Internal Revenue Law
 
United States of America v. Bryan G. Vonderahe

ST. Louis, MO - The United States of America charged Bryan G. Vonderahe with wire fraud.

Bryan G. Vonderahe, 45, of Kirkwood, Missouri, was sentenced to 48 months in federal prison, and ordered to pay approximately 3.8 Million Dollars in restitution to his former employer following his conviction for wire fraud.

According to court documents, beginning during January 2012 and c... More...
   $0 (02-17-2020 - MO)

Junaid Lateef v. City of Madera

All unlabeled statutory references are to the Madera Municipal Code.

Commission’s (commission) denial of an application for a conditional use permit: “A
five-sevenths vote of the whole of the Council shall be required to grant, in whole or in
part, any appealed application denied by the Commission.”
Lateef appealed the denial of his application to the seven-member city council... More...
   $0 (02-17-2020 - CA)

Irma Yolanda Munoz Soto v.Union Pacific Railroad Company

Irma Yolanda Munoz Soto sued Union Pacific Railroad
Company and two of its employees, Scott King and Robert Finch
(collectively Union Pacific parties), for wrongful death (premises
liability and general negligence) after Soto’s 16-year-old daughter
was struck and killed by a freight train on an at-grade railroad
crossing in Santa Clarita. The court granted the Union Pacific
... More...
   $0 (02-16-2020 - CA)

Ronnie Michael Hopper v. The State of Texas




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Complainant A.R. (Amy)2 reported... More...
   $0 (02-15-2020 - TX)

United States of America v. Tedmund Blankschein

Milwaukee, WI - The United States of America charged Tedmund Blankschein with conspiracy to commit tax fraud.

Tedmund Blankschein (age: 51) was sentenced to 15 months imprisonment followed by three years of supervised release for conspiracy to commit tax fraud. Blankschein was also ordered to pay $5.4 million in restitution to the IRS, joint and several with his co-conspirator, Albert Go... More...
   $0 (02-15-2020 - WI)

Amanda Frlekin v. Apple, Inc.

Industrial Welfare Commission wage order No. 7-2001
(Wage Order 7) requires employers to pay their employees a
minimum wage for all “hours worked.” (Cal. Code Regs., tit. 8,
§ 11070, subd. 4(B).) “Hours worked” is defined as “the time
during which an employee is subject to the control of an
employer, and includes all the time the employee is suffered or
permitted to work, w... More...
   $0 (02-14-2020 - CA)

Nicholas Ryan Hester v. The State of Texas


Need help finding a lawyer for representation to challenge the sufficiency of the evidence for capital murder in Texas?

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Before his death, twenty-one-year-old Hawthorne lived with his grandparents
in Benbrook but often stayed with friends. Hawthorne had struggled with dru... More...
   $0 (02-13-2020 - TX)

Ex parte Mohammad Rashid Salim


Need help finding a lawyer for representation to appeal the trial
court’s denial of requests for habeas relief in Texas?

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A. Plea Bargain Appellant pled guilty to two separately charged counts of aggravated assault
with a deadly weapon in exchange for five years’ def... More...
   $0 (02-13-2020 - TX)

United States of America v. Jyh-Chau “Henry” Horng

San Jose, CA - The United States of America charged Jyh-Chau “Henry” Horng with filing false tax returns and making false statements to a government agency.

A Saratoga, California, businessman was sentenced to 36 months in prison..

“The integrity of our tax system relies on all taxpayers filing accurate tax returns and dealing honestly with the Internal Revenue Service,” said Pri... More...
   $0 (02-13-2020 - CA)

United States of America v. Hakeem Basir

Bridgeport, CT - The United States of America charged Hakeem Basir with drug trafficking heroin.

Hakeem Basir, 56, of Waterbury, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking heroin.

This matter stems from a joint investigation headed by the DEA New Haven Ta... More...
   $0 (02-12-2020 - CT)

State Water Resources Control Board v. Baldwin & Sons, Inc.

Baldwin & Sons, Inc.; Baldwin & Sons, LLC; Sunranch Capital Partners, LLC;
USA Portola Properties, LLC; Sunrise Pacific Construction; USA Portola East, LLC;
USA Portola West, LLC; and SRC-PH Investments, LLC (collectively, Appellants)
appeal from an order compelling compliance with investigative (or administrative)
subpoenas issued by the State Water Resources Control Board (State... More...
   $0 (02-12-2020 - CA)

John Houston Wells v. The State of Texas


Need help finding a lawyer for representation because the trial court trial court erred in admitting evidence of an extraneous bad act in Texas?

