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United States of America v. Michael Geddati
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Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship
Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.
According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More... $0 (02-16-2019 - TN)
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Diane Rhone v. Medical Business Bureau, LLC
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This case is about character—
the character of a debt. A debt collector must not make any
“false representation” about “the character, amount, or legal
status of any debt”. 15 U.S.C. §1692e(2)(A). A distric... More... $0 (02-07-2019 - IL)
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Josh Finkelman v. National Football League
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http://www.haynesboone.com/people/f/feldman%20william
In this appeal, we review questions certified by the United States Court
of Appeals for the Third Circuit. The Third Circuit certified the... More... $0 (01-21-2019 - NJ)
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Thomas Guifoile v. John M. Shields, Sr., et al.
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In alleged violation of the False Claims Act, appellant Thomas Guilfoile claims
he was fired from his job in retaliation for accusing his employer
of violating the Anti-Kickback Statute and making false representations
in customer contracts. See 31 U.S.C. § 3730(h... More... $0 (01-18-2019 - MA)
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Christopher Lee Blunkall v. State of Tennessee
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Rape of a child
A Marshall County jury convicted the Petitioner of rape of a child, and the trial court sentenced him to thirty-two years in the Tennessee Department of Correction. See State v. Christopher Lee Blunk... More... $0 (01-10-2019 - TN)
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United States of America v. Joseph William Davis
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Birmingham, AL - North Alabama Man Sentenced to More than 10 Years for Online Drug-Trafficking Conspiracy
A Madison man who used the internet’s dark markets in an online drug trafficking conspiracy was sentenced to more than a decade in federal prison.
U.S. District Judg... More... $0 (01-02-2019 - AL)
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Jeremy Howard v. Anthony Goldbloom
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MoreLaw Helps People Find Lawyers
In this action, plaintiff Jeremy Howard alleges that Kaggle’s chief executive
officer (CEO), Anthony Goldbloom, three other members of its board o... More... $0 (12-24-2018 - CA)
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United States of America v. Glenn Varrin
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Pensacola, FL - Man Sentenced to 120 Months in Prison for Attempted Enticement of a Minor
Glenn Varrin, 56, of Syracuse, New York, was sentenced to 120 months in prison today for attempted enticement of a minor after pleading guilty on August 15.
In March 2018, ... More... $0 (12-21-2018 - FL)
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United States of America v. Raymond Wayne Eugene Hall
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Des Moines, IA - Des Moines Child Pornographer and Sex Abuser Sentenced to 40 Years in Prison
Raymond Wayne Eugene Hall, age 33, was sentenced on federal child pornography charges to 40 years in federal prison and a life term of supervised release in the U.S. Distr... More... $0 (12-18-2018 - IA)
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United States of America v. Jason Philpot
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Atlanta, GA - Convicted Felon Sentenced for Armed Robbery of Waffle House and Assault on Police Officers
Jason Philpot, a 10-time convicted felon, was sentenced to federal prison for the armed robbery of a Waffle Hou... More... $0 (11-21-2018 - GA)
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United States of America v. Rodney W. Davis
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Louisville, KY - Repeat Felony Offender Sentenced To 7 Years For Gun Possession
Project Safe Neighborhood Partnerships Continue to Yield Results
Rodney W. Davis, a criminal with nine prior felony convictions, was sentenced to 84 months imprisonment, followed by... More... $0 (11-04-2018 - KY)
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United States of America v. Robert Bentley Davis
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Newnan, GA - Domestic violence offender sentenced for possessing a sawed-off shotgun
Robert Bentley Davis was sentenced to federal prison after pleading guilty to possessing a sawed-off shotgun. The Troup County Sheriff’s deputies discovered the weapon in Davis’s residence after responding to a domestic violence call.
