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Concealment Law
 
Golden Eagle Land Investment, L.P. v. Rancho Sante Fe Association

This is an appeal and cross-appeal from an anti-SLAPP ruling which granted the
defense motion to strike in part and denied it in part. (Code Civ. Proc.,1 § 425.16.)
Plaintiff and appellant Golden Eagle Land Investment, L.P. (Golden Eagle) and its
coplaintiff and appellant Mabee Trust (the Trust; sometimes together, Appellants)2 own
real property in the vicinity of Rancho Santa Fe. ... More...
   $0 (01-14-2018 - CA)

United States of America v. William G. Horn Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Edmond Sports Marketing Agent Sentenced to 15 Months for Tax Fraud Through Non-Profit

WILLIAM G. HORN, of Edmond, Oklahoma, was sentenced on January 12, 2017 to fifteen months in federal prison for making false statements on federal tax returns for The Tommie Harris Foundation, a non-profit corporation.

According to charges filed on September 6, 2017, Horn was... More...
   $0 (01-13-2018 - OK)

Karl Dean Stahmann v. The State of Texas State of Texas Court of Appeals, 13th District

This case arises from a two-vehicle collision on State Highway 46 outside of New
Braunfels. Norberto Gonzalez testified that he was driving his SUV with his wife and son
as passengers, on July 1, 2012 at around 4:30 p.m., when he saw a van approaching
from the opposite direction. Gonzalez testified that he saw the van “starting to turn toward
us, and I’m thinking maybe he see... More...
   $0 (01-06-2018 - TX)

United States of America v. Robert Carl Sharp Eighth Circuit Courthouse - St. Louis, Missouri

Robert Carl Sharp pleaded guilty after a grand jury returned a three-count
superseding indictment charging him with (1) conspiracy to manufacture and
distribute a controlled substance, in violation of 21 U.S.C. § 846; (2) possession with
intent to distribute a controlled substance, in violation of 21 U.S.C. § 841(a)(1); and
(3) possession with intent to distribute, and aiding and a... More...
   $0 (01-05-2018 - IA)

Timothy M. Jodway; Alaina Zanks-Jodway v. Fifth Third Bank Sixth Circuit Court of Appeals for the Sixth Circuit

Many people dream of having a lakefront home. Timothy
Jodway and his wife, Alaina, were no different. So they took out a mortgage loan from Fifth
Third Bank and purchased a home on Lake Charlevoix in Boyne City, Michigan. But things did
not go as planned. Money became tight, and Timothy Jodway eventually had to file for
bankruptcy. And as part of his Chapter 13 repayment plan, Jodw... More...
   $0 (01-05-2018 - OH)

United States of America v. Lawrence Foster, d/k/a Lorenzo Foster Eleventh Circuit Court of Appeals - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia

This is a real estate fraud case. A jury convicted Lawrence Foster of defrauding investors with regard to real estate located on the island of Rum Cay in the Bahamas. Foster appeals the district court’s (1) denial of his three motions for a judgment of acquittal; (2) determination of the loss amount, restitution award, and his sentence; and (3) denial of his motion to vacate the verdict due to all... More...   $0 (01-04-2018 - FL)

COMMONWEALTH vs. ADERITO BARBOSA Massachusetts Supreme Judicial Court

The parties do not contest the judge's comprehensive findings of fact, which we summarize, supplemented where appropriate by the testimony from the motion hearing.1 See Commonwealth v. Jones-Pannell, 472 Mass. 429, 431 (2015). This case stems from an investigation into the crime of trafficking of persons for sexual servitude, G. L. c. 265, § 50 (human trafficking),2 which was prompted by an ill... More...   $0 (01-04-2018 - MA)

STATE OF OHIO v. TONY L. SCOTT

This case arises from the September 30, 2013, shooting death of Dominque
Gentry. On that date, Gentry and his friend, David Banks, were in Gentry’s vehicle.
Gentry was driving a black Chevrolet Tahoe and Banks was in the passenger seat. At
approximately 7:28 p.m., they arrived at the All-in-One gas station located in Dayton.
Gentry went into the building, made a purchase,... More...
   $0 (12-31-2017 - OH)