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A jury convicted appellant of aggravated robbery based on a home invasion,
during which three men armed with pistols demande... More...
   $0 (02-11-2020 - TX)

Heidi L. Herpel v. County of Riverside, Larry W. Ward, as County Assessor, Real Party in Interest

This case concerns whether Riverside County may impose a tax on possessory
interests in federally owned land set aside for the Agua Caliente Band of Cahuilla Indians
or its members. In 1971, this court held that it may, holding in part that federal law did
not preempt the tax. (Palm Springs Spa, Inc. v. County of Riverside (1971) 18
Cal.App.3d 372.) The tax was also upheld that yea... More...
   $0 (02-11-2020 - CA)

United States of America v. Mickey Alvin Young

Oklahoma City, OK - The United States of America charged Mickey Alvin Young with tax evasion.
'A federal grand jury indicted Young on December 4, 2018, on two counts of tax evasion. According to the indictment, Young operated Mickey Young Construction, a sole proprietorship that built concrete pits to hold millings at oil and gas well drilling sites. Evidence in the case showed that the busi... More...
   $0 (02-10-2020 - OK)

Wayne Myers v. Pennymac Corporation


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In October 2004, Myers obtained a home equity loan. He subsequently
defaulted on the note in December 2007 and made no furthe... More...
   $0 (02-08-2020 - TX)

United States of America v. Vance Pearson

Detroit, MI - The United States of America charged Vance Pearson with conspiracy to commit embezzlment and racketeering.

Vance Pearson, the former Director of the United Auto Worker’s Region 5 and a former member of the UAW’s International Executive Board, pleaded guilty today to conspiring with other UAW officials to embezzle hundreds of thousands of dollars of UAW dues money and to furt... More...
   $0 (02-08-2020 - MI)

United States of America v. Douglas Hodge

Boston, MA - The United States of America charged Douglas Hodge with conspiracy to commit mail and wire fraud and honest services fraud and money laundering.

The former chief executive officer of PIMCO, one of the world’s largest asset companies, was sentenced to nine months in prison for paying bribes totaling $850,000 to secure his children’s admission to the University of Southern Cali... More...
   $0 (02-08-2020 - MA)

STATE OF KANSAS v. KYLE ALAN CHAVEZ-MAJORS


Need help finding a lawyer for representation to appeal convictions for aggravated battery while driving under the influence in Kansas?

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On May 24, 2014, at approximately 9:22 p.m., Wildlife and Parks Ranger Tyler Burt received a call regarding a motorcycle accident in a parki... More...
   $0 (02-06-2020 - KS)

STATE OF KANSAS v. SHERMAN NORMAN JENKINS


Need help finding a lawyer for representation to appeal convictions for first degree felony murder, two counts of aggravated battery, two counts of felony fleeing and eluding police, one count of theft, one count of driving without tail lamps, and one count of driving while suspended in Kansas?

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... More...
   $0 (02-05-2020 - KS)

State of New Jersey v. Shangzhen Huang


Need help finding a lawyer for representation determining whether an indictment charging defendant with second-degree vehicular homicide of a child, and fourth-degree assault by auto of the child’s mother is legal in New Jersey?

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In this appeal as of right, the Court considers... More...
   $0 (02-04-2020 - NJ)

State of New Jersey v. Randy K. Manning


Need help finding a lawyer for representation determining the New Jersey Wiretapping and Electronic Surveillance law in New Jersey?

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Cell-phone records can reveal intimate details about peoples’ lives and
relationships -- the persons and groups with whom they associate, t... More...
   $0 (02-04-2020 - NJ)

United States of America v. Michael Magnaldi

New York, NY - The United States of America charged Michael Madnaldi with filing false tax returns.

MICHAEL MAGNALDI, a former Pelham resident and an owner and operator of a Bronx-based tax preparation business, pled guilty to one count of aiding and assisting in the filing of false tax returns for tax years 2014 to 2017 and one count of subscribing to a false tax return for tax year 201... More...
   $0 (02-04-2020 - NY)

United States of America v. William Earley

Beckley, WV - The United States of America charged William Earley, D.O. with drug distribution.

A South Carolina physician pled guilty to a drug crime William Earley, D.O., 63, pled guilty to distributing oxycodone without a legitimate medical purpose in the usual course of professional medical practice and beyond the bounds of medical practice.

“Earley is the latest drug dealer ... More...
   $0 (02-04-2020 - VA)

State of West Virginia vs. William N.


Need help finding a lawyer for representation concerning appealing an order denying reduction of sentence in West Virginia?

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Petitioner William N., by counsel Jason T. Gain, appeals the July 31, 2018, order of the Circuit Court of Monongalia County that denied his motion for re... More...
   $0 (02-03-2020 - WV)

United States of America v. Jason Bassett

Syracuse, NY - The United States of America charged Jason Bassett with filing false tax returns.

Jason Bassett, 43, of Rochester, NY, who was convicted of filing a false tax return, was sentenced to serve six months in prison and six months home confinement.

Assistant U.S. Attorney Richard A. Resnick, who handled the case, stated that the defendant owned and operated a paving and... More...
   $0 (02-03-2020 - NY)

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