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False Declaration of Ownership In Pawn Law
 
United States of America v. Andrew Franklin Kowalczyk





Portland, OR - Former Portland Resident Found Guilty of Sexually Exploiting Children While Babysitting

After deliberating for just 20 minutes, a federal jury returned guilty verdicts against Andrew Franklin Kowalczyk, 44, formerly of Portland, for the repeated sexual abuse and exp... More...
   $0 (12-09-2018 - Or)

United States of America v. Jose Martin Andrade Flores




Los Angeles, CA - Los Angeles-Area Clothing Outlets Owner Gets One-Year Prison Sentence for Failing to Report Nearly $4 Million in Income to IRS

A Downey man who operates second-hand clothing stores in Los Angeles County has been sentenced to one year and one day in ... More...
   $0 (12-09-2018 - CA)

United States of America v. Ev3, Inc.




Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More...
   $0 (12-09-2018 - MA)

R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More...
   $0 (12-09-2018 - CA)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (12-09-2018 - CA)

Devon Torrey Love v. State Department of Education

The California Court of Appeal, Second Appellate District recently rejected
various constitutional challenges to Senate Bill No. 277. (Brown v. Smith (2018) 24
Cal.App.5th 1135 [rejecting claims Sen. Bill No. 277 violated four provisions of the
California Constitution: the free exercise of religion, the right to a public education,
equal protection, and substantive due process].) S... More...
   $0 (12-08-2018 - CA)

Abel Diaz Rodriguez v. The State of Texas


Ex-cop gets 3 life sentences for child sex assaults





There is no need to detail the facts of this case. Suffice it to say that,
beginning when his daughter, E.R., was fourteen years... More...
   $0 (12-07-2018 - Te)

United States of America v. Actelion Pharmaceuticals, US, Inc.




Boston, MA - Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks

Pharmaceutical company Actelion Pharmaceuticals US, Inc. (Actelion), based in South San Francisco, California, has agreed to pay $360 mil... More...
   $360000000 (12-06-2018 - MA)

United States of America v. Carson "Casey" MoreLand




Nashville, TN - Former Nashville General Sessions Judge Sentenced to Federal Prison for Obstruction and Theft Charges

Former Davidson County General Sessions Judge Cason “Casey” Moreland, 61, was sentenced in U.S. District Court to 44 mont... More...
   $0 (12-06-2018 - TN)

United States of America v. Timothy Stanfield





Columbus, OH - Owner of 'Ready Made RC' Pleads Guilty to Crimes Related to Importation of Batteries from China

The owner of Ready Made RC, a Lewis Center-based company that sells radio-controlled model aircraft and drones as well as parts a... More...
   $0 (12-06-2018 - OH)

The Regents of the University of California v. The Superior Court of Los Angeles County, Katherine Rosen, Real Party in Interest



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice



Katherine Rosen... More...
   $0 (12-06-2018 - CA)

RYAN H. HUDSON vs. STATE OF MISSOURI














Viewed in the light most favorable to the judgment, the following evi... More...
   $0 (12-05-2018 - AR)

ANTHONY BAUMANN V. STATE OF ARKANSAS




Baumann was charged with one count of rape and one count of sexual assault in the
second degree against a minor, E.S. Prior to trial, the circuit court held a hearing on
Baumann’s pretrial motion to exclude Bridges’s Rule 404(b) testimony. At the time of the
hearing, Brid... More...
   $0 (12-05-2018 - AR)

Dr. Jay W. Calvert v. Rima Al Binali

Defendant Rima Al Binali appeals the trial court’s denial of
her motion to vacate the $1,940,506 default judgment entered
against her in favor of plaintiffs Dr. Jay W. Calvert and Jay
Calvert, M.D., a professional corporation. Al Binali asserts that
plaintiffs’ faulty service by publication rendered the judgment
void on its face. We agree and reverse.
FACTS AND PROCEDURAL B... More...
   $0 (12-04-2018 - CA)

SAMUEL W. FIELDS v. KEN MCGOVERN and DEBORAH PORTER



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice




Because Fi... More...
   $0 (12-04-2018 - KS)

KENNETH HARTFIELD v. STATE OF KANSAS












In 1997, a Sedgwick County jury convicted Hartfield of one count of aggravate... More...
   $0 (12-04-2018 - KS)

STATE OF KANSAS v. ANTHONY EUGENE KELLEY












Since 1989, Kelley has been in the custody of the Kansas Department of Correc... More...
   $0 (12-04-2018 - KS)

United States of America v. Fernan Sanchez, Jr.




Raleigh, NC - Felon Pleads Guilty to Over $464,000 in Supplemental Nutrition Assistance Program (SNAP) Fraud Committed While on Probation

FERNAN SANCHEZ, 51, waived indictment and pleaded guilty to SNAP fraud and conspiracy to commit money laundering charges.

SNA... More...
   $0 (12-04-2018 - NC)

United States of America v. Cole Evan White




Charlottesville, VA - California Man Pleads Guilty to Conspiracy to Riot

Cole White Admits to Traveling from California to Charlottesville, Virginia in August 2017 and Committing Acts of Violence at the University of Virginia and Unite the Right Rally

An ... More...
   $0 (12-04-2018 - VA)

United States of America v. Vishal J. Patel




Newport News, VA - Man Pleads Guilty to Posing as a Doctor, Seeing Two Dozen Patients

A Glen Allen man pleaded guilty today to posing as a doctor at a free clinic in Newport News, where he saw nearly two dozen patients.

According to allegations in the indictment, Vishal J. Patel, ... More...
   $0 (12-04-2018 - )

United States of America v. Ryan Farace





Baltimore, MD - Maryland Man Sentenced to 57 Months in Federal Prison and Ordered to Forfeit at Least $5.665 Million s a Result of His Conviction on Charges Relating to Dark Web Drug Distribution and Money Laundering

Distributed More Than 920,000 Count... More...
   $0 (12-04-2018 - MD)

United States of America v. George Higginbotham





Washington, DC - Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds

A former employee with the U.S. Department of Justice pleaded guilty... More...
   $0 (12-04-2018 - DC)

United States of America v. Kenneth Smukler




Philadelphia, PA - Political Operative Convicted of Federal Campaign Finance Crimes in Two Congressional Campaigns and of Obstructing Investigation by Federal Election Commission

A jury sitting in the Eastern District of Pennsylvania convicted longtime political operative Ken... More...
   $0 (12-04-2018 - PA)

Jon Wilmot v. Contra Costa County Employees' Retirement Association

A long-time county employee decided to retire, and in December 2012, he
submitted his application for retirement to the county’s retirement authority. On January
1, 2013, the California Public Employees’ Pension Reform Act of 2013 (Pension Reform
Act or PEPRA) took effect. Included in that measure is a provision that mandates the
complete or partial forfeiture of pension benefits/p... More...
   $0 (12-04-2018 - CA)

STATE OF KANSAS v. STEPHEN CHARLES JENNINGS












Around 10 p.m. on December 4, 2016, the Topeka Police Department dispatched O... More...
   $0 (12-03-2018 - KS)

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