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United States of America v. Mohamed Rafik Naji




New York, NY - New York Man Sentenced to 20 Years in Prison for Attempting to Join ISIS in Yemen

Mohamed Rafik Naji was sentenced to 20 years imprisonment to be followed by five years supervised release by United States District Judge Frederic Block for attemptin... More...
   $0 (06-14-2019 - NY)

STATE OF OHIO -vs- ROBERT B. VALENTINE, JR.

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... More...   $0 (06-14-2019 - OH)

United States of America v. Laith Waleed Alebbini




Dayton, OH - Ohio Man Sentenced to 15 Years in Prison for Trying to Join ISIS

A Dayton, Ohio man was sentenced today in U.S. District Court to 180 months in prison and 25 years of supervised release for attempting, and conspiring, to join the Islam... More...
   $0 (06-14-2019 - OH)

United Grand Corporation v. Malibu Hillbillies, LLC, Cyrus Sanai, Objector and Appellant

This is the fifth and presumably final appeal in a lawsuit
which began in August 2014 as a garden variety commercial rent
dispute. In brief, Malibu Hillbillies LLC did not pay rent to its
landlord, appellant United Grand Corporation. United Grand
filed a civil action to recover the overdue rent from Malibu
Hillbillies and its guarantor, respondent Marcie Stollof.
Although a... More...
   $0 (06-14-2019 - CA)

United States of America v. Santino Rey Texidor




Harrisburg, PA - Dauphin County Man Guilty Of Drug Trafficking

Santino Rey Texidor, age 29, of Harrisburg, Pennsylvania, pled guilty to drug trafficking charges before Magistrate Judge Susan Schwab.

According to United States Attorney D... More...
   $0 (06-12-2019 - PA)

United States of America v. Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, Jeff Rush, and Brad Daniel




San Antonio, TX - Participants in Hospital Development Project Resolve Alleged Liability for Improperly Obtaining Government-Insured Loan

Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, ... More...
   $1100000 (06-12-2019 - TX)

Stanley Williams v. State of Tennessee

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... More...   $0 (06-12-2019 - TN)

United States of America v. Acell, Inc.




Baltimore, MD - Medical Device Maker ACell Inc. Pleads Guilty and Will Pay $15 Million to Resolve Criminal Charges and Civil False Claims Allegations

ACell Inc. (ACell), a Maryland-based medical device manufacturer, pleaded guilty to charges relating to its MicroMatrix p... More...
   $0 (06-11-2019 - MD)

DEMETRIUS NUGENT vs STATE OF FLORIDA

Tulsa Contract Legal Secretarial Services




More...   $0 (06-10-2019 - FL)

In the Matter of the Marriage of REENA N. PATEL and SRINIVAS YENDRU



Sooner Cannabis Consultants
Click Here For... More...   $0 (06-09-2019 - KS)

In the Matter of the Marriage of JASON PEFFLY and BRITTAN MCCLANAHAN





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Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
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   $0 (06-09-2019 - KS)

In the Matter of the Parentage of M. F., A Minor Child; Brought by K.L. v. T. F.

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The parties are familiar with the facts and the procedural history of the case. We will only summarize the facts in enough ... More...
   $0 (06-08-2019 - KS)

MIRANDA M. CAIN v. STATE OF KANSAS










Aggravated human trafficking of a child



: Miranda M. Cain seeks to set aside... More...
   $0 (06-08-2019 - KS)

STATE OF KANSAS v. FRANCISCO JAVIER DELIRA












On August 24, 2016, Officer Cole Andreasen of the Colby Police Department sto... More...
   $0 (06-08-2019 - KS)

United States of America v. Benjamin Rosenberg, D.D.S.




