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Daniel Bartolo Hernandez v. The State of Texas



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Arguing that his initial detention was not based on reasonable suspicion,
Hernandez a... More...
   $0 (08-19-2019 - TX)

United States of America v. Lex Bennett Goodwin




Pocatello, ID - ocatello Man Sentenced to 100 Years in Prison for Producing Child Pornography

Lex Bennett Goodwin, 34, of Pocatello, was sentenced to 100 years in federal prison for producing, transporting, and possessing child pornography. Chief U.S. District Judge David C. Nye also sen... More...
   $0 (08-19-2019 - ID)

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)

Ronald D. Mass v. Franchise Tax Board




Ronald D. and Pamela S. Mass (Taxpayers) bought shares
in a company that invests in government bonds. They received
dividends derived from interest on those bonds. Because the
Ca... More...
   $0 (08-19-2019 - CA)

Miguel Dwayne Hobdy v. The State of Texas





After obtaining an arrest warrant for Hobdy, Fort Worth police located Hobdy
in Louisiana. He was then extradited back to Fort Worth where the State charged
Hobdy with six co... More...
   $0 (08-18-2019 - TX)

United States of America v. Zam Lian Mung




Rapid City, SD - Rapid City Man Sentenced to 10 Years in Prison for Attempted Sex Trafficking

A Rapid City, South Dakota, man convicted of Attempted Commercial Sex Trafficking of Children and Attempted Enticement of a Minor Using the Internet following a federal jury trial,... More...
   $0 (08-18-2019 - SD)

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)

Raymond Blech v. Richard Blech




Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More...
   $0 (08-18-2019 - CA)

Marvin Rodriguez v. The State of Texas



Left: Marvin Rodriguez after he was arrested in October 2015. Right: He was booked into the Tarrant County Jail on Thursday after he was convicted of murder.




On the afternoon of Oc... More...
   $0 (08-17-2019 - TX)

United States of America v. Lance Lamont Lavert




San Diego, CA - Federal Jury Convicts Prior Felon for a Violent Armed Robbery of the Carlsbad Motel 6

A federal jury found Lance Lamont Lavert, a Utah resident, guilty of robbing the Motel 6 in Carlsbad, California, using and brandishing a S... More...
   $0 (08-17-2019 - CA)

United States of America v. Martin Mejia Ramos aka Ricardo Morales Rodriguez and Martin Jose Romes-Ramirez




Houston, TX - Illegal Alien Child Sex Offender Heads to Prison

A 40-year-old Mexican man who committed multiple sex offenses and was removed from the country has been sentenced to federal prison

Martin Mejia Ramos aka Ricardo ... More...
   $0 (08-17-2019 - TX)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

United States of America v. Freddy Tejada-Diaz




Boston, MA - Dominican National Pleads Guilty To Identity Theft

Defendant was previously ordered deported, never left, instead assumed identity of a U.S. citizen born in Puerto Rico

A Dominican na... More...
   $0 (08-16-2019 - MA)

Son T. Duong v. The State of Texas





Federal due process requires that the State prove beyond a reasonable doubt
every element of the crime charged. Jackson v. Virginia, 443 U.S. 307, 316, 99 S. Ct.
2781, 2787 (... More...
   $0 (08-16-2019 - TX)

United States of America v. Ronald Feder




Chicago, IL - North Suburban Man Sentenced to 25 Years in Prison on Child Pornography Charges

A north suburban man has been sentenced to 25 years in federal prison for distributing thousands of sexually explicit images and... More...
   $0 (08-16-2019 - OK)

United States of America v. Oraine Gray, a/k/a "James Cooper"




Indianapolis, IN - Jamaican lottery scammer receives 34 months for defrauding elderly victims and making death threats

Jamaican defendant was convicted of conducting lottery scam to defraud elderly victims throughout the United States of their retirement accounts and savin... More...
   $0 (08-16-2019 - IN)

United States of America v. Azizjon Rakhmatov




Brooklyn, NY - Defendant Pleads Guilty to Conspiring to Provide Material Support to ISIS
Defendant Provided Money to Fund Travel of Co-Conspirator to Fight on Behalf of ISIS

Azizjon Rakhmatov, 32, a citizen of Uzbekistan and resident of New Haven, Connecticut, pleaded guilty to cons... More...
   $0 (08-16-2019 - NY)

United States of America v. Brian Kirk Marshall




Tulsa, OK - Man Sentenced to 382 Months in Prison for Firing on Federal Agents

A man who fired shots at FBI agents attempting to arrest him in Delaware County on Oct. 1, 2018, was sentenced.

U.S. District Judge Claire V. Eagan sentenced Brian Kirk Marshall, 50, ... More...
   $0 (08-16-2019 - OK)

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)

Sylvia Zepeda v. Federal Home Loan Mortgage Corporation





To protect homeowners, the Texas Constitution imposes a number of requirements before a lender may execute a deed of trust on a homestead to secure a loan. See generally TEX. CONST. art. XVI, § 50. At the same time, Texas courts have on var... More...
   $0 (08-15-2019 - TX)

Marlon Windon v. The State of Texas


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More...
   $0 (08-15-2019 - TX)

Ex parte Elena Herrera Salas


MoreLaw Legal Services Marketing

Turn Your Litigation Successes Into Internet Marketing for Your Practice for Pennies
Call 918-582-6422 Today!

More...
   $0 (08-15-2019 - TX)

United States of America v. Jose Doe, et al.




Jackson, MS - NUMEROUS PREVIOUSLY DETAINED ALIENS WITH SMALL CHILDREN RELEASED ON HUMANITARIAN GROUNDS

As part of an immigration enforcement operation throughout central Mississippi yesterday, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Inve... More...
   $0 (08-15-2019 - MS)

United States of America v. Gildardo Perez-Reyes




Brownsville, TX - Guatemalan Man Sentenced for Transporting a Minor with Intent to Engage in Sexual Activity

A 48-year-old Guatemalan citizen was ordered to federal prison after pleading guilty to multiple crimes.

Gildardo Perez-Reyes pleaded guilty May 13, 2019, to e... More...
   $0 (08-15-2019 - TX)

United States of America v. Wilton McPherson "Mac" Burt, et al.





Dallas, TX The United States of America Is Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial

The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants co... More...
   $0 (08-15-2019 - TX)

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