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MONTANA MINING ASSOCIATION v. THE STATE OF MONTANA

The Montana Mining Association (MMA) challenges the Attorney General’s
determination that Initiative 186 (I-186) is legally sufficient in an original proceeding
before this Court. This Court has “original jurisdiction to review ...the attorney general’s
legal sufficiency determination in an action brought pursuant to 13-27-316.” Section
3-2-202(3)(a), MCA. We conclude this ... More...
   $0 (06-22-2018 - MT)

Michelle Dimanche v. Massachusetts Bay Transportation Authority, et al. District of Massachusetts Federal Courthouse - Boston, Massachusetts

The Massachusetts Bay
Transportation Authority ("MBTA") appeals from the entry of a jury
verdict awarding over $2.6 million in damages to a black female
former employee who brought suit under 42 U.S.C. § 1981 and Mass.
Gen. Laws ch. 151B, § 4. She alleges, inter alia, that her
supervisors at the MBTA conspired to terminate her employment
because of her race. The jury awarde... More...
   $0 (06-21-2018 - MA)

UNITED STATES OF AMERICA v. JUAN H. RAMOS

Ramos’s status as a career offender is dictated by his criminal record, which includes several prior felony convictions. First, in July 1998, Ramos “threw a brick at the nose of a 10-year-old child,” who then required medical treatment at a local hospital.1 As a result, Ramos pled guilty to aggravated assault in the Philadelphia County Common Pleas Court.2 Second, in October 1999, Ramos was app... More...   $0 (06-21-2018 - PA)

MARCUS DEONTE STRONG v. STATE OF FLORIDA

Appellant challenges his sentences imposed after his open plea to the court, contending that the trial court relied on factors unsupported by the evidence in the case. The trial judge attributed to the defendant crimes for which he had not been arrested or charged, nor for which there was any evidence of his involvement. Consideration of unproven criminal activity violates due process. We there... More...   $0 (06-21-2018 - FL)

Rehabilitation Center at Hollywood Hills, LLC vs State of Florida, Agency For Health etc.

On September 13, 2017, AHCA issued the Immediate Moratorium on Admissions, which prohibited the facility from “admit[ting] for services any individual.” The order made the following factual findings: a. On September 10, 2017, [the facility] became aware that its air conditioning equipment had ceased to operate effectively. b. In addition to contacting the local electrical power provider, [the fa... More...   $0 (06-21-2018 - TN)

United States of America v. Dr. Kenneth G. Edwards Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, AL - Phenix City Chiropractor Pleads Guilty to Conspiring to Commit Wire Fraud Related to Truck Driver Physicals

On Wednesday, June 13, 2018, Dr. Kenneth G. Edwards, 65, a resident of Columbus, Georgia and previously a practicing chiropractor in Phenix City, Alabama, pleaded guilty to conspiring to commit wire fraud. Dr. Edwards’s conviction resulted from his scheme to submit ... More...
   $0 (06-21-2018 - AL)

David Wayne Cassady v. Steven Hall, Georgia Department of Administrative Services Middle District of Georgia Federal Courthouse - Albany, Georgia

David Cassady appeals the District Court’s denial of his motion for garnishment against the Georgia Department of Administrative Services (“GDAS”). We hold that garnishment actions are “suits” under the Eleventh Amendment, Georgia has not waived its immunity to the type of garnishment Mr. Cassady seeks, and Congress has not clearly abrogated the states’ immunity to such garnishments. We accordingl... More...   $0 (06-21-2018 - GA)

United States of America v. Matthew Taylor and Martin Fields District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Colorado Business Owners Indicted For $7 Million Biodiesel Tax Credit Fraud Scheme

A federal grand jury for the District of Colorado has returned an indictment, which was unsealed today, charging two Colorado business owners with conspiring to defraud the United States and to commit money laundering, money laundering and filing false claims, announced Principal Deputy Assista... More...
   $0 (06-20-2018 - CO)

United States of America v. Stuart Hankin United States District Court for the Southern District of Florida - Miami, Florida

