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State of Tennessee v. Geremy Paul Mathis

The Appellant’s indictment for initiating a process intended to result in the manufacture of methamphetamine occurred after motel employees discovered components of a “meth lab” in a motel room and notified the police. The police surveilled the motel room and saw the Appellant enter and leave the room. The police then stopped the Appellant’s vehicle for a traffic infraction and found a meth lab ... More...   $0 (08-15-2018 - TN)

STATE OF OHIO - vs - JASON F. ALLEN, a.k.a. ALLEN, JASON FOSTER

December 9, 2015, Mr. Allen was indicted for one count of Illegal Manufacture of Drugs, a felony of the first degree, in violation of R.C. 2925.04(A)(C)(3)(b); one count of aggravated possession of drugs, a felony of the first degree, in violation of R.C. 2925.11(A)(C)(1)(d); one count of illegal assembly or possession of chemicals for the manufacture of drugs, a felony of the third degree, in... More...   $0 (08-14-2018 - OH)

STATE OF OHIO vs. JASON L. PITTS

On January 5, 2017, a Medina County jail inmate, J.W., reported to a housing officer that his wife, H.W., was at the Motel 6 in Medina Township waiting for her drug dealer. The housing officer relayed this information to Sergeant Donald Boone who in turn relayed the information to the director of the Medina County Drug Task Force, Gary Hubbard. According to Sergeant Boone, the housing officer ... More...   $0 (08-14-2018 - OH)

United States of America v. Herve Erilus and Herve Erilus, LLC Middle District of Florida Federal Courthouse - Orlando, Florida

Orlando, FL - Federal Court Bars Florida Tax Return Preparer and his Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains

A federal court in Orlando, Florida entered a permanent injunction against Herve Erilus and Herve Erilus, LLC, barring them from preparing federal tax returns for others and owning or operating a tax preparation business. The court also ord... More...
   $0 (08-14-2018 - FL)

State of Ohio v. Rickey Lamb, Jr.

On July 21, 2015, the Fulton County Grand Jury issued a seven-count indictment charging appellant with one count of arson in violation of R.C. 2909.03(A)(2), a felony of the fourth degree (“Count 1”); one count of aggravated arson in violation of R.C. 2909.02(A)(2), a felony of the second degree (“Count 2”); one count of aggravated arson in violation of R.C. 2909.02(A)(1), a felony of the firs... More...   $0 (08-14-2018 - OH)

William S. Kaye v. Blue Bell Creameries, Inc. Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Bruno’s Supermarkets, LLC (“the Debtor”) filed for bankruptcy under Chapter 11. In administering and ultimately liquidating the bankruptcy estate, the Trustee filed an adversary proceeding against Blue Bell Creameries, Inc. (“Blue Bell”) to recover monies the Trustee contended were owed by Blue Bell to the estate. Specifically, the Trustee sought to recover from Blue Bell more than $500,000 in a s... More...   $0 (08-14-2018 - AL)

Bryan Manning v. Donald Caldwell Western District of Virginia Federal Courthouse - Roanoke, Virginia

Virginia law criminalizes the possession, purchase, or consumption of alcohol by someone who has been interdicted by a Virginia court. Interdiction is a civil order designating that a person is a “habitual drunkard” or has been convicted of driving while intoxicated. In this case, a group of homeless people suffering from alcoholism challenged the constitutionality of Virginia’s interdiction statu... More...   $0 (08-14-2018 - VA)

James Tepper, Allison Tepper v. Amos Financial, LLC Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Many would gladly pay Tuesday for a hamburger
today. Of course, not all of those who fall into debt make
payments timely, and debt collection has become a
professional trade. The Fair Debt Collection Practices Act
(the “FDCPA” or “Act”), 15 U.S.C. § 1692, et seq., regulates
their efforts. Under it, debt collectors are prohibited from
engaging in deceptive, abusive, or other... More...
   $0 (08-13-2018 - Pa)

