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Kathleen Willhide-Michiulis v. mammoth Mountain Ski Area, LLC

Plaintiff Kathleen Willhide-Michiulis was involved in a tragic snowboarding
accident at Mammoth Mountain Ski Area. On her last run of the day, she collided with a
snowcat pulling a snow-grooming tiller and got caught in the tiller. The accident resulted
in the amputation of her left leg, several skull fractures and facial lacerations, among
other serious injuries. She and her husba... More...
   $0 (07-22-2018 - CA)

UNITED STATES OF AMERICA v. KENDALL ROSE, IKE WEEMS, a/k/a True, ANTHONY SABETTA, ALBERTO RODRÍGUEZ

We begin with an overview of this case's factual and procedural background, which also gives us the opportunity to review the law that is in play here. A. The facts relevant to this appeal are straightforward and uncontested. All of the Defendants were convicted of violating 18 U.S.C. § 922(g), which forbids from possessing firearms individuals who have been convicted of crimes that are ... More...   $0 (07-21-2018 - RI)

UNITED STATES OF AMERICA v. DAVID A. FRATES

Appellant David Frates pleaded guilty to one count of federal armed bank robbery, in violation of 18 U.S.C. § 2113(a) & (d). At his sentencing hearing, the district court applied the United States Sentencing Guidelines' career offender enhancement, increasing Frates's guideline sentencing range to 188-235 months' imprisonment. The court varied downward and sentenced Frates to 132 months' ... More...   $0 (07-21-2018 - MA)

Andre Jermaine Thomas a/k/a Andre Thomas v. State of Mississippi

Andre Jermaine Thomas and Anthony Ledet went to the Sam’s Club in Gulfport,
Mississippi, at around 8:00 p.m. on February 27, 2015. The store’s surveillance video shows
that Thomas and Ledet entered the store, walked to the electronics department, loaded two
flat-screen television boxes onto a flat cart, and then pushed the cart past the cash registers
to the store’s exit. Sam’s Clu... More...
   $0 (07-21-2018 - MS)

Henry Earl Harvey a/k/a Henry E. Harvey a/k/a Henry Harvey v. State of Mississippi

On the night of January 26, 2015, Jasmine Brown, Eddie Briggs, and Shondra Gardner
were living at the Emerald Pines Apartments. After running errands, Jasmine and Shondra
returned to their apartment. Some time that evening, Harvey arrived at the apartment and all
three began drinking, smoking spice,2 and using cocaine. Dexter Washington arrived at some
point after Harvey, but Jasmi... More...
   $0 (07-21-2018 - MS)

V'Nell L. Miskell a/k/a V'Nell Miskell a/k/a V'Nell Lee Miskell v. State of Mississippi

On September 11, 2014, Johnny Cooper’s body was discovered at Timberton Park in
Hattiesburg, Mississippi. His body was found submerged in water in the ditch/creek near the
softball fields. An autopsy revealed he had been shot six times, and the manner of death was
determined to be homicide.
¶3. Miskell’s brother, Vernell Miskell, provided a sworn statement to police that the
... More...
   $0 (07-21-2018 - MS)

State of Oklahoma v. Phillip Christopher Hardman and Brittany Nicole Cutnose, a/k/a Britney Cutnose MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Phillip Christopher Hardman and Brittany Nicole Cutnose, a/k/a Britney Cutnose with:

Count # 1. Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE - METHAMPHETAMINE, in violation of 63 O.S. 2-401 A 1
Date of Offense: 02/04/2016
Party Name Disposition Information
CUTNOSE, BRITTANY NICOLE Disposed:... More...
   $0 (04-25-2017 - OK)

State of Oklahoma v. Donald Rodger Griffin, a/k/a Hendricks MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - State of Oklahoma charged Donald Rodger Griffin, a/k/a Hendricks with:

