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Natasha Meeks v. Autozone, Inc

Plaintiff and appellant Natasha Meeks contends that she suffered sexual
harassment on the job. She brought suit against her employer, defendant and appellant
AutoZone, Inc. (AutoZone), and the alleged harasser, defendant and appellant Juan
Fajardo, pursuing claims of sexual harassment, failure to prevent sexual harassment, and
retaliation in violation of the Fair Employment and Hou... More...
   $0 (06-22-2018 - CA)

UNITED STATES OF AMERICA v. CHISTOPHER WELSHANS

In February 2014, the Pennsylvania Office of Attorney General determined that child pornography was being shared by an Internet Protocol (IP) address associated with a subscriber later identified as Welshans’s aunt. Law enforcement agents executed a search warrant on her home on March 21, 2014 at 7:30 a.m. The agents found no child pornography, but learned that Welshans, who lived nearby, used t... More...   $0 (06-21-2018 - PA)

United States of America v. Mario Lee, a/k/a Mo District of Maine Federal Courthouse - Bangor, Maine

This appeal comes from a
district court’s imposition of a 218-month sentence on Mario Lee
for conspiracy to distribute and possession with intent to
distribute 100 grams or more of a mixture or substance containing
heroin in violation of 21 U.S.C. §§ 841(a)(1) and 846. Lee only
attacks his sentence as procedurally unreasonable. Concluding, as
we do, that the district court ... More...
   $0 (06-21-2018 - ME)

UNITED STATES OF AMERICA v. EDWIN CABRERA-RIVERA United States Court of Appeals For the First Circuit

Appellant Edwin Cabrera-Rivera
("Cabrera") was charged in a two-count indictment with production
and possession of child pornography. In a deal with the
government, he agreed to plead guilty to the possession count --
an offense with no mandatory minimum sentence -- and the government
agreed to dismiss the production count -- an offense with a
mandatory fifteen-year ... More...
   $0 (06-21-2018 - )

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)

South Dakota v. Wayfair, Inc. SUPREME COURT OF THE UNITED STATES

When a consumer purchases goods or services, theconsumer’s State often imposes a sales tax. This case requires the Court to determine when an out-of-stateseller can be required to collect and remit that tax. All concede that taxing the sales in question here is lawful. The question is whether the out-of-state seller can be held responsible for its payment, and this turns on a proper interpretation... More...   $0 (06-21-2018 - SD)

United States of America v. Dr. Mark Griffis Southern District of Georgia Federal Courthouse - Dublin, Georgia

Dublin, GA - Medical Doctor Found Guilty Of Conspiracy

On Wednesday, June 6, 2018, following a three-day trial before U.S. District Judge Dudley H. Bowen, a federal jury convicted Eastman resident Dr. Mark Griffis, age 61, of conspiring to falsify documents pertaining to Department of Transportation mandated medical examinations of holders of commercial driver’s licenses.

Accordi... More...
   $0 (06-21-2018 - GA)

United States ex rel. Van Raalte, et al. v. Healogics, Inc. Middle District of Florida Federal Courthouse - Orlando, Florida

Orlando, FL - Healogics Agrees To Pay Up To $22.51 Million To Settle False Claims Act Liability For Improper Billing Of Hyperbaric Oxygen Therapy

The Justice Department announced on June 20, 2018 that Healogics, Inc. has agreed to pay up to $22.51 million to settle allegations that it violated the False Claims Act by knowingly causing wound care centers to bill Medicare for medically unn... More...
   $0 (06-21-2018 - FL)

United States of America v. Ramon Cobena Duenas United States District Court for the Southern District of Florida - Miami, Florida

After trial by jury, Ramon Cobena Duenas was convicted of conspiring to exchange counterfeit currency, and dealing in counterfeit currency, in violation of 18 U.S.C. §§ 371 and 473. On appeal, Cobena Duenas challenges his convictions, claiming that the government failed to prove he knew the transaction involved counterfeit United States currency. After review, we affirm.
I.
The essential f... More...
   $0 (06-21-2018 - FL)

Jake Newland v. County of Los Angeles

An employee driving home from work on a day that he
did not have any job duties outside of the office injured a
third party. After a jury trial, the trial court imposed
liability on the employer based on evidence that the
employee regularly used his personal vehicle for work on
other days. The employer contends there was no substantial
evidence to support finding that the e... More...
   $0 (06-21-2018 - CA)

United States of America v. Raman Handa District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - In this case, we affirm dismissal
of the added charge in a superseding indictment on Sixth Amendment
speedy trial grounds. On the facts of this case, we hold that the
constitutional speedy trial clock starts to run from the date of
the original indictment, rejecting the government's assertion that
it runs from the date of the charge first brought in the
superse... More...
   $0 (06-20-2018 - MA)

Joseph Kantrell Norris v. State of Tennessee

On December 23, 2011, the homes of Sharon Perkins and Tory Dunlap were burglarized and robbed by four armed men. State v. Joseph Kantrell Norris, No. M201400857-CCA-R3-CD, 2015 WL 3486968, *1-2 (Tenn. Crim. App. Dec. 16, 2014), no perm. app. filed. Two weeks prior to the offenses, the Petitioner inquired as to where Dunlap lived. He had heard Dunlap had cash and wanted to rob him. On the day of... More...   $0 (06-20-2018 - TN)

