Sherman, TX - Michael Gregory Walker sued Sewon Sarah Seo on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Defendant.... More...   $1 (11-14-2019 - tX)

Texarkana, TX - Curt Alan Denton sued Joseph V. Norman and Fedex Corporation on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Norman.... More...   $0 (11-14-2019 - TX)

Texarkana, TX - The United States of America charged James L. Morgan with drug trafficking.

A 44-year-old Chicago, Illinois, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.

James L. Morgan was found guilty on Apr. 26, 2019, of possession with intent to distribute methamphetamine and being a felon in poss... More...   $0 (11-15-2019 - TX)

Brownsville, TX - Armando Casas sued Hunter Cole Bridges and Broadway Electric Service Corporation on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Bridges.

This case was filed in the 107th District Court, Cameron County, Texas, 2019-DCL-01662-A, and was removed to federal court by the defendan... More...   $0 (11-15-2019 - TX)

Laredo, TX - The United States of America charged Manuel Joe Reyes with conpiracy to transport undocumented aliens.

A 36-year-old Dallas man has been ordered to federal prison following his conviction conspiracy transport undocumented aliens.

Manuel Joe Reyes pleaded guilty May 10, 2018.

Today, U.S. District Judge Marina Garcia Marmolejo handed Reyes a 96-month sentence ... More...   $0 (11-15-2019 - TX)

Anderson, SC - The State of South Carolina charged Jesse Dewitt Osborne with two counts of murder and three counts of attempted murder for killing his father and a child where he went to grade school.

Defendant pleaded guilty. ... More...   $0 (11-15-2019 - SC)

San Antonio, TX - Joshua Neddo, Kaileyah Needo and Geraldino Neddo sued Benjamin James Dougherty and New Prime Inc. on personal injury, auto negligence and respondeat theories claiming to have been injured and/or damaged in a car truck wreck caused by Dougherty.

This case was filed in the 285th Judicial District, Bexar County, TX, 2017CI21080, and was removed to federal court by the defen... More...   $0 (11-14-2019 - TX)

El Paso, TX - The United States of America charged James Hilario Balbin with fraud involving the maintenance of military aircraft.

Federal Jury Convicts Former Civilian Employee at Ft. Bliss for Fraud Scheme Involving Military Aircraft Maintenance and Parts

A federal jury convicted a former civilian employee in the U.S. Army at Ft. Bliss for a scheme to defraud the government wit... More...   $0 (11-15-2019 - TX)

Dallas, TX - Rolando Betancourt sued Harmeet Singh and Kal Freight, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Singh.

This case was filed in the 68th Judicial District Court, Dallas County, Texas, case no.: DC-18-1795, and was removed to federal court by the defendants.... More...   $0 (11-14-2019 - TX)

Fort Worth, TX - The United States of America charged Michael Webb with kidnapping in violation of 18 U.S.C. 1201.

Kidnapper Michael Webb has been sentenced to life in federal prison, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.

Following a two-day trial in September, a federal jury in Fort Worth deliberated for less than 10 minutes before convicting... More...   $0 (11-15-2019 - TX)

David Podany arrested Corry Defrates at a school function. Defrates alleges that both the arrest and the force used to bring it about violated his Fourth Amendment rights. The question presented is whether Podany is entitled to qualified immunity on these claims. The district court answered yes. We affirm.
I.
On May 16, 2015, Podany, an off-duty police officer, arrested Defrates for crimin... More...   $0 (11-15-2019 - TX)

In November 2018, the prosecution filed a misdemeanor complaint charging Daws
with violating Health and Safety Code sections 11359, 11360, subdivision (a), and
11377; and Vehicle Code section 14601.5, subdivision (a). At the arraignment hearing,
Daws waived his statutory right to be brought to trial within 45 days. (See § 1382,
subd. (a)(3).)
On the morning of February 22, 2019... More...   $0 (11-15-2019 - CA)

Martinsburg, WV - Naomi Spivak, Executor of the Estate of Howard Diamond, Deceased, and Robert Abbott, Administrator of the Estate of Nancy Diamond, Deceased, sued Amvests Pos, 30, Inc. on personal injury, wrongful death and responseat superior theories claiming that Howard Diamond and Nancy Diamond were killed in a car wreck caused by Amets Post 30 or its agent or employee.

