Employment Retirement Income Security Act Law

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.

Appellant Alexander Tre Mykel Wells appeals from his conviction, in the
Guernsey County Court of Common P... More...
   $0 (10-21-2019 - OH)

United States of America v. Antonio Demetrius Rogers

Birmingham, AL - A federal jury convicted a Bessemer man, of being a felon in possession of a firearm.

The jury returned its guilty verdict against ANTONIO DEMETRIUS ROGERS, 45, on October 16, 2019, after a single day of testimony before U.S. District Judge L. Scott Coogler.
... More...
   $0 (10-21-2019 - AL)

United States of America v. Voltaire Peter Pierre

Rome, GA - Former state prison guard pleads guilty to smuggling methamphetamine and other drugs to inmates

Voltaire Peter Pierre, a former corrections officer at Hays State Prison, has pleaded guilty to sm... More...
   $0 (10-21-2019 - GA)

United States of America v. Ikechukwu Derek Amadi

Tampa, FL - Organizer Of Complex Nigerian Fraud And Money Laundering Ring Sentenced

Ikechukwu Derek Amadi (38, Mississauga, Ontario) to 15 years and 8 months in federal prison for conspiracy to commit mail and wire fraud. The... More...
   $0 (10-21-2019 - FL)

United States of America v. Jenny Hernandez

Miami, FL - Broward County Business Owner Sentenced to Prison for Immigration Fraud Scheme

A Coral Springs business owner was sentenced to prison yesterday for a visa fraud immigration scheme. She attempted to obtain visas with false information for individual... More...
   $0 (10-21-2019 - FL)

Sladjana Cvoro v. Carnival Corporation, d/b/a Carnival Cruise Lines

Plaintiff Sladjana Cvoro appeals the district court’s denial of her petition to “vacate and/or alternatively to deny recognition and enforcement” of the foreign arbitral award in favor of her employer, defendant Carnival Corporation d.b.a. Carnival Cruise Lines (“Carnival”),... More...
   $0 (10-21-2019 - FL)

Elvia Velasco Jiminez v. U.S. Continental Marketing, Inc.

Elvia Velasco Jimenez asserted claims under the Fair Employment and Housing
Act (FEHA) (Gov. Code, § 12900 et seq.)1 against her contracting employer2 U.S.
Continental Marketing Inc. (USCM), a manufacturing company that negotiated with
Jimenez's direct employer Ameritemps, Inc. (Ameritemps), a temporary-staffing agency,
for her employment.3 Jimenez's claims required a threshold sho... More...
   $0 (10-20-2019 - CA)

United States of America v. Tiffany Scott Spevak

Salt Lake City, UT - First Defendant In Methamphetamine Trafficking Ring Sentenced To 20 Years In Federal Prison
Co-Conspirators Distributed More Than 99 Pounds in Utah, Idaho, and Other Locations

The lead defendant in a methamphetamine trafficking... More...
   $0 (10-19-2019 - UT)

United States of America v. Jamie Gillette

Coeur d'Alene, ID - Employee Pleads Guilty to Embezzlement and False Tax Return
Jamie Gillette Embezzled from Bendable Bright Light, Inc.

Jamie Gillette, 53, of Bonners Ferry, Idaho, pleaded guilty to wire fraud and making and subscribing a false tax return, U.S. Attorney Ba... More...
   $0 (10-19-2019 - ID)

United States of America v. Trevor Antone Lucas

San Diego, CA - Online Drug Dealer Sentenced to 15 Years for Distributing Counterfeit Pills Containing Fentanyl that Caused Overdose Death

Drug dealer Trevon Antone Lucas was sentenced in federal court to 15 years in prison for selling the ... More...
   $0 (10-19-2019 - CA)

United States of America v. Tao Li

Phoenix, AZ - Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China

On October 16, 2019, United States District Judge Diane J. Humetewa sentenced Tao Li, a 39-year-old Chinese national, to 40 months in prison, followed by three years of supervised release. Li had previously pleaded guilty ... More...
   $0 (10-19-2019 - AZ)

United States of America v. Timothy Blackman

Former New York Business Owner Pleads Guilty to Tax Fraud

Previously Convicted of Tax Evasion in 2004

A former Auburn, New York, business owner pleaded guilty to filing a false tax return.

