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)
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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)
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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)
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Gustavo Lopez v. Todd B. Rollins | ||
¶1 Plaintiffs/Appellants Gustavo Lopez and Valerie Lopez (Buyers) appeal the trial court's order granting summary judgment in favor of Defendants/Appellees Todd B. Rollins and Katherine Ann Rollins, Todd B. Rollins Living Trust, Katherine A. Rollins Living Trust (collectively, Sellers), Newport Appraisal Co., Inc., McGraw Davisson Stewart, LLC (McGraw Davisson), Laura Hawkins, Walter & Associates, $0 (05-09-2013 - OK) |
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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)
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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)
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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)
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Mercury Insurance Company, Ricardo Lara, Consumer Watchdog, Intervenor and Appellant | ||
Appeal from a judgment of the Superior Court of Orange County, Gail |
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NATHAN A. JARVIS v. KANSAS DEPARTMENT OF REVENUE | ||
![]() < More... $0 (05-11-2019 - KS)
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John Taylor v. Virginia Alcoholic Beverage Control Authority | ||
On July 24, 2017, the Virginia Alcoholic Beverage Control Authority1 (“ABC” or “agency”) terminated appellant John Taylor’s More... $0 (05-11-2019 - VA)
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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)
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Lilli Shoen v. Juliet Zacarias | ||
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York Healthcare & Wellness Centre, LP v. State Department of Public Health | ||
York Healthcare & Wellness Centre LP, dba York Healthcare & Wellness Centre (York) |
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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)
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STATE OF MONTANA v. CATHIE IRIS WARREN | ||
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)
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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 |
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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 |
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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)
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STATE OF KANSAS v. MARK EDWIN WISNER | ||
Wisner was a physician's assistant at the United States Department of Veteran More... $0 (01-28-2019 - KS)
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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)
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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)
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JOHN F. SIMPSON, t/a Warrior Ridge Trading; t/a LCT Pro Shop v. ATTORNEY GENERAL UNITED STATES OF AMERICA | ||
![]() Simpson’s appeal presents us with the question of what standard to apply to determine whe More... $0 (01-05-2019 - PA)
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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)
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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)
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United States of America v. Tyler Carlson | ||
Austin, TX - Austin Man Sentenced to Federal Prison for Firearms Smuggling Scheme |
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