General Damage Law
 
United States of America v. Aleksey Tavetkov

Brooklyn, NY - United States of America charged Aleksey Tavetkov with racketeering.

Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitu... More...
   $0 (02-22-2020 - NY)

United States of America v. Raymond Maestas

Albuquerque, NM - The United States of America charged Raymond Maestas with possession with intent to distribute meth.

Raymond Maestas, 43, of Albuquerque, New Mexico pleaded guilty in federal court in Albuquerque on Feb. 4 to charges of possession with intent to distribute five grams or more of methamphetamine, possession with intent to distribute heroin, carrying a firearm during and re... More...
   $0 (02-10-2020 - MN)

United States of America v. John R. Godfrey

Pocatello, ID - The United States of America charged John R. Godfrey with possession of sexually explicit images of a minor.

John R. Godfrey, 52, of Heyburn, Idaho, pleaded guilty to possession of sexually explicit images of minors, U.S. Attorney Bart M. Davis announced today. Godfrey was indicted by a Pocatello federal grand jury on February 26, 2019.

According to court records,... More...
   $0 (02-10-2020 - ID)

Michelle Shaeffer v. Califia Famrs, LLC

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...
   $0 (02-10-2020 - CA)

United States of America v. Jai Vijay

Sacramento, CA - The United States of America charged Jai Vijay with:

CONSPIRACY TO PAY AND RECEIVE HEALTH CARE KICKBACKS

Jai Vijay, 54, of Sacramento, pleaded guilty to conspiring with the owners of home health care agencies and a hospice agency to pay and receive illegal kickbacks in exchange for Medicare beneficiary referrals.

According to court documents, Jai Vijay’s... More...
   $0 (02-09-2020 - CA)

United States of America v. Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills

Los Angeles, CA - The United States of America charged Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills with:

18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be Done
(1-4)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be done
(5)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Ca... More...
   $0 (02-09-2020 - CA)

Cheryl Downey v. Public Storage, Inc.

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...
   $0 (02-09-2020 - CA)

Wayne Myers v. Pennymac Corporation


Need help finding a lawyer for representation challenging the trial court’s summary judgment dismissing claims for wrongful foreclosure in Texas?

Call 918-582-6422. It's Free.



In October 2004, Myers obtained a home equity loan. He subsequently
defaulted on the note in December 2007 and made no furthe... More...
   $0 (02-08-2020 - TX)

United States of America v. Bradley A. Seyer, D.D.S.

St. Louis, MO - The United States of America charged Bradley A. Seyer, D.D.S. with making false statements relating to health care matters.

Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, was sentenced today to 18 months of imprisonment and a $50,000 fine. Previously, on June 26, 2019, Dr. Seyer pleaded guilty to two felony charges of making false statements to Medicare and illega... More...
   $0 (02-08-2020 - MO)

United States of America v. Mia Lynn Cousett

East St. Louis, IL - The United States of America charged Mia Lynn Cousett with stealing a social security checks.

Mia Lynn Cousett, 33, of Alton, Illinois, pled guilty this morning to 12
felony counts, each charging her with theft of government funds. The stolen funds were social
security checks payable to Cousett’s mother, who died in April 2017.

In court, Cousett ad... More...
   $0 (02-08-2020 - IL)

United States of America v. Vance Pearson

Detroit, MI - The United States of America charged Vance Pearson with conspiracy to commit embezzlment and racketeering.

Vance Pearson, the former Director of the United Auto Worker’s Region 5 and a former member of the UAW’s International Executive Board, pleaded guilty today to conspiring with other UAW officials to embezzle hundreds of thousands of dollars of UAW dues money and to furt... More...
   $0 (02-08-2020 - MI)

Genevia Ann Davis v. The State of Texas


Need help finding a lawyer for representation for appealing that the trial court erred in denying her requested instruction on the lesser-included offense of criminally negligent homicide. in Texas?

Call 918-582-6422. It's Free.



Davis married her husband, Morgan, in 2002, and they had a daughter
toge... More...
   $0 (02-07-2020 - TX)

Gamma ETA Chapter of PI Kappa Alpha v. Harlan Helvey

A housing corporation tried to enforce an arbitration
agreement against a local chapter of an international fraternity.
The trial court denied the corporation’s motion to compel
arbitration. We reverse because the international fraternity
demanded arbitration, as did the housing corporation, so an
arbitration there must be.
I
We summarize the facts from the documents fi... More...
   $0 (02-07-2020 - CA)

STATE OF KANSAS v. JEREMY CLAERHOUT


Need help finding a lawyer for representation to appeal convictions for reckless driving and second- degree murder for unintentional but reckless homicide in Kansas?

Call 918-582-6422. It's Free.



