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United States of America v. Margaret E. Hunter
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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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STATE OF OHIO - vs - CARLOS D. MOORE
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MoreLaw Virtual ReceptionistsA Receptionist for Less Than a Dollar an Hour
$0 (06-18-2019 - OH)
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State of Ohio v. Lamar D. Reynolds
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Tulsa Contract Legal Secretarial Services
... More... $0 (06-18-2019 - OH)
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Hoag Memorial Hospital Presbyterian v. Jennifer Kent, as Director of the California Department of Health Care Services
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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)
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United States of America v. Bo Lane
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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)
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Jamar Alonzo Quarles v. United States
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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)
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Dorian Johnson v. City of Ferguson, Missouis; Thomas Jackson; Darren Wilson
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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)
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David R. Russell v. Edward R. Anderson
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MoreLaw Virtual Receptionists
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Lincoln, NE - David R. Russell sued Edward R. Anderson on a personal injury au... More... $7000 (06-17-2019 - NE)
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United States of America v. Frank Sadecki
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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)
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United States of America v. Amin Ricker
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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)
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United States of America v. Hunter Brian Hanson
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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)
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United States of America v. Paul R. Hansmeier
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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)
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United States of America v. Martin Smith
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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)
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United States of America v. Kacey Alyn Duall Bruse
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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)
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United States of America v. Carl D. Edwards
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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)
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United States of America v. William Thomas Glarner IV, a/k/a "Billy"
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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 - )
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United States of America v. Jacqueline Graham
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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)
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United States of America v. Damarcus Glenn, Jordan Powell and two juveniles
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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)
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United States of America v. Mikhy Farrera-Brochez
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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)
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United States of America v. Valentin Camacho-Alvarez
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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)
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United States of America v. Angel Perilloux
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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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STATE OF OHIO v. URSULA OWENS
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Owens was engaged to, and cohabitating with, codefendant Tequila
Cru... More... $0 (06-16-2019 - OH)
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STATE OF OHIO v. MICHAEL SUELLS WILLIAMS
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MoreLaw Virtual Receptionists Nosotros hablamos español
More... $0 (06-16-2019 - OH)
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STATE OF OHIO v. WILLIAM JOHNSON
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Johnson was indicted on state charges in two cases in November and
December 20... More... $0 (06-15-2019 - OH)
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Ines Swann v. Jacob Beck and Eubanks Equipment, LLC
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MoreLaw Virtual Receptionists
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Joplin, MO - Ines Swann sued Jacob Beck and Eubanks Equipment, LLC on personal... More... $1 (06-14-2019 - MO)
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