Internal Revenue Law
 
United States of America v. Jorge Rodriguez, a/k/a �King G�

Boston, MA - The United States of America charged Jorge Rodriguez, a/k/a �King G,� age 32, with racketeering and conspiracy to possess and distribute drugs.

Defendant pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy, and conspiracy to distribute cocaine and cocaine base. U.S. Senior Dist

More...   $0 (07-01-2020 - MA)

United States of America v. Eugene Kramer

Providence, RI - The United States of America charged Eugene Kramer with health care fraud.




MoreLawTV
Internet Video Marketing fo

More...   $0 (07-01-2020 - RI)

City and County of San Francisco v. All Persons Interested In The Matter of Proposition C

In California, “[a]ll political power is inherent in the people,” who
retain “the right to alter or reform” government by voter initiative “when the
public good may require.” (Cal. Const., Art. II, § 1.)1 The question in this
case is whether the people of a city or county may exercise this initiative
power to adopt a special tax when a majority of voters concludes it would
serv

More...   $0 (07-01-2020 - CA)

State of Tennessee v. Stephanie Brown













Defendant filed a pretrial “MOTION REQUESTING DAUBERT HEARING”
seeking to exclude Dr. Amy Hawes’ te

More...   $0 (06-30-2020 - TN)

State of Tennessee v. Antywan Eugene Savely













The Defendant was indicted for the sale of codeine, a Schedu

More...   $0 (06-30-2020 - TN)

State of Tennessee v. Michael Chambers















In the middle of the night on May 14, 2016, the Defendant went to Links
Logistics, a freight processing site for Walmart an

More...   $0 (06-30-2020 - TN)

DeAngelo Morment a/k/a DeAngelo Montrel Morment a/k/a DeAngelo M. Morment v. State of Mississippi


�3. Around 1:30 a.m. on July 13, 2013, Jessica Keys and her friend, Vanesha Taylor, went
to the Gas Stop on North State Street in Jackson, Mississippi. While they were there, Keys
saw Kamron Conner and spoke with him. A purple Buick then drove up. Three men jumped
out and started shooting. Keys testified that she attempted to take cover under a vehicle but
was shot once in h

More...   $0 (06-30-2020 - MS)

Devonte Easterling a/k/a Devontae Easterling v. State of Mississippi












¶3. On August 18, 2016, Joshua Lee McDonald was shot and killed in his car near 1007
Jamesville R

More...   $0 (06-30-2020 - MS)

Jermeka Blakely a/k/a Jermeka Wilshan Blakley a/k/a Jermeka W. Blakley v. State of Mississippi


�2. Blakely and McFarland were jointly indicted in February 2018 by a Clarke County
grand jury. The indictment stated that Blakely and McFarland �as part of a common plan or
scheme or as part of the same transaction or occurrence in [Clarke] County . . . on or about
[August 8, 2017,] . . . did wilfully, unlawfully, and feloniously and knowingly traffic 118.379
grams of Coc

More...   $0 (06-30-2020 - MS)

Michael D. Sears a/k/a Micheal D. Sears, Jr. a/k/a Michael Sears v. State of Mississippi













¶4. On September 17, 2018, Sears pleaded guilty to one charge of felony domestic
violence in

More...   $0 (06-30-2020 - MS)

Marcus McFarland a/k/a Marcus Travell McFarland v. State of Mississippi













¶2. McFarland and Blakely were jointly indicted in February 2018 by a Clarke County
grand ju

More...   $0 (06-30-2020 - NE)

Ronald Moore v. State of Mississippi













¶2. This case stems fromMoore’s operation ofthe Junction Café in Shannon, Mississippi.
Moo

More...   $0 (06-29-2020 - MS)

ANGEL SANTIAGO-GONZALEZ vs. STATE OF FLORIDA












The Incident and Response
Around 9:40 p.m. on the night of January 9, 2014, corrections officers
responded to a disturbance in the K dormitory at the RMC. Captain William
Ha

More...   $0 (06-29-2020 - FL)

United States of America v. Kyle Adams, Daniel Castro and Jeremy Syto






San Diego, CA - The United States of America charged Kyle Adams, Daniel Castro and Jeremy Syto with a fraud scheme that bilked the military healthcare program known as TRICARE out of more than $65 million.

At the same tim

More...   $0 (06-29-2020 - CA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the

More...   $0 (06-28-2020 - CA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the

More...   $0 (06-28-2020 - CA)

BRENT LAWRENCE v. STATE OF ARKANSAS

















On April 17, 2017, Lawrence pleaded guilty in the Logan County Circuit Court to one count of residential burglary in case number 42BCR-2016

More...   $0 (06-27-2020 - AR)

CHRIS C. BRISSETTE v. STATE OF ARKANSAS










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both

More...   $0 (06-27-2020 - AR)

United States of America v. Kenya Dake





Indianapolis, IN - The United States of America charged Kenya Dake, age 51, with grand theft.

The government charged the defendant with perpetrating a 4 ½-year scheme to steal nearly $540,000 from her employer, an Indianapolis-based small business.

“Fraud

More...   $0 (06-27-2020 - IN)

HANKOOK TIRE CO., LTD., AND HANKOOK TIRE AMERICA CORP. v. ELMER PHILPOT










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both

More...   $0 (06-26-2020 - AR)

VERONICA RANDALL-MCCOY v. ARKANSAS DEPARTMENT OF HUMAN SERVICES AND MINOR CHILDREN


Veronica Randall-McCoy appeals the Benton County Circuit Court order terminating her parental rights to her children, J.M. (D.O.B. 08/2013) and R.M. (D.O.B. 02/2012). On appeal, McCoy argues that the circuit court erred by finding that it was in the children�s best interest to terminate her parental rights. We affirm.

On September 10, 2018, the Arkansas Department of Hu

More...   $0 (06-26-2020 - AR)

United States of America v. Nadine Consuelo Jackson

Dayton, OH - The United States of America charged Nadine Consuelo Jackson, age 31, with bank fraud and making a false statement to a bank.

Defendant was charged federally with bank fraud and making a false statement to a bank within the jurisdiction of a federal agency related to financial assistance for businesses who are suffering the economic effects caused by the COVID-19 pandemic. Th

More...   $0 (06-26-2020 - OH)

United States of America v. Antoine Narcisse

New Orleans, LA - The United States of America charged Antoine Narcisse, age 24, with conspiracy to commit access device fraud.

According to court documents, NARCISSE and the other defendants engaged in a scheme to obtain merchandise and cash from stores through fraud. The defendants obtained stolen credit and debit card information, encoded it onto cards, and then used that information

More...   $0 (06-26-2020 - LA)

Andrew J. Pankey v. Petco Animal Supplies, Inc.

Plaintiff Andrew J. Pankey (Andrew) filed a products liability claim against Petco
Animal Supplies, Inc., after his son Aidan contracted a rare bacterial infection from a rat
purchased at Petco. Aidan later died as a result of complications related to his infection.
Andrew alleged, among other things, that Petco was strictly liable for injuries resulting
from the sale of the pet r

More...   $0 (06-26-2020 - CA)

DAVID ALLYN SWEAT V. THE STATE OF TEXAS







Court of Appeals
For The
First District of Texas






At the beginning of trial, the following exchange took place in the jury’s

More...   $0 (06-25-2020 - TX)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher