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International Law Law
 
United States of America v. Alfonzo Dewayne Johnson Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

Grand Rapids, MI - Muskegon-Based International Drug Trafficker Receives Thirty Years In Prison

Alfonzo Dewayne Johnson, 43, of Muskegon, was sentenced to thirty years’ imprisonment by U.S. District Judge Janet T. Neff, to be followed by ten years of supervised release. Johnson pled guilty last year to conspiracy to distribute cocaine and crystal methamphetamine. Johnson previously served... More...
   $0 (01-16-2018 - MI)

United States of America v. James Edward Cox, Kelly Ray Coronado and Gordon Richard Moskowitz Western District of Texas Federal Courthouse - Del Rio, Texas

Del Rio, TX - Three Enter Guilty Pleas in Multi-Million Dollar Investment Scheme

James Edward Cox, age 58, of Waxhaw, NC, admitted to conducting an advanced fee investment scheme through which he and others obtained in excess of $5 million from their victims.

Appearing before United States District Judge Alia Moses on January 10, 2018, Cox pleaded guilty to one count of conspirac... More...
   $0 (01-15-2018 - TX)

Maria V. Pena v. City of Rio Grande City, Texas, Rosa Salinas, Jose Solis Southern District of Texas Courthouse - Houston, Texas

Maria Peña sustained injuries as a result of a tasing by police officers for the City of Rio Grande City. Peña sued the city and two of the officers in state court, alleging excessive force under 42 U.S.C. § 1983 and negligence under the
Case: 16-41522 Document: 00514306262 Page: 1 Date Filed: 01/12/2018
No. 16-41522
2
Texas Tort Claims Act (“TTCA”).
1 Upon removal, the distric... More...
   $0 (01-15-2018 - TX)

United States of America v. Alfred Georgis Northern District of California Federal Courthouse - San Jose, California

San Jose, CA - Southbay Resident Sentenced To Over Three Years In Prison For Role In Conspiracy To Transport Stolen Wine In Interstate Commerce

Alfred Georgis was sentenced this morning to 37 months in prison for his role in a conspiracy to transport stolen goods in interstate commerce, announced Acting United States Attorney Alex G. Tse and Federal Bureau of Investigation Special Agent i... More...
   $0 (01-11-2018 - CA)

United States of America v. Damaso Lopez-Serrano, a/k/a "Mini Lie" Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Los Angeles, CA - Sinaloa Cartel Cell Leader Pleads Guilty For Involvement in the Imporatation of Tons of Narcotics into the United States

Sinaloa Cartel cell leader Damaso Lopez-Serrano aka “Mini Lic,” pleaded guilty in federal court today to conspiracy to distribute controlled substances for purpose of unlawful importation following his self-surrender to U.S. law enforcement authorities... More...
   $0 (01-11-2018 - CA)

United States of America v. Brandon Clint Russell Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Neo-Nazi Leader Sentenced to Five Years in Federal Prison for Explosives Charges

Brandon Clint Russell, 22, of Tampa, Florida, was sentenced today to five years in federal prison for possessing an unregistered destructive device and for unlawful storage of explosive material. Russell pleaded guilty on Sept. 27, 2017.

Acting Assistant Attorney General for National S... More...
   $0 (01-10-2018 - FL)

United States of America v. Leslie Michelle Hays Eastern District of California Federal Courthouse - Fresno, California

Fresno, CA - Fresno Woman Pleads Guilty to Stealing More than $1.5M from International Food Distribution Company

Leslie Michelle Hays, 49, of Fresno pleaded guilty on January 8, 2017 to one count of wire fraud for embezzling funds from her employer, Borges USA, U.S. Attorney McGregor W. Scott announced.

According to the plea agreement, Hays was the director of human resources fro... More...
   $0 (01-09-2018 - CA)

Jon Gregory Sanchez v. Robert Elizondo

Defendant-Appellant Robert Elizondo appeals the
district court’s order vacating his arbitration award and
remanding for further proceedings. Elizondo was awarded
$75,000 in damages (the Award) in the parties’ arbitration,
which Elizondo initiated to recoup losses he suffered as a
result of Plaintiff-Appellee Gregory Sanchez’s
mismanagement of his investment portfolio. Elizo... More...
   $0 (01-09-2018 - NV)

United States of America v. Joo Hyun Bahn, a/k/a Dennis Bahn United States Court of Appeals for the Second Circuit Court of Appeals - New York, New York

