Native American Law
 
United States of America v. Tharushan Nirmalachandran

Concord, NH - United States of America charged Tharushan Nirmalachandran with conspiracy to commit bank fraud.

Tharushan Nirmalachandran, 30, of Ile-Bizard, Quebec, was sentenced to 15 months in federal prison for participating in a conspiracy to commit bank fraud. Nirmalachandran faces likely removal to Canada after the completion of his prison sentence.

According to ... More...
   $0 (02-14-2020 - NY)

United States of America v. Hector Armando Kellum

Philadelphia, PA - The United States of America charged Hector Armando Kellum with conspiracy to fix prices, rig bids, and allocate customers for generic drugs.

A fomer senior executive pleaded guilty for his role in a conspiracy to fix prices, rig bids, and allocate customers for generic drugs.

According to court documents, from at least March 2013 until at least June 2015, He... More...
   $0 (02-14-2020 - PA)

Marcellus D. Briggs v. The State of Texas


Need help finding a lawyer for representation to appeal from convictions for aggravated robbery with a deadly weapon and burglary of a habitation with the intent to commit sexual assault in Texas?

Call 918-582-6422. It's Free.



Tamara Cooper1 was shopping online for collectible figurines in her Fort
W... More...
   $0 (02-13-2020 - TX)

United States of America v. Shan She

Houston, TX - The United States of America charged Shan Shi with stealing trade secrets.

The head of a Houston-based company that was the subsidiary of a Chinese company that developed stolen trade secrets was sentenced to 16 months in prison and ordered to forfeit more than $330,000.

Shan Shi, 55, of Houston, Texas, had previously been found guilty of conspiracy to steal trade s... More...
   $0 (02-13-2020 - DC)

Christian Shawn Williams v. The State of Texas


Need help finding a lawyer for representation for court issues: (1) the evidence is legally insufficient to support a conviction;
(2) the trial court erred in admitting expert testimony; and (3) the trial court erred in admitting statements made by a codefendant to a cellmate in Texas?

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   $0 (02-11-2020 - KS)

United States of America v. Roland Alston

Rutland, VT - The United States of America charged Roland Alston with knowingly possession of a firearm by a felon.

Roland Alston, age 35, was sentenced to 52 months in jail by Chief Judge Geoffrey Crawford in United States District Court in Rutland, Vermont. Alston had previously pleaded guilty to possessing a handgun as a convicted felon in December 2018. At the time of the plea, Alst... More...
   $0 (02-11-2020 - VT)

United States of America v. Dr. Stanley Patrick Weber

Rapid City, SD - The United States of America charged Dr. Stanley Patrick Weber with multiple counts of aggravated sexual abuse of minor children.

A man convicted of five counts of Aggravated Sexual Abuse and three counts of Sexual Abuse of a Minor following a week-long jury trial was sentenced on February 10, 2020, by Judge Jeffrey L. Viken, U.S. District Court.

Stanley Patrick ... More...
   $0 (02-11-2020 - SD)

Heidi L. Herpel v. County of Riverside, Larry W. Ward, as County Assessor, Real Party in Interest

This case concerns whether Riverside County may impose a tax on possessory
interests in federally owned land set aside for the Agua Caliente Band of Cahuilla Indians
or its members. In 1971, this court held that it may, holding in part that federal law did
not preempt the tax. (Palm Springs Spa, Inc. v. County of Riverside (1971) 18
Cal.App.3d 372.) The tax was also upheld that yea... More...
   $0 (02-11-2020 - CA)

Michelle Shaeffer v. Califia Famrs, LLC

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...
   $0 (02-10-2020 - CA)

United States of America v. Joey A. Maillet

Seattle, WA - The United States of America charged Joey A. Maillet with:

Theft of Firearm from Federal Firearms Licensee - 18:922(u) and 924(i)(1)
(1-2)


The suspect in the theft of nearly 40 firearms from two different gun stores pleaded guilty today in U.S. District Court in Seattle to two counts of theft of firearms from a federal firearms licensee, announced U.S. Attorn... More...
   $0 (02-09-2020 - WA)

Cheryl Downey v. Public Storage, Inc.

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...
   $0 (02-09-2020 - CA)

STATE OF KANSAS v. SHERMAN NORMAN JENKINS


Need help finding a lawyer for representation to appeal convictions for first degree felony murder, two counts of aggravated battery, two counts of felony fleeing and eluding police, one count of theft, one count of driving without tail lamps, and one count of driving while suspended in Kansas?

Call 918-582-6422. It's Free.

