Internal Revenue Law
 
Jose Ricardo Ramos v. The State of Texas

Houston, Texas - aggravated robbery












The complainant, Lesly Martinez, testified that around 2:00 a.m. on August
4, 2015, a group of men “broke[] into” the home she ... More...
   $0 (09-22-2020 - TX)

The State of Texas v. Keirra Peterson

Houston, TX - Compelling Prostitution











On March 1, 2017, a Harris County Grand Jury issued a true bill of indictment,
all... More...
   $0 (09-21-2020 - TX)

Bruce A. Bennett v. State of Indiana

Mishawaka, IN - murder











Court of Appeals of Indiana... More...
   $0 (09-19-2020 - IN)

United States of America v. Terrance P. Link

Chicago, IL - Tax Evasion





The United States of America charged Terrance P. Link, age 73, with tax evasion and under reporting his income.

Link admitted in a plea agreement that he willfully under reported his income on his tax returns for the calendar yea... More...
   $0 (09-19-2020 - IL)

STATE OF MONTANA v. VALORIE SUE CHURMAGE

Kalispell, MT - Driving Under the Influence of Alcohol (DUI)—second offense





¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion, shall not be cited and does not serve
as preced... More...
   $0 (09-18-2020 - MT)

WILLIAM SCOTT ROGERS, individually and on behalf of all others similarly situated v. LEWIS & CLARK COUNTY, LEWIS & CLARK COUNTY SHERIFF’S OFFICE, LEO C. DUTTON, in his capacity as Lewis & Clark County Sheriff, JASON GRIMMIS, in his capacity as Lewis & Clark County Undersheriff and former Captain for the Lewis & Clark County Detention Center, ALAN HUGHES, in his capacity as Captain for the Lewis & Clark Detention Center, JOHN and JANE DOES 1 through 50, in their capacity as Employees of the Lewis & Clark County Detention Center,

Helena, MT - unclothed visual body cavity search


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601 South Boulder, Suite 600
855-853-4800





DA 19-0734

¶1 William Scott Rogers, leading a group of... More...
   $0 (09-18-2020 - MT)

STATE OF MONTANA v. BRANDON BAGNELL

Polson, MT - felony stalking












¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be ci... More...
   $0 (09-18-2020 - MT)

STATE OF MONTANA v. JUAN DE DIOS PORRAS

Bozeman, MT -












¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does... More...
   $0 (09-18-2020 - MT)

SCOTT SPERLE v. STATE OF MONTANA

Helena, Montana - Sexual Abuse of Children, Surreptitious Visual Observation or Recordation, Tampering with or Fabricating Physical Evidence











-


¶1 Pursuant to Section I, Pa... More...
   $0 (09-18-2020 - MT)

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California... More...
   $0 (09-18-2020 - MT)

United States of America v. Paul Patrick Piper





The United States of America charged Paul Patrick Piper, ate 58, with bank fraud and filing false tax returns.

Piper served for many years as the financial controller for Lake Michigan Carferry, the company operating the SS Badger ferry between Ludington, ... More...
   $0 (09-18-2020 - MI)

STATE OF OHIO -vs- KAYLA FOLK

Mansfield, Ohio - Possession of Fetanyl and Heroin












{¶1} Appellant Kayla Folk appeals from the September 16, 2019 Sentencing
Entry of the Richland County Court of Co... More...
   $0 (09-16-2020 - OH)

Crista Ramos, et al. v. Chad F. Wolf

San Francisco, CA - Immigration





The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More...
   $0 (09-15-2020 - CA)

Keith Burchell v. Faculty Physicians & Surgeons of the Loma Linda University School of Medicine

In 2014, plaintiff and respondent Keith Burchell underwent what was supposed to
be a simple, outpatient procedure to remove a small mass in his scrotum for testing. The
surgeon, Dr. Gary Barker, discovered that the mass was more extensive than expected,
involving not only the scrotum but also the penis. Barker believed that the mass was
malignant. Without consulting either Burchell... More...
   $0 (09-14-2020 - CA)

United States of America v. Jessica Pascale

Albany, NY - Social Security Fraud





The United States of America charged Jessica Pascale, age 35, with efrauding the Social Security Administration (SSA) by diverting and stealing the benefit payments of two individuals with disabilities wh... More...
   $0 (09-13-2020 - NY)

United States of America v. Francis J. O'Reilly

White Plains, NY - Felony, Tax Evasion, Failure to Pay Payroll Taxes





The United States of America charged Francis J. O'Reilly with committing tax evasion and failing to pay over payroll taxes for the tax year 2015 as part of a long-running tax fraud schem... More...
   $0 (09-13-2020 - NY)

Tasha Mercedez Shelby a/k/a Tasha Shelby v. State of Mississippi














I. Bryan’s Death
¶3. In May 1997, Shelby and her then-fiancé Bryan Thompson III (Thomps... More...
   $0 (09-11-2020 - MS)

United States of America v. Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak

Tulsa, OK - Felony, Drug Possession, Drug Trafficking





The United States of America charged Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak with heroin trafficking.

Garcia, a “cell head” for the trafficking organization, was sent from Mexico to... More...
   $0 (09-11-2020 - OK)

Department of Fair Employment and Housing v. Cathy's Creations, Inc.

Sacramento, CA - Fair Employment and Housing

The question presented in this appeal is whether an award of attorneys’ fees under
Code of Civil Procedure section 1021.5 was properly denied to the prevailing defendants
in an action brought by California’s Department of Fair Employment and Housing
(DFEH) under Government Code section 12974.1
Section 12974 contains a unilateral... More...
   $0 (09-11-2020 - CA)

STATE OF NEBRASKA V. RAMON R. WATKINS





1. PRETRIAL PROCEEDINGS
In March 2018, the State charged Watkins with two counts of child abuse resulting in
serious bodily injury. The State asserted that both charged offenses happened on or about February
23. The alleged victims we... More...
   $0 (09-09-2020 - NE)

United States of America v. UCXtra Umbrella, LLC





Phoenix, AZ - The United States of America charged UCXtra Umbrella, LLC with health care fraud and engaging in monetary transactions derived from unlawful activity.

Defendant, which did business in Arizona under the name “Urgent Care Extra,” owned and operat... More...
   $12500000 (09-09-2020 - AZ)

United States of America v. Jeffrey R. Tobolski

Chicago, IL - Criminal Law, Extortion, Tax Evasion





The United States of America charged, Jeffrey R. Tobolski, age 55, with extortion and filing a false tax return.

Defendant admitted in a plea agreement that during his tenures as mayor and Cook County Co... More...
   $0 (09-08-2020 - IL)

United Auburn Indian Community of the Auburn Rancheria v. Gavin C. Newsom, as Governor, etc.

This is a case about how California law applies to the
delicate juncture of executive power, federalism, and tribal
sovereignty. Under the federal Indian Gaming Regulatory Act
(IGRA; 25 U.S.C. § 2701 et seq.), the United States Secretary
of the Interior (Interior Secretary) may permit casino-style
gaming on certain land taken into federal trust for an Indian
tribe, so long ... More...
   $0 (09-08-2020 - CA)

Jeremy Gerod Smith v. The State of Texas


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800




More...
   $0 (09-07-2020 - TX)

Kevin Untray Hines v. The State of Texas











<... More...
   $0 (09-07-2020 - TX)

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