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United States of America v. Tyron McFadden

Philadelphia, PA - Leader of Drug Organization that Distributed Marijuana and Cocaine Sentenced

Tyron McFadden, of Philadelphia, Pennsylvania, was sentenced today to 276 months’ imprisonment, followed by 10 years of supervised release, after pleading guilty to conspiracy to distribute five kilograms or more of cocaine and 1,000 kilograms of marijuana; aiding and abetting the possession wi... More...
   $0 (10-23-2018 - PA)

United States of America v. Lavellous Purcell, a/k/a "King Casino," a/k/a "Mike Hill"

New York, NY - Lavellous Purcell, A/K/A “King Casino,” A/K/A “Mike Hill,” Convicted In Manhattan Federal Court Of Sex Trafficking By Force, Fraud, Or Coercion, And Other Related Offenses

LAVELLOUS PURCELL, a/k/a “King Casino,” a/k/a “Mike Hill,” was found guilty of sex trafficking by force, fraud, or coercion, and related offenses. PURCELL was convicted following a one-week jury trial be... More...
   $0 (10-23-2018 - NY)

Kevin M. McCann, M.D. v. UNUM Provident

This appeal addresses two principal issues: First, whether a group insurance plan is governed by the Employee
3
Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. §§ 1001, et seq., and second, whether the physician–claimant was incorrectly denied his disability benefit payments.
Plaintiff–appellant, Dr. Kevin McCann, is a radiologist certified in the specialty of interventional ... More...
   $0 (10-23-2018 - NJ)

Stephen Ellicott v. American Capital Energy, Inc., Thomas Hunton and Arthur Hennessey

This case concerns a contract
dispute between a solar energy company and a former sales employee.
Appellee Stephen Ellicott ("Ellicott") filed suit against
Appellants American Capital Energy, Inc. ("ACE") and its two
principals, Thomas Hunton ("Hunton") and Arthur Hennessey
("Hennessey") (collectively, "Appellants"), claiming violations of
the Massachusetts Wage Act and bre... More...
   $0 (10-22-2018 - MA)

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)

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. 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)

Harvey Lee Funches v. Progressive Tractor and Implement Company, L.L.C.





Harvey Lee Funches lost his left arm when his vehicle collided with a piece of farm equipment being towed by a pickup truck as the two passed one another on a Mississippi road. The only live dispute left in this case is Funches’s suit against Progressive Tractor and Implement Company,... More...
   $0 (10-15-2018 - MS)

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)

United States of America v. Xaver Montez Boston

Charlotte, NC - U.S. Army Reservist, Who Exploited Opioid Addictions Of Young Women, Convicted Of Sex Trafficking And Related Offenses

Defendant forced victims struggling with opioid addictions to prostitute for his profit

Xaver M. Boston, 29, of Charlotte, North Carolina, was convicted by a federal jury of six counts of sex trafficking and one count of using an interstate facili... More...
   $0 (10-14-2018 - NC)

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)

STECKLINE COMMUNICATIONS, INC. v. JOURNAL BROADCAST GROUP OF KANSAS, INC.

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This is a summary judgment case involving a contract dispute between two companies in the radio broadcasting industry: the plaintiff, Steckline... More...
   $0 (10-09-2018 - KS)

United States of America v. Paul Rosier

Spokane, WA - Olympia Man Sentenced to 10 Years in Federal Prison for Attempted Child Sex Trafficking




Morelaw Internet Marketing
Free and Value Added Legal S... More...
   $0 (10-09-2018 - WA)

United States of America v. Blessings, Inc. of Tucson, David Mayorquin and Ramon Torres Mayorquin

San Dieog, CA - Illegal Sea Cucumber Trade Nets More than $1.2 Million Dollars in Fines, Forfeiture and Restitution




A Tucson firm and two executives were recently sentenced to pay over $1.2 million in fines, forfeiture and rest... More...
   $0 (10-09-2018 - CA)

STATE OF KANSAS v. MARTIN K. MILLER











The morning of July 28, 2004, Miller called police to report that he had found his wife dead in their bedroom. He con... More...
   $0 (10-08-2018 - KS)

STATE FARM AUTOMOBILE INSURANCE COMPANY v. MARIELLE LYDE






The mother and daughter reside together. The mother owns a Kia Sorento, and the daughter owns a Kia Soul. State Farm issued an insurance policy for the mother's vehicle that lists the mother as the only named insured on the declarations page an... More...
   $0 (10-07-2018 - FL)

United States of America v. Maurice Greer

Indianapolis, IN - Man receives life sentences in string of Walmart robberies

Wynn, Arkansas, man faces three concurrent life sentences for his role in orchestrating a series of Central –Indiana robberies

a Wynn, Arkansas, man was sentenced for his role in a robbery spree during the summer of 2016. Maurice Greer, 54, was sentenced by U.S. District Judge Sarah Evans Barker to thre... More...
   $0 (10-07-2018 - IN)

United States of America v. Carlos Zalaya Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

New Orleans, LA - Honduran Man Sentenced to More Than Three Years in Prison for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency





Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana... More...
   $0 (10-05-2018 - LA)

United States of America v. Wade Neal Barker





Dallas, TX - Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam

A Mesquite-based bariatric surgeon formally admitted his role in the $200 million Forest Park Medica... More...
   $0 (10-05-2018 - )

Peter Humphrey v. Glaxosmithkline, PLC




Section 1964(c) of the Racketeer Influenced and
Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961–
1968, creates a private right of action for a plaintiff that “is
injured in his [or her] business or property” as a result ... More...
   $0 (10-03-2018 - PA)

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 (10-03-2018 - CA)

Donna Fox v. James R. Mize and Van Eaton Ready Mix, Inc.

¶1 This cause arises from a motor vehicle accident between Ronald J. Fox and James R. Mize that occurred on July 29, 2015, near Sunnylane Road and Indian Hills Road in Norman, Oklahoma. Mr. Mize was traveling northbound on Sunnylane Road in a tractor-trailer owned by his employer, Van Eaton Ready Mix, Inc., when he made a left turn onto Van Eaton's property. According to the traffic collision repo... More...   $0 (10-02-2018 - OK)

State of North Dakota v. JanMichel Wangstad a/k/a Jan-Michel Wangstad







On March 18, 2016, West Fargo police were dispatched to the Rodeway Inn in response to a report of a man with a gun. Responding officers located the source of the disturbance in one of the rooms. One of the officers knocked on the door of the room and announced... More...
   $0 (10-02-2018 - ND)

United States of America v. Rajheem Kwamaine Roddey




Gainesville, FL - Bradford County Man Sentenced to 144 Months for Benefitting for Child Sex Trafficking

Rajheem Kwamaine Roddey, 24, of Starke, Florida, was sentenced to 144 months in prison after pleading guilty on June 5, 2018, to benefitting financially from child sex t... More...
   $0 (10-02-2018 - FL)

Richard L. Fowler v. Caliber Homes Loans, Inc.





When an individual takes out a mortgage, he or she secures the loan with real property. To protect its security interest, lenders usually require borrowers to maintain hazard insurance in an amount that is at least equal to the loan’s unpaid principal balance. Should a ... More...
   $0 (10-02-2018 - FL)

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