Hague Convention Law
 
United states of America v. Cary Lee Peterson




Trenton, NJ - Microcap Company CEO Sentenced to 52 Months in Prison for Securities Fraud

Falsely Claimed Millions in Revenue from Contracts with Foreign Countries

The chief executive officer of a publicly traded microcap company was sentenced to 52 months in prison f... More...
   $0 (12-25-2018 - NJ)

Maleni Gutierrez Molina v. Matthew G. Whitaker





Maleni Gutierrez Molina and three of her children, Eduardo Yoneli Guido
Gutierrez, Melina Elizabeth Guido Gutierrez, and Jorge Javier Guido
Pursuant to 1 Federal Rule of Appellate Procedure 43(c)(2), Acting Attorney
General Matthew G. Whitaker ... More...
   $0 (12-17-2018 - MO)

Hugo Aristoteles Castellanos Monzon v. Ingrid Fabiola De La Roca




Hugo Castellanos Monzón1 appeals the District Court’s denial of the Petition he filed pursuant to the Hague Convention on the Civil Aspects of International Child Abduction (the “Convention”)2 and the International Child Abduction Remedies Act (“ICARA”),3 seeking the return of his mi... More...
   $0 (12-13-2018 - NJ)

Sylvester J. Britto, Jr. v. Prospect Chartercare Sjhsri, LLC




We are asked to referee yet
another arbitration controversy "in which the parties are
litigating whether or not they should be litigati... More...
   $0 (12-02-2018 - RI)

Johan Sebastian Alzat Calixto v. Hadylle Yusuf Lesmes




In September of 2017, Johan Calixto filed a petition in federal court seeking the return of his 5-year old daughter, M.A.Y., to Colombia, under the Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, ... More...
   $0 (11-30-2018 - FL)

Christopher Gordon v. Drape Creative, Inc.; Papyrus-Recycled Greetings, Inc.

Plaintiff Christopher Gordon is the creator of a popular
YouTube video known for its catchphrases “Honey Badger
Don’t Care” and “Honey Badger Don’t Give a S---.” Gordon
has trademarked the former phrase for various classes of
goods, including greeting cards. Defendants Drape Creative,
Inc. (“DCI”), and Papyrus-Recycled Greetings, Inc. (“PRG”),
designed and produced greeting... More...
   $0 (11-29-2018 - CA)

Tobarak Ulla Tofu v. Matthew G. Whitaker



Morelaw Internet Marketing
National Find A Lawyer Directory




Tobarak Tofu (“Tofu”), a c... More...
   $0 (11-24-2018 - NC)

Roque Jacinto Fernandez v. Christy Nicole Bailey





The American mother of the twin boys at the center of this case abducted them twice from Panama before they were six years old. After the first abduction, when they were infants, a Missouri court ordered their return to their nati... More...
   $0 (11-21-2018 - FL)

State of Iowa v. Kenneth Tennant





This case had its beginnings in an earlier criminal case involving Tennant’s
son. On March 7, 2017, Tennant’s son was found guilty of criminal charges by a
jury. T.F. was foreman of that jury. Tennant disagreed with his s... More...
   $0 (11-06-2018 - IA)

ALBERTO DAMIEN CHAVEZ v. STATE OF ARKANSAS





In summary, appellant shot the victim, Justin Lopez, in a gang-related shooting on
January 14, 2017. On that night, appellant, Ryan Oxford, Bryan Porras, and Jorge
Chirinos traveled to a trailer in Fort Smith where rival gang me... More...
   $0 (11-05-2018 - AR)

Sarah Sumner v. Simpson University

“The First Amendment guarantees to a religious institution the right to decide
matters affecting its ministers’ employment, free from the scrutiny and second-guessing
2
of the civil courts.” (Schmoll v. Chapman University (1999) 70 Cal.App.4th 1434, 1436
(Schmoll).) The so-called ministerial exception is “a ‘nonstatutory, constitutionally
compelled’ exception to federal civil ... More...
   $0 (10-29-2018 - CA)

Domenico Taglieri v. Michelle Monasky




Domenico Taglieri and Michelle Monasky were married.

When the union fell apart, Monasky took A.M.T., their two-month-old daughter, from Italy to
the United States. Taglieri filed a petition under the Hague Convention to return A.M.T. to Italy.
The district court granted the... More...
   $0 (10-26-2018 - OH)

Nathan Victor Atkins v. The State of Texas



Sooner Cannabis Consultants
Click Here For... More...   $0 (10-19-2018 - TX)

R.B. v. D.R.

Pursuant to California Rules of Court, rules 8.1105(b) and 8.1110, this
opinion is certified for publication with the exception of parts IV.B and V and
Appendix A.
2
February 2017, the mother discovered that the father was involved with another woman.
She immediately left for India with the child.
On February 11, 2017, in India, the mother obtained a restraining order givin... More...
   $0 (10-12-2018 - CA)

ALEJANDRO MISAEL MELENDEZ SARAVIA v. ATTORNEY GENERAL UNITED STATES OF AMERICA






Saravia is a native and citizen of El Salvador. In about 1996, when Saravia was five, his mother left for the United States for economic reasons. After this, he lived with his father.

