MoreLaw Suites

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...   $0 (02-24-2020 - CA)

Honolulu, HI - The United States of America charged Steve Edwards and Melanie Edwards with:

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1-8)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1343.F FRAUD BY WIRE
(2s-16s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(9-10)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(11)
1... More...   $0 (02-09-2020 - HI)

A housing corporation tried to enforce an arbitration
agreement against a local chapter of an international fraternity.
The trial court denied the corporation’s motion to compel
arbitration. We reverse because the international fraternity
demanded arbitration, as did the housing corporation, so an
arbitration there must be.
I
We summarize the facts from the documents fi... More...   $0 (02-07-2020 - CA)

Dayton, OH - The United States of America charged Joey D. Williams with accepting a bribe.

Joey D. Williams pleaded guilty to the crime in September 2019. As part of his sentence, Williams was also ordered to pay $28,000 in restitution.



Williams served as an elected commissioner of the City of Dayton from 2001 until 2018. In 2015, Williams accepted a construction proje... More...   $0 (02-06-2020 - OH)

Tulsa, OK - The State of Oklahoma charged Robert Isaac Gatewood with:

Count # 1. Count as Filed: DI6DM, DRIVING UNDER THE INFLUENCE OF DRUGS - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 02/10/2019
Party Name Disposition Information
GATEWOOD, ROBERT ISAAC Disposed: CONVICTION, 02/05/2020. Guilty Plea
Count as Disposed: DRIVING... More...   $0 (02-05-2020 - OK)

Norman, OK - The State of Oklahoma charged Jeremy Lee Brecheen with:

Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) MPD, in violation of 47 O.S. 11-902(C)
Date of Offense: 02/17/2018
Party Name Disposition Information
Brecheen, Jeremy Lee Disposed: CONVICTION, 02/04/2020. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (M... More...   $0 (02-04-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Robert Charles Neumeyer with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 09/21/2018
Party Name Disposition Information
NEUMEYER, ROBERT CHARLES Disposed: DISMISSED, 02/03/2020. Dismissed- Request of the State
C... More...   $0 (02-03-2020 - OK)

Brooklyn, NY - The United States of America charged Albert Veliu with money laundering and felony possession of a machine gun.

Albert Veliu was sentenced to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in Kosovo. Veliu pleaded guilty in February 2019.

“The... More...   $0 (02-03-2020 - NY)

This case requires us to define the “public interest” in the
internet age. The issue arises in an anti-SLAPP motion: a
special motion to strike claims under Code of Civil Procedure
section 425.16. This statute can apply if the targeted claims
arose from “protected activity,” which the statute defines to
include statements on an issue of “public interest.”
Neighbors Eric Ley... More...   $0 (02-03-2020 - CA)

New York, NY - The United States of America charged Jason Glanis with fraud.

Jason Glanis pled guilty today for his participation in multiple fraudulent schemes. In particular, GALANIS pled guilty for his role in a scheme to manipulate the market for Gerova Financial Group, Ltd. (“Gerova”), a publicly traded company listed on the New York Stock Exchange, and to defrauding the shareholder... More...   $0 (02-02-2020 - NY)

Cleveland, OK - The State of Oklahoma charged Jonathan Parker Bogle with:

Count # 1. Count as Filed: HM2, MANSLAUGHTER - FIRST DEGREE, in violation of 21 O.S. 711-715
Date of Offense: 05/10/2008
Party Name Disposition Information
Bogle, Jonathan Parker Disposed: CONVICTION, 12/21/2010. Guilty Plea
Count as Disposed: MANSLAUGHTER - FIRST DEGREE(HM2)
Violation of 21... More...   $0 (01-31-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Jamie Lauren McHugh with:

Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 A 2
Date of Offense: 08/03/2017
Party Name Disposition Information
MCHUGH, JAMIE LAUREN Disposed: DISMISSED, 01/29/2020. Dismissed by Court
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE ... More...   $0 (01-29-2020 - OK)

McAlester, OK - The families and estates of two men killed in a oil well blowout sued Red Mountain Energy, Crescent Consulting, Patterson UTI, and National Oilwell Varco on negligence and wrongful death theories.

Drilling contractor Patterson-UTI Energy and operator Red Mountain Energy admitted a tragic explosion that took place at the site of a drilling operation in Oklahoma, resulting i... More...   $0 (01-29-2020 - OK)

Tulsa, OK - The State of Oklahoma charged Joe Daniel Milam with:

Count # 1. Count as Filed: DI6DM, DUI DRUGS - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 A 4
Date of Offense: 03/23/2017
Party Name Disposition Information
MILAM, JOE DANIEL Disposed: DEFERRED, 01/28/2020. Guilty Plea
Count as Disposed: DUI DRUGS - SECOND OFFENSE (MUNICIPAL ARREST)... More...   $0 (01-28-2020 - OK)

San Diego, CA - Maria Rodulfo sued Costco Wholesale Corporation on a personal injury negligence theory.

This case was filed in the San Diego County Superior Court, 37-02019-00018123-CU-PO-CTL, and was removed to federal court by Costco.... More...   $0 (01-28-2020 - CA)

Milwaukee, WI - The United States of America charged Mark F. Spindler with conspiracy to commit wire and mail fraud.

Mark F. Spindler of Menomonee Falls, Wisconsin, was found guilty of conspiracy to commit wire and mail fraud. Spindler is a certified public accountant (“CPA”) in the firm Komisar & Spindler, s.c. From the late 1990s to 2017, Spindler provided accounting services to Brian... More...   $0 (01-28-2020 - WI)

Minot, ND - Glen Martin v. Gerald Sommerdorf, GELCO Corporation and NCR Corporation on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Sommerdorf.... More...   $1 (01-27-2020 - ND)