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Accounting Law
 
United states of America v. Jeffrey J. Wilson Southern District of Indiana Federal Courthouse - Evansville, Indiana

A grand jury indicted Jeffrey Wilson,
in a twenty-one-count indictment, with the following
offenses: (1) fraud in connection with the purchase or sale of
securities, in violation of 15 U.S.C. §§ 78j(b) and 78ff, and 17
C.F.R. § 240.10b-5 (Count 1); (2) fraud in the offer or sale of
securities, in violation of 15 U.S.C. §§ 77q(a) and 77x, and 18
U.S.C. § 2 (Count 2); (3) mat... More...
   $0 (01-12-2018 - IN)

Luis Armando Carreon v. The State of Texas

On April 17, 2006, pursuant to a guilty plea, the trial court convicted Carreon on two counts of burglary of a habitation, both second degree felonies. See TEX. PENAL CODE ANN. § 30.02(c)(2) (West, Westlaw through 2017 1st C.S.). On the only count that is the subject of this appeal, the trial court sentenced Carreon to ten years’ confinement, suspended the sentence, and placed Carreon on communi... More...   $0 (01-12-2018 - TX)

State of Oklahoma v. Dorothea Butanda Rogers County Courthouse - Claremore, Oklahoma

Tulsa, OK - Mother Convicted of Accessory After The Fact In Hit-and-Run Death

The State of Oklahoma charged Dorothea Butanda with:

Count # 1. Count as Filed: PCRG, ACCESSORY AFTER THE FACT (MURDER 2ND DEGREE), in violation of 21 O.S. 173
Date of Offense: 06/05/2015
Party Name Disposition Information
Butanda, Dorothea Annette
Butanda, Dorothea Annette
... More...
   $0 (01-12-2018 - OK)

UNITED STATES OF AMERICA - v. - JASON SMATHERS United States Court of Appeals for the Second Circuit

The record of Smathers's prosecution, United States v. Smathers, S.D.N.Y. No.2
04CR1273, shows the following. In 2005, Smathers, represented by counsel, pleaded guilty to3
conspiring from about April 2003 through about April 2004, in violation of 18 U.S.C. § 371, to affect4
interstate commerce by relaying and retransmitting deceptive emails in violation of the CAN-SPAM5
Act, 18 U.... More...
   $0 (01-10-2018 - )

Anderson Living Trust v. Energen Resources Corporation District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Fossil fuels are the decomposed remains of pre-historic flora (coal) and fauna (oil
and gas). They have driven the world’s economy (particularly that of the United States)
for over a century. Discovering marketable deposits, extracting them from the ground,
refining them, and delivering them to consumers in useful form is big business, on one
hand fraught with risk and on the other... More...
   $0 (01-10-2018 - NM)

UNITED STATES OF AMERICA, EX REL. LAURENCE SCHNEIDER, ET AL. AND LAURENCE SCHNEIDER v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, ET AL. U.S. Court of Appeals - D.C. Circuit

Appellant Laurence Schneider – also called a Relator – brought a qui tam suit under the False Claims Act against JPMorgan Chase, alleging that Chase falsely claimed compliance with a Settlement it, and a number of other large banks, reached with the United States and state governments. The Settlement – and it is a massive one, costing Chase alone $1.1 billion of cash and over $4.2 billion of in-k... More...   $0 (01-09-2018 - DC)

SIGMATECH, INC. v. THE UNITED STATES

Since 2007, the United States Army Security Assistance Command (the “USASAC”) has procured Security Assistance (SA)/Foreign Military Sales (FMS) programmatic support services (“FMS”), pursuant to task orders issued under Blanket Purchase Agreement (“BPA”) W31P4Q05-A-0026. AR 835, 1000, 1002. Sigmatech, Inc. (“Sigmatech”) is the incumbent contractor for FMS services. AR 1000, 1560.

... More...
   $0 (01-08-2018 - DC)

James Boyd v. ConAgra Foods, Inc. Eighth Circuit Courthouse - St. Louis, Missouri

James Boyd, a former employee of ConAgra Foods, Inc., brought this action
pursuant to the Employee Retirement Income Security Act of 1974 (“ERISA”). Boyd
seeks to recover severance benefits under an ERISA plan that guarantees these
benefits when ConAgra, in certain circumstances, materially reduces an employee’s
position, duties, or responsibilities. Boyd alternatively claims that ... More...
   $0 (01-08-2018 - MO)