This case was... More...   $0 (11-14-2019 - WV)

Charlottesville, VA - Crystal A. Pollet, Administrator of the Estate of Robert Charles Pollet, Jr., Deceased, sued Brent Alan hall and Hall 'N Transport, LLC on personal injury, wrongful death, auto negligence and respondeat superior theories claiming that Charles Pollett, Jr. was killed in a car truck wreck.

Plaintiff claimed $7.775 million in damages.... More...   $0 (11-13-2019 - VA)

Richmond, VA - Donald Joyner sued Katelyn Bowen on a personal injury auto negligence theory claiming to have been injured and/or damaged as a direct result of a car wreck caused by Bowen.

This case was filed in the Circuit Court, Henrico County, Virginia, case no. CL 19-3927, and was removed to federal court by the Defendant.11/13/2019 12 STIPULATION of Dismissal by Katelyn Bowen. (Keene... More...   $0 (11-13-2019 - VA)

Greenbelt, MD - Michael K. Baker sued Finola B. Meyer on a personal injury auto negligence theory claiming to have suffered more than $75,000 in damages and injuries as a direct result of a car wreck caused by Meyer.... More...   $0 (11-13-2019 - MD)

Charleston, NC - Lauren Swaringer sued PSA Airlines, Inc. on a personal injury theory.... More...   $0 (11-13-2019 - NC)

Raleigh, NC - Justin Haynes sued Arty Ayers and Mohawk ESV, Inc. civil rights employment discrimination theories.

... More...   $0 (11-13-2019 - NC)

Durham, NC - Randle Porter Cooke sued United States of America on a Federal Tort Claims Act personal injury auto negligence theory claiming to have been injured and/or damages in a car wreck caused by a federal government employee.... More...   $0 (11-14-2019 - NC)

Florence, SC - Laura Howard Maxwell, Brittany Wilson, Nicole Menconi Stillman, Ashlyn Stamey and Kimberly Snider Watts sued Randy Allen Suggs, Auto Owners Insurance Company, Progressive Direct Insurance and Nationwide General Insurance Company on personal injury, auto negligence, responeat superior and auto insurance law theories.
... More...   $0 (11-13-2019 - SC)

Columbia, SC - The United States of America charged Anthony "AJ" Edward Hunt with distribution of oxycodone result in death.

Anthony James “AJ” Edward Hunt, 24, of Columbia, South Carolina, was sentenced to over 24 years in federal prison after pleading guilty to the distribution of oxycodone resulting in death.

Evidence presented to the court showed that Hunt sold R.B., a former... More...   $0 (11-14-2019 - SC)

Charlotte, NC - The United States of America charged Evelyn P. Mack with conspiracy to harbor aliens.

Evelyn P. Mack, the owner and principal of a Charlotte-area private school, was sentenced to 18 months in prison on charges of conspiracy to harbor aliens. U.S. District Judge Max O. Cogburn, Jr. also ordered Mack, 65, of Charlotte, to serve one year under court supervision upon completio... More...   $0 (11-14-2019 - NC)

Greensboro, NC - The United States of America charged Daniel Dewayne Wood with conspiracy to distribute methamphetamine drugs.

A Rowan County man and a resident of Cartersville, Georgia were each sentenced to prison for acts committed in a conspiracy to distribute methamphetamine in Salisbury, announced Matthew G.T. Martin, United States Attorney for the Middle District of North Carolina... More...   $0 (11-14-2019 - NC)

Raleigh, NC - The United States of America charged Mikkel McKinnie with distribution of fentanyl.

MIKKEL MCKINNIE, 31, of Fuquay-Varina, North Carolina was sentenced to 120 months imprisonment, followed by 3 years of supervised release.

MICKINNIE was named in an Second Superseding Indictment filed on July 10, 2019. On August 5, 2019, MCKINNIE pled guilty to the distribution of ... More...   $0 (11-14-2019 - NC)

Charleston, WV - The United States of America charged John Maurice James with felony possession of a firearm.

A New York man pled guilty to a federal firearm charge. John Maurice James, 42, pled guilty to possession of a firearm in furtherance of a drug trafficking crime.

“James had a gun to protect himself, his stash of oxycodone and his drug money,” said United States Attorney... More...   $0 (11-14-2019 - WV)

Wheeling, WV - The United States of America charged Joseph Harrison with unlawful possession on a firearm.

Joseph Harrison, of Pine Grove, West Virginia, has admitted to firearms charges, U.S. Attorney Bill Powell announced.

