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Chauncy Jarrell Williams v. The State of Texas





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   $0 (08-20-2019 - TX)

William McCurley v. The State of Texas


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   $0 (08-20-2019 - TX)

United States of America v. Michael Miller and Melvin Goode Wentt




Atlanta, GA - Operators of fraudulent auto financing company sentenced to federal prison

Michael Miller and Melvin Goode Wentt have been sentenced for their roles in a bank fraud conspiracy involving seven defendants... More...
   $0 (08-20-2019 - GA)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine and $... More...
   $0 (08-20-2019 - PA)

Union of Medical Marijuana Patients, Inc. v. City of San Diego, California Coastal Commission, Real Party in Interest




The California Environmental Quality Act, Public
Resources Code sections 21000 et seq. (CEQA), applies to
“projects,” a term defined by statute. In general, a project is an
activ... More...
   $0 (08-20-2019 - CA)

Randy Joe Camp v. The State of Texas



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   $0 (08-19-2019 - TX)

United States of America v. Jeffrey Scott Terry



Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud

JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.

According to an ... More...
   $0 (08-19-2019 - OK)

Rachael Michelle Mainers v. The State of Texas





On November 16, 2015, Mainers and C.M.’s father took him to urgent care
after Mainers noticed that his leg was “making a popping noise” and that he was not
“using his leg appropriately... More...
   $0 (08-19-2019 - TX)

United States of America v. Keenan A. Gracey




Seattle, WA - Former Washington Resident Pleads Guilty to Wire Fraud and Money Laundering in Fraudulent IPO Stock Scheme
Defrauded Investors of Millions of Dollars by Posing as a British Billionaire with Inside Track on New Companies

A for... More...
   $0 (08-19-2019 - WA)

United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse




Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses

Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More...
   $0 (08-19-2019 - CA)

John Thomas Crawford v. The State of Texas





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On May 20, 2019, Appellant John Thomas Crawford filed a notice of appeal
indicating his intent to appeal from... More...
   $0 (08-18-2019 - TX)

Raymond Blech v. Richard Blech




Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More...
   $0 (08-18-2019 - CA)

Lonnie Lynberg Johnson Jr. v. The State of Texas


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   $0 (08-17-2019 - TX)

United States of America v. Marqaret Gastelum




Tucson, AZ - Elder Caregiver Sentenced to 30 Months in Prison for Defrauding a 92-Year-Old Homebound Victim

Margaret Gastelum to 30 months in prison for defrauding a 92 year-old homebound- victim. The court also ordered Gastelu... More...
   $0 (08-17-2019 - AZ)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine... More...
   $0 (08-17-2019 - PA)

United States of America v. Jason Mickel Elcock, a/k/a "Przzi"




New York, NY - Brooklyn Man Sentenced To 57 Months In Prison For An Account Takeover And Money Laundering Scheme Affecting Tens Of Thousands Of Victims

JASON MICKEL ELCOCK, a/k/a “Prezzi,” was sentenced to 57 months in prison for engaging in a decade-long scheme ... More...
   $0 (08-17-2019 - NY)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

Aerron Dowdy v. The State of Texas


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   $0 (08-16-2019 - TX)

United States of America v. Freddy Tejada-Diaz




Boston, MA - Dominican National Pleads Guilty To Identity Theft

Defendant was previously ordered deported, never left, instead assumed identity of a U.S. citizen born in Puerto Rico

A Dominican na... More...
   $0 (08-16-2019 - MA)

Charles Victor Riddle v. The State of Texas






Police began to investigate Riddle after the complainant in this case, Jane,1
reported to School Counselor that when she was ten years old, Riddle, Jane’s step
grandfathe... More...
   $0 (08-16-2019 - TX)

United States of America v. Kristina Blake




Concord, NH - Northfield Woman Pleads Guilty to Drug Trafficking Conspiracy Charge

Kristina Blake, 29, of Northfield, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine.

... More...
   $0 (08-16-2019 - NH)

Son T. Duong v. The State of Texas





Federal due process requires that the State prove beyond a reasonable doubt
every element of the crime charged. Jackson v. Virginia, 443 U.S. 307, 316, 99 S. Ct.
2781, 2787 (... More...
   $0 (08-16-2019 - TX)

United States of America v. Michael Austin Seward and Kevin James McCormick




East St. Louis, IL - Former CEO, CFO of South Florida Tech Support Scam Plead Guilty to Federal Charges in Southern Illinois

There will be no trial for two South Florida men who owned and operated a fraudulent tech support
business known as Client ... More...
   $0 (08-16-2019 - IL)

William T. Schmitt v. Frank LaRose, Ohio Secretary of State





Plaintiffs William T. Schmitt and Chad Thompson submitted proposed ballot initiatives to the Portage County Board of Elections that would effectively decriminalize marijuana possession in the Ohio villages of Garrettsville and Windham. The Board declined to certify the proposed initia... More...
   $0 (08-16-2019 - OH)

United States of America v. Oraine Gray, a/k/a "James Cooper"




Indianapolis, IN - Jamaican lottery scammer receives 34 months for defrauding elderly victims and making death threats

Jamaican defendant was convicted of conducting lottery scam to defraud elderly victims throughout the United States of their retirement accounts and savin... More...
   $0 (08-16-2019 - IN)

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