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False Declaration of Ownership In Pawn Law
 
United States of America v. Christopher Wolf




New York, NY - Precious Metals Broker in Brooklyn Sentenced to Prison for Tax Evasion

Assigned Commissions to Shell Corporations to Conceal his Income

A resident of Dania Beach, Florida, was sentenced to prison for evading income tax and aiding and assis... More...
   $0 (05-03-2019 - NY)

United States of America v. Kenneth Smukler




Philadelphia, PA - Philadelphia-Area Political Consultant and Attorney Sentenced After Conviction in Two Campaign Finance Schemes

A long-time Philadelphia-area political consultant and attorney was sentenced for his role in two criminal schemes to violate federal campaign fin... More...
   $0 (05-03-2019 - PA)

CHRISTOPHER THOMAS vs STATE OF FLORIDA


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... More...   $0 (05-03-2019 - FL)

John Garcia vs. The State of Florida






In 1999, Larissa Macriello relocated to the United States fr... More...
   $0 (05-03-2019 - FL)

JUAN MESEN vs STATE OF FLORIDA


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On October 1, 2013, two employees were driving back to a nursing facility following their lunch break when they saw Mr. Mesen wit... More...
   $0 (05-03-2019 - FL)

Lauren Eileen Carr vs State of Florida








A jury convicted Lauren Carr of organized ... More...
   $0 (05-03-2019 - TX)

United States of America v. John N. Kapoor; Richard M. Simon; Surise Lee; Joseph A. Rowan; and Michael J. Gurry




Boston, MA - Founder and Four Executives of Insys Therapeutics Convicted of Racketeering Conspiracy

First successful prosecution of top pharmaceutical executives for crimes related to the prescribing of opioids

The founder and four former executives of Insys Therapeu... More...
   $0 (05-03-2019 - MA)

State of Missouri vs. Lonnie Vandell Mitchell












In 2016, Mitchell and Girlfriend had been in a romantic relationship for eight ... More...
   $0 (05-02-2019 - MO)

STATE OF NEW MEXICO V. LEONARD TELLES






Defendant beat Jerome Saiz (Victim) to death with a baseball bat. At ... More...
   $0 (05-02-2019 - NM)

STATE OF NEW MEXICO V. KARL CANDELARIA and STATE OF NEW MEXICO V. NORA CHEE



Defendants Nora Chee and Karl Candelaria each appeal from separate
3 judgments and sentences following a jury verdict finding them both guilty of fraud,
4 forgery, and conspiracy to commit fraud, and Defe... More...
   $0 (05-02-2019 - NM)

Sarah Jane Gillett and Anne Elizabeth Richard v. Deborah M. McKinney


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¶1 Kenneth N. McKinney,1 appeals the district court's order in this divorce action denying his request for credit ... More...
   $0 (05-01-2019 - OK)

United States of America v. B. Charles Rogers Gas, Ltd.




Dallas, TX - Gas Marketer B. Charles Rogers Gas and Three Individuals Agree to Pay $4.375 Million to Resolve Royalty Fraud Allegations

Gas marketer B. Charles Rogers Gas Ltd. (BCR), which operated in the San Juan Basi... More...
   $0 (05-01-2019 - TX)

United States of America v. David M. Dunham, Jr.




Philadelphia, PA - Green Energy Fraudster Convicted at Trial for Scamming Multiple Federal Agencies and his Customers

A federal jury in Reading, Pennsylvania, convicted David M. Dunham Jr. of the following crimes: conspiracy to commit wire fraud and defraud the United States;... More...
   $0 (05-01-2019 - PA)

Walter Goudy v. Rodney J. Cummings




In 1963 the Supreme Court announced
that the prosecution team has a duty under the Due Process
Clause of the Fourteenth Amendment to turn over material,
exculpatory evidence to criminal defendants. Brady v. Maryland,
373 U.S. 83 (1963); see also Kyles v. Whitley,... More...
   $0 (05-01-2019 - IN)

Leonard Farrell Willis v. The State of Texas




<... More...
   $0 (05-01-2019 - TX)

Bene A. Taylor v. The State of Texas


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Appellant’s car, a Volkswagen, stalled out on the Southwest Freeway in Houston, Texas when appellant ran o... More...
   $0 (05-01-2019 - TX)

United States of America v. Dale Scott Wood




Miami, FL - Former Florida Property Manager Sentenced to More than 12 Years in Prison for Orchestrating an International Fraud Scheme

A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in res... More...
   $0 (05-01-2019 - FL)

Steven M. Goldstein v. California Unemployment Insurance Appeals Board

Steven M. Goldstein appeals following the denial of his petition for writ of
administrative mandate to compel the California Unemployment Insurance Appeals
Board (the Board) to set aside its decision denying unemployment insurance benefits.
We agree with Goldstein that the Board misapplied the governing law, thereby
committing an abuse of discretion. However, because Goldstein fail... More...
   $0 (05-01-2019 - CA)

United States ex rel. Bennett v.US WorldMeds, LLC, The Assistance Fund, Inc. et al., No. 3:13-CV-363 (D. Conn.) and United States ex rel. Chinnapongse v.US WorldMeds, LLC, No. 3:16-cv-00804 (D. Conn.).




New Haven, CT - Pharmaceutical Company Agrees to Pay $17.5 Million to Resolve Allegations of Kickbacks to Medicare Patients and Physicians

The Justice Department announced today that US WorldMeds LLC (USWM) has agreed to pay $17.5 million to resolve allegations that it viola... More...
   $0 (04-30-2019 - CT)

Mary Elizabeth Jacoby v. The State of Texas

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Raymond and Mary Jacoby were married in 1983 in Montana. The two were divorced in 2003; however, even after the divorce, Ray... More...
   $0 (04-30-2019 - TX)

Sergio Reyes v. The State of Texas


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Reyes was indicted for aggravated sexual assault of a child (count one), indecency with a child by contact (count two), and indecen... More...
   $0 (04-30-2019 - TX)

Marcela Ann Barela v. The State of Texas








Appellant was c... More...
   $0 (04-30-2019 - TX)

United States of America v. Juan Manuel Matz-Cruz




Tulsa, OK - Illegal Alien Sentenced to Prison for Making False Statements to the Transportation Security Administration

A 33-year-old Mexican national, unlawfully in the United States, has been sentenced to prison for making false statements to a federal agency and for ... More...
   $0 (04-30-2019 - OK)

Sharon E. Brown v. Pacifica Foundation, Inc.

Pacifica Foundation, Inc. (Pacifica) is a California non-profit corporation that
owns and operates public radio stations across the country, including KPFK in Los
Angeles. Sharon Brown was elected to be a “Delegate” of KPFK and subsequently to a
position on Pacifica’s National Board of Directors. However, Pacifica notified Brown
she was ineligible for these board positions because ... More...
   $0 (04-30-2019 - CA)

United States of America v. Bechir Delva and Dan Kenny Delva





Defendants Bechir Delva and Dan “Kenny” Delva are brothers who were convicted of seven crimes arising out of their identity theft and tax fraud operations. After a joint jury trial, the Delvas appeal their convictions and sentences for conspiracy to possess 15 or more u... More...
   $0 (04-29-2019 - FL)

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