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Federal Civil Procedure Law
United States of America v. Margaret E. Hunter

Margaret E. Hunter Admits Conspiring with her Husband, Rep. Duncan D. Hunter, to Steal more than $200,000 in Campaign Funds

Margaret E. Hunter admitted in federal court on June 13, 2019 that she and her husband, U.S. Rep. Duncan D. Hunt... More...
   $0 (06-18-2019 - CA)


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On August 12, 2016, Mathis was indicted by the Lake County Grand Jury
for the following: Trafficking in Marijuana (Count One), a fe... More...
   $0 (06-18-2019 - OH)


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State of Ohio v. Lamar D. Reynolds

Tulsa Contract Legal Secretarial Services

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Jeremy Swanson, Individually and as Successor In Interest v. County of Riverside, Melody Anderson-Martin, Individually and as Successor In Interest, etc., v. County of Riverside

Brandon M. was taken to Riverside County Medical Center by the Corona Police
Department for an involuntary hold, pursuant to Welfare and Institutions Code1 section
5150. He was released before 72 hours had elapsed, and he returned home, where he
bludgeoned three people to death with a baseball bat. Surviving family members, who
are successors in interest or heirs, (collectively Res... More...
   $0 (06-18-2019 - CA)

Hoag Memorial Hospital Presbyterian v. Jennifer Kent, as Director of the California Department of Health Care Services

The central question before us is whether an administrative appeal challenging the
overall legality of a Medi-Cal audit reduction encompasses a later challenge to an alleged
calculation error within that same audit for purposes of determining timeliness of the
calculation error challenge. We find it does not.
Petitioner Hoag Memorial Hospital Presbyterian (Hoag) is an acute care ho... More...
   $0 (06-18-2019 - CA)

United States of America v. Bo Lane

Phoneix, AZ - Navajo Man Convicted of Seven Counts of Aggravated Sexual Abuse of a Child

Bo Lane, 36, of Coppermine, Ariz., was found guilty of seven counts of aggravated sexual abuse of a child by a federal jury in Flagstaff, Ariz. on June ... More...
   $0 (06-17-2019 - AZ)

Jamar Alonzo Quarles v. United States

Section 924(e) of Title 18, also known as the Armed Career Criminal Act, mandates a minimum 15-year prison sentence for a felon who unlawfully possesses a firearmand has three prior convictions for a “serious drug offense” or “violent felony.” Section 924(e) defines “violent felony” t... More...
   $0 (06-17-2019 - DC)

Dorian Johnson v. City of Ferguson, Missouis; Thomas Jackson; Darren Wilson

In Johnson v. City of Ferguson, 864 F.3d 866 (8th Cir. 2017), a panel of our
court affirmed the district court’s ruling that Dorian Johnson had alleged sufficient
facts to state 42 U.S.C. § 1983 claims of unlawful seizure and the use of excessive
fo... More...
   $0 (06-17-2019 - MO)

David R. Russell v. Edward R. Anderson

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Lincoln, NE - David R. Russell sued Edward R. Anderson on a personal injury au... More...
   $7000 (06-17-2019 - NE)

United States of America v. Frank Sadecki

Omaha, NE - Omaha Man Convicted of Counterfeiting and Methamphetamine Distribution

Frank Sadecki, age 34, of Omaha, Nebraska, was sentenced on June 10, 2019 in federal court for Possession of Analog, Digital, and Electronic Images for Counterfeiting Obligations and ... More...
   $0 (06-17-2019 - NE)

United States of America v. Amin Ricker

Pierre, SD - Pierre Man Sentenced to Fifty Years in Federal Prison for Aggravated Sexual Abuse of a Child, Interstate Travel With Intent to Engage in Illicit Sexual Conduct, and Child Pornography Charges

South Dakota, man convicted of two counts of Aggravated Sexual Abuse of a... More...
   $0 (06-17-2019 - SD)

