Legislative Intent Law
 
United States of America v. Santerrio Montinez Smith




Columbia, SC - Columbia Man Convicted on Federal Dog Fighting Charge

Santerrio Montinez Smith, age 32, of Columbia, was convicted by a federal jury on a dog fighting charge after a day-and-a-half long trial before United States District Judge M... More...
   $0 (10-16-2019 - SC)

United States of America v. Angel Castro Garcia, Pedro Dino Cedado Nunez, Manely Enriquez and Mike Castro Martinez




Court Sentences Four Drug Smugglers for Attempting to Smuggle 182 Kilograms of Cocaine into United States Territory

United States District Court Judge Jeffrey U. Beaverstock sentenced four drug smugglers: Angel Castro Garcia; Pedro Dino Cedado Nunez; Manely Enriquez; and Mike C... More...
   $0 (10-16-2019 - AL)

United States of America v. Ryan David Green



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Midland, TX - Midland Man Sentenced to Federal Prison for Drug an... More...
   $0 (10-16-2019 - TX)

United States of America v. Dhaval Jerambhai Dholaria




Louisville, KY - Houston, TX Man Sentenced to 27 Months For Shipping Misbranded Prescription Drugs to Oldham County

A Houston, Texas, man, has been sentenced to 27 months in federal prison followed by 2 years of supervised release by United States District Judge David ... More...
   $0 (10-16-2019 - KY)

United States of America v. Michael J. Favors




Columbus, OH - Columbus man sentenced to more than 30 years in prison for killing potential witnesses

The second of two Columbus men who murdered, tortured, assaulted and intimidated people as part of their drug-distribution conspiracy was sente... More...
   $0 (10-16-2019 - OH)

United States of America v. James Tong




San Francisco, CA - California Real Estate Developer Convicted Of Making Conduit Contributions In Two U.S. Congressional Campaigns

A federal jury found Oakland area real estate developer James Tong guilty for funneling tens of thousands of dollars through straw donors into two co... More...
   $0 (10-15-2019 - CA)

United States of America v. Michael Joseph Nicholson




Anchorage, AK - Los Angeles Man Sentenced to 10 Years in Federal Court for Drug and Money Laundering Conspiracies

Michael Joseph Nicholson, 36, of Los Angeles, California, was sentenced to 10 years in prison, to be followed by a 5-year term of supervised release, for h... More...
   $0 (10-15-2019 - AK)

United States of America v. Cory Shane Disotell




LaFayette, LA - Port Barre Man Pleads Guilty to Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

Cory Shane Disotell, 48, of Port Barre, Louisiana, appeared before U.S. District Judge Robert R. Summerhays and pled guilty to transportation of a m... More...
   $0 (10-15-2019 - LA)

United States of America v. Sean Blake Jobe




Midland, TX - Final Defendant Sentenced to Federal Prison for Drug and Firearm Offenses in Connection with the Murder of Two Midlanders in July 2015

A federal judge sentenced 25-year-old Sean Blake Jobe of Midland, to 30 years in federal prison on firearm and dr... More...
   $0 (10-15-2019 - TX)

Anthony Rudick v. State Board of Optometry

This is an appeal from judgment after the trial court denied the petition for writ of
mandate filed by plaintiffs Anthony Rudick, O.D., and Ridge Eye Care, Inc. (Ridge) and
granted summary judgment in favor of defendant State Board of Optometry (Board) and
against plaintiffs on their related complaint for declaratory and injunctive relief. On
appeal, plaintiffs seek reversal of the... More...
   $0 (10-15-2019 - CA)

BRADLEY STALLMAN vs. MIDWEST BUILDINGS AND SUPPLY CO., et al.


If you need a Workmans Comp Attorney in Ohio, call at 888-354-4529.



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Appellant filed a complaint against Appellee Midwest Buildings
... More...
   $0 (10-14-2019 - OH)

STATE OF OHIO vs. RANDY GRIMMETTE

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.