“Davis has a history of committing acts of violence, so his po... More... $0 (10-21-2018 - GA)
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United States of America v. Edward "Skip" Tyler and Ron Allen
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Savannah, GA - Drug Traffickers in Major Cross-Country Conspiracy Sentenced To Prison
Dealers hid cash in candy machines, shipped drugs by mail and hidden in vehicles from California and Atlanta
Two Savannah men are facing years in federal prison after being sentenced in a cross-country drug-trafficking conspiracy that funneled major amounts of cocaine and marijuana to coastal Ge... More... $0 (10-17-2018 - GA)
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United States of America v. 255 Citizens
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255 Arrested As a Part of Combined Law Enforcement Operation in North Mississippi
A month long joint federal, state, and local law enforcement initiative has resulted in the arrests of 255 individuals in North Mississippi on a variety of criminal charges, inc... More... $0 (10-11-2018 - MS)
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United States of America v. Blessings, Inc. of Tucson, David Mayorquin and Ramon Torres Mayorquin
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San Dieog, CA - Illegal Sea Cucumber Trade Nets More than $1.2 Million Dollars in Fines, Forfeiture and Restitution
A Tucson firm and two executives were recently sentenced to pay over $1.2 million in fines, forfeiture and rest... More... $0 (10-09-2018 - CA)
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United States of America v. Harry Scott
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Savannah, GA - Career Criminal Sentenced To Nearly 16 Years in Prison
Extensive criminal record led to enhanced sentence for federal firearms charge
After almost three decades of committing violent crimes, a Savanna... More... $0 (10-02-2018 - )
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Bunzl Distribution USA, Inc. v. Franchise Tax Board
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Plaintiff Bunzl Distribution USA, Inc. (Bunzl), a multinational entity comprised of
numerous subsidiary corporations and limited liability companies (LLC), appeals from
the trial court’s judgment upholding defendant Franchise Tax Board’s (FTB)
determination that Bunzl owed $1,403,595 in taxes to the State of California for the
year 2005 under the Uniform Division of Income for Tax ... More... $0 (10-01-2018 - CA)
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Bunzl Distribution USA, Inc. v. Franchise Tax Board
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Plaintiff Bunzl Distribution USA, Inc. (Bunzl), a multinational entity comprised of
numerous subsidiary corporations and limited liability companies (LLC), appeals from
the trial court’s judgment upholding defendant Franchise Tax Board’s (FTB)
determination that Bunzl owed $1,403,595 in taxes to the State of California for the
year 2005 under the Uniform Division of Income for Tax ... More... $0 (09-29-2018 - )
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United States of America v. Jermaine Courtney Brown
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Rome, GA - Defendant pleads guilty to illegally possessing firearm
Jermaine Courtney Brown, a suspected member of ... More... $0 (09-27-2018 - )
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United States of America v. Shyniquah Lightner
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Philadelphia Woman Pleads Guilty to Two Counts of Sex Trafficking of Minors
Shyniquah Lightner, 26, of Philadelphia, pleaded guilty on September 26, 2018 to two counts of sex trafficking of a minor.
Betwee... More... $0 (09-27-2018 - PA)
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United States of America v. Sara Johnson
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Concord, NH - Manchester Woman Sentenced to 18 Months in Prison for Firearm Crime
Sara Johnson, 36, of Manchester, was sentenced to serve 18 months in prison for federal firearms crimes.
According to court d... More... $0 (09-20-2018 - NH)
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Guadalupe A. Ontiveros v. Kent Constable
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Guadalupe Ontiveros, as the minority shareholder in Omega Electric, Inc.
(Omega), sued majority shareholder Kent Constable, his wife (Karen Constable), and
Omega,1 asserting direct and derivative claims arising from a dispute over management
of Omega and its assets. In response to Ontiveros's claim of involuntary dissolution of
Omega, Appellants filed a motion to stay proceedings ... More... $0 (09-19-2018 - CA)
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Bogustawa Frey v. North Coleman
Northern District of Illinois Courthouse - Chicago, Illinois
Morelaw Internet Marketing
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888-354-4529
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Before we can attend to any other
issues in an employment discrimination case, we must first
determine who, in fact, employed the plaintiff. This question,
which seems as though it ought to be simple on its face, continues
to confound litigants and courts. This case presents issues
regarding the employer/employee relationship that arise
in the not‐so‐uncommon sc... More... $0 (09-11-2018 - IL)
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United States of America v. Raymorris Asencio
Northern District of Mississippi Federal Courthouse - Oxford, Mississippi
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Oxford, MS - Hattiesburg Man Sentenced to 30 years for Human Trafficking
Raymorris Asencio, 32, of Hattiesburg, Mississippi, was sentenced to 30 years in federal prison following his conviction for human trafficking and transporting a minor across state lines to engage in prostitution. The announcement was made by U.S. Attorney William C. Lamar, FBI Special Agent in Charge, Christopher F... More... $0 (09-05-2018 - MS)
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United States of America v. Raymorris Asencio
Northern District of Mississippi Federal Courthouse - Oxford, Mississippi
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Oxford, MS - Raymorris Asencio, 32, of Hattiesburg, Mississippi, was sentenced to 30 years in federal prison following his conviction for human trafficking and transporting a minor across state lines to engage in prostitution.
Ascencio was convicted at trial in March of 2018 for trafficking a minor female for sex. U.S. District Judge Glen H. Davidson presided over Ascencio’s trial and s... More... $0 (08-05-2018 - MS)
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