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State of Vermont v. Christian J. Noll

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Defendant Christian J. Noll appeals from his conviction for
stalking pursuant to 13 V.S.A. § 1062... 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)

United States of America v. Valerie Flores-Helding and Joel Helding

Madison, WI - Merrill Couple Sentenced for Transporting Marijuana from California



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   $0 (10-17-2018 - WI)

Kelley Donley v. Stryker Sales Corporation




Kelley Donley sued her former
employer, Stryker Sales Corporation, for retaliation under Title
VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e–3. She
argues that Stryker fired her in retaliation for filing an int... More...
   $0 (10-17-2018 - IL)

Marty Lat v. Farmers New World Life Insurance Company

In 1993, Maria Carada purchased an “occurrence”
life insurance policy from Farmers New World Life Insurance
Company (Farmers) and named her sons Marty and Mikel Lat
(collectively the Lats) as beneficiaries. The policy included
a rider under which Farmers agreed to waive the cost of the
insurance while Carada was disabled if Carada provided Farmers
with notice and proof of h... More...
   $0 (10-17-2018 - CA)

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. 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. Tammy Young

Nashville, TN - Final Defendant Sentenced to Prison in All About Giving Fraud

Child & Adult Care Feeding Program Defrauded of More Than $2 Million




Tammy Young, 49, of Knoxville, Tennessee, was sentenced in U.S. District Court to 15 mo... More...
   $0 (10-16-2018 - )

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)

Mead Vest v. Resolute FP US, Inc.




Plaintiff Mead Vest contends defendant Resolute FP US Inc. breached its fiduciary-duty obligations set forth in the Employee Retiree Income Security Act when it failed to notify her
>
No. 18-5046 Vest v. Resolute FP US Inc. Page 2
late husband of his right to conve... More...
   $0 (10-16-2018 - )

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)

State of Tennessee v. Raymond Robert Crepack



Sooner Cannabis Consultants
Click Here For... 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. DARNELL CARTER





In August 2014, Carter pleaded guilty to one count of aggravated robbery in
four separate cases. Per the plea agreement, the state agreed to a sentence of
consecutive two-year prison terms on each offense. The trial court in fac... More...
   $0 (10-15-2018 - OH)

STATE OF OHIO vs. HENRY A. JORDAN





Henry A. Jordan (“Jordan”) appeals from his convictions for rape,
aggravated burglary, and kidnapping and assigns the following errors for our review:
I. There was insufficient evidence that Henry Jordan was at the crime scene o... More...
   $0 (10-15-2018 - OH)

United States of America v. Larry Guidry

Alexandria, LA - Scott man sentenced to 67 months in prison for uploading child pornography to Dropbox account



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   $0 (10-15-2018 - LA)

United States of America v. Edward Corneilus Bridges

Gulfport, MS - Moss Point Man Sentenced to Over Twenty Years in Prison on Drug and Firearm Charges



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   $0 (10-15-2018 - MS)

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. 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)

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)

Employees' Retirement System of the State of Hawaii v. Whole Foods Market, Inc., et al.





Whole Foods Market, Inc.—an international grocery-store chain specializing in organic products—recently ran into trouble with several state and local consumer-protection agencies for weights-and-measures violations. On multiple occasions, Whole Foods admitted to mislabeling prepa... More...
   $0 (10-14-2018 - TX)

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