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Rodger Blanco v. Federal Express Corporation, d/b/a FedEx Express, Justin Digby and Matthew Wainer

In 2014 a FedEx employee stole about $380,000 worth of gold coins and gold bars from a
package entrusted to FedEx for delivery. Almost two years later, the sender, Rodger Blanco,
sued FedEx for negligent investigation and conversion. FedEx moved for summary judgment,
which the district court granted principally because the contract of
carriage required Mr. Blanco to file suit wi... More...
   $0 (07-19-2018 - OK)

State of Iowa v. Michael Shawn Ball Enticing a minor, supplying alcohol to a minor, indecent exposure, and invasion of privacy.

A.G. was born in October 2000 and the acts she alleged to have occurred
were in and around May 2014. At the time, A.G. lived in Dubuque near L.B., who
lived with her father, Michael Ball,1 and her mother, Beth Ball. A.G. testified she
and L.B. “were like sisters” and they hung out together almost every day.
During the time at issue, A.G. had a personal cell phone with ov... More...
   $0 (07-19-2018 - IA)

United States of America v. Janell Purdy Federal Courthouse - Honolulu, Hawaii

Honolulu, HI - Hawaii Woman Sentenced To Prison For Stealing Over $1 Million From A Molokai Credit Union

Janell Purdy, 40, a resident of Wailuku, Hawaii, was sentenced today to 50 months’ imprisonment for her role in conspiring to embezzle from the First Hawaiian Homes Federal Credit Union on Molokai. As part of her sentence, Purdy must also pay $949,736.36 in restitution and serve 3 year... More...
   $0 (07-19-2018 - HI)

United States of America v. Momoud Aref Abaji United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme

An Orange County man was sentenced to federal prison for his leadership role in a “builder bailout” mortgage fraud scheme.

Momoud Aref Abaji, 37, of Huntington Beach, was sentenced to 108 months in prison by United States District Judge Andrew Guilfo... More...
   $0 (07-19-2018 - CA)

Bobby S. Dutta v. State Farm Mutual Automobile Insurance Company Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Bobby S. Dutta appeals the district court’s grant of summary judgment to State Farm Mutual Automobile Insurance Company (“State Farm”) on his claim that State Farm violated provisions of the Fair Credit Reporting Act of 1970 (“FCRA”). The relevant FCRA provisions require a prospective employer to provide a job applicant with a copy of his consumer credit report, notice of his FCRA rights, and an o... More...   $0 (07-19-2018 - CA)

United States of America v. Stanley Charles Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - Cotati Resident Pleads Guilty To Tax Fraud

Stanley Charles pleaded guilty in federal court in San Francisco on July 18, 2018 to preparing and presenting a false and fraudulent federal income tax return and filing a false amended federal income tax return, announced Acting United States Attorney Alex G. Tse and Acting Special Agent in Charge Internal Revenue Service Tar... More...
   $0 (07-18-2018 - CA)

STATE OF OHIO -vs- DOUGLAS EDWARD HADDIX

In 1995 Appellant was convicted of two counts of rape in violation of R.C. 2907.02, one count of felonious sexual penetration in violation of R.C. 2907.12, and one count of gross sexual imposition in violation of R.C. 2907.05. The jury acquitted appellant on one additional count of rape and the trial court dismissed a count of child endangering, a violation of R.C. 2919.22. Appellant appeale... More...   $0 (07-18-2018 - OH)

LOUISE E. WATTS vs. ANNE M. FLEDDERMAN, Executor of the Estate of Thomas A. Fledderman, Deceased and ANNE M. FLEDDERMAN MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

In 1998, Thomas Fledderman was operating an antique furniture and
antique art pottery retail business in Mt. Healthy. When his landlord demanded
possession of the retail space and the second-floor apartment that Thomas
Fledderman had occupied, Thomas Fledderman attempted to purchase a commercial
storefront building located on Spring Grove Avenue in the city of Cincinnati, Ohio... More...
   $0 (07-18-2018 - OH)

United States of America v. Kerry Caldwell Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Man Sentenced to 15 Years in Prison for Carjacking and Gun Charges

Kerry Caldwell was sentenced to 15 years in prison for carjacking and gun charges.

