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Jeremy Paul Major, et al. v. Patriot Disaster Services LLC, George James Welsh and Selective Insurance Company of the Southeast Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Baton Rouge, LA - Jeremy Paul Major and Jeremy Paul Major, Jr., Blade Joseph Major, Chayse James Major, Anna Marie Ramagos Major sued Patriot Disaster Services LLC, George James Welsh and Selective Insurance Company of the Southeast on auto negligence theories.... More...   $0 (05-02-2018 - LA)

Nichole Lynn Baxter v. Jason Michael Anderson, KLLM Transport Services, LLC, and Great West Casualty Company Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Baton Rouge, LA - Nichole Lynn Baxter sued Jason Michael Anderson, KLLM Transport Services, LLC, and Great West Casualty Company on auto negligence and insurance law theories.... More...   $0 (05-08-2018 - LA)

David Williams v. Pedro Martinez Fernandez, Blue Logistics, Inc. and Progressive Express Insurance Company Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Baton Rouge, LA - David Williams sued Pedro Martinez Fernandez, Blue Logistics, Inc. and Progressive Express Insurance Company on auto negligence and insurance law theories.... More...   $0 (05-01-2018 - LA)

casr

... More...   $0 (05-27-2018 - KS)

Erika Robertson v. D&S Haulers, LLC, Rickey Lynn Vanlandingham, Sentry Select Insurance Company Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Baton Rouge, LA - Erika Robertson sued D&S Haulers, LLC, Rickey Lynn Vanlandingham, Sentry Select Insurance Company on auto negligence and insurance law theories.... More...   $0 (03-22-2018 - LA)

JENNY MARIE CURTIS v. HERMAN THEODORE MINNIS and AMBER BRITNEY CURTIS COURT OF APPEALS OF THE STATE OF KANSAS

Jenny is the mother of the female minor child C.R.D., who was age 16 at the time the case was filed. In June 2017, Jenny filed a petition for injunctive relief in Ford County, alleging that Herman and Amber provided C.R.D. with cell phones and money despite knowing that Jenny was keeping those things from her daughter for the purpose of discipline. She requested that the court order the defendants... More...   $0 (05-27-2018 - KS)

William Holden Britt v. Spirit Commercial RR Group, Inc., Andrex Logistics, Inc., Seth L. Koehn, Boris Morev, ABC Insurance Company and The State of Louisiana Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Baton Rouge, LA - William Holden Britt sued Spirit Commercial RR Group, Inc., Andrex Logistics, Inc., Seth L. Koehn, Boris Morev, ABC Insurance Company and The State of Louisiana on auto negligence theories.

Defendants removed the case to federal court and Plaintiff moved to remand.... More...
   $0 (05-17-2018 - LA)

STATE OF KANSAS v. TALIESA RENEE HUMPHREY

Humphrey pled no contest to distribution or possession with the intent to distribute a controlled substance, a severity level 3 drug felony. The court granted a dispositional departure and sentenced Humphrey to 36 months' probation with a 49-month underlying prison term. Humphrey violated her probation on numerous occasions due to her continuous drug usage and failure to complete drug treatment pr... More...   $0 (05-27-2018 - KS)

Monica Gray v. TLM2 Enterprises, Inc., Tommy Manning and Hallmark Specialty Insurance Company Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Baton Rouge, LA - Monica Gray sued TLM2 Enterprises, Inc., Tommy Manning and Hallmark Specialty Insurance Company on auto negligence and insurance law theories.... More...   $0 (04-10-2018 - LA)

Daryll Shelton v. 5 Star Truck Lines, Inc., Daniel McClure, Hallmark Specialty Insurance Company and Aspen American Insurance Company Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Baton Rouge, LA - Daryll Shelton sued 5 Star Truck Lines, Inc., Daniel McClure, Hallmark Specialty Insurance Company and Aspen American Insurance Company on auto negligence and insurance law theories.

Defendants removed the case to federal court and Plaintiff moved to remand.... More...
   $0 (04-27-2018 - LA)

Taylar Dixon v. Progressive Corporation Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Baton Rougle, LA - Taylar Dixon sued Progressive Corporation on a personal injury auto negligence insurance law theory.... More...   $0 (05-14-2018 - LA)

STATE OF KANSAS v. BYRON WATKINS JR.

