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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)

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)

Sherry Wilkerson v. City of Akron, Ohio; Joseph Danzy




Police Officer Joseph Danzy responded to a call about two suspicious men in an Akron neighborhood. He found Rauphael Thomas and Jesse Gray standing on the sidewalk. One thing (a Terry frisk) led to another (a tussle on the ground), which led to still another (the discharge... More...
   $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)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-15-2018 - CA)

NICOLE BRAND v. PHARMACARE MANAGEMENT, INC.



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On June 11, 2012, Brand, a licensed pharmacist, obtained employment with Pharmacare. Pharmacare, which... More...
   $0 (10-14-2018 - KS)

STATE OF KANSAS v. WADE EUGENE HALE






In December 2015, Hale was charged with two counts of indecent solicitation of a child in violation of K.S.A. 2015 Supp. 21-5508(a)(1) for his conduct with a 15-year-old girl, and one count of aggravated indecent liberties with he... More...
   $0 (10-14-2018 - KS)

STATE OF KANSAS v. JAYLYN MAURICE BRADLEY











The State charged Bradley with one count of aggravated human trafficking in December 2013. The State alleged that Bra... More...
   $0 (10-14-2018 - KS)

Danny Neal Thompson v. The State of Texas



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Texas State Trooper Mitchell Best stopped a w... More...
   $0 (10-13-2018 - TX)

Dustin Scott Harwell v. The State of Texas







The State’s brief was due on August 10, 2018. On August 15, 2018, after not
receiving a brief, this Court sent a letter instructing the State to file a brief or a request for
extension within 14 days or to n... More...
   $0 (10-13-2018 - TX)

Kenneth Ray Chatman v. The State of Texas





A grand jury charged Chatman with the offense of forgery against an elderly
individual, a third-degree felony, and further alleged five prior felony convictions
for purposes of punishment ... More...
   $0 (10-13-2018 - TX)

Tam Thanh Nguyen v. Commonwealth of Pennsylvania and Jared Bromberg




A claim that a search was unconstitutional accrues when the
officer conducts the search, not when a court later declares it
unconstitutional. So the statute of limitations runs from the
time of the search, not the time of the court decision.More...
   $0 (10-13-2018 - PA)

United States of America v. Wayde McKelvy




Philadelphia, PA - Founder of Bogus Green Energy Firm Convicted of Running a $54 Million Ponzi Scheme

Wayde McKelvy, of Colorado, was convicted by a jury of the following crimes: Conspiracy to Commit Wire Fraud (one count); Wire... More...
   $0 (10-13-2018 - PA)

Sonia Bautista v. The State of Texas





Jose Castanon was murdered on May 17, 2013. Castanon was ... More...
   $0 (10-12-2018 - TX)

Ejoifor Onyechy v. The State of Texas







In June 2015, an information was filed alleging that on April 29, 2015, Appellant
intentionally fled from Donovan Powell, a person he knew was a police officer who was
atte... More...
   $0 (10-12-2018 - TX)

United States of America v. Anthony Ryan Lopez

Durango, CO - La Plata County Inmate Sentenced For Conspiracy To Commit Bank Fraud And Money Laundering

Anthony Ryan Lopez, age 30, was sentenced by U.S. District Court Judge Robert E. Blackburn yesterday to serve 24 months incarceration followed by three years of supervised release and ordered to pay restitution of $98,902.76. Lopez pled guilty on June 28, 2018. The sentence was announ... More...
   $0 (10-12-2018 - CO)

United States of America v. William McFarland




New York, NY - William McFarland Sentenced To 6 Years In Prison In Manhattan Federal Court For Engaging In Multiple Fraudulent Schemes And Making False Statements To A Federal Law Enforcement Agent

William McFa... More...
   $0 (10-12-2018 - NY)

United States of America v. 255 Citizens





255 Arrested As a Part of Combined Law Enforcement Operation in North Mississippi

A month long joint federal, state, and local law enforcement initiative has resulted in the arrests of 255 individuals in North Mississippi on a variety of criminal charges, inc... More...
   $0 (10-11-2018 - MS)

John Doe v. The Regents of the University of California

Due process - two preeminent words that are the lifeblood
of our Constitution. Not a precise term, but most everyone knows
when it is present and when it is not. It is often most
conspicuous by its absence. Its primary characteristic is fairness.
It is self-evident that a trial, an adjudication, or a hearing that
may adversely affect a person’s life must be conducted with
f... More...
   $0 (10-11-2018 - CA)

United States of America v. Fernando Ochoa-Hernandez

Gulfport, MS - Illegal Alien Pleads Guilty to Unlawfully Re-Entering the United States

Fernando Ochoa-Hernandez, 29, an illegal alien from Mexico, pled guilty before U.S. District Judge Sul Ozerden to the crime of Unlawful Reentry by an Alien After Removal, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of U.S. Immigration and Customs Enforcement's Homeland Sec... More...
   $0 (10-10-2018 - MS)

Alan Patrick Fowler v. The State of Texas







On the night of August 9, 2016, Lisa Lane was home alone with her two small
dogs, her husband Kevin having left that afternoon for a business trip. She we... More...
   $0 (10-10-2018 - TX)

Christopher Cordaway v. The State of Texas

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Cordaway was tried for the misdemeanor offense of resisting arrest. See TEX.
PENAL CODE § 38.03(a). A jury found him guilty and the trial court assessed hi... More...   $0 (10-10-2018 - TX)

MILES STERLING BENCH v. THE STATE OF OKLAHOMA











Appellant began working at the Teepee Totem convenience store in the town of Velma, Stephens Co... More...
   $0 (10-10-2018 - OK)

Charles Payan v. United Parcel Services; Charles Martinez

Charles Payan appeals the district court’s grant of summary judgment in favor of
United Parcel Service (“UPS”) in relation to his claims for racial discrimination and
retaliation arising under Title VII and 42 U.S.C. § 1981, as well as his state law claims
for breach of contract and breach of the covenant of good faith and fair dealing.
Exercising jurisdiction pursuant to 28 U.S.C.... More...
   $0 (10-10-2018 - UT)

John Doe v. University of Southern California

The superior court granted former University of Southern
California student John Doe’s petition for writ of administrative
mandamus and ordered USC’s Office of Student Judicial Affairs
and Community Standards (SJACS) to vacate its decision to
discipline Doe for violating the university’s academic integrity
standards. On appeal USC1
contends the superior court erred in
c... More...
   $0 (10-10-2018 - CA)

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