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STATE OF MISSOURI v. RONNIE DALE DAVIS, SR. Sooner Cannabis Consultants Click Here For Expert Help 918-960-5038

In June 2014, Mr. Davis was looking after his granddaughters, ten-year-old M.D., and nine-year-old E.D., while Grandmother was at work. Mr. Davis asked M.D. to try on her swimsuit and when she needed help fastening it, Mr. Davis “went under [her] swimsuit and touched [her] boob.” Not long after this incident, Mr. Davis called M.D. into his bedroom, and he touched her under her shirt on he... More...   $0 (09-20-2018 - MO)

United States of America v. Paras Jha, Josiah White and Dalton Norman District of Alaska Federal Courthouse - Anchorage, Alaska

Anchorage, AK - Hackers’ Cooperation with FBI Leads to Substantial Assistance in Other Complex Cybercrime Investigations

Defendants Responsible for Creating the “Mirai” and Clickfraud Botnets Continue to Assist FBI as Part of their Sentencing

Three defendants have been sentenced for their roles in creating and operating two botnets, which targeted “Internet of Things” (IoT) devic... More...
   $0 (09-19-2018 - AK)

Alec Marsh v. J. Alexander's, L.L.C. District of Arizona Federal Courthouse - Phoenix, Arizona

Congress enacted the Fair Labor Standards Act (“FLSA”) in 1938 in response to a national concern that the price of American development was the exploitation of an entire class of low-income workers. President Roosevelt, who pushed for fair labor legislation, famously declared: “The test of our progress is not whether we add more to the abundance of those who have much; it is whether we provide eno... More...   $0 (09-19-2018 - AZ)

EDDIE M. DeLEON, JASON KINGERY and STEVE PAUL BECK v. BNSF RAILWAY COMPANY

Plaintiffs each filed Federal Employers’ Liability Act (FELA) negligence claims
against BNSF in Montana’s Thirteenth Judicial District Court, Yellowstone County.
BNSF is a rail carrier incorporated in Delaware with its principal place of business in
Texas. BNSF does business in Montana: it has 2,061 miles of railroad track in Montana;
employs approximately 2,100 workers in M... More...
   $0 (09-18-2018 - MT)

Harley-Davidson, Inc. v. Franchise Tax Board

Plaintiff Harley Davidson and its subsidiaries (Harley-Davidson) form a multistate
enterprise with numerous functionally integrated subsidiary corporations. It contends
that defendant California Franchise Tax Board's (Board) tax scheme violates the
commerce clause of the federal Constitution (U.S. Const., art. I, § 8, cl. 3), claiming that
it burdens interstate enterprises by provi... More...
   $0 (09-18-2018 - CA)

Gregory Aregood, Jr. v. Givaudan Flavors Corporation Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

More than twenty current and former
employees at the ConAgra microwave popcorn plant in
Rensselaer, Indiana sued various manufacturers and suppliers
of butter flavorings that contained the chemical diacetyl,
which if inhaled can cause a respiratory disease called “popcorn
lung.” All defendants were dismissed except Givaudan
Flavors Corporation (“Givaudan”), a long‐tim... More...
   $0 (09-17-2018 - IN)

Kashiya Nwanguma v. Donald J. Trump Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Plaintiffs participated in a Trump for President campaign rally in Louisville in March 2016 . . . with the purpose of protesting. Perceived to be disruptive, they were unceremoniously ushered out after then-candidate Donald J. Trump said, “Get ’em out of here.” Plaintiffs were pushed and shoved by members of the audience as they made their exit and now seek damages from Trump alleging his actions ... More...   $0 (09-17-2018 - kY)

Joe Ribakoff v. City of Long Beach

Joe Ribakoff, a frequent attendee at meetings of the Long
Beach Transit Company Board of Directors, filled out a public
speaker’s card and spoke on agenda item 10 at the board’s
August 24, 2015 meeting for the three minutes allowed each
public speaker on an agenda item. When he rose to speak a
second time on the same agenda item, it was during the board’s
deliberation and v... More...
   $0 (09-16-2018 - CA)