Sooner Cannabis Consultant... More...   $0 (10-14-2019 - OH)

United States of America v. Natacha Gonzalez




Columbia, SC - Florida Woman Sentenced to Federal Prison for Health Care Fraud

Natacha Gonzalez, age 47, of Weston, Florida, was sentenced to 12 months and one day in prison after pleading guilty to Health Care Fraud and Aggravated Identity The... More...
   $0 (10-14-2019 - SC)

United States of America v. Donte Terrill Kornegay, a/k/a "Boston"




New Bern, NC - Goldsboro Man Convicted for Distribution of Fentanyl and Heroin

Donte Terrill Kornegay, A/K/A “BOSTON,” was found guilty by a jury sitting in New Bern on Friday, October 4, 2019, for Conspiracy to Distribute Heroin and Fentanyl, and Distribution of Fentany... More...
   $0 (10-14-2019 - NC)

Ron Koenig v. Warner Unified School District

The Government Code requires a contract between an employee and a school
district to provide that, if the contract is terminated, the maximum cash settlement the
employee may receive is an amount equal to the monthly salary of the employee
multiplied by the number of months left on the unexpired term of the contract, up to a
maximum of 18 months. (Gov. Code, §§ 53260, subd. (a); 5... More...
   $0 (10-14-2019 - CA)

United States of America v. Theophil Hollis




Wilmington, DE - Newark Drug Dealer Sentenced To 5 1/2 Years In Federal Prison For Deadly Heroin

Theophil Hollis, 30, of Newark, was sentenced on October 3, 2019 to 5 ½ years in federal prison. Hollis had previously pled guilty to two counts of possession with intent to de... More...
   $0 (10-13-2019 - DE)

United States of America v. Shakeen Davis, a/k/a "Creams"




Member of Baltimore’s Violent “Murdaland Mafia Piru” Bloods Gang Sentenced to 30 Years in Federal Prison for Racketeering and Drug Conspiracies

Attempted to Smuggle Razor Blades Into the Courtroom on the Final Day of Trial

Shakeen Davis, a/k/a “Creams,” age 25, o... More...
   $0 (10-13-2019 - MD)

Blakely Mchugh v. Protective Life Insurance

This appeal raises one fundamental issue: whether Insurance Code sections
10113.71 and 10113.721 ("the statutes"), which came into effect on January 1, 2013,
apply to term life insurance policies issued before the statutes' effective date. In 2005,
Protective Life Insurance Company (Protective Life) issued William Patrick McHugh a
60-year term life policy (the policy) that provided... More...
   $0 (10-13-2019 - CA)

United States of America v. Angel Gonzalez-Reyes




Rochester, NY - Felon Pleads Guilty To Possessing Firearm And Ammunition

Angel Gonzalez-Reyes, 27, of Rochester, NY, pleaded guilty to being a felon in possession of a firearm and ammunition. The charge carries a maximum penalty of 10 years in prison, and a fine of $250,00... More...
   $0 (10-12-2019 - NY)

United States of America v. Daniel Harris




Central Islip, NY - Long Island Man Sentenced to 10 Years in Prison for Possession of Cocaine, Crack and Firearms

Daniel Harris was sentenced to 10 years’ imprisonment for possession with intent to distribute more than 500 grams of cocaine and 28 grams of cocaine base, as well as posses... More...
   $0 (10-12-2019 - NY)

STATE OF OHIO vs. APRIL SCHROEDER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On March 9, 2018, an Adams County Grand Jury indicted April
Schroeder, “Appellant,” on the above-referenc... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO vs. ZACHARY WOLF

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





Shortly after an Athens County grand jury returned an indictment that charged
appellant with violating fi... More...
   $0 (10-11-2019 - OH)

United States of America v. Sergio Martinez




Concord, NH - Lawrence Man Pleads Guilty to Operating Major Fentanyl Trafficking Organization

Sergio Martinez, 29, of Lawrence, Massachusetts, pleaded guilty on Tuesday to leading a continuing criminal enterprise and participatin... More...
   $0 (10-11-2019 - NH)

United States of America v. Amari Jermaine Sams, a/k/a "Face"




Savannah, GA - Defendants in drug conspiracy, firearms crimes get total sentences of more than 400 months in prison

Arrests of drug traffickers came after high-speed trooper chase

Three Savannah men will spend a total of... More...
   $0 (10-11-2019 - GA)

United States of America v. Lewis Mobley, Vertuies Wall and Lawrence Grice




Atlanta, GA - Three Gangster Disciples leaders convicted of racketeering, attempted murder, and other crimes

Jury heard about triple murder in nightclub, murder of witness, 50 pounds of cocaine, and shooting of teena... More...
   $0 (10-10-2019 - GA)

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