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Forfeiture Law
Joshua Eric Townley v. The State of Texas

The jury heard evidence that Appellant sexually abused the complainant over a
period of years while Appellant and ... More...
   $0 (10-11-2018 - TX)

Daer Amador v. The State of Texas

The jury heard evidence that A.S., a 15-year-old juvenile, met appellant on Facebook
while she was living in a Hays County youth shelter. The first time A.S. met appellant in person was
Thanksgiving Day of 2... More...
   $0 (10-11-2018 - TX)

John Doe v. University of Southern California

The superior court granted former University of Southern
California student John Doe’s petition for writ of administrative
mandamus and ordered USC’s Office of Student Judicial Affairs
and Community Standards (SJACS) to vacate its decision to
discipline Doe for violating the university’s academic integrity
standards. On appeal USC1
contends the superior court erred in
c... More...
   $0 (10-10-2018 - CA)

Demart E.J.M. Vreeland, II v. David Zupan

Delmart Vreeland II sought relief in federal district court under 28 U.S.C. § 2254, alleging in relevant part that the state trial court violated his Sixth Amendment right to counsel and his Fourteenth Amendment right to due process.

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   $0 (10-09-2018 - CO)

United States of America v. Gabriel Elijah Kane Arkinson and Jamie Nicole Milsten

Helena, MT - Federal jury in Helena convicts two in home invasion case

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<... More...
   $0 (10-09-2018 - MT)

United States of America v. Blessings, Inc. of Tucson, David Mayorquin and Ramon Torres Mayorquin

San Dieog, CA - Illegal Sea Cucumber Trade Nets More than $1.2 Million Dollars in Fines, Forfeiture and Restitution

A Tucson firm and two executives were recently sentenced to pay over $1.2 million in fines, forfeiture and rest... More...
   $0 (10-09-2018 - CA)

Jackpot Harvesting Company, Inc. v. The Superior Court of Monterey County, Jose Roberto Lainez

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More...
   $0 (10-09-2018 - CA)

United States of America v. Adam Brake

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We briefly summarize the essential facts of the case.
"Because this appeal follows a guilty... More...
   $0 (10-08-2018 - ME)

Jane Doe v. Vigo County, Indiana

Jane Doe seeks to hold Vigo County,
Indiana, liable for the sexual misconduct of its employee, David
Gray. Gray allegedly confined and sexually assaulted Doe
while she volunteered at the park where he worked. The district
court granted summary judgment in favor of Vigo
County, finding that it was neither vicariously liable for
Gray’s wrongs nor directly liable for permittin... More...
   $0 (10-07-2018 - IN)

State of Tennessee v. Shawn Nelson Smoot

This appeal arises as the result of the victim’s death on October 15, 2011. The evening of October 14, 2011, the victim left her car in the parking lot of Altruda’s Restaurant in Knoxville, Tennessee and spent the nigh... More...
   $0 (10-06-2018 - TN)

United States of America v. Alonzo Harris

Syracuse, NY - Jury Convicts Arizona Man of Drug Trafficking and Money Laundering Conspiracies

Evidence Proved Alonzo Harris Shipped Dozens of Pounds of Methamphetamine Into the Northern District of New York

Alonzo Harris, age 43, of Youngtown, Arizona, w... More...
   $0 (10-06-2018 - NY)

United States of America v. Carlos Zalaya Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

New Orleans, LA - Honduran Man Sentenced to More Than Three Years in Prison for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency

Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana... More...
   $0 (10-05-2018 - LA)

United States of America v. DeMarcus D. Morris; Jimmie R. Durden Jr.; Lonnie D. Johnson; Gary J. McCain; and Larshanda C. Davenport

Shreveport, LA - Federal jury finds members of ‘Block Boyz’ gang guilty on RICO conspiracy, drug trafficking and firearm offenses

A federal jury in Shreveport found five members of the “Block Boyz” gang guilty on RICO and drug trafficking of... More...
   $0 (10-05-2018 - LA)


