Internal Revenue Law
 
United States of America v. Michael James Pratt and Matthew Isaac Wolfe




San Diego, CA - GirlsDoPorn Owners and Employees Charged in Sex Trafficking Conspiracy

The owners and two employees of the popular adult websites GirlsDoPorn and GirlsDoToys were charged in federal court today with sex trafficking crimes in ... More...
   $0 (10-12-2019 - CA)

United States of America v. Penni Sherman, a/k/a Penni Parker




New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses

Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More...
   $0 (10-12-2019 - CT)

STATE OF OHIO vs. DENNIS WAYNE LECHNER

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Appellant was charged with one count of felonious assault in violation
of R.C. 2903.11 on August 25, 2017... More...
   $0 (10-11-2019 - OH)

United States of America v. Sergio Martinez




Concord, NH - Lawrence Man Pleads Guilty to Operating Major Fentanyl Trafficking Organization

Sergio Martinez, 29, of Lawrence, Massachusetts, pleaded guilty on Tuesday to leading a continuing criminal enterprise and participatin... More...
   $0 (10-11-2019 - NH)

United States of America v. Steven Tobin




Pocatello, ID - East Idaho Meth Dealer Sentenced to 210 Months in Federal Prison

Steven Tobin, 47, of Blackfoot, Idaho, was sentenced to 210 months in prison, followed by five years of supervised release, for conspiracy to distribute a controlled substance. Tobin was sentenced by Chief U.... More...
   $0 (10-09-2019 - ID)

4SEMO.com, Inc. v. Southern Illinois Storm Shelters, Inc.




This appeal involves a long-running trademark dispute over ownership and misuse of a word-mark and logo for below-ground storm shelters. The story begins in 2005 when a Missouri-based home-remodeling firm known as 4SEMO.com Inc. began selling storm shelters manu... More...
   $0 (10-08-2019 - IL)

Kenneth Bisig v. Time Warner Cable, Inc.





This case is about promises made, promises broken, and disclaimers signed. And it is a reminder that not every broken promise occasions a legal remedy.
Plaintiffs1 sued Time Warner after it allegedly failed to make good on oral promises of continued employment and bette... More...
   $0 (10-08-2019 - KY)

United States of America, ex rel. Edward Hendrickson v. Bank of America, N.A.





At issue is whether the district court properly dismissed, with prejudice, a reverse-false-claims action (pursued under 31 U.S.C. § 3729(a)(1)(G)) on two
* Pursuant to 5th Cir. R. 47.5, the court has determined that this opinion should not ... More...
   $0 (10-08-2019 - TX)

Guillermo Robles v. Domins's Pizza, LLC




Plaintiff Guillermo Robles, a blind man, appeals from the district court’s dismissal of his complaint alleging violations of the Americans with Disabilities Act, 42 U.S.C. § 12101, and California’s Unruh Civil Rights Act (UCRA)... More...
   $0 (10-08-2019 - CA)

STATE OF OHIO v. DEMETRIUS WILLIAMS

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In the early hours of September 4, 2017, 20-year-old Pierre Jackson was
shot and killed in the parking l... More...
   $0 (10-07-2019 - OH)

RYAN KORENGEL, a Minor, Individually and by and Through his Parents and Next Friends, DONALD KORENGEL and MICHELLE KORENGEL, MICHELLE KORENGEL, DONALD KORENGEL, and MEGAN KORENGEL vs. LITTLE MIAMI GOLF CENTER, HAMILTON COUNTY PARK DISTRICT, HAMILTON COUNTY PARK DISTRICT—SAFETY DIVISION, and DENNIS WELLS, in his Official Capacity


If you need a Personal Injury Attorney in Ohio, call at 888-354-4529.




