Licensee Law
United States of America v. Dakota J. Sarfaty

Rochester, NY - Rochester Man Pleads Guilty In Theft Of Over 90 Guns Taken During Gun Store Burglaries

Dakota J. Sarfaty, 22, of Rochester, NY, pleaded guilty to theft of firearms from a Federal Firearms Licensee and possession of stolen firearms. The charges each carry a m... More...
   $0 (08-11-2019 - NY)

United States of America v. Kevin Elcock

Philadelphia, PA - Newark, NJ Man Sentenced to Two ½ Years for Lying to Purchase Firearms in Pennsylvania

Kevin Elcock, 33, of Newark, NJ was sentenced to 30 months’ incarceration.

The defendant was sentenced after pleading guilty to seven counts of making false stat... More...
   $0 (07-03-2019 - PA)

United States of America v. Tylaun Rashard Mullins

Macon, GA - Bass Pro Shop Gun Thieves Admit Guilt, Await Sentencing

All three defendants involved in the theft of nine firearms from a Macon-based federal firearms licensee are now awaiting sentencing after pleading guilty to their crimes. Tylaun Rashard Mullins, 19, of M... More...
   $0 (07-02-2019 - GA)

United States of America v. Floyd Chase

Bangor, ME - Brewer Man Sentenced to Three Years for Lying to a Federal Firearms Dealer

Floyd Chase, 49, of Brewer, Maine, was sentenced in U.S. District Court by Judge Nancy Torresen to three years in prison a... More...
   $0 (06-24-2019 - ME)

United States of America v. James A. Mayhugh, Jr.

Columbus,OH - Springfield Federal Firearms Licensee Pleads Guilty to Falsifying Records

Defendant's records showed purchases from deceased individuals

James A. Mayhugh, Jr., 61, of Springfield, Ohio, pleaded guilty in U.S. District Court t... More...
   $0 (05-18-2019 - OH)

United States of America v. Richard R. Hemingway

Bangor, ME - Ludlow Man Sentenced to 12 Months and a Day for the Illegal Purchase of Firearms

Richard R. Hemingway, 34, of Ludlow, Maine, was sentenced in U.S. District Court by Judge Lance E. Walker to 12 mont... More...
   $0 (05-12-2019 - ME)

Mercury Insurance Company, Ricardo Lara, Consumer Watchdog, Intervenor and Appellant

Appeal from a judgment of the Superior Court of Orange County, Gail
Andrea Andler, Judge. Motion to strike portion of intervener’s reply brief and motion for
judicial notice. Motion to strike denied; motion for judicial notice granted. Judgment
reversed and remanded with directions.
Xavier Becerra, Attorney General, Diane S. Shaw, Assistant Attorney
General, Lisa W. Chao, Nhan ... More...
   $0 (05-12-2019 - CA)


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   $0 (05-11-2019 - KS)

John Taylor v. Virginia Alcoholic Beverage Control Authority

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On July 24, 2017, the Virginia Alcoholic Beverage Control Authority1 (“ABC” or
“agency”) terminated appellant John Taylor’s ... More...
   $0 (05-11-2019 - VA)

Adrian Fowler v. Jocelyn Benson

This is a case about the constitutionality of Michigan’s driver’s-license suspension scheme, as applied to indigent drivers. Plaintiffs claim that the Michigan Secretary of State’s suspension of an indigent person’s driver’s license, on the basis of unpaid court debt, violates the Fourt... More...
   $0 (05-08-2019 - MI)

Lilli Shoen v. Juliet Zacarias

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When a landowner grants someone permission to use her
land, she generally retains the right to revoke that license at any
time. (Emerson v. Bergin (1888) 76 Cal. ... More...
   $0 (04-08-2019 - CA)

York Healthcare & Wellness Centre, LP v. State Department of Public Health

York Healthcare & Wellness Centre LP, dba York Healthcare & Wellness Centre (York)
was given a $20,000 citation by the State Department of Public Health (the Department) for
failing to properly care for one of the residents at its nursing care facility, and it appealed by
bringing a limited civil action under Health and Safety Code section 1428, subdivision (b)
(1428(b)). Because Y... More...
   $0 (03-22-2019 - CA)

