| United States of America v. Sandra Victoria Talento |
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Spokane, WA - The United States of America charged Sandra Victoria Talento with: |
| GEORGIA A. NETHERLAND v. MIDWEST HOMESTEAD OF OLATHE OPERATIONS LLC, and TRAVELERS INDEMNITY COMPANY OF AMERICA |
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The facts below largely are taken from the Board's order. On December 20, 2014, Netherland, who was 70 years old and worked for Midwest as a cook, completed her 10hour shift and was walking to clock out. Her coworker, Erlinda Ilacad, asked her about leftover foo More... $0 (11-09-2019 - KS)
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| Ronnie Leon Bryant v. Commonwealth of Virginia |
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| United States of America v. Imaad Shah Zuberi |
 Los Angeles, CA - Campaign Fundraiser Agrees to Plead Guilty to Falsifying Records to Conceal Work as Foreign Agent, Evading Taxes on Income Obtained by Lobbying on Behalf of Foreign Entities, and Illegal Campaign Contributions More... $0 (10-28-2019 - CA)
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| United States of America v. Tevin Jay Maurstad |
 Minneapolis, MN - Native Mob Gang Member Convicted Of Drug Trafficking And Firearm Charges TEVIN JAY MAURSTAD, 24, was convicted on six counts of drug trafficking and firearm charges. Following a two-day bench trial before Judge Susan Richard Nelson in U.S. District Court in St. Paul More... $0 (10-28-2019 - MN)
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| United States of America v. Jeffery Pietrzyk |
 Detroit, MI - Former Senior UAW Official Pleads Guilty to Taking $123,000 in Bribes and Kickbacks Jeffery Pietrzyk, a former high-level official in the UAW’s General Motors Department, pleaded guilty today to conspiring with other UAW officials to engage in honest services fraud by More... $0 (10-26-2019 - MI)
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| KEVIN and HEIDI DETTMERING v. FLATHEAD COUNTY, a political Subdivision of the State of Montana |
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| United States of America v. William T. Gangemi |
 Tulsa, OK - Tulsa parking company executive sentenced to prison in bank fraud scheme claims he did it to pay an Internet scammer A former American Parking employee was sentenced for defrauding BancFirst and his employer of $426,220.36. U.S. District Judge Clair More... $0 (10-24-2019 - OK)
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| United States of America v. Jerry Albert Wiley |
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Tulsa, OK - Tulsa parking company executive sentenced to prison in bank fraud scheme claims he did it to pay an Internet scammer A former American Parking employee was sentenced for defrauding BancFirst and his employer of $426,220.36. U.S. District Judge Clair More... $0 (10-23-2019 - OK)
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| Sladjana Cvoro v. Carnival Corporation, d/b/a Carnival Cruise Lines |
 Plaintiff Sladjana Cvoro appeals the district court’s denial of her petition to “vacate and/or alternatively to deny recognition and enforcement” of the foreign arbitral award in favor of her employer, defendant Carnival Corporation d.b.a. Carnival Cruise Lines (“Carnival”), More... $0 (10-21-2019 - FL)
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| Santos Raul Escobar-Hernandez v. William Barr |
 Petitioner Santos Raul Escobar-Hernandez has filed a petition for review of the Board of Immigration Appeals’ decision affirming the immigration judge’s denial of his application for asylum, withholding of removal, and protection under the United Nations Conven More... $0 (10-21-2019 - CO)
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| Nancy Luisana Portillo v. Jessica Ting and American National Red Cross |
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| STATE OF OHIO -vs- MICHAEL SHANE SHUSTER |
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 In 2013, a jury convicted Shuster of four counts of gross sexual imposition, in violation of Ohio Revise More... $0 (10-16-2019 - OH)
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| United States of America v. Michael Cary Lawing |
 East St. Louis, IL - Another Tech Support Fraudster Sentenced To Prison An American citizen who spent over a year running the day-to-day operations of a fraudulent tech support call center in Costa Rica is h More... $0 (10-17-2019 - IL)
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| United States of America v. Santerrio Montinez Smith |
 Columbia, SC - Columbia Man Convicted on Federal Dog Fighting Charge Santerrio Montinez Smith, age 32, of Columbia, was convicted by a federal jury on a dog fighting charge after a day-and-a-half long trial before United States District Judge M More... $0 (10-16-2019 - SC)
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| United States of America v. Winston Wade Turner |
 Atlanta, GA - Gainesville man sentenced for defrauding his former brokerage firm clients with “biofuel” scheme Winston Wade Turner, a former licensed broker for nationwide financial services firms, has been sentenced More... $0 (10-10-2019 - GA)
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| United States of America v. Dhaval Jerambhai Dholaria |
 Louisville, KY - Houston, TX Man Sentenced to 27 Months For Shipping Misbranded Prescription Drugs to Oldham County A Houston, Texas, man, has been sentenced to 27 months in federal prison followed by 2 years of supervised release by United States District Judge David More... $0 (10-16-2019 - KY)
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| United States of America v. Lisa Ann Schafer |
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Minneapolis, MN - Glenwood Postal Service Employee Pleads Guilty To Stealing More Than $100,000 In Government Benefits LISA ANN SCHAFER, 57, was sentenced for for stealing $108,490.47 in federal disability benefits. SCHAFER, who was charged via felony information on September 24, 201 More... $0 (10-15-2019 - MN)
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| DAVID VERHOFF v. PHILIP G. VERHOFF -and- SANDRA VERHOFF |
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| United States of America v. Naif Abdulaziz M. Alfallaj |
Oklahoma City, OK - Saudi Citizen Sentenced to More Than 12 Years in Prison for Concealing Attendance at Al Qaeda Training Camp and Visa Fraud Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, has been sentenced to 151 months in federal More... $0 (10-10-2019 - OK)
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| Jessica Ferra v. Loews Hollywood Hotel, LLC |
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Does “regular rate of compensation” for calculating meal |
| Christopher Drennen v. Fresenius Medical Care Holdings, Inc., |
 Boston, MA - George, Kriss Basil, Steven Sharobem, Jessica Weber, and Christine Wichers Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America, Inc., the largest operator of More... $5200000 (10-09-2019 - MA)
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| 4SEMO.com, Inc. v. Southern Illinois Storm Shelters, Inc. |
 This appeal involves a long-running trademark dispute over ownership and misuse of a word-mark and logo for below-ground storm shelters. The story begins in 2005 when a Missouri-based home-remodeling firm known as 4SEMO.com Inc. began selling storm shelters manu More... $0 (10-08-2019 - IL)
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| Kenneth Bisig v. Time Warner Cable, Inc. |
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This case is about promises made, promises broken, and disclaimers signed. And it is a reminder that not every broken promise occasions a legal remedy. Plaintiffs1 sued Time Warner after it allegedly failed to make good on oral promises of continued employment and bette More... $0 (10-08-2019 - KY)
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| Guillermo Robles v. Domins's Pizza, LLC |
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Plaintiff Guillermo Robles, a blind man, appeals from the district court’s dismissal of his complaint alleging violations of the Americans with Disabilities Act, 42 U.S.C. § 12101, and California’s Unruh Civil Rights Act (UCRA) More... $0 (10-08-2019 - CA)
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