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Ladale Airosteve Holloway a/k/a Ladale A. Holloway a/k/a Dale Holloway v. State of Mississippi





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   $0 (10-16-2018 - MS)

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)

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)

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. Tully Lovisa




Brooklyn, NY - Long Island Resident Pleads Guilty to Multimillion Dollar Elder Fraud Scheme and to Defrauding the Federal Trade Commission
in federal court in Central Islip, Tully Lovisa pleaded guilty before United States Magistrate Judge Gary R. Brown to conspiracy to commit... More...
   $0 (10-15-2018 - NY)

STATE OF KANSAS v. SCOTT GILBERT











On appeal, Defendant Scott Gilbert contends the State failed to bring him to trial within the 180-day time limit impo... More...
   $0 (10-14-2018 - KS)

United States of America v. Michael Oginni





Alexandria, VA - Ringleader of Fraud Conspiracy Sentenced to 14 Years

A Maryland man was sentenced to 14 years in prison for masterminding a fraudulent scheme that exploited the identities of at least 124 victims and caused over $870,000 in losses in less than two years.

... More...
   $0 (10-14-2018 - VA)

United States of America v. Richard Gregory Bauer





Los Angeles, CA - Former NASA Contractor Pleads Guilty and Admits Computer Hacking and Threats Made to Obtain Nude Photos of Female Victims

A Los Angeles man pleaded guilty this to federal charges of hacking into ... More...
   $0 (10-12-2018 - CA)

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. Tyson Rhame, James Shaw, and Frank Bell

Atlanta, GA - Owners of currency exchange business that made $600 million convicted of fraud

The co-owners and chief operating officer of one of the largest Iraqi dinar exchangers in the United States were convicted by a federal jury following a five-week trial. Tyson Rhame, James Shaw, and Frank Bell were each convicted of mail and wire fraud conspiracy, as well as multiple counts of ma... More...
   $0 (10-10-2018 - GA)

United States of America v. Frantisek Pribyl

Tallahassee, FL - Georgia Man Sentenced to 120 Months for Attempted Enticement and Traveling to Have Sex with a Minor

Frantisek Pribyl, 49, of Snellville, Georgia, was sentenced to 120 months in prison, after being convicted on May 23 of attempted enticement of a minor and travel with intent to engage in illicit sexual conduct.

In February 2017, undercover investigators conduct... More...
   $0 (10-10-2018 - FL)

MARK D. BRULL v. TIM KECK, Secretary of the Kansas Department for Aging and Disability Services, et al.



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Brull was convicted of two sex crimes in Shawnee County in the mid-1990s. He later stipulated he ... More...
   $0 (10-10-2018 - KS)

United States of America v. HSBC

Denver, CO - HSBC Agrees To Pay $765 Million In Connection With Its Sale Of
Residential Mortgage-Backed Securities



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Free a... More...
   $765000000 (10-10-2018 - CO)

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)

KEITH LUMRY v. STATE OF KANSAS, KANSAS BUREAU OF INVESTIGATION, and ROBERT BLECHA










_

The facts here have already been summarized in both the prior Court of Appeals decision, Lumry v. State, 49 Kan. App. 2d 27... More...
   $0 (10-09-2018 - KS)

United States of America v. R. Gregory Shepard and Neldon Johnson and RaPower-3, LLC

Salt Lake City, UT - Federal Court Orders Tax Scheme Promoters to Disgorge $50 Million in Gains From Fraudulent Solar Energy Tax Scheme

Court also permanently bars defendants from facilitating and promoting scheme





A federal court in Salt Lake ... More...
   $50000000 (10-09-2018 - UT)

In Re EasySaver Rewards Litigation

In this appeal, an objecting class member challenges the district court’s approval of a class action settlement resolving claims that Provide Commerce, Inc. and Regent Group, Inc. (collectively, “Defendants”) enrolled consumers in a membership rewards program without their consent and then mishandled their billing information. The settlement makes available $3.5 million to pay settlement administr... More...   $0 (10-09-2018 - CA)

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 (10-09-2018 - 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)

JOSE ANTONIO JIMENEZ vs. STATE OF FLORIDA





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On Octo... More...
   $0 (10-07-2018 - FL)

United States of America v. Alonzo Harris





Syracuse, NY - Jury Convicts Arizona Man of Drug Trafficking and Money Laundering Conspiracies

Evidence Proved Alonzo Harris Shipped Dozens of Pounds of Methamphetamine Into the Northern District of New York

Alonzo Harris, age 43, of Youngtown, Arizona, w... More...
   $0 (10-06-2018 - NY)

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. Ryan Farace




Baltimore, MD Maryland Men Plead Guilty to Charges Relating to Dark Web Drug Distribution and Money Laundering

Distributed More Than 920,000 Counterfeit Xanax Pills on the Dark Web in Exchange for Bitcoin Worth More Than $5 Million

Ryan Farace, age 34, of Re... More...
   $0 (10-04-2018 - MD)

United States of America v. Kevin C. Conklin

Pittsburgh, PA - Former Mountain Energy Manager Sentenced to Prison, Ordered to Pay $672K in Restitution for Defrauding Employer and Tax Evasion





A resident of Waynesburg, Pennsylvania, has been sentenced in federal court to one year and one day imprisonment, ... More...
   $0 (10-03-2018 - PA)

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