UNITED STATES OF AMERICA v. RAFAEL ALDANAUNITED STATES OF AMERICA v. JULIO CESAR SUAREZ

On November 28, 2015, a border patrol surveillance agent observed Rafael Aldana climbing over the fence separating
the United States and Mexico. A second agent found him hiding in the brush approximately 400 yards north of the border and two miles from the nearest port of entry facility at Otay Mesa, California. Aldana admitted to climbing over the fence and told the border patrol officer th... More...
   $0 (12-30-2017 - CA)

State of Nebraska v. Jeffrey A. Huff 1st Degree Sexual Assault

On April 15, 2015, the State filed an information charging
Huff with first degree sexual assault. He was ultimately
convicted by a jury. The errors raised in Huff’s petition for
further review concern only a juror at his trial, and not the
underlying charge. We therefore limit our recitation of the
facts to those pertinent to our analysis.
Jury selection for Huff’s trial to... More...
   $0 (12-30-2017 - NE)

STATE OF KANSAS v. BRIAN ALLEN MURRIN

On June 17, 2015, a police officer with the Clay Center Police Department went to 1033 Dexter Street in Clay Center, Kansas, in an effort to locate Murrin. The officer's reason for being at the home was that he had an arrest warrant for Murrin that was not related to the present charges. This was not presented to the jury. When the officer arrived at the home, Murrin greeted him at the door. Murri... More...   $0 (12-29-2017 - KS)

JORDY ROUSSE Vs. UNITED TUGS, INC

In this maritime personal injury case, plaintiff/appellant, Jordy Rousse
(“Rousse”), appeals the district court’s April 19, 2017 judgment granting the
motion for partial summary judgment filed by defendant/appellee, United Tugs,
Inc. (“United”), and dismissing Rousse’s claims for maintenance and cure. For the
reasons that follow, we convert the appeal to an application for supe... More...
   $0 (12-26-2017 - LA)

T.H., a Minor, etc. v. Novartis Pharmaceuticals Corporation California Supreme Court Building - Sacamento, California

Under California law, a brand-name drug manufacturer has a duty to warn
of known or reasonably knowable adverse effects arising from an individual’s use
of its drug. (See Stevens v. Parke, Davis & Co. (1973) 9 Cal.3d 51, 65.) In this
case, we examine whether — and if so, under what circumstances — a brandname
drug manufacturer may be sued under a theory of “warning label” liability... More...
   $0 (12-25-2017 - CA)

STATE OF IOWA vs. LAMONT MONTEE WILLIAMS

On November 9, 2015, Ames Police officers responded to a call from
Sandra Fairbanks reporting a broken window at her residence. While discussing
the incident with Fairbanks at the front door to her residence, Officer Vincent Junior
reported he could smell marijuana and see a hazy smoke inside the residence.
After entering the residence with Fairbanks’ consent, Officer Junior ... More...
   $0 (12-24-2017 - IA)

Sophie P. Toulon v. Continental Casualty Company Seventh Circuit Court of Appeals Courthouse - Chicago, Illinois

In September 2002, Sophie Toulon applied for a Preferred Solution long-term care insurance policy (the Policy) issued by Continental Casualty Company. Continental provided Toulon with a “Long Term Care Insurance Personal Worksheet,” along with the application, to help her determine whether the Policy would work for her,
2 No. 16-1510
given her financial circumstances. The Worksheet discuss... More...
   $0 (12-17-2017 - IL)

William Roberts, II, a/k/a Rick Ross and Andrew Harr v. Stefan Kendal Gordy, Skyler Austen Gorday Eleventh Circuit Court of Appeals - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia

William L. Roberts II, Andrew Harr, and Jermaine Jackson (collectively “Appellants”), who are artists in the hip-hop industry, appeal the dismissal of their copyright infringement case. On appeal, they argue that their copyright registrations were improperly invalidated under 17 U.S.C. § 411 without a showing of scienter and that they made a proper showing of copyright ownership. Appellees counter... More...   $0 (12-15-2017 - FL)