On April 19, 2015, Byron Watkins was driving eastbound on I-70 in Geary County, Kansas, in a Nissan with Antonio Bowen. Captain Eric Coffman of the Geary County Sheriff's Department and Officer Nick Blake from the Junction City Police Department were driving westbound on I-70. Coffman has spent over 20 years in law
enforcement and is trained in drug detection, interdiction, and identification... More...
   $0 (05-27-2018 - KS)

AMONEO D. LEE v. STATE OF KANSAS

In November 1995, Lee was charged with first-degree murder and criminal possession of a firearm. Lee's first trial ended in a mistrial. Upon retrial, a jury convicted Lee of first-degree murder and criminal possession of a firearm.

At the time of Lee's sentencing, the penalty for first-degree murder was life without parole eligibility for 25 years. K.S.A. 22-3717(b)(1) (Furse 1995). T... More...
   $0 (05-27-2018 - KS)

STATE OF KANSAS v. DAVID A. HARESNAPE

Haresnape pled guilty to two counts of commercial sexual exploitation of a child, level 5 person felonies, which were alleged to have occurred in August or September 2014. At the plea hearing, the district court advised Haresnape that the postrelease supervision period for a level 5 person felony was 36 months. The presentence investigation (PSI) report, on the other hand, indicated that a 24-mont... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. BRIAN C. NEWMAN

Brian C. Newman appeals his upward dispositional departure sentence, seeking remand for resentencing to what would be a presumptive probation sentence. At the February 3, 2017 sentencing hearing, the district court ordered Newman to serve eight months in prison on a felony criminal threat conviction consecutive to six months in jail on a misdemeanor battery conviction. Because the record on appea... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. ERICKA L. WEBBER

The State charged Webber with third offense DUI, a nonperson felony under K.S.A. 2017 Supp. 8-1567(b)(1)(D), two traffic infractions, and misdemeanor circumvention of ignition interlock device. Webber pled no contest to the DUI charge and the State dismissed the remaining charges. The presentence investigation (PSI) report prepared before sentencing indicated that Webber had three prior DUI convic... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. ROBERT JENSEN

In May 2014, Jensen was traveling on I-70 through Geary County, Kansas. His Colorado-licensed truck lacked a front license plate, but it had a back license plate. A Junction City Police Officer pulled Jensen over for this missing license plate, correctly believing that both a front and a back plate were required by Colorado, the vehicle's state of registration. See Colo. Rev. Stat. § 42-3-201(1)(a... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. WENDY RENAE DEEVER

Deever pled guilty to interference with law enforcement, a level 8 nonperson felony, after falsely accusing Officer Rex Vickers of beating and raping her. Deever's criminal history score put her in the presumptive probation box, but the State filed a motion for an upward dispositional departure asserting Deever's conduct during the commission of the offense manifested excessive brutality toward th... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. BERNARD SMITH

On July 6, 2007, Smith pled guilty to a single count of aggravated robbery, a severity level 3 person felony, in exchange for the dismissal of several other charges. A presentence investigation revealed that Smith had a criminal history score of A, based, in part, on two burglary convictions from 1988 and 1990. On September 26, 2008, the district court sentenced Smith to 221 months in prison, the ... More...   $0 (05-27-2018 - KS)

United States of America v. Roberto Santos-Gonzalez, Carlos Enrique Freire-Pifferrer, Juan Perez-Gonzalez and Eduardo Hernandez Southern District of Indiana Courthouse - New Albany, Indiana

New Albany, IN - Ringleaders sentenced in massive Interstate cargo theft case

Twelve defendants convicted of stealing more than $30 million in cargo for Louisville-based crime syndicate between 2012 and 2015

Four individuals convicted of participating in a wide-ranging conspiracy to steal truckloads of high-value merchandise traveling in interstate commerce were sentenced in fede... More...
   $0 (05-27-2018 - IN)

United States of America v. Charles William Dove Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond

South Bend, IN - Warsaw, Indiana Man Sentenced For Possessing a Firearm After a Felony Conviction

Charles William Dove, age 34, of Warsaw, Indiana was sentenced before South Bend District Court Judge Robert L. Miller, Jr. for the crime of possessing a firearm after having been convicted of a felony.

Dove was sentenced to 51 months imprisonment followed by 3 years of supervised r... More...
   $0 (05-27-2018 - IN)

United States of America v. Ascension Pascual-Rodriguez Western District of Wisconsin Federal Courthouse - Madison, Wisconsin

Madison, WI - Mexican Citizen Found in Trempealeau County Sentenced for Illegally Reentering U.S.