Harrison, age 49, pled guilty today to one count of “Unlawful Possession of a Firearm” and one count of “Possession of a Firearm with an Obliterated Serial N... More...   $0 (11-14-2019 - WV)

Big Stone Gap, VA - The United States of America charged Jeffrey Scott Spicer with embezzlment.

A former Scott County Sheriff’s Deputy pleaded guilty today in U.S. District Court in Abingdon to embezzling more than $20,000 of unworked overtime payments from a federal DMV program over the course of three years and wire fraud for his role in a scheme to defraud the Department of Criminal Ju... More...   $0 (11-14-2019 - VA)

Norfolk, VA - The United States of America charged Brennan K. Smith with armed robbery.

A Chesapeake man was sentenced today to 130 months in prison for his role in the armed robbery of a local grocery store.

“No one buying groceries or simply doing their job at a grocery store should face this kind of horrific violence,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern... More...   $0 (11-14-2019 - VA)

Washington, DC - The United States of America charged Ryan Thompson with negligence homicide.

Ryan Thompson, 26, of Washington, D.C., was sentenced today to a 2 ½ - year prison term on a charge of negligent homicide for a drag race with another driver on 16th Street NW, that resulted in a crash which caused the death of an uninvolved motorist. U.S. Attorney Jessie K. Liu and Peter Newsham... More...   $0 (11-14-2019 - DC)

Detroit, MI - The United States of America charged Malik Fuqua with conspiracy to distribute controlled substances.

The owner of a Detroit, Michigan-area physical therapy clinic pleaded guilty for his role in a drug diversion scheme.

Malik Fuqua, 49, of Southfield, Michigan, pleaded guilty to one count of conspiracy to distribute controlled substances before U.S. District Judg... More...   $0 (11-14-2019 - MI)

Baton Rouge, LA - The Louisiana Department of Health has agreed to resolve allegations that it submitted false and inflated Medicaid claims for long-term nursing home and hospice care, the Department of Justice announced today. Under the settlement agreement, the state agency has agreed to pay $13,422,550.

“Today’s settlement demonstrates that we will take whatever steps are appropriate... More...   $0 (11-14-2019 - LA)

Grand Rapids, MI - Jilmar Ramos-Gomez sued the City of Grand Rapids on a civil rights violation theory claiming that he was wrongfully detained by federal immigration officials for three days before releasing the Michigan-born U.S. citizen.

Ramos-Gomez claimed that Police Capt. Curtis VanderKooi wrongfully violated department policy when he alerted ICE about Ramos-Gomez' arrest at a hospi... More...   $190000 (11-14-2019 - MI)

Appellant Prima Donna Development Corporation (Prima Donna) is a California
corporation that develops, builds, and manages hotel properties in California and Oregon.
1 We take these facts primarily from the arbitration award and the parties’ filings
submitted in the trial court in conjunction with Wells Fargo’s motion to compel
arbitration. Although Prima Donna’s briefing in this c... More...   $0 (11-14-2019 - CA)

Honolulu, HI - The United States of America charged Victor Garo with:

18 U.S.C. § 371: CONSPIRACY TO COMMIT BRIBERY
(1)
18 U.S.C. § 922(a)(3): UNLAWFUL RECEIPT IN STATE OF RESIDENCE OF FIREARM PURCHASED OR OBTAINED OUTSIDE STATE OF RESIDENCE
(2)

A former senior U.S. Army civilian employee pleaded guilty to conspiracy to accept over $100,000 in bribes while serving ... More...   $0 (11-13-2019 - HI)

New Haven, CT - United States of America charged Michael Miller with:

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE; Conspiracy to Distribute, and to Possess With Intent to Distribute Heroin, Cocaine, and Fentanyl
(1)

MICHAEL MILLER, 38, of New Haven, was sentenced to 30 months of imprisonment, followed by three years of supervised release, for distributing heroin and cocain... More...   $0 (11-13-2019 - CT)

Springfield, MA - Stanley J. Lakota, Jr. sued Steven C. Bliznak and Coca Cola Company, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Bilznak.... More...   $0 (11-12-2019 - MA)

Worcester, MA - The United States of America charged Erick Cruz with:

21:846 Conspiracy to Possess With Intent to Distribute, and to Distribute Cocaine
(1)

21:841(a)(1) Distribution and Possession With the Intent to Distribute Cocaine; 18:2 Aiding and Abetting
(2)

A Worcester man was sentenced today in federal court in Worcester for his role in a cocaine traffic... More...   $0 (11-13-2019 - MA)