Hague Convention Law
 
United States of America v. Gregory Owens





This is a case about a double
life, an attempted uxoricide, and excellent police work.
Defendant-Appellant Gregory Owens ("Owens") was convicted of
interstate domestic violence in violation of 18 U.S.C. § 2261(a)(1)
and (b)(2); and discharge of a firearm during an... More...
   $0 (02-26-2019 - MA)

Tyson Timbs v. Indiana





Tyson Timbs pleaded guilty in Indiana state court to dealing in a controlled substance and conspiracy to commit theft. The trial court sentenced him to one year ofhome detention and five years of probation, which included a court-supervised addiction-treatment program. The senten... More...
   $0 (02-21-2019 - IN)

Eduardo Antonio Rodriguez-Arias v. Matthew G. Whitaker





Eduardo Rodriguez-Arias (Rodriguez), a native of El Salvador, petitions for review
of the final order of the Board of Immigratio... More...
   $0 (02-13-2019 - va)

James R. Adams v. Governor of Delaware





James R. Adams is a resident and member of the State Bar of Delaware. For some time, he has expressed a desire to be considered for a judicial position in that state. Following the announcement of several judicial vacancies, Adams considered applying but ultimately chose not to beca... More...
   $0 (02-06-2019 - DE)

Ray Fuller v. Matthew G. Whitaker, Acting Attorney General of the United States




Ray Fuller asked the Board of Immigration Appeals to exercise its
authority to reopen his removal proceeding sua sponte so that he
could present new
2 No. 17-3176
evidence in support of his request to defe... More...
   $0 (01-24-2019 - IL)

Julio Edgardo Molina Hernandez v. Matthew G. Whitaker, Acting Attorney General




Julio Molina Hernandez (“Molina”) appeals the Board of Immigration Appeals (“BIA”) decision (1) finding him removable on the basis that his felonious assault conviction under Mich. Comp. Laws § 750.82 is a crime involving moral turpitude (“CIMT”), (2) denying him asylum and withholding of ... More...
   $0 (01-23-2019 - MI)

Jose Alberto Medina v. Matthew G. Whitaker





Petitioner Jose Alberto Medina
("Medina"), a native and citizen of Guatemala, appeals an order of
the Board of Immigration Appeals ("BIA") denying his motion to
reopen his immigration proceedings as untimely. Medina concede... More...
   $0 (01-22-2019 - MA)

Evangelos Pagonis v. The State of Texas



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Pursuant to a plea bargain agre... More...
   $0 (01-16-2019 - TX)

Ozgur Can Leonard v. Rachel Joy Lentz and Steven Troy Lentz





In this matter brought under the Hague Convention on the Civil Aspects of
International Child Abduction (Hague Convention),1 Ozgur Leonard, a dual citizen
of Turkey and the United States, appeals from the order of the district court2 granting
judgme... More...
   $0 (01-14-2019 - IA)

The State of Texas v. Craig Doyal



Appeals court reinstates indictments against top Montgomery County leader Doyal, 2 others



Doyal, a member of the Montgomery County Commissioners Court, was
indicted for knowingly conspiring to circumvent the provisions of TO... More...
   $0 (01-07-2019 - TX)

CHIAO FANG KU, AKA Chiao Fang Ronan, AKA Anna Ronan v. ATTORNEY GENERAL UNITED STATES OF AMERICA





Ku is a native and citizen of Taiwan. She was admitted to the United States in 1997 and ... More...
   $0 (01-05-2019 - PA)

Chiao Fang Ku v. Attorney General United States of America






Seeking to remain in this country, Chiao Fang Ku petitions for review of a final ord... More...
   $0 (01-04-2019 - PA)

METAL SEAL PRECISION, LTD., AN OHIO LIMITED LIABILITY COMPANY - vs - GOOD TIME OUTDOORS, INC., d.b.a. CORE15 RIFLE SYSTEMS, et al.



