise Pacific Construction; USA Portola East, LLC;
USA Portola West, LLC; and SRC-PH Investments, LLC (collectively, Appellants)
appeal from an order compelling compliance with investigative (or administrative)
subpoenas issued by the State Water Resources Control Board (State... More...
   $0 (02-12-2020 - CA)

United States of America v. William Stewart

Bangor, ME - The United States of America charged William Stewart with possession of child porn.

A Waterville man was sentenced in federal court in Bangor for possessing child pornography, U.S. Attorney Halsey B. Frank announced.

U.S. District Judge John A. Woodcock, Jr. sentenced William Stewart, 64, to 80 months in prison and 10 years of supervised release. Stewart was also ord... More...
   $0 (02-11-2020 - ME)

United States of America v. Quincetta Yvonne Cargill

Birmingham, AL - The United States of America charged Quincetta Yvonne Cargill with mail fraud, wire fraud and witness intimidation.

Following a three-day bench trial, a Birmingham woman was convicted on charges of conspiracy to commit mail and wire fraud and intimidating a witness, announced U.S. Attorney Jay E. Town and IRS Criminal Investigation Special Agent in Charge Andrew M. Thornt... More...
   $0 (02-11-2020 - AL)

United States of America v. Harlon David Prater

Jacksonville, FL - The United States of America charged Harlon David Prater with producing child porn.

Harlon David Prater (28, Jacksonville) has pleaded guilty to two counts of producing images depicting the sexual abuse of children, and one count of transporting images of sexual abuse of a child. Prater faces a minimum mandatory penalty of 15 years, and up to 80 years, in federal prison... More...
   $0 (02-11-2020 - FL)

United States of America v. Andrew Melendez-Gonzalez

Miami, FL - The United States of America charged Andrew Melendez-Gonzalez with transferring of obscene material to minors, selling or buying of children, activities relating to materials constituting child porno and interstate domestic violence.

U.S. District Judge Donald M. Middlebrooks sentenced Andrew Melendez-Gonzalez, 22, of Loxahatchee, Florida, to 20 years in federal prison, follow... More...
   $0 (02-11-2020 - FL)

Heidi L. Herpel v. County of Riverside, Larry W. Ward, as County Assessor, Real Party in Interest

This case concerns whether Riverside County may impose a tax on possessory
interests in federally owned land set aside for the Agua Caliente Band of Cahuilla Indians
or its members. In 1971, this court held that it may, holding in part that federal law did
not preempt the tax. (Palm Springs Spa, Inc. v. County of Riverside (1971) 18
Cal.App.3d 372.) The tax was also upheld that yea... More...
   $0 (02-11-2020 - CA)

STATE OF OKLAHOMA, Plaintiff, v. CHRISTOPHER DEWAYNE JOHNSON, A/K/A CHRIS JOHNSON, Defendant.

Tulsa, OK - The State of Oklahoma charged the defendant with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 03/05/2018
Party Name Disposition Information
JOHNSON, CHRISTOPHER DEWAYNE Disposed: DEFERRED, 04/06/2018. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violation of 47 O.S. 4-... More...
   $0 (02-10-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. BRENT DEAN BROWN, Defendant.

Tulsa, OK - The State of Oklahoma charged Brent Dean Brown with:

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 08/16/2019
Party Name Disposition Information
BROWN, BRENT DEAN Disposed: DEFERRED, 02/05/2020. Guilty Plea
Count as Disposed: ENDANGERING OTHERS WHILE ELUDING POLICE OFFICE... More...
   $0 (02-10-2020 - OK)

United States of America v. Mickey Alvin Young

Oklahoma City, OK - The United States of America charged Mickey Alvin Young with tax evasion.
'A federal grand jury indicted Young on December 4, 2018, on two counts of tax evasion. According to the indictment, Young operated Mickey Young Construction, a sole proprietorship that built concrete pits to hold millings at oil and gas well drilling sites. Evidence in the case showed that the busi... More...
   $0 (02-10-2020 - OK)

United States of America v. Kenneth Ray Manzanares

Anchorage, AK - The United States of America charged Kenneth Ray Manzanares with:

First-Degree Murder in violation of 18 U.S.C. 7(1) and (8) and 1111(a).


Kenneth Ray Manzanares, 42, of Santa Clara, Utah, pleaded guilty to one count of murder in the second degree for the July 2017 killing of his wife, Kristy Manzanares, onboard the cruise ship Emerald Princess in the U.S. Terri... More...
   $0 (02-09-2020 - AK)

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