UNITED STATES OF AMERICA v. TERRY MICHAEL BOWMAN UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

On June 19, 2014, a federal grand jury in Maryland returned a 23 count indictment
against Appellant and nine co-defendants. Appellant was charged in four counts:
conspiracy to commit bank fraud (Count 1), bank fraud (Count 14), aggravated identity
theft (Count 15), and conspiracy to defraud the government (Count 23). The Government
subsequently dismissed Count 23.
At ... More...
   $0 (12-30-2017 - MD)

Rory C. Flynn v. United States Securities and Exchange Commission Fourth Circuit Court of Appeals - Richmond, Virginia

In May 2013, Rory Flynn was fired from his position at the Securities and Exchange Commission (“SEC,” or the “Commission”). Flynn claims that his supervisor terminated him in reprisal for raising concerns about his section’s alleged chronic inefficiency. Seeking redress under a provision of the Whistleblower Protection Enhancement Act, 5 U.S.C. § 2302(b)(8), Flynn filed suit. An Administrative Jud... More...   $0 (12-30-2017 - MD)

UNITED STATES OF AMERICA v. MICHAEL DAVID SCOTT Former Real Estate Developer Sentenced to Prison for Orchestrating Massive Mortgage Fraud

In February 2008, the government began investigating
Scott as a result of a civil case case against him in Massachusetts
state court involving a mortgage fraud scheme Scott operated in
and around Boston. Scott purchased multi-family homes, divided
them into condominium units, and then recruited straw buyers to
purchase the units at prices favorable to Scott. He attracte... More...
   $0 (12-30-2017 - MA)

Leonal Anthony Garcia-Garcia v. Costco Wholesale Croporation United States Court of Appeals for the First Circuit for the First Circuit

After approximately eleven
years of working his way up the Costco1 employment ladder,
appellant Leonal Anthony Garcia-Garcia2 (Garcia) was fired
following an investigation which revealed an inventory discrepancy
in the Meat Department that he managed. Garcia sued Costco in
federal court invoking diversity jurisdiction and alleging an
array of Puerto-Rico-based claims stemmi... More...
   $0 (12-30-2017 - PR)

United States of America, ex rel. Paul J. Solomon v. Lockheed Martin Corporation; Northrop Gruman Systems Corporation Northern District of Texas Federal Courthouse - Dallas, Texas

Paul Solomon brought a False Claims Act action against his employer Northrop Grumman and against Lockheed Martin for making false claims against the government. On a motion for summary judgment, the district court held that it lacked jurisdiction over Solomon’s claims based on the Act’s public disclosure bar. We AFFIRM.
FACTUAL AND PROCEDURAL BACKGROUND
Paul Solomon worked for Northrop Gru... More...
   $0 (12-25-2017 - TX)

State of Hawaii v. Donald J. Trump Ninth Circuit Court of Appeals Courthouse - San Francisco, California

For the third time, we are called upon to assess the legality of the President’s efforts to bar over 150 million nationals of six designated countries1 from entering the United States or being issued immigrant visas that they would ordinarily be qualified to receive. To do so, we must consider the statutory and constitutional limits of the President’s power to curtail entry of foreign nationals in... More...   $0 (12-22-2017 - HI)

State of Oklahoma v. Christina Calhoun Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Woman Sentenced To Life In Prison For Abusing Her Daughter

The State of Oklahoma charged Christina Calhoun, age 27, with child neglect in violation of 21 O.S. 843.5 (C) for failing to property care of her daughter. The child has cerebral palsy and weighed less than 20 pounds at age 5.

Title 21 O.S. Section 843.5 (C) provides:

C. Any parent or other person wh... More...
   $0 (12-12-2017 - OK)

State of Oklahoma v. Gage Shriver and Dakota Shriver Rogers County Courthouse - Claremore, Oklahoma

Claremore, OK - Brothers Sentenced To 25-Years In Prison on Manslaughter and Second-Degree Murder Charges

The State of Oklahoma charged Gage Shriver, age 21, and Dakota Shriver, age 23, with:



Count # 1. Count as Filed: HM12, MURDER IN THE SECOND DEGREE, in violation of 21 O.S. 701.8
Date of Offense: 06/05/2015
Party Name Disposition Information
Shriver... More...
   $0 (12-11-2017 - OK)

Juan Acra, Secner USA, LLC, Secner HR S.A. DE C.V. and North American Secner Holdings, LLC v. Giovanni Bonaudo and Maria Jilma Maldonado Dallas County Courthouse - Dallas, Texas

