Joint Ventures Law
 
United States of America v. Gerald Lee Stevens, Teena Charlene Stevens, Danny Hill, Geneva Hill




Abingdon, VA - Four Sentenced for Roles in Defrauding the United States

A pair of former employees of Kennedy Industrial Electronics, and their wives, were sentenced after previously pleading guilty t... More...
   $0 (09-14-2019 - VA)

Randy A. Mudge v. Anne M. Zugalla, Danel Harder





The plaintiff‐appellee, Randy Mudge, is a physical education teacher and
school administrator licensed by New York State. In 2008, Mudge was
investigated and charged by the New York State Education Department for
committing acts of sexual misconduct with fo... More...
   $0 (09-13-2019 - NY)

United States of America v. Jacob Ebel




Albany, NY - Columbia County Man Pleads Guilty in Connection with Two Overdose Deaths

Jacob Ebel, age 32, of Niverville, New York, pled guilty to drug conspiracy and possession charges, and admitted that he distributed heroin and fentanyl to two people who took these dr... More...
   $0 (09-12-2019 - NY)

Brenda Hubbard v. Oral and Maxillofacial Associates, LLC





and Maxillofacial Associates, LLC (OMA). We affirm.
I
OMA is a surgical practice owned by physicians who exercise joint control
over its business matters. OMA operates out of four offices, and it hired Hubbard
* After examining the briefs and appella... More...
   $0 (09-11-2019 - OK)

United States of America v. Mohan Prashad Savton LLC, and Lanaton LLC





Worcester, MA - Justice Department Files Lawsuit Against Massachusetts Landlord and Employee Who Subjected Women to Sexual Harassment

The Department of Justice today filed a lawsuit in the District of Massachusetts alleging that female tenants of residential rental proper... More...
   $0 (09-10-2019 - MA)

STATE OF KANSAS v. SAMMIE JO SANDERS

Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖











More...   $0 (09-09-2019 - KS)

STATE OF KANSAS v. BRADLEY EARL BENNETT

Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖











More...   $0 (09-07-2019 - KS)

United States of America v. Henry Goodloe




Little Rock, AR - Pine Bluff Man Pleads Guilty to Mailing White Powder to Senator’s Office

A Pine Bluff man pleaded guilty on August 22, 2019 to mailing white powder to United States Senator Tom Cotton’s office. Henry Goodloe, 77, entered his guilty plea before United State... More...
   $0 (09-07-2019 - AR)

United States of America v. Igor Radinovskiy and Aleksandr Radinovskiy \




Brooklyn, NY - New York Ambulette Company Owners Plead Guilty in More than $8.6 Million Health Care Kickback Scheme

Two New York ambulette company owners pleaded guilty for their roles in a more than $8.6 million health care kickback scheme.

Igor Radinovskiy, 60, and Aleksand... More...
   $0 (09-06-2019 - NY)

Cayla Dunbar, o/b/o K.D.J., a minor, v. Commissioner, Social Security Administration



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Tulsa, OK - Cayla Dunbar, o/b/o K.D.J., a minor, sued the Commissioner of the Social Security... More...
   $0 (09-05-2019 - OK)

In the Matter of the Marriage of SHANNON E. CREAGH, f/k/a SHANNON E. HOFF and DAVID T. HOFF



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David T. Hoff appeals a district court order denying his motion to terminate spousal mainten... More...
   $0 (09-05-2019 - KS)

United States of America v. Christopher William Armstrong




Baton Rouge, LA - Louisiana Physician’s Assistant Sentenced To Prison For Scheme To Unlawfully Distribute Controlled Substances

A Baton Rouge, Louisiana-based physician’s assistant was sentenced to seven years in prison today for his role in a scheme to ... More...
   $0 (09-05-2019 - LA)

Shirli Fabri Weiss, as Trustee, etc. v. City of Del Mar, Torrey Pacific Corporation, Real Party in Interest



Shirli Weiss, as trustee for her trust, applied under a local scenic view ordinance to
compel a neighboring property owner to trim and maintain its landscaping. After the city
denied her application, Weiss petitioned... More...
   $0 (09-04-2019 - CA)

United States of America v. Terra Ferguson




Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud

A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud.

According t... More...
   $0 (09-03-2019 - NC)

United States of America v. Treyton Lee Thomas




Raleigh, NC - Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

United States District Judge James C. Dever III sentenced TREYTON LEE THOMAS, age 63, to 262 months’ imprisonment for wire fraud and... More...
   $0 (09-03-2019 - NC)

United States of America v. William Daquan Battle




Scranton, PA - Monroe County Man Guilty Of Sex Trafficking

William Battle, age 28, of Stroudsburg, Pennsylvania, pleaded guilty on August 28, 2019, before U.S. District Court Judge Malachy E. Mannion, to participating in a sex trafficking conspiracy that involved using th... More...
   $0 (09-03-2019 - PA)

STATE OF KANSAS v. RICHARD BUNGARD













On June 14, 2017, the State of Kansas charged Bungard with possession ... More...
   $0 (09-02-2019 - KS)

United States of America v. Christopher Chad Pool and Owen Henry Long, Jr.



Oklahoma City, OK - Universal Aryan Brotherhood Members Sentenced to Decades in Prison

Two members of the Universal Aryan Brotherhood have been sentenced to decades in prison in separate cases. CHRISTOPHER CHAD POOL, aka "Cityboy," 40, will serve 20 years in prison for drug and gun crimes, ... More...
   $0 (08-30-2019 - OK)

United States of America v. Christopher William Armstrong




Baton Rouge, LA - Louisiana Physician’s Assistant Sentenced to Prison for Scheme to Unlawfully Distribute Controlled Substances

A Baton Rouge, Louisiana-based physician’s assistant was sentenced to seven years in prison for his role in a scheme to unlawf... More...
   $0 (08-29-2019 - LA)

United States of America v. Braulio Jimenez




Spokane, WA - Transnational Drug Trafficker Sentenced to 18 Years in Federal Prison for Conspiracy to Distribute Fentanyl, Heroin, Methamphetamine, and Cocaine and for Money Laundering

Braulio Jimenez, age 24, based out of Pasco, Washington, was sentenced after having pleade... More...
   $0 (08-29-2019 - WA)

Keschel Collins v. Tony Thurmond, as Superintendent, etc.




The present case arises from information released to the public regarding
suspensions, transfers, and other disciplinary proceedings in the Kern High School
District of Kern County (KHSD). The data released allegedly demonstrates that racial
bias has affected how KHSD disciplines minority stude... More...
   $0 (08-29-2019 - CA)

United States of America v. Moktar Hossain




Houston, TX - Bangladeshi National Pleads Guilty to Bringing Aliens to the United States

Bangladeshi National Pleads Guilty to Bringing Aliens to the United States

A Bangladeshi national formerly residing in Monterrey, Mexico, pleaded guilty for his role in a sche... More...
   $0 (08-27-2019 - TX)

STATE OF KANSAS v. DELRAY TAPSCOTT












On June 26, 2014, Tapscott pled guilty to one count of possession of methamph... More...
   $0 (08-27-2019 - KS)

Laura L. Rozumalski v. W.F. Baird & Associates, Ltd.




Laura Rozumalski was sexually harassed
by her direct supervisor, Mark Riedel. That much is undisputed.
Also undisputed is that when Rozumalski reported
the harassment to her employer, W.F. Baird & Associates, Ltd.
... More...
   $0 (08-27-2019 - WI)

LARIO OIL & GAS COMPANY v. KANSAS CORPORATION COMMISSION and CHOLLA PRODUCTION, LLC


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   $0 (08-26-2019 - KS)

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