Public Contracts Law
 
Textron, Inc. v. Travelers Casualty and Surety Company

This insurance coverage dispute between Appellant Textron Inc.
(Textron) and respondent Travelers Casualty and Surety Company
(Travelers) raises the issue whether an earlier choice of law ruling in a
Rhode Island coverage action between the parties qualifies for collateral
and judicial estoppel effect, thus precluding Textron from seeking
coverage under California law in the cu... More...
   $0 (02-27-2020 - CA)

United States of America v. Saul Rodriguez-Soto

Indianapolis, IN - The United States of America charged Saul Rodriguez-Soto with racketeering and money laundering.

Saul Rodriguez-Soto, 39, Indianapolis, was sentenced to 108 months in federal prison, by U.S. District Judge James R. Sweeney, in the federal courthouse in Indianapolis, for charges of racketeering and money laundering.

“Bulls Auto Enterprise was a criminal organiza... More...
   $0 (02-26-2020 - IN)

United States of America v. David Miller

Cedar Rapids, IA - The United States of America charged David Miller with aiding and assisting the preparation of false tax returns.

David Miller, age 52, from Gilmore City, IA pled guilty to 3 counts of aiding and assisting in the preparation and presentation of false and fraudulent income tax returns and 3 counts of receiving stolen government money or property.

In a plea agree... More...
   $0 (02-26-2020 - IA)

United States of America v. Terrance Reynolds

Miami, FL - The United States of America charged Terrance Reynolds with conspiring to assault of youthful inmate.

Following a 14-day trial, a federal jury found former Florida Department of Corrections Officer Terrance Reynolds, 30, guilty of conspiring to assault youthful offender inmates. The jury acquitted Reynolds of two counts of depriving the youthful offender inmates of their civi... More...
   $0 (02-26-2020 - FL)

United States of America v. Randy Torres, a/k/a "Rico", Walston Owens, a/k/a "Purp", and Charles Ventura, a/k/a "Gutta

New York, NY - The United States of America charged Randy Torres, a/k/a "Rico", Walston Owens, a/k/a "Purp", and Charles Ventura, a/k/a "Gutta with racketeering.

RANDY TORRES, a/k/a “Rico,” 38, WALSTON OWEN, a/k/a “Purp,” 36, and CHARLES VENTURA, a/k/a “Gutta,” 27, were convicted of racketeering charges relating to their involvement in the violent Rollin’ 30s Crips street gang. OWEN and ... More...
   $0 (02-26-2020 - )

United States of America v. Timothy Wayne Wellman

Frankfort, KY - United States of America charged Timothy Wayne Wellman with obstruction of justice.

A Lexington businessman was convicted by a federal jury sitting in Frankfort, of charges related to the obstruction of a federal investigation.

After approximately two hours of deliberation, following a five-day trial, the jury convicted 66-year old Timothy Wayne Wellman of 11 coun... More...
   $0 (02-26-2020 - KY)

United States of America v. Anthony Vespa

Detroit, MI - The United States of America charged Anthony Vespa with wire fraud.

Anthony Vespa, 55, was sentenced to 36 months in prison after having pleaded guilty to charges of Wire Fraud in connection with his employment as CEO of Southeast Michigan Accountable Care (SEMAC).

The Honorable David M. Lawson sentenced Anthony Vespa to serve 36 months in federal prison following h... More...
   $0 (02-26-2020 - MI)

United States of America v. Wilmer Ham a/k/a Jose Lopez

Jackson, MS - The United States of America charged Wilmer Ham a/k/a Jose Lopez with being a felon in possession of a firearm.

Wilmer Ham a/k/a Jose Lopez, 34, was sentenced to 60 months in federal prison, followed by three years of supervised release, for being a felon in possession of a firearm. Ham was also ordered to pay a $1,500 fine.

On September 14, 2018, a Jackson Police ... More...
   $0 (02-26-2020 - MS)

Hansel Phelps Construction Company v. Department of Corrections and Rehabilitation

Plaintiff Hensel Phelps Construction Company (Phelps)
was the low bidder on a public works contract awarded by the
California Department of Corrections and Rehabilitation (CDCR)
through competitive bidding, and commenced work on the
project. Another bidder challenged the award of the contract to
Phelps, and was successful, obtaining a ruling in a San Diego
trial court that ... More...
   $0 (02-26-2020 - CA)

Christopher Timothy Brady v. The State of Texas




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While on patrol, State Trooper T... More...
   $0 (02-25-2020 - TX)

S.J. SARKEYS AND S.J. SARKEYS, INC., A CORPORATION, PLAINTIFFS IN ERROR, v. FIELDING D. HAAS, DEFENDANT IN ERROR.

¶1 Defendant in error, Fielding D. Haas, referred to as plaintiff, commenced proceedings against S.J. Sarkeys, an individual, and Sarkeys, Inc., a corporation, referred to as defendants, to recover attorney's fee allegedly due him. Plaintiff's action was predicated on the grounds that he had, at the request of defendants and each of them, commenced to perform and did perform professional services ... More...   $0 (02-25-2020 - OK)

United States of America v. Christopher James Regan and Tanya Marie Regan

Abilene, TX - The United States of America charged Christopher James Regan and and Tanya Marie Regan with production of child pron.

A husband and wife from Big Spring, Texas, were sentenced today to a combined 140 years in prison for crimes against multiple children.

Homeland Security Investigations was the lead investigative agency.

Christopher James Regan, 38, a forme... More...
   $0 (02-25-2020 - )

United States of America v. Malik Estevan Berlanga

Houston, TX - The United States of America charged Malik Berlanga with sexual exploitation of children by producing child porn.

A 22-year-old man from Friendswood has received a significant sentence following his convictions for producing and possessing child pornography.

Malik Berlanga pleaded guilty April 3, 2019.

Today, U.S. District Judge George C. Hanks Jr. handed... More...
   $0 (02-25-2020 - TX)

United States of America v. Marshall Brooks

Philadelphia, PA - The United States of America charged Marshall Brooks with bank robbery.

Marshall Brooks, 54, was sentenced to 135 months’ imprisonment by Senior United States District Judge Jan E. Dubois for two armed bank robberies and four armed robberies of stores, all located in lower Bucks County, Pennsylvania.

In July 2019, the defendant pleaded guilty to all six counts ... More...
   $0 (02-25-2020 - PA)

John Bryan Finch v. The State of Texas




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On June 18, 2014, the body of Li... More...
   $0 (02-24-2020 - TX)

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. 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. Frank Moss, a/k/a "Jigga" and Arnold Meldenez, a/k/a "Frankie"

White Plains, NY - United States of America v. Frank Moss, a/k/a "Jigga" and Arnold Meldenez, a/k/a "Frankie"

FRANK MOSS, a/k/a “Jigga,” a Poughkeepsie drug dealer whose fentanyl led to the overdose deaths of two women, was sentenced to almost 22 years in prison, and ARNOLD MELENDEZ, a/k/a “Frankie,” another Poughkeepsie drug dealer whose fentanyl led to the overdose deaths of two men, wa... More...
   $0 (02-22-2020 - NY)

Michelle Shaeffer v. Califia Famrs, LLC

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...
   $0 (02-10-2020 - CA)

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)

German Gutierrez v. The State of Texas


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Gutierrez and an accomplice stole a man’s car at gunpoint from a car wash.
A Harris County grand jury indicted Gutierrez for aggravated robber... More...
   $0 (02-08-2020 - TX)

United States of America v. Troy French

Cedar Rapids, IA - The United States of America charged Troy French with possession of child porn.

A man who possessed child pornography was sentenced to two years in federal prison.

Troy French, age 29, of Cedar Rapids, received the sentence after a July 8, 2019, guilty plea to one count of possession of child pornography. At the plea hearing, French admitted that, between 2012... More...
   $0 (02-08-2020 - IA)

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