| TIMOTHY JOSEPH LAMAR v. MICHELLE KEEFER LAMAR n/k/a MICHELLE CHRISTMAN |
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| United States of America v. Nikolay Tantchev Chogsom |
 After a six-day trial involving twenty-nine witnesses, a federal jury convicted Nikolay Tantchev of exporting and attempting to export stolen cars, submitting false documents to customs officials, and structurin More... $0 (02-22-2019 - IL)
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| Theresa Fortier v. Hartford Life and Accident Insurance Company |
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A disability insurer, Hartford |
| United States of America v. Hope E. Thomley |
 Hattiesburg, MS - Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme A Hattiesburg, Mississippi woman pleaded guilty toda More... $0 (02-21-2019 - MS)
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| Tyson Timbs v. Indiana |
 Tyson Timbs pleaded guilty in Indiana state court to dealing in a controlled substance and conspiracy to commit theft. The trial court sentenced him to one year ofhome detention and five years of probation, which included a court-supervised addiction-treatment program. The senten More... $0 (02-21-2019 - IN)
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| Kimberly Paul Barney v. Commonwealth of Virginia |
 This Court “review[s] the evidence in the light most favorable to the Commonwealth, the prevailing party in the trial court.” Dawson v. Commonwealth, 63 Va. App. 429, 431 (2014).3 Barney More... $0 (02-20-2019 - VA)
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| United States of America v. Moises Natanael Soto-Cruz |
 Moises Natanael Soto-Cruz appeals his concurrent 70-month sentence for drug and illegal reentry convictions and violation of the terms of his supervised release from previous convictions. Mr. Soto1 contends the sentence—which is within the U.S. Sentencing Guidelines r More... $0 (02-20-2019 - NM)
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| PERRY JACK PROBUS JR. V. COMMONWEALTH OF KENTUCKY |
 Tammy Robinson was working as a nanny when at mid-morning she answered a knock at the door. There stood a man later identified as Solomon Slinker. He was dressed as a deliveryman and claimed he had a package for the More... $0 (02-20-2019 - KY)
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| Nayereh Madani v. Santa Clara County |
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| Jorge Fierro v, Landry's Restaurant, Inc. |
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Plaintiff Jorge Fierro filed the underlying action against defendant Landry's |
| Barry Korman v. Princess Cruise Lines, Ltd. |
 On August 29, 2017, appellant sued respondent based on injuries appellant suffered while he was a passenger on a cruise ship operated by respondent. Appellant alleged that he was injured during a February 2017 cruise on the “Crown Princess,” a cruise ship traveling from Buenos Aire More... $0 (02-18-2019 - CA)
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| Sarah Milburn v. American Honda Motor Co., et al. |
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| Delbert Johnson v. Jeffrey Halstead |
 Delbert Johnson is a sergeant with the Fort Worth Police Department. He alleges that over a three-year period he was subjected to a campaign of isolation, harassment, and ridicule because he is African-American. Investi More... $0 (02-15-2019 - TX)
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| United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al. |
 Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm More... $0 (02-15-2019 - FL)
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| United States of America v. Roland J. Bourgeois |
 New Orleans, LA - New Orleans Man Sentenced for Hate Crime in Shooting of Three African-American Men Attempting to Evacuate After Hurricane Katrina Roland J. Bourgeois Jr., 55, of New Orleans, Louisiana, was sentenced to 10 years imprisonment, followed by five years More... $0 (02-15-2019 - LA)
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| Eduardo Antonio Rodriguez-Arias v. Matthew G. Whitaker |
 Eduardo Rodriguez-Arias (Rodriguez), a native of El Salvador, petitions for review of the final order of the Board of Immigratio More... $0 (02-13-2019 - va)
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| United States of America v. Denslo Allen Paige |
 New Bern, NC - Former North Carolina Board of Elections Election Official Sentenced to Prison for Aiding and Abetting Voting by an Alien in the 2016 General Election DENSLO ALLEN PAIGE, age 66, of Wake County, North Carolina, was sentenced by United States District Court J More... $0 (02-13-2019 - NC)
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| United States of America v. Benjamin Hernandez |
 Eugene, OR - Oregon Man Pleads Guilty to Federal Hate Crime for Threatening Shooting Spree at Eugene Church The Justice Department today announced that defendan More... $0 (02-13-2019 - OR)
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| Rand Resources, LLC v. City of Carson |
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| Earl Patterson v. Pennsylvania Liquor Control Board |
 Earl Patterson was employed as a maintenance person for the Pennsylvania Liquor Control Board (“PLCB”) when he reported for duty at a PLCB-operated liquor store in Eddystone, Pennsylvania. Shortly after his arrival, the location’s assistant manager accused him of attem More... $0 (02-12-2019 - PA)
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| EDUARDO ANTONIO RODRIGUEZ-ARIAS v. MATTHEW G. WHITAKER |
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| Anthony S. Pitch v. United States of America |
 In 1946, a crowd of people in Walton County, Georgia gathered as two African American couples were dragged from a car and shot multiple times.1 Many consider this event, known as the Moore’s Ford Lync More... $0 (02-12-2019 - GA)
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| Eduardo Jacobs v. Raymond Alam, David Weinman and Damon Kimbrough |
 Defendant law enforcement officials Raymon Alam, Dave Weinman, and Damon Kimbrough searched for a fugitive in a house in which plaintiff Eduardo Jacobs lived. Following the search, plaintiff returned home from work, and according to the officers, confronted, pointed a gun at, and then shot a More... $0 (02-12-2019 - MI)
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| United States of America v. Greenway Health, L.L.C. |
 Burlington, VT - Electronic Health Records Developer To Pay Second Largest Recovery In The History Of The District Of Vermont -- $57.25 Million -- To Settle False Claims Act Allegations The Office of the United States Attorney for the District of Vermont stated t More... $0 (02-11-2019 - VT)
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| United States of America v. Families United Services and Pamela McKenzie |
 Atlanta, GA - Families United Services and Pamela McKenzie to pay $645,000.00 and agree to exclusion in order to resolve False Claims Act allegations Families United Services, Inc. (FUS) and Pamela McKenzie, the More... $645000 (02-11-2019 - GA)
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