Ascension Pascual-Rodriguez, 42, a citizen of Mexico found in Whitehall, Wisconsin, was sentenced yesterday by U.S. District Judge James Peterson to 12 months and one day in federal prison for illegally reentering the United States. Pascual-Rodriguez, who had been deported from the United St... More...
   $0 (05-27-2018 - WI)

Unites States of America v. James A. Huskisson, aka Jason Desantes Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Milwaukee, WI - REGISTERED SEX OFFENDER SENTENCED TO 30 YEARS IN PRISON FOR SEX OFFENSES AGAINST WISCONSIN MINOR

ames A. Huskisson, aka Jason Desantes, 45, of Ozone Park, New York, was sentenced yesterday to 30 years in federal prison by Chief District Judge William C. Griesbach.

Huskisson, a registered sexual offender in the state of New York, initiated an online relationship wi... More...
   $0 (05-15-2018 - WI)

RONALD D. HENDRIX, BDOE OF CHESTERFIELD, INC., BDOE, INC., and BD75, INC. V. JIM SHERIDAN, UES, LLC, SFCC-OLATHE, INC., and SHERIDAN'S FRANCHISE SYSTEMS, INC. Kansas Judicial Center

In 2013, Hendrix; BDOE, Inc.; and Hendrix's two other franchises (collectively Hendrix) filed suit against Sheridan; UES, LLC, the company that owned Unforked; and SFCC-Olathe, Inc. alleging fraud, breach of contract, and violations of the Kansas Consumer Protection Act. He later amended the petition to include SFS. Hendrix sought damages in excess of $75,000 and a declaration that he did not have... More...   $0 (05-27-2018 - KS)

Unites States of America v. Garrick E.R. Recker, d/k/a "Curtis Lowe" Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

East St. Louis, IL - St. Clair County Resident Sentenced for Methamphetamine Offense

On May 24, 2018, Garrick E.R. Recker, a/k/a "Curtis Lowe," 28, of Lenzburg, Illinois, was sentenced to 188 months in federal prison for his role in a methamphetamine offense. Recker previously pled guilty to a one-count second superseding indictment charging conspiracy to distribute more than 50 grams of ... More...
   $0 (05-25-2018 - IL)

STATE OF KANSAS v. THOMAS LEE STUTEVILLE

On October 19, 2014, Kansas City police officers were sent to an industrial complex once used for pharmaceutical manufacturing and animal research. The dispatch report described a witness' account of seeing a parked vehicle near the industrial complex and people walking up a hill toward the abandoned complex. After responding to the scene, Officer Chris O'Neill saw the suspicious vehicle and then ... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. COREY L. JACKSON Rape of a 14-year-old girl MoreLaw Receptionist Services Never Miss Another Call With MoreLaw's Receptionists Answering Your Calls

Based on seven fact stipulations with the State, the court convicted Corey L. Jackson of the rape of a 14-year-old girl. He asks us to overturn his conviction because he did not receive a speedy trial. More than 600 days elapsed between his arraignment and his trial. The record reveals that most of the delay was a result of him trying to secure a second DNA test for his defense. Jackson has not co... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. BRADLEY A. EMERSON

On January 24, 2016, off-duty police officer, Officer Craig Pyle and his wife witnessed a Chevy truck driving away from the "Hiawatha Farm & Home, Steve's Tractor Repair, and John Deere area." These stores are all a part of Hiawatha Implement, a business that sells agricultural and utility vehicles and services. The truck was pulling a trailer, which was loaded with an implement attachment inside ... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. JUSTIN KAUER

In 2016, Justin Kauer pleaded no contest to two counts of sexual exploitation of a child. A presentence-investigation report showed that Kauer had a 1996 Colorado juvenile conviction for sexual assault of a child, which the district court classified as a person felony. As a result, the court calculated Kauer's criminal-history score as a D and gave Kauer a 55-month sentence based on this score and... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. FREDRICK J. LEMONS JR Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

On the morning of May 14, 2015, at approximately 4 a.m., Brent Rump was awakened in his bedroom by a flashlight shining in his face. He was struck in the face with the butt of a handgun, rolled onto his stomach, and was then hit several more times. He observed three or four men in his bedroom. The men continued to batter Rump while yelling at him not to look at them or he would be killed. The men ... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. HEATH ALLEN UMPHENOUR Aggravated indecent liberties with a child