MoreLaw Virtual Receptionists
A Receptionist for Five Dollars A Day



Some of the facts in this case are undisputed. These demonstr... More...
   $0 (10-05-2019 - OH)

United States of America v. Ronald W. Reeves




Monroe, LA - Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000

Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced to serve 41 months in federal prison, followed by three years of supervised release for mail fraud i... More...
   $0 (10-04-2019 - LA)

ROBERT WILSON vs. ABUBAKAR ATIQ DURRANI, M.D., CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER HOSPITAL, LLC and UC HEALTH, MIKE SAND and AMBER SAND vs. ABUBAKAR ATIQ DURRANI, M.D., CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER HOSPITAL, LLC, and UC HEALTH

Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖


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No More Robo Calls With MoreLaw Receptionists

... More...   $0 (10-04-2019 - OH)

United States of America v. Christopher L. Childs




Milwaukee, WI - Hartford Man Pleads Guilty to Sex Trafficking and Faces a Minimum of 15 Years in Federal Prison

Christopher L. Childs (age 47), of Hartford, Wisconsin, entered a guilty plea before United States District... More...
   $0 (10-04-2019 - WI)

United States of America v. Joanna Arlean Tukes




Jacksonville, FL - Jacksonville Tax Preparer Pleads Guilty To Tax Fraud

Joanna Arlean Tukes has pleaded guilty to aiding and assisting others with the filing of fraudulent tax returns. She faces a maximum penalty of three years in federal prison. Tukes... More...
   $0 (10-04-2019 - FL)

WBCMT 2007-C33 OFFICE 7870, LLC, vs. BREAKWATER EQUITY PARTNERS, LLC, THOMPSON NATIONAL PROPERTIES, LLC, TNPPM KEMPER POINTE, LLC, and ANTHONY W. THOMPSON



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Plaintiff-appellant WBCMT 2007-C33 Office 7870, LLC, (“WBCMT”) More...
   $0 (10-03-2019 - OH)

Jackie Wayne Weaver II a/k/a Jackie Weaver v. State of Mississippi

Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖






Detective Daryl Linzy with the Q... More...
   $0 (10-03-2019 - MS)

Latoya Brisco a/k/a Latoya Nicole Brisco a/k/a Toya v. State of Mississippi

Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖






Brisco and Whitaker had been pla... More...
   $0 (10-03-2019 - MS)

Kevin Ladexter Carter a/k/a "Deck" a/k/a Kevin Carter v. State of Mississippi

Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖






Angela Collier and Delisa Joyce ... More...
   $0 (10-03-2019 - MS)

United States of America v. Tae H. Kim




Wilmington, DE - Former Banker Sentenced To 18 Months In Federal Prison For Fraud

District Judge Richard G. Andrews sentenced Tae Kim, age 49, of Wayne, Pennsylvania, to an 18-month prison sentence for bank fraud and conspiracy to commit bank fraud. The Court also ordered ... More...
   $0 (10-03-2019 - DE)

National Collegiate Athletic Association v. Governor of the State of New Jersey





Temporary restraining orders are not always a sure bet. Federal Rule of Civil Procedure 65(c) requires the party seeking a TRO to “... More...
   $0 (10-03-2019 - NJ)

Elisabete Reis v. Holiday CVS, LLC, d/b/a Navarro Discount Pharmacy



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Miami, FL - Elisabete Reis sued Holiday CVS, LLC, d/b/a Navarro D... More...
   $0 (10-02-2019 - FL)

Baptist Memorial Hospital-North Mississippi Inc. and Baptist Memorial Health Care Corporation v. Dependents of Angela Slate



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At the time of her death in 2016, Angela Slate was a material-man... More...
   $0 (10-02-2019 - MS)

United States of America v. Artur Pupko




Boise, ID - Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme

Artur Pupko, 28, of Boise, pleaded guilty in U.S. District Court to trafficking in counterfeit goods.

According to court records, Pupko conspired with others to operate a multi-million dollar... More...
   $0 (09-29-2019 - ID)

TEDDY JOSEPH vs DEPT. OF REVENUE, CHILD SUPPORT ENFORCEMENT



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Teddy Joseph challenges the Department of Revenue’s administrativ... More...
   $0 (09-28-2019 - FL)

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