Richard Sander v. State Bar of California

Appellants and petitioners Richard Sander and the First Amendment Coalition
(Petitioners) challenge the trial court’s denial of their petition for writ of mandate seeking
to obtain information from the State Bar of California’s bar admissions database.
Specifically, Petitioners seek individually unidentifiable records for all applicants to the
California Bar Examination from 1972 t... More...
   $0 (09-16-2018 - CA)

STATE OF IOWA vs. DUSTIN JEROME JEFFERSON

Dustin1 was convicted of aiding and abetting his mother, Ginger Jefferson,
in the stabbing death of his wife, Kerry Jefferson. Dustin and Kerry had a volatile
marriage and lived separately. Dustin lived at his cousin Carlos’s house, but Kerry
often spent time with him there. Kerry fearfully told a friend shortly before her death
that Dustin might hurt or kill her. The next ... More...
   $0 (09-14-2018 - IA)

Joe Ribakoff v. City of Long Beach, et al.

Joe Ribakoff, a frequent attendee at meetings of the Long
Beach Transit Company Board of Directors, filled out a public
speaker’s card and spoke on agenda item 10 at the board’s
August 24, 2015 meeting for the three minutes allowed each
public speaker on an agenda item. When he rose to speak a
second time on the same agenda item, it was during the board’s
deliberation and v... More...
   $0 (09-14-2018 - CA)

Equal Employment Opportunity Commission v. Costco Wholesale Corporation Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Dawn Suppo, an employee of Costco Wholesale Corporation, was stalked by Thad Thomp-son, a customer of Costco, for over a year. Things got so bad
* Of the Eastern District of Wisconsin, sitting by designation.
2 Nos. 17-2432 & 17-2454
at the end that Suppo secured a plenary no-contact order from an Illinois state court. Traumatized by the experience, she also took an unpaid medical leav... More...
   $0 (09-13-2018 - IL)

United States of America v. Peter Yuryevich Levashov, aka “Petr Levashov,” “Peter Severa,” “Petr Severa” and “Sergey Astakhov” District of Connecticut Federal Courthouse - Hartford, Connecticut

Hartford, CT - Russian National Who Operated Kelihos Botnet Pleads Guilty to Fraud, Conspiracy, Computer Crime and Identity Theft Offenses

Peter Yuryevich Levashov, aka “Petr Levashov,” “Peter Severa,” “Petr Severa” and “Sergey Astakhov,” 38, of St. Petersburg, Russia, pleaded guilty today in U.S. District Court in Hartford, Connecticut, to offenses stemming from his operation of the Keli... More...
   $0 (09-13-2018 - CT)

United States of America v. Peteris Sahurovs aka “Piotrek” and “Sagade” District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Minneapolis, MN - Latvian National Sentenced to Prison for “Scareware” Hacking Scheme That Targeted Minneapolis Star Tribune Website

A Latvian man was sentenced today in Minneapolis for participating in a lucrative “scareware” hacking scheme that targeted visitors to the Minneapolis Star Tribune’s website.

Peteris Sahurovs aka “Piotrek” and “Sagade,” 29, was sentenced to 33 mont... More...
   $0 (09-13-2018 - MN)

United States of America v. Daniel Sullivan District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms

Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms.

According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...
   $0 (09-12-2018 - NH)

United States of America v. Silvia Sanchez Valverde, Rodolfo Orozco Aguilar, Priscilla Sibaja, Daniel Sibaja, and Elpelice Figueroa Rosales Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Defendants Plead Guilty to $3.5 Million Sweepstakes Scam Targeting Elderly

Silvia Sanchez Valverde, Rodolfo Orozco Aguilar, Priscilla Sibaja, Daniel Sibaja, and Elpelice Figueroa Rosales have pleaded guilty to conspiracies to commit mail fraud and money laundering for their roles in a sweepstakes scam that targeted the elderly.

