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United States of America v. Hailong Zhang





Concord, NH - University Of New Hampshire Employee Pleads Guilty To Interstate Transportation Of Stolen Money

Hailong Zhang, 46, of Nottingham pleaded guilty to interstate transportation of stolen money.

According to court documents and statement... More...
   $0 (12-11-2018 - NH)

United States of America v. Lawrence Marquez




Albuquerque, NM - Albuquerque Man Sentenced to Prison for Federal Heroin Trafficking and Firearms Conviction

Lawrence Marquez, 39, of Albuquerque, N.M., was sentenced today in federal court to 88 months in prison followed by three years of supervised release for heroin ... More...
   $0 (12-10-2018 - NM)

In re: Robert Rael; Lisa Rael





This appeal involves several orders entered in the bankruptcy proceedings
stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael
(“the Raels”), and the adversary proceeding filed by the United States Trustee
2
(“Trustee”) seeking denia... More...
   $0 (12-10-2018 - WY)

Carter Carol Cervantez v. The State of Texas





Cervantez does not challenge the sufficiency of the evidence to support her
conviction. Because her issues on appeal are procedural, we prov... More...
   $0 (12-09-2018 - TX)

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)

Janice Hustvet v. Allina Health System




Janice Hustvet sued her former employer, Allina Health System (“Allina”),
alleging violations of the Americans with Disabilities Act (“ADA”) and the
Minnesota Human Rights Act (“MHRA”), after Allina terminated Hustvet’s
employment for refusing... More...
   $0 (12-08-2018 - MN)

David Haddad v. Randall Gregg



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David Haddad su... More...
   $0 (12-06-2018 - MI)

United States of America v. Ikaika Erik Kang




Honolulu, HI - U.S. Soldier Sentenced to 25 Years in Prison for Attempting to Provide Material Support to ISIS

Ikaika Erik Kang, 35, a Sergeant First Class in the U.S. Army formerly stationed at Schofield Barracks, was se... More...
   $0 (12-05-2018 - )

STATE OF KANSAS v. DAVID EUGENE BOLEN JR.












Pursuant to a plea agreement, Bolen pleaded guilty to possession of a control... More...
   $0 (12-04-2018 - KS)

STATE OF KANSAS v. ANTHONY EUGENE KELLEY












Since 1989, Kelley has been in the custody of the Kansas Department of Correc... More...
   $0 (12-04-2018 - KS)

United States of America v. Lance Hardiman, Justin Pressley, and Rodrick Berklery




Florence, SC - Three Convicted in Federal Court Following Armed Bank Robbery and Car Chase in North Myrtle Beach

Lance Hardiman, Justin Pressley, and Rodrick Berklery—were convicted in federal court for robbing the South State Bank in North Myrtle Beach, South Carolina, in May 2016... More...
   $0 (12-04-2018 - )

STATE OF KANSAS v. DAMIAN MIGEL BATEAST












Damian Migel Bateast appeals his two convictions and sentence for "distributi... More...
   $0 (12-03-2018 - KS)




In the early months of 2016, Springfield Police Detective Jerrod Osborne had
been investigating Akeyinde Holloway for drug trafficking. On March 23, 2016, Osborne
was driving an unmarked car and was doing drive-bys of 17 North Shaffer Street in
Springfield, Ohio. Durin... More...
   $0 (12-02-2018 - OH)

United States of America v. Trisha Lynne Ibarra and Arlene Viridiana Moya





Jackson, MS - Multi-Kilo Methamphetamine and Heroin Conspiracy Results in Almost Five Years in Federal Prison for Texas Women

Trisha Lynne Ibarra, 24, and Arlene Viridiana Moya, 23, both of Texas, were sentenced by U.S. District Judge William H. Barbour for their roles in a m... More...
   $0 (12-01-2018 - MS)

STATE OF OHIO vs. TORIONO LANDRUM




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More...
   $0 (12-01-2018 - OH)

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)

Derek Vernon Medina vs. The State of Florida




Appellant Derek Vernon Medina appeals his convictions and sentences for
second-degree murder of his wife, Jennifer Alfonso; shooting or throwing a deadly
missile; and child neglect. Appellant contends that the trial court erred in: (1)
excluding defense expert testimony regard... More...
   $0 (11-30-2018 - FL)

Finance Holding Company, LLC v. The American Institute of Certified Tax Coaches, Inc.

Finance Holding Company, LLC (Finance) obtained a judgment against
Dominque Molina for about $50,000 plus interest and attorney fees. In judgment
enforcement proceedings, Finance sought documents from Molina's employer, The
American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested
2
numerous categories of business, tax, and bank records, without limiting... More...
   $0 (11-30-2018 - )

Clenton Moton v. The State of Texas




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Clenton Moton and Nathan Henderson waited together, in a holding cell with
8 to 16 others, to b... More...
   $0 (11-29-2018 - TX)

DLI Properties, LLC v. Cherokee Hill

Plaintiff DLI Properties, LLC filed an unlawful detainer action against defendant
Cherokee Hill after she failed to pay rent and defaulted on the parties’ lease agreement.
Defendant raised as an affirmative defense plaintiff’s failure to comply with Civil Code
section 1962’s1 disclosure requirements. On appeal, defendant contends section 1962,
subdivision (c), bars a “successor own... More...
   $0 (11-29-2018 - CA)

In Re The Marriage of Gregory Robert Jones and Samantha Lynn White




¶1 Samantha White (Mother) appeals a trial court order finding Oklahoma has jurisdiction, dissolves the marriage between her and Gregory Jones (Father), and awar... More...
   $0 (11-28-2018 - OK)

Anderson v. PAR Electrical Contractors, Inc.




Anderson worked as a journeyman lineman for PAR. On August 18, 2014, Anderson was working on a project for PAR, transferring electrical lines from old utility poles to new utility poles. Anderson and an apprentice went up in a lift bucket to move the overhead lines from the o... More...
   $0 (11-28-2018 - KS)

Radha Geismann, M.D., P.C. v. ZocDoc, Inc.





10 Radha Geismann, M.D., P.C. (ʺGeismannʺ) filed a class action complaint
11 against ZocDoc, Inc. (ʺZocDocʺ) in the United States District Court for the
12 Southern District of New York, alleging that it1 received unsolicited telecopiesMore...
   $0 (11-27-2018 - )

United States of America v. Linda K. Buchanan




Tulsa, OK - Former Kellyville Indian Community Treasurer Pleads Guilty to Embezzlement

A Kellyville woman was convicted in U.S. District Court of embezzling in excess of $1,000 from an Indian tribal organization.

Linda Kay Buchanan, 51, pleaded guilty to embezzl... More...
   $0 (11-27-2018 - OK)

United States of America v. Linda Kay Buchanan




Tulsa, OK - Former Kellyville Indian Community Treasurer Pleads Guilty to Embezzlement

A Kellyville woman was convicted in U.S. District Court of embezzling in excess of $1,000 from an Indian tribal organization.

Linda Kay Buchanan, 51, pleaded guilty to embezzl... More...
   $0 (11-26-2018 - OK)

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