Sooner Cannabis Consultants
Click Here For... More...   $0 (01-03-2019 - OH)

United states of America v. Cary Lee Peterson




Trenton, NJ - Microcap Company CEO Sentenced to 52 Months in Prison for Securities Fraud

Falsely Claimed Millions in Revenue from Contracts with Foreign Countries

The chief executive officer of a publicly traded microcap company was sentenced to 52 months in prison f... More...
   $0 (12-25-2018 - NJ)

Maleni Gutierrez Molina v. Matthew G. Whitaker





Maleni Gutierrez Molina and three of her children, Eduardo Yoneli Guido
Gutierrez, Melina Elizabeth Guido Gutierrez, and Jorge Javier Guido
Pursuant to 1 Federal Rule of Appellate Procedure 43(c)(2), Acting Attorney
General Matthew G. Whitaker ... More...
   $0 (12-17-2018 - MO)

Hugo Aristoteles Castellanos Monzon v. Ingrid Fabiola De La Roca




Hugo Castellanos Monzón1 appeals the District Court’s denial of the Petition he filed pursuant to the Hague Convention on the Civil Aspects of International Child Abduction (the “Convention”)2 and the International Child Abduction Remedies Act (“ICARA”),3 seeking the return of his mi... More...
   $0 (12-13-2018 - NJ)

Sylvester J. Britto, Jr. v. Prospect Chartercare Sjhsri, LLC




We are asked to referee yet
another arbitration controversy "in which the parties are
litigating whether or not they should be litigati... More...
   $0 (12-02-2018 - RI)

Johan Sebastian Alzat Calixto v. Hadylle Yusuf Lesmes




In September of 2017, Johan Calixto filed a petition in federal court seeking the return of his 5-year old daughter, M.A.Y., to Colombia, under the Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, ... More...
   $0 (11-30-2018 - FL)

Christopher Gordon v. Drape Creative, Inc.; Papyrus-Recycled Greetings, Inc.

Plaintiff Christopher Gordon is the creator of a popular
YouTube video known for its catchphrases “Honey Badger
Don’t Care” and “Honey Badger Don’t Give a S---.” Gordon
has trademarked the former phrase for various classes of
goods, including greeting cards. Defendants Drape Creative,
Inc. (“DCI”), and Papyrus-Recycled Greetings, Inc. (“PRG”),
designed and produced greeting... More...
   $0 (11-29-2018 - CA)

Tobarak Ulla Tofu v. Matthew G. Whitaker



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Tobarak Tofu (“Tofu”), a c... More...
   $0 (11-24-2018 - NC)

Roque Jacinto Fernandez v. Christy Nicole Bailey





The American mother of the twin boys at the center of this case abducted them twice from Panama before they were six years old. After the first abduction, when they were infants, a Missouri court ordered their return to their nati... More...
   $0 (11-21-2018 - FL)

State of Iowa v. Kenneth Tennant





This case had its beginnings in an earlier criminal case involving Tennant’s
son. On March 7, 2017, Tennant’s son was found guilty of criminal charges by a
jury. T.F. was foreman of that jury. Tennant disagreed with his s... More...
   $0 (11-06-2018 - IA)

ALBERTO DAMIEN CHAVEZ v. STATE OF ARKANSAS





In summary, appellant shot the victim, Justin Lopez, in a gang-related shooting on
January 14, 2017. On that night, appellant, Ryan Oxford, Bryan Porras, and Jorge
Chirinos traveled to a trailer in Fort Smith where rival gang me... More...
   $0 (11-05-2018 - AR)

Sarah Sumner v. Simpson University

“The First Amendment guarantees to a religious institution the right to decide
matters affecting its ministers’ employment, free from the scrutiny and second-guessing
2
of the civil courts.” (Schmoll v. Chapman University (1999) 70 Cal.App.4th 1434, 1436
(Schmoll).) The so-called ministerial exception is “a ‘nonstatutory, constitutionally
compelled’ exception to federal civil ... More...
   $0 (10-29-2018 - CA)

Domenico Taglieri v. Michelle Monasky




Domenico Taglieri and Michelle Monasky were married.

When the union fell apart, Monasky took A.M.T., their two-month-old daughter, from Italy to
the United States. Taglieri filed a petition under the Hague Convention to return A.M.T. to Italy.
The district court granted the... More...
   $0 (10-26-2018 - OH)

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