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United States of America v. Dawn Chapelle Cottman District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Baltimore County Tax Preparer Found Guilty Of Filing False Tax Returns And Identity Theft

On May 22, 2018, a federal jury has convicted Dawn Chapelle Cottman, age 45, of Owings Mills, Maryland of fourteen counts of filing false tax returns, wire fraud and aggravated identity theft. Cottman owned a tax preparation business called 40 AM Tax Service, which she operated from ... More...
   $0 (05-23-2018 - MD)

Nasir Hakeem v. State of Tennessee

Following a bench trial, the Petitioner, a foreign national from Pakistan, was convicted of two counts of sexual battery, a Class E felony. State v. Nasir Hakeem, No. M2012-02150-CCA-R3-CD, 2013 WL 6706122, at *1 (Tenn. Crim. App. Dec. 18, 2013), perm. app. denied, (Tenn. May 14, 2014). On August 2, 2012, the trial court imposed concurrent, suspended sentences of eighteen months for each convict... More...   $0 (05-22-2018 - TN)

State of Tennessee v. Curtis Morris

On January 8, 2013, a Shelby County grand jury returned indictment No. 1300001, charging the defendant with first-degree murder during the perpetration of aggravated child abuse, first-degree murder during the perpetration of aggravated child neglect, aggravated child abuse of a child eight years of age or less, and aggravated child neglect of a child eight years of age or less. The victim in the... More...   $0 (05-22-2018 - TN)

State of Tennessee v. Ashley N. Menke Tennessee Court of Criminal Appeals

The Sumner County Grand Jury issued a nine-count indictment in Case No. 925CR-2015 charging Ashley N. Menke, the Defendant, with two counts of Class A misdemeanor theft of property (Counts 1 and 2), one count of Class E felony forgery of a check (Count 3), one count of Class C felony theft of property (Count 4), one count of Class E felony forgery of a document (Count 5), one count of Class E felo... More...   $0 (05-22-2018 - TN)

United States of America v. Salvatore Demeo Eastern District of New York Federal Courthouse - Central Islip, New York

Brooklyn, NY - lleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion

Salvatore Demeo Failed to Report More Than $2 Million in Capital Gains from Lucrative Real Estate Sales

On May 21, 2018, Salvatore Demeo, an alleged member of the Genovese organized crime family of La Cosa Nostra, pled guilty at the federal courthouse in Brooklyn to attempted tax evasion. At the guilty pl... More...
   $0 (05-22-2018 - NY)

Derrick Bryant v. Kenneth Egan, Officer, Johns Slezak, Officer District of Connecticut Federal Courthouse - New Haven, Connecticut

On April 2, 2013, Derrick Bryant brought suit against, inter alia, Officers
Kenneth Egan and John Slezak of the Meriden Police Department, alleging that
they had used excessive force against him in violation of the Fourth Amendment.
After a trial was held and the jury returned a verdict in favor of the officers, Bryant
moved for a new trial under Federal Rule of Civil Procedure 59.... More...
   $0 (05-21-2018 - CT)

State of Ohio v. Tyrik M. McDonald-Glasco

By indictment filed October 13, 2016, plaintiff-appellee, State of Ohio, charged McDonald-Glasco with one count of murder in violation of R.C. 2903.02, an unspecified felony; one count of felony murder in violation of R.C. 2903.02, an unspecified felony; and one count of intimidation of a witness in a criminal case in violation of R.C. 2921.04, a third-degree felony. Both murder charges carried a... More...   $0 (05-21-2018 - OH)

State of Ohio v. Shaunell D. McKnight

On March 17, 2017, a Franklin County Grand Jury indicted appellant in case No. 17CR-1565 on five separate counts related to appellant's alleged possession and trafficking of various drugs on July 12, 2016. The counts included: trafficking in heroin, in violation of R.C. 2925.03; possession of heroin, in violation of R.C. 2925.11; trafficking in cocaine, in violation of R.C. 2925.03; possession of... More...   $0 (05-21-2018 - OH)

