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United States of America v. Waheba Issa Dais




Milwaukee, WI - Wisconsin Resident Waheba Dais Pleads Guilty to Attempting to Provide Material Support to ISIS

A Wisconsin woman pleaded guilty to attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designate... More...
   $0 (04-22-2019 - WI)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.




This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More...
   $0 (04-22-2019 - FL)

United States of America v. Gaspar Leal




Gaspar Leal appeals from the district court’s denial of his motion to dismiss the
indictment. In his motion, he argued that the drug conspiracy charged in this case is the
same conspiracy for which he was convicted in a previous case and that continued
FILED
Unit... More...
   $0 (04-22-2019 - NM)

United States of America v. Jorge Guerrero, a/k/a Benji





Jorge Guerrero challenges the denial of his motion to suppress a gun and ammunition found during a traffic stop. Guerrero was a passenger in a car that the police pulled over after they allegedly observed the driver fail t... More...
   $0 (04-22-2019 - CA)

United States of America v. Tom Smith, III




Tom Smith, III appeals the district
court’s determination that he is a career offender under
§ 4B1.1 of the United States Sentencing Guidelines, and is eligible
for the corresponding career‐offender sentencing enhancement.
The district court applied the enhanc... More...
   $0 (04-22-2019 - IN)

Tai Matlin and James Waring v. Spin Master Corp




Tai Matlin and James Waring appeal
the district court’s dismissal of their suit against Spin Master
Corporation, Spin Master Ltd., and Swimways Corporation
for lack of personal jurisdiction and improper venue. B... More...
   $0 (04-22-2019 - IL)

Alison Patricia Taylor v. City of Saginaw; Tabitha Hoskins




The City of Saginaw (the “City”) uses a common parking enforcement practice known as “chalking,” whereby City parking enforcement officers use chalk to mark the tires of parked vehicles to track how long they have been parked.
No. 17-2126 Taylor v. City of Saginaw, et al. Page 2
Parking ... More...
   $0 (04-22-2019 - MI)

State of Oklahoma v. Larry Darrell Jones, a/k/a Vantrey Grayson




Tulsa, OK - The State of Oklahoma charged Larry Darrell Jones, a/k/a Vantrey Grayson with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7 A
Date of Offense: 11/19/2017
Party Name Disposition Informati... More...
   $0 (04-22-2019 - OK)

United States of America v. Larry Navarrete




Fayetteville, AR - Nicaraguan Man Sentenced To More Than 23 Years in Federal Prison

Larry Navarrete, age 38, a citizen of Nicaragua, was sentenced to 284 months in federal prison followed by six years of supervised release on one count of Conspiracy to Distribute M... More...
   $0 (04-22-2019 - AR)

United States of America v. Alanna Jean Orr



Oklahoma City, OK - Woman Charged With Felony Murder of Child at Kickapoo Casino

ALANNA JEAN ORR, 50, of Oklahoma City, has been charged with felony murder of a child in Indian Country, announced First Assistant U.S. Attorney Robert J. Troester.

According to an affidavit in support ... More...
   $0 (04-22-2019 - OK)

United States of America v. Carlos Francisco Lainez




Muskogee, OK - Las Vegas, Nevada Man Pleads Guilty To Methamphetamine Distribution

Carlos Francisco Lainez, age 34, of Las Vegas, Nevada, entered a guilty plea to Possession With Intent To Distribute Methamphetamine... More...
   $0 (04-22-2019 - OK)

United States of America v. Gabriel Seth Rodgers




Cheyenne, WA - The United States of America charge Gabriel Seth Rodgers, age 19, with possession of stolen firearms and conspiracy to distribute LSD and marijuana. Rodgers was arrested in Casper, Wyoming.


Charges:


18 U.S.C. §§ 922(j) and 924(a)(2) Possession ... More...
   $0 (04-22-2019 - WY)

United States of America v. Dr. Greg Collins




Denver, CO - Veterinarian Pays $226,000 And Surrenders License To Resolve Allegations That He Failed To Properly Track And Control Opioids

Dr. Greg Collins, a licensed veterinarian and the founder and owner of the Louisville Family Animal Hospital in Louisville, Colora... More...
   $226000 (04-22-2019 - CO)

United States of America v. Sean Timothy O'Neill




St. George, UT - Child Predator Used Facebook, Moved From Michigan To Hurricane And Bought Home In Efforts To Induce Minor

Sean Timothy O’Neill, age 49, of Hurricane, pleaded guilty to attempted enticement of a minor and possession of child pornography in federal court in... More...
   $0 (04-22-2019 - UT)

Darryl Wayne Lewis v. The State of Texas





Appellant was charged by indictment with possession of a controlled substance, with intent to deliver, in a drug-... More...
   $0 (04-21-2019 - TX)

Ruthen James Weems v. The State of Texas









In ... More...
   $0 (04-21-2019 - TX)

Du-All Safety, LLC v. The Superior Court of Alameda County, Mark krien, Real Party in Interest


MoreLaw Virtual Receptionists

Nosotros hablamos espańol


On March 2, 2017, plaintiffs Mark Krein and his wife Lori Krein (when referred to
collectively, plaintiffs) filed the... More...
   $0 (04-21-2019 - CA)

Brian Keith Blair v. The State of Texas








In his motion to suppress, Blair aske... More...
   $0 (04-20-2019 - TX)

Juan Antonio Gonzalez v. The State of Texas





This case arises from an incident involving the decedent (twenty-eight-year-old
poli... More...
   $0 (04-20-2019 - TX)

Charles Levi Morrow v. The State of Texas






... More...   $0 (04-20-2019 - TX)

Paul Charles Neatherlin, Jr. v. The State of Texas




In 2017, appellant Paul Charles Neatherlin, Jr. was convicted of possession of a
controlled substance,1 fraudulent use or possession of identifying information,2 and failure
to appear in accordance... More...
   $0 (04-20-2019 - TX)

United States of America v. Joshua Jock Clause




Billings, MT - Billings man sentenced to 15 years for meth, firearms

Billings resident Joshua Jock Clause who admitted to trafficking large amounts of methamphetamine and to possessing firearms was sentenced today to 15 years in prison and to five years of supervised rel... More...
   $0 (04-20-2019 - MT)

United States of America v. Erik Thompson




Boise, ID - Last IDOC Correctional Officer Sentenced for Crimes Stemming From FBI Sting

Erik Thompson Sentenced to 97 Months

Former Idaho Department of Correction (“IDOC”) correctional officer Erik Thompson was sentenced for firearms offenses he committed as part of an FBI sting ... More...
   $0 (04-20-2019 - ID)

United States of America v. Anthony Todd Youckton




Seattle, WA - Chehalis Tribal Member Sentenced to Prison for Abusive Sexual Contact

Defendant Molested Inebriated Woman While She Slept

A 31-year-old Chehalis Tribes member was sentenced in U.S. District Court in Tacoma to 21-months in prison an... More...
   $0 (04-20-2019 - WA)

United States of America v. Diego Alejandro Aguilar




San Jose, CA - South Bay Resident Sentenced To 70 Months In Prison For Illegally Trafficking Guns And Drugs

Diego Alejandro Aguilar was sentenced today to 70 months in prison for possessing with the intent to distribute meth... More...
   $0 (04-20-2019 - CA)

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