Kenneth Ray Manzanares, 42, of Santa Clara, Utah, pleaded guilty to one count of murder in the second degree for the July 2017 killing of his wife, Kristy Manzanares, onboard the cruise ship Emerald Princess in the U.S. Terri... More...   $0 (02-09-2020 - AK)

It is reputed that condominium projects have three
phases—planning, building, and the lawsuit. Obviously, this
case is an example of the third phase. We are optimistic there
are numerous condominium projects that experience only the
first two phases.
A condominium association sued the developer alleging
construction defects. The association’s governing documents
require... More...   $0 (02-08-2020 - CA)

Scranton, PA - The United States of America charged Anthony Diaz with wire and mail fraud.

Anthony Diaz, age 52, formerly of East Stroudsburg, Pennsylvania, was convicted on January 30, 2020 following a jury trial, of wire fraud and mail fraud offenses. The 12-day trial was held before United States District Court Judge Malachy E. Mannion in Scranton.

According to United States ... More...   $0 (02-03-2020 - PA)

Savannah, GA - The United States of America charged Demetrius Lamar Jackson, a/k/a "Meechy" with armed robbery and carjacking.

A convicted felon faces up to life in prison after pleading guilty to planning and executing a string of armed robberies and carjackings across Georgia and South Carolina in November 2018.

Demetrius Lamar Jackson, a/k/a “Meechy,” 30, of Savannah, pled gui... More...   $0 (01-31-2020 - GA)

Tulsa, OK - The United States of America charged William T. Gangemi with illegally collecting, transporting and selling 1,0000 box turtles.

A New Jersey man was sentenced for conspiring with others to purchase, transport and sell more than 1,000 box turtles that were unlawfully collected from the state of Oklahoma.

Chief U.S. District Judge John E. Dowdell sentenced William T. Ga... More...   $0 (01-29-2020 - OK)

Investors who purchased shares of exchange-traded funds sued the issuers of the
fund and associated entities for violations of disclosure requirements under the federal
Securities Act of 1933. The trial court entered judgment for respondents after finding
appellants lacked standing to pursue their claims. Appellants’ challenge to this ruling is
based on a provision of the Investmen... More...   $0 (01-24-2020 - CA)

In 1950 the owner of property in Boyle Heights agreed to
provide eight parking spaces to the owner of a neighboring lot
who wanted to build a warehouse exceeding the maximum
allowable square footage then permitted by the Los Angeles
Municipal Code (LAMC). A notarized parking affidavit
documenting the agreement was filed with the Los Angeles
Department of Building and Safety... More...   $0 (01-22-2020 - CA)

Las Vegas, NV - The United States of America charged Sylvester Mitchell with selling firearms without a license.

A Las Vegas man who sold nearly 200 firearms without a Federal Firearms License was sentenced to two years and five months in prison to be followed by three years of supervised release.

“Through Project Guardian, the Department of Justice is focused on preventing and p... More...   $0 (01-20-2020 - NV)

Petitioners Kevin Bom, Stefanie Rodriguez, Gregory
Merritt, and Patricia Clement were social workers with the
Los Angeles County Department of Children and Family Services
(DCFS). In 2012 and 2013, petitioners provided emergency
and family maintenance services to seven-year-old Gabriel F.
(Gabriel), and members of his family. Approximately six weeks
after DCFS closed its ca... More...   $0 (01-11-2020 - CA)