East St. Louis, IL - The United States of America charged Melissa Scanlan, a/k/a "The Drug Lama"
drug trafficking fentanyl.

Melissa Scanlan (a/k/a “The Drug Llama”) has been sentenced to 160 months in federal prison in the
United States District Court for the Southern District of Illinois for trafficking fentanyl
throughout the United States via the “dark web,” engaging in a... More...   $0 (02-17-2020 - IL)

All unlabeled statutory references are to the Madera Municipal Code.

Commission’s (commission) denial of an application for a conditional use permit: “A
five-sevenths vote of the whole of the Council shall be required to grant, in whole or in
part, any appealed application denied by the Commission.”
Lateef appealed the denial of his application to the seven-member city council... More...   $0 (02-17-2020 - CA)

Irma Yolanda Munoz Soto sued Union Pacific Railroad
Company and two of its employees, Scott King and Robert Finch
(collectively Union Pacific parties), for wrongful death (premises
liability and general negligence) after Soto’s 16-year-old daughter
was struck and killed by a freight train on an at-grade railroad
crossing in Santa Clarita. The court granted the Union Pacific
... More...   $0 (02-16-2020 - CA)

Detroit, MI - The United States of America charged Michael Mosley with taking bribes from a drug trafficker.

Former Detroit Police Officer Michael Mosley, age 48, pleaded guilty to bribery for taking $15,000 in cash bribes from a drug trafficker.

Joining Schneider in the announcement was Steven M. D’Antuono, Special Agent in Charge of the Detroit Field Office of the Federal Burea... More...   $0 (02-15-2020 - MI)

Beaumont, TX - The United States of America charged Taylor Graham Cozart with felony possession of a firearm.

A 30-year-old Vidor, Texas man has pleaded guilty to federal violations in the Eastern District of Texas announced U.S. Attorney Joseph D. Brown.

Taylor Graham Cozart pleaded guilty to being a felon in possession of a firearm today before U.S. Mag... More...   $0 (02-15-2020 - TX)

Dallas, TX - The United States of America charged 64 White Supremacits with gang related activities.

Sixty-four individuals with ties to various white supremacist gangs have been convicted and sentenced to a combined 820 years in federal prison following an investigation led by the Texas Department of Public Safety, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox... More...   $0 (02-15-2020 - TX)

The California Department of Corrections and Rehabilitation (Department)
continues its effort to draft implementing regulations restricting the categories of inmates
eligible for early parole consideration following the voters’ 2016 enactment of
Proposition 57, also known as the Public Safety Rehabilitation Act. In this latest
iteration, the Department challenges a trial court ruli... More...   $0 (02-15-2020 - CA)

Philadelphia, PA - The United States of America charged Hector Armando Kellum with conspiracy to fix prices, rig bids, and allocate customers for generic drugs.

A fomer senior executive pleaded guilty for his role in a conspiracy to fix prices, rig bids, and allocate customers for generic drugs.

According to court documents, from at least March 2013 until at least June 2015, He... More...   $0 (02-14-2020 - PA)

Columbia, SC - The United States of America charged Glenn Quanta Pernell and Joseph Umphlett with drug trafficking from inside a prison.

Glenn Quanta Pernell, 41, and Joseph Umphlett, Sr., 39, both inmates in the South Carolina Department of Corrections (SCDC), have been sentenced in federal court for their roles in separate major drug trafficking rings run from inside prison walls using ... More...   $0 (02-14-2020 - SC)

Industrial Welfare Commission wage order No. 7-2001
(Wage Order 7) requires employers to pay their employees a
minimum wage for all “hours worked.” (Cal. Code Regs., tit. 8,
§ 11070, subd. 4(B).) “Hours worked” is defined as “the time
during which an employee is subject to the control of an
employer, and includes all the time the employee is suffered or
permitted to work, w... More...   $0 (02-14-2020 - CA)

