Fair Credit Reporting Act Law
 
Humberto Ramirez v. The State of Texas




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On May 27, 2017, Ramirez attende... More...
   $0 (02-24-2020 - TX)

United States of America v. Yorce Yotagri

Newark, NJ - United States of America charged Yorce Yotagri with conspiracy to commit bank fraud.

A Freeport, New York, man today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” U.S. Attorney Craig Carpen... More...
   $0 (02-24-2020 - NJ)

United States of America v. Charlie Klien

Philadelphia, PA - The United States of America charged Charlie Klien with tax fraud, failing to pay employment taxes and filing false tax returns.

Charlie Kien, 45, of King of Prussia, PA, was sentenced to six months’ imprisonment, three years’ supervised release, and ordered to pay a $10,000 fine.

The defendant pleaded guilty in October 2019 to charges of failing to pay employm... More...
   $0 (02-24-2020 - )

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

John White v. The State of Texas




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White was charged with murdering... More...
   $0 (02-23-2020 - TX)

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)

Michelle Shaeffer v. Califia Famrs, LLC

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...
   $0 (02-10-2020 - CA)

Brian Keith Houston v. The State of Texas


Need help finding a lawyer for representation because the trial court erred in denying a motion to suppress evidence in Texas?

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At a hearing on appellant’s motion to suppress, Seguin Police Department
Officer T. Brown testified that around 7:00 p.m. on December 12, 2016,... More...
   $0 (02-09-2020 - TX)

Brooke Logan Weekley v. The State of Texas


Need help finding a lawyer for representation for filing an appeal for offense of murder 1 in Texas?

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In the pre-dawn hours of October 17, 2017, Brooke Logan Weekley stabbed
and killed her best friend and neighbor, complainant April Renee Franco.
On the evening befor... More...
   $0 (02-08-2020 - TX)

Woodrow Alexander Nellis v. Monica Ann Ramirez


Need help finding a lawyer for representation for a parent-child relationship in Texas?

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In the underlying suit, Nellis seeks to change the terms of conservatorship,
possession and access, and child support for his eleven-year-old son, T.N. Although
Nellis’s petition ... More...
   $0 (02-08-2020 - TX)

United States of America v. Natalie J. McNeil and Tanner L. McNeil

Kansas City, MO - The United States of America chrged Natalie J. McNeil and Tanner L. McNeil with conspiracy to distribute marijuana.

A Lee’s Summit, Missouri, woman and her brother, a Denver, Colorado, man, were sentenced in federal court today for their roles in a conspiracy to distribute more than $1.7 million of marijuana that was mailed from Colorado to Missouri.

Natalie J.... More...
   $0 (02-08-2020 - MO)

Darrick Moore v. The State of Texas


Need help finding a lawyer for representation for making a
false statement to obtain property or credit valued at over $200,000 in
Texas?

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A jury found Darrick Moore guilty of the first-degree offense of making a
false statement to obtain property or credit valu... More...
   $0 (02-07-2020 - TX)

United States of America v. Antuane King

Chicago, IL - The United States of America charged Antuane King with structured money laundering.

A Chicago man has been found guilty of illegally structuring nearly $350,000 in cash deposits in an effort to evade federal reporting requirements.

In 2015 and 2016, ANTUANE KING made at least 37 deposits of less than $10,000 each at seven financial institutions, including the Chicag... More...
   $0 (02-07-2020 - OK)

STATE OF KANSAS v. SAMUEL L. HARRIS


Need help finding a lawyer for representation to appeal convictions for for robbery, kidnapping, and criminal threat in Kansas?

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Harris was at Victoria Lujan's apartment. He kept talking to her while she was trying to sleep, so she asked him to leave. He became frustrate... More...
   $0 (02-06-2020 - KS)

STATE OF KANSAS v. KYLE ALAN CHAVEZ-MAJORS


Need help finding a lawyer for representation to appeal convictions for aggravated battery while driving under the influence in Kansas?

