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False Declaration of Ownership In Pawn Law
 
United States of America v. Katelyn McClure




Camden, NJ - Bordentown, New Jersey, Woman And Philadelphia Man Admit Roles In Scheme To Launder Money, Defraud Internet Donors

A Bordentown, New Jersey, woman and a Philadelphia man today admitted their respective roles in a GoFundMe scam that gained nationwide attention, U.... More...
   $0 (03-08-2019 - NJ)

Jatera Corporation; Esther Randal Moore v. US Bank National Association





At issue in this diversity action is whether Texas law provides a detrimental-reliance exception to a lender’s right to unilaterally withdraw a notice of acceleration; and, if so, whether Jatera Corporation and Esther Ran... More...
   $0 (03-08-2019 - TX)

Jozef R. Madar v. United States Citizenship and Immigration Services





Our immigration laws have long required foreign-born
children of citizens to reside or be physically present in the
United States for some amount of time to retain citizenship. In
extraordinary cases, these retention... More...
   $0 (03-08-2019 - PA)

United States of America v. Paul J. Manafort

Alexandria, VA - Manafort Was Sentenced to 47 Months in Prison


The United States of America charged Paul J. Manafort, Jr. with:

26:7206(1); 18:2 and 3551 et seq. Subscribing to False United States Individual Income Tax Returns
(1-5) Dismissed per the filing of the superseding indictment
26:7206(1) Subscribing to False United States Individual Income Tax Returns
... More...
   $0 (03-08-2019 - VA)

David Vincent Akins Jr. v. The State of Texas





Before trial, Akins filed a motion to suppress, in which he asserted that the
State violated his rights under the Fourth, Fifth, Sixth, and Fourteenth Amendments
of the United States Constitution, as well as Artic... More...
   $0 (03-07-2019 - TX)

James Dwayne Crowley v. The State of Texas





After midnight on October 18, 2015, Crowley entered the Flying J Truck Stop
in New Caney, Texas. During the approximately five hours that followed, Crowley
entered the store multiple times... More...
   $0 (03-07-2019 - TX)

Jeffrey O. Stiegel v. Administrator of the Federal Aviation Administration and National Transportation Safety Board




Law enforcement officers responding to an airplane crash discovered THC-infused chocolate bars onboard. The pilot, Jeffrey Siegel, admitted that they were his. In this petition, Siegel claims that the Federal Aviation Administration’s decision to revoke his pilot’s certificate for... More...
   $0 (03-07-2019 - DC)

United States of America v. Robert Merlo





New York, NY - New Jersey Man Convicted In Manhattan Federal Court Of Three Counts In Connection With Theft Of Over $2 Million In Stock Certificates From Deceased Manhattan Woman

Geoffrey S. Berman, the United States Attorney for the Southern District of New... More...
   $0 (03-07-2019 - NY)

United States of America v. Joseph Scali




White Plains, NY - Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail Fraud, Tax Evasion, Obstruction Of Justice, Perjury, And Other Crimes

Former Orange County attorney JOSEPH SCALI was sentenced to seven years in prison in connection with ... More...
   $0 (03-07-2019 - NY)

Bradley T. Juen v. Alain Pinel Realtors, Inc.

Plaintiff engaged Alain Pinel Realtors, Inc. (Pinel) to sell his Danville home in
2008. In 2015 he filed a putative class action lawsuit on behalf of California residents
who between August 2004 and July 2011 had used Pinel in a transaction to buy or sell a
home in California and had utilized TransactionPoint, a real estate software program
developed by Fidelity National Financial,... More...
   $0 (03-07-2019 - CA)

Christopher Castoreno v. The State of Texas





A fifteen-year-old girl named Star1 ran away from home and ended up living with a couple
she knew as Nene and Roni. Nene and Roni told Star she needed to make money by having “dates,”
so they created a profile for Star on a w... More...
   $0 (03-06-2019 - TX)

Sandra Lopez Flores v. The State of Texas




MoreLaw Helps Lawyers Make Money


Late in 2004, A. Acosta hired Flores as an escrow agent for his business,
which operated as a fee office ... More...
   $0 (03-06-2019 - TX)

