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STATE OF TENNESSEE v. JIMMY WILLIAMS




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624 South Denver
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   $0 (10-23-2018 - TN)

STATE OF OHIO vs. KARLA HINSHAW



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{¶ 2} The evidence at the suppression hearing established the following facts.
{¶ ... More...
   $0 (10-23-2018 - OH)

Shane R. Bradtmiller v. State of Indiana



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In the summer of 2017, the State charged Bradtmiller ... More...
   $0 (10-23-2018 - IN)

Thomas A. DeCola v. State of Indiana



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DeCola was suspended from Kankakee Valley High School in 2001; because of
this, his driving ... More...
   $0 (10-23-2018 - IN)

Gramm Webster Smith v. State of Indiana



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United States of America v. Patricia L. Williams

Binghamton, NY - A Jury Convicted Binghamton Woman of Stealing Social Security Benefits

A jury voted to convict Patricia L. Williams, age 62, of Binghamton, of theft of government property and fraud, for stealing Social Security benefits deposited into her deceased husband’s bank account, and for concealing her receipt of those benefits while applying for and receiving other government be... More...
   $0 (10-23-2018 - NY)

United States of America v. Nomura Holding America, Inc.

Brooklyn, NY - Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities

The United States has reached an agreement with Nomura Holding America Inc. and several of its affiliates (“Nomura”), which will pay a $480 million penalty to resolve federal civil claims that Nomura misled investors in connection with the marketin... More...
   $480000000 (10-23-2018 - NY)

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)

United States of America v. Marcio Alexandro Martinez-Lara

Providence, RI - Foreign National Sentenced to 15 Years on Drug Trafficking and Firearm Charges

A Dominican national in the United States illegally, who admitted to using several alias and who was previously convicted and incarcerated in federal and state prisons on drug trafficking charges, was sentenced to 15 years in federal prison for trafficking fentanyl, heroin, cocaine and methamph... More...
   $0 (10-23-2018 - RI)

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)

Ronnie Van Zant, Inc. v. Artimus Pyle

This appeal presents the issue of whether the release of a movie will violate
the provisions of a consent order that settled a lawsuit between private parties.
This issue arises on an appeal by Defendants‐Appellants Cleopatra Records, Inc.
and Cleopatra Films (together, “Cleopatra”) from the September 13, 2017,
4
judgment and permanent injunction of the District Court for... More...
   $0 (10-23-2018 - NY)

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)

Marlon Jackson v. State of Indiana


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   $0 (10-22-2018 - IN)

Ronald Rostochak v. State of Indiana




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624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (10-22-2018 - IN)

Bradford M. Crowder v. State of Indiana

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On April 13, 2011, Jennifer Crowder, Crowder’s wife and S.G.’s step-mother, More...
   $0 (10-22-2018 - IN)

John Dale Prgomelja v. State of Indiana

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The State charged Prgomelja with four counts of Child Molesting, charged as
Class A, Level 1, Class C, and Level 4 felonies.2 Prgomelja entered a ... More...
   $0 (10-22-2018 - IN)

Irwin McNeil Scott v. State of Indiana

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The underlying facts were set forth in Scott’s prior appeal:
On October 12, 2016, police stopped the vehicle in which Scott and two childre... More...
   $0 (10-22-2018 - IN)

Gregory Wayne Parks v. State of Indiana

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At approximately 10:45 p.m. on June 5, 2016, Indianapolis Metropolitan Police
Depart... More...
   $0 (10-22-2018 - IN)

Shaun South v. State of Indiana



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Danny Sherrod v. State of Indiana





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Rondell Goe v. State of Indiana




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624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (10-22-2018 - IN)

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)

Robert B. Coffey v. State of Indiana



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Coffey was the Paymaster of The Southeast Marine Corps League (the
“League”), a military vet... More...
   $0 (10-22-2018 - IN)

State of Iowa v. Xavier Ashby Logan




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624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (10-22-2018 - IA)

State of Iowa v. Jason Bendickson





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More...   $0 (10-22-2018 - IA)

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