Public Utility Law
 
United States of America v. Dallas Allan Ladd




Miami, FL - Illegal Charter Operator Sentenced to Federal Prison for Violating Coast Guard Order

An illegal charter operator was sentenced to federal prison on Oct. 11, 2019, for violating a U.S. Coast Guard Captain of the Port Order.

Ariana Fajardo Orshan,... More...
   $0 (10-16-2019 - FL)

STATE OF OHIO -vs- NATHAN MEYER

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This case arose on January ... More...
   $0 (10-16-2019 - OH)

United States of America v. Dhaval Jerambhai Dholaria




Louisville, KY - Houston, TX Man Sentenced to 27 Months For Shipping Misbranded Prescription Drugs to Oldham County

A Houston, Texas, man, has been sentenced to 27 months in federal prison followed by 2 years of supervised release by United States District Judge David ... More...
   $0 (10-16-2019 - KY)

Solomon Oduyale v. California State Board of Pharmacy

In July 2013, the Executive Officer of the California State Board of Pharmacy (the
Board) filed an accusation against pharmacist Solomon Oduyale, citing 20 charges for
discipline and seeking revocation of his pharmacist license. By August 2016, Oduyale
had successfully challenged all but nine of the charges for discipline against him. The
Board then ordered Oduyale's pharmacist lic... More...
   $0 (10-16-2019 - CA)

J & V PROPERTY MANAGEMENT -vs- WAYNE LINK


If you need a forcible entry and detainer Attorney in Ohio, call at 888-354-4529.




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More...   $0 (10-15-2019 - OH)

STATE OF OHIO vs. SHAWN COLLINS

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Appellant was indicted on one count of burglary, a second-degree
felony in violation of R.C. 2911.12(A)(... More...
   $0 (10-15-2019 - OH)

United States of America v. Bryan Joshua Tewanema




Phoenix, AZ - Whitecone Man Sentenced to 29.5 Years’ Prison for Second Degree Murder

Bryan Joshua Tewanema, 25, of Whitecone, Ariz., was sentenced by Chief U.S. District Judge G. Murray Snow to 355 months of imprisonment. Tewanema had previ... More...
   $0 (10-15-2019 - az)

United States of America v. Cubby Wayne Williams




Los Angles, CA - Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds

A tax preparer and ex-California Franchise Tax Board employee was found guilty by a jury of feder... More...
   $0 (10-15-2019 - CA)

United States of America v. Lisa Ann Schafer




Minneapolis, MN - Glenwood Postal Service Employee Pleads Guilty To Stealing More Than $100,000 In Government Benefits

LISA ANN SCHAFER, 57, was sentenced for for stealing $108,490.47 in federal disability benefits. SCHAFER, who was charged via felony information on September 24, 201... More...
   $0 (10-15-2019 - MN)

United States of America v. Ademola Okulaja




Houston, TX - Jury convicts Nigerian for presenting fake British documents to open local bank accounts

A jury has returned a guilty verdict against a 57-year-old Nigerian man for committing passport fraud. The jury deliberated for one ... More...
   $0 (10-15-2019 - TX)

United States of America v. Kendall Ray Gray




Texarkana, TX - Texarkana Felon Sentenced for Firearms Possession

A 31-year-old Texarkana, Texas, man has been sentenced to federal prison for firearms violations in the Eastern District of Texas.

Kendall ... More...
   $0 (10-15-2019 - TX)

Anthony Rudick v. State Board of Optometry

This is an appeal from judgment after the trial court denied the petition for writ of
mandate filed by plaintiffs Anthony Rudick, O.D., and Ridge Eye Care, Inc. (Ridge) and
granted summary judgment in favor of defendant State Board of Optometry (Board) and
against plaintiffs on their related complaint for declaratory and injunctive relief. On
appeal, plaintiffs seek reversal of the... More...
   $0 (10-15-2019 - CA)

STATE OF OHIO vs. KARROLLE-ANN N. DUSEK

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On June 3... More...
   $0 (10-14-2019 - OH)

STATE OF OHIO vs. CHAD KISTER

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STATE OF OHIO vs. RANDY GRIMMETTE

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Sooner Cannabis Consultant... More...   $0 (10-14-2019 - OH)

Ron Koenig v. Warner Unified School District

The Government Code requires a contract between an employee and a school
district to provide that, if the contract is terminated, the maximum cash settlement the
employee may receive is an amount equal to the monthly salary of the employee
multiplied by the number of months left on the unexpired term of the contract, up to a
maximum of 18 months. (Gov. Code, §§ 53260, subd. (a); 5... More...
   $0 (10-14-2019 - CA)

STATE OF OHIO vs. CLINTON L. RUTHERFORD

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Clinton L. Rutherford, defendant below and appellant herein, appeals from the trial
court’s dismissal of... More...
   $0 (10-13-2019 - OH)

United States of America v. Thomas Washington




Washington, DC - District Man Sentenced to 10 Years in Prison For Possessing a Loaded Firearm While Trafficking Narcotics

Defendant Was on Supervision for a Prior Drug Trafficking Conviction

Thomas Wa... More...
   $0 (10-13-2019 - DC)

United States of America v. Octavio Rodriguez Shipman




Pittsburgh, PA - Pittsburgh Felon Pleads Guilty to Illegal Gun Possession and Theft Charges

A former resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court to charges of possession of a firearm by a convic... More...
   $0 (10-13-2019 - PA)

United States of America v. Phillip Finn




Scranton, PA - Plains Township Man Pleads Guilty To Firebombing Luzerne County Children And Youth

Philip Finn, Jr., age 49, of Plains, Pennsylvania, pleaded guilty to use of fire to commit stalking.

According to United States Attorney David J. Freed, Finn admitt... More...
   $0 (10-13-2019 - PA)

Blakely Mchugh v. Protective Life Insurance

This appeal raises one fundamental issue: whether Insurance Code sections
10113.71 and 10113.721 ("the statutes"), which came into effect on January 1, 2013,
apply to term life insurance policies issued before the statutes' effective date. In 2005,
Protective Life Insurance Company (Protective Life) issued William Patrick McHugh a
60-year term life policy (the policy) that provided... More...
   $0 (10-13-2019 - CA)

STATE OF OHIO vs. REGINALD WARE

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   $0 (10-12-2019 - OH)

United States of America v. Frank Roberto Chatburn Ripalda




Miami, FL - Miami-based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations

A financial advisor based in Miami, Florida, pleaded guilty to a money laundering conspiracy for his role in using the U.S.... More...
   $0 (10-12-2019 - FL)

United States of America v. Michael James Pratt and Matthew Isaac Wolfe




San Diego, CA - GirlsDoPorn Owners and Employees Charged in Sex Trafficking Conspiracy

The owners and two employees of the popular adult websites GirlsDoPorn and GirlsDoToys were charged in federal court today with sex trafficking crimes in ... More...
   $0 (10-12-2019 - CA)

United States of America v. Ademola Babatunde Okulaja




Houston, TX - Jury convicts Nigerian for presenting fake British documents to open local bank accounts

A jury has returned a guilty verdict against a 57-year-old Nigerian man for committing passport fraud. The jury deliberated for one ... More...
   $0 (10-12-2019 - TX)

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