As alleged in court documents, Timothy Blackman, 48, was a se... More...
   $0 (10-19-2019 - NY)

United States of America v. Juan Antonio Hernandez Alvarado, a/k/a Tony Hernandez

New York, NY - Former Honduran Congressman Tony Hernández Convicted In Manhattan Federal Court Of Conspiring To Import Cocaine Into The United States And Related Firearms And False-Statements Offenses

Hernández Participated in the Importation of Almost 200,000 Ki... More...
   $0 (10-19-2019 - NY)

United States of America v. Firas Hajjar and Your Fantasy Warehouse, Inc. (YRW)

Detroit, MI - Michigan Business Owner Pleads Guilty to Tax Evasion

A Commerce Township, Michigan, resident pleaded guilty in Detroit, Michigan to tax evasion.

According to court documents, Firas Hajjar owns and operates Your Fantasy Warehouse Inc. (YFW), an internet-only re... More...
   $0 (10-18-2019 - MI)


Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.

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Call Morelaw @ 888-354-4529 For A Receptionist for Less Than a Dollar ... More...   $0 (10-17-2019 - OH)

United States of America v. Alfredo Soto-Contreras, a/k/a "Antonio"

Kansas City, MO - KC Man Pleads Guilty to Meth Conspiracy, Faces at Least 15 Years in Prison

Officers Seized 25 Pounds of Meth in Undercover Operation

A Kansas City, Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute... More...
   $0 (10-17-2019 - MO)

United States of America v. Jong Woo Son, et al.

Washington, DC - South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin

Dozens of Minor Victims Who Were Bei... More...
   $0 (10-17-2019 - DC)

United States of America v. Atlantic Development Group, LLC and Peter Fine

New York, NY - Manhattan U.S. Attorney Files Civil Rights Suit Against Real Estate Firm And Developer For Designing And Constructing 68 Rental Apartment Buildings With Inaccessible Conditions

Geoffrey S. Berman, the United States Attorney for the Southern Distric... More...
   $0 (10-17-2019 - NY)


If you need a Custody Attorney in Ohio, call at 888-354-4529.

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Mother has... More...
   $0 (10-16-2019 - OH)

United States of America v. Angel Castro Garcia, Pedro Dino Cedado Nunez, Manely Enriquez and Mike Castro Martinez

Court Sentences Four Drug Smugglers for Attempting to Smuggle 182 Kilograms of Cocaine into United States Territory

United States District Court Judge Jeffrey U. Beaverstock sentenced four drug smugglers: Angel Castro Garcia; Pedro Dino Cedado Nunez; Manely Enriquez; and Mike C... More...
   $0 (10-16-2019 - AL)

United States of America v. James Nickolas Renfro

Chattanooga, TN - James Nickolas Renfro Sentenced to Serve 200 Months in Prison for Distributing Child Pornography

James Nickolas Renfro, 27, of Chattanooga, Tennessee, was sentenced by the Honorable Curtis L. Collier, Senior U.S. District Court Judge, to serve 200 mo... More...
   $0 (10-16-2019 - TN)

United States of America v. Dionte Breedlove

Nashville, TN - Federal Jury Finds Pharmacy Shooter Guilty

Dionte Breedlove, 25, of Nashville, was found guilty of robberies affecting interstate commerce and using a firearm during and in relation to crimes of violence.

The verdicts were the resul... More...
   $0 (10-16-2019 - TN)

United States of America v. Dhaval Jerambhai Dholaria

Louisville, KY - Houston, TX Man Sentenced to 27 Months For Shipping Misbranded Prescription Drugs to Oldham County

A Houston, Texas, man, has been sentenced to 27 months in federal prison followed by 2 years of supervised release by United States District Judge David ... More...
   $0 (10-16-2019 - KY)

Solomon Oduyale v. California State Board of Pharmacy

In July 2013, the Executive Officer of the California State Board of Pharmacy (the
Board) filed an accusation against pharmacist Solomon Oduyale, citing 20 charges for
discipline and seeking revocation of his pharmacist license. By August 2016, Oduyale
had successfully challenged all but nine of the charges for discipline against him. The
Board then ordered Oduyale's pharmacist lic... More...
   $0 (10-16-2019 - CA)

Cary Anderson v. Commissioner, Social Security Administration

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Anchorage, AK - Cary Anderson sued the Commissioner of the Social Security Administration see... More...
   $0 (10-15-2019 - AK)

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