Count # 1. Count as Filed: ODO, ENDEAVORING TO MANUFACTURE CONTROLLED DRUGS - METHAMPHETAMINE, in violation of 63 O.S. 2-408
Date of Offense: 02/04/2016
Party Name Disposition Information
GRIFFIN, DONALD RODGER Disposed: CONVICTION, 11/21/2017. Guilty Plea
Count as Disposed: CONTROLLED ... More...
   $0 (11-21-2017 - OK)

La'Darrian McCray a/k/a LaDarrian A. McCray a/k/a LaDarrian McCray a/k/a D.J. v. State of Mississippi

In the early morning hours of October 17, 2014, Glentez Brown was shot several times
and killed at his apartment complex in Jackson, Mississippi. At trial, Brown’s wife, Ashley,
testified that on the evening of the shooting, Brown was driving his cousin, Wesley Gray,
home and then driving around their three-month-old infant son, trying to calm his crying and
help him fall asleep. ... More...
   $0 (07-21-2018 - MS)

State of Oklahoma v. Miranda Michelle Leard MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Miranda Michelle Leard with:

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 12/14/2015
Party Name Disposition Information
LEARD, MIRANDA MICHELLE Disposed: CONVICTION, 05/09/2016. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CO... More...
   $0 (05-09-2016 - OK)

State of Oklahoma v. Corion Raphael Moore MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Corion Raphael Moore with:

Count # 1. Count as Filed: CWEDJ, BRINGING CONTRABAND INTO JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 01/20/2016
Party Name Disposition Information
MOORE, CORION RAPHEAL Disposed: CONVICTION, 12/14/2017. Guilty Plea
Count as Disposed: BRINGING CONTRABAND INTO JAIL/PENAL I... More...
   $0 (12-14-2017 - OK)

Herman Jackson Jr. a/k/a Herman Jackson III a/k/a Main a/k/a Main Love a/k/a Herman Jackson v. State of Mississippi

In June 2013, a confidential informant (CI) told narcotics agents with the Clarksdale
Police Department that Jackson possessed a large amount of marijuana and that he was
selling it out of his home at 343-B Bolivar Street. Officers considered the CI reliable
because the informant had provided information in numerous prior cases and was
instrumental in helping to obtain prior convi... More...
   $0 (07-21-2018 - MS)

State of Oklahoma v. Taylor David Kazmierczak MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Taylor David Kazmierczak with:

Count # 1. Count as Filed: FE1A, ELUDING A POLICE OFFICER, in violation of 21 O.S. 540 A
Date of Offense: 01/19/2016
Party Name Disposition Information
KAZMIERCZAK, TAYLOR DAVID Disposed: DEFERRED, 06/01/2016. Guilty Plea
Count as Disposed: ELUDING A POLICE OFFICER(FE1A)
Violation of 21 O.S. ... More...
   $0 (06-01-2016 - OK)

State of Oklahoma v. Dominique Junior Jordan MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Dominique Junior Jordan with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 02/02/2016
Party Name Disposition Information
JORDAN, DOMINIQUE JUNIOR Disposed: CONVICTION, 11/16/2016. Jury Trial
Count as Disposed: UNAUTHORIZED USE OF A VEHICLE(LA3)
Violation of 4... More...
   $0 (11-16-2016 - OK)

State of Oklahoma v. Robert Nicolas Hefner, a/k/a Cole MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - State of Oklahoma charged Robert Nicolas Hefner, a/k/a Cole

Count # 1. Count as Filed: ABDGR, ASSAULT AND BATTERY WITH A DEADLY WEAPON, in violation of 21 O.S. 652
Date of Offense: 01/30/2016
Party Name Disposition Information
HEFNER, ROBERT NICOLAS Disposed: CONVICTION, 10/02/2017. Guilty Plea
Count as Disposed: ASSAULT AND BATTERY WITH A DEADLY WEAPON(AB... More...
   $0 (10-02-2017 - OK)

State of Oklahoma v. Alejandro Ashley Angeles MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Alejandro Ashley Angeles with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT, in violation of 21 O.S. 1451
Date of Offense: 09/12/2015
Party Name Disposition Information
ANGLES, ALEJANDRO ASHLEY Disposed: DEFERRED, 01/03/2018. Guilty Plea
Count as Disposed: EMBEZZLEMENT(EMB)
Violation of 21 O.S. 1451 ... More...
   $0 (01-03-2018 - OK)