The underlying cause of action in this appeal stems from a business dispute among Juan Acra, Giovanni Bonaudo, and Bonaudo’s wife, Maria Jilma Maldonado. The dispute concerns services Bonaudo provided Acra and the corporate appellants, businesses controlled by Acra. The final judgment awards Giovanni Bonaudo, in relevant part, $403,488.72 in compensatory damages. The judgment is against appellants... More...   $0 (12-08-2017 - TX)

United States of America v. Michael David Scott District of Massachusetts Federal Courthouse - Boston, Massachusetts

Michael David Scott appeals
from his conviction and sentence for wire fraud, bank fraud, and
money laundering, associated with a mortgage fraud scheme
perpetrated in the Boston area. His principal argument is that
the government unfairly procured his guilty plea by misusing
information he provided during proffer sessions. He also
challenges his sentence. For the following r... More...
   $0 (12-08-2017 - MA)

Milan James Brown v. Thomas J. Dart Seventh Circuit Court of Appeals Courthouse - Chicago, Illinois

 On July 19, 2013, Milan Brown was  sentenced to 300 days’ imprisonment for violating the terms  of his probation. At the sentencing hearing, the Illinois circuit  court specifically stated that Brown should be released in September 2013, after accounting for good‐time credit. However,  in August 2013, staff at the Cook County Jail informed Brown  that he would not be released until March. O... More...   $0 (12-07-2017 - IL)

Department of Forestry and Fire Protection v. Eunice E. Howell

A wildfire started in Plumas County on September 3, 2007, and burned
approximately 65,000 acres over the course of multiple weeks. This fire, dubbed the
“Moonlight Fire,” was at the center of several actions filed by plaintiffs Department of
Forestry and Fire Protection (Cal Fire), Grange Insurance Association, and multiple
landowners
1 in 2009 and 2010 against defendants Eunic... More...
   $0 (12-07-2017 - CA)

STATE OF NEW JERSEY v. ALSAMIR T. BROWN

Following a four-day jury trial, defendant Alsamir Brown was
convicted of second-degree unlawful possession of a weapon,
namely, an assault firearm, N.J.S.A. 2C:39-5(f); fourth-degree
unlawful possession of a defaced firearm, N.J.S.A. 2C:39-3(d); and
fourth-degree unlawful possession of a large capacity ammunition
magazine, N.J.S.A. 2C:39-3(j). He was sentenced to an aggr... More...
   $0 (12-04-2017 - NJ)

Lisa Jacob v. David Jacob

{¶1} Lisa Jacob appeals a judgment of the Summit County Court of Common Pleas,
Probate Division, that granted summary judgment to David Jacob, Trustee of the Juanieta L.
Jacob Revocable Living Trust. For the following reasons, this Court affirms.
I.
{¶2} Juanieta Jacob created a revocable living trust that named her daughter Lisa as the
successor trustee. A few years later she ... More...
   $0 (12-04-2017 - OH)

UNITED STATES OF AMERICA v. MOHSIN RAZA UNITED STATES OF AMERICA v. FARUKH IQBAL, UNITED STATES OF AMERICA v. MOHAMMAD ALI HAIDER UNITED STATES OF AMERICA v. HUMAIRA IQBAL United States Court of Appeals for the Fourth Circuit

On April 23, 2015, a federal grand jury in Alexandria, Virginia, returned a seven
count indictment against the defendants — who were former employees of SunTrust’s
Annandale branch.2 The indictment’s first count charged them with conspiracy to commit wire fraud affecting a financial institution, in contravention of 18 U.S.C. § 1349.3
Counts 2 through 7 made substantive allegations ... More...
   $0 (12-03-2017 - )

UNITED STATES OF AMERICA, EX REL ANTHONY R. SPAY v. CVS CAREMARK CORPORATION; CAREMARK RX UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

Part D of the Medicare program is a voluntary prescription drug benefit program that subsidizes the cost of prescription drugs and prescription drug insurance premiums for Medicare enrollees.2 The Part D program operates as a public-private partnership between the Centers for Medicare and Medicaid Services (“CMS”) and government contractors. CMS contracts with private insurance companies called “S... More...   $0 (12-03-2017 - PA)

Margaret Faye Litchfield v. The State of Texas The widow of a Coryell County man who was murdered in January 1999 has been charged with murder.

The bloody and lifeless body of Raymond Litchfield was found in his Copperas County1
home in 1999. In an attempt to find his murderer, investigators interviewed his widow, Margaret
Faye Litchfield, along with family, friends, and neighbors. Due to the initial lack of evidence
pointing to a particular person as perpetrator, the investigation of Raymond’s death was declared
a c... More...
   $0 (11-30-2017 - TX)

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