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Rain O. Daugherty v. City and County of San Francisco

Under the Public Safety Officers Procedural Bill of Rights Act (POBRA) (Gov.
Code, § 3300 et seq.),1
no punitive action may be taken against a public safety officer for
any alleged act, omission, or other misconduct unless the investigation is completed
within one year of “the public agency’s discovery by a person authorized to initiate an
investigation of the allegation of an ... More...
   $0 (06-23-2018 - CA)

Joel Doe v. Boyertown Area School District, et al. Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

This appeal requires us to decide whether the District Court correctly refused to enjoin the defendant School District from allowing transgender students to use bathrooms and locker rooms that are consistent with the students’ gender identities as opposed to the sex they were determined to have at birth. The plaintiffs—a group of high school students who identify as being the same sex they were de... More...   $0 (06-22-2018 - PA)

STATE OF KANSAS v. JEFFREY D. CRENSHAW

In April 2014, the State charged Crenshaw with five counts of aggravated indecent liberties with a child under the age of 14; one count of attempted aggravated criminal sodomy with a child under the age of 14; and one count of aggravated criminal sodomy with a child under the age of 14. In June 2016, a jury trial was held in the case. The evidence presented was lengthy and will be set out in consi... More...   $0 (06-22-2018 - KS)

UNITED STATES OF AMERICA v. FLORA ESPINO

Espino worked as a tax preparer for a real estate broker in Spring Valley, California. One borrower, Sean Desmond, served as a police officer at the Chula Vista Police Department. In 2006 he attempted to buy a $1.6 million home. As a police officer, his salary was $90,000 at the time. To assist him with qualifying for this loan, he worked with a broker named Jesse Rodriguez to prepare the loan ... More...   $0 (06-22-2018 - CA)

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. Edwin Gonzalez, a/k/a “Sangriento" District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - MS-13 Member Convicted for Gang Murders of Two Teenagers

Government’s 49th conviction in case. Defendant is 16th person held accountable for murder.

Following a multi-week trial in federal court in Boston, an MS-13 member was found guilty on June 21, 2018 of racketeering conspiracy involving murder. This is the government’s 49th conviction in the case. Defendant i... More...
   $0 (06-21-2018 - MA)

Michelle Dimanche v. Massachusetts Bay Transportation Authority, et al. District of Massachusetts Federal Courthouse - Boston, Massachusetts

The Massachusetts Bay
Transportation Authority ("MBTA") appeals from the entry of a jury
verdict awarding over $2.6 million in damages to a black female
former employee who brought suit under 42 U.S.C. § 1981 and Mass.
Gen. Laws ch. 151B, § 4. She alleges, inter alia, that her
supervisors at the MBTA conspired to terminate her employment
because of her race. The jury awarde... More...
   $0 (06-21-2018 - MA)

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 - )

State of Tennessee v. Marquel Stewart

The instant offense occurred on August 11, 2013, as Kyle Foster, the victim, was withdrawing money from an automated teller machine (ATM). A t that time, the Defendant robbed the victimat gunpointand attempted to escape in the victim’s car. The Defendant could not start the car, ran behind a nearby building, and then into a forest across the street. The police were called, and, followinga K-9 s... More...   $0 (06-21-2018 - TN)

Nathaniel Walker v. State of Tennessee

On June 23, 2015, the Petitioner pled guilty to aggravated assault, aggravated burglary, and employing a firearm during the commission of a felony in exchange for concurrent, three-year sentences for the aggravated assault and aggravated burglary convictions and a six-year sentence for employing a firearm during the commission of a felony to run consecutively to the three-year sentences and concur... More...   $0 (06-21-2018 - TN)

Bobby Chism v. State of Tennessee COURT OF CRIMINAL APPEALS OF TENNESSEE

At this hearing, the State provided a recitation of the facts supporting entry of the Petitioner’s guilty plea:
[H]ad [this case] gone to trial [the] State would have shown on July 22[], 2014[,] officers in the Memphis Police Department responded to a robbery called at [the victims’ apartment].

