Native American Law
 
Richard Amos Taylor v. Commonwealth of Virginia

Salem, VA - possession with intent to distribute an imitation controlled substance


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601 South Boulder, Suite 600
855-853-4800




COURT OF APPEALS OF VIRGINIA
Pre... More...
   $0 (09-20-2020 - VA)

Bruce A. Bennett v. State of Indiana

Mishawaka, IN - murder











Court of Appeals of Indiana... More...
   $0 (09-19-2020 - IN)

United States of America v. John William Shade, III

Columbus, OH - Criminal Law, Felony Possession of a Firearm





Columbus, OH - The United States of America charged John William Shade, III, age 39, with Illegally possession a firearm as a convicted felon.


According to court documents, the FBI rece... More...
   $0 (09-19-2020 - OH)

United States of America v. Lev Parnas and David Correia

New York, NY - Wire Fraud, Election Law Violations





The United States of America charged Lev Parnas and David Correia with wire fraud in connection with their efforts to raise funds ostensibly for their business, “Fraud Guarantee.”

In October 2019, ... More...
   $0 (09-18-2020 - NY)

center> United States of America v. Blue Bell Creameries, L.P.

Austin, TX - Consumer Law, Sale of Contaminated Food

The United States of America charged Blue Bell Creameries, L.P. with distributing adulterated ice cream products which caused a 2015 listeriosis outbreak.



Blue Bell pleaded guilty in May 2020 to two misdemeanor counts of distributing adulterated ice cream products. The sentence, imposed by U.S. District Judge Robert ... More...
   $0 (09-17-2020 - )

United States of America v. QuantaDyn Corporation

San Antonio, TX - Bribery, Fraud





The United States of America charged QuantaDyn Corporation with engaging in a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of millions of dollars. ... More...
   $0 (09-16-2020 - )

Crista Ramos, et al. v. Chad F. Wolf

San Francisco, CA - Immigration





The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More...
   $0 (09-15-2020 - CA)

Dennis C. Brue v. Al Shabaab

Los Angeles, CA - Wrongful Death





Dennis C. Brue as administrator of the estate of Angela
Nyokabi Githakwa, Raphael Githakwa Kimata, Regina
Nyambura Githakwa, Caroline Njeri Githakwa and Samuel
Kimata Githakwa (collectively Githakwa parties), indivi... More...
   $0 (09-15-2020 - CA)

STATE OF OHIO v. KENDALL SHOFFNER

Dayton, OH gross sexual imposition, soliciting a minor













{¶ 2} On May 23, 2019, Shoffner was indicted on one count of gross sexual
imposition in violation of ... More...
   $0 (09-13-2020 - OH)

STATE OF OHIO v. ANGELA PAXTON

Dayton, OH. domestic violence





{¶ 2} Paxton and her long-time live-in boyfriend, David, became embroiled in a
heated argument during which Paxton threatened to “f***ing kill” David. David thereafter
contacted the Dayton Police Department, and two crimina... More...
   $0 (09-13-2020 - OH)

United States of America v. Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak

Tulsa, OK - Felony, Drug Possession, Drug Trafficking





The United States of America charged Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak with heroin trafficking.

Garcia, a “cell head” for the trafficking organization, was sent from Mexico to... More...
   $0 (09-11-2020 - OK)

Department of Fair Employment and Housing v. Cathy's Creations, Inc.

Sacramento, CA - Fair Employment and Housing

The question presented in this appeal is whether an award of attorneys’ fees under
Code of Civil Procedure section 1021.5 was properly denied to the prevailing defendants
in an action brought by California’s Department of Fair Employment and Housing
(DFEH) under Government Code section 12974.1
Section 12974 contains a unilateral... More...
   $0 (09-11-2020 - CA)

United States of America v. Wesley David Gilreath





Denver, CO - Possession of Child Pornography.

The United States of America charged Wesley David Gilreath, age 30, with possession of child pornography.

According to the stipulated facts contained in his plea agreement, the FBI searched Gilreath’s phone pu... More...
   $0 (09-10-2020 - CO)

United States of America v. Dennis Michael Hogan





Spokane, WA - The United States of America charged Dennis Michael Hogan, age 60, with for Online Enticement of a Minor Girl to Engage in Production of Child Pornography and Attempted Illicit Sexual Conduct in Foreign Places.

According to information disclose... More...
   $0 (09-10-2020 - WA)

United States of America v. Saffron Gustafson





Portland, OR - The United States of America charged Saffron Gustafson, ate 43, with fraud for defrauding six health insurance plans of approximately $1.3 million and for evading $99,000 in federal income taxes.

“Health care fraud affects all Americans becaus... More...
   $0 (09-09-2020 - OR)

United Auburn Indian Community of the Auburn Rancheria v. Gavin C. Newsom, as Governor, etc.

This is a case about how California law applies to the
delicate juncture of executive power, federalism, and tribal
sovereignty. Under the federal Indian Gaming Regulatory Act
(IGRA; 25 U.S.C. § 2701 et seq.), the United States Secretary
of the Interior (Interior Secretary) may permit casino-style
gaming on certain land taken into federal trust for an Indian
tribe, so long ... More...
   $0 (09-08-2020 - CA)

Ex parte Joseph Gomez


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800




More...
   $0 (09-07-2020 - TX)

Kerrie Reilly v. Marin Housing Authority






The federal Housing Choice Voucher program is a key
program in section 8 of the United States Housing Act of 1937.
(42 U.S.C. § 1437 et seq., as amended by § 201(a) of the Housing
and Communit... More...
   $0 (09-07-2020 - CA)

Richard Marshall v. Daniel Webster





Plaintiffs Richard and Susan Marshall sued for defamation and intentional
infliction of emotional distress, alleging that defendant Daniel Webster made maliciously
false and defamatory statements about them in an electronic book and on social media.
On May 11, 2... More...
   $0 (09-06-2020 - CA)

State of Mississippi v. Curtis Giovanni Flowers





At approximately 9:00 on the morning of July 16, 1996, Bertha Tardy, the owner of
Tardy Furniture Store, called Sam Jones and asked him to come to the store to train two new
employees. When Jones ... More...
   $0 (09-05-2020 - MS)

United States of America v. Brandon Lewis





Winston-Salem, NC - The United States of America charged Brandon Lewis, ate 34, with perpetrating three schemes between March and July 2020 connected to the COVID-19 pandemic, through which he defrauded consumers and the federal government’s relief programs. More...
   $0 (09-04-2020 - )

United States of America v. Jeffrey A. Styron





Raleigh, NC - The United States of America charged Jeffrey A. Styron caused Garland F. Fulcher Seafood Company, Inc. of violating the Lacey Act by falsely label hundreds of thousands of dollars' worth of foreign crabmeat as “Product of USA.”

According to infor... More...
   $0 (09-04-2020 - NC)

United States of America v. Tarik Jaafar





Alexandria, VA - The United States of America charged Tarik Jaafar, age 42, with defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic.
More...
   $0 (09-03-2020 - VA)

United States of America v. Daniel McMahon





Charlottesville, VA - The United States of America charged Daniel McMahon with cyberstalking and interference with a candidate for elective office.

Defendant was accused of threatening an African-American Charlottesville City Council candidate because ... More...
   $0 (09-03-2020 - VA)

STATE OF KANSAS v. AMBER E. BURDEN












This case arises from Burden's arrest for possession of marijuana, cocaine, and
drug paraphernalia. The charges arose after Burden's ex-husband visited their daughter a... More...
   $0 (09-01-2020 - KS)

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