United States of America v. Brian G. Elrod and William E. Dawn District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Two Colorado Financial Services Executives Sentenced in Multimillion-Dollar Fraud Scheme

A former CEO and a former corporate counsel of a Colorado financial services company were sentenced on June 19 and June 20, in Denver, Colorado, for their participation in a multimillion-dollar investment scheme in which they falsely told investors that they could access substantial finan... More...
   $0 (06-20-2018 - CO)

ROBERT KEITH WOODALL V. COMMONWEALTH OF KENTUCKY

Woodall pleaded guilty to murder;rape;and kidnapping and ajucy
recommended a sentence.of death, which the trial court adopted. Extensive
collateral-attack litigation followed:· Eventually, Woodall filed a Kentucky Rules . : .
of Civil Procedure ("CR") 60.02 and 60.03 motion, alleging that he is . . intellectually disabled and that the imposition of the death·perialty upon him. i~ More...
   $0 (06-20-2018 - KY)

COREY M. JETER V. COMMONWEALTH OF KENTUCKY

On September 21, 2016, Appellant, Corey M. J�ter, was arraigned by the
Jefferson District Court on a charge of one count of second-degree burglary.
The court set Jeter's bond ·at $10,000·full cash and granted him $100 a day
bail credit pursuant to KRS 431.066(5)(a). On December 20, 2016, the
Jefferson County grand jury returned an.indictment charging Jeter with
·sec... More...
   $0 (06-20-2018 - KY)

STATE OF OHIO - vs - MOHAMMED LAGHAOUI

On July 5, 2016, the Warren County Grand Jury returned a multi-count
indictment charging Laghaoui with attempted aggravated murder of a law enforcement
officer, felonious assault, improperly discharging a firearm into a habitation, tampering with
evidence, and domestic violence, among others. The charges arose after Laghaoui used
a Century Arms RAS-47 (a civilian variant of an... More...
   $0 (06-20-2018 - OH)

STATE OF OHIO vs. ANTHONY FREEMAN

In 2017 Freeman was charged with two counts of promoting prostitution, failure to provide notice of change of address, drug trafficking and drug possession. The case proceeded to a plea hearing where appellant plead guilty to one count of promoting prostitution and failure to provide notice of change of address. The remaining counts were nolled. {¶3} At sentencing, the trial court imposed 1... More...   $0 (06-20-2018 - OH)

Auto-Owners Insurance Company v. Jennifer Csaszar District of Colorado Federal Courthouse - Denver, Colorado

Auto-Owners Insurance Company provided automobile insurance to Frank
and Nancy Csaszar and their daughter, Jennifer.1 But when that policy’s term
came to a close, Auto-Owners informed Mr. and Mrs. Csaszar that, because of
their daughter’s driving record, it would only renew their policy if it excluded her
from coverage. The Csaszars agreed. The policy accordingly included an
“e... More...
   $0 (06-19-2018 - CO)

Alan Anderson v. Sohit Khanna, Iowa Heart Center P.C. and Catholic Health Initiatives Iowa Corp., d/b/a Mercy Hospital Medical Center Supreme Court of Iowa

A patient and his family brought a medical negligence action against a physician and the physician’s employer. They alleged specific negligence and the failure of the physician to obtain informed consent. The district court granted summary judgment in favor of the defendants on the claim of informed consent based on the physician’s failure to disclose his lack of training and experience in perform... More...   $0 (06-19-2018 - IA)

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. TORACE D. WEAVER

The Children Services Division of the Montgomery County Department of Job and Family Services placed S.T. and his brother T.W. with Weaver and his wife for foster care on September 24, 2015. 1 Tr. of Proceedings 404:21-406:13. S.T. was approximately two years old at the time, and his brother was approximately three. Id. at 395:21-396:8. ... More...   $0 (06-19-2018 - OH)

Richard Vos v. City of Newport Beach, et al. Central District of California Federal Courthouse - Los Angeles, California

On May 29, 2014, officers of the City of Newport Beach Police Department fatally shot Gerritt Vos (“Vos”). The police responded to a call about a man behaving erratically and brandishing a pair of scissors at a 7-Eleven. The shooting happened while the police were deciding how to handle the situation, and Vos unexpectedly charged the doorway of the store with what appeared to be a weapon raised ab... More...   $0 (06-19-2018 - CA)

United States of America v. Ronald Grusd, California Imaging Network Medical Group and Willows Consulting Compan Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’ Comp Scheme

Beverly Hills Radiologist Ronald Grusd and two of his corporations, California Imaging Network Medical Group and Willows Consulting Company, were sentenced in federal court on June 18, 2018 after a jury trial in December resulted in convictions on 39 felony fraud counts.

U.S. Di... More...
   $0 (06-18-2018 - CA)

Alberto Barrios v. State of Indiana COURT OF APPEALS OF INDIANA

On September 20, 2016, Barrios poured gasoline on himself and threatened to set
himself on fire if his wife, A.B., left him. Barrios’s three children were in the
residence when he made the threat. Tr. Vol. II at 12; Appellant’s App. Vol. 2 at 15-16.
The State charged Barrios with neglect of a dependent, a Level 6 felony, and
intimidation, a Level 5 felony. Id. at 2. More...
   $0 (06-18-2018 - IN)

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)

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