State of Ohio v. Jesse Perez

During visitation hours at an Ohio correctional facility, appellant and
another inmate (the victim) got into an altercation. Appellant’s two children and their
mother were visiting appellant; and the victim’s mother was visiting the victim. Both
inmates were behind a barrier, which separates visitors from inmates.
{¶ 4} Appellant’s children, both toddlers at that time, got r... More...
   $0 (05-21-2018 - OH)

United States of America v. Effingham Health System Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Southern District Of Georgia Announces Largest Hospital Drug Diversion Civil Penalty Settlement in U.S. History

In the nation’s largest settlement of its kind involving allegations of drug diversion at a hospital, Effingham Health System has agreed to pay the United States $4.1 million to resolve allegations that Effingham Health System failed to provide effective controls ... More...
   $4100000 (05-21-2018 - GA)

United States of America v. Jalal Altarabeen, a/k/a Jalal Salamah, a/k/a Abu Rasheed District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Israeli National Sentenced for Cocaine Conspiracy and International Money Laundering Charges

An Israeli national was sentenced on May 19, 2018 in federal court in Boston for conspiring to transfer $2.5 million worth of cocaine from Colombia to Israel via Boston and to money laundering charges.

Jalal Altarabeen, a/k/a Glal El Tarbin, a/k/a Jalal Salamah, a/k/a Abu Ra... More...
   $0 (05-21-2018 - MA)

Linda M. Marshall v. Bryan S. Marshall

Linda Marshall appeals from the judgment on reserved issues following the
dissolution of her marriage to Bryan S. Marshall.1
Linda challenges two specific aspects
of the family court’s division of marital property. She contends the court erred declaring
a 2006 capital gains tax liability to be a community debt, notwithstanding the fact she had
obtained an “innocent spouse” det... More...
   $0 (05-21-2018 - CA)

Susanna Conlin v. State of Indiana Indiana Court Of Appeals

Susanna Conlin appeals from her conviction of operating a vehicle while intoxicated endangering a person,1 a Class A misdemeanor. She argues the trial
court erred by misapplying a statutory presumption in favor of the State and by
abusing its discretion in the admission of evidence.
[2] The following issues are presented for our review:
1. Did the trial court misapply a stat... More...
   $0 (05-20-2018 - IN)

Duncan E. Prince v. Invensure Insurance Brokers, Inc. v. Erm Insurance Brokers, Inc., Cross-defendant and Appellant

The parties appeal and cross-appeal a judgment after a jury trial in this
business dispute. Plaintiff and cross-defendant Duncan E. Prince obtained a judgment of
$647,706.48 against defendant and cross-complainant Invensure Insurance Brokers, Inc.
(Invensure). Invensure took nothing on its cross-complaint against Prince and his related
business entity, cross-defendant ERM Insurance... More...
   $0 (05-20-2018 - CA)

State of Wisconsin v. DeAnthony K. Muldrow

A defendant who enters a
guilty plea waives numerous constitutional rights. State v.
Bangert, 131 Wis. 2d 246, 270, 389 N.W.2d 12 (1986).
Accordingly, "[u]nder the Due Process Clause of the Fourteenth
Amendment to the United States Constitution,[1] a defendant's
1 The Due Process Clause of the Fourteenth Amendment to the U... More...
   $0 (05-19-2018 - WI)

State of Minnesota vs. Scott Ross Hunn, Minnesota Supreme Court

On February 21, 2016, appellant Scott Ross Hunn was pulled over by a Mower
County sheriff’s deputy for rolling through a stop sign. Hunn told the deputy that he had
consumed one beer. The deputy observed that Hunn “spoke in a rapid fashion, struggled
to stay on topic in conversation, had dilated pupils and seemed very nervous.” These
observations led the deputy to suspect th... More...
   $0 (05-19-2018 - MN)

ANTHONY R. BORKOVEC vs. DISH NETWORK CORPORATION and GALLAGHER BASSETT SERVICES, INC

On July 26, 2009, a drunk driver crossed the centerline and hit Borkovec’s
vehicle head-on. The crash resulted in significant work-related injuries to Borkovec
and killed the other driver’s son. Borkovec’s right femur, patella of his right knee,
and right heel bone were fractured; he suffered contusions to his chest, broken
ribs, and nerve damage in his right knee and foot. ... More...
   $0 (05-19-2018 - IA)