State of Oklahoma v. Rex Allen Butler MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Rex Allen Butler with:

Count # 1. Count as Filed: FFP, FALSE PRETENSE OVER $500 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 09/30/2015
Party Name Disposition Information
BUTLER, REX ALLEN
Count # 2. Count as Filed: FFP, FALSE PRETENSE OVER 4500 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense:... More...
   $0 (02-05-2016 - OK)

Latterance Dontae Adams a/k/a Laterrance Donta Adams v. State of Mississippi

Latterance Adams was indicted for unlawful possession of a cell phone while
confined in a correctional facility. At trial, Michael Jones, a security captain at Walnut
Grove Correctional Facility, testified that as he was making his rounds on February 20, 2015,
he noticed an open cell door. The cell was assigned to Yotyler Miller and Alvin Green, and
a third inmate, Adams, was in ... More...
   $0 (07-21-2018 - MS)

State of Oklahoma v. Shelby Brook Caudle and Casey Sheldon Rowe MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Shelby Brook Caudle and Casey Sheldon Rowe with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 01/31/2016
Party Name Disposition Information
ROWE, CASEY SHELDON Disposed: CONVICTION, 03/11/2016. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)
Violatio... More...
   $0 (07-18-2016 - OK)

STATE OF FLORIDA v. WALTER UPSHAW

While on foot patrol in a high crime area, two Orlando police officers observed
cannabis spread on the passenger’s side dashboard of a red SUV. On closer inspection,
they could also see cannabis on the passenger’s seat and floor. About fifteen minutes
later, Upshaw entered the passenger side of the vehicle, while a woman entered the
driver’s side. Shortly thereafter, the off... More...
   $0 (07-21-2018 - FL)

AMERICA HERNANDEZ v. STATE OF FLORIDA

The defendant was convicted on a charge of arson of a dwelling and was placed
on community control. The community control order contained a number of conditions,
including that the defendant could not change her residence without obtaining the consent
of her supervising officer (condition 3) and that she must comply with all instructions given
to her by her supervising officer ... More...
   $0 (07-21-2018 - FL)

BRYAN THOMAS ROBINSON v. STATE OF FLORIDA

Bryan Thomas Robinson was charged by indictment with the first-degree
premeditated murder of Stephen Gorney (Count One), robbery with a deadly weapon
(Count Two), and dealing in stolen property (Counts Three and Four). Robinson was
under the age of eighteen at the time of the offense. He was tried jointly with his
2
codefendant, Tyzick Joseph Wall, before a jury. Robin... More...
   $0 (07-21-2018 - FL)

TYZICK JOSEPH WALL v. STATE OF FLORIDA

Tyzick Joseph Wall appeals his convictions and sentences for second-degree
murder with a deadly weapon, robbery with a deadly weapon, and two counts of dealing
in stolen property.1 Wall was under the age of eighteen when he committed these crimes.

We affirm his convictions without further discussion but remand for resentencing on Count
One, second-degree murder. ... More...
   $0 (07-21-2018 - FL)

JEFFREY MORRIS vs MGZ PROPERTIES, LLC., et al. MoreLaw Performance Marketing If It Does Not Work, It Is Free!

Does the word “sale” mean any sale? The appellees insist it does not, at least not when the parties did not contemplate a specific form of a sale when they signed the contract. However, because this contract is clear and unambiguous, and not susceptible to multiple meanings, we conclude it must be applied as written and reverse the circuit court’s judgment.

The contract at issue state... More...
   $0 (07-21-2018 - FL)

DAROLD MOTLEY TIBBETTS vs STATE OF FLORIDA

The defendant was charged in 1989 with first-degree murder and other crimes arising from the same incident. If convicted, he was facing the possibility of the death penalty. The state’s evidence, from multiple witnesses placing the defendant at the scene of the crime, and showing the defendant’s consciousness of guilt through his post-crime actions and statements, was overwhelming.

