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IIG Wireless, Inc. v. John Yi and Lauren Kim

The parties appeal and cross-appeal a judgment after a jury trial in this
business dispute. Plaintiff and cross-defendant IIG Wireless, Inc. (IIG) obtained a
judgment of $401,860 against defendant and cross-complainant John Yi. IIG also sued
Lauren Kim, Yi’s fiancée, who moved for and was granted a nonsuit during trial. Yi
obtained a judgment on his cross-complaint for $122,000, re... More...
   $0 (04-25-2018 - CA)

United States of America v. MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLC (MarkWest) Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - The U.S. Government and Pennsylvania Settle With MarkWest for Air Emission Violations at Natural Gas Facilities

The Department of Justice, the U.S. Environmental Protection Agency, and the Pennsylvania Department of Environmental Protection announced a settlement today with MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLC (MarkWest), which is expe... More...
   $0 (04-24-2018 - PA)

Robin Prince-Rivers v. Federal Express Ground; Randstad Temporary Agency Southern District of Texas Courthouse - Houston, Texas

Plaintiff Robin Prince-Rivers sued defendants Federal Express Ground (“FedEx”) and Randstad Temporary Agency (“Randstad”), alleging employment discrimination. The district court granted the defendants’ separate motions to dismiss. We affirm.
* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumsta... More...
   $0 (04-24-2018 - TX)

United States of America v. Karen D'Onofrio v. Vacation Publications, Inc. d/b/a Vacations To Go Southern District of Texas Courthouse - Houston, Texas

In this employment dispute, Karen D’Onofrio sued her former employer,
Vacations to Go (“VTG” or “Vacation”), a division of Vacation Publications, Inc.,
the largest seller of ocean-going cruises in the world, for interfering with her
rights under the Family Medical Leave Act. Vacation counter sued, alleging
that Karen and her husband, Michael D’Onofrio, breached Karen’s covenant
... More...
   $0 (04-24-2018 - TX)

United States of America v. Isiah Kirkman and Malik Thomas Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - Two Snow Hill Men Sentenced Following Same-Day Armed Robberies of Goldsboro Bank and Convenience Store

Chief United States District Judge James C. Dever, III sentenced two Snow Hill men, ISIAH KIRKMAN, 24, to 113 months of imprisonment followed by 5 years of supervised release and MALIK THOMAS, 22, to 98 months of imprisonment followed by 5 years of supervised release.
<... More...
   $0 (04-24-2018 - NC)

United States of America v. Jin Chul "Jacob" Cha Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - California Man Sentenced to 51 Months in Prison for Renewable Fuel Fraud

Jin Chul “Jacob” Cha, 41, of Tustin, California, who pleaded guilty on January 11, 2018 to conspiracy to defraud the government and conspiracy to commit wire fraud was sentenced on April 20, 2018.

According to information disclosed during the court proceedings, Cha was a member of a conspirac... More...
   $0 (04-24-2018 - WA)

United States of America v. Robert "Larry" Lytle, Ronald D. Weir and Irina Kossovskaia Federal Courthouse - Rapid City, South Dakota

Rapid City, SD - Three Conspirators Sentenced in $16.6m Fraudulent Medical Device Scheme
Trio Marketed Laser Devices to Elderly Consumers as Cure-All

Three defendants who marketed and sold light-emitting medical devices as a cure-all to consumers, primarily targeting the elderly, were sentenced on April 20, 2018 by a federal judge in Rapid City, South Dakota.

Robert “Larry” ... More...
   $0 (04-24-2018 - SD)

State of Nebraska v. James Cotton

On August 7, 2015, Cotton shot and killed Trevor Bare.
During the evening prior to the shooting, Bare saw Cotton in
the apartment immediately above his own. Because Cotton and
Bare had a negative history together, Bare confronted Cotton
and an argument ensued. After the initial altercation, Bare and
his girlfriend, McKayla Burnette, left the apartment house. A
couple of hou... More...
   $0 (04-23-2018 - NE)