Miami, FL - Real Estate Investor Pleads Guilty to Rigging Bids at Online Foreclosure Auctions

First Guilty Plea Involving Foreclosure Auctions in Florida

Real estate investor Stuart Hankin pleaded guilt on June 20, 2018 for his role in a conspiracy to rig bids, in violation of antitrust law, at online public foreclosure auctions in Florida, the Department of Justice announced. H... More...
   $0 (06-20-2018 - FL)

United States of America v. Aziz Ihab Sayyed Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Alabama Man Sentenced to 15 Years in Prison for Attempting to Provide Material Support to ISIS

Aziz Ihab Sayyed, 23, of Huntsville, Alabama, was sentenced today to 15 years in prison followed by lifetime supervised release for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

Assis... More...
   $0 (06-20-2018 - AL)

United States of America v. Martin Saavedra-Villasenor Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

When he illegally reentered the United States after completing a prison term in
this country and then being deported to Mexico, Martin Saavedra–Villasenor violated a
condition of his supervised release: that he not commit any more crimes. And Mr.
Saavedra1 did not deny that he had committed a federal crime by returning to the United
 After examining the briefs and appellate... More...
   $0 (06-20-2018 - NM)

American Indian Health & Services Corporatioon v. Jennifer Kent, as Director

The State Department of Health Care Services and its director (collectively, the
Department) appeal from a judgment in favor of plaintiffs on a petition for a writ of
mandate. Plaintiffs are 23 federally qualified health centers (FQHC’s) and rural health
clinics (RHC’s) that serve medically underserved populations (the Clinics). (42 U.S.C.
§§ 254b(a)(1), 1396d(l)(1), (2), 1395x(aa)... More...
   $0 (06-20-2018 - CA)

Perry Odom and Carolyn Odom v. Penske Truck Leasing, Co., L.P. and Hendrickson USA, Inc. Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

This appeal concerns the scope of Oklahoma’s recently modified workers’
compensation regime. Perry Odom suffered serious injuries when a semi-trailer
collapsed on him at work. His employer—Penske Logistics—did not own the
trailer, but his employer’s sole stockholder—Penske Truck Leasing—did. Odom
and his wife sought to recover from Penske Truck Leasing through a personal
injury... More...
   $0 (06-19-2018 - OK)

STATE OF OHIO v. JAMES A. BENVENUTO

On August 9, 2016, investigators from the West Central Ohio Crime
Task Force (“WCOCTF”) were conducting surveillance on Vincent McKercher
(“McKercher”) in Allen County. (05/05/2017 Tr. at 8). McKercher had a history
of trafficking in marijuana. (Id. at 9). Investigators followed McKercher (in his
vehicle) from a barbershop in Lima, Ohio to a warehouse located at 519 N. Jac... More...
   $0 (06-19-2018 - OH)

STATE OF OHIO v. SCOTT A. STEIN

On November 9, 2016, Chief of Police Glass of the Village of Botkins
received a phone call from an officer at the Wapakoneta Police Department
regarding a woman named Megan Donnelly, for whom there was an active warrant
for theft, and requested his assistance in obtaining her. Chief Glass was informed
that Donnelly was en route to a local motel, driving a white Ford Expeditio... More...
   $0 (06-19-2018 - OH)

United States of America v. Washington Healthcare Authority Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Seattle, WA - DOJ Reaches Settlement with Washington Health Care Authority to Improve Services to Patients Who are Deaf or Hard of Hearing
WA State Agency Administered ‘Apple Health’ in a Manner that Discriminated Against Patients Who Rely on Sign Language Interpreters

The U.S. Department of Justice, working through the U.S. Attorney’s Office, and the Washington Health Care ... More...
   $0 (06-19-2018 - WA)

United States of America v. Ivan Spinner Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Jackson, MS - Sixth Mississippi Real Estate Investor Pleads Guilty to Conspiring to Rig Bids at Public Foreclosure Auctions

Mississippi real estate investor Ivan Spinner became the sixth real estate investor to plead guilty in connection with the ongoing investigation into bid rigging at public real estate foreclosure auctions in Mississippi, the Department of Justice announced.

