Licensee Law
 
Michael E. Barri v. The Workers' Compensation Appeals Board

Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for
Sensible Workers’ Compensation Reform (CSWCR) petitioned this court pursuant to
Labor Code section 5955 (all further statutory references are to the Labor Code, unless
otherwise indicated). They seek a peremptory or alternative writ of mandate, prohibition,
or other appropriate relief directing the Workers... More...
   $0 (10-21-2018 - CA)

State of Vermont v. Michael W. Tobin





In October 2015, the State charged defendant with aggravated sexual assault in
violation of 13 V.S.A. § 3253(a)(8) based on allegations... More...
   $0 (10-17-2018 - VT)

United States of America v. Gabriel Elijah Kane Arkinson and Jamie Nicole Milsten

Helena, MT - Federal jury in Helena convicts two in home invasion case




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   $0 (10-09-2018 - MT)

United States of America v. Zachary Morneault




Bangor, ME - Levant Man Pleads Guilty to Lying to Federal Firearms Dealer

Zachary Morneault, 34, of Levant, Maine, pled guilty in U.S. District Court to conspiring to make false statements to a federal firearm... More...
   $0 (10-03-2018 - ME)

STATE OF NEW MEXICO v. ANTHONY L., Child-Appellant.



New Mexico Court of Appeals





Child appeals the district court’s order granting the State’s motion for 3


September 3, 2016, Child had committed the delinquent acts of: (1) l... More...
   $0 (10-02-2018 - NM)

United States of America v. Michael Dewane Overton

Mobile, AL - Michael Devane Overton Sentenced Following Guilty Plea to a Federal Firearm Charge



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Michael Devane Ove... More...
   $0 (10-02-2018 - AL)

United States of America v. Ronquieze Head and Seronte Newby




Cincinnati, OH - Two Men Plead Guilty to Stealing More than 70 Firearms from Gun Stores

Ronquieze Head, 36, and Seronte Newby, 30, both of Cincinnati, pleaded guilty in U.S. District Court to crimes related to theft from gun store... More...
   $0 (09-26-2018 - OH)

United States of America v. Daniel Sullivan District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms

Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms.

According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...
   $0 (09-12-2018 - NH)

United States of America v. Jared Peterson District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Dalton Man Sentenced to Prison for Fentanyl Trafficking

Jared Peterson, 28, of Dalton was sentenced on Tuesday to serve five years in prison for possessing fentanyl with intent to distribute.

According to court documents and statements made in court, on March 18, 2017, after a drug investigation, law enforcement officers from the Franconia, Sugar Hill, ... More...
   $0 (09-12-2018 - NH)

United States of America v. Kendall Crocket, a/k/a "Grizzle" District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Denver, CO - Final Defendant Responsible for Theft of Firearms from Cabela's Sentenced to Federal Prison

Kendall Crockett, aka “Grizzle,” age 23 of Denver, Colorado, was sentenced on August 10, 2018, by U.S. District Court Judge Philip A. Brimmer to serve 80 months in federal prison for theft of firearms from a federal firearm licensee (FFL) and possession of stolen firearms, U.S. Attorne... More...
   $0 (08-30-2018 - CO)

United States of America v. Roman Deon Hellems, Jr. Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Des Moines, IA - Des Moines Man Sentenced to Prison for Firearms Offense

Roman Deon Hellems, Jr. sentenced to 96 months for felon in possession of a firearm

On August 24, 2018, Roman Deon Hellems, Jr., age 23, of Des Moines, appeared before United States District Court Judge Stephanie M. Rose and was sentenced to 96 months in prison for a felon in possession of a firearm charge a... More...
   $0 (08-28-2018 - IA)

WILLIAM REINSCHMIDT v. KANSAS DEPARTMENT OF REVENUE

The KDR suspended Reinschmidt's driving privileges as a result of his breath test failure on February 12, 2015. Reinschmidt challenged his suspension, and the KDR affirmed the suspension after an administrative hearing. Reinschmidt sought judicial review in the Wyandotte County District Court.

The district court held a trial de novo on February 9, 2017. At trial, Reinschmidt stipulated ... More...
   $0 (08-19-2018 - KS)

LINDA BERNING v. KANSAS DEPARTMENT OF REVENUE

In April 2014, at around 10 p.m. on a Sunday, Deputy Kristopher Casper saw a vehicle with its lights on and door open, parked at the back of the Bluebird bar. He believed the vehicle belonged to Linda Berning, who ran the Bluebird. He was not concerned at that time. He had met Berning before. But he knew the Bluebird was closed on Sundays. A short time later, Deputy Casper saw the vehicle leave th... More...   $0 (08-19-2018 - KS)

Eduardo De La Torre v. Cashcall, Inc.


