Beaumont, TX - The United States of America charged Alexander Nathan Barter with attempted coercion and enticement of a minor and distribution of child pornography.

Alexander Nathan Barter. age 23. pleaded guilty to attempted coercion and enticement of a minor and distribution of child pornography before U.S. Magistrate Judge Keith Giblin.

According to information... More...   $0 (01-03-2020 - TX)

Austin, TX - The United States of America charged Joseph Odibobhahemen with conspiracy to commit money laundering.

a federal judge sentenced a Nigerian National residing in Austin to 78 months in federal prison for laundering more than $1.7 Million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies, announced U.S. Attorney John F. Bash; Special Agent in Charge... More...   $0 (01-03-2020 - TX)

Mobile, AL - Kim Rockstall, As Personal Representative of the Estate of William Michael Dalton, and as mother and next friend D.E.D., Deceased, sued Express Services, Inc. on personal injury, wrongful death, auto negligence and respondeat superior theories claiming that William Michael Dalton was killed in a car truck wreck caused by one of Express Services' drivers. Plaintiff claimed $9.999 mil... More...   $1 (12-31-2019 - AL)

Opelika, AL - Tom Claussen, as personal representative of the Estate of Gwendolyn Campbell Claussen, deceased, sued PowerSource, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car wreck.... More...   $1 (12-31-2019 - AL)

Tulsa, OK - Diane Russell sued Aaron Gibney, as special administrator of the Estate of William Gibney, deceased, on a personal injury auto negligence theory.... More...   $0 (12-02-2019 - OK)

Tulsa, OK - The United States of America charged Michael J. Fletcher with bankruptcy fraud.

A Tulsa man was sentenced for making a false statement in a bankruptcy proceeding.

Chief U.S. District Judge John E. Dowdell sentenced Michael J. Fletcher, 64, to three years probation for lying during his bankruptcy proceeding.

“Mr. Fletcher defrauded the U.S. Bankruptcy Court an... More...   $0 (12-31-2019 - OK)

Seattle, WA - The United States of America charged Shelton Layne Smith with fraud.

A former project manager for Portland, Oregon-based shipbuilder Vigor Marine LLC, was sentenced today in U.S. District Court in Seattle to 51 months in prison for his scheme to defraud his employer out of approximately $1.5 million, announced U.S. Attorney Brian T. Moran. SHELTON LAYNE SMITH, 50, of Portsm... More...   $0 (12-29-2019 - WA)

Sacramento, CA - The United States of America charged Yaniv Gohar with illegal gambling business, conspiracy to commit money laundering, and failure to appear.

Yaniv Gohar, 36, formerly of Berkeley, was sentenced to three years and nine months in prison for conducting an illegal gambling business, conspiracy to commit money laundering, and failure to appear.

According to court do... More...   $0 (12-29-2019 - ca)

On October 18, 2004, the Defendant Dover Area School Board of Directors passed by a 6-3 vote the following resolution:

Students will be made aware of gaps/problems in Darwin's theory and of other theories of evolution including, but not limited to, intelligent design. Note: Origins of Life is not taught.

On November 19, 2004, the Defendant Dover Area School District announced by ... More...   $0 (12-20-2005 - PA)

A motorist brought a personal injury action against appellant Union Pacific
Railroad Company (Union Pacific) and respondent Ameron Pole Products LLC (Ameron)
following a car accident in which she suffered serious injuries. Union Pacific filed a
cross-complaint against Ameron for equitable indemnity and apportionment. Ameron
moved for summary judgment, arguing the motorist would be ... More...   $0 (12-28-2019 - CA)

Sylvia Tang (Tang) and Alan Chung Cheung Wong (Wong) married in 1999 and
divorced in 2011. During their marriage, Wong held a 48.5 percent interest and Tang
held an 11 percent interest in Asian Square Inc. (Asian Square), which owns and operates
Grand Century Mall in San Jose. On December 31, 2011, Tang and Wong entered a
marital settlement agreement (settlement agreement) that res... More...   $0 (12-15-2019 - CA)

Petitioner D.W. was found unfit for juvenile treatment based
on the allegation that, at age 17, he committed second degree
murder in violation of Penal Code section 187, subdivision (a),
under the natural and probable consequences theory of liability.
After the Respondent juvenile court transferred D.W.’s case to adult
court, our Legislature eliminated liability for murder unde... More...   $0 (12-12-2019 - CA)

Memphis, TN - The United States of America charged Babatunde Martins with wire fraud, money laundering, computer fraud and aggravated identity theft.

A Nigerian citizen residing in Accra, Ghana, has been extradited to stand trial for an indictment charging him with wire fraud, money laundering, computer fraud and aggravated identity theft.

Assistant Attorney General Brian A Ben... More...   $0 (12-11-2019 - TN)

Defendant and appellant John-David Gonzales (Gonzales) appeals the orders of
the trial court that led to the disbursement of settlement funds to respondents Michael
Silvers, a law corporation (Silvers), Panish, Shea & Boyle (PSB), Michael W. Jacobs
(Jacobs), Case Advance (CA),1 Nexus Physical Therapy (Nexus), and Everence
Association, Inc. (Everence) (Silvers, PSB, Jacobs, CA, Nexu... More...   $0 (12-10-2019 - CA)