International Law Law
 
United States of America v. Dehaven Darnell Craig

Martinsburg, WV - United States of America charged Dehaven Darnell Craig with unlawful possession of a firearm.

Dehaven Darnell Craig, of Martinsburg, West Virginia, has admitted to a firearms charge, U.S. Attorney Bill Powell announced.

Craig, age 34, pled guilty to one count of “Unlawful Possession of Firearm.” Craig, prohibited from having a firearm because of a prior convicti... More...
   $0 (02-24-2020 - WV)

United States of America v. Sean P. Finn

Las Vegas, NV - The United States of America charged Sean P. Finn conspiracy to commit wire fraud and securities fraud, four counts of wire fraud and four counts of securities fraud.

A federal jury found a Montana man guilty for his role as a broker for a Swiss company involved in a multimillion-dollar international fraud scheme.

Following a five-day trial, Sean Finn, 51, of Whi... More...
   $0 (02-10-2020 - NV)

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. Charles Skaggs, Jr.

Indianapolis, IN - The United States of America charged Charles Skaggs with sexual exploitation of a minor child, possession of child pornography and concealment of evidence.

Charles Skaggs, Jr., age 53, was sentenced to life in federal prison after his conviction at trial during July 2019 for sexual exploitation of a minor, possession of child pornography, and concealment of evidence. S... More...
   $0 (02-07-2020 - IN)

Gamma ETA Chapter of PI Kappa Alpha v. Harlan Helvey

A housing corporation tried to enforce an arbitration
agreement against a local chapter of an international fraternity.
The trial court denied the corporation’s motion to compel
arbitration. We reverse because the international fraternity
demanded arbitration, as did the housing corporation, so an
arbitration there must be.
I
We summarize the facts from the documents fi... More...
   $0 (02-07-2020 - CA)

Aljalon Hayes v. Spencer Litten and Central Transport International, Inc.

Chicago, IL - Aljalon Hayes sued Spencer Litten and Central Transport International, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged is a car truck wreck caused by Litten.

This case was filed in the Circuit Court of Cook County, IL, 2019-L-004591, and was removed to federal court by the defendants.... More...
   $1 (02-06-2020 - IL)

STATE OF KANSAS v. CHRISTOPHER LYMAN


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Christopher Lyman asks this court to reverse his convictions for felony murder based on abuse of a c... More...
   $0 (02-05-2020 - KS)

United States of America v. Pablo Xavier Castillo Jaramillo

Laredo, TX - United States of America charged Pablo Xavier Castillo with conspiracy to import meth.

A 31-year-old Mexican national has admitted to conspiring with others to import approximately 25 kilograms of 100% pure meth from Mexico, announced U.S. Attorney Ryan K. Patrick.

Pablo Xavier Castillo Jaramillo planned to import meth from Mexico on Aug. 22, 2019, along with Edgar ... More...
   $0 (02-04-2020 - TX)

United States of America v. Pablo Xavier Castillo Jaramillo

Laredo, TX - United States of America charged Pablo Xavier Castillo with conspiracy to import meth.

A 31-year-old Mexican national has admitted to conspiring with others to import approximately 25 kilograms of 100% pure meth from Mexico, announced U.S. Attorney Ryan K. Patrick.

Pablo Xavier Castillo Jaramillo planned to import meth from Mexico on Aug. 22, 2019, along with Edgar ... More...
   $0 (02-04-2020 - TX)

United States of America v. Chad Arrington, a/k/a "Chad Focus"

Baltimore, MD - The United States of America charged Chad Arrington, a/k/a "Chad Focus" with conspiracy to commit wire fraud.

Chad Arrington, a/k/a “Chad Focus,” age 32, of Randallstown, Maryland, pleaded guilty today to a federal wire fraud conspiracy in connection with a scheme to use a company credit card to make over $4.1 million in unauthorized purchases.

The guilty plea ... More...
   $0 (02-04-2020 - MD)

United States of America v. Albert Veliu

Brooklyn, NY - The United States of America charged Albert Veliu with money laundering and felony possession of a machine gun.

Albert Veliu was sentenced to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in Kosovo. Veliu pleaded guilty in February 2019.

“The... More...
   $0 (02-03-2020 - NY)

Michael Jeppson v. Eric Ley

This case requires us to define the “public interest” in the
internet age. The issue arises in an anti-SLAPP motion: a
special motion to strike claims under Code of Civil Procedure
section 425.16. This statute can apply if the targeted claims
arose from “protected activity,” which the statute defines to
include statements on an issue of “public interest.”
Neighbors Eric Ley... More...
   $0 (02-03-2020 - CA)

Destiny Thimon, a Minor, etc. v. City of Newark

Thimon’s Allegations
Thimon’s second amended complaint, the operative pleading (the complaint),
alleges: “On December 6, 2013 at approximately 7:30 in the morning, Destiny Thimon
was on her way to school, and reached the corner of Cherry Street and Redeker Place. As
Cherry Street at this intersection was not controlled by signals or stop signs, and
contained no pedestrian activ... More...
   $0 (01-30-2020 - CA)

United States of America v. Robert Barkman

Reno, NV - The United States of America charged Robert Barkman with illegally trafficking parts from endangered African lions and leopards.

