Public Administrative Law Law
 
Donald Ray McCray v. The State of Texas



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   $0 (03-16-2020 - TX)

United States of America v. Cristian Fernandez

White Plains, NY - The United States of America charged Cristian Fernandez with drug distribution and felony firearms possession.

Cristian Fernandez was sentenced to 204 months in prison for conspiring to distribute heroin and possessing firearms in furtherance of drug trafficking between 2017 and 2018. Fernandez pled guilty on December 5, 2019, before U.S. District Court Judge Vincent L... More...
   $0 (03-16-2020 - NY)

United States of America v. Charles E. Luke

Covington, KY - The United States of America charged Charles E. Luke with felony in possession of a firearm.

A Falmouth, Kentucky man, Charles E. Luke, 36, was sentenced to 37 months on Thursday, by U.S. District Judge David L. Bunning, for being a convicted felon in possession of a firearm.

Luke admitted that on July 27, 2019, he was stopped by police in Pendleton C... More...
   $0 (03-16-2020 - )

United States of America v. Darien Montrel Vaughn-White

Grand Rapids, MI - The United States of America charged Darien Montrel Vaughn-White with felony possession of a firearm.

Darien Montrel Vaughn-White, 25, of Kalamazoo, Michigan, was sentenced to serve 37 months in the Federal Bureau of Prisons for possessing a handgun after being convicted of a felony. U.S. District Judge Paul L. Maloney also imposed a period of supervised release of 3 ye... More...
   $0 (03-16-2020 - )

Christynne Lili Wrene Wood v. The Superior Court of San Diego County, CFG Jamacha, LLC

Petitioner Christynne Lili Wrene Wood contacted the California Department of
Fair Employment and Housing (DFEH) to report alleged gender discrimination by her
Crunch fitness club, which is owned and operated by CFG Jamacha, LLC and John
Romeo (collectively, Crunch). After an investigation, DFEH filed a lawsuit against
Crunch alleging violations of the Unruh Civil Rights Act (Civ. C... More...
   $0 (03-16-2020 - CA)

United States of America v. Marquis Holmes aka Goldie

Houston, TX - The United States of America charged Marquis Holmes aka Goldie with conspiring to compel three adult women to engage sexual activity by force and violence.

A 29-year-old former Katy resident has been ordered to prison for conspiring to compel three adult women to engage in sex trafficking by means of force and violence in Houston and other locations across the country, annou... More...
   $0 (03-15-2020 - TX)

Rogene Ray Deaver v. The State of Texas



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   $0 (03-14-2020 - TX)

United States of America v. Keno Romario Brown


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Greenbelt, MD - The United States of America charged Keno Romario Brown with conspiracy ... More...
   $0 (03-14-2020 - MD)

United States of America v. Greg E. Lindberg

Stateville, NC - The United States of America charged Greg E. Lindberg with public corruption and bribery.

A federal jury sitting in Charlotte, North Carolina, has convicted the founder and chairman of a multinational investment company and a company consultant of public corruption and bribery charges, for orchestrating a bribery scheme involving independent expenditure accounts and impro... More...
   $0 (03-13-2020 - )

Levi Stuart Nichols aka Levi Stuart Nicholas v. The State of Texas




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While conducting a dru... More...
   $0 (03-13-2020 - TX)

Christopher Chad Parker v. The State of Texas




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In mid-June 2016, Appellant was ... More...
   $0 (03-13-2020 - TX)

State of Wisconsin v. Colten Ray Treu

Chippewa Falls, WI - The State of Wisconsin charged Colten Ray Treu, dob 02-25-1997, with:

1 940.09(1)(a) Homicide by Intox Use of Vehicle (2nd+) Felony C Guilty Due to No Contest Plea
2 940.09(1)(a) Homicide by Intox Use of Vehicle (2nd+) Felony C Guilty Due to No Contest Plea
3 940.09(1)(a) Homicide by Intox Use of Vehicle (2nd+) Felony C Guilty Due to No Contest Plea
4 940.... More...
   $0 (03-12-2020 - WI)

Deandre J. Chandler v. The State of Texas




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Deandre J. Chandler was convicte... More...
   $0 (03-12-2020 - TX)

United States of America v. Andrew Tepfer

Brooklyn, NY - The United States of America chrged Andrew Tepfer with money laundering.

