Native American Law
 
United States of America v. Hassan Nemazee




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Nosotros hablamos español




New York, NY - The United States of American charged Hassan Nemazee with bank fraud in violation of 1

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Erika Diaz v. Sohnen Enterprises




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Nosotros hablamos español




Sohnen Enterprises appeals from the denial of its motion to
compel arbitration of claims brought

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STATE OF OHIO - vs - MARC C. RABATIN








On September 22, 2016, the Portage County Gr

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United States of America v. Louie Revette




Hattiesburg, MS - Mississippi Man Pleads Guilty to Federal Hate Crime For Crossburning

Louie Bernard Revette pleaded guilty to federal charges related to his commission of a crossburning on Oct. 24, 2017, in Semi

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STATE OF OHIO v. DAVID HACKETT










Defendant-Appellant David Hackett

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United States of America v. Gloria Lee, et al.




Durango, CO - Six More Defendants Sentenced For Embezzlement from the Ute Mountain Ute Tribe

After this week’s sentencings, a total of 16 defendants have been prosecuted and held responsible for stealing over $

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James R. Adams v. Governor of Delaware





James R. Adams is a resident and member of the State Bar of Delaware. For some time, he has expressed a desire to be considered for a judicial position in that state. Following the announcement of several judicial vacancies, Adams considered applying but ultimately chose not to

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United States of America v. Carlos Hernandez, a/k/a Rider




Los Angeles, CA - Final Defendant in East L.A. Street Gang Pleads Guilty to Federal Charges Stemming From Firebombing of African-American Residences

The lead defendant in a federal hate crimes indictment pleaded guilty

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United States of America v. Deandre Cherry




Deandre Cherry’s heroin customers
had been complaining about the poor quality of his supply,
so on a rainy night in May 2012, he drove into a parking lot in
Markham, Illinois hoping to exchange his inventory of

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K.H. v. William P. Barr





K.H., a Guatemalan native and citizen, was kidnapped, beaten, and raped in Guatemala when she was seven years old. Upon notice of the kidnapping, the Guatemalan police quickly intervened and caught K.H.’s persecutors, who were then tried, convicted, and sentenced. Shortly thereafter,

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United States of America v. Juan Manu Pena-Zapata




Providence, RI - Thrice Deported, Dominican National Pleads Guilty to Illegal Reentry, Trafficking Heroin and Fentanyl

A Dominican nat

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State of Tennessee v. Craig Markeem Taylor





On November 15, 2012, Pharrah Smartt was in the process of retrieving her infant son

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State of Tennessee v. Robert William Ward




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The Defendant’s convictions relate to an incident on March 19, 2015, in which Valerie Carter was shot in the head. Ms. Carter was gravely injured but survived the shooti

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Lilli Shoen v. Juliet Zacarias




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When a landowner grants someone permission to use her
land, she generally retains the right to revoke that license at any
time. (Emerson v. Bergin (1888) 76 Cal.

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United States of America v. John H. Cross, III and John Cross Fisheries, Inc.




Kalamazoo, MI - Michigan Fish Dealer Sentenced For Unlawful Trafficking In Michigan Lake Trout

John H. Cross III (Cross) and John Cross Fisheries Inc. (Cross Fisheries) were sentenced in Kalamazoo, Michigan, for traff

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Sedgwick CMS and The Hartford/Sedgwick CMS vs Tammitha Valcourt-Williams




Tammitha Valcourt-Williams, a workers’ compensation claimant, tripped over her dog while reaching for a coffee cup in her kitchen. Because she had a work-from-home arrangement, and because her fall occurred

More...   $0 (04-06-2019 - FL)

United States of America v. Philip Esformes




Miami, FL - South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

A federal jury found a South Florida health care facility owner guilty

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Jennifer A. Britt vs. Jeremy M. Otto and AMERICAN FAMILY MUTUAL INSURANCE COMPANY, S.I.




On September 9, 2017, Britt was injured in an accident involving her vehicle and a
vehicle driven by Otto. Otto was insured by an automobile policy issued by American
Family ("Otto's policy"). Ott

More...   $0 (04-05-2019 - MO)

United States of America v. Jason T. Posey





Houston, TX - Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme

A former congressional staffer was sentenced for participating in a multi-year scheme to defraud charitable donors of hu

More...   $0 (04-05-2019 - TX)

Linda C. Martinez v. Public Employees' Retirement System

Government Code section 21156, part of the Public Employees Retirement Law,
has always equated disability with a state employee being “incapacitated physically or
mentally for the performance of his or her duties.” And ordinarily, a governmental
employee loses the right to claim disability benefits if terminated for cause. A pair of
decisions from the Third Appellate District carve

More...   $0 (04-05-2019 - CA)

Melissa Komorsky v. Farmers Insurance Exchange




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Melissa Komorsky appeals from a judgment in favor of
Farmers Insurance Exchange (Farmers) and Truck Insurance
Exchange (Truck). Komorsky’s mother, Linda Liker, wa

More...   $0 (04-04-2019 - CA)

STATE OF KANSAS v. JACOB COLEMAN EWING












A jury convicted Jacob Coleman Ewing of two counts of rape, four counts of a

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National Asian American Coalition v. Gavin Newsom, as Governor




This appeal arises out of the subprime mortgage crisis, a nationwide banking
emergency that began in 2007 with the collapse of a housing financing bubble created in
large part by an increase in housing speculation and subprime lending practices. This
crisis led to a deep recession in the Unite

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STATE OF KANSAS v. TEVEERE BATES












In the early morning hours of July 8, 2015, officers from the Wichita Police

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United States of American v. Joseph Maldonado-Passage, a/k/a Joe Exotic

Oklahoma City, OK - The United States of American charged Joseph Maldonado-Passage, a/k/a Joe Exotic with;

18:1958(a) USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF A MURDER FOR HIRE
(1-2)
18:1958(a)& 18:2 USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF A MURDER FOR HIRE & AIDING AND ABETTING
(1s-2s)
16:1538(a)(1)(B) & 18:2 VIOLATION OF THE ENDAN

More...   $0 (04-02-2019 - OK)

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