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Ever Mendez v. The State of Texas
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At trial, Villanueva testified she met Mendez in January of 2012, and soon they wer... More... $0 (04-20-2019 - TX)
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Ex parte Nathan Sanders
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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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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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Richard Natofsky v. The City of New York
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Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More... $0 (04-18-2019 - NY)
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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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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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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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John Franklin Bell, Jr. v. The State of Texas
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Bell became R.M.’s stepfather when she was five or six years old. R.M., her
mother, and Bell resided in Waller County, and R.M considered Bell her father.
Bell and R.M.’s mother had two daughters t... More... $0 (04-16-2019 - TX)
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RASHEEM A. COLEMAN v. STATE OF KANSAS
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A jury convicted Coleman of attempted premeditated first-degree murder and tw... More... $0 (04-16-2019 - KS)
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In the Interests of H.E. and E.E., Minor Children
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In September 2016, Mother took E.E. to Lawrence Memorial Hospital because E.E. was having seizures. E.E. was later flown to Ch... More... $0 (04-16-2019 - KS)
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Deanna J. Robinson v. Hunt County
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Deanna J. Robinson sued Defendants Hunt County, Sheriff Randy Meeks, and several employees of the Hunt County Sheriff’s Office (HCSO), alleging unconstitutional censorship on the HCSO Facebook page. The district court den... More... $0 (04-16-2019 - )
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Margaret Summers v. Martine Colette
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While serving as a director of a nonprofit public benefit
corporation called Wildlife Waystation, Margaret Summers filedMore... $0 (04-16-2019 - CA)
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State of Oklahoma v. Jamie Allen Pilon, Jr.
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Tulsa, OK - The State of Oklahoma charged Jamie Allen Pilon, Jr. and Joshua Chance Ful,er with:
Count # 1. Count as ... More... $0 (04-15-2019 - OK)
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