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Chemehuevi Indian Tribe v. John McMahon
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In 2015, San Bernardino County Sheriff’s Deputies cited four enrolled members of the Chemehuevi Indian Tribe for violating California regulatory traffic laws. Two of the Tribe’s members were cited on Section 36 of Township 5 North, Range 24 East (“Section 36”), a one square mile plot the ... More... $0 (08-20-2019 - CA)
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United States of America v. Sky Justin Gornik
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San Diego, CA - Dark Web Vendor Sentenced to 70 months for Internet Distribution of Deadly Carfentanil, Fentanyl, and Other Drugs
Millions of Dollars in Cryptocurrencies Forfeited
Sky Justin Gornik, age 39, of San Diego was sentence... More... $0 (08-20-2019 - TX)
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United States of America v. Behzad Sabagh
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Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced
Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine and $... More... $0 (08-20-2019 - PA)
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Jedediah James Watson v. The State of Texas
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We review alleged jury-charge error in two steps: first, we determine whether
error exists; if so, we then evaluate whether sufficient harm resulted from the error to require
rev... More... $0 (08-19-2019 - TX)
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United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse
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Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses
Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More... $0 (08-19-2019 - CA)
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Ronald D. Mass v. Franchise Tax Board
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Ronald D. and Pamela S. Mass (Taxpayers) bought shares
in a company that invests in government bonds. They received
dividends derived from interest on those bonds. Because the
Ca... More... $0 (08-19-2019 - CA)
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Ex parte Charles Barton
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MoreLaw Legal Services Marketing
Turn Your Litigation Successes Into Internet Marketing for Your Practice for Pennies
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More... $0 (08-18-2019 - TX)
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United States of America v. Nirander Kumar
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Davenport, IA - Bettendorf Doctor Pleads Guilty to Failure to Pay Employment Taxes
Nirander Kumar, age 66, from Bettendorf, Iowa, pled guilty to Failure to Pay Employment Taxes announced United States Attorney Marc Krickbaum. This crime carries a maximum potential... More... $0 (08-18-2019 - IA)
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United States of America v. Behzad Sabagh
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Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced
Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine... More... $0 (08-17-2019 - PA)
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A,J, Fistes Corporation v. GDL Best Contractors, Inc.
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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More... $0 (08-17-2019 - CA)
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Charles Dean Bryant v. The State of Texas
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On the morning of September 14, 2016, two men with the City of Grapevine’s
parks crew were driving to work near Grapevine Lake when they were alerted to a fire
in some brush a... More... $0 (08-16-2019 - TX)
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William T. Schmitt v. Frank LaRose, Ohio Secretary of State
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Plaintiffs William T. Schmitt and Chad Thompson submitted proposed ballot initiatives to the Portage County Board of Elections that would effectively decriminalize marijuana possession in the Ohio villages of Garrettsville and Windham. The Board declined to certify the proposed initia... More... $0 (08-16-2019 - OH)
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United States of America v. Daryl Glenn Pawlak
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Daryl Pawlak was convicted of receipt of child pornography and access with intent to view child pornography involving a prepubescent minor. Pawlak asserts that the district court erred in denying his motions to dismiss the indictment and to... More... $0 (08-16-2019 - )
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United States of America v. Wilton McPherson "Mac" Burt, et al.
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Dallas, TX The United States of America Is Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial
The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants co... More... $0 (08-15-2019 - TX)
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United States of America v. Ashraf Eldeknawey
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Portland, ME - Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return
A Portland, Maine tax return preparer pleaded guilty to one count of aiding and assisting in the preparation of a false tax return.
According to plea do... More... $0 (08-15-2019 - OK)
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Charles Lee Farris, Jr. v. The State of Texas
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MoreLaw Virtual Receptionists
Never Miss Another Call
Don't Wait - Call 918-582-6422 Today
A Harris County Grand Jury issued a true bill of indictment, alleging that
... More... $0 (08-14-2019 - TX)
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Kimberly D. Collins v. Gwendolyn Thornton, Ph.D.
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Kimberly D. Collins appeals from the district court’s June 27, 2018, order denying her motion to extend time to serve her 42 U.S.C. § 1983 (2012) complaint on Defendant and dismissing it without prejudice under Fed. R. Civ. P. 4(m) for untimely service and its July 27, 2018, order denying her F... More... $0 (08-14-2019 - VA)
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A.J. Fistes Corporation v. GDL Best Contractors, Inc.
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MoreLaw Virtual Receptionists
Never Miss Another Call
Don't Wait - Call 918-582-6422 Today
Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More... $0 (08-14-2019 - CA)
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United States of America v. Robert Shapiro
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Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges
Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More... $0 (08-13-2019 - FL)
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United States of America v. Pauline Tilton
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Los Angeles, CA - High Desert Pharmacist Sentenced to over 5 Years in Federal Prison for Illegally Distributing Prescription Opioids and Money Laundering
A High Desert pharmacist who illegally distributed oxycodone by ... More... $0 (08-13-2019 - CA)
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Donna Dinaples v. MRS BPO, LLC
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Five years ago, in Douglass v. Convergent Outsourcing, 765 F.3d 299 (3d Cir. 2014), we held that a debt collector violated the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. §§ 1692–16... More... $0 (08-13-2019 - PA)
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Joshua Beard v. The State of Texas
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In 2011, Alexis Botello and Christopher Moore began dating in high school.
On December 31, 2012, T.M. was born to Botello and Moore.
In early 2014, Botello began dating appe... More... $0 (08-12-2019 - TX)
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United States of America v. Michael N. Schwartz
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New York, NY - Manhattan U.S. Attorney Obtains Civil Injunction Against New York City Accountant Barring Him From Organizing, Promoting, Or Selling Abusive Tax Shelters
Michael N. Schwartz, a certified public accountant in New York City, to permanently enjoin him... More... $0 (08-12-2019 - NY)
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Nathan Dewayne McDaniel v. The State of Texas
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MoreLaw Virtual Receptionists
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Don't Wait - Call 918-582-6422 Today!
Because McDaniel does not challenge the sufficiency of the evidence to
support... More... $0 (08-12-2019 - TX)
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Timothy O'Brien v. AMBS Diagnostics, LLC
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A judgment creditor sought to collect a money judgment
from a debtor’s individual retirement accounts. Mere weeks after
we ruled in a published decision that the accounts were only
partially exempt from levy pursuant to Code of Civil Procedure
section 704.115, subdivisions (a)(3) and (e)1 (O’Brien v. AMBS
Diagnostics, LLC (2016) 246 Cal.App.4th 942 (O’Brien II)),the
debtor... More... $0 (08-12-2019 - CA)
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