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STATE OF OHIO vs. HENRY A. JORDAN





Henry A. Jordan (“Jordan”) appeals from his convictions for rape,
aggravated burglary, and kidnapping and assigns the following errors for our review:
I. There was insufficient evidence that Henry Jordan was at the crime scene o... More...
   $0 (10-15-2018 - OH)

United States of America v. Larry Guidry

Alexandria, LA - Scott man sentenced to 67 months in prison for uploading child pornography to Dropbox account



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   $0 (10-15-2018 - LA)

United States of America v. Edward Corneilus Bridges

Gulfport, MS - Moss Point Man Sentenced to Over Twenty Years in Prison on Drug and Firearm Charges



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... More...
   $0 (10-15-2018 - MS)

Harvey Lee Funches v. Progressive Tractor and Implement Company, L.L.C.





Harvey Lee Funches lost his left arm when his vehicle collided with a piece of farm equipment being towed by a pickup truck as the two passed one another on a Mississippi road. The only live dispute left in this case is Funches’s suit against Progressive Tractor and Implement Company,... More...
   $0 (10-15-2018 - MS)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-15-2018 - CA)

United States of America v. Tully Lovisa




Brooklyn, NY - Long Island Resident Pleads Guilty to Multimillion Dollar Elder Fraud Scheme and to Defrauding the Federal Trade Commission
in federal court in Central Islip, Tully Lovisa pleaded guilty before United States Magistrate Judge Gary R. Brown to conspiracy to commit... More...
   $0 (10-15-2018 - NY)

NICOLE BRAND v. PHARMACARE MANAGEMENT, INC.



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On June 11, 2012, Brand, a licensed pharmacist, obtained employment with Pharmacare. Pharmacare, which... More...
   $0 (10-14-2018 - KS)

Employees' Retirement System of the State of Hawaii v. Whole Foods Market, Inc., et al.





Whole Foods Market, Inc.—an international grocery-store chain specializing in organic products—recently ran into trouble with several state and local consumer-protection agencies for weights-and-measures violations. On multiple occasions, Whole Foods admitted to mislabeling prepa... More...
   $0 (10-14-2018 - TX)

United States of America v. Tavares Graham




Raleigh, NC - Hope Mills Man Sentenced on Drug and Gun Charges

United States District Judge Terrence W. Boyle sentenced Tavares Graham, 40, of Hope Mills, to 120 months’ imprisonment followed by 5 years of supervised release.

On April 18, 2018, GRAHAM pled guilt... More...
   $0 (10-14-2018 - NC)

United States of America v. Xaver Montez Boston

Charlotte, NC - U.S. Army Reservist, Who Exploited Opioid Addictions Of Young Women, Convicted Of Sex Trafficking And Related Offenses

Defendant forced victims struggling with opioid addictions to prostitute for his profit

Xaver M. Boston, 29, of Charlotte, North Carolina, was convicted by a federal jury of six counts of sex trafficking and one count of using an interstate facili... More...
   $0 (10-14-2018 - NC)

United States of America v. Martin Robert Hall



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Baltimore, MD - Reisterstown Man Sentenced to 25 Years ... More...
   $0 (10-13-2018 - MD)

United States of America v. Amarender Tiparthy




Pittsburgh, PA - Software Company Owner Collected Payroll Taxes, then Failed to Pay Them Over to the IRS

A resident of Allegheny County, Pennsylvania pleaded guilty in federal court to charges of willfully failing to pay ove... More...
   $0 (10-13-2018 - PA)

Tam Thanh Nguyen v. Commonwealth of Pennsylvania and Jared Bromberg




A claim that a search was unconstitutional accrues when the
officer conducts the search, not when a court later declares it
unconstitutional. So the statute of limitations runs from the
time of the search, not the time of the court decision.More...
   $0 (10-13-2018 - PA)

United States of America v. Tommy Adams, Jr.