... More...
   $0 (06-19-2018 - CA)

United States of America v. Dayton Michael Cramer Northern District of Florida Federal Courthouse - Tallahassee, Florida

Tallahassee, FL - Tallahassee Man Sentenced to 10 Years in Prison for Attempted Enticement of a Minor

Dayton Michael Cramer, 71, of Tallahassee, was sentenced to 10 years in prison on June 15, 2018 after being convicted on March 21 of attempted enticement of a minor. The sentence was announced by Christopher P. Canova, United States Attorney for the Northern District of Florida.

... More...
   $0 (06-18-2018 - FL)

United States of America v. Robert Farrace Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Fresno, CA - Modesto Real Estate Attorney Sentenced to Two Years in Prison for Fraudulent Short-Sale Scheme

Robert Farrace, 54, of Modesto, was sentenced on June 18, 2018 to two years in prison for a fraudulent short-sale scheme, U.S. Attorney McGregor W. Scott announced.

On November 14, 2017, a jury found Farrace guilty of three counts of wire fraud in connection with the scheme... More...
   $0 (06-18-2018 - CA)

Geraldine Templo v. State of California

Appellants Geraldine and Mark Templo (the Templos) brought an action for
declaratory relief against respondent State of California (State), claiming that a statute
requiring litigants to pay a nonrefundable fee in order to secure a jury trial is
unconstitutional. The trial court granted the State’s motion for judgment on the pleadings
on the ground that the State is not a proper de... More...
   $0 (06-18-2018 - CA)

State of Wisconsin v. Anthony R. Pico

A jury convicted Anthony R. Pico of
sexually assaulting a young girl.1 Mr. Pico believes there is a
reasonable probability that, absent his trial counsel's alleged
constitutional ineffectiveness, this conviction would not have
occurred. The circuit court agreed, and so set aside his
1 The Honorable William J. Domi... More...
   $0 (06-18-2018 - WI)

District of Minnesota Federal Courthouse - Minneapolis, Minnesota

This case is back to us after our reversal of the certification of a class
composed of individuals whose payment card information was compromised as a
result of the 2013 Target security breach. See In re Target Corp. Customer Data Sec.
Breach Litig., 847 F.3d 608, 613 (8th Cir. 2017). On remand, the district court2 recertified
the class after conducting a rigorous analysis. Class m... More...
   $0 (06-18-2018 - MN)

Part-Time Faculty Association v. Columbia College Chicago Northern District of Illinois Courthouse - Chicago, Illinois

This case involves a labor dispute between Columbia College Chicago (“CCC” or “the College”) and one of its employee unions, the Part-Time Faculty Association at Columbia College Chicago (“PFAC”), over the rep-resentation of full-time staff members who also teach part-time. A Regional Director (“the Director”) of the National Labor Relations Board (“NLRB” or “the Board”) ruled that such
2 No. ... More...
   $0 (06-17-2018 - IL)

J. Donald Henson, Sr. v. Department of Health and Human Services Southern District of Illinois Courthouse - East St. Louis, Illinois

Plaintiff J. Donald Henson, Sr., appeals from the district court’s grant of summary judgment
* We have agreed to decide this case without oral argument because the briefs and record adequately present the facts and legal arguments, and oral argument would not significantly aid the court. See Fed. R. App. P. 34 (a)(2)(C).
2 No. 17-1750
for defendants on his claims under the Freedom of I... More...
   $0 (06-17-2018 - IL)

JOHN L. SOILEAU, ET AL. VERSUS CHURCHILL DOWNS

The instant litigation was the subject of a previous appeal to this Court,
wherein we summarized the factual and procedural background as follows:
This lawsuit constitutes complicated and protracted litigation involving a dispute in the horse racing industry between … [quarterhorsemen] and Churchill Downs Louisiana Horseracing Company, LLC, owner of the Fair Grounds Race Course & Slots f... More...
   $0 (06-16-2018 - LA)

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