Los Angeles, CA - Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme

A Los Angeles, California-based dentist was sentenced to 40 months in prison for his role in a $3... More...
   $0 (06-07-2019 - CA)

Wertheim, LLC v. Currency Corporation

We recount some of the facts from an opinion authored by
Division Five of this District in the second of two related appeals,
which we will call Wertheim III. (Wertheim, LLC v. Currency
Corp. (Aug. 25, 2017, B270926) [nonpub. opn.].)
In 2009, a jury in Department 44 of the superior court
found Currency liable to Wertheim for breach of contract, and
awarded it $38,554.48. Th... More...
   $0 (06-07-2019 - CA)

Allied Signal Aerospace, Constitution State Service Company v. Worker's Compensation Appeals Board and Maxine Wiggs

Petitioners, Allied Signal Aerospace (Allied or employer)
and Constitution State Service Company (collectively
petitioners), sought issuance of a writ of review from this court
following a decision by the Workers’ Compensation Appeals
Board (appeals board) concerning Maxine Wiggs (Wiggs or
employee) and her request for heavy housework assistance. The
writ of review was issu... More...
   $0 (06-06-2019 - CA)

STATE OF OHIO -vs- JOSEPH BURNS






On November 17, 2017, Appellant Burns was indicted on ... More...
   $0 (06-05-2019 - OH)

STATE OF OHIO v. AARON SCOTT MILLER






Defendant-appellant, Aaron Scott Miller (“Miller”), a... More...
   $0 (06-05-2019 - OH)

United States of America v. Chaka LeChar Castro




Detroit, MI - Castro Enterprise Leader Convicted for RICO Conspiracy and Other Violent Crimes
Crimes Included Armed Home Invasions that Targeted Victims of Indian and Asian Ancestry

A federal jury in Michigan found a Houston, Texas, woman guilty of a nine-count indictment for he... More...
   $0 (06-05-2019 - )

Paula Casillas v. Madison Avenue Associates, Inc.




The bottom line of our opinion can
be succinctly stated: no harm, no foul. Madison Avenue Associates,
Inc. made a mistake. The Fair Debt Collection Practices
Act requires debt collectors to notify consumers about the
* Of the Northern District of Illinois, sitting b... More...
   $0 (06-04-2019 - IN)

Big Horn Coal Co. v. Sylvia Sadler, widow of o/b/o Edgar Sadler, deceased, et al.





Big Horn Coal Company petitions this court to review the judgment of the
Department of Labor Benefits Review Board (“Board”) awarding benefits to Edgar
Sadler, a then-living miner, under the Black Lung Benefits Act (BLBA or “the Act”),
30 U.S.C. §§ 901-944 (201... More...
   $0 (06-04-2019 - CO)

Howard Holt; Martin Erskine v. City of Battle Creek




Plaintiffs Howard Holt and Martin Erskine appeal from the judgment entered in favor of Defendant City of Battle Creek on Plaintiffs’ claim that Defendant
>
No. 18-1981 Holt, et al. v. City of Battle Creek Page 2
vi... More...
   $0 (06-03-2019 - MI)

United States of America v. Anthony Gignac, a/k/a “Khaled Al-Saud,” a/k/a “Khalid Al-Saud,” a/k/a “Khalid Bin Al-Saud,” a/k/a “Khalid Bin Sultan Al-Saud,” a/k/a “Sultan Bin Khalid Al Saud"





Mimai, FL South Florida Resident Sentenced to More than Eighteen Years in Prison for Impersonating a Member of the Saudi Royal Family in Order to Swindle Millions from Investors

The Impersonation Scheme Involved Wire Fraud, Fake Diplomatic License Plates, Expen... More...
   $0 (06-01-2019 - FL)

United States of America v. Anil Prasad, M.D.




New Orleans, LA - Mandeville, Louisiana Neurologist Pleads Guilty for Role in Scheme to Unlawfully Dispense Controlled Substances and to Commit Health Care Fraud

A neurologist from Mandeville, Louisiana, pleaded guilty for his role in a scheme to unlawfully prescribe... More...
   $0 (05-30-2019 - LA)

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