... More...
   $0 (02-05-2020 - KS)

State of New Jersey v. Rafael Camey


Need help finding a lawyer for representation for review of two cases involving the DNA evidence from defendant who stands charged with murder in New Jersey?

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On September 30, 2013, the Passaic Police Department received a 9-1-1 report of a brutally beaten body of a woman, la... More...
   $0 (02-05-2020 - NJ)

State of New Jersey v. Luis Melendez, a/k/a Arturo Melendez and Pito Melendez


Need help finding a lawyer for representation determining whether a defendant’s answer to a civil forfeiture complaint can be introduced against him in a related criminal trial in New Jersey?

Call 918-582-6422. It's Free.



In this appeal, we consider whether a defendant’s answer to a civil
forfeiture... More...
   $0 (02-04-2020 - NJ)

State of New Jersey v. Randy K. Manning


Need help finding a lawyer for representation determining the New Jersey Wiretapping and Electronic Surveillance law in New Jersey?

Call 918-582-6422. It's Free.



Cell-phone records can reveal intimate details about peoples’ lives and
relationships -- the persons and groups with whom they associate, t... More...
   $0 (02-04-2020 - NJ)

United States of America v. Michael Magnaldi

New York, NY - The United States of America charged Michael Madnaldi with filing false tax returns.

MICHAEL MAGNALDI, a former Pelham resident and an owner and operator of a Bronx-based tax preparation business, pled guilty to one count of aiding and assisting in the filing of false tax returns for tax years 2014 to 2017 and one count of subscribing to a false tax return for tax year 201... More...
   $0 (02-04-2020 - NY)

State of New Jersey v. Donna M. Alessi


Need help finding a lawyer for representation determining whether the police may pull over a driver for questioning in furtherance of an investigation without reasonable suspicion in New Jersey?

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We adduce the following facts from the trial record, suppression hearing,
an... More...
   $0 (02-04-2020 - NJ)

United States of America v. Chad Arrington, a/k/a "Chad Focus"

Baltimore, MD - The United States of America charged Chad Arrington, a/k/a "Chad Focus" with conspiracy to commit wire fraud.

Chad Arrington, a/k/a “Chad Focus,” age 32, of Randallstown, Maryland, pleaded guilty today to a federal wire fraud conspiracy in connection with a scheme to use a company credit card to make over $4.1 million in unauthorized purchases.

The guilty plea ... More...
   $0 (02-04-2020 - MD)

Michael Jeppson v. Eric Ley

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)

United States of America v. Jason Galanis

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)

Shannon Shamar Cousett v. Commonwealth of Virginia

Need help finding a lawyer for representation concerning appealing a conviction for one count of rape; one count of abduction; burglary with the intent to commit larceny/assault/battery, and burglary with the intent to commit rape/robbery/murder, also charged with assault and battery in Virginia?

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   $0 (02-01-2020 - VA)

United States of America v. Roland Alston

Rutland, VT - The United States of America charged Roland Alston with unlawful transportation of firearms.

Roland Alston, age 35, was sentenced to 52 months in jail by Chief Judge Geoffrey Crawford in United States District Court in Rutland, Vermont. Alston had previously pleaded guilty to possessing a handgun as a convicted felon in December 2018. At the time of the plea, Alston also a... More...
   $0 (01-31-2020 - VT)

United States of America v. South Dakota Department of Social Services

Pierre, SD - The United States of America sued the South Dakota Department of Social Services on a civil rights violation theory.

The Justice Department announced today that it has reached a settlement with the South Dakota Department of Social Services (Department of Social Services or DSS), a state agency that assists South Dakotans seeking public benefits, resolving allegations that DS... More...
   $0 (01-30-2020 - SD)

United States and State of Tennessee ex rel. Forester v. Chang-Wen Chen, M.D. and Chang-Wen Chen, M.D., P.C.

Knoxville, TN - The United States of America sued Dr. Chang-Wen on a False Claims Act violation theory.

Family physician Dr. Chang-Wen Chen and his practice Chang-Wen Chen, M.D., P.C. paid $285,000 to resolve allegations that they violated the False Claims Act by improperly charging government health care programs the physician’s rate for services that were provided by nurse practitioners... More...
   $0 (01-27-2020 - OK)

STATE OF LOUISIANA Vs. TROY COLLINS


Need help finding a lawyer for representation concerning a motion to suppress and finding probable cause in Louisiana?

Call 918-582-6422. It's Free.



On May 29, 2019, the State filed a bill of information charging defendant
with one count of possession of cocaine, in an amount less than two grams, in <... More...
   $0 (01-26-2020 - LA)

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