MoreLaw Helps People Find Lawyers

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)

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 restitution for the illegal trafficking in sea cucumber from 2010-2012.

In May of 2017, Blessings, Inc. of Tucson, its owner David Mayorquin, and former execu... More...   $0 (10-09-2018 - 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 (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)