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Federal Civil Procedure Law
 
Mark C. James v. Sam Woods; Stephanie Welborn Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

This appeal—interwoven with a custody dispute—arrives in our court following a father’s report of sexual misconduct inflicted on his child by the child’s stepfather. Upon investigation by the St. Tammany Parish Sheriff’s Office, the stepfather was arrested and charged with aggravated incest. A state-court jury ultimately acquitted him at trial, and he later filed these malicious-prosecution and in... More...   $0 (08-14-2018 - LA)

Malcolm Kelso v. Christine A. Butler, et al. Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

After plaintiff Malcolm Kelso rested his case, opposing counsel moved for judgment as a matter of law pursuant to Federal Rule of Civil Procedure 50. The district court granted the motion. Kelso requests that we reverse and remand, contending that the motion did not “specify . . . the law and facts that entitle[d] the movant to the judgment.”1 We affirm the district court’s judgment.
Case: 15-... More...
   $0 (08-14-2018 - LA)

United States of America v. Rasheed Al Jijakli Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Los Angeles, CA - California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria

Rasheed Al Jijakli, 57, a Syrian-born naturalized U.S. citizen of Walnut, California, pleaded guilty yesterday to a charge of conspiring to export U.S.-origin tactical gear to Syria in violation of the International Emergency Economic Powers Act and Syria Sanctions. Jijakli’s guilty plea ... More...
   $0 (08-14-2018 - CA)

United States of America v. City of Minneakpolis District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Minneapolis, MN - Justice Department Reaches Agreement with the City of Minneapolis to Resolve Disability and Genetic Information Discrimination Complaint

The Justice Department today announced that it reached an agreement with the City of Minneapolis to resolve its lawsuit alleging discrimination on the basis of disability and genetic information. The Justice Department’s complaint alleg... More...
   $0 (08-14-2018 - MN)

United States of America v. The Royal Bank of Scotland Group plc (RBS) District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct
Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct

The Justice Department announced a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in th... More...
   $0 (08-14-2018 - MA)

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. THOMAS E. KUBAT

On September 12, 2012, appellant was charged with unlawful sexual conduct with a minor and rape in a 22 count indictment. Counts 1 through 11 were for unlawful sexual conduct with a minor (one count for each month between September of 2011 and July of 2012). Counts 12-22 were for rape (one count for each month between September of 2011 and July of 2012). The victim in all of the charges was a mino... More...   $0 (08-14-2018 - OH)

STATE OF OHIO -vs- PEDRO MONTALVO, JR.

The relevant procedural facts leading to this appeal are as follows. {¶4} The investigation into Appellant Pedro Montalvo began on October 3, 2014, when Detective Rick Steller was checking law enforcement software which had downloaded child pornography from a computer in Mount Vernon, Ohio. (T. at 134). Det. Steller is a member of the Grove City Police Department, assigned to the Franklin Cou... More...   $0 (08-14-2018 - OH)

STATE OF OHIO -vs- JONATHAN WASHINGTON

This case began on October 21, 2016 when appellant accosted Dominique Granger and forced him into a red Grand Am. Mr. Granger reported that appellant robbed and kidnapped him from his residence on October 21, 2016. He testified that he was exiting his home when appellant struck him in the head with a gun and forced him into the driver's seat of a red Pontiac Grand Am, a vehicle owned by Mr. G... More...   $0 (08-14-2018 - OH)

United States of America v. Tabitha A. Hammond District of South Carolina Federal Courthouse - Columbia, South Carolina

Columbia, SC - Oconee Woman Pleads Guilty to Meth Charges

Tabitha A. Hammond, age 37, of Seneca, pled guilty to possession with the intent to distribute methamphetamine, a violation of Title 21, United States Code, Section 841. United States District Judge Donald C. Coggins, of Spartanburg, accepted the guilty plea and will sentence Hammond after he has a chance to review the Presentence... More...
   $0 (08-14-2018 - SC)

United States of America v. Jamie Blunder Western District of North Carolina Courthouse - Charlotte, North Carolina

Charlotte, NC - Former TSA Officer Sentenced To 25 Years On Drug & Gun Charges

A former Transportation Security Administration (TSA) Officer was sentenced to 25 years in prison on drug trafficking conspiracy and gun charges. U.S. District Judge Robert J. Conrad, Jr. also sentenced Jamie Blunder, 50, of Charlotte, to five years of supervised release.

According to filed court doc... More...
   $0 (08-14-2018 - NC)

United States of America v. Brexton Redell Lloyd Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Greensboro, NC - North Carolina Man Sentenced To Prison For Role In Multi-State Dog Fighting Prosecution

A North Carolina man was sentenced on August 2, 2018 to one year and one day in prison to be followed by three years of supervised release for his role in dog fighting activities, announced Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Na... More...
   $0 (08-14-2018 - NC)

United States of America v. Prempeh Ernest Agyemang Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - Justice Department Secures the Denaturalization of Individual Convicted of Sexual Abuse by a Substitute Parent/Custodian

On August 8, 2018, Chief Judge James C. Dever III of the U.S. District Court for the Eastern District of North Carolina entered an order that revoked the naturalized U.S. citizenship of a child sex offender, restrained and enjoined him from claiming any ri... More...
   $0 (08-14-2018 - NC)

United States of America v. Raul Ernesto Landaverde-Giron, a/k/a “Humilde,” a/k/a “Decente” District of Maryland Federal Courthouse - Greenbelt, Maryland

