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Jessica L. Bennett and Naomi L. Bennett v. United States of America




Phoenix, AZ - Jessica L. Bennett and Naomi L. Bennett sued United States of America on Federal Tort Claims Act auto negligence personal injury theory.... More...
   $1 (08-19-2019 - AZ)

Franklyn A. Jenkins v. Immedia, Inc. and Duffy Crane and Hauling, Inc.




Denver, CO, - Franklyn A. Jenkins sued Immedia, Inc. and Duffy Crane and Hauling, Inc. on personal injury, auto negligence and respondeat superior theories.

Date Filed # Docket Te... More...
   $0 (08-19-2019 - OK)

Robert Lee Thompson v. The State of Texas


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The events in question took place on a property located in Paradise, Texas. More...
   $0 (08-19-2019 - TX)

J.B. Newsome, Sr. v. Justin Tull and Crete Carrier Corporation


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Oklahoma City, OK - J.B. Newsome, Sr., Executor of the Estate of Paul Deatherag... More...
   $0 (08-19-2019 - OK)

Jacob Wells v. Schneider National Carriers, Inc.




Oklahoma City, OK - Jacob Wells sued Schneider National Carriers, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a ... More...
   $1 (08-19-2019 - OK)

United States of America v. Jeffrey Scott Terry



Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud

JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.

According to an ... More...
   $0 (08-19-2019 - OK)

United States of America v. Robert Timothy Allen




Grand Junction, CO - Grand Junction Jury Convicts Gunnison Man For Destroying Acres of Federal Land with a Bulldozer

A Grand Junction Jury took less than an hour of deliberation to convict Robert Timothy Allen of depredation of federal property.

Defendant Allen was ind... More...
   $0 (08-19-2019 - CO)

United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse




Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses

Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More...
   $0 (08-19-2019 - CA)

Ronald D. Mass v. Franchise Tax Board




Ronald D. and Pamela S. Mass (Taxpayers) bought shares
in a company that invests in government bonds. They received
dividends derived from interest on those bonds. Because the
Ca... More...
   $0 (08-19-2019 - CA)

Miguel Dwayne Hobdy v. The State of Texas





After obtaining an arrest warrant for Hobdy, Fort Worth police located Hobdy
in Louisiana. He was then extradited back to Fort Worth where the State charged
Hobdy with six co... More...
   $0 (08-18-2019 - TX)

Ex parte Charles Barton


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   $0 (08-18-2019 - TX)

United States of America v. Dennis Edward Bresnahan




Minneapolis, MN - Former U.S. Probation Officer Sentenced To 30 Months In Prison For Lying To The FBI

Defendant lied about his inappropriate sexual contacts with multiple probationers under his supervision

DENNIS EDWARD BRESNAHAN, 56, a former United States Probation ... More...
   $0 (08-18-2019 - MN)

United States of America v. Randell Eugene Yeager




Kansas City, MO - Independence Man Pleads Guilty to Arson Conspiracy to Damage a Local Business

An Independence, Missouri, man pleaded guilty in federal court to his role in an arson conspiracy to damage a local business.

Randell Eugene Yeager, Jr., 46,... More...
   $0 (08-18-2019 - MO)

Raymond Blech v. Richard Blech




Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More...
   $0 (08-18-2019 - CA)

Lonnie Lynberg Johnson Jr. v. The State of Texas


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   $0 (08-17-2019 - TX)

Castella Lee v. The State of Texas


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   $0 (08-17-2019 - TX)

United States of America v. Lance Lamont Lavert




San Diego, CA - Federal Jury Convicts Prior Felon for a Violent Armed Robbery of the Carlsbad Motel 6

A federal jury found Lance Lamont Lavert, a Utah resident, guilty of robbing the Motel 6 in Carlsbad, California, using and brandishing a S... More...
   $0 (08-17-2019 - CA)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine... More...
   $0 (08-17-2019 - PA)

United States of America v. Jason Mickel Elcock, a/k/a "Pressi"




New York, NY - Brooklyn Man Sentenced To 57 Months In Prison For An Account Takeover And Money Laundering Scheme Affecting Tens Of Thousands Of Victims

JASON MICKEL ELCOCK, a/k/a “Prezzi,” was sentenced to 57 months in prison for engaging in a decade-long scheme ... More...
   $0 (08-17-2019 - NY)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

State of Oklahoma v. Boyster, Rebecca Lee




Guthrie, OK - The State of Oklahoma charged Rebecca Lee Boyster with:

Count # 1. Count as Filed: OPJ, Pattern of Criminal Offenses, in violation of 21 O.S. 425
Date of Offense:... More...
   $0 (08-16-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. KAVAUGHN LARVON BLALOCK, Defendant.



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Tulsa, OK - The STATE OF OKLAHOMA, Plaintiff, charged KAVAUGHN LARVON BLALOCK, Defendant w... More...
   $0 (08-16-2019 - OK)

State of Oklahoma v. Eunnia Shashia Jones, a/k/a Eunnia R. Jones

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Tulsa, OK - The State of Oklahoma charged Eunnia Shashia Jones, a/k/a Eunnia R. Jones with:

Count # 1. Count as Filed:... More...
   $0 (08-16-2019 - OK)

Peter Alberts v. Travis Vaillant, Ryder Truck Rental, Inc.


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   $0 (08-16-2019 - OK)

Andrew Buckley and Donald Castonguay v. General Motors, LLC


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   $0 (08-16-2019 - VT)

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