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False Declaration of Ownership In Pawn Law
United States of America v. Mamdough Abdel-Sayed

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New York, NY - CUNY Medgar Evers College Lecturer Sentenced To 6 Months For Selling Fake College Certific... More...
   $0 (11-02-2018 - NY)

AMN Healthcare, Inc. v. AYA Healthcare Services, Inc.

Solomon Ward Seidenwurm & Smith, William V. Whelan, Mei-Yin M. Imanaka
and Deborah A. Yates, for Defendants, Cross-complainants, and Respondents.
Plaintiff AMN Healthcare, Inc. (AMN) appeals (1) the judgment in favor of
defendants Kylie Stein, Robin Wallace, Katherine Hernandez, Alexis Ogilvie (sometimes
collectively, individual defendants) and Aya Healthcare, Inc. (Aya) (sometimes... More...
   $0 (11-02-2018 - CA)

United States of America v. Roy Depack, a/k/a “Ray Depack,” a/k/a “Roy Soriano,” a/k/a “John Soriano”

Newark, NJ - Union County, New Jersey, Man Sentenced To 45 Months In Prison For Interstate Theft Scheme

An Elizabeth, New Jersey, man was sentenced to 45 months in prison for operating a scheme to fraudulently obtain hundreds of thousands of dollars in commercial and residential merchandise from various companies, U.S. Attorney Craig Carpenito announced.

Roy Depack, a/k/a “Ray D... More...
   $0 (11-01-2018 - NJ)

Francisco J. Trujillo-Camacho v. The State of Texas

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On April 14, 2016, Carlos Chavarria and appellant were both playing on opposing teams
in an adult ... More...
   $0 (11-01-2018 - TX)

United States of America v. Emilita Ignacio Arindela, a/k/a Esperanza Ignacio Arindeal, Esperanza Hooper, Emily L. Arindeal and Emily Ignacio Arindeal

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Bangor, ME - Filipino Woman Sentenced to Time Served for Passport Fraud

Emelita Ignacio Arindela... More...
   $0 (11-01-2018 - ME)

United States of America v. Steven P. Springer, II

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Bangor, ME - Pittsfield Man Sentenced to Three Years on Firearms Charges

Steven P. Springer II, ... More...
   $0 (11-01-2018 - ME)

Untied States of America v. Celestine “Tony” Okwilagwe, Paul Emordim Adetutu Etti, and Loveth Isidaehomen

Dallas, TX - Two Home Health Agency Owners and Two Employees Convicted for Roles in $3.7 Million Home Health Fraud Scheme

A federal jury found two home health owners and two employees guilty today for their roles in a scheme to bill Med... More...
   $0 (10-31-2018 - TX)

United States of America v. Ivan Alexis Guedez

Houston, TX - Texas Businessman Pleads Guilty to Money Laundering Charges in Connection with Venezuela Bribery Scheme

A former procurement officer of Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S... More...
   $0 (10-31-2018 - TX)

Contractor's State Licensing Board v. The Superior Court of Contra Costa County,Black Diamond Electric, Inc.

The Contractors’ State License Board (the Board) seeks a writ of mandate to
compel respondent superior court to sustain the Board’s demurrer to an action brought by
real party in interest, Black Diamond Electric, Inc. (BDE) seeking a declaratory
The action seeks judicial construction of statutory terms at issue in disciplinary
proceedings initiated against BDE by the ... More...
   $0 (10-31-2018 - CA)

Annabelle M. Adams and Joshua Adams v. Saint Francis Hospital, Inc., et al.

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Tulsa, OK - Annabelle M. Adams and Joshua Adams sued Saint Francis Hospital, Inc., Saint Francis Health S... More...
   $2 (10-30-2018 - OK)

United States of America v. David Bardzik

Concord, NH - Ossipee Man Pleads Guilty to Providing False Information in an Effort to Obtain Fishery Disaster Relief Funds

Dave Bardzik, 56, of Ossipee, pleaded guilty in federal court to making false statement in violation of the Magnuson-Stevens Fishery Conservation and Management Act.