2 ... More...
   $0 (07-21-2018 - FL)

HERMANE THOMANY vs STATE OF FLORIDA

First, counsel’s time for voir dire is not unlimited. We recognize that Florida Rule of Criminal Procedure 3.300(b) provides: “Counsel for both the state and defendant shall have the right to examine jurors orally on their voir dire. . . . The right of the parties to conduct an examination of each juror orally shall be preserved.” However, we have interpreted this ... More...   $0 (07-21-2018 - FL)

NICHOLAS FOUNTAIN vs STATE OF FLORIDA

Nicholas Fountain appeals the order revoking his probation and imposing an incarcerative sentence for his felony and misdemeanor offenses. We affirm the revocation of Fountain's probation and his resulting sentences without further comment; however, the trial court erroneously entered a second judgment when it imposed Fountain's sentences upon revocation. See Schaufler v. State, 43 Fla. L. Weekl... More...   $0 (07-21-2018 - FL)

ROBERT IRA PEEDE vs. STATE OF FLORIDA

We have for review Robert Ira Peede’s appeal of the postconviction court’s
order denying Peede’s motion filed pursuant to Florida Rule of Criminal Procedure
3.851. This Court has jurisdiction. See art. V, § 3(b)(1), Fla. Const.
Peede’s motion sought relief pursuant to the United States Supreme Court’s
decision in Hurst v. Florida, 136 S. Ct. 616 (2016), and our decision on ... More...
   $0 (07-21-2018 - FL)

GALANTE ROMAR PHILLIPS vs. STATE OF FLORIDA

This case is before the Court on appeal from an order granting in part and
denying in part a motion to vacate a judgment of conviction of first-degree murder
and a sentence of death under Florida Rule of Criminal Procedure 3.851.1 We
hereby dismiss this appeal because the guilt phase issues were waived since they
were not briefed by Phillips, and the penalty phase issues were ... More...
   $0 (07-21-2018 - FL)

MILO A. ROSE vs. STATE OF FLORIDA

In 1985, this Court affirmed Rose’s conviction for first-degree murder and
his death sentence. Rose v. State (Rose I), 472 So. 2d 1155, 1156 (Fla. 1985). In
so doing, we explained the facts as follows:
At approximately 10 p.m. on October 18, 1982, several witnesses were talking together outside one of their residences. Testimony at trial revealed that they saw two men walking down... More...
   $0 (07-21-2018 - FL)

OMAR BLANCO vs. STATE OF FLORIDA

Omar Blanco, a prisoner under sentence of death, appeals the circuit court’s
orders summarily denying his fifth motion for postconviction relief, which was
filed under Florida Rules of Criminal Procedure 3.851 and 3.203. We have
jurisdiction. See art. V, § 3(b)(1), Fla. Const.
In 1982, a jury convicted Blanco of first-degree murder and armed burglary.
We affirmed Blanc... More...
   $0 (07-21-2018 - FL)

Steven Skinner v. State of Tennessee

In 1999, Petitioner was involved in the murder of two victims. State v. Steve Skinner (Skinner I), No. W2003-00887-CCA-R3-CD, 2005 WL 468322 at *1 (Tenn. Crim. App. Feb. 28, 2005), perm. app. denied (Tenn. June 27, 2005). During the course of the trial, the jury found that Petitioner, along with Marcus Boyd, Calvin Wardlow, Calvin Boyd, and Michael Brown, conspired to murder the victimsafter theyl... More...   $0 (07-21-2018 - TN)

State of Tennessee v. Antonio Lamont Booker

On August 5, 2010, Defendant pled guilty to a reduced charge of facilitation of sale of a Schedule II controlled substance within a drug-free school zone and, pursuant to a plea agreement, was sentenced to serve tenyears on unsupervised probation.
Probation Revocation Proceedings
A probation revocation warrant alleging that Defendant had violated the terms of probation by obtaining new c... More...
   $0 (07-21-2018 - TN)