According to court documents, on October 27, 2017, a woman was sitting in her car at a Commerce Bank using the ATM machine when Kerry Caldwell approached her driver’s door. He pointed a firearm at her and ordered he... More...
   $0 (07-18-2018 - MO)

United States of America v. Jack Douglas Sprouse Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Council Bluffs, IA - Honey Creek Man Sentenced to Prison for Bank Fraud

On July 13, 2018, Jack Douglas Sprouse, age 67, of Honey Creek, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 15 months in prison for Bank Fraud, announced United States Attorney Marc Krickbaum. Sprouse was ordered to serve five years of supervised release to follow his prison term an... More...
   $0 (07-18-2018 - IA)

United States of America v. Brent Bednarz District Court Dakota Federal Courthouse - Rapid City, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Rapid City, SD - Rapid City Man Sentenced for Bank Fraud and Tax Evasion

A Rapid City, South Dakota, man who was convicted of federal Bank Fraud and Tax Evasion charges was sentenced on July 9, 2018.

Brent Bednarz, age 44, was sentenced to 9 years and 7 months in federal prison, to be followed by 5 years of supervised release, and ordered to pay $1,050,238.64 in restitution and a... More...
   $0 (07-18-2018 - SD)

Calvin Fletcher, Sr. v. Joseph Tomlinson Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis Police Department (SLPD) Officers Nicholas Martorano and John
Moton appeal from the district court’s judgment, 1 entered upon a jury verdict, finding
that they used excessive force in their apprehension and arrest of Calvin Fletcher and
awarding damages to Fletcher totaling $600,000. They raise three issues on appeal:
(1) the district court erred in allowing Fletcher to r... More...
   $0 (07-18-2018 - MO)

United States of America v. Robert Lad Solfisburg District of Arizona Federal Courthouse - Phoenix, Arizona Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Tucson, AZ - Bank Robber Sentenced to Over 12 Years in Prison

Robert Lad Solfisburg, 34, of Tucson, Ariz., was sentenced by U.S. District Judge Cindy K. Jorgenson to 150 months’ prison. Solfisburg had previously pleaded guilty to four counts of bank robbery.

From December 2016 until March 2017, Solfisburg robbed four U.S. Banks while wearing disguises. He robbed three in... More...
   $0 (07-17-2018 - AZ)

Scott Robinett v. City of Indianapolis, et al. Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Scott Robinett and the City of Indianapolis were codefendants in a civil-rights action. Robinett, a police officer, was accused of failing to intervene in an escalating domestic dispute between two fellow police officers. The dispute ended violently in a tragic murder-suicide, and the murder victim’s estate asserted claims against Robinett and the City under 42 U.S.C. § 1983 and Indiana law. They ... More...   $0 (07-17-2018 - IN)

Nicholas Knopick v. Jayco, Inc. Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

In his telling, plaintiff Nicholas Knopick bought a $415,000 jalopy, but to be more precise, a limited liability company he controls bought the $415,000 jalopy. This factual shift determines the outcome of this case. Knopick has sued the manufacturer under the vehicle’s express limited warranty. That warranty does not cover the ve-hicle because the warranty excludes from coverage all vehi-cles pur... More...   $0 (07-17-2018 - IN)

Joshua Vasquez and Miguel Cardona v. Kimberly M. Foxx Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Joshua Vasquez and Miguel Cardona are convicted child sex offenders who live in Chicago and are required to register as sex offenders and comply with state restrictions on where they may live. For example, a child sex offender may not knowingly live within 500 feet of
2 No. 17-1061
a school, playground, or child-care center. 720 ILL. COMP. STAT. 5/11-9.3(b-5), (b-10). A few years after Vas... More...
   $0 (07-17-2018 - IL)

STATE OF KANSAS v. BRIAN ADAM NAMBO

On the night of August 10, 2016, INTRUST Bank Security Officer Daniel Baird was viewing a monitor displaying pictures from security cameras located at various bank branches. In doing so, Baird observed a white man in a white shirt and blue jeans knocking over trashcans near the bank located at Water Street and Douglas Avenue in Wichita. Baird then watched as the man jumped into a fountain on the b... More...   $0 (07-16-2018 - KS)

