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Perry Lee Horn v. The State of Texas
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On November 24, 2015, after an auto collision resulting in the deaths of the
complainant3 and her unborn child,4 appellant was charged by indictment with the
commission of two offenses of intoxication man... More... $0 (12-09-2018 - TX)
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United States of America v. Daniel Nix
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Seattle, WA - Kirkland, Washington Business Owner Sentenced to 5 Years in Prison for Two Decade Scheme to Avoid Paying Income Taxes
Set up Fraudulent Corporations, Filed Frivolous Claims and Sent Forged Money Orders to Evade Taxes
The ... More... $0 (12-09-2018 - WA)
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United States of America v. Jose Martin Andrade Flores
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Los Angeles, CA - Los Angeles-Area Clothing Outlets Owner Gets One-Year Prison Sentence for Failing to Report Nearly $4 Million in Income to IRS
A Downey man who operates second-hand clothing stores in Los Angeles County has been sentenced to one year and one day in ... More... $0 (12-09-2018 - CA)
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R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian
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Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More... $0 (12-09-2018 - CA)
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Jerry Hoang v. Bank of America, N.A.
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If a creditor fails to make required disclosures under the
Truth in Lending Act (TILA), borrowers are allowed three
years from the loan’s consummation date to rescind certain
loans.1 15 U.S.C. § 1635(f). Borrowers may effect that
rescission s... More... $0 (12-09-2018 - WA)
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Bernell Quillens v. The State of Texas
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Sale or Purchase of Child
On October 15, 2015, the Kyle Police Department referred a case involving
allegations of trafficking of S.S, a sixteen-year old fe... More... $0 (12-08-2018 - TX)
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James Doyle Collins, Jr. v. The State of Texas
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Sooner Cannabis Consultants
Click Here For... More... $0 (12-08-2018 - TX)
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Janice Hustvet v. Allina Health System
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Janice Hustvet sued her former employer, Allina Health System (“Allina”),
alleging violations of the Americans with Disabilities Act (“ADA”) and the
Minnesota Human Rights Act (“MHRA”), after Allina terminated Hustvet’s
employment for refusing... More... $0 (12-08-2018 - MN)
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United States of America v. Diane Dalmy
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New Haven, CT - Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison
Diane Dalmy, 63, of Denver, Colorado, was resentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonmen... More... $0 (12-08-2018 - CT)
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Kevin Ramon Murphy v. The State of Texas
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Continuous Sexual Abuse of Young Child or Children
Appellant met N.L., the complainant in this case, when she was twelve years
old. N.L. was walking around her neighborhood, and appellant stopped t... More... $0 (12-07-2018 - TX)
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United States of America v. Tracy Monti
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Chicago, IL - Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving Bogus Event Ticket Business
A Chicago woman has been sentenced to nearly four years in federal prison for operating... More... $0 (12-07-2018 - IL)
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Theresa Riffey v. Bruce V. Rauner
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When this case was last before our
court, we upheld the district court’s decision declining to certify
a class of home health care assistants (“the Assistants”)
who were seeking a refund of the fair-share fees they had paid
to a union for collective-bargaining representation. W... More... $0 (12-07-2018 - IL)
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Gary A. VanVleet v. State of Indiana
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Around 7:45 p.m. on November 20, 2016, Rosalie and Anthony Kepner went
to a bar in Franklin, Indiana, to play darts. Rosalie... More... $0 (12-06-2018 - IN)
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State of Minnesota vs. Juan Manuel Ortega-Rodriguez
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More... $0 (12-06-2018 - MN)
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Timothy Owens a/k/a Timothy Owens Jr. v. State of Mississippi
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On May 27, 2015, police officers from the Jackson Police Department responded to
a call about a shooting on Cox Street. When the officers arrived, they discovered the
deceased body of Ruth Williams. ... More... $0 (12-06-2018 - MS)
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Jeffory Chad Turner a/k/a Jeffory C. Turner a/k/a Jeffory Turner v. State of Mississippi
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On September 29, 2015, Detective Brannon Rushing, of the Southaven Police
Department, placed an online advertisement in the personals section of the Memphis
Craigslist website1 (Craigslist), in further... More... $0 (12-06-2018 - MS)
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United States of America v. Actelion Pharmaceuticals, US, Inc.
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Boston, MA - Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks
Pharmaceutical company Actelion Pharmaceuticals US, Inc. (Actelion), based in South San Francisco, California, has agreed to pay $360 mil... More... $360000000 (12-06-2018 - MA)
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United States of America v. Timothy Stanfield
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Columbus, OH - Owner of 'Ready Made RC' Pleads Guilty to Crimes Related to Importation of Batteries from China
The owner of Ready Made RC, a Lewis Center-based company that sells radio-controlled model aircraft and drones as well as parts a... More... $0 (12-06-2018 - OH)
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David Haddad v. Randall Gregg
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Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice
David Haddad su... More... $0 (12-06-2018 - MI)
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Melissa Brumley v. United Parcel Service, Inc.
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Melissa Brumley injured her back while unloading heavy packages from a United Parcel Service, Inc. (UPS) truck. After receiving workers’ compensation and taking a leave of absence, Brumley returned to work without any injury-related restrictions. Several months later, she sued UPS for failure to accommodate, in violation of the Americans with Disabilities Act, 42 U.S.C. § 12101 et seq. (ADA), as a... More... $0 (12-06-2018 - TN)
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SHAWN EARL McDOWELL v. STATE OF MONTANA
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On October 24, 2008, the State charged McDowell with attempted deliberate
homicide and aggravated burglary. McDowell was indigent, and Kristina Neal of the
Helena Office of Public Defender (OPD) was appointed to represent him. Initially, their
relationship was amicable. However, Neal ... More... $0 (12-05-2018 - MT)
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STATE OF MISSOURI v. SPRING RIESER
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In the early morning hours of June 23, 2016, Jeffrey Webb was awakened by his g... More... $0 (12-05-2018 - MO)
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RYAN H. HUDSON vs. STATE OF MISSOURI
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Viewed in the light most favorable to the judgment, the following evi... More... $0 (12-05-2018 - AR)
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ANTHONY BAUMANN V. STATE OF ARKANSAS
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Baumann was charged with one count of rape and one count of sexual assault in the
second degree against a minor, E.S. Prior to trial, the circuit court held a hearing on
Baumann’s pretrial motion to exclude Bridges’s Rule 404(b) testimony. At the time of the
hearing, Brid... More... $0 (12-05-2018 - AR)
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United States of America v. Fernan Sanchez, Jr.
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Raleigh, NC - Felon Pleads Guilty to Over $464,000 in Supplemental Nutrition Assistance Program (SNAP) Fraud Committed While on Probation
FERNAN SANCHEZ, 51, waived indictment and pleaded guilty to SNAP fraud and conspiracy to commit money laundering charges.
SNA... More... $0 (12-04-2018 - NC)
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