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Forfeiture Law
 
UNITED STATES OF AMERICA v. DAVID E. GORSKI

The charges against Gorski pertain to his role as founder
and vice president of a general contracting and construction
services company, Legion Construction, Inc. Gorski developed the
plan for the company in late 2005. From 2006 to 2010, Legion took
advantage of federal programs in which certain federal agencies
awarded government contracts on a preferential basis to sma... More...
   $0 (01-19-2018 - MA)

State of Oklahoma v. Joshua Clayton Price MoreLaw Suites 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - Defendant Pleads Guilty To Role In Murder and Gets 15-Years

The State of Oklahoma charged Joshua Clayton Price with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 07/17/2015
Party Name Disposition Information
PRICE, JOSHUA
KNAPPER, JAMES EDWARD Disposed: CONVICTION, 02/24/2017. Jury Trial... More...
   $0 (01-19-2018 - OK)

STATE OF OHIO v. CHRISTOPHER J. MCINTOSH

In Scioto C.P. Case No. 16CR411, the Scioto County Grand Jury returned
an indictment charging Christopher McIntosh with two counts of aggravated trafficking in
drugs, one count of trafficking in drugs, two counts of aggravated possession of drugs,
one count of possession of drugs, one count of having weapons while under disability,
and one count of receiving stolen property, wi... More...
   $0 (01-18-2018 - OH)

United States of America v. $579,475 in U.S. Currency and LNG Express, Inc. Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

LNG Express, Inc. (LNG) appeals the district court’s1 order striking its verified
claim in this civil forfeiture proceeding. We conclude that LNG’s verified claim is
materially indistinguishable from the claim a panel of our court found inadequate in
United States v. $154,853.00 in U.S. Currency, 744 F.3d 559 (8th Cir. 2014). We
therefore affirm.
In September 2014, an Arkansas ... More...
   $0 (01-18-2018 - AR)

Timothy Shawn Williams v. The State of Texas Pursuit, 11th felony yields 80-year prison sentence

A grand jury indicted Williams for evading arrest or detention while using a
vehicle. For sentence-enhancement purposes, the indictment alleged that he
had several prior felony convictions. Williams pleaded guilty and judicially
confessed to the offense. He also pleaded true to the indictment’s enhancement
allegations.3 The trial court found him guilty, found the enhancemen... More...
   $0 (01-16-2018 - )

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)

State of Wisconsin v. Michael L. Washington Wisconsin Supreme Court

The petitioner, Michael L. Washington ("Washington"), seeks review of a published court of
appeals decision affirming his judgment of conviction and the
circuit court's order denying his postconviction motion.1 He
asserts that the court of appeals erred in determining that, by his conduct, he waived his statutory right to be present at trial.

Washington specifically cont... More...
   $0 (01-13-2018 - WI)

Jered Sasen v. Richard V. Spencer District of Massachusetts Federal Courthouse - Boston, Massachusetts

This case, which pits a retired
petty officer against the United States Navy, is awash with novel
legal questions concerning the application and operation of
Article 31 of the Uniform Code of Military Justice (UCMJ). These
questions center on Article 31(b), which requires that a sailor
suspected of an offense be warned both that he need not make any
statement regarding that... More...
   $0 (01-12-2018 - MA)

UNITED STATES OF AMERICA v. SYLVESTER R. BOOKER, a/k/a Sylvester Reginald Booker, a/k/a Ves UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

Sylvester R. Booker appeals his conviction and 324-month sentence following his
guilty plea to conspiracy to distribute one kilogram or more of heroin, in violation of 21
U.S.C. § 846 (2012). Counsel initially filed a brief pursuant to Anders v. California, 386
U.S. 738 (1967), stating that there were no meritorious grounds for appeal but
questioning whether: (1) the district ... More...
   $0 (01-10-2018 - VA)

STATE OF NORTH CAROLINA v. BERNARDO ROBERTO PENA aka MARTIN RANGEL PENA COURT OF APPEALS OF NORTH CAROLINA

Defendant was initially charged by arrest warrant on 29 May 2012 and then
later indicted on or about 20 August 2012 for second degree sexual offense, second
degree kidnapping, sexual battery, attempted second degree sexual offense, and
attempted second degree rape. He signed a waiver of counsel form on or about 30
May 2012 waiving his right to assigned counsel. Defendant was ... More...
   $0 (01-10-2018 - NC)

STATE OF NEW MEXICO v. JOSHUA MAESTAS New Mexico Supreme Court

Following the altercation with Defendant, Barela received treatment for a
10 concussion at Presbyterian Medical Center and her doctor reported a domestic
11 incident to the police. While at the hospital, Deputy Metzgar of the Bernalillo County
12 Sheriff’s Department recorded his interview with Barela, who alleged that on
13 December 2, 2009, Defendant had physically abused her a... More...
   $0 (01-09-2018 - NM)

United States of America v. Deandre Cook Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Final Defendants in Gang-Affiliated Drug Trafficking Conspiracy Sentenced to Decades in Prison; Sentencings Bring an End to the Successful Conviction of all 25 Charged Defendants

Deandre Cook today became the last of 25 gang members and associates to be sentenced as part of a prolific gun and drug trafficking operation that sold large quantities of methamphetamine and her... More...
   $0 (01-09-2018 - CA)

The People v. Financial Casualty and Surety, Inc.

