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United States of America v. Richard McCollough





Boise, ID - Third IDOC Correctional Officer Pleads Guilty to Crimes Stemming From FBI Sting

Richard McCollough Pleads Guilty to Twice Possessing a Firearm in Furtherance of Drug Trafficking Crime

Former Idaho Department of Correction (IDOC) co... More...
   $0 (12-09-2018 - ID)

United States of America v. Andrew Franklin Kowalczyk





Portland, OR - Former Portland Resident Found Guilty of Sexually Exploiting Children While Babysitting

After deliberating for just 20 minutes, a federal jury returned guilty verdicts against Andrew Franklin Kowalczyk, 44, formerly of Portland, for the repeated sexual abuse and exp... More...
   $0 (12-09-2018 - Or)

United States of America v. Jose Guadalupe Aviles-Cordero




El Centro, CA - Tractor Trailer Driver Charged With Importing 1,309 Pounds of Methamphetamine, 9.37 Pounds of Heroin, and 2.64 Pounds of Cocaine at the Calexico East Commercial Port of Entry

Jose Guadalupe Aviles-Cordero... More...
   $0 (12-09-2018 - )

R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More...
   $0 (12-09-2018 - CA)

Jerry Hoang v. Bank of America, N.A.





If a creditor fails to make required disclosures under the
Truth in Lending Act (TILA), borrowers are allowed three
years from the loan’s consummation date to rescind certain
loans.1 15 U.S.C. § 1635(f). Borrowers may effect that
rescission s... More...
   $0 (12-09-2018 - WA)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (12-09-2018 - CA)

Ralph Jackson Pyle v. The State of Texas





A Tarrant County Grand Jury issued a true bill of indictment, alleging that
appellant, on or about May 28, 2017, “did with the intent to fraudulently obtain a
benefit, present or use a debit card, to-wit: a Wells Fargo debit ... More...
   $0 (12-08-2018 - TX)

James Doyle Collins, Jr. v. The State of Texas



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Charles Malveaux v. The State of Texas




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On March 31, 2017, Malveaux was convicted of DWI, third offense, a third
degree felony, relating... More...
   $0 (12-08-2018 - TX)

Janice Hustvet v. Allina Health System




Janice Hustvet sued her former employer, Allina Health System (“Allina”),
alleging violations of the Americans with Disabilities Act (“ADA”) and the
Minnesota Human Rights Act (“MHRA”), after Allina terminated Hustvet’s
employment for refusing... More...
   $0 (12-08-2018 - MN)

Kevin Ramon Murphy v. The State of Texas



Continuous Sexual Abuse of Young Child or Children



Appellant met N.L., the complainant in this case, when she was twelve years
old. N.L. was walking around her neighborhood, and appellant stopped t... More...
   $0 (12-07-2018 - TX)

Adam Shawn Alcozer v. State of Texas



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... More...
   $0 (12-07-2018 - TX)

Lawrence S. Brodsky v. Humana Dental Insurance Company, d/b/a Humana Specialty Benefits





These appeals, which we have consolidated
for purposes of disposition, both concern the Federal
Communication Commission’s “Solicited Fax Rule.” Despite
the decline and fall of the fax machine, litigation continues between
fax advertisers and unwilling recipients of their ... More...
   $0 (12-07-2018 - IL)

Craig Strand v. Curtis Minchuk





We consider whether the district court erred at summary judgment in denying qualified im-munity to a police officer who, in the context of an argument and fist fight over parking tickets, shot a semi-truck driver. The officer fired the shot after the driver stopped fighting, stepped back ... More...
   $0 (12-07-2018 - IN)

United States of Amrerica v. Mrs. Fields' Original Cookies, Inc.




Salt Lake City, UT - Justice Department Settles Immigration-Related Discrimination Claim Against Utah Cookie Retailer

The Justice Department announced that it has reached a settlement agreement with Mrs. Fields’ Original Cookies Inc. (Mrs. Fields), headquartered in B... More...
   $24600 (12-06-2018 - UT)

State of Nebraska v. Jason T. Gibson




Gibson was initially charged with first degree sexual assault of a child, a Class IB felony which carries a mandatory minimum sentence of 15 years in prison for the... More...
   $0 (12-06-2018 - NE)

United States of America v. Lucas Anthony Nichols




Knoxville, TN - Lucas Anthony Nichols Sentenced to 262 Months for Child Pornography Offenses

Lucas Anthony Nichols, 40, of Knoxville, Tennessee, was sentenced by the Honorable Thomas A. Varlan, Chief U.S. District Judge, to serve 262 months in federal prison for receiving ... More...
   $0 (12-06-2018 - TN)

United States of America v. Timothy Stanfield





Columbus, OH - Owner of 'Ready Made RC' Pleads Guilty to Crimes Related to Importation of Batteries from China

The owner of Ready Made RC, a Lewis Center-based company that sells radio-controlled model aircraft and drones as well as parts a... More...
   $0 (12-06-2018 - OH)

United States of America v. Davi Sarah Bailey




Grand Rapids, MI - Davi Bailey Sentenced To Six And A Half Years For Witness Retaliation
Davi Sarah Bailey to six and a half years in prison for retaliating against a victim of child pornography pro-duction, along with the... More...
   $0 (12-06-2018 - MI)

David Haddad v. Randall Gregg



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David Haddad su... More...
   $0 (12-06-2018 - MI)

Melissa Brumley v. United Parcel Service, Inc.

Melissa Brumley injured her back while unloading heavy packages from a United Parcel Service, Inc. (UPS) truck. After receiving workers’ compensation and taking a leave of absence, Brumley returned to work without any injury-related restrictions. Several months later, she sued UPS for failure to accommodate, in violation of the Americans with Disabilities Act, 42 U.S.C. § 12101 et seq. (ADA), as a... More...   $0 (12-06-2018 - TN)

The Regents of the University of California v. The Superior Court of Los Angeles County, Katherine Rosen, Real Party in Interest



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Katherine Rosen... More...
   $0 (12-06-2018 - CA)

State of Oklahoma v. Natalie Ruth Ricketts



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... More...
   $0 (12-05-2018 - OK)

State of Nebraska v. Cody Lamberson



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On March 2... More...
   $0 (12-05-2018 - NE)

STATE OF MONTANA v. JOHNATHAN SAMUAL WILSON




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The relevant facts are not in dispute. On June 21, 2016, at approxima... More...
   $0 (12-05-2018 - MT)

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