Kerry V. Covington v. State of Tennessee

The Petitioner was indicted for one count of aggravated burglary, two counts of theft of property valued at $1,000 or more but less than $10,000, one count of aggravated robbery, two counts of aggravated kidnapping, and two counts of aggravated rape. The District Public Defender’s Office declined appointment to represent the Petitioner because the District Public Defender was a close friend of on... More...   $0 (07-21-2018 - TN)

STATE OF TENNESSEE v. ZIBERIA MARICO CARERO

The evidence giving rise to the Defendant’s convictions is that on October 4, 2012, officers with the Knoxville Police Department were attempting to locate the Defendantand take him into custody pursuant to a warrant in another case. In order to do so, officers utilized a confidential informant to set up a drug buy from the Defendant. When the Defendant arrived at the arranged location to meet w... More...   $0 (07-21-2018 - TN)

Ralph Thrower v. Michelin North America, Inc., Ford Motor Company and TBC Retail Group Inc Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Orangeburg, SC - Ralph Thrower, as Personal Representative of the Estate of Shirley Thrower Estate of Shirley Thrower, sued Michelin North America, Inc., Ford Motor Company and TBC Retail Group, Inc. on wrongful death motor vehicle negligence theories.... More...   $1 (07-21-2018 - SC)

State of Tennessee v. Gavino Torres, Jr.

The Defendant was indicted for possession of a Schedule I drug, heroin, with intent to sell or deliver; possession of a Schedule II drug, methamphetamine, with intent to sell or deliver; possession of a Schedule IV drug, alprazolam, with intent to sell or deliver; and possession of a Schedule IV drug, clonazepam, with intent to sell or deliver. He pled guilty to the lesser-included offense of att... More...   $0 (07-21-2018 - TN)

Angelica Libert, Garvin Libert, Jr. and Angelique Smith v. Navajo Express, Inc. and Love's Travel Stops and Country Stores, Inc. Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Anderson, SC - Angelica Libert, Individually and as Administrator of the Estate of Garvin H. Libert, deceased
Estate of Garvin Libert, Garvin Libert, Jr. and Angelique Smith sued Navajo Express, Inc. and Love's Travel Stops and Country Stores, Inc. on personal injury auto negligence theories.... More...
   $0 (06-21-2018 - SC)

State of Tennessee v. Tre Desean Bell

On the morning of August 2, 2013, after learning that his ex-girlfriend was in a relationship with the victim, Delano Blair, the Defendant approached and fired several shots at the victim and killed him. The Defendant was indicted by a Davidson County grand jury for first degree murder, and following a jury trial, he was convicted of voluntary manslaughter and sentenced to six years imprisonment ... More...   $0 (07-21-2018 - TN)

State of Tennessee v. Michael Lee Hogan

This case arises from a series of drug transactions police officers conducted using a confidential informant (“CI”), during which the Defendant sold drugs to the CI. Based upon his actions, a Dickson County grand jury issued a presentment, charging the Defendant with, inter alia, one count of the sale of less than 0.5 grams of cocaine and one count of the sale of more than 0.5 grams of cocaine. ... More...   $0 (07-21-2018 - TN)

James Brewington v. Gerald Felpel Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Beaufort, SC - James Brewington sued Gerald Felpel on a personal injury auto negligence theory.... More...   $1 (06-05-2018 - SC)

JOHN R. JACKSON v. STATE OF TENNESSEE

A Montgomery County jury convicted the Petitioner of two counts of facilitation of aggravated robbery, one count of aggravated burglary, one count of facilitation of theft
07/20/2018
-2
of property over $500, and one count of aggravated sexual battery. On direct appeal, this court summarized the evidence presented at the Petitioner’s August 2012 trial as follows: [K.M.]1 testified t... More...
   $0 (07-20-2018 - TN)

United States of America v. Michael Gene Rushing Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi

Jackson, MS - Jackson Man Sentenced to Over 17 Years in Federal Prison for Production and Possession of Child Pornography