A surety posted a $50,000 bail bond for a misdemeanor defendant.
Throughout the case, defendant’s attorney appeared on his behalf: “In all cases in which
the accused is charged with a misdemeanor only, he or she may appear by counsel
only . . . .” (Pen. Code, § 977, subd. (a)(1).)1 The trial court granted defendant
probation, continued several probation violation hearings, and even... More...
   $0 (01-07-2018 - CA)

State of Minnesota vs. Emile Rey STATE OF MINNESOTA SUPREME COURT

In March 2015, the Eagan Police Department began investigating the reported use
of a cloned credit card3 by an unknown male at a Target store in Eagan. An investigator
learned from Target’s loss-prevention personnel that the same unknown male had been to
the store on five other occasions to purchase gift cards with what appeared to be cloned
credit cards. On one of the occasi... More...
   $0 (01-05-2018 - MN)

United States of America v. Billy Hershell Smith, II Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Defendant Sentenced to 24 Years For Sexual Exploitation of Children

The United States of America charged Billy Hershell Smith, II with Possession of Certain Material Involving the Sexual Exploitation of Minors with Forfeiture Allegation in violation of 18 U.S.C. 2252(s) and sexual exploitation of children in violation of 18 U.S.C. 2251(s).... More...
   $0 (01-05-2018 - OK)

STATE OF OHIO - vs - CHAD A. MURRAY

On July 8, 2016, appellant was indicted for possession of heroin, a felony
of the fourth degree with a forfeiture specification – contraband (heroin). Appellant pled
not guilty. Subsequently, he filed a motion to suppress evidence, and the trial court held
a suppression hearing.
{¶3} The evidence revealed that on May 20, 2016, at about 10:00 a.m., Mentor
Police Officer B... More...
   $0 (01-04-2018 - OH)

J. Brent Arave v. Merrill Lynch, Pierce, Fenner & Smith, Inc.

Plaintiff and appellant, J. Brent Arave, brought several claims under the California
Fair Employment and Housing Act (FEHA) (Gov. Code, § 12900 et seq.) against his
former employers, Merrill Lynch, Pierce, Fenner & Smith, Inc. (Merrill Lynch), Bank of
America (BoA), his supervisor Joseph Holsinger, and a human resources supervisor,
Katherine Anderson (collectively, defendants). He ... More...
   $0 (01-04-2018 - CA)

UNITED STATES OF AMERICA v. RICHARD M. ARNOLD, SR. United States Court of Appeals for the Tenth Circuit

According to the indictment, Mr. Arnold—along with his wife, Robyn, and his
sons Ricky and Robert (collectively, “the Arnolds”)—devised a scheme to defraud
individuals out of the rebates paid to them when they purchased new vehicles. The
Arnolds persuaded the victims to turn their rebates over to a charitable trust by
falsely representing they would manage the trust to pay off... More...
   $0 (12-30-2017 - )

UNITED STATES OF AMERICA v. BRAYAN GOMEZ United States Court of Appeals 2nd Circuit

In March 2014, Hartford police detective James Campbell and 10
Drug Enforcement Administration (“DEA”) special agent Michael 11
Schatz––members of a DEA task force––were investigating a large‐12
scale  heroin‐trafficking  organization  operating  out  of  Hartford.
Based  on  information  from  a  wiretap  and  cooperating  sources, 1
Campbell and Schatz suspect... More...
   $0 (12-30-2017 - CT)

United States of America v. John Roberts, Alexander Hollibaugh, Dustin Nelson and Aaron Warner Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

Nashville, TN - Four Sentenced In Fort Campbell Army Equipment Conspiracy
Restricted Military Equipment Sold to Customers in Foreign Nations

Four of the seven defendants charged in a conspiracy to steal and sell U.S. Army equipment were sentenced today in U.S. District Court.

John Roberts, 27, of Clarksville, Tenn., was sentenced December 6, 2017 by visiting U.S. District Ju... More...
   $0 (12-27-2017 - TN)

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)

United States of America v. Daniel Lee Dove Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - Airway Heights, Washington Man Sentenced to Ten Years in Federal Prison for Possession of Child Pornography

Daniel Lee Dove, age 36, of Airway Heights, Washington, was sentenced after having previously pleaded guilty on November 30, 2016, to Possession of Child Pornography. Senior United States District Judge Wm. Fremming Nielsen sentenced Dove to a nine-year term of impriso... More...
   $0 (12-26-2017 - WA)

United States of America v. Jeffrey Harrington and Michael Mayer Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Defense Contractors Sentenced to Prison for Defrauding the United States

Jeffrey Harrington and Michael Mayer, owners of several defense contracting firms, were each sentenced in federal court today to 15 months in custody for conspiring to commit wire fraud and file false claims, and to making false statements on their federal income tax returns.

Harrington was a... More...
   $0 (12-26-2017 - CA)

Albert Kanno v. Marwit Captial Partners II, LLP

The question posed by this appeal is whether a claim for breach of an oral
agreement was barred by the parol evidence rule. The oral agreement was made in
connection with a transaction by which three companies, of which Albert Kanno was the
majority shareholder, were sold to two Delaware corporations. The transaction was
documented principally by three writings, each of which had a... More...
   $0 (12-26-2017 - CA)

Albert Kanno v. Marwit Capital Partners II, LLP

The question posed by this appeal is whether a claim for breach of an oral
agreement was barred by the parol evidence rule. The oral agreement was made in
connection with a transaction by which three companies, of which Albert Kanno was the
majority shareholder, were sold to two Delaware corporations. The transaction was
documented principally by three writings, each of which had a... More...
   $0 (12-24-2017 - CA)

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