M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Social Security Law
 
United States of America v. Cydrea Nicholes District Court Dakota Federal Courthouse - Rapid City, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Montana Woman Sentenced for Aiding and Abetting Receipt of Stolen Mail Matter

United States Attorney Ron Parsons announced that a Missoula, Montana, woman convicted of Aiding and Abetting Receipt of Stolen Mail Matter was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.

Cydrea Nicholes, age 26, was sentenced on August 15, 2018, to time served, 2 years of supervised... More...
   $0 (08-18-2018 - SD)

United States of America v. Shelton Oliver, a/k/a Sinbad Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Sioux City, IA - Jury Finds Three Time Convicted Felon Guilty of Heroin Conspiracy
Also guilty of distributing heroin on 4 separate occasions near parks and schools

A man who conspired to distribute heroin within protected locations was convicted by a jury on August 14, 2018, after a 3 ½-day trial in federal court in Sioux City.

Shelton Oliver, a/k/a Sinbad, 47, from Sioux Ci... More...
   $0 (08-18-2018 - IA)

Lisa Levingston v. Kaiser Foundation Health Plan, Inc.

The attorneys for plaintiff Lisa Levingston, O.D., failed to file an opposition to a
motion for summary judgment. They had been substituted into the case after
Levingston’s former attorneys were disqualified and the opposition that the former
attorneys had filed was stricken. At the hearing on the motion, Levingston’s new counsel
claimed they had not known that they needed to file... More...
   $0 (08-18-2018 - CA)

Samuel Scudder v. Dolgencorp. L.L.C., d/b/a Dollar General Store Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

After returning from military service in Afghanistan, Samuel Scudder brought
suit against Dolgencorp, LLC, doing business as Dollar General Stores (“Dollar
General”), alleging the company denied him reemployment as required under the
Uniformed Services Employment and Reemployment Rights Act of 1994
(“USERRA”), 38 U.S.C. §§ 4301-4335. Scudder appeals the district court’s order
g... More...
   $0 (08-17-2018 - AR)

UNITED STATES OF AMERICA v. ADRIAN NATURE

After drinking three or four containers of beer, Nature got into his vehicle outside of the El Portal Community Center. He planned to drive fifteen miles along a curvy mountain road to his campsite in Yosemite National Park. Bystanders saw him stagger and stumble while heading to his vehicle. They tried to persuade him not to drive and even parked behind his vehicle. A National Park Service ranger... More...   $0 (08-17-2018 - CA)

UNITED STATES OF AMERICA v. DIMITRY FOMICHEV

Fomichev was born in Russia and came to the United States in 2003 on a student visa. He met Svetlana Pogosyan in 2006, and they married later that year. In 2007, Pogosyan applied for an alien relative visa for Fomichev, and he applied to adjust his immigration status. The United States Department of Homeland Security found the marriage bona fide, approved the visa, and granted Fomichev conditio... More...   $0 (08-17-2018 - CA)

Leta Penrod v. Nancy A. Berryhill (Commissioner, Social Security Administration) Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Leta Penrod brings this appeal on behalf of
her deceased husband, Tod Penrod, who before his death applied
for disability insurance benefits based on various impairments,
including arthritis, diabetes, and high blood pressure.
An administrative law judge determined that, despite
2 No. 17‐2973
these impairments, Penrod retained the capacity to work
through his last... More...
   $0 (08-17-2018 - IN)

Naperville Smart Meter Awareness v. City of Naperville Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The City of Naperville owns and op-erates a public utility that provides electricity to the city’s res-idents. The utility collects residents’ energy-consumption data at fifteen-minute intervals. It then stores the data for up to three years. This case presents the question whether Naper-ville’s collection of this data is reasonable under the Fourth
2 No. 16-3766
Amendment of the U.S. Cons... More...
   $0 (08-17-2018 - IN)

Eduardo De La Torre v. Cashcall, Inc.