United States of America v. Kevin L. Reese





This is one of the rare cases in which the Speedy Trial Act, 18 U.S.C. §§ 3161–3174, requires that we vacate a conviction and remand for dismissal of the indictment.
3
Kevin L. Reese was convicted in the District Court of six counts each of wire fraud and aggravated i... More...
   $0 (03-05-2019 - PA)

STATE OF KANSAS v. DOUGLAS D. CHERRY












Douglas Cherry appeals the district court's decision to revoke his probation ... More...
   $0 (03-05-2019 - KS)

United States of America v. John Milton Ausby




In 1972, the government charged John Milton Ausby with the murder and rape of Deborah Noel. The
2
prosecution introduced several pieces of evidence at trial connecting Ausby to the crime, including the testimony of a forensic expert who claimed that hairs found at the crim... More...
   $0 (03-05-2019 - DC)

United States of America v. Reginald Elmore, a/k/a Fat Reg; Esau Ferdinand, a/k/a Sauce





Following the June 2012 murder of Calvin Sneed, police obtained a warrant
authorizing the seizure of Antonio Gilton’s historical cell-site location information.
Gilton was subsequently charged with four counts relating to the murder of Sneed.
He moved to suppress the loca... More...
   $0 (03-05-2019 - CA)

Lajim, LLC v. General Electric Company




Plaintiffs-appellants purchased land
near a former General Electric Company manufacturing plant
that had operated for sixty years; the plant leached toxic
chemicals that seeped into the groundwater. The Illinois... More...
   $0 (03-05-2019 - IL)

United States of America v. Oladimeji Seun Ayelotan





Three Africa-based cybercriminals—Oladimeji Ayelotan, Femi Mewase, and Rasaq Raheem—masterminded a sprawling international romance scam that stole hearts, and money. Posing as bachelors (and bachelorettes) online, these Nigerian nationals kindled digital romances with scores of lovelo... More...
   $0 (03-05-2019 - MS)

In the Interest of Z.E., A Minor Child




MoreLaw Helps People Find Lawyers



Z.E. is a female child, born to Mother in 2010. In March 2016, the Osawatomie office of the Department for Children and Families (DCF) was assigned a ... More...
   $0 (03-04-2019 - KS)

STATE OF KANSAS v. JASON TODD ROSS





In April 2016, 18-year-old Cameron Johnson lived in a duplex with his older brother, Jarrod Johnson, known as Jaye, and their roommate, Jessica Holdt. The ground floor included Cameron's bedroom, Holdt's bedroom, a living room, and ... More...
   $0 (03-04-2019 - KS)

United States of America v. Lina Pastars




Seattle, WA - Federal Way Tax Preparer Convicted in Scheme to Prepare False Income Tax Returns
Defendant Falsified Deductions on more than a Thousand Tax Returns over Four Years

A 52-year-old Federal Way, Washington resident was convicted l... More...
   $0 (03-04-2019 - WA)

United States of America v. David Michael McGraw




Anchorage, AK - Fairbanks Man Sentenced to Prison for Misapplying over $300,000 from Organization Receiving Federal Funds

A Fairbanks man was sentenced to federal prison for willfully misapplying over... More...
   $0 (03-03-2019 - AK)

United States of America v. Nora L. Steele




Rock Island, IL - Former Director of Child Food Program Sentenced to Prison for Defrauding USDA of More than $500,000, Filing False Tax Return

The former operations director of a Rock Island, Ill., child food program, Nora L. S... More...
   $0 (03-03-2019 - IL)

United States of America v. Jonathan Gorzela




Rockford, IL - Poplar Grove Man Sentenced to 21 Months in Prison for Theft of More Than $160,000 in Social Security Benefits

Jonathan Gorzela, 56, was sentenced to 21 months in federal prison, to be followed by three years of supervised release. Gorzela, who pleaded guilty to t... More...
   $0 (03-03-2019 - IL)

United States of America v. Tyrone Todd




Memphis, TN - Convicted Felon Found Guilty of Making False Statements on Federal Background Check Form and for Illegally Possessing Firearms

A convicted felon was found guilty by a federal jury for making false statements on federal background check form ATF 4473 and for i... More...
   $0 (03-03-2019 - TN)

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