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Internal Revenue Law
 
Ex Parte Arthur Lynn Faust Jr.








Faust rejected ... More...
   $0 (04-20-2019 - TX)

Charles Levi Morrow v. The State of Texas






... More...   $0 (04-20-2019 - TX)

Richard Natofsky v. The City of New York




Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More...
   $0 (04-18-2019 - NY)

Nikos Hecht v. Great Northern Insurance Company, d/b/a Chubb





Nikos Hecht appeals the district court’s grant of summary judgment in favor of
his insurer, Great Northern Insurance Company (Chubb), which denied Hecht’s
claims based on policy exclusions for intentional acts and abuse committed by its
insured. Exercising juri... More...
   $0 (04-18-2019 - CO)

Juan Hernandez v. The State of Texas


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Hernandez and the two victims, Victor and Jesus, are cousins, and Gloria Martinez is their
aunt. Victor and Jesus w... More...
   $0 (04-18-2019 - TX)

United States of America v. Carlos Manriquez-Aviles




Omaha, NE - Council Bluffs Man Functions as Methamphetamine Trafficking Cell for Mexico-based Drug Trafficking, Sentenced to Imprisonment for Fourteen Years

Carlos Manriquez-Aviles was sentenced to a term of imprisonment of 168 months, to be served in the U.S. Burea... More...
   $0 (04-18-2019 - NE)

Alexandro Puga; Norma Puga v. RCX Sollutions, Inc.


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RCX Solutions, Incorporated is a licensed motor carrier that contracted with a driver, Ronald Brown, to transport a ... More...
   $0 (04-17-2019 - TX)

United States of America v. Bernard Greenspan





Sometimes, the only plausible explanation for a lab’s stream of payments to a doctor is cash for blood. Over seven years, Dr. Bernard Greenspan referred more than 100,000 blood tests to Biodiagnostic Laboratory Services. The Lab made more than $3 million off these tests. In excha... More...
   $0 (04-17-2019 - NJ)

Xue Lu; Jie Hao v. United States of Amierca





The Equal Access to Justice Act, 28 U.S.C. § 2412(b),
waives the government’s sovereign immunity for the
imposition of attorneys’ fees “to the same extent that any
other party would be liable under the commo... More...
   $0 (04-17-2019 - CA)

Lesbia Nineh Perez-Cazun; Fherdy Jair Monzon-Perez v. William P. Barr


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The question presented in this case is whether the Board of Immigration Appeals abused its discretion when it refuse... More...
   $0 (04-17-2019 - MO)

Richard David Mason v. The State of Texas



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At approximately 6:15... More...
   $0 (04-17-2019 - TX)

United States of America v. Benjamin Martinez, Giam Nguyen, Anna Bagoumian, Donovan Simmons




All the defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. Individual defendants were convicted of different additional offenses. Defendants appeal, challenging the sufficien... More...
   $0 (04-17-2019 - TX)

Maria Ramirez v. Ruben Escajeda, Jr.




Government officials are often entitled to qualified immunity (“QI”) from liability for civil damages for performing their discretionary duties. See, e.g., Romero v. City of Grapevine, 888 F.3d 170, 176 (5th Cir. 2018). And when a district court denies QI, we may immediately review the... More...
   $0 (04-17-2019 - TX)

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 p... More...
   $0 (04-17-2019 - CA)

Noel J. Michaud, f/k/a Noel J. Ketola v. v. Sarah E. Davison




After suing Sarah Davidson for injuries arising out of a car accident, Noel
Michaud attempted to serve Davidson by having a local sheriff’s deputy leave a
copy of the summons and complaint with Davidson’s father, who then handed
them to Davidson just hours later. The magist... More...
   $0 (04-16-2019 - MN)

Israel Salinas Jr. v. The State of Texas






... More...
   $0 (04-16-2019 - TX)

John Franklin Bell, Jr. v. The State of Texas




Bell became R.M.’s stepfather when she was five or six years old. R.M., her
mother, and Bell resided in Waller County, and R.M considered Bell her father.
Bell and R.M.’s mother had two daughters t... More...
   $0 (04-16-2019 - TX)

IN THE MATTER OF THE JOINT APPLICATION OF WESTAR ENERGY, INC. and KANSAS GAS AND ELECTRIC COMPANY.












As in many states, Kansas has seen a growth in the use of renewable energy resources to se... More...
   $0 (04-16-2019 - KS)

United States of America v. Kelly D. Williams




Baton Rouge, LA - Defendant Sentenced to Federal Prison in Operation Third World Targeting Drug Trafficking Organization

U.S. Chief Judge Shelly D. Dick sentenced KELLY D. WILLIAMS, age 43, of Zachary, Louisiana, to 262 months in federal prison following his convictions for co... More...
   $0 (04-16-2019 - LA)

Wildearth Guardians v. Tamara Conner





The dispute before us concerns the Tennessee Creek Project (the Project), an effort
of the United States Forest Service (the Service) in the San Isabel and White River
National Forests to protect the forest from insects, disease, and fire; improve wildlife
habi... More...
   $0 (04-15-2019 - CO)

In re: Earl Benard Blasingame





Church Joint Venture (“CJV”) appeals the bankruptcy court’s decision determining that a lawsuit had inconsequential value to the bankruptcy estate and allowing the Trustee, Edward Montedonico, (“the Trustee”) to abandon the lawsuit. The Blasingames1 filed a cross appeal of a p... More...
   $0 (04-15-2019 - TN)

United States of America v. Wilton McPherson “Mac” Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, Shawn Mark Henry, Mrugeshkumar Shah, and Iris Kathleen Forrest




Dallas, TX - Seven Guilty in Forest Park Healthcare Fraud Trial

Following four days of deliberations, a federal jury returned guilty verdicts for seven individuals implicated in the Forest Park Medical Center bribery ... More...
   $0 (04-15-2019 - TX)

David Dudek, as Trustee, etc. v. Anne Kebisek Dudek, Individually and as Trustee, etc.




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Petitioner David Dudek (David)1 appeals from a judgment entered after the trial
court sustained t... More...
   $0 (04-15-2019 - CA)

Eric William Wandemberg v. Commonwealth of Virginia




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The record reflects that Wandemberg and the victim were in a volatile romantic
relationship. Ov... More...
   $0 (04-14-2019 - VA)

COMMONWEALTH OF PENNSYLVANIA v. BRIAN D. TANNER




Brian D. Tanner (Appellant) appeals from the order denying his petition
filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541- 9546. After careful review, we affirm in part, and rev... More...
   $0 (04-14-2019 - PA)

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