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United States of America v. Nelson M. Mukuna




Las Vegas, NV - Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy

Owner and operator of Atlas Specialty Pharmacy ordered to pay over $3.7 million in restitution

A Las Vegas pharmacist was sentenced by U.S. D... More...
   $0 (12-09-2018 - NV)

United States of America v. Jennifer Anne Thaw




Billings, MT - Office manager of Billings business sentenced for embezzlement

Billings resident Jennifer Anne Thaw, who admitted embezzling approximately $390,680 from her employer where she worked as the office manager, was sentenced in federal court to one year and one... More...
   $0 (12-09-2018 - MT)

United States of America v. Richard McCollough





Boise, ID - Third IDOC Correctional Officer Pleads Guilty to Crimes Stemming From FBI Sting

Richard McCollough Pleads Guilty to Twice Possessing a Firearm in Furtherance of Drug Trafficking Crime

Former Idaho Department of Correction (IDOC) co... More...
   $0 (12-09-2018 - ID)

United States of America v. Daniel Nix




Seattle, WA - Kirkland, Washington Business Owner Sentenced to 5 Years in Prison for Two Decade Scheme to Avoid Paying Income Taxes

Set up Fraudulent Corporations, Filed Frivolous Claims and Sent Forged Money Orders to Evade Taxes

The ... More...
   $0 (12-09-2018 - WA)

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. William Lamar Blessett




Sacramento, CA - North Highlands Man Convicted of Possessing Child Pornography

After a two–day trial, a federal jury found William Lamar Blessett, 39, of North Highlands, guilty Wednesday of one count of po... More...
   $0 (12-09-2018 - CA)

United States of America v. Donnie Yingling




San Francisco, CA - Sacramento County Resident Sentenced To Seven Years In Prison For Drug Dealing And Illegally Selling Firearms

Donnie Yingling was sentenced in federal court to 84 months in prison for distributing crystal m... More...
   $0 (12-09-2018 - CA)

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)

Chuck Close v. Sotheby's Inc.






In Close v. Sotheby’s, Inc., 894 F.3d 1061 (9th Cir. 2018),
we held that plaintiffs’ claims for resale royalties under the
California Resale Royalties Act (“CRRA”) are expressly
preempted by the 1976 Copyright Act.... More...
   $0 (12-09-2018 - CA)

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)

Jerry Hoang v. Bank of America, N.A.





If a creditor fails to make required disclosures under the
Truth in Lending Act (TILA), borrowers are allowed three
years from the loan’s consummation date to rescind certain
loans.1 15 U.S.C. § 1635(f). Borrowers may effect that
rescission s... More...
   $0 (12-09-2018 - WA)

Rodrigo Cornejo v. The State of Texas



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... More...
   $0 (12-08-2018 - TX)

Semere Berhe v. The State of Texas



MoreLaw Suites - Legal Suites and Virtual Offices
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406 South Boulder and 625 South Denver - 918 - 582-3993


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   $0 (12-08-2018 - TX)

United States of America v. Terri Cosgrove





Cedar Rapids, IA - Badger Woman Previously Convicted of Bank Fraud Sentenced for Throwing Away Mail Sent to Her Employer

Threw Away Mail to Avoid Having Her Wages Garnished to Pay Restitution

A woman who threw away a federal g... More...
   $0 (12-08-2018 - IA)

United states of America v. Scott William Twaddle




Des Moines, IA - Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense

United States District Court Judge Rebecca Goodgame Ebinger sentenced Des Moines residents, Scott William Twaddle, age 51, to 12 months and one day in prison, an... More...
   $0 (12-08-2018 - IA)

United States of America v. Mark Taylor and Marlon Caldwell




St. Louis, MO - Two Former Police Officers Admit to Federal Corruption Charges

Mark Taylor, 49, and Marlon Caldwell, 51, admitted to accepting bribes in exchange for un-redacted accident reports while police officers with the City of St. Louis, bringing to an en... More...
   $0 (12-08-2018 - MO)

United States of America v. Hubert Carter





Kansas City, MO - KC Man Sentenced to 15 Years for Illegal Firearm

A Kansas City, Mo., man was sentenced in federal court for illegally possessing a firearm.

Hubert Carter, 38, was sentenced by U.S. District Judge Beth Phillips to 15 years in federal prison wi... More...
   $0 (12-08-2018 - MO)

James Stuart, individually and on behalf of all others similarly situated; Careda L. Hood v. State Farm Fire and Casualty Company





State Farm Fire and Casualty Company appeals the district court’s1 ruling
certifying a class of Arkansas homeowners who allege that State Farm improperly
withheld amounts for labor depreciation when making payments under their insurance
policies. We held th... More...
   $0 (12-08-2018 - AR)

Janice Hustvet v. Allina Health System




Janice Hustvet sued her former employer, Allina Health System (“Allina”),
alleging violations of the Americans with Disabilities Act (“ADA”) and the
Minnesota Human Rights Act (“MHRA”), after Allina terminated Hustvet’s
employment for refusing... More...
   $0 (12-08-2018 - MN)

United States of America v. Diane Dalmy




New Haven, CT - Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Diane Dalmy, 63, of Denver, Colorado, was resentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonmen... More...
   $0 (12-08-2018 - CT)

United States of America v. Miquel Lerma Cruz




Denver, CO - Colorado Springs Man Sentenced to 25 Years in Federal Prison for Drug and Gun Crimes, as well as Carjacking

Miguel Lerma Cruz, aka Danny Ortega, age 39, of Colorado Springs, pled guilty to drug and gun crimes, as well as carjacking, and was then sentenced ... More...
   $0 (12-08-2018 - CO)

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)

Samantha Fleury v. United States of America





Tacoma, WA - Samantha Fleury sued United States of America on a federal tort claims act auto negligence theory relating to an accident involving an employee of the United States Fish and Wildlife Service.... More...
   $0 (12-07-2018 - WA)

William Roman v. The State of Texas



Sooner Cannabis Consultants
Click Here For... More...   $0 (12-07-2018 - TX)

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