STATE OF IOWA vs. CHARLES EARL JONES Iowa Court of Appeals

Charles Jones was convicted of robbery in the first degree, in violation of
Iowa Code section 711.2 (2016), going armed with intent, in violation of Iowa Code
section 708.8, carrying weapons, in violation of Iowa Code section 724.4, and
making a false report to law enforcement, in violation of Iowa Code section 718.6.
In this appeal, Jones challenges the sufficiency of the evi... More...
   $0 (04-23-2018 - IA)

United States of America v. Ramesh Venkata Pothuru Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - H-1B Tech Staffing Company Owner Sentenced To Prison For Collecting Illegal Filing Fees From Visa Recipients
Ramesh Venkata Pothuru, who collected over $450,000 in illegal filing fees and related expenses from more than 100 fraudulent visas and employer-sponsored green cards for nonimmigrant workers from his native India, was sentenced Thursday to one year and one day in pri... More...
   $0 (04-23-2018 - PA)

United States of America v. Dwayne E. Hans Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Cyber Criminal Sentenced to 36 Months in Prison for Attempting to Steal More Than $3 Million From a Financial Institution and Government Agencies

Defendant Conducted Unauthorized Intrusion into a Government Website, and Attempted to Defraud the U.S. Department of Defense and Pension Benefit Guaranty Corporation

Dwayne C. Hans, was sentenced on April 18, 2018 by Un... More...
   $0 (04-22-2018 - NY)

STATE OF LOUISIANA VERSUS PHARAOH BRAZELL

On August 22, 2014, defendant was charged by grand jury indictment with
(Count 1) attempted first degree murder, (Count 2) aggravated rape,2 and (Count 3)second degree kidnapping of K.H.3 At his arraignment on August 27, 2015,
defendant pled not guilty to all charges. On January 5, 2016, the State amended
Count 1 of the indictment from attempted first degree murder, a violation of... More...
   $0 (04-21-2018 - LA)

STATE OF KANSAS v. TRAVIS P. ODOM Rape and aggravated indecent liberties with a child

Though Odom's brief provides a limited sketch of the underlying facts, the circumstances prompting the State to charge Odom with four counts of rape and one count of aggravated indecent liberties with a child are immaterial for purposes of resolving Odom's issues on appeal. This court need only to address the procedural history of the case to provide a background for the legal challenges Odom rais... More...   $0 (04-21-2018 - KS)

Peter Hiam v. Homeaway.com, Inc. District of Massachusetts Federal Courthouse - Boston, Massachusetts

Duped into parting with thousands
of dollars to reserve a vacation rental property in Belize that
apparently did not exist, plaintiff Peter Hiam sued the owner of the
website on which he found the ersatz tropical villa, claiming that
the website's guarantee misled him. The district court granted
summary judgment to the website's owner, HomeAway.com, Inc.
("HomeAway"). On ap... More...
   $0 (04-21-2018 - MA)

Joel D. Kettler v. Leslie Gould

Cross-defendants Leslie Gould and his wife Susan Gould
contend the trial court erred when it denied in part their antiSLAPP
(strategic lawsuit against public participation) motion.
The motion sought to strike certain allegations in a crosscomplaint
filed by Joel D. Kettler, alleging defamation and other
causes of action. The court denied the motion to the extent crosscomplainan... More...
   $0 (04-21-2018 - CA)

Maria Morel v. Bhupendra Wagley, M.D., Family Health Centers at NYU Langone, NYU Langone Hospital-Brooklyn, Yitzchak Moshenyat, M.D., Advanced Medical Group, P.C., Daniel Norowitz, M.D., Radiology Associates of Brooklyn, LLP and United States of America Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000+ Per Month - No Contract 888-354-4529

Brooklyn, NY - Maria Morel sued Bhupendra Wagley, M.D., Family Health Centers at NYU Langone, NYU Langone Hospital-Brooklyn, Yitzchak Moshenyat, M.D., Advanced Medical Group, P.C., Daniel Norowitz, M.D., Radiology Associates of Brooklyn, on LLP and United States of America on medical negligence theories.

