False Declaration of Ownership In Pawn Law
 
Jwan McMahon aka Jwan McMahan v. The State of Texas




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R
In April 2018, Appellant assaul... More...
   $0 (02-17-2020 - TX)

United States of America v. Bryan G. Vonderahe

ST. Louis, MO - The United States of America charged Bryan G. Vonderahe with wire fraud.

Bryan G. Vonderahe, 45, of Kirkwood, Missouri, was sentenced to 48 months in federal prison, and ordered to pay approximately 3.8 Million Dollars in restitution to his former employer following his conviction for wire fraud.

According to court documents, beginning during January 2012 and c... More...
   $0 (02-17-2020 - MO)

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)

Ronnie Michael Hopper v. The State of Texas




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Complainant A.R. (Amy)2 reported... More...
   $0 (02-15-2020 - TX)

United States of America v. Charles McAllister

Austin, TX - The United States of America charged Charles McAllister with fraud and money laundering.

Charles McAllister, age 49, CEO and owner of Bullion Direct, Inc. (BDI), was sentenced to ten years in federal prison for money laundering and scheming to defraud customers out of millions of dollars.

In addition to the prison term, U.S. District Judge Lee Yeakel ordered McAllist... More...
   $0 (02-15-2020 - TX)

United States of America v. Zaldy N. Sabino

Fairfax, VA - The United States of America charged Zaldy N. Sabino with conspiracy, bribery, honest services wire fraud and making false statements.

State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

A contracting officer with the U.S. Department of State was sentenced today to 87 months of imprisonment followed by three years of sup... More...
   $0 (02-14-2020 - VA)

United States of America v. Anthony Raymond Kaulana Flores

Jefferson City, MO - The United States of America charged Anthony Raymond Kaulana Flores with obstructing justice.

Anthony R. K. Flores, a former employee of a Missouri residential treatment facility, pleaded guilty in federal court in the Western District of Missouri to criminal charges arising from a civil rights investigation into the death of C.D., a Missouri ward of the state with ... More...
   $0 (02-14-2020 - MO)

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)

STATE OF OKLAHOMA, Plaintiff, v. SHELBY SUMMER BROWN, Defendant.

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

Count # 1. Count as Filed: FFP, OBTAINING MONEY PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542 A
Date of Offense: 12/30/2017
Party Name Disposition Information
BROWN, SHELBY SUMMER Disposed: DISMISSED, 02/13/2020. Guilty Plea
Count as Disposed: OBTAINING MONEY PROPERTY OR SIGNATUR... More...
   $0 (02-13-2020 - OK)

Marcellus D. Briggs v. The State of Texas


Need help finding a lawyer for representation to appeal from convictions for aggravated robbery with a deadly weapon and burglary of a habitation with the intent to commit sexual assault in Texas?

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Tamara Cooper1 was shopping online for collectible figurines in her Fort
W... More...
   $0 (02-13-2020 - TX)

Tarrant County, Texas v. Jeffrey D. Lerner


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Since 1983, the County has had a contractual relationship with Dispute
Resolution Services of North Texas (DRS) to manage the County’s alternative
dispute-resolution services for “citize... More...
   $0 (02-13-2020 - TX)

Anbrocio Marin v. The State of Texas


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On the morning of June 19, 2017, Euless Police Officer Josh Bennett, who
suspected Marin of being a drug dealer, was conducting surveillance of Marin’s home. <... More...
   $0 (02-13-2020 - TX)

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)

STATE OF OKLAHOMA, Plaintiff, v. JOHNNY ALLEN DOLPH, Defendant, and KELLY LYNN DRAPER, Defendant.



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

Count # 1. Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1
Date of Offense: 01/11/2020
Party Name Disposition Information
DOLPH, JOHNNY ALLEN Disposed: CONVICTION, 02... More...
   $0 (02-12-2020 - OK)

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)

Christian Shawn Williams v. The State of Texas


Need help finding a lawyer for representation for court issues: (1) the evidence is legally insufficient to support a conviction;
(2) the trial court erred in admitting expert testimony; and (3) the trial court erred in admitting statements made by a codefendant to a cellmate in Texas?

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   $0 (02-11-2020 - KS)

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)

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. BLAKE ANDREW LINVILLE, Defendant.



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

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 10/04/2019
Party Name Disposition Information
LINVILLE, BLAKE ANDREW Disposed: CO... More...
   $0 (02-10-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. MICHAEL THOMAS REYNOLDS, Defendant.

Tulsa, OK - The State of Oklahoma charged Michael Thomas Reynolds with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542A
Date of Offense: 12/22/2018
Party Name Disposition Information
REYNOLDS, MICHAEL THOMAS Disposed: DEFERRED, 02/04/2020. Guilty Plea
Count as Disposed: MISDEMEANOR FALSE PRETE... 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)

United States of America v. Steve Edwards and Melanie Edwards

Honolulu, HI - The United States of America charged Steve Edwards and Melanie Edwards with:

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1-8)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1343.F FRAUD BY WIRE
(2s-16s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(9-10)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(11)
1... More...
   $0 (02-09-2020 - HI)

Cheryl Downey v. Public Storage, Inc.

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...
   $0 (02-09-2020 - CA)

Wayne Myers v. Pennymac Corporation


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In October 2004, Myers obtained a home equity loan. He subsequently
defaulted on the note in December 2007 and made no furthe... More...
   $0 (02-08-2020 - TX)

United States of America v. Bradley A. Seyer, D.D.S.

St. Louis, MO - The United States of America charged Bradley A. Seyer, D.D.S. with making false statements relating to health care matters.

Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, was sentenced today to 18 months of imprisonment and a $50,000 fine. Previously, on June 26, 2019, Dr. Seyer pleaded guilty to two felony charges of making false statements to Medicare and illega... More...
   $0 (02-08-2020 - MO)

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