Jan C. Torres-Pagan v. Commissioners, Social Security Administration (Nancy A. Berryhill) District of Massachusetts Federal Courthouse - Boston, Massachusetts

In this Social Security
benefits opinion, Jan Torres-Pagán ("Torres-Pagán") appeals from
the District Court's order upholding an administrative law judge's
("ALJ") conclusion that, although he had previously been eligible
for Supplemental Security Income ("SSI") benefits as a child, he
was ineligible for the same as an adult. Because we believe the
record before the ALJ was... More...
   $0 (08-12-2018 - MA)

STATE OF KANSAS v. GARRET MOUNTON LEE

T.F. was matched with Marti Lee through the Big Brothers, Big Sisters program when she was in kindergarten. What started as a school match—where the meetings only occurred at T.F.'s school—transitioned into a community match—where T.F. was allowed to visit Marti in the community and stay overnight at Marti's home in Newton. P.D., T.F.'s mother, described Marti and T.F.'s relationship as very close... More...   $0 (08-10-2018 - KS)

UNITED STATES OF AMERICA ‐v.‐ RAYMOND BAKER

As relevant here, Baker was charged on November 5, 2015 in a single count 
superseding indictment with conspiring to distribute and possess with intent to 
distribute 100 grams or more of a mixture or substance containing heroin.  The 
evidence presented at his trial established that between January and mid‐June 
2015, in Albany and Schenactady Counties, New York, Baker parti... More...
   $0 (08-09-2018 - MS)

United States of America v. Claudia Lynette Shivers Middle District of North Carolina Federal Courthouse - Winston-Salem, North Carolina

Winston-Salem, NC - North Carolina Tax Return Preparer Pleads Guilty to Conspiring to File False Tax Returns

A Winston-Salem, North Carolina resident pleaded guilty on August 8, 2018 to conspiring to defraud the United States by filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ma... More...
   $0 (08-09-2018 - NC)

Robert Stevens and Steven Vandel v. CoreLogic, Inc. United States District Court for the Southern District of California

Residential real estate sales today depend largely on
online sites displaying properties for sale. Plaintiffs Robert
Stevens and Steven Vandel (“the Photographers”) are
professional real estate photographers who take photographs
of listed properties and license them to real estate agents.

The real estate agents, in turn, upload such photographs to
Multiple Listing Serv... More...
   $0 (08-09-2018 - CA)

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

San Francisco, CA - Pacifica Resident Sentenced To Two Years In Prison For Wire Fraud Scheme

Defendant admits having received over $1 million as a result of her participation in the scheme to defraud.

Bitty Yu was sentenced to 24 months in prison for wire fraud, announced United States Attorney Alex G. Tse and Federal Bureau of Investigation Special Agent in Charge John F. Benne... More...
   $0 (08-08-2018 - CA)

United States of America v. Dallas Wayne Thundershield District of North Dakota Federal Courtroom - Fargo, North Dakota

A jury convicted Dallas Wayne Thundershield of second-degree murder, in
violation of 18 U.S.C. §§ 1111 and 1153; assault with intent to commit murder, in
violation of 18 U.S.C. §§ 113(a)(1) and 1153; assault with a dangerous weapon, in
violation of 18 U.S.C. §§ 113(a)(3) and 1153; and assault resulting in substantial
bodily injury, in violation of 18 U.S.C. §§ 113(a)(7) and 1153. O... More...
   $0 (08-08-2018 - ND)

Abraham Jacob Proenza v. The State of Texas

Proenza and his wife Sandra testified that on April 2, 2008, A.J.V. was born in
Minnesota to Sandra’s sister. Hoping to adopt A.J.V., Proenza and Sandra drove to
Minnesota and returned to Texas with the child.
When A.J.V. was three or four weeks old, Sandra and A.J.V.’s birth mother, who
was in Texas at the time, took A.J.V. to Su Clinica. A.J.V.’s birth mother signed medi... More...
   $0 (08-07-2018 - TX)

