Employment Retirement Income Security Act Law
 
United States of America v. Kenneth Wynder, Jr.





New York, NY - The United States of America charged Kenneth Wynder, Jr., former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association, with fraud and maki... More...
   $0 (07-14-2020 - NY)

United States of America v. William S. Palmieri





Bridgeport, CT - The United States of America charge attorney William S. Palmieri, age 56, with failure to pay federal income taxes.

According to court documents and statements made in court, Palmieri is an attorney with a practice specializing in ... More...
   $0 (07-14-2020 - cT)

United States of America v. Corey Steele





Mobile, AL - The United States of America charged Corey Steele, age 33, with production of child porn.

According to court documents filed in connection with his guilty plea, Foley Police Department received a tip that Steele was in possession of images of chi... More...
   $0 (07-13-2020 - AL)

State of Ohio v. Jesse Hieber














{¶ 2} Appellant’s indictment stemmed from a United States Department of
Homeland Security investigation which discovered crimes pertaining to online child
porn... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Thomas A. Dickerson




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   $0 (07-11-2020 - OH)

United States of America v. Benjamin Michael Elgethun





Boise, ID - The United States of America charged Benjamin Michael Elgethun with distribution of methamphetamine.

According to court records, Elgethun was a methamphetamine dealer in the Boise area between March and June 2019. Law enforcement used a c... More...
   $0 (07-11-2020 - ID)

United States of America v. Andrey Turchin, a/k/a "fxmsp"

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...
   $0 (07-11-2020 - WA)

Ronald Talley v. County of Fresno

Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he
was sentenced to 18 days in the Fresno County Jail. Rather than serving those days in
county jail, plaintiff was deemed eligible to serve the sentence by participation in the
Adult Offender Work Program (AOWP) administered by Fresno County’s Probation
Department. Plaintiff was injured while performing... More...
   $0 (07-11-2020 - CA)

STATE OF OHIO -vs- CHOYCE ISLES




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   $0 (07-10-2020 - OH)

STATE OF OHIO -vs- FREDERIQUE K. NGAKA




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   $0 (07-10-2020 - OH)

STATE OF OHIO -vs- ROBERT J. RAMSEY














{¶ 2} On March 30, 2017, the Licking County Grand Jury indicted appellant on
one count of aggravated possession of drugs in violation of R.C. 2925.11, one count ofMore...
   $0 (07-10-2020 - OH)

United States of America v. Linda Nguyen





San Francisco, CA - The United States of America charged Linda Nguyen with mail fraud.

Nguyen pleaded guilty to the charge on July 17, 2019. According to the plea agreement, Nguyen, 68, of Union City, engaged in a scheme to defraud California’s State Di... More...
   $0 (07-10-2020 - CA)

United States of America v. Hoa Vo, a/k/a “Hoa Thanh Tran Vo” and “Andy Vo”





Santa Ana, CA - The United States of America charged Hoa Vo, a/k/a “Hoa Thanh Tran Vo” and “Andy Vo” with bank fraud and identity theft.

According to the indictment, from January 2019 to June 2019, Vo obtained the personal identifying informatio... More...
   $0 (07-10-2020 - CA)

Pico Neighborhood Association v. City of Santa Monica

A neighborhood organization and a resident sued the City
of Santa Monica, which uses at-large voting to elect its City
Council. The plaintiffs claimed this system discriminated against
Latinos, which is the term all parties use. After a bench trial, the
trial court agreed and ordered the City to switch to district-based
voting. We reverse and enter judgment for the City because... More...
   $0 (07-10-2020 - CA)

Donald J. Trump v. Mazars USA, LLP

In April 2019, three committees of the U. S. House of Representativesissued four subpoenas seeking information about the finances of Pres-ident Donald J. Trump, his children, and affiliated businesses. The House Committee on Financial Services issued a subpoena to DeutscheBank seeking any document related to account activity, due diligence, foreign transactions, business stat... More...   $0 (07-09-2020 - )

STATE OF OHIO -vs- ROBERT C. GORLEY













{¶2} On April 12, 2019, Appellant pled guilty to a Prosecutor’s Bill of Information
in Muskingum County Court of Common Pleas Case No. CR 2019-0201, on two counts
o... More...
   $0 (07-09-2020 - OH)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that th... More...
   $0 (07-09-2020 - OK)

Joseph Martinez v. Baronhr, Inc.

What if neither party to an arbitration agreement places
initials next to a jury waiver contained in the agreement, even
though the drafter included lines for their initials? On the facts of
this case, we conclude the lack of initials is of no legal
consequence.
Here, when appellants BaronHR, Inc., BaronHR, LLC,
Fortress Worldwide, Inc. and Luis Perez (collectively BaronHR)... More...
   $0 (07-09-2020 - CA)

STATE OF OHIO -vs- ANGELA CROOK













{¶ 2} On November 1, 2018, Coshocton County Sheriff's Deputy William Mox was
working a 7:00 p.m. to 3:00 a.m. shift with his canine partner Chili. Shortly before 2:00
... More...
   $0 (07-08-2020 - OH)

STATE OF OHIO -vs- JOHN SMITH




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   $0 (07-08-2020 - OH)

Debbra J. Ball v. Social Security Administration

Muskogee, OK - Debbra J. Ball sued the Social Security Administration seeking review of the denial by HHS of his application for SSID benefits.... More...   $0 (07-08-2020 - OK)

United States of America v. Kristin Martin

Denver, CO - The United States of America charged Kristin Martin with mail fraud and tax evasion.

According to the information and the stipulated facts contained in the plea agreement, Martin worked as an executive assistant for her employer. She was provided with a unique identification and password to purchase supplies from Staples. Her company used various cost centers to track inter... More...
   $0 (07-08-2020 - CO)

United States of America v. Ramar Travelle Palms





Tulsa, OK - The United States of America charged Ramar Travelle Palms with sex trafficking.

“Ramar Palms targeted, isolated, degraded, and trafficked a female victim. But she found her voice and courageously testified against him at trial,” said U.S. Attorney Trent Shor... More...
   $0 (07-08-2020 - OK)

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)

STATE OF OHIO v. JONATHAN R. GRIBBEN













{¶2} On April 3, 2019, Gribben was indicted for Felonious Assault in
violation of R.C. 2903.11(A)(1), a second degree felony. Gribben entered a plea of
not guilty and... More...
   $0 (07-07-2020 - OH)

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