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United States of America v. Fredy Renan Najera Montoya




New York, NY - Honduran Congressman Pleads Guilty To Conspiring To Import Cocaine Into The United States And Possessing Machineguns And Destructive Devices

Fredy Renan Najera Montoya pled guilty in Manhattan federal court to charges that he conspired to import co... More...
   $0 (12-11-2018 - NY)

Jazmina Gerard v. Orange Coast Memorial Medical Center

The Labor Code generally provides that employees who
work more than five hours must be provided with a 30-minute
meal period and that employees who work more than 10 hours
must be provided with an additional 30-minute meal period.
(Lab. Code, § 512, subd. (a); all undesignated statutory
references are to this code.) An employee who works no more
than six hours may waive the... More...
   $0 (12-10-2018 - CA)

United States of America v. David Chesley Goodyear




Oklahoma City, OK - California Telescope Enthusiast Sentenced to Prison for Cyber Attack

DAVID CHESLEY GOODYEAR, also known as JamesSober also known as Wolfman_4_Ever also known as
HawaiiAPUser, 44, of El Segundo, California, has been sentenced to 26 months in prison... More...
   $0 (12-10-2018 - OK)

United States of America v. Kaylynn Dee Meyer




Tulsa, OK - Vinita Sex Offender Apprehended in Mexico Pleads Guilty

A 36-year old convicted sex offender has entered a guilty plea for failing to notify authorities of international travel, announced U.S. Attorney Trent Shores.

On Oct. 25, the U.S. Marshals Nor... More...
   $0 (12-10-2018 - OK)

United States of America v. Mitchell Zong




Anchorage, AK - Former Anchorage Resident Sentenced to Federal Prison for International Money Laundering Conspiracy

Mitchell Zong, 45, a former Anchorage resident, was sentenced today by Chief U.S. District Judge Timothy M. Burgess to serve 30 months in federal prison, and to pay a fine ... More...
   $0 (12-09-2018 - AK)

United States of America v. Jose Martin Andrade Flores




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)

R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





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)

Devon Torrey Love v. State Department of Education

The California Court of Appeal, Second Appellate District recently rejected
various constitutional challenges to Senate Bill No. 277. (Brown v. Smith (2018) 24
Cal.App.5th 1135 [rejecting claims Sen. Bill No. 277 violated four provisions of the
California Constitution: the free exercise of religion, the right to a public education,
equal protection, and substantive due process].) S... More...
   $0 (12-08-2018 - CA)

CPF Vaseo Associates, LLC v. Bruce W. Gray

Code of Civil Procedure section 128.5 provides the trial court with a mechanism to
sanction certain bad faith actions and tactics.1 Pursuant to a former version of that
section, the trial court ordered CPF Vaseo Associates, LLC (CPF) and its counsel, John
P. Byrne, to pay Bruce W. Gray and Barbara Gray (the Grays) just over $30,000 in fees

Further statutory references are to t... More...
   $0 (12-07-2018 - CA)

Melissa Brumley v. United Parcel Service, Inc.

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)

United States of America v. Arnulfo Fagot-Maximo





Fairfield, VA - Jury Convicts Honduran Drug Trafficker of Cocaine Conspiracy

A federal jury in the Eastern District of Virginia convicted a Honduran man yesterday of leading a drug trafficking organization that helped smuggle thousands of kilograms of cocaine into the United State... More...
   $0 (12-05-2018 - VA)

United States of America v. Cole Evan White




Charlottesville, VA - California Man Pleads Guilty to Conspiracy to Riot

Cole White Admits to Traveling from California to Charlottesville, Virginia in August 2017 and Committing Acts of Violence at the University of Virginia and Unite the Right Rally

An ... More...
   $0 (12-04-2018 - VA)

United States of America v. Ryan Farace





Baltimore, MD - Maryland Man Sentenced to 57 Months in Federal Prison and Ordered to Forfeit at Least $5.665 Million s a Result of His Conviction on Charges Relating to Dark Web Drug Distribution and Money Laundering

Distributed More Than 920,000 Count... More...
   $0 (12-04-2018 - MD)

Jayson Crawford v. Metropolitan Life Insurance





Jayson Crawford claims that MetLife violated the Employee Retirement Income Security Act (ERISA) by denying him the benefits of his wife’s life insurance policy after her death. MetLife maintains that the only beneficiary... More...
   $0 (12-03-2018 - )

