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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 - )

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)

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. 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)

COMMONWEALTH OF KENTUCKY V. KYLE D. THOMPSON

During the fall of 2010, Thompson (who was at that time twenty-years~
old) became enamored with Mindy,3 a student at North Hardin High School. ., On October· 17, 2010, Mindy, who was concerned about Thompson's recent
·behavior towards her, con~cted the police to inform th~m about information
displayed on his Facebook page. Thompson's Facebook page did not list his
real name, bu... More...
   $0 (06-20-2018 - KY)

Derek W. Cole v. City of Aurora, Colorado, et al. Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Derek W. Cole, a Colorado-licensed attorney appearing pro se, appeals the
district court’s dismissal of his claims against the City of Aurora, the Aurora City
Council, the Aurora Police Department, Sergeant Tim E. Genaro, several other
named individuals, and multiple Doe defendants. We exercise jurisdiction under
28 U.S.C. § 1291 and affirm.
I. BACKGROUND
Mr. Cole leased sp... More...
   $0 (06-19-2018 - CO)

STATE OF OHIO -vs- IVAN J. SMITH

The relevant facts and procedural history are as follows:
{¶4} On July 13, 2016, Muskingum County Sheriff’s dispatch received a
complaint about the odor of marijuana coming from the residence located at 128 Hamline
Ave., Zanesville, Ohio. The complaint also stated that the occupants at the residence
were trafficking in drugs.
{¶5} Colleena Johnson ("Colleena") and Appella... More...
   $0 (06-19-2018 - OH)

United States of America v. Setpoint Systesm, Inc. District of Utah Federal Courthouse - Salt Lake City, Utah

Justice Department Settles Immigration-Related Discrimination Claim Against Setpoint Systems Inc.

The Justice Department today announced that it reached a settlement with Setpoint Systems Inc., an Ogden, Utah, engineering company. The settlement resolves the Department’s investigation into whether the company engaged in hiring discrimination against non-U.S. citizens protected under the I... More...
   $0 (06-19-2018 - UT)

United States of America v. Raphael Menard and Leshanda Hunte Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Georgia couple sentenced to prison for scheme to steal tax refunds using stolen identities

Raphael Menard and Leshanda Hunte have been sentenced to federal prison for running a tax refund scheme using the stolen identities of disabled and elderly taxpayers and causing more than a $250,000 loss to the government.

“Menard and Hunte preyed on elderly and disabled citi... More...
   $0 (06-18-2018 - GA)

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)

United States of America v. Gary Risner and Larry Shepherd 800-932-8242

Defendants-Appellants Gary Risner and Larry Shepherd appeal their convictions for conspiring to bribe voters during the 2014 election in Magoffin County, Kentucky. Risner additionally appeals several of his substantive voter-bribery convictions. We AFFIRM.
I. Background
In 2014, Charles “Doc” Hardin, Defendant Gary Risner (Risner), and Renee Shepherd (Defendant Larry Shepherd’s wife) were ... More...
   $0 (06-18-2018 - KY)

United States of America v. Michael Cooper Eastern District of Virginia Federal Courthouse - Richmond, Virginia

Richmond, VA - Man Sentenced For $9 Million Credit Card Refund Scheme


A man who led a $9 million nationwide credit card fraud scheme was sentenced today to 10 years in prison.

According to court documents, Michael Cooper, 30, of Orlando, Florida, owned and operated several different entities for the sole purpose of defrauding credit card customers, credit card companies, and... More...
   $0 (06-14-2018 - VA)

United States of America v. David Nicoll and Scott Nicoll District of New Jersey Federal Courthouses

Newark, NJ - President Of New Jersey Clinical Laboratory And His Brother, A Senior Employee, Sentenced To Prison In $100m+ Test Referral/Bribery Scheme

The president of Parsippany, New Jersey-based Biodiagnostic Laboratory Services LLC (BLS) and his brother – a senior employee at the now-defunct company – were sentenced today to federal prison terms for their respective roles in a conspir... More...
   $0 (06-13-2018 - NJ)

United States of America v. Richard Moseley, Sr. Southern District of New York - New York, New York

Ne York, NY - Owner Of Payday Lending Enterprise Sentenced To 10 Years In Prison For Orchestrating $220 Million Fraudulent Lending Scheme

Richard Moseley, Sr. was sentenced today to 120 months in prison, after having been found guilty in November 2017 of racketeering, fraud, and identity-theft offenses for operating an illegal payday lending enterprise in which MOSELEY charged illegally ... More...
   $0 (06-12-2018 - NY)

United States of America v. Signature Healthcare, LLC Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Signature Healthcare to pay more than $30 million to resolve False Claims Act allegations related to rehabilitation therapy

Signature HealthCARE, LLC (“Signature”), a Louisville, Kentucky based company that owns and operates approximately 125 skilled nursing facilities, including facilities in Georgia, has agreed to resolve allegations that it violated the False Claims Act b... More...
   $30000000 (06-11-2018 - GA)

