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United States of America v. Zam Lian Mung




Rapid City, SD - Rapid City Man Sentenced to 10 Years in Prison for Attempted Sex Trafficking

A Rapid City, South Dakota, man convicted of Attempted Commercial Sex Trafficking of Children and Attempted Enticement of a Minor Using the Internet following a federal jury trial,... More...
   $0 (08-18-2019 - SD)

Lonnie Lynberg Johnson Jr. v. The State of Texas


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   $0 (08-17-2019 - TX)

United States of America v. Urbano Vazquez




Washington, DC - The United States of America charged Father Urbano Vszquez, age 46, with fourt counts of child sexual abuse and three county of felony second-degree assault with aggravating circumstances and one misdem... More...
   $0 (08-17-2019 - DC)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

Aerron Dowdy v. The State of Texas


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   $0 (08-16-2019 - TX)

Lorena Mejia v. Merchants Building Maintenance, LLC

Defendants Merchants Building Maintenance, LLC and Merchants Building
Maintenance Company (the MBM defendants) appeal from an order of the trial court
denying their joint motion to compel arbitration. The MBM defendants moved to
compel arbitration of a portion of plaintiff Loren Mejia's cause of action brought against
them for various violations of the Labor Code under the Private... More...
   $0 (08-16-2019 - CA)

United States of America v. Shamari Delresse Jones, a/k/a “Amari”




Columbia, SC - SColumbia Brothers Sentenced to Federal Prison on Firearm Charges

Shamari Delresse Jones, a/k/a “Amari,” age 34, and Jokari T. Jones, age 36, both of Columbia, were each sentenced to federal prison. Shamari Jones was sentenced to... More...
   $0 (08-14-2019 - SC)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.


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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - CA)

United States of America v. Robert Shapiro




Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges

Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More...
   $0 (08-13-2019 - FL)

United States of America v. Ambu, Inc.




Philadelphia, PA - Defense Contractor to Pay $3.3M to Resolve False Claims Act Allegations

The Company knowingly manufactured medical products in China and Malaysia for sale to the Departments of Defense and Veterans Affairs despite Trade Agreements Act prohibition.

... More...
   $0 (08-13-2019 - PA)

United States of America v. Doulgas S. Waterbury, et al.




Albany, NY - Justice Department settles sexual harassment lawsuit against New York property owner

New York Landlord Subjected Women to Sexual Harassment for Decades

The Department of Justice announced that Douglas S. Waterbury and his co-defendants will be oblig... More...
   $0 (08-11-2019 - NY)

Gary Dear v. Q Club Hotel, LLC


This case concerns a contract dispute between Q Club—the entity that operates the condominium-hotel at the Hilton Fort Lauderdale Beach Resort—and a class of condo owners over the meaning of the “Declaration” that gover... More...
   $0 (08-11-2019 - FL)

STATE OF KANSAS v. JEFFERY ALLEN BISHOP


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In August 2017, Detective Kevin Shireman and Officer Dominick Vortherms of the ... More...
   $0 (08-09-2019 - KS)

Gregory Smith v. I. Ogbuehi

Gregory Smith is an indigent, self-represented prison inmate pursuing
medical malpractice claims against a doctor and a nurse practitioner employed by the
Pleasant Valley State Prison (Pleasant Valley). He filed a motion for the appointment of
counsel, arguing the trial court should consider (1) the factual complexity of the issues

* Pursuant to California Rules of Court, rule... More...
   $0 (08-07-2019 - CA)

United States of America v. Cesar Altieri Sayoc




New York, NY - Florida Man Sentenced In Manhattan Federal Court To 20 Years In Prison For Mailing 16 Improvised Explosive Devices In Connection With October 2018 Domestic Terrorist Attack

Geoffrey S. Berman, the United States Attorney for the Southern District of... More...
   $0 (08-06-2019 - NY)

STATE OF KANSAS v. JEFFREY THOMAS MCCOWN












In November 2016, the State charged McCown with one count of identity theft a... More...
   $0 (08-04-2019 - KS)

United States of America v. Basil Lanas Noble




Charlotte, NC - Jamaican National And Leader Of Drug Conspiracy Is Sentenced To 27 Years In Prison For Trafficking Methamphetamine

Chief U.S. District Judge Frank D. Whitney sentenced Basil Lanas Noble, 50, a Jamaican ... More...
   $0 (08-04-2019 - NC)

RALPH E. COREY v. STATE OF KANSAS












After Ralph Corey's convictions for aggravated kidnapping, aggravated sexua... More...
   $0 (08-02-2019 - KS)

Michele Lee v. Department of Parks and Recreation



Plaintiff Michele Lee injured herself on a stairway in the Bootjack Campground
within Mt. Tamalpais State Park and sued respondent California State Department of
Pa... More...
   $0 (08-02-2019 - CA)

United States of America v. Veng Xiong

Tulsa, OK - Methamphetamine Dealer Convicted for Drug Conspiracy and Firearms Violations

Following a two-day trial in U.S. District Court, a jury convicted a Tulsa man of methamphetamine distribution and firearms violations.

The jury found Veng Xiong, 32, guilty of conspiring to possess with intent to distribute and to distributing 500 grams or more of methamphetamine, possession... More...
   $0 (08-01-2019 - OK)

United States of America v. Dominique Trumbo




Detroit, MI - Patient Recruiter Found Guilty in $1.3 Million Medicare Kickback Scheme

A federal jury in Detroit, Michigan found a patient recruiter guilty for his role in a scheme involving approximately $1.3 million in fraudulent Medicare claims for home health care that were procu... More...
   $0 (07-31-2019 - MI)

Rebecca Dikes v. United States of America


Portland, OR - Rebecca Dikes, personal representative of the Estate of Shawn E. Dikes, sued the United States of America on a Federal Tort Claims Act medical malpractice theory.


05/01/2019 46 MINUTES of Pr... More...
   $0 (07-30-2019 - OR)

Diana Nieves Noel v. Thrifty Payless, Inc.




This case is a putative class action brought on behalf of
retail purchasers of an inflatable outdoor pool sold in packaging
that allegedly misled buyers about ... More...
   $0 (07-30-2019 - CA)

Cleveland National Forrest Foundation v. Count of San Diego, Genesee Properties, Inc.

Allen Matkins Leck Gamble Mallory & Natsis and Jeffrey A. Chine for Real Party
in Interest and Respondent.
Real party in interest and respondent Genesee Properties, Inc. (Genesee) sought
tentative map approval from respondent County of San Diego (the County) for a 24-lot
subdivision on 1416.5 acres of land in San Diego County known as the Hoskings Ranch
(the property). The prop... More...
   $0 (07-29-2019 - CA)

Charles Huckey v. City of Temecula

Plaintiff and appellant, Charles Huckey, sued defendant and respondent, City of
Temecula (the City), for injuries he sustained from tripping and falling on a defective city
sidewalk. He alleged the sidewalk defect was a dangerous condition of public property.
(Gov. Code, §§ 830 et seq.)1
The trial court granted the city’s motion for summary
judgment on the ground the sidewalk... More...
   $0 (07-28-2019 - CA)

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