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Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC

Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border
Transportation Group, LLC (BTG), its owner Erik Ortega, and BTG employee Martha
Ortega. Some of Garcia's claims are based on Industrial Welfare Commission (IWC)
wage orders;1 others are not. The trial court granted defendants' motion for summary
judgment on all eight causes of action on the basis that Ga... More...
   $0 (10-23-2018 - CA)

Ashley N. Sexton v. State of Indiana

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On October 22, 2016, at approximately 12:30 a.m., Goshen Police Officers
Mark Clere and Randy Valderrama were on patrol in an unmarked gray... More...
   $0 (10-22-2018 - IN)

State of Iowa v. Ricky Leon Riddle

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United States of America v. Bruce Nicholson

Birmingham, AL - Federal Jury Convicts Chilton County Man for Transporting Two Minors and Producing, Transporting, and Possessing Child Pornography

A federal jury today convicted a Chilton County man on multiple counts of transporting two minor girls for illegal sexual activity and producing, transporting, and possessing child pornography, announced U.S. Attorney Jay E, Town and FBI Speci... More...
   $0 (10-21-2018 - AL)

Michael E. Barri v. The Workers' Compensation Appeals Board

Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for
Sensible Workers’ Compensation Reform (CSWCR) petitioned this court pursuant to
Labor Code section 5955 (all further statutory references are to the Labor Code, unless
otherwise indicated). They seek a peremptory or alternative writ of mandate, prohibition,
or other appropriate relief directing the Workers... More...
   $0 (10-21-2018 - CA)

United States of America v. Robert Bentley Davis

Newnan, GA - Domestic violence offender sentenced for possessing a sawed-off shotgun

Robert Bentley Davis was sentenced to federal prison after pleading guilty to possessing a sawed-off shotgun. The Troup County Sheriff’s deputies discovered the weapon in Davis’s residence after responding to a domestic violence call.

“Davis has a history of committing acts of violence, so his po... More...
   $0 (10-21-2018 - GA)

State of Iowa v. Justin Andre Baker

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On August 30, 2015, Investigator Michael Girsch with the Waterloo Police
Department2... More...
   $0 (10-21-2018 - IA)


Treta was charged by indictment with sexual misconduct involving a child,
section 566.0833 (Count I);4 two counts o... More...
   $0 (10-20-2018 - MO)


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   $0 (10-20-2018 - LA)


At the time of the accident, Plaintiffs were employed as riggers for
BWW. BWW and Morris Material, Inc., entered into a contract for BWW to
fabricate and assemble a port gantry crane, which is a large tower crane with a steel
su... More...
   $0 (10-20-2018 - LA)

Arnesia C. Washington v. The State of Texas

While driving on a Houston freeway, appellant struck another vehicle. She failed to stop after the collision. The other motorist called 911 and then, believing appellant to be drunk or in distress... More...
   $0 (10-20-2018 - TX)

United States of America v. Bryan Ace Ponzo

Durango, CO - Habitual Domestic Violence Offender Sentenced To Federal Prison For Assault Victim was defendant’s wife

Bryan Ace Ponzo, age 36, from the Ute Mountain Ute Indian Reservation surrounding Towaoc, wa... More...
   $0 (10-20-2018 - CO)

United States of America v. Stanley G. Callas and Scott Alan Eskanos

Denver, CO - Two South Denver Pharmacists Plead Guilty to Felony Charges of Illegally Distributing Opioids

Stanley (Stan) G. Callas, age 66, of Parker, and Scott Alan Eskanos, age 63, of Highlands Ranch, pled guilty today before Senior U.S. District Court Judge Robert ... More...
   $0 (10-20-2018 - CO)

State of Oklahoma v. Michael DeRoss Nwaiwu

Tulsa, OK - The State of Oklahoma charged Michael DeRoss Nwaiwu with:

Count # 1. Count as Filed: ABDGR, ASSAULT & BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Offense: 09/06/2018
Party Name Disposition Information
NWAIWU, MICHAEL DEROSS Disposed: DISMISSED, 10/19/2018. Dismissed- Request of the State
Count as Disposed: ASSAULT & BATTERY WITH A ... More...
   $0 (10-19-2018 - OK)

United States of America v. Timothy Gregg Enjady

Las Cruces, NM - Mescalero Apache Man Sentenced to Prison for Federal Assault Conviction

Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

Timothy Gregg Enjady, 54, an enrolled member of the Mescaler... More...
   $0 (10-19-2018 - NM)

United States of America v. Terry J. Albury

St. Paul, MN - Former FBI Agent Sentenced for Leaking Classified Information

Terry J. Albury, 39, a former Special Agent of the FBI, was sentenced to 48 months in the District of Minnesota in connection with his unauthorized disclosure and retention of classified national de... More...
   $0 (10-19-2018 - MN)

Efren Saenz v. The State of Texas

While on patrol at approximately 2:00 a.m. on July 24, 2016 near police headquarters,
El Paso P... More...
   $0 (10-19-2018 - TX)

Hector Enrique Astorga v. The State of Texas

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Appellant rented a room in Jose Pichardo’s El Paso home. On the mor... More...
   $0 (10-19-2018 - TX)

Vincent Ray Jackson, Jr. v. The State of Texas

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On November 9, 2016, Agent Shawn Lewis of the Criminal Investigations Division
of the Texas Department of Public Safety conducted... More...
   $0 (10-19-2018 - TX)

Orange Catholic Foundation v. Rose Marie Arvizu

Probate Code section 16440, subdivision (b) (16440(b)) provides that if a
“trustee has acted reasonably and in good faith under the circumstances as known to the
trustee,” a court has discretion to excuse him or her from liability for a breach of trust if it
would be equitable to do so.
(Italics added.) Acting under this express authority, the
trial court denied a petiti... More...
   $0 (10-19-2018 - CA)

Jimmie Ray Johnson v. The State of Texas

Around 8:00 p.m. on August 26, 2016, Johnson wrecked his motorcycle on Interstate 30
(I-30) near Greenville, Texas. A concerned motorist, Aaron Watson, called 9-1-1 and pulled over
to check on Johnson’s well... More...
   $0 (10-18-2018 - TX)

Robert Lee Spiser v. The State of Texas

MoreLaw Suites - Legal Suites and Virtual Offices - Down... More...   $0 (10-18-2018 - TX)

United States of America v. Luminaire Environmental and Technologies, Inc.

Minneapolis, MN - Guilty Pleas Entered In Fraud Scheme Involving Local Environmental Company’s Improper Disposal Of Toxic Chemicals

LUMINAIRE ENVIRONMENTAL AND TECHNOLOGIES, INC., pleaded guilty to one count of mail fraud for the improper disposal of toxic waste. Co-defendants... More...
   $0 (10-18-2018 - MN)

State of Oklahoma v. Anthony Melvin Eugene Chambers

Tulsa, OK The State of Oklahoma charged Anthony Melvin Eugene Chambers with:

Count # 1. Count as Filed: DU8TAM3, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O.S. 2-415 D 4
Date of Offense: 03/23/2017
Party Name Disposition Information
Count as Disposed: AGGRA... More...
   $0 (10-17-2018 - OK)


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On July 1... More...
   $0 (10-17-2018 - MT)

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