A jury convicted Heath Allen Umphenour of one count of aggravated indecent liberties with a child, one count of aggravated criminal sodomy, four counts of sexual exploitation of a child, and two counts of breach of privacy. Four of Umphenour's convictions were off-grid Jessica's Law offenses. For his off-grid Jessica's Law convictions and Kansas Sentencing Guidelines Act (KSGA) grid convictions, ... More...   $0 (05-27-2018 - KS)

United States of America v. Clifton "Ty' Robinson Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Peoria, IL - Chicago Man Guilty of Tax Fraud Scheme; Aggravated Identity Theft, $1.5 Million Allegedly Paid in Fraudulent Tax Returns

On Friday, May 18, Senior U.S. District Judge Michael M. Mihm found Clifton “Ty” Robinson, 44, of Chicago, guilty on all counts charged for his role in a tax fraud scheme that resulted in an alleged loss to the government of approximately $1.5 million. Judg... More...
   $0 (05-21-2018 - IL)

STATE OF KANSAS v. TONY TOLIVER

After Toliver's conviction for battery of a law enforcement officer, he was ultimately placed on post-incarceration supervision, i.e., parole, with the Kansas Department of Corrections (KDOC). Toliver signed an agreement that set out the specific conditions of his parole. One of these "Conditions of Release for Post-incarceration Supervision" required his subjection to suspicionless residential se... More...   $0 (05-27-2018 - KS)

State of Nebraska v. Darwin E. Brown Nebraska Supreme Court

In each of these three cases, the State filed an information against Brown in the district court for Lancaster County alleging that he committed the crime of driving under the influence (hereinafter DUI) in violation of Neb. Rev. Stat. § 60-6,196 (Reissue 2010). The dates of the charged offenses were July 19, 2015, and January 16 and May 6, 2016. The State also alleged in each information that at ... More...   $0 (05-27-2018 - NE)

ALEJANDRO GARRIDO, TANYA HOOF, and TANYA HOOF as limited conservator for the minor child M.I. v. TEAM AUTO SALES, INC. Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Hoof and Garrido were involved in a romantic relationship and lived together with M.I. and several other family members in Rapid City. After Hoof’s personal vehicle became inoperable, she decided to purchase another one. On February 10, 2014, Hoof and Garrido went to TAS to search for a vehicle. [¶3.] TAS showed Hoof and Garrido a 1991 Honda Accord it had for sale. The vehicle had over 180,000... More...   $0 (05-27-2018 - SD)

United States of America v. Millicent Traylor Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Doctor Convicted in $8.9 Million Health Care Fraud Scheme

A federal jury found a physician guilty today for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for home health care and other physician services that were procured through the payment of kickbacks, were not medically necessary, not actually provided or, in some cases, were pr... More...
   $0 (05-27-2018 - MI)

Carleton Harris v.l Allen County Board of Commissioners Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond

Carleton Harris was injured while working at the Allen County Juvenile Center. After he reached maximum medical improvement, both his disability benefits and his employment were terminated. Harris subse-quently sued the Allen County Board of Commissioners and the Allen Superior Court for alleged violations of the Ameri-cans with Disabilities Act (“the ADA”). The only question on
2 No. 17-2577<... More...
   $0 (05-27-2018 - IN)

STATE OF MONTANA v. CHRISTOPHER MICHAEL EMTER,

Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 Christopher Mi... More...
   $0 (05-27-2018 - MT)

New West, L.P. v. City of Joliet, Illinois, et al. Northern District of Illinois Courthouse - Chicago, Illinois

This is the fourth published
appellate opinion in a long-running dispute between New
West and the City of Joliet. New West filed this suit in March
2005, contending that the City had interfered with the way in
which it set rents at the Evergreen Terrace apartment complex
under the national government’s mark-to-market program
for rates at subsidized apartments. New West also... More...
   $0 (05-23-2018 - O:)

STATE OF NEW MEXICO v. WILBUR M. STEJSKAL Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Defendant Wilbur M. Stejskal (Defendant) appeals an amended judgment
4 and sentence entered two years after the entry of his original judgment and sentence.
5 By changing the word “concurrent” to the word “consecutive,” the amended judgment
6 has the practical effect of increasing Defendant’s term of incarceration from nine
7 years to ten years. On appeal, Defendant asserts that, ... More...
   $0 (05-27-2018 - NM)

