United States of America v. Jeff Gravin Smith, a/k/a "Fat Dog" | ||
![]() Detroit, MI - National President of the Devils Diciples Motorcycle Gang Sentenced to Life Imprisonment in Connection With Racketeering and Drug-Trafficking Charges The former National President of the Devils Diciples Motorcycle Club (DDMC), Jeff Garvin Smith, aka “Fat Dog,” 64, of M... More... $0 (11-18-2018 - MI) |
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United State of America v. Daniel Davis | ||
![]() Baton Rouge, LA - Former Major at Angola Prison Convicted of Beating a Handcuffed and Shackled Inmate Officer Was Previously Convicted of Related Obstruction Offenses Daniel Davis, 41, a former Major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was fou... More... $0 (11-09-2018 - LA) |
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AMN Healthcare, Inc. v. AYA Healthcare Services, Inc. | ||
Solomon Ward Seidenwurm & Smith, William V. Whelan, Mei-Yin M. Imanaka |
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Robert Wayne Longoria v. The State of Texas | ||
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Larry Zubrod v. Shayne Hoch, et al. | ||
![]() On the night of September 22, 2013, at around 11:25 p.m., Worth County Deputy Isaac Short responded to a domestic disturbance call in Northwood, Iowa. When he arrived, he found Michael Zubrod (“Michael”) brutally attacking his girlfriend, Rhonda Schukei. A protract... More... $0 (10-28-2018 - IA) |
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United States of America v. Jessica A. Browning | ||
East St. Louis, IL - Pulaski County Woman Pleads Guilty to Bankruptcy Fraud |
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JAMIL MICHAEL FULTON v. STATE OF KANSAS | ||
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Garcia-Mathies Interiors, Inc. vs. Antonio Peré and Elizabeth Peré | ||
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Jose Luis Hernandez v. Results Staffing, Inc. | ||
“If this case is an example, the term ‘civil procedure’ is an oxymoron.” Green v. GTE Cal., Inc., 34 Cal. Rptr. 2d 517, 518 (Cal. Ct. App. 1994). It comes before us for a second time, more than five years after Results Staffing, Incorporated (“RSI”), fired Jose Hernandez for failing to report to work. Hernandez appeals the interlocutory order granting RSI’s Federal Rule of Civil Procedure 60(b) mo... More... $0 (10-25-2018 - TX) |
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State of Tennessee v. Stephano Lee Weilacker | ||
MoreLaw SuitesLegal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com <... More... $0 (10-23-2018 - TN) |
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Vincent Ray Jackson, Jr. v. The State of Texas | ||
MoreLaw Performance Internet MarketingCompletely Free Marketing If It Does Not Work On November 9, 2016, Agent Shawn Lewis of the Criminal Investigations Division of the Texas Department of Public Safety conducted... More... $0 (10-19-2018 - TX) |
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State of Vermont v. Christian J. Noll | ||
MoreLaw Receptionist Services Never Miss Another Call With MoreLaw's Receptionists Answering Your CallsDefendant Christian J. Noll appeals from his conviction for stalking pursuant to 13 V.S.A. § 1062... More... $0 (10-17-2018 - VT) |
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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) |
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State of Tennessee v. Gordon Scot Katz | ||
![]() The night of July 25, 2015, and early the morning of July 26, 2015, the defendant and Bruce McCullough were drinking together at Throttle Down, a bar in Oak Ridge, Tennessee owned by Larry Dodson. Approximately seventy-five people ... More... $0 (10-06-2018 - TN) |
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UNITED STATES OF AMERICA v. MALCOLM FRENCH and RODNEY RUSSELL | ||
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Tray Don Goswick v. The State of Texas | ||
On October 21, 2015, law enforcement arrested Appellant and discovered that he was carrying methamphetamine in his pocket. The trial for the possession offense occurred on May 17, 2016. Appellant testified during the guilt/innocence phase that, on the date of his arrest, he believed that he was carrying bath salts rather than methamphetamine. The jury subsequently found Appellant guilty of poss... More... $0 (09-19-2018 - TX) |
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State of Tennessee v. Jamal P. Hicks | ||
Defendant was indicted by the Montgomery County Grand Jury in February of 2016 for one count of violating the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification and Tracking Act of 2004 (“the Act”) by “[f]alsification of a TBI registration form” as stated in Tennessee Code Annotated section 40-39-208(a)(2); one count of violating the Act by “[f]ailure to timely disclo... More... $0 (09-17-2018 - TN) |
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LANCE BROOKS vs. STATE OF IOWA | ||
The jury was instructed the State would have to prove several elements of |
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Tray Don Goswick v. The State of Texas MoreLaw Suites - The Best Place In Tulsa To Practice Law | ||
On October 21, 2015, law enforcement arrested Appellant and discovered that he was carrying methamphetamine in his pocket. The trial for the possession offense occurred on May 17, 2016. Appellant testified during the guilt/innocence phase that, on the date of his arrest, he believed that he was carrying bath salts rather than methamphetamine. The jury subsequently found Appellant guilty of poss... More... $0 (09-13-2018 - TX) |
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United States of America v. Michael Brian Anderson | ||
![]() Savannah, GA - Tybee Island Shrimper Sentenced To More Than Six Years in Prison, Ordered To Pay Nearly $1 Million in Fraud Restitution Scheme claimed non-existent losses from foreign competition A Tybee Island shrimper ... More... $0 (09-12-2018 - GA) |
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STATE OF IOWA vs. ALBERT GARCIA | ||
Three men hatched a plan to rob a person who was seeking to buy marijuana from one of them. They enlisted the help of Albert Garcia because they knew Garcia had a gun. Garcia ended up shooting the would-be marijuana purchaser and his friend. Both died. The State charged Garcia with two counts of first-degree murder, in violation of Iowa Code sections 707.1 and 707.2 (2015), and two counts ... More... $0 (09-03-2018 - IA) |
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CARLSTON FREDERICK DONALD vs. STATE OF IOWA | ||
Sometime after 9:00 p.m. on the evening of December 23, 2008, Harold and Frances Kavalier observed a light blue van engaging in odd behavior in a restaurant parking lot in Cedar Rapids. An African American male wearing a hooded sweatshirt with the “hood tied up way around [his] face” eventually emerged from the van, which contained at least two other occupants, and proceeded in the direction... More... $0 (09-03-2018 - IA) |
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Gregorio Garcia, Jr. v. The State of Texas Sooner Cannabis Consultants Click Here For Expert Help 918-960-5038 | ||
A jury convicted Appellant of aggravated sexual assault of child. The indictment alleged that on or about July 1, 2010, Appellant intentionally and knowingly caused the penetration of his penis into the mouth of N.M., who at the time was younger than fourteen.1 As with many cases of this type, the jury was confronted with the child victim’s claim of the assault, and the defendant’s denial th... More... $0 (09-02-2018 - TX) |
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United States of America v. Matthew Lane Durham Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma | ||
Matthew Durham appeals his convictions and sentence on four counts for illicit |
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United States of America v.Billy Jim Swann Western District of Washington Federal Courthouse - Tacoma, Washington | ||
Tacoma, WA - Prominent Southwest Washington Fishing Guide Sentenced to One Year in Prison for Disability Fraud Scheme |
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