In late October 2012, Hurricane Sandy devastated the Atlantic coast of the Uni... More...
   $0 (10-30-2018 - NH)

Robert Wayne Longoria v. The State of Texas

Sooner Cannabis Consultants
Click Here For... More...   $0 (10-30-2018 - TX)

United States of America v. Elie Waknine

Los Angeles, CA - Huntington Beach Man Pleads Guilty to Filing a False Tax Return That Failed to Report Over $2 Million Held in Offshore Israeli Bank Account

A Huntington Beach man pleaded guilty to filing a false tax return that failed to report millions of dollars ... More...
   $0 (10-30-2018 - CA)

Lavoy Woods v. The State of Texas

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Woods is the father of Amy,1 the complainant in this case. He and Amy’s mother, Mariah, married ... More...
   $0 (10-30-2018 - TX)

United States of America v. David B. Mendelbaum

Kansas City, KS - Leawood Attorney Sentenced to Prison For Federal Tax Evasion

A Leawood attorney was sentenced today to 18 months in federal prison for concealing his assets and income in an effort to keep the Internal Revenue Service from collecting more tha... More...
   $0 (10-30-2018 - KS)

United States of America v. Stuart M. Jameson

Denver, CO - Controller Pleads Guilty To Filing False Tax Return

Stuart M. Jameson, of Colorado Springs, Colorado pled guilty before U.S. District Court Judge Raymond P. Moore to filing a false tax return, announced U.S. Attorney Jason R. Dunn, Internal Revenue Service... More...
   $0 (10-30-2018 - CO)

Fastcase, Inc. v. Lawriter, L.L.C.

Fastcase, Inc., appeals the District Court’s dismissal of its suit under the Declaratory Judgment Act against Lawriter, LLC. The District Court held that it lacked subject-matter jurisdiction under 21 U.S.C. § 1331 because Fa... More...
   $0 (10-29-2018 - GA)

Angela McCullough, et al. v. Ernest Finley, Jr., et al.

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This appeal requires ... More...
   $0 (10-29-2018 - AL)

Sarah Sumner v. Simpson University

“The First Amendment guarantees to a religious institution the right to decide
matters affecting its ministers’ employment, free from the scrutiny and second-guessing
of the civil courts.” (Schmoll v. Chapman University (1999) 70 Cal.App.4th 1434, 1436
(Schmoll).) The so-called ministerial exception is “a ‘nonstatutory, constitutionally
compelled’ exception to federal civil ... More...
   $0 (10-29-2018 - CA)

Gerardo Flores v. The State of Texas

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On April 2, 2015, Jessica Walker, Latifa Williams, and Ruben Pineda were
walking across from the seawall in Galveston when a black car sped past them.
According ... More...   $0 (10-29-2018 - TX)

Victor Hamilton v. The State of Texas

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Hamilton entered a Walmart in northern Harris County, approached a store
... More...
   $0 (10-29-2018 - TX)

United States of America v. Matthias Krull

Miami, FL - Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

The former managing director and vice chairman of a Swiss ban... More...
   $0 (10-29-2018 - FL)

James Rutherford v. Tom's Burgers Family Restaurant

San Diego - James Rutherford sued Tom's Burgers Family Restaurant on a Americans with Disabilities Act violation theory.

Titles I and V of the Americans with Disabilities Act of 1990 (ADA)

EDITOR'S NOTE: The follow... More...
   $0 (10-29-2018 - CA)

United States of America v. Moses Orozco

San Francisco, CA - East Bay Resident Pleads Guilty To Making False Statements To The FBI

Defendant Admits Concocting Stories That Ex-Girlfriend and Her Brother Were Planning A High School Shooting

Moses Orozco pleaded guilty today to making false statements to federal investigators, announced United States Attorney Alex G. Tse and Federal Bureau of Investigation (FBI) Special A... More...
   $0 (10-29-2018 - CA)

United States of America v. Martin J. Shain

Portland, OR - Seattle Man Given Federal Prison Sentence for Fraud Involving Former Oregon Department of Energy Employee

Martin J. Shain, 61, of Seattle, Washington, was sentenced to 46 months in federal prison and three years’ supervised release for engaging in a fraud scheme with a f... More...
   $0 (10-29-2018 - OR)

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