New York, NY - New Jersey Real Estate Broker Pleads Guilty to Role in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal

A New Jersey-based real estate broker pleaded guilty on January 8, 2017 to foreign bribery charges in connection with his role in a scheme to bribe a foreign official in the Middle East to secure a real estate deal for a South Korean constructi... More...
   $0 (01-08-2018 - NJ)

SIGMATECH, INC. v. THE UNITED STATES

Since 2007, the United States Army Security Assistance Command (the “USASAC”) has procured Security Assistance (SA)/Foreign Military Sales (FMS) programmatic support services (“FMS”), pursuant to task orders issued under Blanket Purchase Agreement (“BPA”) W31P4Q05-A-0026. AR 835, 1000, 1002. Sigmatech, Inc. (“Sigmatech”) is the incumbent contractor for FMS services. AR 1000, 1560.

... More...
   $0 (01-08-2018 - DC)

STATE OF KANSAS v. JAMES KINDER State Supreme Court Judicial Center Topeka Kansas

The facts material to our analysis are straightforward. In Kinder's petition for our review of the Court of Appeals' decision under K.S.A. 20-3018(b), he agrees with the panel's recitation as follows:

"On July 29, 2013, the State charged Kinder with one count of mistreatment of a dependent adult, a severity level 8 person felony. According to the complaint, Kinder had been acting as a c... More...
   $0 (01-06-2018 - KS)

STATE OF OHIO - vs - JEREMY J. MARSHALL

On April 29, 2016, the Madison County Sheriff's Office filed a complaint
charging Marshall with one count of domestic violence, a violation of R.C. 2919.25(C), a
fourth-degree misdemeanor. The complaint arose after Marshall called 9-1-1 and alleged
that his mother kicked him during a fight. A responding deputy determined that Marshall was
the primary aggressor and arrested h... More...
   $0 (01-04-2018 - )

United states of America v. Mehmet Kakan Atilla Southern District of New York Courthouse - New York, New York

New York, NY - Turkish Banker Convicted Of Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses
Unanimous Manhattan Jury Finds That the Defendant Also Used His Position at Turkish Bank to Facilitate Access to the U.S. Financial System and to Conceal International Financial Transactions for Iranian Entities in Violation of U.S. Sanctions

MEHMET HAKAN ATILLA was found guil... More...
   $0 (01-04-2018 - NY)

The Piedmont Library and Cultural Events Society, d/b/a Piedmont Park Project, SBS Development, LLC and F&M Bank v. McKenna Contracting, Inc., Terri Garcia, James Anthony and Susan Hellen Canadian County Oklahoma Courthouse - El Reno, Oklahoma

El Reno, OK - The Piedmont Library and Cultural Events Society, d/b/a Piedmont Park Project, SBS Development, LLC and F&M Bank v. McKenna Contracting, Inc., Terri Garcia, James Anthony and Susan Hellen on beach of contract theories.

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: THE PIEDMONT LIBRARY AND CULTURAL EVENTS SOCIETY
Filed Date: 10/02/2017
Pa... More...
   $0 (12-31-2017 - OK)

Justin Kim v. Reins International California, Inc.

Appellant Justin Kim sued his former employer, Reins
International California, Inc., alleging individual and class
claims for wage and hour violations, and seeking civil penalties
on behalf of the State of California and aggrieved employees
under Labor Code section 2698 et seq., the Labor Code Private
Attorneys General Act of 2004 (PAGA). Reins successfully moved
to compel ... More...
   $0 (12-31-2017 - CA)

STATE OF MONTANA v. LEE COCHRAN AKERS SUPREME COURT OF THE STATE OF MONTANA

Akers travelled from Tennessee to Montana with four friends, Terri Gilley (Gilley),
Myron Tipton (Tipton), Terri McFarland, and Scott Marcha, to attend a music concert.
While in Montana, the group also visited Yellowstone National Park and stayed in a cabin
in Park County. Gilley and Akers had several arguments during the trip and on September
1, 2015, a physical altercation ... More...
   $0 (12-30-2017 - MT)

Ramon Alberto Gonzalez Quiroga a/k/a Ramon Alberto Quiroga Gonzalez v. The State of Texas Jury finds Brownsville man guilty of capital murder in 2013 case

