| United States of America v. Darryl Sharpton |
 Miami, FL - Miami CPA Sentenced to Prison for Tax Evasion A Miami, Florida, certified public accountant (CPA) was sentenced to 39 months in prison for tax evasion. “Tax professionals, such as Darryl Sharpton, who use their expertise to commit tax fraud and More... $0 (03-07-2019 - FL)
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| Patrick Hately v. Dr. David Watts |
 Patrick Hately brought this action alleging that David Watts unlawfully accessed messages in Hately’s web-based email account in violation of the Virginia Computer Crimes Act and the federal Stored Communications Act. But the district court found that Hately failed to demonstrate the requis More... $0 (03-07-2019 - VA)
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| Bradley T. Juen v. Alain Pinel Realtors, Inc. |
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Plaintiff engaged Alain Pinel Realtors, Inc. (Pinel) to sell his Danville home in |
| United States of America v. Sammy Rasema Yetisen aka Rasema Handanovic aka Zolja |
 Portland, OR - Justice Department Secures Denaturalization of Convicted War Criminal Who Fraudulently Obtained Refugee Status and U.S. Citizenship Defendant Concealed that She Had Murdered Six Unarmed Civilians and Prisoners of War During the 1990s Balkans Conflict Judge Marco More... $0 (03-06-2019 - OR)
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| Elly Marisol Estrada v. Mark Becker |
 This case is about a Policy1 that the Georgia Board of Regents (“Regents”) set. The Policy requires Georgia’s three most selective colleges and universities to verify the “lawful presence” of all the students they admit. More... $0 (03-06-2019 - GA)
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| Citrus El Dorado, LLC v. Chicago Title Company |
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A commercial developer lost a parcel of real property in a trustee’s sale following |
| United States of America v. Chadwick Grubbs |
 Milwaukee, WI - WISCONSIN MAN SENTENCED FOR THREATENING JEWISH COMMUNITY CENTER Chadwick Grubbs, 33 was sentenced to 36 months in prison for charges related to threatening letters he wrote on three separate dates in May 2018 to the Harry and Rose More... $0 (03-03-2019 - WI)
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| Nancy King v. Board of County Commissioners, Polk County, Florida |
 Dr. Nancy King worked under contract for Polk County, Florida and for fifteen years was the primary person responsible for determining whether firefighter applicants were medically qualified. In 2014, the medical clearance process for More... $0 (03-03-2019 - FL)
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| United States of America v. Keycie A. Street |
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On October 24, 2015, law enforcement officers in Pewaukee, Wisconsin were searching for two African‐American men who moments before had committed an armed robbery. The robbers had been tracked to the parking lot of a nearby Walm More... $0 (03-03-2019 - WI)
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| The Insurance Company Of the State of Pennsylvania v. American Safety Indemnity Company |
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This is a dispute between insurers. Under Insurance Code |
| STATE OF MONTANA v. CATHIE IRIS WARREN |
 This case arises from Warren’s kennel operation located on her residential property in Libby, Montana. In August 2013, Warren submitted an Animal Control Business Kennel Application to Lincoln Countyin which she stated she would (1) hold d More... $0 (03-02-2019 - MT)
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| United States of America v. Elvin Castron-Murica |
 Pensacola, FL - Honduran Man Pleads Guilty to Transporting Local Minor Out of State for Sex Elvin Castron-Murcia, 20, a Honduran native residing between Louisiana and Tennessee, pleaded guilty to traveling for illicit sexual conduct and transporting a minor for criminal se More... $0 (03-02-2019 - FL)
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| UNITED GULF MARINE, LLC v. CONTINENTAL REFINING COMPANY, LLC |
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| United States of America v. David Pirk and Andre Jenkins, a/k/a Little Bear |
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Buffalo, NY - Kingsmen President and Nomad, Convicted by a Federal Jury of Murder and Racketeering, Sentenced to Life in Prison A leader and member of the Kingsmen Motorcycle Club (KMC) who committed execution style murders were sentenced for their roles in a major racketeering op More... $0 (02-28-2019 - NY)
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| Kenneth Brown v. State of Tennessee |
 This case concerns the July 3, 2010 shooting of individuals outside a homeon Northme More... $0 (02-28-2019 - TN)
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| United States of America v. Pamela M. Van Drie and Lorin G. Van Drie |
Springfield, MO - Jury Convicts Former Dental Clinic Owners of $1 Million Health Care, Payroll Tax Fraud a Marshfield, Mo., couple has been convicted on February 21, 2019 by a federal trial jury of multiple fraud schemes totaling more than $1 million that involved Medic More... $0 (02-28-2019 - MO)
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| United States of America v. Sergiy P. Usatyuk |
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| Portia A. Boulger v. James H. Woods |
 Portia Boulger filed an action for defamation and invasion of privacy based upon a tweet by James Woods, a well-known movie actor and producer. The district court denied Woods’s motion for summary judgment, due to Boulger’s lack of service, but granted his motion for judgment on the p More... $0 (02-28-2019 - OH)
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| United States of America v. Darius Devon Nickelous |
 Darius D. Nickelous was convicted of unlawfully possessing a firearm in violation of 18 U.S.C. §§ 922(g)(1), 922(g)(3), 922(g)(9), and 924(a)(2). The district court sentenced him to 120 months’ imprisonment. 1 He appeals his conviction. Hav More... $0 (02-27-2019 - IA)
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| United States of America v. Mark Cundiff |
 Macon, GA - Judge Sentences Final Defendant In Air Force Base Fraud Case; Individuals, Businesses Ordered To Pay Back Millions The defendant in the center of a scheme to award millions of dollars in military contracts in exchange for illegal kickbacks at Robins Air Force More... $0 (02-27-2019 - GA)
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| United States of America v. Raul Beltran and Edward Beltran |
 Victoria, TX - South Texas Father and Son Admit to Using Racehorses to Facilitate Drug Trafficking Two members of a prolific transnational, transgenerational drug trafficking organization have pleaded guilty as their trial was s More... $0 (02-27-2019 - TX)
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| Deere & Company v. Allstate Insurance Company |
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This insurance coverage dispute arises from numerous claims filed, in various |
| United States of America v. Eric Gerard McGinnis |
 Dallas, TX - Man Carrying Prohibited 3D-Printed Gun Found With List of Lawmakers’ Addresses A Dallas man was sentenced to 8 years in prison after officers caught him with a partially 3D-printed AR-15 rifle and a list More... $0 (02-13-2019 - TX)
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| Bobbie M. Smith v. Tipton County Board of Education |
 During the 2016 tax year, an employee of the Tipton County Board of Education (“Board”) disclosed the Board employees’ information to a third party. Bobbie Smith, as a potential class representative for individuals whose information was disclosed, sought to hold the Board liable fo More... $0 (02-24-2019 - TN)
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| Clarence David Mallory, Jr. v. The State of Texas |
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In 2014, Ashlea Harris worked as an assistant manager at American Eagle at Hulen Mall. Christopher Cravey, the manager of the store, described Harris as a More... $0 (02-22-2019 - TX)
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