STATE OF LOUISIANA VERSUS JOHN ELMER | |
On February 2, 2018, a St. Charles Parish Grand Jury returned an eight-count indictment charging defendant, J.E., with various sex offenses against J.H. Defendant was charg More... $0 (08-04-2020 - LA)
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STATE OF LOUISIANA VERSUS JOHNNY KELLY | |
On August 29, 2017, the Jefferson Parish District Attorney filed a bill of information charging defendant, Johnny Kelly, with possession of a firearm by a convicted f More... $0 (08-04-2020 - LA)
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STATE OF LOUISIANA Vs. EMILE RICHARD | |
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United States ex rel. Schneider v. Pacira Pharmaceuticals, Inc. | |
![]() Newark, NJ - The United States of America sued Pacira Pharmaceuticals, Inc. on a whistleblower False Claims Act theory. “Pacira tried to accelerate sales of its EXPAREL product through an illegal kickback scheme,” Attorney for the United States Honig said. “Ph More... $3500000 (08-03-2020 - NJ)
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Golden Door Properties, LLC v. The Superior Court of San Diego County, County of San Diego, Real Party in Interest | |
After referring the discovery disputes to a referee, the superior court adopted the |
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JULIUS CATLETT, JR. V. COMMONWEALTH OF KENTUCKY | |
Shaun Smith was shot and killed in the early morning hours of September 4, 2016, in Hopkinsville, Kentucky. Smith and friends drove to an annual block party a More... $0 (07-31-2020 - KY)
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United States of America v. Hasher Jallal Taheb | |
![]() Altanta, GA - The United States of America charged Hasher Jallal Taheb with attempting to attack the White House, the Statue of Liberty, Washington Monument, Lincoln Memorial, and a synagogue. “Taheb painstaki More... $0 (07-31-2020 - GA)
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United States of America v. Amanda C. Riley | |
San Jose, CA - The United States of America charged Amanda C. Riley with wire fraud in connection with a scheme to solicit donations from individuals to help pay for cancer treatments she never needed nor received. Defendant Allegedly Claimed She Flew To New York City For Treatments And Pocketed Over $50,000 in Online Donations. |
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United States of America v. Progenity, Inc. d/b/a Ascendant MDx, Inc. | |
![]() San Diego, CA - The United States of America sued Progenity, Inc. d/b/a Ascendant MDx, Inc. for submitting fraudulent bills to TRICARE, the Department of Defense health care benefit program that covers military service members and their dependents, and to the Federa More... $0 (07-29-2020 - CA)
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Timothy King v. U.S. Bank National Association | |
A jury returned verdicts in favor of plaintiff Timothy King against defendant U.S. |
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STATE OF OHIO v. KENAN IVERY | |
{¶2} In State v. Graves, this Court explained our obligations in a reopened appeal as follows: Under Rule 26(B)(9) of the Ohio Rules of Appellate Procedure, “[i]f th[ More... $0 (07-28-2020 - OH)
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Lucas Petitgout v. All American Sports Corporation, Riddell Sports Group, Inc., Riddell, Inc., BRG Sports, Inc. BRG Sports Holdings Corporation, EB Sports Corp. | |
Chicago, IL - Lucas Petitgout sued All American Sports Corporation, Riddell Sports Group, Inc., Riddell, Inc., BRG Sports, Inc. BRG Sports Holdings Corporation, EB Sports Corp. on personal injury negligence theories. The claims made by the Plaintiff are not available. $0 (07-27-2020 - IL) |
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United States of America v. Brandi Hawkins | |
![]() Detroit, MI - The United States of America charged Brandi Hawkins, age 39, with unemployment fraud. A Detroit woman was charged in a criminal complaint for her alleged role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan a More... $0 (07-27-2020 - WI)
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United States of America v. Andrew V. Thomas | |
![]() Cleveland, OH - The United States of America charge Andrew V. Thomas, age 34, with wire fraud and three counts of identity theft. According to the indictment, from November 2018 to November 2019, the defendant was employed as a Call Center Representative for More... $0 (07-26-2020 - OH)
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Helene Storm v. The Standard Fire Insurance Company | |
This appeal emanates from an underinsured motorist arbitration |
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United States of America v. Jun Wei Yeo, a/k/a Dickson Yeo | |
![]() Washington, DC - The United States of America charged Jun Wei Yeo, a/k/a Dickson Yeo with acting within the United States as an illegal agent of a foreign power without first notifying the Attorney General, in violation of 18 U.S.C. § 951. “The Chinese Government us More... $0 (07-25-2020 - DC)
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STATE OF OHIO v. TYRONE LEEGRAND, II | |
The charges in the case arose from events that took place on June 10, 2013. At 11:13 p.m. that night, Nunzio’s Pizza on Lorain Avenue received a call for a pizza order to be More... $0 (07-22-2020 - OH)
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United States of America v. Li Xiaoyu and Dong Jiazhi | |
![]() Spokane, WA - The State of Oklahoma charged Li Xiaoyu, age 34, and Dong Jiazhi, age 33, with hacking computer systems. A federal grand jury in Spokane, Washington, returned an indictment earlier this month charging two hackers, both nationals and residents of the People’s More... $0 (07-22-2020 - WA)
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United States of America v. Chase A. Davis | |
Fort Mayers, FL - The United States of America charged Chase A. Davis with threatening to kill someone on Facebook. |
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United States of America v. Dustin Lee Dennis | |
Tulsa, OK - The United States of America charged Dustin Lee Dennis, age 31, with child neglect resulting in death. |
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STATE OF OHIO v. TAIWAN BATISTE | |
The crimes that gave rise to this case occurred on January 30, 2018, when Batiste broke into a vehicle parked near the Beachland Ballroom and Tavern in Cleveland; Bat More... $0 (07-20-2020 - OH)
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STATE OF OHIO v. KAINOA JACINTO | |
On October 9, 2018, a Cuyahoga County Grand Jury indicted Jacinto on one count of felonious assault in violation of R.C. 2903.11(A)(1), a second More... $0 (07-19-2020 - OH)
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United States of America v. Janis Bucknor | |
![]() Los Angeles, CA - The United States of America charged Janis Bucknor, age 52, with theft and fax fraud for stealing $3.1 million from the Community Preparatory Academy. Criminal theft and tax fraud charges were filed against the for More... $0 (07-19-2020 - CA)
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United States of America v. Daniel Wayne Gorman | |
![]() San Diego, CA - The United States of America charged Daniel Wayne Gorman with mailing over two kilograms of pure methamphetamine to Guam and possessing over 500 counterfeit credit cards. According to Gorman’s plea agreement, o More... $0 (07-19-2020 - CA)
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Juana Gonzalez Perez v. Lorne J. Tkachuck and TranxX, Ltd. | |
Minneapolis, MN - Juana Gonzalez Perez sued Lorne J. Tkachuck and TranxX, Ltd. on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages and/or injuries in a car truck wreck caused by Tkachuck. |
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