United States of America v. Tyrone Todd

Memphis, TN - Convicted Felon Found Guilty of Making False Statements on Federal Background Check Form and for Illegally Possessing Firearms

A convicted felon was found guilty by a federal jury for making false statements on federal background check form ATF 4473 and for i... More...
   $0 (03-03-2019 - TN)


This case arises from Warren’s kennel operation located on her residential property
in Libby, Montana. In August 2013, Warren submitted an Animal Control Business
Kennel Application to Lincoln Countyin which she stated she would (1) hold d... More...
   $0 (03-02-2019 - MT)

Dean Grafilo, as Director, etc. v. Kamyar Cohanshohet, Medical Board of California, Real Party in Interest

Dr. Kamyar Cohanshohet appeals from the superior court’s
order to produce the medical records of five of his patients in
connection with an investigation into his prescription of
controlled substances to these patients. Because the state has
failed to demonstrate good cause to obtain these records, we
reverse the order.
The Investigation
In 201... More...
   $0 (02-24-2019 - CA)

United States of America v. Jennifer Scoggins

Denver, CO - Criminal Defense Lawyer - El Paso County Woman Sentenced To Federal Prison For Theft Of Firearms From Licensed Dealer

Defendant and accomplices take close to 60 firearms from Dragon Arms in El Paso County

Jennifer Scoggin, age 35, of El Paso County, Colorado, was sentenced yesterday by U.S. District Court Judge William J. Martinez to serve 26 months in federal prison... More...
   $0 (02-11-2019 - CO)

United States of America v. Tennessee Health Management, Inc.

Nashville, TN - Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations

Tennessee Health Management, Inc. (“THM”) has agreed to pay $9,764,107.98 to settle allegations that it violated the False Claims Act, announced U.S. At... More...
   $0 (02-06-2019 - TN)


Wisner was a physician's assistant at the United States Department of Veteran... More...
   $0 (01-28-2019 - KS)

The People v. Christopher Skiff

San Luis Obispo, CA - The People of the State of California charged Christopher Skill with elder abuse and involuntary manslaughter in conjunction with the death of Mauricio Edgar Cardenas, age 65, who was hit by a car and killed after wondering off from the Marsh Residential... More...
   $0 (01-25-2019 - CA)

Richard Zabriskie v. Federal National Mortgage Association

Richard and Kristin Zabriskie sued the Federal National Mortgage Association (Fannie Mae) under the Fair Credit Reporting Act (FCRA). The district court, on cross-motions for summary judgment, held that Fannie Mae was a “consumer reporting agency” within the meaning of the FCRA. We have j... More...
   $0 (01-09-2019 - AZ)


Simpson’s appeal presents us with the question of what standard to apply to determine whe... More...
   $0 (01-05-2019 - PA)

John F. Simpson v. Attorney General of the United States of America

Appellant John Simpson appeals the District Court’s order granting summary judgment for Appellees and affirming the Bureau of Alcohol, Tobacco, Firearms & Explosives’ (“ATF”) revocation of his federal firearms licenses (“FFLs”). After an annual compliance investigation, the A... More...
   $0 (01-04-2019 - PA)

Teri Keckley v. Estes Equipment Company, Inc. and Pilot Travel Centers, LLC

Pilot hired Estes to install an underground storage tank at Pilot’s Flying J gas station
and conv... More...
   $0 (12-13-2018 - MS)

United States of America v. Tyler Carlson

Austin, TX - Austin Man Sentenced to Federal Prison for Firearms Smuggling Scheme

In Austin today, U.S. District Judge Robert Pitman sentenced 28–year–old Austin resident Tyler Carlson to 70 months imprisonment followed by two years of supervised release for his role in a firearms smuggling scheme involving machineguns and assault weapons, announced U.S. Attorney John F. Bash; Bureau of A... More...
   $0 (11-25-2018 - TX)


These consolidated mandamus petitions require us to decide whether two professional photographers bringing separate copyright infringement actions are bound by a forum selection clause in contracts they did not
sign. We conclude that the photographers are not bound because t... More...
   $0 (11-23-2018 - PA)

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