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On May 24, 2014, at approximately 9:22 p.m., Wildlife and Parks Ranger Tyler Burt received a call regarding a motorcycle accident in a parki... More...
   $0 (02-06-2020 - KS)

STATE OF KANSAS v. LONDRO EMANUEL PATTERSON III


Need help finding a lawyer for representation to appeal convictions for armed robbery in which a victim was killed by an accomplice in Kansas?

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Patterson and three accomplices—De'Anthony Wiley, Hakeem Malik, and Nicquan Midgyett—tried to rob a Shawnee gun store, She's A Pistol,... More...
   $0 (02-06-2020 - KS)

Jesus Alaniz v. Sun Pacific Shippers, L.P.

The Privette/Hooker doctrine limits the circumstances
in which the hirer of an independent contractor can be liable for
injuries to the contractor’s employees. (Privette v. Superior Court
(1993) 5 Cal.4th 689; Hooker v. Department of Transportation
(2002) 27 Cal.4th 198 (Hooker).) In a negligence action, the hirer
of an independent contractor may be liable to the contractor’sMore...
   $0 (02-06-2020 - CA)

STATE OF KANSAS v. SHERMAN NORMAN JENKINS


Need help finding a lawyer for representation to appeal convictions for first degree felony murder, two counts of aggravated battery, two counts of felony fleeing and eluding police, one count of theft, one count of driving without tail lamps, and one count of driving while suspended in Kansas?

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... More...
   $0 (02-05-2020 - KS)

STATE OF KANSAS v. CHRISTOPHER LYMAN


Need help finding a lawyer for representation to reverse convictions for felony murder based on abuse of a child, abuse of a child by shaking, and aggravated batteryin Kansas?

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Christopher Lyman asks this court to reverse his convictions for felony murder based on abuse of a c... More...
   $0 (02-05-2020 - KS)

State of New Jersey v. Rafael Camey


Need help finding a lawyer for representation for review of two cases involving the DNA evidence from defendant who stands charged with murder in New Jersey?

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On September 30, 2013, the Passaic Police Department received a 9-1-1 report of a brutally beaten body of a woman, la... More...
   $0 (02-05-2020 - NJ)

Bernice Pisack v. B & C Towing, Inc.; Eptisam Pellegrino v. Nick's Towing Service, Inc.; Christopher Walker v. All Points Automotive & Towing, Inc.


Need help finding a lawyer for representation for putative class actions challenging the fees charged in connection with the non-consensual towing of vehicles in New Jersey?

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



This appeal concerns consolidated putative class actions challenging the
fees charged in connect... More...
   $0 (02-04-2020 - NJ)

State of New Jersey v. Donna M. Alessi


Need help finding a lawyer for representation determining whether the police may pull over a driver for questioning in furtherance of an investigation without reasonable suspicion in New Jersey?

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We adduce the following facts from the trial record, suppression hearing,
an... More...
   $0 (02-04-2020 - NJ)

New Jersey Land Title Association v. Dana Rone, County Register of the County of Essex


Need help finding a lawyer for representation determining whether a county register or clerk has the authority to charge a “convenience fee” for the electronic filing of documents New Jersey?

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The Court considers whether a county register or clerk has the authority to charge a ... More...
   $0 (02-04-2020 - NJ)

United States of America v. Chad Arrington, a/k/a "Chad Focus"

Baltimore, MD - The United States of America charged Chad Arrington, a/k/a "Chad Focus" with conspiracy to commit wire fraud.

Chad Arrington, a/k/a “Chad Focus,” age 32, of Randallstown, Maryland, pleaded guilty today to a federal wire fraud conspiracy in connection with a scheme to use a company credit card to make over $4.1 million in unauthorized purchases.

The guilty plea ... More...
   $0 (02-04-2020 - MD)

State of West Virginia vs. Elizabeth Ladybird Jenkins


Need help finding a lawyer for representation concerning appealing a conviction for felony murder, and conspiracy to commit first-degree robbery in West Virginia?

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This Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequate... More...
   $0 (02-03-2020 - WV)

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