“These defendants stole the life savin... More...
   $0 (09-12-2018 - GA)

United States of America v. Jose Larrea United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Financial Advisor Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme Involving Ecuadorian Officials

A U.S.-based financial advisor pleaded guilty on September 11, 2018 for his role in an international money laundering conspiracy involving the proceeds of a scheme to pay bribes to officials of Ecuador’s state-owned and state-controlled energy company, Em... More...
   $0 (09-12-2018 - FL)

Donald Larry Martin v. Social Security Administration, Commissioner Northern District of Alabama Federal Courthouse - Birmingham, Alabama

This case requires us to consider the boundaries of “payment based wholly on service as a member of a uniformed service” for the purposes of Social Security benefit calculations. We agree with the Social Security Administration’s interpretation, and affirm the district court’s decision.
I.
Donald Larry Martin appeals from the Social Security Administration (SSA)’s decision to reduce his mo... More...
   $0 (09-12-2018 - AL)

STATE OF OHIO vs. ELDER R. MEADE

This is an appeal from Scioto County Common Pleas Court judgments that imposed
a restitution order and denied a motion to withdraw a guilty plea. Elder Meade, defendant below
and appellant herein, assigns the following errors for review:
FIRST ASSIGNMENT OF ERROR:

“THE TRIAL COURT IMPROPERLY FAILED TO ORDER A RESTITUTION HEARING AFTER THE APPELLANT QUESTIONED THE AMOUNT... More...
   $0 (09-11-2018 - OH)

InfoSpan, Inc. v. Emirates NBD Bank, PJSC Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

A defendant that timely asserts that the district court lacks
personal jurisdiction and litigates the issue to an adverse
decision from the district court does not waive the personal
jurisdiction defense by vigorously litigating defenses to the
merits, including by asserting counterclaims against other
parties. Emirates NBD Bank PJSC (the “Bank”) was entitled
to litigate it... More...
   $0 (09-10-2018 - CA)

United States of America v. Jose Maria Valencia Northern District of Iowa Federal Courthouse - Dubuque, Iowa

Cedar Rapids, IA - Head of Multinational Drug Organization Sentenced to Life Imprisonment

A man responsible for distributing hundreds of pounds of ice methamphetamine was sentenced today to a life sentence in federal prison.

Jose Maria Valencia, age 44, from La Ruana, Michoacán, Mexico, received the prison term after a February 6, 2018, guilty plea to conspiracy to distribute at ... More...
   $0 (09-09-2018 - IA)

United States of America v. John D. Warbritton, III Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - Bay Area Doctor Sentenced To Seven Years In Prison For Transportation Of Child Pornography

John D. Warbritton, III was sentenced to 84 months in prison for transportation of child pornography, announced United States Attorney Alex G. Tse, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin, Dr... More...
   $0 (09-08-2018 - CA)

William Brady v. Bayer Corporation

In 1925, Merck Pharmaceuticals sent a letter to Morris Fishbein, chairman
of the Journal of the American Medical Association. The letter said, “We have been
recently startled by the unexplainable demand on the part of our customers for Sodium
Borate C. P. Powder. From our representatives, we have learned that a Dr. Brinkley, of
Milford, Kansas, has broadcast recommendations for the... More...
   $0 (09-08-2018 - )

Ray K. Haynes v. Indiana University Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Ray Haynes was employed as an as-sistant professor in the Department of Education at Indiana University. At the end of his six-year probationary contract, he lost his bid for tenure. Haynes, who is black, alleges that the University denied his tenure application because of his race in violation of federal law. The district judge entered summary judgment for the University and we affirm. The judge’... More...   $0 (09-07-2018 - IN)

Richard Sander v. State Bar of California

Appellants and petitioners Richard Sander and the First Amendment Coalition
(Petitioners) challenge the trial court’s denial of their petition for writ of mandate seeking
to obtain information from the State Bar of California’s bar admissions database.
Specifically, Petitioners seek individually unidentifiable records for all applicants to the
California Bar Examination from 1972 t... More...
   $0 (09-07-2018 - CA)

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