Under California law, can a loan contract include an interest rate term so
high that it is “unreasonably and unexpectedly harsh,” “unduly oppressive,” or “so
one-sided as to shock the conscience”? (Sanchez v. Valencia Holding Co.,
LLC (2015) 61 Cal.4th 899, 910–911 (Sanchez).) What the Ninth Circuit asks us
to resolve in this case is a more specific version of that question: C... More...
   $0 (08-17-2018 - CA)

UNITED STATES OF AMERICA v. CHAKA FATTAH, SR., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN

During the 1980s and ’90s, Fattah served in both houses of the Pennsylvania General Assembly, first as a member of the House of Representatives and later as a Senator. In 1995, Fattah was elected to the United States House of Representatives for Pennsylvania’s Second Congressional District. In 2006, Fattah launched an unsuccessful run for Mayor of Philadelphia, setting in motion the events that wo... More...   $0 (08-16-2018 - PA)

UNITED STATES OF AMERICA –v.– MERLIN ALSTON

Alston worked as a New York City police officer from 2006 until his arrest in July 2   2015. A few years into his law enforcement career, however, he began serving as an 3   armed driver for his childhood friend, Gabriel Reyes, who sold marijuana, cocaine, and 4   MDMA. Alston knew that Reyes was dealing drugs, but he never reported Reyes to 5   authorities or encouraged Reyes to stop. To the cont... More...   $0 (08-16-2018 - NY)

UNITED STATES v. VALENTÍN VALDÉS-AYALA

To understand how Valdés exploited the bankruptcy and child support administration systems, it will help to understand the ways in which these systems have been designed to work. We use the testimony the jury heard at trial to paint the backdrop against which Valdés operated his businesses. The jury trial included testimony from a varied cast of 34 witnesses culminating with Valdés, himself... More...   $0 (08-16-2018 - PR)

United States of America v. Jeffrey Ray Townsend Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Collinsville Man Sentenced To 30 Months in Prison for Receipt of Child Pornography

Jeffrey Ray Townsend, 52, of Collinsville, to 30 months in prison followed by 5 years supervised release. He will also have to register as a Sex Offender. The Court also imposed a mandatory Special Assessment of $5,100. Townsend pleaded guilty on May 8, 2018, to one count of accessing with in... More...
   $0 (08-16-2018 - OK)

STATE OF NEW JERSEY v. DAQUAN KEATON, a/k/a DAY DAY, DA QUAN KEATON, DAQUAN J. KEATON, and DAQUAN S. KEATON

Defendant Daquan Keaton was tried to a jury for the murder of Lamar Glover, on a theory of accomplice liability, and the shooting of Raymond Kozar. He was tried alone. The jury convicted him of knowing or purposeful murder, N.J.S.A. 2C:11 3(a)(1) and (2); two counts of second-degree possession of a handgun for an unlawful purpose, N.J.S.A. 2C:39-4(a); one count of second-degree unlawful pos... More...   $0 (08-16-2018 - NJ)

Lukace Kendle vs. The State of Florida

Kendle was charged with shooting two men in the parking lot of Club Lexx a/k/a Club Ro-lexx, a strip club where Kendle was employed as a security guard on, or about, June 1, 2012. Kijuan Lamar Byrd died from his injuries. Michael Smathers survived, but is paralyzed from the waist down. At all relevant times, Kendle claimed that the shooting was justified under Florida’s Stand Your Ground L... More...   $0 (08-16-2018 - FL)

United States of America v. Timothy Mark Poynter, II Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Lexington Man Sentenced To 150 Months For Using Internet To Attempt To Entice Minors To Engage In Sexual Activity

A Lexington man, who previously admitted to attempting to entice minors to permit him to engage in illicit sexual conduct, has been sentenced to 150 months in federal prison.

Yesterday, Senior U.S. District Judge Joseph M. Hood sentenced Tim... More...
   $0 (08-16-2018 - KY)

United States of America v. William Holmes Northern District of Ohio Courthouse - Cleveland, Ohio Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Cleveland, OH - Cleveland man sentenced to 32 years in prison for armed robberies of Dollar Tree stores in Cleveland

A Cleveland man was sentenced to more than 32 years in federal prison for armed robberies of Dollar Tree stores in 2016.