United States of America v. Gabriel Arturo Jimenez Aray



Maimi, FL - Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy

A former owner of Banco Peravia bank in the Dominican Republic was sentenced to three years imprisonment today for his role in a billion-dollar mone... More...
   $0 (12-01-2018 - FL)

Johan Sebastian Alzat Calixto v. Hadylle Yusuf Lesmes




In September of 2017, Johan Calixto filed a petition in federal court seeking the return of his 5-year old daughter, M.A.Y., to Colombia, under the Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, ... More...
   $0 (11-30-2018 - FL)

United STates of America v. Edwin Fujinaga

Las Vegas, NV - President and CEO of Las Vegas Investment Company Convicted of $1.5 Billion Ponzi Scheme

The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in Las Vegas, Nevada, and Tokyo, Japan, was convicted for his role in a $1.5 billion Ponzi scheme.

After a five-week jury trial before Chief Ju... More...
   $0 (11-29-2018 - NV)

Christopher Gordon v. Drape Creative, Inc.; Papyrus-Recycled Greetings, Inc.

Plaintiff Christopher Gordon is the creator of a popular
YouTube video known for its catchphrases “Honey Badger
Don’t Care” and “Honey Badger Don’t Give a S---.” Gordon
has trademarked the former phrase for various classes of
goods, including greeting cards. Defendants Drape Creative,
Inc. (“DCI”), and Papyrus-Recycled Greetings, Inc. (“PRG”),
designed and produced greeting... More...
   $0 (11-29-2018 - CA)

Christopher M> Sulyma v. Intel Corporation Investment Policy Committee

A former employee and participant in Intel’s retirement plans sued the company for allegedly investing retirement funds in violation of the Employee Retirement Income Security Act (ERISA). Intel moved to dismiss the complaint on the ground that the limitations period for his claims had expired. The magistrate judge1 converted Intel’s motion to dismiss into a motion for summary judgment and entered... More...   $0 (11-29-2018 - CA)

Alice Mayall v. USA Water Polo, Inc.




Alice Mayall brought this putative class action against
USA Water Polo as a representative of her minor daughter,
alleging negligence, breach of voluntary undertaking, and
gross negligence. The gravamen of Mayall’s complaint is
that USA Water Polo failed to im... More...
   $0 (11-29-2018 - CA)

United States of America v. Igor Vorotinov



Minneapolis, MN - Minnesota Man Found Alive After Allegedly Faking His Death For Insurance Claim

Husband and Wife schemed to fake husband’s death for $2 million payout

IGOR VOROTINOV, 54. The defendant made his initial appearance on November 19, 2018, before United ... More...
   $0 (11-28-2018 - MN)

United States of America v. Alejandro Andrade Cedeno




Miami, FL - Former Venezuelan National Treasurer Sentenced to 10 years in Prison for Money Laundering Conspiracy Involving Over $1 Billion in Bribes
A former Venezuelan national treasurer was sentenced today for his role in a billion-dollar currency exchange and mon... More...
   $0 (11-27-2018 - FL)

David L. v. The Superior Court of San Diego

Consistent with the Due Process Clause of the Fourteenth Amendment to the
United States Constitution, may California exercise specific personal jurisdiction over a
nonresident in a paternity action where the mother and young child live in California and
conception occurred in another state? Mariana L. initiated a paternity and child support
action in San Diego County against David ... More...
   $0 (11-27-2018 - CA)

In re: MCGRAW-HILL GLOBAL EDUCATION HOLDINGS LLC




These consolidated mandamus petitions require us to decide whether two professional photographers bringing separate copyright infringement actions are bound by a forum selection clause in contracts they did not
4
sign. We conclude that the photographers are not bound because t... More...
   $0 (11-23-2018 - PA)

United States of America v. Raheem J. Brennerman, a/k/a Jefferson R. Brennerman, a/k/a Ayodeji Soetan




New York, NY - Chairman And Ceo Of Sham Oil And Gas Company Sentenced To 12 Years In Prison For International Fraud Scheme
Raheem J. Brennerman Operated Wide-Ranging Scheme to Fraudulently Obtain Tens of Millions of Dollars in Bank Financing

Geoffrey S. Berma... More...
   $0 (11-23-2018 - CT)

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