Michael Gene Rushing, 58, of Jackson, was sentenced on July 19, 2018 by Senior U.S. District Judge Tom S. Lee to 210 months to serve, followed by a lifetime of supervised release, for producing child pornography and possession of child pornography, announced U. S. Att... More...
   $0 (07-21-2018 - MS)

United States of America v. Larry Dean Garrett Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Repeat Child Sex Offender Sentenced to 50 Years in Federal Prison

A federal judge on July 20, 2018 sentenced a Birmingham man to 50 years in prison for sexually exploiting a five-year-old boy by forcing the child to perform sexual acts and videotaping the conduct, announced U.S. Attorney Jay E. Town and FBI Special Agent in Charge Johnnie Sharp Jr.

U.S. District ... More...
   $0 (07-21-2018 - AL)

United States of America v. Donna Marie Allison Southern District of Alabama Federal Courthouse - Mobile, Alabama Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Mobile, AL - Texas Resident Receives 12 Months on Fraud Charge, Ordered to Pay $190,000 in Restitution

Senior United States District Judge Callie V.S. Granade sentenced Donna Marie Allison, 54, a resident of Springtown, Texas, to 12 months imprisonment for committing wire fraud. The judge ordered that Allison undergo three years of supervised release after finishing her term of imprisonm... More...
   $0 (07-21-2018 - AL)

United States of America v. Ricardo Silva Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Defendant sentenced for trafficking methamphetamine from prison

Ricardo Silva, a current inmate at Smith State Prison and a high-ranking member of the Sureños prison gang, has been sentenced to 35 years in federal prison for trafficking methamphetamine. He is currently serving a sentence with the state of Georgia for trafficking cocaine.

“Silva’s time in state pri... More...
   $0 (07-21-2018 - GA)

United States of America v. Gina Curry and Ronnie Jones United States District Court for the Middle District of Georgia - Valdosta, Georgia

Valdosta, GA - Two Thomasville Residents Plead Guilty To Possession With The Intent To Distribute Cocaine

Gina Curry age 35, and Ronnie Jones, age 37, both of Thomasville, Georgia, plead guilty on July 12, 2018, to possession with the intent to distribute cocaine in violation of 21 USC §§ 841(a)(1) and 841(b)(1)(C). The pleas were entered before the Honorable Hugh Lawson, Senior United S... More...
   $0 (07-21-2018 - GA)

United States of America v. Dr. Firoz Patka Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Court Orders Largest Diversion Civil Penalty against a Physician in Southern District Of Georgia History

The United States District Court for the Southern District of Georgia entered a default judgment against Dr. Firoz Patka, of Martinez, Georgia, totaling $1.2 million. In May 2017, the United States filed a complaint against Dr. Patka for violations of the Controlled Sub... More...
   $1200000 (07-19-2018 - GA)

United States of America v. Lisa McLaren Janick Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Port Charlotte Woman Pleads Guilty To Health Care Fraud

Lisa McLaren Janick (47, Port Charlotte) on July 20, 2018 pleaded guilty to two counts of health care fraud. McLaren Janick faces a maximum penalty of 20 years in federal prison on each count. A sentencing date has not yet been set.

According to the plea agreement, McLaren Janick, while employed as a marketer for... More...
   $0 (07-21-2018 - FL)

United States of America v. Frederick Barbieri United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Port St. Lucie Resident Sentenced to More Than 12 Years in Prison for International Firearms Trafficking

A Port St. Lucie resident was sentenced today to more than 12 years in prison for unlawfully exporting firearms, firearm accessories, and ammunition from South Florida to Rio de Janeiro, Brazil.

Benjamin G. Greenberg, United States Attorney for the Southern Distric... More...
   $0 (07-19-2018 - FL)

United States of America v. Wilson Lasset United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen Identity Refund Fraud Scheme
A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, was sentenced to more than 5 years in prison for his involvement in a multi-million dollar stolen identity tax refund fraud scheme.