STATE OF LOUISIANA V. ROBERT SINEGAL AKA, ROBERT SENEGAL Man leads state police on high-speed chase in Acadiana

On September 25, 2015, agents with the Louisiana Department of
Corrections, Office of Probation and Parole, as well as officers from the Kaplan
Police Department and members of the canine unit, arrived at a residence to
execute a parole warrant on Robert Sinegal. After the officers located him and
collected evidence inside the residence, the State charged the defendant, Robert... More...
   $0 (12-14-2017 - LA)

State of Tennessee v. Coynick Boswell Suspected drug dealer convicted of murdering client

The defendant was convicted by a jury of first-degree murder on October 26, 2016. This case arises out of an altercation at the Eden Point Apartments in Memphis, Tennessee on August 23, 2013. The defendant confronted the victim on the stairway of
12/05/2017
-2
the apartment complex. The defendant, armed with a handgun, accused the unarmed victim of giving him counterfeit money. The ... More...
   $0 (12-08-2017 - TN)

Optional Capital , Inc. v. Akin Gump Straus, Hauer and Feld, LLP

Optional Capital, Inc. (Optional or Plaintiff) sued
various entities and individuals, including DAS Corporation
(DAS) and its counsel—Akin Gump Straus Hauer & Feld
LLP (Akin) and Parker Shumaker Mills LLP, David Parker
and William Mills (collectively, Parker) (collectively with
Akin, Defendants)—for conversion and fraudulent transfer.
Plaintiff sought to recover from Defend... More...
   $0 (12-08-2017 - CA)

United States of America v. David Donadeo Northern District of Ohio Courthouse - Cleveland, Ohio

Cleveland, OH - Former Broadview Heights man sentenced to nearly six years in prison for defrauding Cuyahoga Heights School District out of $2.6 million

A former Broadview Heights man was sentenced to nearly six years in prison for his role in a scheme to defraud the Cuyahoga Heights School District out of millions of dollars, law enforcement officials said.

David Donadeo, 43, (f... More...
   $2600000 (12-06-2017 - 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 - )

Jennalyn Santos v. Los Angeles Unified School District

Appellants Jennalyn Santos and Douglas Morales were
driving northbound on Normandie Avenue in the City of Los
Angeles when a Los Angeles School Police Department (LASPD)
vehicle allegedly ran a red light and struck them. They were
transported to the hospital by ambulance, after being given a
card bearing the LASPD name, seal, address and website, and
the name of an LASPD of... More...
   $0 (11-30-2017 - CA)

United States of America v. Jason A. Haleck and Nathan R. Garber District of North Dakota Federal Courthouse - Bismarck, North Dakota

Bismarck, ND - Saltwater Disposal Well Operators Sentenced on Multiple Felony Charges in Connection With Operation of Well

Two saltwater disposal well operators were sentenced in federal court in Bismarck, North Dakota, on felony charges stemming from the operation of a saltwater disposal well near Dickinson, in Stark County, North Dakota.

Jason A. Halek, 44, of Southlake, Texas... More...
   $0 (11-28-2017 - ND)

United States of America v. Valentino Johnson Ninth Circuit Court of Appeals Courthouse - San Francisco, California

Valentino Johnson was convicted as a felon in
possession of a firearm, in violation of 18 U.S.C.
§§ 922(g)(1) & 924(e), after an emergency 911 call reporting
4 UNITED STATES V. JOHNSON
an attempted suicide led San Francisco police to discover a
handgun at the apartment where Johnson was temporarily
staying while on parole. Johnson challenges the denial of
two motions to... More...
   $0 (11-27-2017 - CA)

UNITED STATES OF AMERICA -V- PEDRO SERRANO, a/k/a/ “Louis Ortiz” Daniel Patrick Moynihan United States Courthouse New York, New York

On October 30, 2015, the New York Police Department filed a report detailing a
physical assault involving Serrano at an apartment located on 80 East 110th Street (the
“Apartment”). Shortly thereafter, state law enforcement authorities seized 122 cartridges of
ammunition and a bulletproof vest from the Apartment. On November 18, 2015, Serrano
surrendered to authorities to face... More...
   $0 (11-26-2017 - NY)

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