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State of Ohio v. James T. Conway, III





This is the second petition for postconviction relief that Conway has filed in this case. See State v. Conway, 10th Dist. No. 05AP-76, 2005-Ohio-6377 (hereinafter "Conway I.") We adopt the following summary of the facts of this case fro... More...
   $0 (02-18-2019 - OH)

ULTRA AVIATION SERVICES V. CRUZ CLEMENTE, ET AL.



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Ultra is a Florida corporation ... More...
   $0 (02-16-2019 - FL)

AIR SHUNT INSTRUMENT V. AIRFOIL INT’L AIRCRAFT SPACE PARTS CO. WLL




Tulsa Contract Legal Secretarial Services


Air Shunt Instrument, Inc. (“Air Shunt”), appeals a trial court order denying
its motion to dismiss for... More...
   $0 (02-16-2019 - FL)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

City of Philadelphia v. Attorney General of the United State of America





The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More...
   $0 (02-15-2019 - PA)

ULTRA AVIATION SERVICES V. CRUZ CLEMENTE, ET AL.




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Ultra is a Florida corporation that provides a variety of general aeronautical
and passenger services to private air carriers op... More...
   $0 (02-15-2019 - FL)

The State of Florida vs. Lorenzo Lorenzo





The State of Florida appeals from a final order granting Defendant Lorenzo
Lorenzo’s [“Lorenzo”] Motion to Vacate Plea, Judgment and Sentence pursuant to
Florida Rule of Criminal Procedure 3.850. We reverse because the motion to
... More...
   $0 (02-15-2019 - FL)

Jerome McKinney v. University of Pittsburgh





Jerome McKinney, a longtime, tenured professor at the University of Pittsburgh’s Graduate School of Public and International Affairs, challenges the University’s decision to reduce his salary as a violation of the Due Process Cl... More...
   $0 (02-15-2019 - PA)

United States of America v. Scott Valente




23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More...
   $0 (02-15-2019 - NY)

United States of America v. Corey Bircher




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Martinsburg, WV - Mineral County man and Virginia man admit to roles in methamphetamine conspiracy

Corey Bircher, of Elk Garden, West Virgini... More...
   $0 (02-13-2019 - WV)

United States of America v. Adrian Arciniega-Hernandez




Laredo, TX - Six Convicted for Roles in Multi-Million Dollar Black Market Peso Exchange Money-Laundering Scheme

A federal jury in Laredo, Texas found four men and two women guilty for their roles in a two-year multi-million dollar black market peso exchange money-launderin... More...
   $0 (02-13-2019 - )

Rand Resources, LLC v. City of Carson




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The City of Carson (City) hired Rand Resources as its
agent to negotiate with the National Football League (NFL)
about the possibility of buil... More...
   $0 (02-13-2019 - CA)

Linda Reed v. Columbia St. Mary's Hospital





Plaintiff‐appellant Linda Reed alleges
that she suffered discrimination on the basis of her disabilities
while she was a patient at defendant‐appellee Columbia
St. Mary’s Hospital in March 2012. Among other things,
she con... More...
   $0 (02-12-2019 - WI)

United States of America v. Joaquin Archivaldo Guzman Loera, a/k/a "El Chapo"




New York, NY - Joaquin 'El Chapo’ Guzman, Sinaloa Cartel Leader, Convicted of Running a Continuing Criminal Enterprise and Other Drug-Related Charges

Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was convicted to... More...
   $0 (02-12-2019 - NY)

UNITED STATES OF AMERICA v. KENNETH DANIELS





Pursuant to a plea agreement, Daniels entered a guilty plea to one count of being a convi... More...
   $0 (02-10-2019 - PA)

Sharmalee Goonewardene v. ADP, LLC

Under the Labor Code, an employee who believes he or
she has not been paid the wages due under the applicable labor
statutes and wage orders may bring a civil action against his
or her employer. (See, e.g., Lab. Code, § 1194; Martinez v.
Combs (2010) 49 Cal.4th 35, 49-51; see also Lab. Code, § 2699.)
This case presents the question whether, when an employer
hires an indepen... More...
   $0 (02-10-2019 - CA)

United States of America v. Pisanu Sukhtipyaroge, a/k/a "Pat"




St. Paul, MN - Columbia Heights Restaurant Owner Sentenced To 42 Months In Prison For Visa Fraud And Harboring An Illegal Worker

PISANU SUKHTIPYAROGE, a/k/a “Pat,” 72, owner of the Royal Orchid Restaurant, was sentenced to 42 months in prison for visa fraud and alien harbori... More...
   $0 (02-09-2019 - MN)

United States of America v. KHK International Trade Enterprise, et al.




Los Angeles, CA - Three Federal Cases Allege Illegal Importation and Sale of ‘Herbal’ Sexual Enhancement Pills that Contained Pharmaceutical Drugs

Four companies and three individuals have agreed to plead guilty to federal crim... More...
   $0 (02-08-2019 - CA)

STATE OF MISSOURI, ex rel., CITY OF KANSAS CITY, MISSOURI v. THE HONORABLE KEVIN D. HARRELL, JUDGE FOR THE 16TH JUDICIAL CIRCUIT OF MISSOURI




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For purposes of the City’s motion to dismiss, we assume that the facts alleged in Chastain’s Amended Petition are true, and we give him the benefit of... More...
   $0 (02-08-2019 - MO)

Sharmalee Goonew Ardene v. ADP, LLC

Opinion of the Court by Cantil-Sakauye, C. J.
Under the Labor Code, an employee who believes he or
she has not been paid the wages due under the applicable labor
statutes and wage orders may bring a civil action against his
or her employer. (See, e.g., Lab. Code, § 1194; Martinez v.
Combs (2010) 49 Cal.4th 35, 49-51; see also Lab. Code, § 2699.)
This case presents the quest... More...
   $0 (02-08-2019 - CA)

Jody Lynn Morris v. The State of Texas



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... More...
   $0 (02-06-2019 - TX)

United States of America v. Vladimir Arias




Providence, RI: International Drug Courier Sentenced

A Massachusetts man identified by law enforcement as the primary contact between ... More...
   $0 (02-06-2019 - RI)

Abdullah M. Al-Rayes v. Erika M. Willingham





The creditors in this case claim that a husband and wife worked together to commit multiple acts of mail and wire fraud over several years for the purpose of
Case: 18-11059 Date Filed: 02/05/2019 Page: 1 of 15
2
hiding... More...
   $0 (02-06-2019 - FL)

James R. Adams v. Governor of Delaware





James R. Adams is a resident and member of the State Bar of Delaware. For some time, he has expressed a desire to be considered for a judicial position in that state. Following the announcement of several judicial vacancies, Adams considered applying but ultimately chose not to beca... More...
   $0 (02-06-2019 - DE)

United States of America v. Marcos Elias





New York, NY - Brazilian Man Pleads Guilty To Wire Fraud Conspiracy And Aggravated Identity Theft For Defrauding Manhattan Financial Institutions

MARCOS ELIAS, a Brazilian citizen and resident, pled guilty to conspiracy to commit wire fraud and aggravated id... More...
   $0 (02-04-2019 - NY)

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