Michael Easley; Stephania Session v. City of Riverside; Sergio Diaz; Silvio Macias Central District of California Federal Courthouse - Riverside, California

On December 22, 2011, Michael Easley (“Easley”) was shot three times by Officer Silvio Macias (“Macias”) following a traffic stop. Based on his resulting injuries, which include permanent physical disability and paralysis, Easley filed this action alleging that Macias violated 42 U.S.C. § 1983 through the use of excessive force. The district court sua sponte ordered an evidentiary hearing regardin... More...   $0 (05-19-2018 - CA)

United States of America v. Rabobank, National Association Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Bank Sentenced for Obstructing Regulators, Forfeits $368 Million for Concealing Anti-Money Laundering Failures

Rabobank, National Association, a California subsidiary of the Netherlands-based Coöperatieve Rabobank U.A., was sentenced on May 18, 2018 before U.S. District Judge Jeffrey T. Miller for conspiring to impair, impede, and obstruct its primary regulator, the Depart... More...
   $0 (05-19-2018 - CA)

United States of America v. Jeffrey Fay Pike and Xavier Portillo Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership on All Federal Charges

Racketeering Charges Related to Multiple Murders, Attempted Murders, Assaults, Extortion and Drugs

In San Antonio today after a nearly three-month trial, a federal jury convicted the two highest ranking officers of the Bandidos Outlaw Motorcycle Organization (Bandidos)--Nati... More...
   $0 (05-18-2018 - TX)

Tammy Gates v. Commissioner, Social Security Administration Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

Tammy Gates appeals from the judgment of the district court1 upholding the
denial of her application for Social Security disability benefits. We affirm.

Gates applied for disability-insurance benefits based on urinary incontinence
and pain in her neck, back, and arm. During the application process, Gates’s treating
physician, Dr. Charles Davidson, submitted a letter explaining... More...
   $0 (05-17-2018 - AR)

Rodney Sanchez Lopez v. The State of Texas Texas Eighth District Court of Appeals

Lopez was charged with possession with intent to deliver heroin (four grams or more, but
less than 200 grams).1 A jury found him guilty and Lopez was sentenced to fifteen years’
imprisonment. Lopez appeals his conviction based on the trial court’s denial of his (1) motion for
continuance of the trial, and (2) motion to suppress.
The Stop
On July 19, 2013, Trooper John Da... More...
   $0 (05-17-2018 - TX)

Ex parte John Phillip Devine III

John Phillip Devine III filed this interlocutory appeal challenging the district court’s
order denying a combination motion to quash his indictment and pretrial application for writ of
habeas corpus. In the underlying prosecution, Appellant is charged with five felony offenses: three
counts of sexual assault of a child, one count of indecency with a child by contact, and one count of<... More...
   $0 (05-16-2018 - TX)

United States of America v. Attila Kalmar Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Florida Resident Pleads Guilty To Stealing Government Funds And Obstructing The IRS

resident of Lee County, Florida pleaded guilty on May 15, 2018 to stealing government funds and corruptly endeavoring to obstruct the internal revenue laws.

According to documents filed with the court, Attila Kalmar filed 2007 through 2009 trust returns with the Internal Revenue Serv... More...
   $0 (05-16-2018 - FL)

Elizabeth A. Clemons v. Norton Healthcare, Inc. Western District of Kentucky Federal Courthouse - Louisville, Kentucky

This appeal is the latest installment in an ERISA litigation
saga that has spanned almost ten years. At the risk of oversimplifying their case, the Plaintiff–
Retirees claim that Defendant Norton Healthcare, Inc. Retirement Plan (“Norton”) underpaid
them under the terms of the plan. The district court found that the plan was unambiguous in the
Retirees’ favor. We agree with the dis... More...
   $0 (05-16-2018 - KY)

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