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Alexander Acosta v. City National Corporation
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This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul... More... $0 (04-23-2019 - CA)
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United States of America v. Waheba Issa Dais
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Milwaukee, WI - Wisconsin Resident Waheba Dais Pleads Guilty to Attempting to Provide Material Support to ISIS
A Wisconsin woman pleaded guilty to attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designate... More... $0 (04-22-2019 - WI)
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United States of America v. Mohamed Toure and Denise Cros-Toure
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Dallas, TX - exas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses
Defendants compelled the unpaid domestic labor of young, West African girl in their Southlake, Texas, home for ove... More... $0 (04-22-2019 - TX)
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United States of America v. Laurance H. Freed
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It appears that Laurance Freed did
everything he could to keep his real estate business alive.
Unfortunately for Freed, much of that was illegal. Freed lied to
prospective lenders about the availability of colla... More... $0 (04-22-2019 - IL)
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Alison Patricia Taylor v. City of Saginaw; Tabitha Hoskins
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The City of Saginaw (the “City”) uses a common parking enforcement practice known as “chalking,” whereby City parking enforcement officers use chalk to mark the tires of parked vehicles to track how long they have been parked.
No. 17-2126 Taylor v. City of Saginaw, et al. Page 2
Parking ... More... $0 (04-22-2019 - MI)
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United States of America v. Hemalkumar Shah
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Tampa, FL - Second Foreign National Sentenced To More Than Eight Years For Role In International Call Center Scam
Hemalkumar Shah (27, citizen of India, residing in Tampa), was sentenced to eight years and six months in federa... More... $0 (04-22-2019 - FL)
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United States of America v. Sean Timothy O'Neill
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St. George, UT - Child Predator Used Facebook, Moved From Michigan To Hurricane And Bought Home In Efforts To Induce Minor
Sean Timothy O’Neill, age 49, of Hurricane, pleaded guilty to attempted enticement of a minor and possession of child pornography in federal court in... More... $0 (04-22-2019 - UT)
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Harold Brown v. Gerald Goldstein
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Former and current members of the band WAR filed a
breach of contract action alleging that their music publisher had
failed to pay them a share of the royalties generated from public
performances of the band’s songs.
The publisher filed a motion for summary judgment
arguing that the parties’ music publishing agreement did not
require it to pay the band any royalties derived... More... $0 (04-22-2019 - CA)
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Ex parte Nathan Sanders
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MoreLaw Virtual Receptionists
Nosotros hablamos español
Appellant Nathan Sanders was charged by information with harassment, that “with
intent to harass, annoy, alarm, abus... More... $0 (04-20-2019 - TX)
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United States of America v. Erik Thompson
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Boise, ID - Last IDOC Correctional Officer Sentenced for Crimes Stemming From FBI Sting
Erik Thompson Sentenced to 97 Months
Former Idaho Department of Correction (“IDOC”) correctional officer Erik Thompson was sentenced for firearms offenses he committed as part of an FBI sting ... More... $0 (04-20-2019 - ID)
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United States of America v. Martin Thornley Elze
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Anchorage, AK - Anchorage Man Sentenced to Federal Prison for Stealing Woolly Mammoth Tusk from Campbell Creek Science Center
Defendant Cut the Tusk into Pieces and Sold them for Profit
An Anchorage man was sentenced to federal prison after he and a co-conspir... More... $0 (04-20-2019 - AK)
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United States of America v. Brian A. Oliver
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Portland, OR - Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy
Criminal conspiracy could have cost investors more than $600 million
Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LL... More... $0 (04-20-2019 - OR)
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United States of America v. Gibran Rodriguez-Mejia
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San Diego, CA - Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Drug Proceeds for Sinaloa Cartel
Gibran Rodriguez-Mejia of Culiacan, Sinaloa, Mexico, pleaded guilty to international money laundering in connection with his ... More... $0 (04-20-2019 - CA)
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Brenda L. Patterson v. Commissioner, Social Security Administration
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MoreLaw Virtual Receptionists
Nosotros hablamos español
Burlington, VT - Brenda L. Patterson sued the Commissioner of the Social Security Administration seeking review of t... More... $0 (04-18-2019 - vt)
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United States of America v. George Gilmore
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Trenton, NJ - Ocean County Attorney Convicted Of Failing To Pay Over Payroll Taxes And Making False Statements On Loan Application
A federal jury today convicted George Gilmore, a partner at an Ocean County law firm, of two counts of failing to pay over to the IRS payroll tax... More... $0 (04-18-2019 - NJ)
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Ex Parte Leonardo Nuncio
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According to the comp... More... $0 (04-18-2019 - TX)
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Issac Williams v. The State of Texas
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Williams was accused of tr... More... $0 (04-18-2019 - TX)
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United States of America v. Ying Lin
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Brooklyn, NY - Former Manager for International Airline Pleads Guilty to Acting as an Agent of the Chinese Government
Defendant Placed Packages on Flights from JFK Airport to Beijing at the Direction of Military Officers Assigned to the Chinese Mission to the United Nations
Ying Lin... More... $0 (04-17-2019 - NY)
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United States of America v. Juan Fletcher Gordillo
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Juan Fletcher Gordillo pled guilty to a single count charging him with possession of a firearm and ammunition by a prohibited person -- an alien unlawfully in the United States -- in violation of More... $0 (04-17-2019 - FL)
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Lesbia Nineh Perez-Cazun; Fherdy Jair Monzon-Perez v. William P. Barr
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MoreLaw Virtual Receptionists
Nosotros hablamos español
The question presented in this case is whether the Board of Immigration Appeals abused its discretion when it refuse... More... $0 (04-17-2019 - MO)
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Michael Aaron Meares v. The State of Texas
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On May 13, 2017... More... $0 (04-17-2019 - TX)
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Pam Miletello v. R M R Mechanical, Inc.
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This case is a dispute between decedent Gerald Miletello’s ex-wife Sandra and widow Pam about who is entitled to the funds in Gerald’s 401(k) retirement account. The dispute hinges on the existence and timing of a “qualified domestic relations o... More... $0 (04-17-2019 - LA)
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Brown v. Gerald Goldstein
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MoreLaw Virtual Receptionists
Nosotros hablamos español
Former and current members of the band WAR filed a
breach of contract action alleging that their music p... More... $0 (04-17-2019 - CA)
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Israel Salinas Jr. v. The State of Texas
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... More... $0 (04-16-2019 - TX)
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United States of America v. UniCredit Bank AG (UCB AG)
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New York, NY - UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions
UniCredit Group Banks Agree to Pay Over $1.3 Billion for Violating Sanctions
UniCredit Bank AG (UCB AG), a financial institution headquarter... More... $1300000000 (04-16-2019 - NY)
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