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Forfeiture Law
 
STATE OF MONTANA v. LIONEL SCOTT ELLISON





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Never Miss Another Call With MoreLaw's Receptionists Answ... More...   $0 (10-17-2018 - MT)

Jeremiah Samuel Cuomo vs State of Florida





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   $0 (10-16-2018 - FL)

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 - )

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)

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)

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)

In re A.S. Persons coming under the Juvenile Court Law, San Diego County Health and Human Services Agency, v. C.S

This appeal arises from the juvenile court's selection of a tribal customary
adoption as the permanent plan for minors A.S. and E.S. and the corresponding award of
full faith and credit to the tribal customary adoption order. C.S. (Father) and T.F.
(Mother) appeal the court's orders, contending that their due process rights were violated
by the failure of the tribe to consider evid... More...
   $0 (10-14-2018 - CA)

Justin Todd Campbell v. The State of Texas



Aggravated Sexual Assault



Appellant shared a three-bedroom house in Midland with C.B., C.B.’s mother, Lorenzo (the landlord), and C.B.’s brother. While C.B.’s mother was celebrating her birthday, she left her twelve-year-old daughter, C.B.... More...
   $0 (10-13-2018 - TX)

United States of America v. Tommy Adams, Jr.

Columbia, SC - Marlboro County Man Pleads Guilty in Federal Court to Drug Distribution Charge

Tommy Adams, Jr., age 41, entered a guilty plea in federal court in Florence to possession with intent to distribute and distribution of a quantity of cocaine base, also known as crack cocaine, in violation of Title 21, United States Code, Section 841(a)(1). United States District Judge R. Bryan... More...
   $0 (10-13-2018 - SC)

United States of America v. Tommy Adams, Jr.





Columbia, SC - Marlboro County Man Pleads Guilty in Federal Court to Drug Distribution Charge

Tommy Adams, Jr., age 41, entered a guilty plea in federal court in Florence to possession with intent to distribute and distribution of a quantity of cocaine base, als... More...
   $0 (10-12-2018 - SC)

Ronnie Patrick Schindler v. The State of Texas


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United States of America v. Michael Gerald Moody




Alexandria, VA - Virginia Man Sentenced to 35 Years in Prison for Producing and Distributing Child Pornography

A Manassas Park, Virginia man was sentenced today to 35 years in prison and a lifetime of supervised release for producing and distributing child pornography, Assistant Attor... More...
   $0 (10-12-2018 - VA)

Joshua Eric Townley v. The State of Texas







The jury heard evidence that Appellant sexually abused the complainant over a
period of years while Appellant and ... More...
   $0 (10-11-2018 - TX)

Daer Amador v. The State of Texas








The jury heard evidence that A.S., a 15-year-old juvenile, met appellant on Facebook
while she was living in a Hays County youth shelter. The first time A.S. met appellant in person was
Thanksgiving Day of 2... More...
   $0 (10-11-2018 - TX)

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)

Demart E.J.M. Vreeland, II v. David Zupan

Delmart Vreeland II sought relief in federal district court under 28 U.S.C. § 2254, alleging in relevant part that the state trial court violated his Sixth Amendment right to counsel and his Fourteenth Amendment right to due process.


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   $0 (10-09-2018 - CO)

United States of America v. Gabriel Elijah Kane Arkinson and Jamie Nicole Milsten

Helena, MT - Federal jury in Helena convicts two in home invasion case




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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)

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)

United States of America v. Adam Brake



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We briefly summarize the essential facts of the case.
"Because this appeal follows a guilty... More...
   $0 (10-08-2018 - ME)

Jane Doe v. Vigo County, Indiana

Jane Doe seeks to hold Vigo County,
Indiana, liable for the sexual misconduct of its employee, David
Gray. Gray allegedly confined and sexually assaulted Doe
while she volunteered at the park where he worked. The district
court granted summary judgment in favor of Vigo
County, finding that it was neither vicariously liable for
Gray’s wrongs nor directly liable for permittin... More...
   $0 (10-07-2018 - IN)

State of Tennessee v. Shawn Nelson Smoot





This appeal arises as the result of the victim’s death on October 15, 2011. The evening of October 14, 2011, the victim left her car in the parking lot of Altruda’s Restaurant in Knoxville, Tennessee and spent the nigh... More...
   $0 (10-06-2018 - TN)

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)

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