Tulsa, OK - The State of Oklahoma charged the defendant with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 11/16/2018
Party Name Disposition Information
MCCONNEL, NATHAN DANIEL Disposed: DEFERRED, 11/08/2019. Guilty Plea
Count as Disposed: JOYRIDING(MALINJ)
Violation of 21 O.S. 1751-1790
MCCONNEL... More...   $0 (02-13-2020 - OK)

Claremore, OK - The State of Oklahoma charged Kevin Tyler Foster with:

Count # 1. Count as Filed: HM11, MURDER IN THE FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 11/15/2018
Party Name Disposition Information
Foster, Kevin Tyler
Count # 2. Count as Filed: ARS, ARSON IN THE FIRST DEGREE, in violation of 21 O.S. 1401
Date of Offense: 11/15/2018
... More...   $0 (02-13-2020 - OK)

In this child custody matter, appellant Kayvon Shams-Shirazi seeks
relief from an order awarding respondent Nicole George $13,000 in attorney
fees as sanctions under Family Code section 271.1 On appeal, he contends
the ruling is subject to reversal because the motion for sanctions was
untimely filed. We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
The parties, who were never m... More...   $0 (02-13-2020 - CA)

Baldwin & Sons, Inc.; Baldwin & Sons, LLC; Sunranch Capital Partners, LLC;
USA Portola Properties, LLC; Sunrise Pacific Construction; USA Portola East, LLC;
USA Portola West, LLC; and SRC-PH Investments, LLC (collectively, Appellants)
appeal from an order compelling compliance with investigative (or administrative)
subpoenas issued by the State Water Resources Control Board (State... More...   $0 (02-12-2020 - CA)

Rutland, VT - The United States of America charged Roland Alston with knowingly possession of a firearm by a felon.

Roland Alston, age 35, was sentenced to 52 months in jail by Chief Judge Geoffrey Crawford in United States District Court in Rutland, Vermont. Alston had previously pleaded guilty to possessing a handgun as a convicted felon in December 2018. At the time of the plea, Alst... More...   $0 (02-11-2020 - VT)

Pensacola, FL - The United States of America charged Dennis A. Toomer with being a felon in possession of a firearm.

Dennis A. Toomer, 37, of Valparaiso, Florida, was sentenced to 240 months in
federal prison after having previously pleaded guilty to possession of a firearm by a convicted
felon.

“We will vigorously prosecute those whose actions recklessly endanger the pu... More...   $0 (02-11-2020 - FL)

Rapid City, SD - The United States of America charged Dr. Stanley Patrick Weber with multiple counts of aggravated sexual abuse of minor children.

A man convicted of five counts of Aggravated Sexual Abuse and three counts of Sexual Abuse of a Minor following a week-long jury trial was sentenced on February 10, 2020, by Judge Jeffrey L. Viken, U.S. District Court.

Stanley Patrick ... More...   $0 (02-11-2020 - SD)

This case concerns whether Riverside County may impose a tax on possessory
interests in federally owned land set aside for the Agua Caliente Band of Cahuilla Indians
or its members. In 1971, this court held that it may, holding in part that federal law did
not preempt the tax. (Palm Springs Spa, Inc. v. County of Riverside (1971) 18
Cal.App.3d 372.) The tax was also upheld that yea... More...   $0 (02-11-2020 - CA)

Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 05/30/2019
Party Name Disposition Information
TAYLOR, DEWAYLEN RASHAD Disposed: DISMISSED, 02/10/2020. Dismissed- Request of the State
Count as Disposed: POSSESSION O... More...   $0 (02-10-2020 - OK)

Norman, OK - The State of Oklahoma charged the defendant with:

Count # 1. Count as Filed: BH, Bodily Harm: Attempt, Threaten, or Plan, in violation of 21 O.S. 1378
Date of Offense: 04/03/2019
Party Name Disposition Information
Mcbride, Justin William Disposed: CONVICTION, 02/10/2020. Guilty Plea
Count as Disposed: Bodily Harm: Attempt, Threaten, or Plan(BH)
Violat... More...   $0 (02-10-2020 - OK)

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)