Native American Law
 
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)

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

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STATE OF LOUISIANA Vs. EMILE RICHARD







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT






STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT
19-910
STATE OF LOUISIANA
VERSUS
EMILE RICHARD

More...   $0 (08-03-2020 - LA)

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)

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
referee's recommendations to deny the motions to compel. The referee concluded that
although section 21167.6 specifies the contents of the record of proceedings, that statute
does not require that such writings be retained. In effect, the referee interpreted section
21167.6 to provide that e-mails e

More...   $0 (08-02-2020 - CA)

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)

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)

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.

According to the complaint, between October 2012 and Februa

More...   $0 (07-29-2020 - CA)

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)

Timothy King v. U.S. Bank National Association

A jury returned verdicts in favor of plaintiff Timothy King against defendant U.S.
Bank National Association (U.S. Bank) for defamation, wrongful termination in violation
of public policy, and breach of the implied covenant of good faith and fair dealing,
awarding King almost $24.3 million in compensatory and punitive damages. U.S. Bank
filed a motion for judgment notwithstanding

More...   $0 (07-29-2020 - CA)

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[

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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.

More...   $0 (07-27-2020 - IL)

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)

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)

Helene Storm v. The Standard Fire Insurance Company

This appeal emanates from an underinsured motorist arbitration
between appellant Helene Storm and her insurer, respondent the
Standard Fire Insurance Company (Standard Fire). During the
pendency of arbitration, Storm served a Code of Civil Procedure section
998 offer to compromise her claim,
1 which Standard Fire did not accept.
Following a two-day hearing, the arbitrator a

More...   $0 (07-26-2020 - CA)

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)

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)

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)

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.

According to court documents, on May 22, 2019, Davis transmitted two threats over the internet from Pompano Beach, Florida to Tupelo, Mississippi, to the American Family Association’s Facebook page. The posts contained the following language:

“i am coming to tupelo

More...   $0 (07-21-2020 - FL)

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.

Defendant was charged with child neglect after he allegedly left his two children unsupervised for more than four hours, at which time the children gained access to his parked vehicle where they were later found deceased.

According to a Criminal Complaint, Dustin Lee

More...   $0 (07-20-2020 - OK)

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)

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)

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)

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)

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.

TransX is a "leading North American transportation service provider (and Canada's largest private transportation company), the Tran

More...   $1 (07-18-2020 - MN)

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AK Morlan
Kent Morlan, Esq.
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