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)

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)

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)

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 - )

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)

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)

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)

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)

Jackson, MS - Jackson Man Sentenced to Over 17 Years in Federal Prison for Production and Possession of Child Pornography

Michael Gene Rushing, 58, of Jackson, was sentenced on July 19, 2018 by Senior U.S. District Judge Tom S. Lee to 210 months to serve, followed by a lifetime of supervised release, for producing child pornography and possession of child pornography, announced U. S. Att... More...   $0 (07-21-2018 - MS)

Brooklyn, NY - Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme
Defendants Were Part of a Scheme that Made $30 Million in Profits by Trading on Press Releases Stolen by Hackers from Major Newswire Companies

Vitaly Korchevsky, a former hedge fund manager, and Vladislav Khalupsky, a securities trader, were convicted today in federal c... More...   $0 (07-06-2018 - NY)

Historically, the “HoChunk” Tribe occupied portions of what are now several midwestern states. In the 1800’s the Tribe entered into treaties with the United States and divided into two branches: the HoChunk Nation of Wisconsin and the Winnebago Tribe of Nebraska. Both are federally-recognized Indian tribes with federal reservations. See 83 Fed. Reg. 4,235, 4,237, 4,239 (Jan. 30, 2018).
The... More...   $0 (07-05-2018 - DC)

Bobby R. and Brenda J. Hargis petitioned the Tax Court1 for redetermination
of a tax deficiency. The Tax Court upheld the determination of the Commissioner of
1The Honorable Mary Ann Cohen, United States Tax Court Judge.
Internal Revenue. The Hargises appeal. Having jurisdiction under section
7482(a)(1),2 this court affirms.
I.
From 2007 to 2010, the Hargises bought and ope... More...   $0 (06-22-2018 - MO)

Spokane, WA - Round Valley Tribal Member Convicted of Domestic Violence Sentenced to 87 Months Imprisonment

Walter Richard Harrington, age 54, a member of the Round Valley Indian Tribes recently residing in Tieton, Washington, was sentenced today after having pleaded guilty on November 2, 2017 to assault by strangling on Indian Reservation. United States District Judge Stanley A. Bastian ... More...   $0 (06-19-2018 - WA)

San Diego, CA - Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’ Comp Scheme

Beverly Hills Radiologist Ronald Grusd and two of his corporations, California Imaging Network Medical Group and Willows Consulting Company, were sentenced in federal court on June 18, 2018 after a jury trial in December resulted in convictions on 39 felony fraud counts.

U.S. Di... More...   $0 (06-18-2018 - CA)

Denver, CO - Thornton Man To Spend Over 11 Years in Federal Prison for Cocaine Trafficking

Defendant Carlos Fernandez-Barron last of 7 defendants sentenced for the illegal drug trafficking

Thornton resident Carlos Fernandez-Barron, age 38, has been sentenced to serve 135 months (11 years and 3 months) in federal prison for cocaine trafficking, U.S. Attorney Bob Troyer and DEA Den... More...   $0 (06-13-2018 - CO)

Wilmington, DE - Third Stolen Christopher Columbus Letter Returned to the Vatican Following U.S. Attorney's Office for the District of Delaware and HSI Joint Investigation

Today, and for the third time in two years, U.S. Attorney David C. Weiss for the District of Delaware and U.S. Immigration and Customs Enforcement (ICE) returned a more than 500-year-old copy of a Christopher Columbus’ ... More...   $0 (06-12-2018 - DE)

Lexington, KY - Federal Jury Finds Mexican Nationals Guilty of Large Cocaine Trafficking Conspiracy

Two Mexican National men residing in Louisville, Kentucky were convicted of conspiracy to distribute five kilograms or more of cocaine, after a three-day jury trial that concluded yesterday in the U.S. District Court in Lexington. Imanol Pineda Penaloza, 37, and Efrain Villa Villanueva, 24... More...   $0 (05-26-2018 - KY)

Lexington, KY - Armed Heroin and Methamphetamine Trafficker in Pulaski County Sentenced to 480 Months

Timothy Harris, of Louisville, Ky., was sentenced on May 11, 2018 to 40 years in federal prison, by United States District Judge Danny C. Reeves, for conspiracy to distribute heroin and methamphetamine.

Between 2015 and 2016, Harris imported heroin and methamphetamine into Pulas... More...   $0 (05-16-2018 - KY)