Andrew Tepfer pleaded guilty to participating in a money laundering conspiracy designed to avoid paying a multi-million dollar court-ordered restitution judgment compensating victims of a securities fraud scheme. When sentenced, Tepfer faces up to 20 years in prison and a fine in an amount to be deter... More...
   $0 (03-12-2020 - NY)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

United States of America v. William A. Helm

Chicago, IL - The United States of America charged William A. Helm with bribery.

A Chicago consultant has been indicted in federal court for allegedly corruptly offering money to an Illinois State Senator in connection with obtaining state approval for a suburban development project.

WILLIAM A. HELM, 56, of Chicago, is charged with one count of federal program bribery. The indic... More...
   $0 (03-11-2020 - IL)

United States of America v. Ryan Billado

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Rutland, VT - The United States of America charged Ryan Billdo with receipt of child pro... More...
   $0 (03-11-2020 - VT)

United States of America v. James M. Nesbitt

Concord, NH - The United States of America charged James M. Nesbitt with conspiracy to distribute methamphetamine and fentanyl and possessing a firearm in furtherance of a drug trafficking crime.

James M. Nesbitt, 43, of Rochester, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine and fentanyl and possessing a firearm in furtherance of a drug t... More...
   $0 (03-11-2020 - NH)

Judy Alexander v. Community Hospital of Long Beach

A jury found that a hospital and medical group created a
hostile work environment and wrongfully discharged three
nurses based on their opposition to a supervisor’s harassment,
using a pretext that the nurses had abused a patient. The nurses
soon found new jobs, but a year later lost them when the State of
California filed criminal charges against them for the patient
abuse... More...
   $0 (03-11-2020 - CA)

United States of America v. Andrew Leo Schafer and Frederick Lamar Smith

Macon, GA - The United States of America charged Andrew Leo Schafer and Frederick Lamar Smith
with seeking xex with children.

Two defendants arrested during “Operation End Game,” a multi-agency effort targeting and arresting adult perpetrators seeking sex with children, made appearances in federal court Wednesday, said Charlie Peeler, the U.S. Attorney for the Middle District of Georg... More...
   $0 (03-10-2020 - GA)

United States of America v. Robert A. Patrey Jr. and Kenneth R. Smith

Chicago, IL - The United States of America charged Robert A. Patrey Jr. and Kenneth R. Smith with bid rigging and price fixing.

Two commercial flooring executives, Robert A. Patrey Jr. and Kenneth R. Smith, pleaded guilty for their role in an antitrust conspiracy to rig bids and fix prices for commercial flooring services and products sold in the United States, the Department of Justice a... More...
   $0 (03-10-2020 - IL)

Jason Truman Childress v. The State of Texas




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In October 2017, Austin Brown, a... More...
   $0 (03-10-2020 - TX)

United States of America v. Joshua Adam Schulte

New York, NY - The United States of America charged Joshua Adam Schulte with:

18:2252A.F ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNO (RECEIPT)
(1)
18:793.F ILLEGAL GATHERING, TRANSMITTING, OR LOSING DEFENSE INFORMATION
(1s-3s)
18:793.F ILLEGAL GATHERING OF NATIONAL DEFENSE INFORMATION
(1ss)
18:2252A.F ACTIVITIES RE MATERIAL CONSTITUTING/CONT... More...
   $0 (03-10-2020 - NY)

United States of America v. Harris Roy Rosen

Philadelphia, PA - The United States of America charged Harris Roy Rosen with wire fraud, identity theft and tax evasion.

Harris Roy Rosen, 65, of Sag Harbor, New York, pleaded guilty to fraud charges stemming from a scheme to steal funds from his clients.

The defendant, an attorney who practiced law in Philadelphia through the business Rosen and Rosen PC, was charged by Informat... More...
   $0 (03-10-2020 - PA)

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