In August 2013, Brownsville police responded to a residence on Sandia Street to
find 51-year-old Betancourt’s lifeless body lying flat on the floor of his home, beaten and
bloodied. Police observed that the home was in disarray, appeared ransacked, and
showed what one detective labeled as a “violent crime scene.” In their investigation, police
discovered that one of Betancour... More...
   $0 (12-29-2017 - TX)

United States of America v. Jason Todd Mogler District of Arizona Federal Courthouse - Phoenix, Arizona

Phoenix, AZ - Leader of International Multi-Million Dollar Fraud Scheme Sentenced to More Than 24 Years in Federal Prison

Jason Todd Mogler, 49, formerly of Phoenix, Ariz., was sentenced on December 1, 2017 by U.S. District Judge Steven P. Logan to 24 years and 4 months in prison. Mogler had previously pleaded guilty to charges of conspiracy, wire fraud, and money laundering stemming fro... More...
   $0 (12-29-2017 - AZ)

United States of America v. Ali Caby, a/k/a "Alex Caby," Arash Caby, a/k/a "Axel Caby," and Marjan Caby Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Miami-Dade County Residents Sentenced for Conspiracy to Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

Three Miami-Dade residents were sentenced on Decembedr 20, 2017 for their roles in a conspiracy to defraud the United States and to illegally export aviation parts and equipment to Syria, contrary to comprehensive U.S. economic sanction... More...
   $0 (12-27-2017 - FL)

Lyda Swinerton Builders, Inc. v. Oklahoma Surety Company Southern District of Texas Courthouse - Houston, Texas

This case involves several issues of Texas law relating to an insurer’s duty to defend and the damages that an insured may recover when an insurer breaches that duty. The district court, after disposing of much of the case through a series of partial summary judgment rulings and conducting a bench trial on one remaining claim, issued a final judgment that largely (though not entirely) favored the ... More...   $0 (12-25-2017 - TX)

United States of America v. Keppel Offshore & Marine, Ltd. (KOM) Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Keppel Offshore & Marine Ltd. and U.S. Based Subsidiary Agree to Pay $422 Million in Global Penalties to Resolve Foreign Bribery Case - Guilty Plea by Former Senior Member of Legal Department Unsealed

Keppel Offshore & Marine Ltd. (KOM), a Singapore-based company that operates shipyards and repairs and upgrades shipping vessels, and its wholly owned U.S. subsidiary, Keppel ... More...
   $422000000 (12-23-2017 - NY)

United States of America v. Pacific Eurotex Corp., Morad "Ben" Neman and Hersel Neman Central District of California Federal Courthouse - Los Angeles, California

Los Angeles, CA - L.A. Fashion District Company and Two Owners Plead Guilty to Federal Charges Stemming from Money Laundering Scheme

In a case stemming from an investigation into Fashion District businesses using "Black Market Peso Exchange" schemes to launder narcotics proceeds for international drug cartels, an import-export textile business and two executives have pleaded guilty to fed... More...
   $0 (12-22-2017 - CA)

State of Hawaii v. Donald J. Trump Ninth Circuit Court of Appeals Courthouse - San Francisco, California

For the third time, we are called upon to assess the legality of the President’s efforts to bar over 150 million nationals of six designated countries1 from entering the United States or being issued immigrant visas that they would ordinarily be qualified to receive. To do so, we must consider the statutory and constitutional limits of the President’s power to curtail entry of foreign nationals in... More...   $0 (12-22-2017 - HI)

STATE OF NEW JERSEY v. WILLIAM BURKERT Supreme Court of New Jersey

On September 30, 2011, Halton filed three separate complaints, alleging that Burkert committed the petty disorderly persons offense of harassment on January 8, 9, and 11, 2011, in violation of N.J.S.A. 2C:33-4(c).1 A three-day trial was held in
1 A petty disorderly persons offense is punishable by up to thirty days in jail. N.J.S.A. 2C:43-8.
5
the Elizabeth ... More...
   $0 (12-21-2017 - CT)

Maria Turrubiartes v. Jose Pablo Olvera

This appeal arises from a dispute between divorcing parents over the managing conservatorship of their children. The trial court awarded sole managing conservatorship to the father and possessory conservatorship to the mother. On appeal, the mother contends the trial court erred in denying her motion for new trial challenging that ruling.
We hold that the trial court erred in denying the mothe... More...
   $0 (12-19-2017 - TX)

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