A. Saravia’s Encounters with MS-13
In 2005, members ... More...
   $0 (10-01-2018 - )

State of Ohio v. Eric L. Powell







All charges against appellant arose out of incidents occurring on the night of December 15, 2015, at 393 South Harris Avenue (the "South Harris house") in Columbus, Ohio, a location identified by all who testified as a drug house. An escalating dispute bet... More...
   $0 (09-30-2018 - OH)

Kashiya Nwanguma v. Donald J. Trump Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Plaintiffs participated in a Trump for President campaign rally in Louisville in March 2016 . . . with the purpose of protesting. Perceived to be disruptive, they were unceremoniously ushered out after then-candidate Donald J. Trump said, “Get ’em out of here.” Plaintiffs were pushed and shoved by members of the audience as they made their exit and now seek damages from Trump alleging his actions ... More...   $0 (09-17-2018 - kY)

United States of America v. Jared Peterson District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Dalton Man Sentenced to Prison for Fentanyl Trafficking

Jared Peterson, 28, of Dalton was sentenced on Tuesday to serve five years in prison for possessing fentanyl with intent to distribute.

According to court documents and statements made in court, on March 18, 2017, after a drug investigation, law enforcement officers from the Franconia, Sugar Hill, ... More...
   $0 (09-12-2018 - NH)

Amanda Kondrat'Yev v. City of Pensacola, Florida United States District Court for the Northern District of Florida Federal Courthouse - Pensacola, Florida

The City of Pensacola, Florida appeals a district court decision ordering it to remove a 34-foot Latin cross from a public park on the ground that the City’s maintenance of the cross violates the First Amendment’s Establishment Clause. Having concluded that we are bound by existing Circuit precedent, we find ourselves constrained to affirm.
I
The pertinent facts are undisputed. In 1941, th... More...
   $0 (09-12-2018 - FL)

United States of America v. W. Samuel Patten Federal Courthouse - District of Columbia

Washington, DC - The United States of America charged W. Samuel Patten with:

22:612 and 618(a)(1); REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; Foreign Agents Registration Act.
(1)

§612. Registration statement
(a) Filing; contents

No person shall act as an agent of a foreign principal unless he has filed with the Attorney General a true and complete registr... More...
   $0 (09-01-2018 - DC)

United States of America v. Matthew Lane Durham Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Matthew Durham appeals his convictions and sentence on four counts for illicit
sex with minors in Kenya after travelling there from the United States. This opinion
addresses the following eight issues presented for appellate review.
1. Is 18 U.S.C. § 2423(c), the statute on which the convictions
were based, unconstitutional on its face and as applied to Mr.
Durham because it ex... More...
   $0 (08-30-2018 - OK)

Chriss Street v. Marriott International, Inc. Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Los Angeles, CA - Chriss Street and Victoria Street sued Marriott International, Inc., RHP Property NH, LLC, d/b/a Gaylord National Resort and Convention Center on personal injury and negligence theories.... More...   $0 (08-20-2018 - CA)

United States of Amrica v. Ancient Coin Collectors Guild District of Maryland Federal Courthouse - Baltimore, Maryland

This appeal is pursued by the Ancient Coin Collectors Guild (the “Guild”) from the judgment in the District of Maryland ordering forfeiture to the United States of seven ancient Cypriot coins and eight ancient Chinese coins, which were imported into this country by the Guild. Incorporated within its challenge to the propriety of the district court’s summary judgment decision, the Guild contests th... More...   $0 (08-14-2018 - MD)

Robert Stevens and Steven Vandel v. CoreLogic, Inc. United States District Court for the Southern District of California

Residential real estate sales today depend largely on
online sites displaying properties for sale. Plaintiffs Robert
Stevens and Steven Vandel (“the Photographers”) are
professional real estate photographers who take photographs
of listed properties and license them to real estate agents.

The real estate agents, in turn, upload such photographs to
Multiple Listing Serv... More...
   $0 (08-09-2018 - CA)

Gold Medal, LLC, d/b/a Run Gum v. USA Track & Field; United States Olympic Committee District of Oregon Federal Courthouse - Portland, Oregon

Appellant Gold Medal LLC d/b/a Run Gum (Run Gum)
appeals the district court’s order dismissing its complaint.
Run Gum alleged that Appellees USA Track & Field
(USATF) and the United States Olympic Committee
(Olympic Committee) engaged in an anticompetitive
conspiracy in violation of antitrust law by imposing
advertising restrictions during the Olympic Trials for track
a... More...
   $0 (08-09-2018 - OR)

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