Matthew J. Mason v. BCK Corporation Linn County Circuit Courthouse - Albany, Oregon

Plaintiff appeals from a limited judgment that, on a motion for summary judgment, dismissed his liquor liability claim against defendant BCK Corporation, the operator of Duffy’s Irish Pub. Plaintiff had alleged that defendant had overserved Mullenix while she was visibly intoxicated and that he was later injured while a passenger in a car that Mullenix drove. Defendant sought summary judgment, ass... More...   $0 (07-16-2018 - OR)

IN RE: ESTATE OF JERRY WEST, Deceased, v. UNITED STATES DEPARTMENT OF VETERANS AFFAIRS Western District of Kentucky Federal Courthouse - Louisville, Kentucky

The Department of Veterans Affairs and the Estate of
Jerry West, a Vietnam veteran, dispute whether certain benefits owed to West at the time of his
death should be paid to the Estate. The district court remanded that dispute to Kentucky probate
court, but the government contends the dispute can be litigated only pursuant to the procedure set
forth in the Veterans’ Judicial Review ... More...
   $0 (07-16-2018 - KY)

HAYAT SINDI v. SAMIA EL-MOSLIMANY and ANN EL-MOSLIMANY United States Court of Appeals For the First Circuit

This case implicates a plethora
of issues arising in the shadow of the First Amendment. Most
notably, it requires us to address the power of a court to impose
a prior restraint in the form of a permanent injunction forbidding
the publication of words — words that the court believes have been
used to defame the plaintiff in the past and are likely to be
repeated. The... More...
   $0 (07-15-2018 - MA)

Tom Donovan Nicolos v. North Slope Borough North Slope Borough of Alaska

The North Slope Borough discharged employee Tom Donovan Nicolos after he made statements that Borough employees interpreted as threats. Nicolos appeals from the superior court’s order approving the Borough Personnel Board’s decision affirming his discharge. He claims that his statements did not constitute threats or other
misconduct under the Borough’s personnel rules and that the Borough fail... More...
   $0 (07-15-2018 - )

United States of America v. Richard Henry Kayian Western District of Virginia Federal Courthouse - Abington, Virginia

Abington, VA - Las Vegas Man Sentenced to 27 Years in Prison for Drug Trafficking

Operation Leaving Las Vegas Targeted Methamphetamine and Opioid Shipments from Las Vegas to Southwest Virginia and Kentucky

A Las Vegas man, who trafficked methamphetamine and oxycodone from Nevada to Virginia and laundered the proceeds, was sentenced on July 5, 2018 in U.S. District Court in Abingd... More...
   $0 (07-14-2018 - VA)

United States of America v. Darrell Clark Federal Courthouse - Newport News, Virginia

Newport News, VA - Brothers Plead Guilty to ID Theft and Bank Fraud Scheme

Two brothers pleaded guilty on July 12, 2018 to conspiracy, mail fraud, and identity theft charges.

According to court documents, Darrell Clark, 31, of Norfolk, and Demarcus Clark, 26, of Newport News, conspired for more than two years to use stolen identities to apply for and open accounts at banks and re... More...
   $0 (07-14-2018 - VA)

Nadine Pellegrino and Harry Waldman v. T.S.A., Nuyriah Abdul-Malik, Laura Labbee, and Denice Kissinger United States Court of Appeals for the Third Circuit

In Vanderklok v. United States, 868 F.3d 189 (3d Cir.
2017), we declined to imply a Bivens cause of action against
airport screeners employed by the Transportation Security
Administration (TSA) in part because they “typically are not
law enforcement officers and do not act as such.” Id. at 208.
We now must decide a related question that we anticipated, but
did not resolve, ... More...
   $0 (07-13-2018 - PA)

EDWARD DARNELL ROGERS V. STATE OF ARKANSAS

The State charged Rogers with the rape of four sisters, TB, MiB, MaB, and LW,
who were all under eighteen at the time of the alleged offenses. For years, Rogers, who had
a romantic relationship with their mother, lived with the girls. At trial, each sister testified
about their specific sexual contacts with Rogers.
First, TB and MiB, seventeen-year-old twins, testified that Rog... More...
   $0 (07-13-2018 - AR)

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