International Law Law
 
United States of America v. Tyrone Cedric Duren





San Diego , CA - The United States of America charged Tyrone Cedric Duren, age 50, with stealing money from drug smugglers and laundering those funds.

While working as a federal agent specializing in the investigation of bulk cash sm... More...
   $0 (08-09-2020 - AZ)

STATE OF OHIO v. DUSTIN MERRICK













{¶ 1} Dustin Merrick pled guilty in the Greene County Court of Common Pleas to
two counts of aggravated murder with firearm specifications, two counts of murder, twoMore...
   $0 (08-07-2020 - OH)

United States of America v. Richard G. Simms





Springfield, IL - The United States of America charged Richard G. Simms with defrauding Kankakee’s wastewater utilities, Kankakee River Metropolitan Agency (KRMA) and the city’s Environmental Service Utility (ESU), of more than $2 million.

Acco... More...
   $0 (08-07-2020 - IL)

Granny Purps, Inc. v. County of Santa Cruz

Santa Cruz County law enforcement officers seized more than 2,000 marijuana
plants from a medical marijuana dispensary for violating a local ordinance restricting
cannabis cultivation. When the dispensary sued to recover the marijuana, the county
asserted it had no obligation to return the plants since the dispensary violated the
ordinance. The trial court agreed and sustained the ... More...
   $0 (08-06-2020 - CA)

United States of America v. Jesus Adrian Ledesma Bernal, a/k/a JSS





New Orleans, LA - The United States of America charged Jesus Adrian Ledesma Bernal, a/k/a JSS, age 32, with conspiracy to commit mail fraud.

As detailed in the factual basis and superseding bill of information, the defendants, from at least January 1, 2016, to the present,... More...
   $0 (08-05-2020 - LA)

United States of America v. Kaenon A. Constantin





Lafayette, LA - The United States of America charged Kaenon A. Constantin, age 28, with violating the Lacey Act by killing and transporting a federally protected and endangered whooping crane.

In November 2019, Constantin was named in a federal bill of information fo... More...
   $0 (08-05-2020 - LA)

United States of America v. David Brian Pate and Jose Luis Fung Hou

Washington, DC - The United States of America charged David Brian Pate, age 44, and Jose Luis Fung Hou, age 38, with illegally selling opoids on the darknet.

The seven-count indictment charged Pate, a U.S. and Costa Rican citizen, and Fung Hou, a Costa Rican citizen, with counts of conspiring with persons to distribute controlled substances, distribution of controlled substances, conspiri... More...
   $0 (08-05-2020 - DC)

Sheila A. Clovis v. Theodore Timothy Hill, Jr. and J.G. Hunt Transport, Inc.

Clarksburg, WV - Sheila A. Clovis, Administratrix of the Estate of Jeffrey Allen Clovis, Deceased, sued Theodore Timothy Hill, Jr. and J.G. Hunt Transport, Inc., an Arkansas corporation, or any assigne, lessee, transferee, or any owner of the 2015 International tractor-trailer driven by the defendant, Theodore Timothy Hill, Jr., on wrongful death, personal injury, auto negligence and respondeat su... More...   $1 (08-04-2020 - WV)

United States of America v. Donal O’Sullivan, Helen O'Sullivan and Padraig Naughton





Brooklyn, NY - The United States of America charged Donal O’Sullivan, Helen O'Sullivan and Padraig Naughton with wire fraud, mail fraud, embezzlement from employee benefit funds, submission of false remittance reports to union benefit funds and conspiracy to commit those crimes.

... More...
   $0 (08-03-2020 - NY)

Golden Door Properties, LLC v. The Superior Court of San Diego County, County of San Diego, Real Party in Interest

After referring the discovery disputes to a referee, the superior court adopted the
referee's recommendations to deny the motions to compel. The referee concluded that
although section 21167.6 specifies the contents of the record of proceedings, that statute
does not require that such writings be retained. In effect, the referee interpreted section
21167.6 to provide that e-mails e... More...
   $0 (08-02-2020 - CA)

United States of America v. Mason Sheppard, aka “Chaewon” and Nima Fazeli, aka “Rolex”





San Francisco, CA - The United States of America charged Mason Sheppard, aka “Chaewon” and Nima Fazeli, aka “Rolex” with conspiracy to commit wire fraud, conspiracy to commit money laundering, and the intentional access of a protected computer.

The thi... More...
   $0 (08-01-2020 - CA)

United States of America v. Jeremy Juwan Rosello





Fort Lauderdale, FL - The United States of America charged Jeremy Juwan Rosello, age 22, with felony possession of stolen firearms that later ended up in the hands of alleged international firearms traffickers.

