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Rigoberto Quiles v. Alan Martin Johnson




Rigoberto Quiles was severely injured when Alan Johnson fell asleep at the
wheel and drove his tractor-trailer off I-80 in Adair County, Iowa. At the time of the
accident, Quiles was a new employee of Swift Transportation Company of Arizona
(“Swift”), an intersta... More...
   $0 (10-18-2018 - IA)

Joshua P. Pagnini v. Union Bank, N.A.

After plaintiff and appellant Joshua P. Pagnini (appellant) failed to respond to a
demurrer filed by defendants and respondents Union Bank, N.A. and Unionbancal
Mortgage Corporation (respondents), the trial court sustained the demurrer and entered
judgment in favor of respondents. Appellant appeals from the court’s denial of his
motion for relief under Code of Civil Procedure secti... More...
   $0 (10-18-2018 - CA)

STATE OF MONTANA v. LIONEL SCOTT ELLISON





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STATE OF MONTANA v. BARRY WILLIAM MILLS





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Barbara Cozzens lived on... More...   $0 (10-17-2018 - MT)

State of Vermont v. Michael W. Tobin





In October 2015, the State charged defendant with aggravated sexual assault in
violation of 13 V.S.A. § 3253(a)(8) based on allegations... More...
   $0 (10-17-2018 - VT)

United States of America v. Ross McLellan





Boston, MA - Former State Street Executive Sentenced for Scheme to Defraud Clients through Secret Trading Commissions

A former executive vice president of State Street Corporation was sentenced today in federal court in Boston, Massachusetts, in connection with engaging i... More...
   $0 (10-17-2018 - )

Jason Castle v. Mary Castle






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Mary and Jason married in 1999 in Tuscaloosa, Alabama. At the time, Mary was
twenty-three years old, and Jason was twenty-five. During their marriage, the Castle... More...
   $0 (10-17-2018 - MS)

Anthony Ray Abram a/k/a Anthony Abram v. State of Mississippi





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   $0 (10-17-2018 - MS)

United States of America v. Constantino Perales, M.D.

Chicago, IL - LaSalle County Physician Sentenced to 12 Years in Prison for Illegally Dispensing Prescription Opioids




A LaSalle County physician was sentenced to 12 years in federal prison for illegally dispensing prescription m... More...
   $0 (10-16-2018 - IL)

United States of America v. Patience Okoroji and Kelly Robinett, M.D.

Dallas, TX - Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

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Two Dallas doctors and... More...
   $0 (10-16-2018 - TX)

Holiday Isle Improvement Association, Inc. vs Destin Parcel 160, LLC, a Florida Limited Liability Company


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   $0 (10-16-2018 - FL)

United States of America v. Cynthia Holder

New York, NY - Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results





... More...
   $0 (10-16-2018 - NY)

United States of America v. Indal Technologies, Inc.





Newark, NJ - Indal Technologies Agrees to Pay $3.5 Million to Settle False Claims Act Allegations

The Department of Justice announced that Indal Technologies Inc. (Indal) has agreed to pay $3.5 million to resolve allegations that it knowingly sold defective helicopter... More...
   $3500000 (10-16-2018 - NJ)

United States of America v. Amir Hossian Rasekh

Knoxville, TN - Amir Hossain Rasekh Sentenced to Serve 33 Months in Prison for Defrauding Social Security




Amir Hossain Rasekh, 40, of Las Vegas, Nevada, was sentenced by the Honorable Thomas A. Varlan, Chief U.S. District Judge, to serve 33 months in federal prison for ste... More...
   $0 (10-16-2018 - TN)

United States of America v. Kenneth L. Nickerson

Grand Rapids, MI - Kenneth Nickerson Sentenced To 57 Months For Threatening To Assault A Social Security Administration Employee




Kenneth L. Nickerson, 53, of Ludington, Michigan, was sentenced to 57 months in federal prison for threatening to assault a Social Security Administration ... More...
   $0 (10-16-2018 - )

United States of America v. Carl Wayne Bartleson, Jr.

Lexington, KY - Danville Man Found Guilty Of Drug Trafficking




Carl Wayne Bartleson, Jr., 46, of Danville, Kentucky was convicted yesterday, in the U.S. District Court in Lexington, following a three-day jury trial. Bartleson was convicted on all counts, including one cou... More...
   $0 (10-16-2018 - kY)

United States of America v. Jason J. Delcol and William Covrett

Columbus, OH - Former State Trooper Sentenced for Drug-Trafficking, Witness-Tampering, Firearms Charges



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   $0 (10-16-2018 - OH)

United States of America v. Rodney P. McMeans

Cleveland, OH - Father and son from Mahoning County indicted after the son gave a gun to his father, who was previously convicted of rape, kidnapping, attempted murder and other crimes



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   $0 (10-16-2018 - OH)

Jackpot Harvesting Company, Inc. v. The Superior Court of Monterey County, Jose Roberto Lainez

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More...
   $0 (10-16-2018 - CA)

LUIS BORN-SUNIAGA vs. STATE OF FLORIDA








The Fourth District described the facts as follows:
Following an incident on Novem... More...
   $0 (10-15-2018 - FL)

State of Tennessee v. Stephen Berline Orrick





On October 2, 2015, the Defendant was indicted on four counts of rape of a child and fo... More...
   $0 (10-15-2018 - TN)

Dennis Evans v. State of Tennessee



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In April 2011, the Shelby County Grand Jury indicted the Petitioner in Count 1 for first degree ... More...
   $0 (10-15-2018 - TN)

United States of America v. Robert Mack, a/k/a "Tweet"

Philadelphia, PA - Delaware County Man Convicted at Trial of Multiple Drug Trafficking and Firearm Counts, Including Distributing Drugs in Playgrounds




Robert Mack, a/k/a “Tweet,” 53, of Sharon Hill, PA, was found guilty today by a jur... More...
   $0 (10-15-2018 - PA)

COMMONWEALTH vs. BERNIE RUIZ





Once again we have occasion to interpret G. L.
c. 279, § 25 (a) (§ 25 [a]), which requires that a "habitual
criminal" -- a defendant who has been convicted of a felony and
has two prior convictions resulting in State or... More...
   $0 (10-15-2018 - MA)

STATE OF OHIO - vs - DOUGLAS C. GEARHART





The Warren County Grand Jury returned a multi-count indictment charging
Gearhart with one count of felonious assault and two counts of domestic violence.
Warren CA2017-12-168

- 2 -
According to the bill of partic... More...
   $0 (10-15-2018 - OH)

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