Columbia, SC - Marlboro County Man Pleads Guilty in Federal Court to Drug Distribution Charge

Tommy Adams, Jr., age 41, entered a guilty plea in federal court in Florence to possession with intent to distribute and distribution of a quantity of cocaine base, also known as crack cocaine, in violation of Title 21, United States Code, Section 841(a)(1). United States District Judge R. Bryan... More...
   $0 (10-13-2018 - SC)

United States of America v. Wayde McKelvy




Philadelphia, PA - Founder of Bogus Green Energy Firm Convicted of Running a $54 Million Ponzi Scheme

Wayde McKelvy, of Colorado, was convicted by a jury of the following crimes: Conspiracy to Commit Wire Fraud (one count); Wire... More...
   $0 (10-13-2018 - PA)

United States of America v. Allen Loughry, II




Charleston, WV - Former West Virginia Supreme Court Justice Convicted

A jury found that a Justice on the West Virginia's highest court - – Justice Allen Loughry - was guilty of numerous and serious federal crime... More...
   $0 (10-13-2018 - )

United States of America v. James Timothy Cobb




Clarksburg, WV - Marion County man admits to child pornography charge

James Timothy Cobb, of Fairmont, West Virginia, has admitted to a child pornography charge.

Cobb, age 56, pled guilty today to one count of “Possession of Child Pornography.” Cobb admitted to possessing c... More...
   $0 (10-13-2018 - WV)

Glovis America, Inc. v. County of Ventura

When a lease of federal lands includes an option to
extend its term and the tax assessor reasonably concludes that
the option will likely be exercised, the value of the leasehold
interest is properly based on the extended term. In this case,
Glovis America, Inc.,1 appeals from the judgment of dismissal
entered after the trial court sustained without leave to amend the
Count... More...
   $0 (10-13-2018 - CA)

Linda L. Faulkner v. Douglas County Nebraska

Linda Faulkner appeals the district court's 1 grant of summary judgment in favor
of Douglas County Department of Corrections (DCDC) in this employment dispute
based upon allegations of gender, age, and, most significantly, disability
1The Honorable Laurie Smith Camp, Chief Judge, United States District Court
for the District of Nebraska.
discrimination under state and federal c... More...
   $0 (10-12-2018 - NE)

United States of America v. Patrick Germain

Chicago, IL - Suburban Chicago Man Guilty of Trying to Illegally Export Guns and Ammunition to Haiti




A suburban Chicago man admitted in federal court that he tried to illegally export nearly two dozen guns and ammunition to Hai... More...
   $0 (10-12-2018 - IL)

United States of America v. Tommy Adams, Jr.





Columbia, SC - Marlboro County Man Pleads Guilty in Federal Court to Drug Distribution Charge

Tommy Adams, Jr., age 41, entered a guilty plea in federal court in Florence to possession with intent to distribute and distribution of a quantity of cocaine base, als... More...
   $0 (10-12-2018 - SC)

United States of America v. Craig Drummond, Darren Infante and Jessi Astacio



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Three Florida Men Sentenced for Roles in Interstate Opioid T... More...
   $0 (10-12-2018 - MA)

Michael Louis Valles v. The State of Texas











In October 2017, pursuant to a plea bargain, Appellant, Michael Louis Valles, was
granted deferred adjudicatio... More...
   $0 (10-12-2018 - TX)

United States of America v. Anthony Ryan Lopez

Durango, CO - La Plata County Inmate Sentenced For Conspiracy To Commit Bank Fraud And Money Laundering

Anthony Ryan Lopez, age 30, was sentenced by U.S. District Court Judge Robert E. Blackburn yesterday to serve 24 months incarceration followed by three years of supervised release and ordered to pay restitution of $98,902.76. Lopez pled guilty on June 28, 2018. The sentence was announ... More...
   $0 (10-12-2018 - CO)

United States of America v. Gale Doiron




Concord, NH - Nashua Woman Sentenced to 24 Months for Fentanyl Trafficking

Gale Doiron, 61, of Nashua, New Hampshire, was sentenced to 24 months in federal prison for conspiracy to distribute fentanyl.

Court f... More...
   $0 (10-12-2018 - NH)

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