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Carolina Poncio v. Department of Resources Recycling and Recovery
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The Division of Recycling within the Department of Resources Recycling and
Recovery (CalRecycle) granted Carolina Poncio a probationary certificate to run a
recycling center. CalRecycle revoked her probationary certificate after Poncio’s husband
Victor attempted to bribe a CalRecycle employee assigned to audit Poncio’s recycling
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center. After a CalRecycle hearing officer uph... More... $0 (04-24-2019 - CA)
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United States of America v. Aaron Eugene Copeland
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In 2008, Aaron Eugene Copeland pled guilty to being a felon in possession of
a firearm. The district court imposed an enhanced sentence of 15 years in prison
under the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e), based on his
two prior drug offenses and one... More... $0 (04-23-2019 - OK)
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United States of America v. Joan Osborn
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In Sell v. United States, 539 U.S. 166, 169, 180–81 (2003), the Supreme Court
outlined a demanding four-part test that, if satisfied, allows the government to
forcibly medicate a mentally ill but nonviolent criminal defendant “to render that
defenda... More... $0 (04-23-2019 - Ut)
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United States of America v. Rachel L. Kopp
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Rachel L. Kopp has a history of substance
abuse and drug‐related convictions. During the sentencing
hearing for the revocation of her supervised release,
the district court announced an 18‐month sentence; but t... More... $0 (04-23-2019 - WI)
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Sandra Michelle Ford v. The State of Texas
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MoreLaw Virtual Receptionists
Nosotros hablamos español
Constable Kevin Petty was the only witness at the suppression hearing. Constable Petty testified tha... More... $0 (04-23-2019 - TX)
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Oxford Preparatory Academy v. Edlighten Learning Solutions
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Defendant Edlighten Learning Solutions appeals from the court’s order
denying its petition to compel arbitration. Defendant entered into three contracts with
plaintiff Oxford Preparatory Academy. One of the contracts was a management services
agreement containing an arbitration clause. The parties subsequently entered into a
termination agreement terminating all rights and obligati... More... $0 (04-23-2019 - CA)
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United States of America v. Zahir Shah
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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)
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United States of America v. Mohamed Toure and Denise Cros-Toure
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Dallas, TX - exas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses
Defendants compelled the unpaid domestic labor of young, West African girl in their Southlake, Texas, home for ove... More... $0 (04-22-2019 - TX)
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Dr. David S. Muransky v. Godiva Chocolatier, Inc.
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This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More... $0 (04-22-2019 - FL)
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United States of America v. Gaspar Leal
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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)
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United States of America v. Tom Smith, III
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Tom Smith, III appeals the district
court’s determination that he is a career offender under
§ 4B1.1 of the United States Sentencing Guidelines, and is eligible
for the corresponding career‐offender sentencing enhancement.
The district court applied the enhanc... More... $0 (04-22-2019 - IN)
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United States of America v. Laurance H. Freed
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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)
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Alison Patricia Taylor v. City of Saginaw; Tabitha Hoskins
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The City of Saginaw (the “City”) uses a common parking enforcement practice known as “chalking,” whereby City parking enforcement officers use chalk to mark the tires of parked vehicles to track how long they have been parked.
No. 17-2126 Taylor v. City of Saginaw, et al. Page 2
Parking ... More... $0 (04-22-2019 - MI)
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John R. Hayes, III v. Mark Carver
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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)
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State of Oklahoma v. Larry Darrell Jones, a/k/a Vantrey Grayson
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Tulsa, OK - The State of Oklahoma charged Larry Darrell Jones, a/k/a Vantrey Grayson with:
Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7 A
Date of Offense: 11/19/2017
Party Name Disposition Informati... More... $0 (04-22-2019 - OK)
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United States of America v. Hemalkumar Shah
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Tampa, FL - Second Foreign National Sentenced To More Than Eight Years For Role In International Call Center Scam
Hemalkumar Shah (27, citizen of India, residing in Tampa), was sentenced to eight years and six months in federa... More... $0 (04-22-2019 - FL)
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United States of America v. Alanna Jean Orr
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Oklahoma City, OK - Woman Charged With Felony Murder of Child at Kickapoo Casino
ALANNA JEAN ORR, 50, of Oklahoma City, has been charged with felony murder of a child in Indian Country, announced First Assistant U.S. Attorney Robert J. Troester.
According to an affidavit in support ... More... $0 (04-22-2019 - OK)
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United States of America v. Carlos Francisco Lainez
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Muskogee, OK - Las Vegas, Nevada Man Pleads Guilty To Methamphetamine Distribution
Carlos Francisco Lainez, age 34, of Las Vegas, Nevada, entered a guilty plea to Possession With Intent To Distribute Methamphetamine... More... $0 (04-22-2019 - OK)
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Harold Brown v. Gerald Goldstein
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Former and current members of the band WAR filed a
breach of contract action alleging that their music publisher had
failed to pay them a share of the royalties generated from public
performances of the band’s songs.
The publisher filed a motion for summary judgment
arguing that the parties’ music publishing agreement did not
require it to pay the band any royalties derived... More... $0 (04-22-2019 - CA)
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United States of America v. Marcus Hutchins, a/k/a "Malwaretech"
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Milwaukee, WI - The United States of American charged Marcus Hutchins with:
18:371 - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:371 - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:2512(1)(c)(i) and 2 - MANUFACTURE/DISTR/... More... $0 (04-21-2019 - WI)
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Darryl Wayne Lewis v. The State of Texas
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Appellant was charged by indictment with possession of a controlled substance, with intent to deliver, in a drug-... More... $0 (04-21-2019 - TX)
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Noe Lopez Trevino v. The State of Texas
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The jury convicted Appellant of the murder of Lewis Maston. Maston’s granddaughter, Er... More... $0 (04-21-2019 - TX)
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Bradley Thomas Tims v. The State of Texas
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Appellant originally appeared for a jury tr... More... $0 (04-21-2019 - TX)
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United States of America v. Clare Bronfman
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Brooklyn, NY - The United States of America charged Clare Bronfman with:
Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq - Racketeering Conspiracy
(1)
18:1962(d), 1963(a) and 3551 et seq. - Racketeering Conspiracy
(1s)More... $0 (04-21-2019 - NY)
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Du-All Safety, LLC v. The Superior Court of Alameda County, Mark krien, Real Party in Interest
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MoreLaw Virtual Receptionists
Nosotros hablamos español
On March 2, 2017, plaintiffs Mark Krein and his wife Lori Krein (when referred to
collectively, plaintiffs) filed the... More... $0 (04-21-2019 - CA)
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