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

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

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

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

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

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

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’

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

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

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

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

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

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

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

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

Salt Lake City, UT - Utah PSN Partners Target Those Who “Lie-And-Try” To Purchase A Firearm; Two Federal Firearms Licensees Also Charged

Utah Project Safe Neighborhoods partners have a message for those who “lie-and-try” in attempting to purchase a firearm from federal firearms licensees in Utah: If you lie on paperwork you are required to complete to purchase a firearm, you may end up f

St. Louis, MO - Robert Lee sued Heartland Coca-Cola Bottling Company, LLC on an auto negligence theory.

03/14/2018 1 NOTICE OF REMOVAL from Circuit Court of St. Louis City, case number 1822-CC00216, with receipt number 0865-6430223, in the amount of $400 Jury Demand,, filed by Heartland Coca-Cola Bottling Company, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil

St. Louis, MO - Charlene Rogers and Paul Rogers sued Alan Monse and S. and H. Transportation, Inc. on auto negligence and respondeat superior theories.

Date Filed # Docket Text
03/09/2018 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, case number 18SL-CC00159, with receipt number 0865-6423575, in the amount of $400 Jury Demand,, filed by S. and H. Transportation, Inc.,

Indianapolis, IN - Indianapolis man found guilty of committing several eastside pharmacy robberies

Used a firearm while committing robberies

An Indianapolis man was found guilty in federal court on three counts of robbery and four firearm’s related charges. Dexter Fisher, age 33, was found guilty before U.S. District Judge Jane Magnus-Stinson after a two-day jury trial.

In this CEQA1 action Covina Residents for Responsible
Development (CRRD) appeals from the trial court’s denial of its
petition for writ of mandate seeking to overturn the City of
Covina’s approval of a 68-unit, mixed-use, infill project2 located a
quarter-mile from the Covina Metrolink commuter rail station.
CRRD contends the project’s significant parking impacts required
t

After three years of dating and cohabitation, appellant
Leanne Netterstrom and respondent Michael Chaney applied for
a confidential marriage license and exchanged vows at a
solemnization ceremony. After the ceremony, the officiant gave
the signed license to the parties, who promised to file it with the
county. For personal and financial reasons, the parties did not
return t

In our previous opinion in this case, we affirmed the decision of the district court and held that North Carolina’s specialty license plate program violated the First Amendment. See ACLU v. Tata, 742 F.3d 563 (4th Cir. 2014). The State sought review by the Supreme Court, which vacated our decision and remanded the case to us for reconsideration in light of the Court’s decision in Walker v. Texas D