Bene A. Taylor v. The State of Texas |
Appellant’s car, a Volkswagen, stalled out on the Southwest Freeway in Houston, Texas when appellant ran o... More... $0 (05-01-2019 - TX) |
Rodolfo Alvarez v. The State of Texas |
Appellant was involved in a high-speed vehicle collision that injured Y.C. and killed Y.C.’s nine-year-old daughter P... More... $0 (05-01-2019 - TX) |
United States of America v. Dale Scott Wood |
![]() Miami, FL - Former Florida Property Manager Sentenced to More than 12 Years in Prison for Orchestrating an International Fraud Scheme A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in res... More... $0 (05-01-2019 - FL) |
United States ex rel. Bennett v.US WorldMeds, LLC, The Assistance Fund, Inc. et al., No. 3:13-CV-363 (D. Conn.) and United States ex rel. Chinnapongse v.US WorldMeds, LLC, No. 3:16-cv-00804 (D. Conn.). |
![]() New Haven, CT - Pharmaceutical Company Agrees to Pay $17.5 Million to Resolve Allegations of Kickbacks to Medicare Patients and Physicians The Justice Department announced today that US WorldMeds LLC (USWM) has agreed to pay $17.5 million to resolve allegations that it viola... More... $0 (04-30-2019 - CT) |
Alexandro Puga; Norma Puga v. RCX Sollutions, Inc. |
RCX Solutions, Incorporated is a licensed motor carrier that contracted with a driver, Ronald Brown, to transport a ... More... $0 (04-17-2019 - TX) |
Pam Miletello v. R M R Mechanical, Inc. |
![]() This case is a dispute between decedent Gerald Miletello’s ex-wife Sandra and widow Pam about who is entitled to the funds in Gerald’s 401(k) retirement account. The dispute hinges on the existence and timing of a “qualified domestic relations o... More... $0 (04-17-2019 - LA) |
United States of America v. Angelo Efthimiatos |
![]() Burlington, VT - Sudbury Man Sentenced to 15 Months in Prison for Flying Without a Valid Pilot’s License Angelo Efthimiatos, 49, of Sudbury, Vermont, was sentenced to serve 15 months in prison followed by a year of supervised release following his conviction... More... $0 (04-12-2019 - VT) |
State of Ohio v. Keyonna Snell |
![]() ![]() On January 19, 2017, appellant and three co-de... More... $0 (04-11-2019 - OH) |
United States of America v. Steven Lynn Ross |
![]() Seattle, WA - Vancouver, Washington Man Sentenced to Prison for Scheme to Claim Disability Benefits while Working under a False Identity Defendant Fraudulently Collected more than $368,000 using Stolen Identities of Children who Died in the 1950s and 60s... More... $0 (04-10-2019 - WA) |
STATE OF OHIO vs. RICHARD BARNHART, JR. |
![]() ![]() Appellant, Richard Barnhart, Jr., was involv... More... $0 (04-10-2019 - OH) |
STEVEN PAUL ANDERSON vs MARY MITCHELL |
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Michael Ray Thomas vs. Harley-Davidson Motor Company Group, LLC |
![]() More... $0 (04-05-2019 - MO) |
Bonny Edward Taylor v. Henry P. Hughes and Bill Blue |
![]() Almus Taylor died from internal bleeding after being kept in a jail holding cell overnight. Bonny Edward Taylor, Almus’s father and the Administrator of Almus’s estate, sued the jail guards under 42 U.S.C. § 1983 and Alabama state law, alleging that they wer... More... $0 (04-03-2019 - AL) |
Damien Guedes v. Bureau of Alcohol, Tobacco and Explosives |
![]() In October 2017, a lone gunman armed with bump-stock-enhanced semiautomatic weapons murdered 58 people and wounded hundreds more in a mass shooting at a concert in Las Vegas, Nevada. In the wake of that tragedy, the Bureau of Alcohol, Tobacco, Firearms and Explosives (“Bureau... More... $0 (04-01-2019 - DC) |
HARVEY L. LINEN vs STATE OF FLORIDA |
![]() Harvey L. Linen challenges his convictions and sentences for felony leaving the scene of a crash with injury and misdemeanor leaving the scene of a crash with property damage in circuit court case number 15-CF-011658 and the resulting revocati... More... $0 (04-01-2019 - FL) |
United States of America v. Julius Lamon Jones |
![]() A jury convicted Julius Lamon Jones of interference with commerce by threat or violence (“Hobbs Act robbery”), in violation of 18 U.S.C. § 1951, and possession of a firearm in furtherance of a crime of violence (COV), in violation of 18 U.S.C. § 924(c). ... More... $0 (03-27-2019 - MO) |
State of West Virginia vs. Clairesse Felipe |
![]() On the night of July 24, 2015, Clairesse Felipe (Felipe) drove Joeimarie Hoffman (Hoffman), Ashley Jenkins (Jenkins) and Ashley Lo... More... $0 (03-25-2019 - WV) |
Kyle Lindsey and Zayne Mann v. Brandon Hyler |
![]() Kyle Lindsey and Zayne Mann were seriously injured when Lindsey lost control of his utility vehicle on a gravel road after a brief police pursuit. They claim the accident was caused by an overzealous officer who shou... More... $0 (03-20-2019 - OK) |
United States of America v. Donald Wanjiku |
![]() Donald Wanjiku pled guilty to one count of transportation of child pornography in violation of 18 U.S.C. § 2252A, but he retained his right to appeal the district court’s denial of his motion to suppress the pri... More... $0 (03-19-2019 - IL) |
Billy Dewayne Denison v. The State of Texas |
After a night spent drinking at a hotel with his friend, appellant took his |
Vladek Filler v. Hancock County, et al. |
Concluding that a defendant committed the tort of malicious prosecution, the Court awards $1,769,354 in compensatory, economic, and punitive damages in favor of a man the defendant falsely accused of committing gross sexual assaults and assaults against his then wife. The Court's verdict and judgment runs against his now ex-wife's friend, who conspired with his wife to concoct the allegations that... More... $0 (03-12-2019 - ME) |
Charles Greenhill and Amphib, Inc. v. Richard M. Vartanian and Platinum Fighter Sales, Inc. |
![]() Hermann Göring, head of the Luftwaffe in World War II, remarked: “When I saw those Mustangs over Berlin, I knew that the war was lost.” The P- 51 Mustang fighter entered service in January 1942, and long-ran... More... $0 (03-11-2019 - IL) |
Nancy Morrow v. Jonathan Meachum |
![]() Austin Moon was a young motorcyclist. He liked to ride fast. So fast, in fact, he twice eluded police officers at triple-digit speeds. On officers’ third attempt to stop Moon, a Criminal District Attorney Investigator named Jonathan Meachum caused ... More... $0 (03-10-2019 - TX) |
Jeffrey O. Stiegel v. Administrator of the Federal Aviation Administration and National Transportation Safety Board |
![]() Law enforcement officers responding to an airplane crash discovered THC-infused chocolate bars onboard. The pilot, Jeffrey Siegel, admitted that they were his. In this petition, Siegel claims that the Federal Aviation Administration’s decision to revoke his pilot’s certificate for... More... $0 (03-07-2019 - DC) |
United States of America v. Reginald Elmore, a/k/a Fat Reg; Esau Ferdinand, a/k/a Sauce |
![]() Following the June 2012 murder of Calvin Sneed, police obtained a warrant authorizing the seizure of Antonio Gilton’s historical cell-site location information. Gilton was subsequently charged with four counts relating to the murder of Sneed. He moved to suppress the loca... More... $0 (03-05-2019 - CA) |
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