Under California law, can a loan contract include an interest rate term so
high that it is “unreasonably and unexpectedly harsh,” “unduly oppressive,” or “so
one-sided as to shock the conscience”? (Sanchez v. Valencia Holding Co.,
LLC (2015) 61 Cal.4th 899, 910–911 (Sanchez).) What the Ninth Circuit asks us
to resolve in this case is a more specific version of that question: C... More...
   $0 (08-17-2018 - CA)

Matthew J. Mason v. BCK Corporation Linn County Circuit Courthouse - Albany, Oregon

Plaintiff appeals from a limited judgment that, on a motion for summary judgment, dismissed his liquor liability claim against defendant BCK Corporation, the operator of Duffy’s Irish Pub. Plaintiff had alleged that defendant had overserved Mullenix while she was visibly intoxicated and that he was later injured while a passenger in a car that Mullenix drove. Defendant sought summary judgment, ass... More...   $0 (07-16-2018 - OR)

ROBERT S. DAVIDSON v. THE UNITED STATES

Plaintiff fabricated a replica of the Statue of Liberty on the grounds of the New York-New York Hotel & Casino in Las Vegas in 1996. He applied for and obtained a copyright for the replica in 2013, too late for the statutory presumption of validity. It is also undisputed that the Postal Service used a photograph of that work on a stamp released in December 2010 without permission or attribution ... More...   $0 (07-05-2018 - DC)

United States of America v. Frank Susany, Jr. Federal Courthouse - Youngstown, Ohio

Frank Susany, Jr. pled guilty to one count of
conspiracy to knowingly receive and transport explosive materials, in violation of 18 U.S.C.
§§ 371, 842(a)(3)(A), and 844(a). The district court granted a three-level downward variance
from Susany’s advisory Guidelines range and imposed a sentence of 21 months of imprisonment,
followed by a two year period of supervised release. Susany... More...
   $0 (06-26-2018 - OH)

UNITED STATES OF AMERICA v. FRANK MICHAEL SUSANY, JR UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

Between February and April 2013, Susany entered into a conspiracy with Robert Courtney and James Quinn to obtain explosives that would be used to crack safes at jewelry stores and coin shops. The trio planned to obtain funds to finance their initial purchase of explosives by breaking into jewelry stores and coin shops to steal valuable items. On February 13, 2013, Susany and Quinn met with a con... More...   $0 (06-22-2018 - OH)

Rehabilitation Center at Hollywood Hills, LLC vs State of Florida, Agency For Health etc.

On September 13, 2017, AHCA issued the Immediate Moratorium on Admissions, which prohibited the facility from “admit[ting] for services any individual.” The order made the following factual findings: a. On September 10, 2017, [the facility] became aware that its air conditioning equipment had ceased to operate effectively. b. In addition to contacting the local electrical power provider, [the fa... More...   $0 (06-21-2018 - TN)

Frances Dehoyos v. Golden Manor Apartments COURT OF APPEALS OF INDIANA

Golden Manor is a senior citizen living facility located in Hammond, Indiana.
During the winter of 2013, Golden Manor’s maintenance staff would generally
arrive at work at 8:00 a.m. to inspect the parking lot and sidewalk for ice and
snow. In its response to Dehoyos’ interrogatories, Golden Manor indicated
that its policy was to have staff also apply salt to sidewalks as need... More...
   $0 (05-10-2018 - IN)

Andrew Castillo v. Glenair, Inc.

In a joint employer arrangement, can a class of workers
bring a lawsuit against a staffing company, settle that lawsuit,
and then bring identical claims against the company where they
had been placed to work. We answer no.
This wage and hour putative class action involves the
relationship between a temporary staffing company (GCA
Services Group, Inc. (GCA)), its employees (... More...
   $0 (04-17-2018 - CA)

KIMBERLY WHITE v. KANSAS DEPARTMENT OF REVENUE

Following a traffic stop on June 11, 2016, for failure to stop at a traffic control device, Kimberly White was arrested on suspicion of driving under the influence of alcohol (DUI). In accordance with the Kansas implied consent law, K.S.A. 2015 Supp. 8-1001, the arresting officer read White all of the implied consent notices except for those associated with a potential criminal prosecution for ref... More...   $0 (04-14-2018 - KS)

Raad Al-Shaikh v. State Department of Health Care Services

When Dr. Raad Al-Shaikh, an orthopedic surgeon, moved his Fremont practice a
couple of miles from its original location, he applied to the Department of Health Care
Services (DHCS), pursuant to Medi-Cal regulations, for approval of his new office as an
“established place of business.” He had been an approved Medi-Cal provider at his prior
location for six years. Much to Dr. Al-Shai... More...
   $0 (04-08-2018 - CA)

Eleanor Licensing, LLC v. Classic Recreations, LLC

Following a four-day bench trial, the court entered
judgment in favor of Eleanor Licensing LLC and Denice
Shakarian Halicki and against Classic Recreations, LLC, T&D
Motor Company, Jason Engel and Tony Engel (collectively
Classic), ordering that Eleanor Licensing retain possession of a
vehicle identified as “Eleanor No. 1,” which had been
manufactured by Classic pursuant to... More...
   $0 (03-22-2018 - CA)

Great Minds v. Fedex Office and Print Services, Inc. Southern District of New York - New York, New York

Plaintiff‐Appellant Great Minds appeals from the March 21, 2017 dismissal
under Federal Rule of Civil Procedure 12(b)(6) of its copyright infringement action
against FedEx Office and Print Services, Inc. (“FedEx”) in the United States District
Court for the Eastern District of New York (Hurley, J.). We find that Great Minds’
public license does not explicitly address whether ... More...
   $0 (03-21-2018 - NY)

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