International Law Law
 
United States of America v. Ikechukwu Derek Amadi




Tampa, FL - Organizer Of Complex Nigerian Fraud And Money Laundering Ring Sentenced

Ikechukwu Derek Amadi (38, Mississauga, Ontario) to 15 years and 8 months in federal prison for conspiracy to commit mail and wire fraud. The... More...
   $0 (10-21-2019 - FL)

Sladjana Cvoro v. Carnival Corporation, d/b/a Carnival Cruise Lines




Plaintiff Sladjana Cvoro appeals the district court’s denial of her petition to “vacate and/or alternatively to deny recognition and enforcement” of the foreign arbitral award in favor of her employer, defendant Carnival Corporation d.b.a. Carnival Cruise Lines (“Carnival”),... More...
   $0 (10-21-2019 - FL)

United States of America v. Tao Li

Phoenix, AZ - Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China

On October 16, 2019, United States District Judge Diane J. Humetewa sentenced Tao Li, a 39-year-old Chinese national, to 40 months in prison, followed by three years of supervised release. Li had previously pleaded guilty ... More...
   $0 (10-19-2019 - AZ)

United States of America v. Juan Antonio Hernandez Alvarado, a/k/a Tony Hernandez




New York, NY - Former Honduran Congressman Tony Hernández Convicted In Manhattan Federal Court Of Conspiring To Import Cocaine Into The United States And Related Firearms And False-Statements Offenses

Hernández Participated in the Importation of Almost 200,000 Ki... More...
   $0 (10-19-2019 - NY)

United States of America v. Jong Woo Son, et al.




Washington, DC - South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin

Dozens of Minor Victims Who Were Bei... More...
   $0 (10-17-2019 - DC)

United States of America v. Robert O'Rourke




Chicago, IL - Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China

A federal judge has sentenced a 30-year employee of a McHenry County manufacturing firm to a yea... More...
   $0 (10-17-2019 - IL)

United States of America v. Angel Castro Garcia, Pedro Dino Cedado Nunez, Manely Enriquez and Mike Castro Martinez




Court Sentences Four Drug Smugglers for Attempting to Smuggle 182 Kilograms of Cocaine into United States Territory

United States District Court Judge Jeffrey U. Beaverstock sentenced four drug smugglers: Angel Castro Garcia; Pedro Dino Cedado Nunez; Manely Enriquez; and Mike C... More...
   $0 (10-16-2019 - AL)

Heriberto Fraire-Luna v. Guadalupe Esquivel-Hernandez, Jose Carlos Mendoza Hernandez, Grupo MH Division Transportes SA DE CV; MH Cruces International



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Del Rio, TX - Heriberto Fraire-Luna sued Guadalupe Esquivel-Herna... More...
   $0 (10-15-2019 - TX)

STATE OF OHIO vs. SHAWN COLLINS

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Appellant was indicted on one count of burglary, a second-degree
felony in violation of R.C. 2911.12(A)(... More...
   $0 (10-15-2019 - OH)

United States of America v. Ademola Okulaja




Houston, TX - Jury convicts Nigerian for presenting fake British documents to open local bank accounts

A jury has returned a guilty verdict against a 57-year-old Nigerian man for committing passport fraud. The jury deliberated for one ... More...
   $0 (10-15-2019 - TX)

United States of America v. Terry Thomas




Clarksburg, WV - Detroit man admits to his involvement in an oxycodone distribution operation

Terry Thomas, of Detroit, Michigan, has admitted to multiple charges involving an oxycodone distribution operation that spanned two states and four North Central West Virginia counties.
... More...
   $0 (10-14-2019 - WV)

United States of America v. Frank Roberto Chatburn Ripalda




Miami, FL - Miami-based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations

A financial advisor based in Miami, Florida, pleaded guilty to a money laundering conspiracy for his role in using the U.S.... More...
   $0 (10-12-2019 - FL)

United States of America v. Ademola Babatunde Okulaja




Houston, TX - Jury convicts Nigerian for presenting fake British documents to open local bank accounts

A jury has returned a guilty verdict against a 57-year-old Nigerian man for committing passport fraud. The jury deliberated for one ... More...
   $0 (10-12-2019 - TX)

United States of America v. Brandon Becker




New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme
Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses

BRANDON BECKER, the for... More...
   $0 (10-12-2019 - NY)

United States of America v. Robert O'Rourke




Chicago, IL - Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China

A federal judge has sentenced a 30-year employee of a McHenry County manufacturing firm to a yea... More...
   $0 (10-11-2019 - IL)

United States of America v. Naif Abdulaziz M. Alfallaj



Oklahoma City, OK - Saudi Citizen Sentenced to More Than 12 Years in Prison for Concealing Attendance at Al Qaeda Training Camp and Visa Fraud

Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, has been sentenced to 151 months in federal... More...
   $0 (10-10-2019 - OK)

Jessica Ferra v. Loews Hollywood Hotel, LLC

Does “regular rate of compensation” for calculating meal
or rest break premium payments mean the same thing as
“regular rate of pay” for calculating overtime premium payments,
and does facially neutral “rounding” of employee work time
systematically undercompensate Jessica Ferra and a class of
employees of Loews Hollywood Hotel, LLC (Loews)? We agree
with the trial court th... More...
   $0 (10-10-2019 - CA)

Marisue Tate and Tracy Long v. Mauro Acuna, Jorge Torres and Franks International, LLC



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Albuquerque, NM - Marisue Tate and Tracy Long sued Mauro Acuna, J... More...
   $0 (10-09-2019 - NM)

Francisco Gonzales v. San Gabriel Transit, Inc.



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Appellant Francisco Gonzales formerly worked as a driver for
... More...
   $0 (10-09-2019 - CA)

Supershuttle International, Inc. v. Labor and Workforce Development Agency



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The general question presented is whether an employer can
sue... More...
   $0 (10-08-2019 - CA)

United States of America v. Alicia J. Evans




Wheeling, WV - Ohio woman admits to using juvenile to sell methamphetamine

Alicia J. Evans, of Akron, Ohio, has admitted to a drug distribution charge.

Evans, age 31, pled guilty to one count of “Using a Juvenile to Distribute Methamphetamine.” Evans admitted to using a min... More...
   $0 (10-06-2019 - WV)

Carlos Salazar v. CCS Trucking, Inc, d/b/a International Transport Logistics



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Tulsa, OK - Carlos Salazar sued CCS Trucking, Inc, d/b/a Internat... More...
   $0 (10-04-2019 - OK)

PHILLIP JAMES SCHAEFER vs. TATIANA MAZII


If you need a Divorce Attorney in Ohio, call at 888-354-4529.




MoreLaw Legal Marketing Services
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Call: 888... More...   $0 (10-04-2019 - OH)

United States of America v. Kingston Ansah




Atlanta, GA - Georgia business owner sentenced for identity theft and credit card scheme

Kingston Ansah, the owner of a Georgia shipping company, has been sentenced to federal prison for an identity theft and credit... More...
   $0 (10-04-2019 - GA)

Teamsters Local 2010 v. Regents of the University of California

Teamsters is a labor union that represents skilled crafts employees at two of
Regent’s campuses: University of California Los Angeles (UCLA) and University of
1 A strategic lawsuit against public participation, or SLAPP suit, is one which
“ ‘seeks to chill or punish a party’s exercise of constitutional rights to free speech and to
petition the government for redress of grievances.’... More...
   $0 (10-04-2019 - CA)

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