United States of America v. Wenxia Man United States District Court for the Southern District of Florida - Miami, Florida

Wenxia Man appeals her conviction and sentence for conspiracy to export defense articles without a license or written approval in violation of the Arms Control Export Act, 22 U.S.C. § 2778; see also 22 C.F.R. §§ 121.1, 123.1, 127.1.
Case: 16-15635 Date Filed: 06/06/2018 Page: 1 of 44
2
Her appeal requires us to decide whether sufficient evidence supports her conviction, including the d... More...
   $0 (06-11-2018 - FL)

State of Tennessee v. Brian C. Frelix

This case arises from an October 12, 2013, home invasion in Williamson County, Tennessee. The Defendant and a co-defendant entered a residence where the victims, a husband, wife, and two minor sons were present. The Defendant held the victims at gunpoint while the co-defendant searched the housefor valuables. AWilliamson County grand jury returned a fourteen-count indictment against the Defenda... More...   $0 (06-10-2018 - TN)

United States of America v. Jaquon Mucsarney District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to Defraud the IRS

Jaquon Mucsarney, age 37, of Aurora, Colorado was sentenced by Chief U.S. District Court Judge Marcia S. Krieger to serve 144 months in prison followed by 3 years of supervised release for conspiracy to defraud the United States and aggravated identity theft, announced the United Stat... More...
   $0 (06-10-2018 - CO)

United States of America v. Kenneth Allen Francis District of Colorado Federal Courthouse - Denver, Colorado

A jury found Kenneth Allen Francis guilty on three federal firearms charges—
namely, two counts of making false statements to a firearms dealer, see 18 U.S.C.
§ 922(a)(6) and one count of unlawful disposition of a firearm to a felon, see 18
U.S.C. § 922(d)(1). Those charges stemmed from Francis’s straw purchase of two
FILED
United States Court of Appeals
Tenth Circuit
J... More...
   $0 (06-10-2018 - CO)

United States of America v. Ross Colby Northern District of California Federal Courthouse - San Jose, California

San Jose, CA Richmond Resident Convicted Of Hacking Into Online Newspaper’s Account And Causing Damage

Defendant redirected corporate email and canceled web domains

A federal jury returned a verdict on June 6, 2018 against Ross Colby, finding him guilty of three counts of computer intrusion, one count of attempting to damage a protected computer, and one count of intentionally da... More...
   $0 (06-08-2018 - CA)

United States of America v. Erin Finan and Leah J. Finan Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Indianapolis, IN - Amazon fraudsters sentenced to years in federal prison

Husband and wife thieves to serve nearly six years; fence to serve two

Three individuals who were previously charged with defrauding online retailer Amazon of $1.2 million in consumer electronics were sentenced on June 4, 2018 to prison by U.S. District Court Judge Tanya Walton Pratt.

“Consumer fr... More...
   $0 (06-07-2018 - IN)

United States of America v. Lucrezia Finch Henderson Northern District of Georgia Courthouse - Newman, Georgia

Newman, GA - Court Shuts Down Georgia Return Preparer

A federal court in Newnan, Georgia permanently enjoined Lucrezia Finch Henderson from preparing federal income tax returns for others, the Justice Department announced today. The court also ordered Henderson to mail a copy of the injunction order to all customers for whom she prepared a return after January 1, 2015.

According... More...
   $0 (06-06-2018 - GA)

United States of America v. Stephan D. Boggs Southern District of Ohio Courthouse - Cincinnati, Ohio

As a rule, people like to get what they pay for. Certainly
that’s true of the Department of Defense (DOD), which is tasked with buying military equipment.
So when the DOD discovered that many items it had purchased from a machine shop owned by
Stephan Boggs,1 a long-time DOD contractor, varied from the requirements specified by the DOD,
it started an investigation. That investigati... More...
   $0 (06-04-2018 - OH)

COMMONWEALTH vs. JOSE TORRES Massachusetts Supreme Judicial Court

In this appeal, we consider whether a defendant's conviction of stalking should be reversed where, at
his trial, a Superior Court judge denied his motion for access to records held in the victim compensation file maintained by the Attorney General. The defendant was charged with nine
offenses, including stalking, strangulation or suffocation,
assault and battery causing serious bod... More...
   $0 (06-04-2018 - MA)

Rockefeller Technology Investments (Asia II) v. Changzhou Sinotype Technology Co., LTD

This appeal concerns an aborted international business
deal between Changzhou SinoType Technology Company, Ltd.
(SinoType), a Chinese company, and Rockefeller Technology
Investments (Asia) VII (Rockefeller Asia), an American
investment partnership. When the relationship between the two
entities soured, Rockefeller Asia pursued contractual arbitration
against SinoType in Los... More...
   $0 (06-04-2018 - CA)

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