The victim, [V.P.] . . . indicated she was sleeping in her bedroom, a male woke her up po... 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)

State of Tennessee v. Kentrell Lebron Lindsey

The Defendant was charged with possession of dihydrocodeinone with the intent to sell or deliver, possession of oxycodone with the intent to sell or deliver, possession of a firearm with the intent to go armed during the commission of a dangerous felony, possession of less than one-half ounce of marijuana, driving on a cancelled, suspended, or revoked license, and speeding. The Defendant entered ... More...   $0 (06-21-2018 - TN)

United States of America v. Amir Said Rahman Al-Ghazi, a/k/a/ Robert C. McCollum Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Cleveland, OH - Ohio Man Sentenced to 16 Years in Prison for Providing Support to ISIS, Being a Felon in Possession of Firearms

Amir Said Rahman Al-Ghazi, 41, aka Robert C. McCollum, of Sheffield Lake, Ohio, was sentenced to 16 years in prison for one count of providing material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, as well a... More...
   $0 (06-21-2018 - OH)

Jyll Brink v. Raymond James & Associates, Inc. Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Jyll Brink appeals the district court’s dismissal of her putative class action complaint. She argues that the district court erred in determining that her state law claims for negligence and breach of contract against Raymond James and Associates, Inc. (“RJA”) were precluded under Title I of the Securities Litigation Uniform Standards Act of 1998 (“SLUSA”), which prohibits class actions alleging s... 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)

Sandra Slater v. U.S. Steel Corporation Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Sandra Slater failed to disclose to the Bankruptcy Court in her pending Chapter 7 case the employment discrimination claims she was prosecuting in the instant case against U.S. Steel Corporation. Upon discovering Slater’s failure to disclose the claims to the Bankruptcy Court, U.S. Steel, citing our precedent in Burnes v. Pemco Aeroplex, Inc., 291 F.3d 1282 (11th Cir. 2002), moved the District Cou... More...   $0 (06-21-2018 - AL)

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)

United States of America v. Parveg Ahmed Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - New York Man Pleads Guilty to Attempting to Provide Material Support to ISIS

Parveg Ahmed, 22, of Queens, New York, pleaded guilty today to attempting to provide material support or resources to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

Assistant Attorney General for National Security John C. Demers, U.S. Attorney Ri... More...
   $0 (06-20-2018 - NY)

United States of America v. Aziz Ihab Sayyed Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Alabama Man Sentenced to 15 Years in Prison for Attempting to Provide Material Support to ISIS

Aziz Ihab Sayyed, 23, of Huntsville, Alabama, was sentenced today to 15 years in prison followed by lifetime supervised release for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

Assis... More...
   $0 (06-20-2018 - AL)

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 - MADISON K. COZZONE

Appellant was previously employed as a pharmacy technician in a
supermarket pharmacy. After the pharmacy received complaints from customers
indicating their prescriptions for various strengths of Oxycodone/APAP did not contain the
full amount of prescribed medication, the pharmacy surveillance footage was reviewed.
The footage showed appellant tampering with customer prescrip... More...
   $0 (06-20-2018 - OH)

American Indian Health & Services Corporatioon v. Jennifer Kent, as Director

The State Department of Health Care Services and its director (collectively, the
Department) appeal from a judgment in favor of plaintiffs on a petition for a writ of
mandate. Plaintiffs are 23 federally qualified health centers (FQHC’s) and rural health
clinics (RHC’s) that serve medically underserved populations (the Clinics). (42 U.S.C.
§§ 254b(a)(1), 1396d(l)(1), (2), 1395x(aa)... More...
   $0 (06-20-2018 - CA)

United States of America v. Monica Vega District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Las Cruzes, NM - Roswell Woman Pleads Guilty to Federal Methamphetamine Trafficking Charges

Plea Agreement Recommends Ten-Year Prison Sentence

Monica Vega, 35, of Roswell, N.M., pled guilty on June 19,2918 in federal court in Las Cruces, N.M., to methamphetamine trafficking charges. Vega’s plea agreement recommends a ten-year prison sentence followed by a term of supervised rele... More...
   $0 (06-19-2018 - NM)

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