DIEULAND JEAN LOUIS v. ATTORNEY GENERAL UNITED STATES OF AMERICA |
![]() Jean Louis, a native and citizen of Haiti, entered the United States illegally. He later More... $0 (02-04-2019 - NY)
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United States of America v. Jamal Dyer, Jonathan Charles Edwards, Daniel Alvaro Murias, Jorge Alfonso Osorio Rodriguez and Tramaine Das Sealy |
![]() Miami, FL - Five Miami Residents Sentenced to Prison for Tax Fraud Scheme Five residents of Miami were sentenced to federal prison for their participation in a tax fraud scheme. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida and M More... $0 (01-31-2019 - FL)
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United States of America v. Marcus Lenard Armstrong |
![]() Charlotte, NC - Georgia Man Sentenced To 10 Years For Trafficking Lethal Synthetic Opioid He Purchased On The Dark Web Using Cryptocurrency Marcus Lenard Armstrong, 35, of McDonough, Georgia, was sentenced to 120 months in prison and three years of supervised re More... $0 (02-04-2019 - NC)
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United States of America v. American Honda Motor Co. |
Greensboro, NC - Justice Department Settles Immigration-Related Discrimination Claim Against Honda Aircraft Company LLC The Justice Department reached a settlement agreement with Honda Aircraft Company LLC (Honda Aircraft), a wholly owned subsidiary of American Honda Motor Co. Inc More... $0 (02-04-2019 - DC)
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STATE OF OHIO - vs - KEVIN D. KNOEFEL |
![]() In August 2014, following a jury trial in Lake County, Knoefel was sentenced to an aggregate life term of imprisonment with parole eligibility after thirty years for Complicity to Aggravated Murder and six counts of Sexual Bat More... $0 (02-03-2019 - OH)
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STATE OF OHIO v. PHILLIP JONES |
![]() Jones was sentenced to death for the rape and murder of S.Y. The Supreme Court of Ohio affirmed Jones’s convictions and sentence of death in State v. Jones, 135 Ohio St.3d 10, 2012-Ohio-5677, ¶ 267 (“Jones I”). However, prior More... $0 (02-02-2019 - OH)
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STATE OF NEBRASKA V. CHARLES J. HECKARD, JR. |
In November 2013, the State filed an information in the district court charging Heckard with one count of felony burglary involving conduct on October 9 at a residence located on South 37th Street in Omaha, Nebraska. In an amended information filed in June 2014, the State added an allegation that Heckard was a habitual criminal. Heckard subsequently filed a motion to suppress and exclude from use $0 (02-01-2019 - NE) |
Great American Insurance Company v. Jonathan L. Russell |
Jonathan Russell appeals the district court’s vacatur of the arbitration award |
In Re: Celexa and Lexapro Marketing and Sales Practices Litigaiton |
![]() These consolidated appeals arise out of two so-called "off-label" prescription-drug-marketing cases aggregated for pretrial proceedings in the District of Massachusetts by order of the multidistrict litigation panel. More... $0 (01-30-2019 - MA)
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Stephen D. Knox; Jean Knox v. Metalforming, Inc. and Schechtl Maschinenbau, GMBH |
![]() Stephen Knox's hand was badly injured at his work at Cape Cod Copper (CCC) in October 2016 when he operated a machine that was manufactured by defendant Schechtl Maschinenbau GmbH, a German company. The machine had bee More... $0 (01-31-2019 - MA)
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Eduardo Luna Rodriguez v. The State of Texas |
![]() According to the indictment, on March 10, 2015, Eduardo, Eduardo’s older brother Fernando Luna Rodriguez, Eduar More... $0 (01-30-2019 - TX)
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Desiree Gilberg v. California Check Cashing Stores, LLC |
![]() The widespread use of credit reports and background checks led Congress to pass the Fair Credit Reporting Act (FCRA) to protect consumers’ privacy rights. FCRA requires employers who obtain a consumer re More... $0 (01-30-2019 - CA)
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United States of America v. Jose Hernandez-Loera |
![]() Appellant Jose Hernandez-Loera pled guilty to one count of unlawful use of identification documents, in violation of 18 U.S.C. § 1546(a). The district court1 The Honorable Linda R. Reade, United 1 States District Judge for the Northern District of Iowa. sentenced him to a time-ser More... $0 (01-30-2019 - IA)
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United States of America v. Charles Maxwell Krause |
![]() A jury found Charles Maxwell Krause guilty of one count of damaging property of the United States valued at more than $1,000 after a drunk-driving incident in which Krause struck and destroyed a localizer antenna array at a Lakeville, Minnesota area airport. The district cou More... $0 (01-30-2019 - MN)
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Walid Jammal v. American Family Insurance Company |
![]() In this class action, the named plaintiffs represent several thousand current and former insurance agents for American Family Insurance Company and its affiliates (collectively, “American Family” or “the company”). The agents claim that American Family misclassified them as independen More... $0 (01-30-2019 - OH)
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United States of America v. Ismael Azua-Rinconada |
![]() After Ismael Azua-Rinconada (“Azua”) was indicted for illegally entering the United States in violation of 8 U.S.C. § 1326(a), he filed two motions to suppress all statements and all other evidence obtained by law enforcement officers during their encounter with him prior to h More... $0 (01-30-2019 - NC)
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Felipe Perez Perez v. Lee Francis Cissna |
![]() This case involves the application of 8 U.S.C. § 1101(a)(27)(J), a means for immigrant children to become lawful permanent residents of the United States if they meet the statutory special immigrant juvenile (“SIJ”) requirements. One of the requirements is a qualify More... $0 (01-30-2019 - NC)
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The Estate of Adriano Roman, Jr. v. City of Newark |
![]() Newark police officers forcibly entered and searched the apartment of Adriano Roman’s girlfriend. App. at 386, 391, 459, 486. They arrested Roman, who was present in the apartment, after they found drugs in a common area that was shared by multiple tenants. Id. at 399, 479. Though he More... $0 (01-29-2019 - )
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Ever Bodoya v. American Eagle Express, Inc. d/b/a AEX Group |
![]() Plaintiff delivery drivers Ever Bedoya, Diego Gonzalez, and Manuel Decastro (collectively, “the Drivers”) filed a putative class action against Defendant American Eagle Express, Inc., (“AEX”), alleging that AEX misclassified them as independent contractors when they are actually More... $0 (01-30-2019 - NJ)
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United States of America v. Huawei Device Co., Ltd. and Huawei Device Co. USA |
![]() Chinese Telecommunications Device Manufacturer and its U.S. Affiliate Indicted for Theft of Trade Secrets, Wire Fraud, and Obstruction Of Justice Huawei Corporate Entities Conspired to Steal Trade Secret Technology and Offered Bonus to Workers who Stole More... $0 (01-30-2019 - WA)
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UNITED STATES OF AMERICA v. ISMAEL AZUA-RINCONADA |
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State of West Virginia v. Megan J. Stewart |
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Breanna Forbes v. Tonya L. Stamp, John Christner Trucking, LLC and American Trucking and Transportation Insurance Company |
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Michael A. Springer, III and Christopher Foster v. Kenny Nash, Tyson Sales and Distribution, Inc. and Ace American Insurance Company |
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MTI, Inc. v. Employers Insurance Company of Wausau |
![]() In this appeal, we consider two exclusions from a commercial general liability policy that bar coverage for damage to “that particular part” of the property on which an insured is performing operations, or which must be repaired or replaced due to the in More... $0 (01-27-2019 - OK)
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