Robert Barkman, of Reno, Nevada, was sentenced to 60 days of intermittent confinement by the Bureau of Prisons during a one-year term of probation for illegally trafficking parts from endangered African lions and leopards.

Barkman, 51, pleade... More...
   $0 (01-29-2020 - NV)

RONALD CLARK MCMASTER Vs. UNION CARBIDE CORP. ET AL.


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We review a trial court’s ruling on a motion to quash under an abuse of
discretion standard.2 The Relators’ argument that the trial subpoenas should be
quashed has three parts. Fi... More...
   $0 (01-27-2020 - LA)

United States of America v. Propex Derivatives Pty, Ltd.

Chicago, IL - The United States of America charged Propex Derivatives Pty, Ltd. perpetrating a spoofing scheme relating to commodities trading.

Propex Derivatives Pty Ltd (Propex), a Sydney, Australia-based proprietary trading firm, has entered into a resolution with the Department of Justice to resolve criminal charges related to a spoofing scheme involving thousands of instances of unla... More...
   $0 (01-22-2020 - IL)

United States of America v. Jackson Alexander Vera Cabeza

Mobile, AL - The United States of America charged Jackson Alexander Vera Cabeza with drug smuggling.

United States District Court Judge Terry F. Moorer sentenced Jackson Alexander Vera Cabeza, an Ecuadorian national, for being caught in international water in the act of smuggling 1,916 kilograms of cocaine.

Court records established that on August 4, 2018, while on routine patro... More...
   $0 (01-21-2020 - AL)

United States of America v. Guyland W. Thompson

Pensacola, FL - The United States of America charged Guyland W. Thompson with wire fraud and tax evasion.

Guyland W. Thompson, a former mayor of Milton, Florida, and ex-executive
director of the United Way of Santa Rose County, today was sentenced to 51 months in federal prison
after pleading guilty to wire fraud and tax evasion. Thompson, 65, of Milton, was ordered to
forfei... More...
   $0 (01-21-2020 - FL)

Daniel Kee-Young Kim, Jr. v. County of Monterey

A. The Raceway
The Laguna Seca Raceway (the Raceway) is a motor racing circuit2
located in
Salinas and owned by the County. The County and SCRAMP are parties to a concession
agreement under which they co-manage the Raceway. Pursuant to the concession
agreement, SCRAMP manages the Raceway’s day-to-day operations, and the County is
responsible for drainage issues.
A varie... More...
   $0 (01-21-2020 - CA)

Jessica T. Badilla, et al. v. National Air Cargo, Inc., et al.

Buffalo, NY - Jessica T. Badilla; Ingrid S. Bulos; and Acea M. Mosey, Erie County Public Administrator, as co-Administrators of the Estate of Henry Beltran Bulos, Deceased; Consorcia A. Castillo, and Acea M. Mosey, Erie County Public Administrator, as co-Administrators of the Estate of Bernardo G. Castillo, deceased, Josephine R. Elbanbuena, and Acea M. Mosey, Erie County Public Administrator, as ... More...   $0 (01-20-2020 - NY)

Lisa Tereskun-Arce v. Sungil Lee, Penske Truck Truck Leasing, L.P. and KW International, Inc.

Ocala, FL - Lisa Tereskun-Arce sued Sungil Lee, Penske Truck Truck Leasing, L.P. and KW International, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Lee.... More...   $1 (01-20-2020 - FL)

Sophia Tsolias v. Marriott International, Inc. d/b/a Aruba Marritto Ocean Club

Boston, MA - Sophia Tsolias sued Marriott International, Inc. d/b/a Aruba Marritto Ocean Club on a personal injury negligence theory.

This case was filed in the Superior Court, Norfolk County, Massachusetts, case no.: 1682-CV-01218, and was removed to federal court by Mariott.... More...
   $1 (01-20-2020 - MA)

United States of America v. Sylvester Mitchell

Las Vegas, NV - The United States of America charged Sylvester Mitchell with selling firearms without a license.

A Las Vegas man who sold nearly 200 firearms without a Federal Firearms License was sentenced to two years and five months in prison to be followed by three years of supervised release.

“Through Project Guardian, the Department of Justice is focused on preventing and p... More...
   $0 (01-20-2020 - NV)

Natache Goncal Menezes v. Tim McDaniel

Following protracted postjudgment litigation over the transfer of title of real
property from Natache Goncalves Menezes (Wife) to Tim McDaniel (Husband), the court
issued $200,000 in sanctions against Wife, pursuant to Family Code,1 section 271. Wife
challenges the sanctions, contending they improperly include anticipated attorney fees
1 Further section references are to the Family... More...
   $0 (01-17-2020 - CA)

United States of America v. Georgios Nikas and Telemaque Lavidas

New York, NY - The United States of America charged Georgiios Nikas and Telemaque Lavidas with conspiracy to commit securities fraud and wire fraud.

TELEMAQUE LAVIDAS was convicted after a one-week trial of illegally tipping his best friend and co-defendant Georgios Nikas with inside information he obtained from his father, a member of the board of directors of a pharmaceutical company. ... More...
   $0 (01-16-2020 - NY)

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