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GREGORY ALAN RONGEY v. STATE OF ARKANSAS



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In reviewing a challenge to the... More...
   $0 (12-12-2018 - AR)

Ronald Rudolph Rodriguez v. The State of Texas



Sooner Cannabis Consultants
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Osiel Benitez-Benitez v. The State of Texas





As set out above, Osiel was charged with murder and with three counts of aggravated
assault with a deadly weapon. The following summary comes f... More...
   $0 (12-12-2018 - TX)

Sung Cho v. City of New York





Plaintiffs-Appellants Sung Cho, Nagle Washrite LLC, David Diaz, and
Jameelah El-Shabazz appeal from the dismissal of their case in the United States
District Court for the Southern District of New York (Andrew L. Carter, Judge) for
lack of subject matter ... More...
   $0 (12-12-2018 - NY)

Ronald Deshon Runels v. The State of Texas





As set out above, Runels was charged with assaulting Holder. During the trial,
undisputed evidence established that Runels and Holder were temporarily living in Holder’s car at
the time o... More...
   $0 (12-11-2018 - )

Cristal Juanita Montoya v. The State of Texas





The jury heard evidence that appellant met S.A.I. through S.A.I.’s cousin, who
babysat appellant’s children. Appella... More...
   $0 (12-11-2018 - TX)

United States of America v. Hailong Zhang





Concord, NH - University Of New Hampshire Employee Pleads Guilty To Interstate Transportation Of Stolen Money

Hailong Zhang, 46, of Nottingham pleaded guilty to interstate transportation of stolen money.

According to court documents and statement... More...
   $0 (12-11-2018 - NH)

United States of America v. Olympus Medical Systems Corporation and Hisao Yabe





Newark, NJ - Olympus Medical Systems Corporation, Former Senior Executive Plead Guilty to Distributing Endoscopes After Failing to File FDA-Required Adverse Event Reports of Serious Infections

Olympus Medical Systems Corporation (Olympus) and a former senior executive... More...
   $0 (12-11-2018 - NJ)

Jazmina Gerard v. Orange Coast Memorial Medical Center

The Labor Code generally provides that employees who
work more than five hours must be provided with a 30-minute
meal period and that employees who work more than 10 hours
must be provided with an additional 30-minute meal period.
(Lab. Code, § 512, subd. (a); all undesignated statutory
references are to this code.) An employee who works no more
than six hours may waive the... More...
   $0 (12-10-2018 - CA)

Rodney Adam Hurdsman v. The State of Texas





In February 2014, after various items were stolen from the Enbridge Energy
Partners gas-processing plant, Hurdsman was arrested and released on bond. In June
2014, he was indicted.
The indictment alleged ... More...
   $0 (12-10-2018 - TX)

Miguel Angel Rodriguez v. The State of Texas



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... More...
   $0 (12-10-2018 - TX)

Rafid Ahmed Gheni Obaida v. The State of Texas





On December 4, 2014, a grand jury indicted Obaida with intentionally or
knowingly causing bodily injury to an elderly individual, a third-degree felony. See
Tex. Penal Cod... More...
   $0 (12-10-2018 - TX)

United States of America v. David Chesley Goodyear




Oklahoma City, OK - California Telescope Enthusiast Sentenced to Prison for Cyber Attack

DAVID CHESLEY GOODYEAR, also known as JamesSober also known as Wolfman_4_Ever also known as
HawaiiAPUser, 44, of El Segundo, California, has been sentenced to 26 months in prison... More...
   $0 (12-10-2018 - OK)

United States of America v. John Robert Sink, Jr.




Cheyenne, WY - Cheyenne Psychologist And His Wife Sentenced To 37 Months In Prison For Health Care Fraud

John Robert Sink, Jr., 68, and Diane Marie Sink, 63, of Cheyenne, Wyoming, were sentenced on December 3, 2018, to serve 37 months in prison for making false statements as p... More...
   $0 (12-10-2018 - WY)

Suzanna F. Dailey v. Nikos Hecht





Plaintiff Suzanna F. Dailey appeals a jury verdict in favor of Defendant Nikos
Hecht on claims of assault, battery and sexual assault, and intentional infliction of
emotional distress. Ms. Dailey argues that errors in the district court’s evidentiary
rulings an... More...
   $0 (12-10-2018 - CO)

Percy Hines III v. The State of Texas





Hines and John Chime first became acquainted in the early 1990s when they
dated two sisters. Years later, in 2004, Chime loaned Hines money. Hines described
Chime as “sort of like a loan shark.” Chi... More...
   $0 (12-09-2018 - TX)

Jairen Delano Peterson v. The State of Texas





A grand jury indicted Peterson for intentionally, knowingly, or recklessly
torturing or killing, in a cruel manner, a female dog, by... More...
   $0 (12-09-2018 - TX)

United States of America v. Nelson M. Mukuna




Las Vegas, NV - Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy

Owner and operator of Atlas Specialty Pharmacy ordered to pay over $3.7 million in restitution

A Las Vegas pharmacist was sentenced by U.S. D... More...
   $0 (12-09-2018 - NV)

United States of America v. Ev3, Inc.




Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More...
   $0 (12-09-2018 - MA)

R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More...
   $0 (12-09-2018 - CA)

Timothy Wayne Smith v. The State of Texas



Aggravated Sexual Assault




In 2011, when S.H. was thirteen years old, she lived with her mother in Lake
Jackson, Texas. Sarah, S.H.’s older sister, and appellant, her husband, lived in
Freeport. App... More...
   $0 (12-08-2018 - TX)

Ralph Jackson Pyle v. The State of Texas





A Tarrant County Grand Jury issued a true bill of indictment, alleging that
appellant, on or about May 28, 2017, “did with the intent to fraudulently obtain a
benefit, present or use a debit card, to-wit: a Wells Fargo debit ... More...
   $0 (12-08-2018 - TX)

James Doyle Collins, Jr. v. The State of Texas



Sooner Cannabis Consultants
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United states of America v. Scott William Twaddle




Des Moines, IA - Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense

United States District Court Judge Rebecca Goodgame Ebinger sentenced Des Moines residents, Scott William Twaddle, age 51, to 12 months and one day in prison, an... More...
   $0 (12-08-2018 - IA)

Charles Malveaux v. The State of Texas




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On March 31, 2017, Malveaux was convicted of DWI, third offense, a third
degree felony, relating... More...
   $0 (12-08-2018 - TX)

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