Darius Noel Rodriguez v. The State of Texas

On March 10, 2015, Universal City Police Officer David Allen was dispatched for a welfare check on J.H., a three-year-old child. Officer Allen met briefly with Laura,1 J.H.’s
maternal-grandmother, and Crystal, J.H.’s maternal-aunt, regarding their concerns of physical
abuse—specifically spankings that left marks on J.H.’s body and “a burn mark on his torso.”
J.H. was living with h... More...
   $0 (08-06-2018 - TX)

United States of America v. Kingsley L. Ekpendu Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Louisville, KY - Nigerian Man Sentenced To Federal Prison For Sweepstakes Scheme

Judge Sentences Nigerian National to 15 Months in Pris

United States District Court Chief Judge Joseph H. McKinley, Jr. sentenced Kingsley I. Ekpendu, a Nigerian national, to 15 months in prison yesterday for his participation in a sweepstakes scheme that resulted in over 50 victims sending him cash ... More...
   $0 (08-06-2018 - KY)

Monica J. Rogers v. Henry Ford Health System Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Plaintiff Monica Rogers, an African-American woman in her sixties, has been employed by defendant Henry Ford Health System (“HFHS”) for over thirty years. In late 2012, Rogers was working as a consultant in HFHS’s Organizational Human Resources Development (“OHRD”) Department. After she was denied reclassification as a Senior OHRD Consultant, Rogers made an internal complaint of racial and age dis... More...   $0 (08-06-2018 - MI)

STEPHEN RICHARD HASKELL v. THE STATE OF WYOMING

Stephen Haskell won the August 2014 primary election for Sublette County Sheriff on a platform that included purchasing new uniforms for the sheriff’s office. He became the sheriff-elect after the general election in early November and began preparing to take office. His preparations included a meeting in late November with two of the sitting county commissioners. The three men discussed the sh... More...   $0 (08-05-2018 - WY)

STATE OF CONNECTICUT v. DEQUAN MCKETHAN

The defendant, Dequan McKethan, appeals from the judgments of conviction, rendered after a jury trial, of murder in violation of General Statutes § 53a-54a, carrying a pistol without a permit in violation of General Statutes§ 29-35 (a), and possession of narcotics in violation of General Statutes § 21a-279 (a). On appeal, the defendant claims that the trial court improperly granted the state’s mo... More...   $0 (08-05-2018 - CT)

State of Tennessee v. Quartez Gary

At the Defendant’s trial on these charges, the parties presented the following evidence: The victim testified that he was twenty-eight years old and a native of Memphis. He testified that he knew the Defendant and that the Defendant had shot him thirteen times in June 2015. He had known the Defendant for approximately two years, through another mutual friend, and called the Defendant “Sleepy.” ... More...   $0 (08-05-2018 - TN)

State of Tennessee v. Roger Reed

A Shelby County Criminal Court jury convicted the defendant of the November 1, 2014 first degree murder and especially aggravated robbery of the victim, Don Smith.
The evidence adduced at the defendant’s trial established that the victim’s partially-clothed body was discovered in a wooded area in Memphis by a man walking his dog. An autopsy established that the victim suffered a single gunsho... More...
   $0 (08-05-2018 - TN)

State of Tennessee v. James T. Hutchins

On October 7, 2015, the Defendant pleaded guilty to criminal exposure of another to HIV and received a four-year sentence to be served on probation. On February 24, 2016, a probation violation report was filed,which allegedthat the Defendant had moved to another county without permission, had not reported to his probation officer since October 21, 2015, had failed to pay supervision fees or provi... More...   $0 (08-05-2018 - TN)

STATE OF TENNESSEE v. CLAUDE DELANORE MANEY, JR.

Following an altercation with his girlfriend, the Defendant was charged with aggravated assault by strangulation, false imprisonment, and coercion of a witness. A judgment of acquittal was entered for the coercion of a witness charge following the State’s case-in-chief, and the jury found the Defendant guilty of aggravated assault by strangulation and not guilty of false imprisonment.
08/0... More...
   $0 (08-05-2018 - TN)

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