Internal Revenue Law
 
United States of America v. Dudley Hellenbrand and Cherie Hellenbrand

Madison, IL - The United States of America charged Dudley Hellenbrand and Cherie Hellenbrand with tax evasion.

Dudley Hellenbrand, 68, and Cherie Hellenbrand, 46, both of Middleton, Wisconsin, were sentenced today by U.S. District Judge James D. Peterson to each serve six months in federal prison for filing a false income tax return with the Internal Revenue Service. The judge staggered ... More...
   $0 (07-07-2020 - WI)

Stanford Vina Ranch Irrigation Company v. State of California

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...
   $0 (07-07-2020 - CA)

STATE OF OHIO v. SHAWN H. GRANT




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. MARIA TURNEY




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   $0 (07-05-2020 - OH)

United States of America v. Vincent Slater

Washington, DC - The United States of America charged Vincent Slater with tax fraud.

A former official of the D.C. Office of Tax and Revenue (OTR) pled guilty today for participating in corruption schemes in which he accepted at least $75,000 in exchange for fraudulently erasing tax liability, inflicting more than $3 million in losses upon the District of Columbia.

Vin... More...
   $0 (07-03-2020 - DC)

United States of America v. Shaun Thaxter

Abingdon, VA - The United States of America charged former Indivior, P.C. chief executive officer Shaun Thaxter with introducing into interstates commerce the opioid drug Suoxone Film in violation of the Federal Food, Drug and Cosmetic Act.

Thaxter served as Indivior’s top executive since 2009 (including the time period prior to December 2014 when Indivior was known as Reckitt Benckiser P... More...
   $0 (07-02-2020 - VA)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...
   $642000000 (07-02-2020 - MA)

Zacharious Cole v. State of Tennessee







Attempted first-degree murder, especially aggravated robbery, and employing a firearm during the commission
of a dangerous felony






... More...
   $0 (07-01-2020 - TN)

Christopher Bailey v. State of Tennessee







North Memphis man sentenced to 25 years for child rape








The facts of this court as set forth by this court on direct appe... More...
   $0 (07-01-2020 - TN)

State of Tennessee v. Michael Wright







Traveling carnival worker admits to killing two Tennessee women, Georgia teen, police say







This case stems from the shooti... More...
   $0 (07-01-2020 - TN)

STATE OF TENNESSEE v. JEREMY REYNOLDS







Chattanooga gang member convicted of first-degree murder for 2013 killing








This case arises from the May 5, 2013 shooting d... More...
   $0 (07-01-2020 - TN)

United States of America v. Jorge Rodriguez, a/k/a “King G”

Boston, MA - The United States of America charged Jorge Rodriguez, a/k/a “King G,” age 32, with racketeering and conspiracy to possess and distribute drugs.

Defendant pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy, and conspiracy to distribute cocaine and cocaine base. U.S. Senior District... More...
   $0 (07-01-2020 - MA)

United States of America v. Eugene Kramer

Providence, RI - The United States of America charged Eugene Kramer with health care fraud.




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   $0 (07-01-2020 - RI)

City and County of San Francisco v. All Persons Interested In The Matter of Proposition C

In California, “[a]ll political power is inherent in the people,” who
retain “the right to alter or reform” government by voter initiative “when the
public good may require.” (Cal. Const., Art. II, § 1.)1 The question in this
case is whether the people of a city or county may exercise this initiative
power to adopt a special tax when a majority of voters concludes it would
serv... More...
   $0 (07-01-2020 - CA)

State of Tennessee v. Stephanie Brown













Defendant filed a pretrial “MOTION REQUESTING DAUBERT HEARING”
seeking to exclude Dr. Amy Hawes’ te... More...
   $0 (06-30-2020 - TN)

State of Tennessee v. Antywan Eugene Savely













The Defendant was indicted for the sale of codeine, a Schedu... More...
   $0 (06-30-2020 - TN)

State of Tennessee v. Michael Chambers















In the middle of the night on May 14, 2016, the Defendant went to Links
Logistics, a freight processing site for Walmart an... More...
   $0 (06-30-2020 - TN)

DeAngelo Morment a/k/a DeAngelo Montrel Morment a/k/a DeAngelo M. Morment v. State of Mississippi










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both... More...   $0 (06-30-2020 - MS)

Devonte Easterling a/k/a Devontae Easterling v. State of Mississippi












¶3. On August 18, 2016, Joshua Lee McDonald was shot and killed in his car near 1007
Jamesville R... More...
   $0 (06-30-2020 - MS)

Jermeka Blakely a/k/a Jermeka Wilshan Blakley a/k/a Jermeka W. Blakley v. State of Mississippi










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both ... More...   $0 (06-30-2020 - MS)

Michael D. Sears a/k/a Micheal D. Sears, Jr. a/k/a Michael Sears v. State of Mississippi













¶4. On September 17, 2018, Sears pleaded guilty to one charge of felony domestic
violence in... More...
   $0 (06-30-2020 - MS)

Marcus McFarland a/k/a Marcus Travell McFarland v. State of Mississippi













¶2. McFarland and Blakely were jointly indicted in February 2018 by a Clarke County
grand ju... More...
   $0 (06-30-2020 - NE)

Ronald Moore v. State of Mississippi













¶2. This case stems fromMoore’s operation ofthe Junction Café in Shannon, Mississippi.
Moo... More...
   $0 (06-29-2020 - MS)

ANGEL SANTIAGO-GONZALEZ vs. STATE OF FLORIDA












The Incident and Response
Around 9:40 p.m. on the night of January 9, 2014, corrections officers
responded to a disturbance in the K dormitory at the RMC. Captain William
Ha... More...
   $0 (06-29-2020 - FL)

United States of America v. Kyle Adams, Daniel Castro and Jeremy Syto






San Diego, CA - The United States of America charged Kyle Adams, Daniel Castro and Jeremy Syto with a fraud scheme that bilked the military healthcare program known as TRICARE out of more than $65 million.

At the same tim... More...
   $0 (06-29-2020 - CA)

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