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United States of America v. Christopher Faschan
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Newark, NJ - Morris County Man Admits Possessing Bombs and Being Felon in Possession of Guns
A Morris County, New Jersey, man admitted possessing bombs, precursor materials, and being a felon in possession of guns.
Christopher Faschan, 31, of Landing, New Jersey, pl... More... $0 (08-23-2019 - NJ)
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United States of America v. Blade Michael Sorenson
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Missoula, MT - Missoula meth trafficker sentenced to six years in prison
A Missoula man who admitted distributing methamphetamine in the community and trading firearms for drugs was sentenced to six years in prison and five years of supervised release.
Blade Mic... More... $0 (08-19-2019 - MT)
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United States of America v. Randell Eugene Yeager
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Kansas City, MO - Independence Man Pleads Guilty to Arson Conspiracy to Damage a Local Business
An Independence, Missouri, man pleaded guilty in federal court to his role in an arson conspiracy to damage a local business.
Randell Eugene Yeager, Jr., 46,... More... $0 (08-18-2019 - MO)
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Marvin Guerrero Madrid v. David Reid and ABF Freight System, Inc.
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United States of America v. Patrick Maurice Anto Curruth, et al.
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Statesville, NC - Federal Gun Prosecutions Stemming From The Western District's Project Safe Neighborhoods Initiative Result in Prison Terms For Five Repeat Offenders
U.S. District Judge Kenneth D. Bell sentenced Wayne Lamont Johnson, 39, of Statesville, to 63 months in prison, followe... More... $0 (08-14-2019 - NC)
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Christopher Dione Alexander v. The State of Texas
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MoreLaw Virtual Receptionists
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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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Gary Dear v. Q Club Hotel, LLC
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This case concerns a contract dispute between Q Club—the entity that operates the condominium-hotel at the Hilton Fort Lauderdale Beach Resort—and a class of condo owners over the meaning of the “Declaration” that gover... More... $0 (08-11-2019 - FL)
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Gilberto Antonio Guillen-Hernandez v. The State of Texas
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Martha is Appellant’s biological daughter. When she was 13 years old,
Martha emigrated to Texas from El Salvador. Martha lived in El Salvador with her
mother, but her mother did not come to Texas.... More... $0 (08-10-2019 - TX)
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United States of America v. Clifton James Jackson
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Reno, NV - Northern Nevada Felon Sentenced To Eight Years In Project Safe Neighborhoods Prosecution
A felon who was found guilty of a federal firearm violation was sentenced yesterday to a total of eight years in federal pris... More... $0 (08-09-2019 - NV)
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United States of America v. Wendell Mark Street
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Los Angeles, CA - Former Doctor Pleads Guilty to Federal Criminal Charges for Illegally Selling Painkillers for Cash at His High Desert Medical Clinic
An ex-physician pleaded guilty to federal criminal charges ... More... $0 (08-09-2019 - CA)
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DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK
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More... $0 (08-07-2019 - KS)
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United States of America v. Andy Lloyd Heubschmann
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Milwaukee, WI - Chilton, WI Resident Andy Huebschmann Pleads Guilty To Exporting Arms to Australia Illegally
A Wisconsin man pleaded guilty today to an arms-trafficking crime related to his export of guns to Australia, a... More... $0 (08-07-2019 - WI)
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LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW
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This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation
3
share under a financing agreemen... More... $0 (08-06-2019 - KS)
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United States of America v. James Flannel
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St. Louis, MO - St. Louis Man Pleads Guilty to Killing Laclede Cab Driver
James Flannel, 37, of St. Louis, MO, pleaded guilty this to one count of discharging a firearm in furtherance of carjacking that resulted in the death of Boris Iouioukine, a Laclede Cab Company... More... $0 (08-05-2019 - MO)
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United States of America v. Kenneth Diamond Fountain
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Albany, GA - Convicted Felon Wanted For Aggravated Assault In Valdosta Is Sentenced For Gun Crime In Federal Court
Sentencing Marks The Third Illegal Firearm Case This Week Involving A Convicted Felon
A Valdosta man with a violent criminal history in that commu... More... $0 (08-04-2019 - GA)
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United States of America v. Veng Xiong
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Tulsa, OK - Methamphetamine Dealer Convicted for Drug Conspiracy and Firearms Violations
Following a two-day trial in U.S. District Court, a jury convicted a Tulsa man of methamphetamine distribution and firearms violations.
The jury found Veng Xiong, 32, guilty of conspiring to possess with intent to distribute and to distributing 500 grams or more of methamphetamine, possession... More... $0 (08-01-2019 - OK)
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Mary Hubbard v. Coastal Commission
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Under the California Coastal Act (Pub. Resources Code, § 30000,
et seq.), anyone wishing to build a development in the coastal zone must
obtain a coastal development permit (CDP) from the California Coastal
Commission (Commission) or, if a local coastal program (LCP) has been
certified by the Commission, from the applicable local government
agency. (Pub. Resources Code, § 30600... More... $0 (08-01-2019 - CA)
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United States of America v. Emmit Marshall
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Los Angeles, CA - Trucking School Owner and President Pleads Guilty in $4.2 Million Fraud for Collecting Tuition for Veterans Who Didn’t Attend Classes
The owner and president of a San Fernando Valley trucking school p... More... $0 (07-30-2019 - CA)
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STATE OF KANSAS v. CODY W. COLLINS
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The details of the 2017 dispute principally between... More... $0 (07-27-2019 - KS)
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Lloyd Kulik and Atreyu Muniz v. Rodney Simmons and Stallion Production Services
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Cuero, TX - Lloyd Kulik sued Rodney Simmons and Stallion Production Services o... More... $0 (07-25-2019 - TX)
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STATE OF KANSAS v. ROGER R. SMITH II
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On January 20, 2016, the State charged Smith with one count of attempted firs... More... $0 (07-25-2019 - KS)
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United States of America v. Shanard Zelron Banks, a/k/a Nardie
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Baton Rouge, LA - Leader of Baton Rouge-based “FreeBandz” Drug Trafficking Organization Pleads Guilty
SHANARD ZELRON BANKS, a.k.a. “Nardie,” age 30, pled guilty before Judge Brian A. Jackson to one count of conspiracy to distribute and possess with the intent to dist... More... $0 (07-24-2019 - LA)
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STATE OF OHIO v. STEVEN LEANNAIS
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In December 2016, Leannais shot and killed his friend, A... More... $0 (07-22-2019 - OH)
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Tayler L. Williams v. Fremont Corners, Inc.
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Tayler L. Williams sued the Fremont Corners Shopping Center for negligence and
premises liability after he was assaulted in its parking lot. His appeal concerns, as a
measure of foreseeability, the scope of a landowner’s duty to exercise reasonable care to
discover that criminal acts are being committed or are likely to be committed on the
premises. The trial court granted the defe... More... $0 (07-19-2019 - CA)
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United States of America v. Andre Lafayette Holmes
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San Diego, CA - Man Allegedly Makes Phone Threats to Pride Parade; Investigators Track and Link Him to Unsolved Bank Robberies
A man who allegedly threatened to “kill all the gays and children” at the San Diego Pride parade was charged with ... More... $0 (07-18-2019 - CA)
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