Len Boogaard v. National Hockey League, et al. Northern District of Illinois Courthouse - Chicago, Illinois

Len and Joanne Boogaard appeal the dismissal of the wrongful-death action they brought as the personal representatives of the estate of their son, Derek
* Of the Eastern District of Wisconsin, sitting by designation.
2 No. 17-2355
Boogaard. They devote their appeal almost entirely to argu-ments that would spark excitement—or fear—in the heart of a civil procedure student. There is a Ha... More...
   $0 (05-25-2018 - IL)

Holly B. Geraci v. Union Square Condominium Association Northern District of Illinois Courthouse - Chicago, Illinois

This appeal arises from a Fair Housing
Act (“FHA”) failure to accommodate and retaliation claim.
A jury found in favor of the defendant, Union Square Condominium
Association (“Union Square”). The plaintiff, Holly
Geraci, now appeals asserting that the district court errone2
No. 17‐1945
ously instructed the jury as to the elements for her retaliation
claim, and err... More...
   $0 (05-27-2018 - IL)

Neil Graff and Debbie Graff v. LifeScape d/b/a Children's Care Hospital and School Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Sioux Falls, SD - Neil Graff and Debbie Graff sued LifeScape d/b/a Children's Care Hospital and School on a negligence theory claiming that Defendant's employees was negligent in it care of their son, Ben Graff.

Ben Graff was a full-time resident at Defendant's facility in 2010.

Plaintiff's claimed that Ben was improperly restrained by Defendant's employees to his detriment.
... More...
   $0 (05-25-2018 - SD)

Casey Mincey, Chante Waide and Marissa Adkins v. Georgia Department of Corrections, et al. Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Atlanta, GA - Casey Mincey, Chante Waide and Marissa Adkins v. Georgia Department of Corrections, et al. on civil rights violation theories.... More...   $0 (02-02-2017 - GA)

Hope Cheston v. Brandon Lamar Zachary and Crime Prevention Agency, Inc. n/k/a International Security Agency Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Jonesboro, GA - Jury Awards Woman Raped by Security Guard $1 Billion in Damages


Hope Cheston sued jailed security guard Brandon Lamar Zachary on a sexual assault and battery theory and Crime Prevention Agency, Inc. n/k/a International Security Agency on a negligent hiring theory.

Cheston claimed that she was raped by Zachary when she was 14-years-old.

Zachary was co... More...
   $0 (05-25-2018 - GA)

Apple Corporation v. Samsung Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

San Francisco, CA - Jury Finds In Favor of Apple and Awards It $539 Million.

Apple claimed that Samsumg used technology owned by it in Samsung phones.

Apple claimed $1 billion in damages and Samsung claimed $28 million.... More...
   $539000000 (05-25-2018 - CA)

Sate of Connecticut v. Desmond James Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

New Haven, CT - Jury Finds Man Not Guilty After Examining His Penis

The State of Connecticut charged Desmond James with first-degree rape. The victim of the rape testified that the assailant's penis was light colored.

Defendant agreed to let the jury see his penis to prove that he was not the repist. ... More...
   $0 (05-27-2018 - CT)

J.N. v. The Superior Court of Orange County, The People, Real Party in Interest

Petitioner, J.N., who was 17 years old at the time of the alleged offenses,
was charged with felonies in the superior court.1 After the passage of Proposition 57, the
Public Safety and Rehabilitation Act of 2016, the superior court suspended criminal
proceedings and certified J.N. to the juvenile court to determine whether he should be
treated in the juvenile court system or prosec... More...
   $0 (05-27-2018 - CA)

Caroline Wiggins v. U.S. Postal Service Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Shreveport, LA - Caroline Wiggins sued the U.S. Postal Service on a governmental tort claim auto negligence theory.... More...   $0 (05-26-2018 - LA)

Malcolm Ned v. Cypress Transportation Services L L C, Chirino Perez, Hallmark County Mutual Insurance, Co. Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Lafayette, LA - Malcolm Ned sued Cypress Transportation Services L L C, Chirino Perez, Hallmark County Mutual Insurance, Co. on auto negligence and insurance law theories.... More...   $0 (05-02-2018 - LA)

