Personal Property Law
 
United States of America v. Crystal Martin

Wilmington, DE - The United States of America charged Crystal Martin with accepting bribes.

Crystal Martin, former Associate Registrar at Delaware State University, was sentenced to 15 months’ incarceration.

According to court documents and statements made in open court, between 2013 and 2017, Martin accepted bribes from co-defendant Stephen Williams in order to change the regi... More...
   $0 (02-24-2020 - DE)

United States of America v. Yorce Yotagri

Newark, NJ - United States of America charged Yorce Yotagri with conspiracy to commit bank fraud.

A Freeport, New York, man today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” U.S. Attorney Craig Carpen... More...
   $0 (02-24-2020 - NJ)

United States of America v. Charlie Klien

Philadelphia, PA - The United States of America charged Charlie Klien with tax fraud, failing to pay employment taxes and filing false tax returns.

Charlie Kien, 45, of King of Prussia, PA, was sentenced to six months’ imprisonment, three years’ supervised release, and ordered to pay a $10,000 fine.

The defendant pleaded guilty in October 2019 to charges of failing to pay employm... More...
   $0 (02-24-2020 - )

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

James Ray Stroud v. The State of Texas




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Stroud was arrested and charged ... More...
   $0 (02-23-2020 - TX)

Kevin Ratliff v. The State of Texas




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Kevin Ratliff was charged with t... More...
   $0 (02-22-2020 - TX)

United States of America v. Steven C. Gold

Bridgeport, CT - The United States of America charged Steven C. Gold with fraud and conspiracy to commit fraud.

STEVEN C. GOLD, 47, of Pleasant Prairie, Wisconsin, pleaded guilty today in Bridgeport federal court to fraud and conspiracy offenses stemming from his participation in two separate scheme that defrauded his Illinois-based company of more than $9 million.

According to c... More...
   $0 (02-22-2020 - )

State of Oklahoma v. Richard Edward Patterson

Stillwater, OK - The State of Oklahoma charged Richard Edward Patterson with:

Count # 1. Count as Filed: RCSP, Knowingly Concealing Stolen Property, in violation of 21 O.S. 1713
Date of Offense: 11/24/2015
Party Name Disposition Information
Patterson, Richard Edward Disposed: DEFERRED, 02/18/2020. Guilty Plea
Count as Disposed: Knowingly Concealing Stolen Property(RCS... More...
   $0 (02-18-2020 - OK)

United States of America v. Mickey Alvin Young

Oklahoma City, OK - The United States of America charged Mickey Alvin Young with tax evasion.
'A federal grand jury indicted Young on December 4, 2018, on two counts of tax evasion. According to the indictment, Young operated Mickey Young Construction, a sole proprietorship that built concrete pits to hold millings at oil and gas well drilling sites. Evidence in the case showed that the busi... More...
   $0 (02-10-2020 - OK)

United States of America v. Sean P. Finn

Las Vegas, NV - The United States of America charged Sean P. Finn conspiracy to commit wire fraud and securities fraud, four counts of wire fraud and four counts of securities fraud.

A federal jury found a Montana man guilty for his role as a broker for a Swiss company involved in a multimillion-dollar international fraud scheme.

Following a five-day trial, Sean Finn, 51, of Whi... More...
   $0 (02-10-2020 - NV)

Cheryl Downey v. Public Storage, Inc.

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...
   $0 (02-09-2020 - CA)

Wayne Myers v. Pennymac Corporation


Need help finding a lawyer for representation challenging the trial court’s summary judgment dismissing claims for wrongful foreclosure in Texas?

Call 918-582-6422. It's Free.



In October 2004, Myers obtained a home equity loan. He subsequently
defaulted on the note in December 2007 and made no furthe... More...
   $0 (02-08-2020 - TX)

Woodrow Alexander Nellis v. Monica Ann Ramirez


Need help finding a lawyer for representation for a parent-child relationship in Texas?

Call 918-582-6422. It's Free.



In the underlying suit, Nellis seeks to change the terms of conservatorship,
possession and access, and child support for his eleven-year-old son, T.N. Although
Nellis’s petition ... More...
   $0 (02-08-2020 - TX)

United States of America v. Bradley A. Seyer, D.D.S.

St. Louis, MO - The United States of America charged Bradley A. Seyer, D.D.S. with making false statements relating to health care matters.

Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, was sentenced today to 18 months of imprisonment and a $50,000 fine. Previously, on June 26, 2019, Dr. Seyer pleaded guilty to two felony charges of making false statements to Medicare and illega... More...
   $0 (02-08-2020 - MO)

United States of America v. Vance Pearson

Detroit, MI - The United States of America charged Vance Pearson with conspiracy to commit embezzlment and racketeering.

Vance Pearson, the former Director of the United Auto Worker’s Region 5 and a former member of the UAW’s International Executive Board, pleaded guilty today to conspiring with other UAW officials to embezzle hundreds of thousands of dollars of UAW dues money and to furt... More...
   $0 (02-08-2020 - MI)

Pamela Ngwesse v. John Robert Jackson and Wal-Mart Transportation, Inc.

Minneapolis, MN - Pamela Ngwesse sued John Robert Jackson and Wal-Mart Transportation, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck.... More...   $0 (02-07-2020 - MN)

Paula Anderson v. Wal-Mart Stores, Inc.

Waterloo, IA - Paula Anderson sued Wal-Mart Stores, Inc. on a personal injury premises liability negligence theory claiming to have been injured and/or damaged in an accident in a Wal-Mart Store.

The case was filed in the District Court for Black Hawk County, LACV137717, and was removed to federal court.... More...
   $0 (02-07-2020 - IA)

Lindsey Rothrock v. Ramandeep Singh, Scott Lee Hines, US Shipping, LLC, On Track Transport LLC and Capital Logistics and Warehousing Group, Inc.

Springfield, MO - Lindsey Rothrock sued Ramandeep Singh, Scott Lee Hines, US Shipping, LLC, On Track Transport LLC and Capital Logistics and Warehousing Group, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured in a car truck wreck.

This case was filed In The Circuit Court of Greene County, Missouri, 1931-CC01372, and was removed to fed... More...
   $0 (02-07-2020 - MO)

Tyler Sparsk and Cydney Sparsk v. Riverwood Investments, LLC d/b/a Riverwood Inn

Hot Springs, AR - Tyler Sparsk and Cydney Sparsk sued Riverwood Investments, LLC d/b/a Riverwood Inn on personal injury negligence theories.... More...   $1 (02-07-2020 - AR)

Sean Alexander v. Terran Oliphant

St. Louis, MO - Sean Alexander sued Terran Oliphant on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Oliphant.

This case was filed in the St. Louis County Circuit Court, 19SL-CC05248, and was removed to federal court by the Defendant.... More...
   $1 (02-07-2020 - MO)

Cindy L. Nebel v. Jo-Ann Stores, L.L.C.

Milwaukee, WI - Cindy L. Nebel sued Jo-Ann Stores, L.L.C. on a personal injury negligence theory.... More...   $1 (02-07-2020 - WI)

Darrick Moore v. The State of Texas


Need help finding a lawyer for representation for making a
false statement to obtain property or credit valued at over $200,000 in
Texas?

Call 918-582-6422. It's Free.



A jury found Darrick Moore guilty of the first-degree offense of making a
false statement to obtain property or credit valu... More...
   $0 (02-07-2020 - TX)

Jose Ruperto Alaniz v. The State of Texas


Need help finding a lawyer for representation to file a petition for representation contending the trial court erred in failing to instruct the jury on the law of self-defense in Texas?

Call 918-582-6422. It's Free.



On December 3, 2014, the complainant, Juan Johnathan Fernandez [“John”],
went with som... More...
   $0 (02-07-2020 - TX)

State of Oklahoma v. William Tyler Green

Tulsa, OK - The State of Oklahoma charged William Tyler Green with:

Count # 1. Count as Filed: RCSP, RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713
Date of Offense: 12/09/2016
Party Name Disposition Information
GREEN, WILLIAM TYLER Disposed: DEFERRED, 04/10/2017. Guilty Plea
Count as Disposed: RECEIVING/CONCEALING STOLEN PROPERTY - MISDEMEANOR(RCSP... More...
   $0 (02-06-2020 - OK)

Marquis Dawson v. Javon F. Armor and Western Express, Inc.

Peoria, IL - Marquis Dawson sued Javon F. Armor and Western Express, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Armour.

This case was filed in the Circuit Court of McLean County, 2019L0000050, and was removed to federal court by the defendants.... More...
   $1 (02-06-2020 - IL)

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