William Holmes, 22, was sentenced to 389 months in federal prison. Holmes was convicted of brandishing a firearm during robberies of the Dollar ... More...
   $0 (08-16-2018 - OH)

United States of America v. Kahwahnas Nucumbhi Potts Western District of Michigan Federal Courthouse - Grand Rapids, Michigan Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Grand Rapids, MI - Grand Rapids Man Sentenced For Credit Card Fraud And Aggravated Identity Theft

Kahwahnas Nucumbhi Potts, age 39, of Grand Rapids, Michigan, was sentenced in U.S. District Court to 9 years’ imprisonment for his aggravated identity theft and credit card fraud. The court also ordered Potts to pay restitution to the victims of his offense in the amount of $17,955.50. In sen... More...
   $0 (08-16-2018 - MI)

Jason Springer v. Cleveland Clinic; Employee Health Plan Total Care Northern District of Ohio Courthouse - Cleveland, Ohio Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Sometimes it’s easier to seek forgiveness than permission. Jason Springer hoped as much when he arranged air ambulance transportation for his son before his employee benefit plan could verify his membership and authorize the service. But the plan administrator denied Springer’s claim for coverage because he did not obtain the precertification required for nonemergency transportation. The district ... More...   $0 (08-16-2018 - OH)

Derek Waskul; Cory Schneider; Kevin Wiesner; Washtenaw Asociation for Community Advocacy v. Washtenaw Country Community Mental Health, et al. Eastern District of Michigan Federal Courthouse - Detroit, Michigan

An association generally has standing if “at least one of [its] members would have standing to sue on his own.” United Food & Commercial Workers v. Brown, 517 U.S. 544, 554–55 (1996) (citing Warth v. Seldin, 422 U.S. 490, 511 (1975)). In this interlocutory appeal, the Washtenaw Association for Community Advocacy identifies at least one named member who appears to have suffered an initial deprivati... More...   $0 (08-16-2018 - MI)

Shameka Winslett v. 1811 27th Avenue, LLC

Shameka Winslett filed a complaint asserting various claims against her former
landlord Yugal Sagi and his LLC after he failed to make repairs to her apartment and filed
an unlawful detainer action against her. Sagi responded by filing an anti-SLAPP motion to
strike three of these claims, for retaliation and retaliatory eviction under Civil Code section
1942.5,1
former subdivis... More...
   $0 (08-15-2018 - )

State of Tennessee v. William Shannon Gresham

The victim, who will be identified by her initials K.B., was 11 years old at the time of trial. She testified that Defendant was her stepfather. She testified about an incident that happened when she was eight years old. She was visiting Defendant at the home of Defendant’s mother, whom she referred to as “Gamma Lissa.” K.B. testified that Defendant took video of her doing tumbling and gymnasti... More...   $0 (08-15-2018 - TN)

United States of America v. Patrick Johns Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Gulfport, MS - Picayune Man Sentenced to over 13 Years in Prison for Trafficking Cocaine and Methamphetamine

Patrick Johns, 46, of Picayune, Mississippi, was sentenced on August 14, 2018 by U.S. District Judge Sul Ozerden to 160 months in federal prison, followed by 3 years of supervised release, for distributing cocaine and methamphetamine in Picayune, Mississippi, announced U.S. Attorne... More...
   $0 (08-15-2018 - MS)

United States of America v. Santos Alfredo Paz-Ruiz Eastern District of Texas Federal Courthouse - Beaumont, Texas

Beaumont, TX - Honduran National Sentenced in Hardin County Shooting

A 42-year-old Honduran national illegally in the United States has been sentenced to federal prison for firearms violations in the Eastern District of Texas.

Santos Alfredo Paz-Ruiz pleaded guilty on May 10, 2018, to being an illegal alien in possession of a firearm and was sentenced to 33 months in federal pris... More...
   $0 (08-15-2018 - TX)

United States of America v. Matthew Joseph Lucio Southern District of Texas Federal Courthouse - Corpus Christi, Texas

Corpus Christi, TX - Corpus Christi Man Gets Life in Prison for Multiple Sexual Exploitation Crimes

A 30-year-old Corpus Christi man has been ordered to federal prison for the rest of his life following his admission he sexually assaulted four minor females.

U.S. District Judge Nelva Gonzales Ramos imposed the sentence, further ordering Lucio to pay $10,000 in restitution.
More...
   $0 (08-15-2018 - TX)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.