Paula Marie v. Horace Mann Insurance Co. Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Lafayette, LA - Paula Marie sued Horace Mann Insurance Co. on a personal injury auto negligence insurance law theory.... More...   $0 (04-03-2018 - LA)

Michael Brussard and Lori Broussard v. Werner Enterprises, Inc. and James West Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Lafayette, LA - Michael Brussard and Lori Broussard, individually and on behalf of minor child, G.G., sued Werner Enterprises, Inc. and James West on auto negligence theories.... More...   $0 (05-04-2018 - LA)

Jason Bennett Pecoraro v. Wawanesa General Insurance Co. and Derek Montoya Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Lafayette, LA - Jason Bennett Pecoraro used Wawanesa General Insurance Co. and Derek Montoya on auto negligence theories.... More...   $1 (05-24-2018 - )

United States of America v. Michael Donnell Neeley Western District of Michigan Federal Courthouse - Grand Rapids, Michigan Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Grand Rapids, MI - Jury Finds Kalamazoo Man Guilty Of Methamphetamine Trafficking

Eight coconspirators pled guilty before trial.

After four days of trial, a federal jury convicted on May 23, 2018, Michael Donnell Neeley, age 39, of Kalamazoo, Michigan, of conspiring to distribute methamphetamine. Neeley, Noel Francisco Saldana, Jesus Manuel Ramirez-Luna, Thomas Lee Cowley, Sheryl... More...
   $0 (05-26-2018 - MI)

United States of America v. Arthur Rathburn Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Grosse Pointe Park Man Sentenced on Fraud Scheme Involving Distribution of Infectious Human Remains

A Grosse Pointe Park resident was sentenced on May 22, 2018 to 108 months in federal prison after having been convicted earlier this year by a jury on charges of wire fraud, transportation of hazardous material, and false statements in a scheme involving the distribution of bo... More...
   $0 (05-26-2018 - MI)

United States of America v. William B. Murphy Northern District of Ohio Courthouse - Cleveland, Ohio Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Cleveland, OH - Hawaii man sentenced to more than six years in prison for conspiracy to ship a ton of marijuana to Ohio from Hawaii, California and Oregon, and then launder the drug profits

A Hawaii man was sentenced to more than six years in prison for his role in a conspiracy to ship a ton of marijuana to Ohio from Hawaii, California and Oregon, and then launder the drug profits, law en... More...
   $0 (05-25-2018 - OH)

United States of America v. Imanol Pineda Penaloza and and Efrain Villa Villanueva Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Federal Jury Finds Mexican Nationals Guilty of Large Cocaine Trafficking Conspiracy

Two Mexican National men residing in Louisville, Kentucky were convicted of conspiracy to distribute five kilograms or more of cocaine, after a three-day jury trial that concluded yesterday in the U.S. District Court in Lexington. Imanol Pineda Penaloza, 37, and Efrain Villa Villanueva, 24... More...
   $0 (05-26-2018 - KY)

United States of America v. Christopher Michael Compton Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Louisville, KY - Bowling Green Man Pleads Guilty To Violating Federal Drug And Gun Laws

A Bowling Green, man pleaded guilty to multiple drug and firearm offenses yesterday in United States District Court.

Christopher Michael Compton, 40, admitted to aiding and abetting the knowing and intentional possession with the intent to distribute methamphetamine and mariju... More...
   $0 (05-26-2018 - KY)

United States of America v. Tony Holmes Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Memphis, TN - Memphis Man Sentenced to 20 Years in Federal Prison for Family Dollar Robberies

A Memphis man has been sentenced to 20 years in federal prison for committing two armed robberies affecting interstate commerce.

According to information presented in court, on September 20, 2016, Tony Holmes, 24, used a sawed-off shotgun to rob two Family Dollar locations within three h... More...
   $0 (05-26-2018 - TN)

United States of America v. Charles Turner and Donald Kevin Collins Eastern District of Tennessee Courthouse - Greeneville, TN

Greenville, TN - Charles Turner and Donald Kevin Collins Sentenced for Mail Fraud Conspiracy to Defraud Mountain Empire Surgery Center

On May 23, 2018, two individuals were sentenced by the Honorable J. Ronnie Greer, U.S. District Judge, for their roles in a conspiracy to commit mail fraud. Donald Kevin Collins, 41, of Elizabethton, Tennessee, was sentenced to serve 51 months in federal ... More...
   $0 (05-26-2018 - TN)

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