04/09/2018 1 NOTICE OF REMOVAL by Advanced Medical Group, P.C., Family Health Cente... More...
   $0 (04-20-2018 - NY)

United States of America v. Russel Patrick Bearshield District of New Mexico Federal Courthouse - Las Cruces, New Mexico

Las Cruces, NM - Mescalero Apache Man Sentenced for Federal Assault Conviction

Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

Russel Patrick Bearshield, 30, an enrolled member of the Mescalero Apache Nation who resides in Mescalero, N.M., was sentenced today in federal court in Las Cruces, N.M., to 30 months i... More...
   $0 (04-20-2018 - NM)

United States of America v. James Matthew Bradley, Jr. Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - James Matthew Bradley, Jr., Sentenced to Life in Federal Prison for Transporting Illegal Aliens Resulting in Death

In San Antonio today, Senior United States District Judge David A. Ezra sentenced 61–year–old Louisville, KY, truck driver James Matthew Bradley, Jr., to life in federal prison without parole for his role in an illegal alien smuggling operation that resulted... More...
   $0 (04-20-2018 - TX)

Erlis Joseph Chaisson v. The State of Texas

Chaisson was charged by indictment with five counts of aggravated assault of a
child and ten counts of indecency with a child by contact. See id. §§ 21.021, 22.11. Prior
to trial, the State waived several counts, leaving one count of aggravated assault of a
child and four counts of indecency with a child by contact. At the close of the State’s
case, appellant’s motion for di... More...
   $0 (04-20-2018 - TX)

United States of America v. Sylvester Mitchell District of Nevada Federal Courthouse - Las Vegas, Nevada

Las Vegas, NV - Las Vegas Man Charged With Selling Hundreds Of Firearms Without A License

A Las Vegas man who allegedly sold hundreds of firearms without a license, some of which were subsequently used in crimes, was charged in federal court on April 19, 2018.

Sylvester Mitchell, 47, made his initial appearance in court before U.S. District Magistrate Judge Peggy Leen. He was cha... More...
   $0 (04-20-2018 - NV)

United States of America v. Mario Antonio Alicea District of Montana Federal Courthouse - Helena, Montana

Helena, MT - Helena Man Sentenced to Federal Prison for Firearm Offense

Mario Antonio Alicea, a 28-year-old Helena resident, was sentenced today to 37 months in prison followed by 3 years supervised release after pleading guilty to felon in possession of firearms on November 16, 2017. U.S. District Judge Charles C. Lovell handed down the sentence.

On April 25, 2016, Alicea sold... More...
   $0 (04-20-2018 - MT)

United States of America v. Raul Efrain Lopez District of Idaho Federal Courthouse - Boise, Idaho

Boise, ID - Nampa Man Pleads Guilty to Federal Gun Charge

Raul Efrain Lopez Jr., 36, of Nampa, Idaho, pleaded guilty on April 2, 2018 to unlawful possession of a firearm. The indictment alleged that Lopez possessed a firearm after previously being convicted of a felony crime.

According to court documents, in November 2017, law enforcement stopped Lopez while he was driving in Na... More...
   $0 (04-20-2018 - ID)

United States of America v. Jason A. Richard Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - Walla Walla Man Sentenced to Six Months in Federal Prison for Embezzling $40,000 from United Steelworkers Local Union

Jason A. Richard, age 42, of Walla Walla, Washington, was sentenced after having pleaded guilty on December 14, 2017, to embezzling labor union funds. United States District Judge Salvador Mendoza Jr. sentenced Richard to a 6-month term of imprisonment, to be... More...
   $0 (04-20-2018 - WA)

United States of America v. Hoon Namkoong Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Owner of Fife, Washington Seafood Processing Company Pleads Guilty to Sea Cucumber Lacey Act Violation
Intentionally Hid Amount of Sea Cucumbers Purchased Resulting in Overharvest

The owner of Orient Seafood Production of Fife, Washington, pleaded guilty on April 16, 2018 in U.S. District Court in Seattle to conspiracy to violate the Lacey Act. HOON NAMKOONG ad... More...
   $0 (04-20-2018 - WA)

Joyce Ledderer v. Gursey Schneider

Plaintiff Joyce Lederer employed accounting firm Gursey
Schneider LLP and its employee Spencer Inada (collectively,
Gursey) to manage her finances. As part of their agreement,
Gursey purchased insurance for Joyce1 and her family members.
Joyce requested that Gursey purchase uninsured/underinsured
insurance with a policy limit of $5 million. Gursey actually
purchased a polic... More...
   $0 (04-20-2018 - CA)

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