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United States of America v. Aleksandr Suris and Maxim Sverdlov
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Los Angeles, CA - Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
A federal jury found two Los Angeles pharmacy owners guilty for their participation in... More... $0 (08-21-2019 - CA)
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Sarah Christine Padon v. The State of Texas
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The jury heard evidence that shortly after 9:00 p.m. on June 17, 2012,
Heidi Frericks was riding as a passenger in her Buick with her friend, April Hand, who was
driving, and ... More... $0 (08-21-2019 - TX)
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United States of America v. Rami Najm Asad-Ghanem
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Los Angeles, CA - Arms Trafficker Convicted in Anti-Aircraft Missiles Scheme and Other Arms Offenses Sentenced to 30 Years in Federal Prison
A black-market arms dealer with a long history of brokering machine guns, ro... More... $0 (08-21-2019 - CA)
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William E. Davis v. Mariposa County Board of Supervisors
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The Board of Supervisors of Mariposa County (the County or respondent) adopted
a resolution to levy an annual “assessment” of $80 upon certain real property to fund
expenditures related to firefighting services. The affected residents had been given the
opportunity to vote on the proposed levy, and it was supported by 61 percent of the
voters. The County claimed to have acted pursu... More... $0 (08-21-2019 - CA)
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John S. Young v. The State of Texas
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Young was John Sullivan’s criminal attorney on possession-of-child-pornography ... More... $0 (08-20-2019 - TX)
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Chemehuevi Indian Tribe v. John McMahon
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In 2015, San Bernardino County Sheriff’s Deputies cited four enrolled members of the Chemehuevi Indian Tribe for violating California regulatory traffic laws. Two of the Tribe’s members were cited on Section 36 of Township 5 North, Range 24 East (“Section 36”), a one square mile plot the ... More... $0 (08-20-2019 - CA)
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United States of America v. Michael James Friesen
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Eugene, OR - Prineville Man Sentenced to Federal Prison for Conspiracy to Transfer and Unlawful Possession of a Machine Gun
Michael James Friesen, 33, of Prinev... More... $0 (08-18-2019 - OR)
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Lonnie Lynberg Johnson Jr. v. The State of Texas
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More... $0 (08-17-2019 - TX)
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A,J, Fistes Corporation v. GDL Best Contractors, Inc.
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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More... $0 (08-17-2019 - CA)
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Randy Manyvorn v. The State of Texas
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MoreLaw Suites
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Petroleum Club Building
601 South Boulder
918-582-3993 or info@morelaw.com
More... $0 (08-16-2019 - TX)
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United States of America v. Daryl Glenn Pawlak
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Daryl Pawlak was convicted of receipt of child pornography and access with intent to view child pornography involving a prepubescent minor. Pawlak asserts that the district court erred in denying his motions to dismiss the indictment and to... More... $0 (08-16-2019 - )
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Lorena Mejia v. Merchants Building Maintenance, LLC
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Defendants Merchants Building Maintenance, LLC and Merchants Building
Maintenance Company (the MBM defendants) appeal from an order of the trial court
denying their joint motion to compel arbitration. The MBM defendants moved to
compel arbitration of a portion of plaintiff Loren Mejia's cause of action brought against
them for various violations of the Labor Code under the Private... More... $0 (08-16-2019 - CA)
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Sylvia Zepeda v. Federal Home Loan Mortgage Corporation
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To protect homeowners, the Texas Constitution imposes a number of requirements before a lender may execute a deed of trust on a homestead to secure a loan. See generally TEX. CONST. art. XVI, § 50. At the same time, Texas courts have on var... More... $0 (08-15-2019 - TX)
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United States of America v. Michael Kirk Schon
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Greensboro, NC - Bail Bondsman Pleads Guilty To Mail Fraud
Michael Kirk Schon, pleaded guilty to a felony charge of mail fraud relating to a forfeiture of a bail bond.
SCHON, age 48, of Spotsylvania, Virginia, ... More... $0 (08-14-2019 - NC)
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United States of America v. Automotive Creations, Inc., Dynamic Auto Images, Inc., Prestige Auto Specialists, Inc., and Expert Automotive Reconditioning, Inc.
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Santa Ana, CA - Justice Department Settles Immigration-Related Discrimination Claim Against Four California Car Reconditioning Companies
The Department of Justice reached a settlement agreement with four car reconditioning companies in C... More... $0 (08-14-2019 - CA)
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A.J. Fistes Corporation v. GDL Best Contractors, Inc.
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MoreLaw Virtual Receptionists
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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More... $0 (08-14-2019 - CA)
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Robert E. White v. Square, Inc.
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Total Mobility - State-of-the-Art VOIP Telecommunications For Your Practice
Here we consider a question regarding California’s Unruh
Civil ... More... $0 (08-13-2019 - CA)
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Joshua Beard v. The State of Texas
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In 2011, Alexis Botello and Christopher Moore began dating in high school.
On December 31, 2012, T.M. was born to Botello and Moore.
In early 2014, Botello began dating appe... More... $0 (08-12-2019 - TX)
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United States of America v. Michael N. Schwartz
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New York, NY - Manhattan U.S. Attorney Obtains Civil Injunction Against New York City Accountant Barring Him From Organizing, Promoting, Or Selling Abusive Tax Shelters
Michael N. Schwartz, a certified public accountant in New York City, to permanently enjoin him... More... $0 (08-12-2019 - NY)
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Kevin Castro v. The State of Texas
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MoreLaw Virtual Receptionists
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A jury found Castro guilty of the first-degree felony offense of aggravated More... $0 (08-12-2019 - TX)
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James Marcus Miles v. The State of Texas
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MoreLaw Legal Services Marketing
Turn Your Litigation Successes Into Internet Marketing for Your Practice for Pennies
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More... $0 (08-12-2019 - TX)
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Christopher Dione Alexander v. The State of Texas
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A Harris County Grand Jury issued a true bill of indictment, alleging that
... More... $0 (08-12-2019 - TX)
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Nathan Dewayne McDaniel v. The State of Texas
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Because McDaniel does not challenge the sufficiency of the evidence to
support... More... $0 (08-12-2019 - TX)
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United States of America v. Richard Josephberg
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New York, NY - Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns
Richard Josephberg, was sentenced to 42 months in prison for evading hundreds of thousands of dollars in taxes for the calendar year 2011 and willful... More... $0 (08-11-2019 - NY)
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Jacob Adam Ramirez v. The State of Texas
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Ramirez drove south on a highway in Galveston County with a female
passenger. They were driving a blue car that the... More... $0 (08-11-2019 - TX)
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