| United States of America v. James Nickolas Renfro |
 Chattanooga, TN - James Nickolas Renfro Sentenced to Serve 200 Months in Prison for Distributing Child Pornography James Nickolas Renfro, 27, of Chattanooga, Tennessee, was sentenced by the Honorable Curtis L. Collier, Senior U.S. District Court Judge, to serve 200 mo... More... $0 (10-16-2019 - TN) |
| Scott Stone and Bethany McKinley, ex rel. United States of America v. Traverse Anesthesia Associates, P.C., et al. |
 Grand Rapids, MI - Traverse City Practice Pays Over $600,000 To Resolve False Claims Act Allegations Regarding Anesthesia Billing Traverse Anesthesia Associates, P.C. ("TAA")... More... $600000 (10-16-2019 - MI) |
| Solomon Oduyale v. California State Board of Pharmacy |
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In July 2013, the Executive Officer of the California State Board of Pharmacy (the |
| STATE OF OHIO vs. SHAWN COLLINS |
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 Appellant was indicted on one count of burglary, a second-degree felony in violation of R.C. 2911.12(A)(... More... $0 (10-15-2019 - OH) |
| United States of America v. James Tong |
 San Francisco, CA - California Real Estate Developer Convicted Of Making Conduit Contributions In Two U.S. Congressional Campaigns A federal jury found Oakland area real estate developer James Tong guilty for funneling tens of thousands of dollars through straw donors into two co... More... $0 (10-15-2019 - CA) |
| United States of America v. Lisa Ann Schafer |
 Minneapolis, MN - Glenwood Postal Service Employee Pleads Guilty To Stealing More Than $100,000 In Government Benefits LISA ANN SCHAFER, 57, was sentenced for for stealing $108,490.47 in federal disability benefits. SCHAFER, who was charged via felony information on September 24, 201... More... $0 (10-15-2019 - MN) |
| United States of America v. LeRoy Constantine |
 Detroit, MI - Melvindale Man Sentenced for Defrauding the Michigan Unemployment Insurance Agency A Melvindale, Michigan resident was sentenced to 70 months in federal prison after having pleaded guilty to wire fraud and aggravated identity theft in connection with unemployme... More... $0 (10-15-2019 - PA) |
| United States of America v. Jarvanti Doss |
 Natchez, MS - Natchez Man Sentenced under Project EJECT to 15 Months in Federal Prison for Receiving a Firearm while under a Felony Indictment Jarvanti Doss, 22, of Natchez, was sentenced to 15 months in federal prison, followed by 3 years of supervised release, for receiving a firea... More... $0 (10-15-2019 - MS) |
| STATE OF OHIO vs. TYLI DORSEY |
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MoreLaw Virtual Receptionists |
| BRADLEY STALLMAN vs. MIDWEST BUILDINGS AND SUPPLY CO., et al. |
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| STATE OF OHIO vs. RANDY GRIMMETTE |
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 Sooner Cannabis Consultant... More... $0 (10-14-2019 - OH)
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| United States of America v. Donna H. Woods |
 Dallas, TX - Dallas Charter School CEO involved in Contractor Kickback Scheme Found Guilty A Dallas charter school CEO was convicted for her role in a corruption scandal Friday evening, following an investigation by the FBI Dallas Field Off... More... $0 (10-14-2019 - TX) |
| STATE OF OHIO vs. CLINTON L. RUTHERFORD |
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 Clinton L. Rutherford, defendant below and appellant herein, appeals from the trial court’s dismissal of... More... $0 (10-13-2019 - OH) |
| United States of America v. Phillip Finn |
 Scranton, PA - Plains Township Man Pleads Guilty To Firebombing Luzerne County Children And Youth Philip Finn, Jr., age 49, of Plains, Pennsylvania, pleaded guilty to use of fire to commit stalking. According to United States Attorney David J. Freed, Finn admitt... More... $0 (10-13-2019 - PA) |
| Blakely Mchugh v. Protective Life Insurance |
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This appeal raises one fundamental issue: whether Insurance Code sections |
| STATE OF OHIO vs. REED M. BYERS |
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 The State concurs with Appellant’s statement of the case and facts. We have therefore summarized the agr... More... $0 (10-12-2019 - OH) |
| United States of America v. Michael James Pratt and Matthew Isaac Wolfe |
 San Diego, CA - GirlsDoPorn Owners and Employees Charged in Sex Trafficking Conspiracy The owners and two employees of the popular adult websites GirlsDoPorn and GirlsDoToys were charged in federal court today with sex trafficking crimes in ... More... $0 (10-12-2019 - CA) |
| United States of America v. All Vision, LLC |
 Denver, CO - Billboard Licensing Company Pays $2.85 Million To Resolve Allegations That It Defrauded The Postal Service Jason Dunn, the United States Attorney for the District of Colorado, announced a resolution that resolves fraud allegations against All Vision LLC (“... More... $2850000 (10-12-2019 - CO) |
| Mary Morris v. Hyundai Motor America |
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Mary Morris appeals from the trial court’s order awarding |
| STATE OF OHIO vs. PATRICK CONLEY |
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 This is an appeal from an Adams County Common Pleas Court judgment of conviction and sentence. After Pat... More... $0 (10-11-2019 - OH) |
| STATE OF OHIO vs. APRIL SCHROEDER |
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 On March 9, 2018, an Adams County Grand Jury indicted April Schroeder, “Appellant,” on the above-referenc... More... $0 (10-11-2019 - OH) |
| STATE OF OHIO vs. ZACHARY WOLF |
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 Shortly after an Athens County grand jury returned an indictment that charged appellant with violating fi... More... $0 (10-11-2019 - OH) |
| STATE OF OHIO v. MOHAMMED MOIDUDDIN |
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MoreLaw Virtual ReceptionistsNo More Robo Calls With MoreLaw Receptionists ... More... $0 (10-11-2019 - OH) |
| United States of America v. Sergio Martinez |
 Concord, NH - Lawrence Man Pleads Guilty to Operating Major Fentanyl Trafficking Organization Sergio Martinez, 29, of Lawrence, Massachusetts, pleaded guilty on Tuesday to leading a continuing criminal enterprise and participatin... More... $0 (10-11-2019 - NH) |
| Elise Sharon v. Peter J. Porter |
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Attorney defendant Peter J. Porter represented plaintiff Elise Sharon in a |
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