According to court documents, on September 22, 2018, officials in Lacolle, Cana... More...
   $0 (07-31-2020 - FL)

Jose Torrecillas v. Fitness International, LLC

Jose Torrecillas agreed with his employer, Fitness
International, to arbitrate claims. Instead Torrecillas sued in
court. When Fitness moved to compel arbitration, the trial court
deemed the agreement unconscionable. But there was little or no
unconscionability of any sort. Fitness encouraged Torrecillas to
consult a lawyer and their agreement included a term allowing
amend... More...
   $0 (07-23-2020 - CA)

United States of America v. David Hu





New York, NY - The United States of America charged David Hu with with investment adviser fraud, securities fraud, and wire fraud offenses.

In a separate civil action, the U.S. Securities and Exchange Commission (“SEC”) today filed civil charges against HU. More...
   $0 (07-22-2020 - NY)

United States of America v. Usama Darwich Hamade





Minneapolis, MN - The United States of America charged Usama Darwich Hamade with violating the International Emergency Economic Powers Act (IEEPA), the Export Administration Regulations, the Arms Export Control Act, and the International Traffic in ... More...
   $0 (07-22-2020 - VA)

United States of America v. Li Xiaoyu and Dong Jiazhi





Spokane, WA - The State of Oklahoma charged Li Xiaoyu, age 34, and Dong Jiazhi, age 33, with hacking computer systems.

A federal grand jury in Spokane, Washington, returned an indictment earlier this month charging two hackers, both nationals and residents of the People’s ... More...
   $0 (07-22-2020 - WA)

United States of America v. Aiden Davidson, a/k/a Hamed Aliabadi

Concord, NH - The United States of America charged Aiden Davidson, a/k/a Hamed Aliabadi with smuggling goods from the United states to Iran.
According to court documents and statements made in court, Davidson is a citizen of Iran and a naturalized citizen and resident of the United States. Davidson was the manager/member and registered agent of a New Hampshire limited liability company, Golde... More...
   $0 (07-21-2020 - NH)

United States of America v. Alexandru Cosmin Licsor





Salt Lake City, UT - The United States of America charged Alexandru Cosmin Licsor with using a device to use to illegally take money from ATMs.

A Romanian citizen pleaded guilty to bank fraud, admitting he and his co-conspirators devised an ATM skim... More...
   $0 (07-20-2020 - UT)

A.T. v. Wyndham Hotels & Resorts, Inc. and Choice Hotels International, Inc.

Tacoma, WA - A.T. sued the Wyndham Hotels & Resorts, Inc. and Choice Hotels International, Inc. on a civil rights violation of the 18 U.S.C. 1595 relating to sex trafficking of children.

Plaintiff claimed that the Wyndham Hotels & Resorts, which also owns the hotel brand Super 8 among others, is a prominent hospitality chain with more than 9,000 hotels and resorts worldwide.

Unfo... More...
   $0 (07-19-2020 - WA)

Sean Buford v. Smitty's Supply, Inc., Tractor Supply Company and CAM2 International LLC

Batesville, AR - Sean Buford, On Behalf of Himself and all Others Similarly Situated, sued Smitty's Supply, Inc., Tractor Supply Company and CAM2 International LLC on personal injury, product liability, negligence theories claiming to have been injured and/or damaged in an in store accident.

Smitty's Supply, Inc. is the manufacturer and distribution of lubricants and other chemical produc... More...
   $0 (07-19-2020 - AR)

FEDEX CORPORATE SERVICES, INC. v. BRANDES INTERNATIONAL CO
















{¶ 3} On December 6, 2017, FedEx filed a complaint against Brandes,
setting forth causes of action for breach of contract ... More...
   $0 (07-17-2020 - OH)

United States of America v. Ursula Wing





Madison, WI - The United States of America charged Ursula Wing, age 42, with supplying RU-486 abortion pills to women without prescriptions.

On March 20, 2020, Wing pleaded guilty to Count 1 of an indictment that ch... More...
   $0 (07-17-2020 - WI)

Santafe Braun v. Insurance Company of North America

In this action, SantaFe Braun, Inc. (Braun), formerly known as C.F. Braun & Co.,
seeks coverage for numerous asbestos-related claims under various excess insurance
policies. In phased proceedings lasting over 10 years, the trial court entered judgment in
favor of the excess insurers based on Braun’s failure to establish that the primary and, in
some cases, underlying layers of exce... More...
   $0 (07-16-2020 - CA)

United States of America v. Andrey Turchin, a/k/a "fxmsp"

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...
   $0 (07-11-2020 - WA)

United States of America v. Luca Sartini

Knoxville, TN - The United States of America charged Luca Sartini, ate 60, with conspiracy to distribute and dispense drugs and other felonies.

The United States successfully completed the extradition process of Luca Sartini, 60, from Italy, with the United States Marshals Service effectuating the transportation of Sartini from Rome to Knoxville. Sartini is a co-defen
dant of Sylvia H... More...
   $0 (07-06-2020 - TN)

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