United States of America v. Hunter Brian Hanson

Bismark, ND - Leeds, ND, Man Signs Plea Agreement in an $11 Million Dollar Fraud Scheme

Hunter Brian Hanson, age 22, of Leeds, ND, was charged with Wire Fraud, Money Laundering, and a Forfeiture allegation. Additionally, the United States District Court unsealed a Plea Agreement... More...
   $0 (06-17-2019 - NC)

United States of America v. Paul R. Hansmeier

Minneapolis, MN - Minnesota Attorney Sentenced To 168 Months In Prison For Multi-Million Dollar Pornography Film Copyright Fraud Scheme

Paul R. Hansmeier, 37, to 168 months in prison for orchestrating a multi-million dollar fraud scheme to obtain payments from ex... More...
   $0 (06-17-2019 - MN)

United States of America v. Martin Smith

Cedar Rapids, IA - Former Bank Vice President Who Aided the Obstruction of an FDIC Investigation Sentenced to Federal Prison
Court Also Ordered Defendant to Pay More than $1.2 Million in Restitution

A man who aided the obstruction of an FD... More...
   $0 (06-17-2019 - IA)

United States of America v. Kacey Alyn Duall Bruse

Des Moines, IA - Former Urbandale Man Sentenced to Prison For Possession of Child Pornography

Kacey Alyn Duall Bruse, age 23, was sentenced by United States District Judge Rebecca Goodgame Ebinger for Possession of Child Pornography. Bruse was sentenced to 70 month... More...
   $0 (06-17-2019 - IA)

United States of America v. Carl D. Edwards

Kansas City, MO - KC Man Convicted of Illegal Firearm

A Kansas City, Mo., man was convicted in a bench trial of illegally possessing a firearm.

Carl D. Edwards, 38, was found guilty by U.S. District Judge Stephen R. Bough of being a felon in possession ... More...
   $0 (06-17-2019 - MO)

United States of America v. William Thomas Glarner IV, a/k/a "Billy"

Santa Ana, CA - Father and Son Convicted of Methamphetamine Distribution Charges in Federal Investigation into Large Darknet Marketplace

An Irvine man who was part of a father-and-son crew that illegally distributed methamphetamine on one of ... More...
   $0 (06-17-2019 - )

United States of America v. Jacqueline Graham

New York, NY - Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy

Jacqueline Graham was convicted at trial on June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail... More...
   $0 (06-17-2019 - NY)

United States of America v. Damarcus Glenn, Jordan Powell and two juveniles

Jackson, TN - A Humboldt man was sentenced to federal prison for being a felon in possession of a firearm on June 12, 2019.

According to information presented in court, on March 25, 2018, Humboldt Police Department conducted a traffic stop on a Ford Mustang fo... More...
   $0 (06-17-2019 - TN)

United States of America v. Mikhy Farrera-Brochez

Lexington, KY - Winchester Man Convicted by Federal Jury for Threatening Government of Singapore

A federal jury has found Mikhy Farrera-Brochez, a 34 year old man origi... More...
   $0 (06-17-2019 - KY)

United States of America v. Valentin Camacho-Alvarez

Jackson, MS - Illegal Alien Felon Previously Removed Three Times Sentenced for Again Unlawfully Reentering the United States

Valentin Camacho-Alvarez, 27, an illegal alien from Mexico, was sentenced yesterday by United States District Judge Henry T. Wingate to 16 ... More...
   $0 (06-17-2019 - MS)

United States of America v. Angel Perilloux

New Orleans, LA - Ponchatoula Woman Pleads Guilty To Obstructing Justice

ANGEL PERILLOUX, age 38, of Ponchatoula, pleaded guilty to a one-count bill of information charging her with obstruction of justice.

According to the court documents, PERILLOUX obstruct... More...
   $0 (06-17-2019 - LA)


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Owens was engaged to, and cohabitating with, codefendant Tequila
Cru... More...
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