On the afternoon and evening of January 11, 2015, Claerhout and two friends visited several bars in Olathe, K... More...
   $0 (02-06-2020 - KS)

STATE OF KANSAS v. SAMUEL L. HARRIS


Need help finding a lawyer for representation to appeal convictions for for robbery, kidnapping, and criminal threat in Kansas?

Call 918-582-6422. It's Free.




Harris was at Victoria Lujan's apartment. He kept talking to her while she was trying to sleep, so she asked him to leave. He became frustrate... More...
   $0 (02-06-2020 - KS)

STATE OF KANSAS v. LONDRO EMANUEL PATTERSON III


Need help finding a lawyer for representation to appeal convictions for armed robbery in which a victim was killed by an accomplice in Kansas?

Call 918-582-6422. It's Free.



Patterson and three accomplices—De'Anthony Wiley, Hakeem Malik, and Nicquan Midgyett—tried to rob a Shawnee gun store, She's A Pistol,... More...
   $0 (02-06-2020 - KS)

United States of America v. Kenton L. Shearer

Bowling Green, KY - The United States of America charged Kenton L. Shearer with illegal distribution of drugs.

An Albany, Kentucky, pharmacist has pleaded guilty to three counts of illegal distribution of controlled substances, announced the United States Attorney’s Office for the Western District of Kentucky.

Kenton L. Shearer was charged via an Information on January 10, 202... More...
   $0 (02-06-2020 - KY)

Jesus Alaniz v. Sun Pacific Shippers, L.P.

The Privette/Hooker doctrine limits the circumstances
in which the hirer of an independent contractor can be liable for
injuries to the contractor’s employees. (Privette v. Superior Court
(1993) 5 Cal.4th 689; Hooker v. Department of Transportation
(2002) 27 Cal.4th 198 (Hooker).) In a negligence action, the hirer
of an independent contractor may be liable to the contractor’sMore...
   $0 (02-06-2020 - CA)

STATE OF KANSAS v. SHERMAN NORMAN JENKINS


Need help finding a lawyer for representation to appeal convictions for first degree felony murder, two counts of aggravated battery, two counts of felony fleeing and eluding police, one count of theft, one count of driving without tail lamps, and one count of driving while suspended in Kansas?

Call 918-582-6422. It's Free.

... More...
   $0 (02-05-2020 - KS)

STATE OF KANSAS v. CHRISTOPHER LYMAN


Need help finding a lawyer for representation to reverse convictions for felony murder based on abuse of a child, abuse of a child by shaking, and aggravated batteryin Kansas?

Call 918-582-6422. It's Free.



Christopher Lyman asks this court to reverse his convictions for felony murder based on abuse of a c... More...
   $0 (02-05-2020 - KS)

ROYCE WILLIAMS v. GEICO GENERAL INSURANCE COMPANY


Need help finding a lawyer for representation for review whether an insurance company owes personal injury protection "substitution benefits" to a person in Kansas?

Call 918-582-6422. It's Free.



GEICO General Insurance Company insured Royce Williams when he was injured in an automobile collision. William... More...
   $0 (02-05-2020 - KS)

STATE OF KANSAS v. CHARITY DOWNING


Need help finding a lawyer for representation for review after a Court of Appeals panel reversed a conviction of burglary of a dwelling based on the building owner's testimony that no one lived there when the crime occurred and that he had had no plans to live there or rent it out in Kansas?

Call 918-582-6422. It's Free.

More...
   $0 (02-05-2020 - KS)

STATE OF KANSAS v. WESLEY A. SMITH JR.


Need help finding a lawyer for representation for refusing to submit to a test to determine the presence of alcohol or drugs and driving while a habitual violator in Kansas?

Call 918-582-6422. It's Free.



In May 2014, in case 14CR1298 and in connection with events that occurred in September 2013, the Stat... More...
   $0 (02-05-2020 - KS)

United States of America v. Daniel Davis

Baton Rouge, LA - The United States of America charged Daniel Davis with depriving a prisoner of his civil rights.

Daniel Davis, 44, a former major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was found guilty by a jury in federal court for his participation in the beating of an inmate who was handcuffed, shackled, and not resisting and for failing to intervene to stop his... More...
   $0 (02-05-2020 - LA)

United States of America v. Melissa W. Richardson

Shreveport, LA - The United States of America charged Melissa W. Richardson with stealing drugs from mail-out prescriptions.

A licensed pharmacist, who was formerly employed with the Overton Brooks VA Medical Center (VAMC) in Shreveport, was found guilty today by a federal jury for stealing controlled substances from mail-out prescriptions.

Following a one-week trial and four hou... More...
   $0 (02-05-2020 - LA)

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