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United States of America v. Donald Edward Smith

Ocala, FL - Ocala Man Sentenced For Conspiracy To Commit Wire Fraud And Filing A False Tax Return

U.S. District Judge Roy Dalton, Jr. has sentenced Donald Edward Smith to five years in prison for conspiracy to commit wire fraud and to three years in prison for filing a false federal income tax return, the sentences to be served concurrently. In addition, the Court ordered Smith to pay $3,... More...
   $36328890 (10-19-2018 - FL)

Rigoberto Quiles v. Alan Martin Johnson




Rigoberto Quiles was severely injured when Alan Johnson fell asleep at the
wheel and drove his tractor-trailer off I-80 in Adair County, Iowa. At the time of the
accident, Quiles was a new employee of Swift Transportation Company of Arizona
(“Swift”), an intersta... More...
   $0 (10-18-2018 - IA)

Jason Castle v. Mary Castle






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Mary and Jason married in 1999 in Tuscaloosa, Alabama. At the time, Mary was
twenty-three years old, and Jason was twenty-five. During their marriage, the Castle... More...
   $0 (10-17-2018 - MS)

Anthony Ray Abram a/k/a Anthony Abram v. State of Mississippi





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   $0 (10-17-2018 - MS)

Vicki Barbera v. Pearson Education, Inc.




Vicki Barbera claims she did not get the same chance to resign with severance pay that three men got. She sued her former employer, Pearson Education, Inc. (“Pearson”) for Title VII sex discrimination and other claims.
* Of the Northern District of Illinois, si... More...
   $0 (10-17-2018 - )

In re: Brian A. Lerbakken, Debtor



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The Debtor, Brian Lerbakken, appeals the bankruptcy court’s1 Order dated
May 29, 2018 disallo... More...
   $0 (10-16-2018 - MN)

United States of America v. Patience Okoroji and Kelly Robinett, M.D.

Dallas, TX - Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

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Two Dallas doctors and... More...
   $0 (10-16-2018 - TX)

Marcelyn Mathieu vs. The State of Florida





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Samuel Howard vs City of Tallahassee

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The Employer accepted compensability of Claimant’s 2004 accident and injuries. Twelve years lat... More...
   $0 (10-16-2018 - FL)

United States of America v. Carl Wayne Bartleson, Jr.

Lexington, KY - Danville Man Found Guilty Of Drug Trafficking




Carl Wayne Bartleson, Jr., 46, of Danville, Kentucky was convicted yesterday, in the U.S. District Court in Lexington, following a three-day jury trial. Bartleson was convicted on all counts, including one cou... More...
   $0 (10-16-2018 - kY)

United States of America v. Lacey Staveley




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Cedar Rapids, IA - Iowa Nurse Who Took Pain Medic... More...
   $0 (10-15-2018 - IA)

COMMONWEALTH vs. BERNIE RUIZ





Once again we have occasion to interpret G. L.
c. 279, § 25 (a) (§ 25 [a]), which requires that a "habitual
criminal" -- a defendant who has been convicted of a felony and
has two prior convictions resulting in State or... More...
   $0 (10-15-2018 - MA)

United States of America v. Charline Brandon

Oxford, MS - CLEVELAND WOMAN PLEADS GUILTY TO HOSPICE FRAUD



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A Cleveland, Mississippi wom... More...
   $0 (10-15-2018 - MS)

MICHAEL R. WILLIAMS v. STATE OF KANSAS











In 2012, a jury found Williams guilty of first-degree premeditated murder for shooting and killing his roommate Sean ... More...
   $0 (10-14-2018 - KS)

Employees' Retirement System of the State of Hawaii v. Whole Foods Market, Inc., et al.





Whole Foods Market, Inc.—an international grocery-store chain specializing in organic products—recently ran into trouble with several state and local consumer-protection agencies for weights-and-measures violations. On multiple occasions, Whole Foods admitted to mislabeling prepa... More...
   $0 (10-14-2018 - TX)

Danny Neal Thompson v. The State of Texas



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Texas State Trooper Mitchell Best stopped a w... More...
   $0 (10-13-2018 - TX)

United States of America v. Tommy Adams, Jr.

Columbia, SC - Marlboro County Man Pleads Guilty in Federal Court to Drug Distribution Charge

Tommy Adams, Jr., age 41, entered a guilty plea in federal court in Florence to possession with intent to distribute and distribution of a quantity of cocaine base, also known as crack cocaine, in violation of Title 21, United States Code, Section 841(a)(1). United States District Judge R. Bryan... More...
   $0 (10-13-2018 - SC)

United States of America v. Wayde McKelvy




Philadelphia, PA - Founder of Bogus Green Energy Firm Convicted of Running a $54 Million Ponzi Scheme

Wayde McKelvy, of Colorado, was convicted by a jury of the following crimes: Conspiracy to Commit Wire Fraud (one count); Wire... More...
   $0 (10-13-2018 - PA)

United States of America v. Tommy Adams, Jr.





Columbia, SC - Marlboro County Man Pleads Guilty in Federal Court to Drug Distribution Charge

Tommy Adams, Jr., age 41, entered a guilty plea in federal court in Florence to possession with intent to distribute and distribution of a quantity of cocaine base, als... More...
   $0 (10-12-2018 - SC)

Robert Bruce Swapsy v. The State of Texas





In evaluating legal sufficiency, we review all the evidence in the light most favorable to
the trial court’s judgment to determine whether any rational jury could have found the essential
elements of the offense beyond ... More...
   $0 (10-12-2018 - TX)

United States of America v. 255 Citizens





255 Arrested As a Part of Combined Law Enforcement Operation in North Mississippi

A month long joint federal, state, and local law enforcement initiative has resulted in the arrests of 255 individuals in North Mississippi on a variety of criminal charges, inc... More...
   $0 (10-11-2018 - MS)

United States of America v. Arena Event Services, Inc. d/b/a Arena Americas

Savannah, GA - Defense Contractor Agrees To Pay United States Up To $7.8 Million to Settle False Claims Act Investigation

Arena Americas wrongfully obtained U.S. Department of Defense contracts reserved for small businesses.

Arena Event Services, Inc., which does business as Arena Americas, has agreed to a settlement with the United States to resolve allegations that it wrongful... More...
   $0 (10-10-2018 - GA)

United States of America v. Starsky D. Bomer

Houston, TX - Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme



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   $0 (10-10-2018 - TX)

STECKLINE COMMUNICATIONS, INC. v. JOURNAL BROADCAST GROUP OF KANSAS, INC.

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This is a summary judgment case involving a contract dispute between two companies in the radio broadcasting industry: the plaintiff, Steckline... More...
   $0 (10-09-2018 - KS)

STATE OF KANSAS v. CHRISTIAN PETERSON












We necessarily begin with Batson v. Kentucky, 476 U.S. 79, 88-89, 106 S. Ct. 1712, 90 L. Ed. 2d 69 (1986), and t... More...
   $0 (10-09-2018 - KS)

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