A confidential informant working with detectives from the Central Ohio Drug
Enforcement Task Force made a number of controlled buys from an individual by the
name of Gregory Butcher and his organization. On August 29, 2016, the confidential
informant ... More...
   $0 (10-04-2018 - OH)

United States of America v. Meylan Montalvo Gomez, Yosan Pons Sosa, Lazaro Serrano Diaz and Lazaro Serrano Diaz

Clarksburg, WV - Four Florida residents sentenced for fraud charges involving gas station skimmers

Four Florida residents were sentenced today to a combined 297 months incarceration for their involvement with a gas station skimming fraud scheme, United States Attorney Bill Powell an... More...
   $0 (10-04-2018 - WV)

United States of America v. Thomas James Burke

Richmond, VA - Dinwiddie County Man Sentenced to Prison for Child Pornography

A Dinwiddie County man was sentenced today to 27 years in prison and ordered to pay $97,500 in restitution for producing images of child sexual abuse involving two local minor victims.

“The nat... More...
   $0 (10-04-2018 - VA)

Nicholas Arthur Dozet v. The State of Texas

Appellant, a homeless man, was living in a concession stand located at the
athletic fields for the Angleton Independent School District (“Angleton ISD”).
During a high school soccer match on February 14, 2017, Ly... More...
   $0 (10-03-2018 - TX)

United States ex rel. Daniel Sypula v. AmerisourceBergen Corp.

Brooklyn, NY AmerisourceBergen Corp. To Pay $625 Million To Settle Civil Fraud Allegations Resulting From Its Repackaging And Sale Of Adulterated Drugs And Unapproved New Drugs, Double Billing And Providing Kickbacks

Settlement Resolves Federal and State False Claims Act Claims Arising from ABC’s Operation of a Sham Pharmacy that Illegally Repackaged Injectable Drugs Under Insanitary Cond... More...
   $625000000 (10-03-2018 - NY)

United States of America v. Roberto Alexander Herrera Carballo

Albany, NY - Connecticut Man Sentenced to 96 Months for Robbing Dollar Tree Stores

David Daniel Hunter, 54, of Enfield, Connecticut, was sentenced to 96 months in prison for robbing two Dollar Tree stores—one in the Town of North Greenbush, New York, and the other in Coeur d’... More...
   $0 (10-03-2018 - NY)

United States of America v. Chad Stoner

Harrisburg, PA - Former Rite Aid Vice President Pleads Guilty In $5.7 Million Vendor Kick-Back Scheme

James W. Pilsner, age 60, of Harrisburg, Pennsylvania, former Vice President of Rite Aid, pleaded guilty today before United States ... More...
   $0 (10-03-2018 - PA)

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 (10-03-2018 - CA)

United States of America v. Joe Ramon Santillan

Sioux City, IA - Eagle Grove Man Sentenced to 25 Years in Federal Prison for Meth Conspiracy
Defendant, a convicted drug felon from California, was caught in possession of roughly a pound of methamphetamine, several firearms, and over $30,000

A man who conspired to distribute methamphetamine and possessed a firearm while distributing methamphetamine was sentenced on October 2, 2018, i... More...
   $0 (10-02-2018 - IA)

Richard L. Fowler v. Caliber Homes Loans, Inc.

When an individual takes out a mortgage, he or she secures the loan with real property. To protect its security interest, lenders usually require borrowers to maintain hazard insurance in an amount that is at least equal to the loan’s unpaid principal balance. Should a ... More...
   $0 (10-02-2018 - FL)

United States of America v. Paul Dean Cantrell

Muskogee, OK - Hartshorne Man Pleads Guilty To Methamphetamine Distribution

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Free and Value Added Legal Services Marketing<... More...
   $0 (10-01-2018 - OK)


On May 12, 2017, the Lake County Grand Jury indicted Pierce for the
following: Trafficking in Cocaine (Count 1), a felony of the third degree in violation of
R.C. 2925.03(A)(2); Possession of Cocaine (Count 2), a felony of the fourth degree in More...
   $0 (09-30-2018 - OH)

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