Greenbelt, MD - Maryland MS-13 Member Ordered to Serve Two Consecutive Life Sentences for Federal Racketeering Conspiracy, Murder, and Other Violent Crimes

Also Pleaded Guilty to Illegal Reentry After Deportation and Sentenced to Six Months in Prison

U.S. District Judge Peter J. Messitte sentenced Raul Ernesto Landaverde-Giron, a/k/a “Humilde,” a/k/a “Decente,” age 28, of Silver ... More...
   $0 (08-14-2018 - MD)

United States of America v. Tessicar Karelle Jumpp, a/k/a Stephanie Phelps Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims

A Jamaican citizen was sentenced today to six years in prison for orchestrating a lottery fraud that scammed elderly victims out of approximately $385,000.

“The financial and emotional harm these scams cause elderly victims and their family members can be devastating,” said G. Zachary Terwilliger... More...
   $0 (08-14-2018 - VA)

United States of America v. Keemo Jonathan Lee Western District of Virginia Federal Courthouse - Danville, Virginia

Danville, VA - Danville Man Pleads Guilty to Seven Federal Drug and Gun Charges

The prosecution of Keemo Lee is Part of Western District of Virginia’s Ongoing Project Safe Neighborhoods Initiative to Reduce Violent Crime

Keemo Jonathan Lee to a series of federal drug and gun charges related to the sale of cocaine, heroin and illegal firearms. The prosecution comes as part of the ... More...
   $0 (08-14-2018 - VA)

United States of Amrica v. Ancient Coin Collectors Guild District of Maryland Federal Courthouse - Baltimore, Maryland

This appeal is pursued by the Ancient Coin Collectors Guild (the “Guild”) from the judgment in the District of Maryland ordering forfeiture to the United States of seven ancient Cypriot coins and eight ancient Chinese coins, which were imported into this country by the Guild. Incorporated within its challenge to the propriety of the district court’s summary judgment decision, the Guild contests th... More...   $0 (08-14-2018 - MD)

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)

Monster Energy Company v. Bruce L. Schechter

When a settlement agreement provides that the “[p]laintiffs and their counsel
agree” to keep the terms of the agreement confidential, and when the plaintiffs’ counsel
signs the agreement under the words, “Approved as to form and content,” can the
plaintiffs’ counsel be liable to the defendant for breach of the confidentiality provision?
We answer this question, “No.”

FACT... More...
   $0 (08-14-2018 - CA)

STATE OF OHIO -vs- DALTON G. SMITH

The following facts are adduced from the record of the bond revocation hearing on July 11, 2017 and the bench trial of August 3, 2017. {¶3} Appellant was age 87 at the time of these offenses. He met the victim, Jane Doe, when she volunteered at a church where he was the minister. The two have never had a romantic relationship and Doe does not want a romantic relationship with appellant. Doe... More...   $0 (08-13-2018 - OH)

STATE OF OHIO v. JAMES F. COYLE

On February 1, 2017, Coyle’s wife, Erin Coyle, filed a report with the Butler Township Police Department in which she alleged that, the night before, Coyle had physically abused and forcibly restrained her in their residence during a protracted marital dispute; she also alleged that, during a previous dispute on January 23, 2017, Coyle had destroyed a laptop computer belonging to her employer.... More...   $0 (08-13-2018 - OH)

STATE OF OHIO vs. ROGER LANTER

On June 17, 2016, the Cincinnati police were dispatched to a home on
William Howard Taft Road after a reported breaking and entering. The victim, an
86-year-old woman, lived alone. She had left her home for church around 12:00
p.m. and returned after mass had ended at 12:30 p.m. Upon her return, she noticed
that window panes on her backdoor were broken and that the door was ... More...
   $0 (08-13-2018 - OH)

THE PEOPLE OF THE STATE OF ILLINOIS v. WILLIS REESE

Defendant Willis Reese was charged with several offenses, including aggravated vehicular hijacking (720 ILCS 5/18-4(a)(3) (West 2006)), vehicular invasion (720 ILCS 5/12-11.1 (West 2006)), attempted armed robbery (720 ILCS 5/8-4, 18-2 (West 2006)), and escape (720 ILCS 5/31-6 (West 2006)). The public defender was appointed to represent defendant, but defendant subsequently informed the trial court... More...   $0 (08-13-2018 - IL)

THE PEOPLE OF THE STATE OF ILLINOIS v. DENNIS L. BAILEY

In July 2004, defendant was charged with one count of residential burglary and one count of disarming a peace officer. The circuit court allowed defendant’s public defender to withdraw, and defendant proceeded pro se at his 2005 jury trial. Defendant was found guilty as charged and was sentenced to concurrent prison terms of 24 years on each of the two counts. On direct appeal, defendant’s sole cl... More...   $0 (08-13-2018 - IL)

United States of America v. Marlon Peek District of New Jersey Federal Courthouses

Newark, NJ - Union County Man Sentenced To 17 Years In Prison For Armed Crime Spree Of Bank Robberies; Carjackings, And Hostage

A Union County, New Jersey, man was sentenced on August 8, 2018 to 204 months in prison for robbing seven banks – and attempting to rob an eighth bank while brandishing a firearm – committing one carjacking and attempting to commit three additional carjackings, a... More...
   $0 (08-13-2018 - NJ)

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