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Alexander Acosta v. City National Corporation





This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul... More...
   $0 (04-23-2019 - CA)

United States of America v. Zahir Shah




Detroit, MI - Michigan Home Health Agency Owner Sentenced to Prison for $8.3 Million Medicare Fraud

A Michigan home health agency owner was sentenced to 84 months in prison for his role in an $8.3 million scheme to defraud Medicare.

Zahir Shah, 49, of West Bloomfield, Michi... More...
   $0 (04-22-2019 - MI)

United States of America v. Gaspar Leal




Gaspar Leal appeals from the district court’s denial of his motion to dismiss the
indictment. In his motion, he argued that the drug conspiracy charged in this case is the
same conspiracy for which he was convicted in a previous case and that continued
FILED
Unit... More...
   $0 (04-22-2019 - NM)

United States of America v. Laurance H. Freed




It appears that Laurance Freed did
everything he could to keep his real estate business alive.
Unfortunately for Freed, much of that was illegal. Freed lied to
prospective lenders about the availability of colla... More...
   $0 (04-22-2019 - IL)

John R. Hayes, III v. Mark Carver





Petitioner John R. Hayes, III, convicted of two counts of second-degree murder and sentenced to two consecutive life terms, appeals the district court’s dismissal of his petition for habeas corpus relief pursuant to 28 U.S.C. § 2254. We granted a certificate of appealability on his cla... More...
   $0 (04-22-2019 - NC)

United States of America v. Steven John McGuire




Tulsa, OK - 17 Year Fugitive Sentenced to Federal Prison

After 17 years on the run, a former Tulsa resident was sentenced to federal prison for violating the terms of his supervised release stemming from a 1999 bank fraud conviction, announced U.S. Attorney Trent Shores... More...
   $0 (04-22-2019 - OK)

United States of America v. Michael Zajkowski




Wichita, KS - Former Wichita Policeman Pleads Guilty To Protecting Illegal Poker Games

A former Wichita police officer pleaded guilty to looking the other way for years while co-defendants made a business of operating illegal private poker games.

Michael Zajkowski,... More...
   $0 (04-22-2019 - KS)

United States of America v. Dr. Greg Collins




Denver, CO - Veterinarian Pays $226,000 And Surrenders License To Resolve Allegations That He Failed To Properly Track And Control Opioids

Dr. Greg Collins, a licensed veterinarian and the founder and owner of the Louisville Family Animal Hospital in Louisville, Colora... More...
   $226000 (04-22-2019 - CO)

Noe Lopez Trevino v. The State of Texas






The jury convicted Appellant of the murder of Lewis Maston. Maston’s granddaughter, Er... More...
   $0 (04-21-2019 - TX)

Ex parte Nathan Sanders


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Appellant Nathan Sanders was charged by information with harassment, that “with
intent to harass, annoy, alarm, abus... More...
   $0 (04-20-2019 - TX)

United States of America v. Joshua Jock Clause




Billings, MT - Billings man sentenced to 15 years for meth, firearms

Billings resident Joshua Jock Clause who admitted to trafficking large amounts of methamphetamine and to possessing firearms was sentenced today to 15 years in prison and to five years of supervised rel... More...
   $0 (04-20-2019 - MT)

United States of America v. Manuel Porras Salas




Los Angeles, CA - Federal Law Enforcement Official Sentenced to More than 12 Years in Prison for Large-Scale Interstate Narcotics Trafficking Operation

A 25-year veteran officer of U.S. Customs and Border Protection (C... More...
   $0 (04-20-2019 - CA)

United States of America v.Alexis Valdez, a/k/a "Lil Rico"





New York, NY - Bronx Man Sentenced To More Than 13 Years In Prison For Firearms And Narcotics Trafficking

ALEXIS VALDEZ, a/k/a “Lil Rico,” was sentenced today to 160 months in prison for firearms and narcotics trafficking. VALDEZ and his co-conspirators sol... More...
   $0 (04-19-2019 - NY)

Jesus De La Cruz Herrera v. The State of Texas


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Jesus De La Cruz Herrera entered an open plea of guilty to possession with intent to deliver
“Fluoro-ADB” in an... More...
   $0 (04-19-2019 - TX)

Mitchell Damond Martin v. The State of Texas





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624 South Denver
918-398-5678 or Pat@morelaw.com


More...
   $0 (04-19-2019 - TX)

Ali L. Ghanbari v. The State of Texas


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<... More...   $0 (04-19-2019 - TX)

Richard Natofsky v. The City of New York




Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More...
   $0 (04-18-2019 - NY)

Darrion Lee Storey v. The State of Texas








Appellant met c... More...
   $0 (04-18-2019 - TX)

Nicanor C. Sanchez v. The State of Texas


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On February 8, 2016, after drinking a twenty-four-ounce beer, Sanchez drove from a
convenience store on Commerc... More...
   $0 (04-18-2019 - TX)

United States of America v. Todd R. Leroy




Kansas City, MO - KC Man Who Stockpiled Firearms Sentenced to 12 Years in Prison

A Kansas City, Mo., man who reportedly struck and dragged a police officer with his vehicle and stockpiled a large number of firearms in preparation for a shootout with officers was... More...
   $0 (04-18-2019 - MO)

State of Oklahoma v. Rachel Leann Sloan





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Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (04-17-2019 - OK)

United States of America v. Eric Weller




Chicago, IL - Federal Jury in Chicago Convicts Southern California Man of Participating in Insider Trading Conspiracy

A federal jury in Chicago convicted a Southern California man of participating in an insider tra... More...
   $0 (04-17-2019 - IL)

United States of America v. Ying Lin




Brooklyn, NY - Former Manager for International Airline Pleads Guilty to Acting as an Agent of the Chinese Government
Defendant Placed Packages on Flights from JFK Airport to Beijing at the Direction of Military Officers Assigned to the Chinese Mission to the United Nations

Ying Lin... More...
   $0 (04-17-2019 - NY)

United States of America v. Bernard Greenspan





Sometimes, the only plausible explanation for a lab’s stream of payments to a doctor is cash for blood. Over seven years, Dr. Bernard Greenspan referred more than 100,000 blood tests to Biodiagnostic Laboratory Services. The Lab made more than $3 million off these tests. In excha... More...
   $0 (04-17-2019 - NJ)

Richard David Mason v. The State of Texas



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At approximately 6:15... More...
   $0 (04-17-2019 - TX)

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