Benjamin G. G... More...
   $0 (07-21-2018 - FL)

United States of America v. Abdul Karim Bangura, Jr., a/k/a "AJ" Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Virginia Man Sentenced to Over 15 Years in Prison for Sex Trafficking a Minor and Producing Child Pornography

A Virginia man was sentenced today to 186 months in prison and 10 years of supervised release for multiple crimes related to the prostitution and exploitation of a 15-year-old minor. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Crim... More...
   $0 (07-21-2018 - VA)

United States of America v. Miteshkumar Patel, et al. Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

Twenty-one members of a massive India-based fraud and money laundering conspiracy that defrauded thousands of U.S. residents of hundreds of millions of dollars were sentenced this week to terms of imprisonment up to 20 years. Three other conspirators were sentenced earlier th... More...
   $0 (07-21-2018 - TX)

Jesus Lazaro Collar v. Abalux, Inc. and Juan D. Cabral United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Jesus Collar appeals the summary judgment in favor of his former employer, Abalux, Inc., and its owner, Juan Cabral, and against Collar’s complaint for unpaid overtime compensation under the Fair Labor Standards Act. See 29 U.S.C. § 207(a). The district court ruled that Collar’s employment in 2015 was not covered under the Act because Abalux had less than $500,000 in annual gross sales. See id. § ... More...   $0 (07-21-2018 - FL)

Thomas W. Sikes v. United States Department of the Navy Southern District of Georgia Federal Courthouse - Savannah, Georgia

We must decide whether the United States Department of the Navy improperly withheld documents related to the suicide of Admiral J.M. Boorda in response to a request made under the Freedom of Information Act.
I
In 1996, United States Navy Admiral J.M. Boorda, then Chief of Naval Operations, committed suicide in Washington, D.C. He left two suicide notes at his home: one addressed to his sai... More...
   $0 (07-21-2018 - GA)

Odunola Austin v. Kenneth Ryan Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Staten Island, NY - Jury Awards Woman Who Suffered A Knee Injury $375,000

Odunola Austin, age 63, sued Kenneth Ryan on personal injury and negligence theories claiming that she sustained knee and shoulder in a car wreck in 2015 caused by Ryan's negligence.

Plaintiff alleged that Ryan failed to yield at a stop sign.

Plaintiff underwent arthroscopic surgery on her right sh... More...
   $375000 (07-21-2018 - NY)

Patrick Lafferty v. Wells fargo Bank, N.A.

This is the third appeal that comes to us in this case, which arises out of Patrick
and Mary Lafferty’s purchase of a defective motor home from Geweke Auto & RV
Group (Geweke) with an installment loan funded by Wells Fargo Bank, N.A (Wells
Fargo).
In Lafferty v. Wells Fargo Bank (2013) 213 Cal.App.4th 545 (Lafferty I), this
court affirmed in part and reversed in part the actio... More...
   $0 (07-21-2018 - CA)

COMMONWEALTH vs. CARLOS SILVA

We recite the material facts in the light
most favorable to the Commonwealth. The defendant was charged,
inter alia, with multiple counts of indecent assault and battery
on a child under the age of fourteen, in violation of G. L.
c. 265, § 13B, as to four separate alleged victims; the
defendant was also charged with one count of rape of one of the
victims. As discu... More...
   $0 (07-20-2018 - MA)

STATE OF OHIO vs. DAVID FONTANEZ

On March 13, 2017, Fontanez was indicted for events that took place on January
15 and 16, 2016. At the time, Fontanez and his girlfriend lived together. His girlfriend’s sister
and 14-year-old niece A.L. were staying with the couple temporarily. On the night of January
15 and into the early morning hours of January 16, Fontanez provided A.L. with alcohol and had
sexual inte... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO vs. ISRAEL D. LUGO

Israel Lugo appeals his being classified as a sexual predator under the version of
R.C. 2950.09 in effect at the time of the offense. He appeals no other aspect of his convictions
for rape and the unrelated vehicular manslaughter.
{¶2} According to the prosecutor, in 2004, the victim blacked out from her voluntary, but
excessive, consumption of alcohol or drugs. She awoke in ... More...
   $0 (07-20-2018 - OH)

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