Nadeem was convicted in 2010 of attempted first degree sexual assault and attempted third degree sexual assault of H.K., a minor. These offenses were based on an encounter that Nadeem had with a 14-year-old girl in 2009 when he was 22 years old. The evidence presented at Nadeem’s criminal trial is summarized in his original direct appeal,3 but the facts according to Nadeem’s complaint are summariz

David Skillin brought a Private Attorneys General Act lawsuit against his former
employer Rady Children's Hospital of San Diego (Rady) for alleged violations of the
California Labor Code. Skillin claimed Rady made unauthorized payroll deductions from
his wages, resulting in higher than desired contributions to his retirement plan.
2
(Lab. Code, §§ 221–224.) He also claimed Rad

: Trey Dantzson burglarized a Topeka home, where he stole several items, including a flat-screen television and a 7-inch computer tablet. Over the next 10 days, Dantzson's girlfriend, Jocelyn Joiner, exchanged both items for cash at an area pawn shop. Each time, she signed transaction receipts certifying that she was either the legal owner or was acting as the agent for the legal owner of the item

Tampa, FL - Jury Awards Former Firefighter On Discrimination Theory

Tanja Vidovic, age 36, sued the City of Tampa on a civil rights theory under 42 U.S.C. 2000e claiming that she was discriminated against because she was pregnant and that the City retaliated against her when she complained.

She claimed that three captains asked her for sex and the city retaliated against her afte

Norman, OK - Defendant Pleads Guilty

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE CONC W/ C. TURBEVILLE, J. SMITH, T. TURNER **AMENDED TO PLANNING/PREPARING VIOLENT ACT**, in violation of 21 O.S. 1378
Date of Offense: 04/23/2017
Party Name Disposition Information
Morgan, Armani Ashanti Disposed: CONVICTION, 12/06/2017. Guilty Plea
Count as Disposed: MURDER

Norman, OK - Defendant Pleads Guilty to First-Degree Murder

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE CONC W/ T. TURNER, J. SMITH, A. MORGAN **AMENDED TO ACCESSORY TO MURDER 1**, in violation of 21 O.S. 701.7
Date of Offense: 04/23/2017
Party Name Disposition Information
Turbeville, Cody Eli Disposed: CONVICTION, 12/06/2017. Guilty Plea
Count as Disposed:

Optional Capital, Inc. (Optional or Plaintiff) sued
various entities and individuals, including DAS Corporation
(DAS) and its counsel—Akin Gump Straus Hauer & Feld
LLP (Akin) and Parker Shumaker Mills LLP, David Parker
and William Mills (collectively, Parker) (collectively with
Akin, Defendants)—for conversion and fraudulent transfer.
Plaintiff sought to recover from Defend

The Contract Clause of the United States Constitution prohibits States from passing laws “impairing the Obligation of Contracts.” Art. I, § 10, cl. 1. The prohibition is not absolute, but it imposes substantial limits on laws that would undermine existing contractual rights. In 2012, an Indiana law took effect amending the State’s teacher tenure law to cut back on the rights of tenured teachers in

After losing his job at Mutual Bank, Kenneth
Conner brought this qui tam action claiming that the defendants,
most of them directors or officers of the bank, had
defrauded the government in violation of the False Claims
2 No. 17‐1162
Act, 31 U.S.C. §§ 3729–3733. The United States declined to
take over the qui tam action, which Conner eventually settled.
But the Fe

Detroit, MI - Brownstown Man Sentenced to 5 Years' Imprisonment for Unemployment Insurance Fraud

A Brownstown Township man was sentenced to 5 years in prison on December 1, 2017 after pleading guilty to defrauding the Michigan Unemployment Insurance Agency out of over $726,000, announced Acting United States Attorney Daniel L. Lemisch.

Byron Williams, 50, pleaded guilty in June b

On October 30, 2007, Wilson twisted her left knee while removing a pool cover at
work. An MRI showed a medial meniscus tear of her left knee. Dr. Brandt, an
orthopedic surgeon at Flathead Valley Orthopedic Center, P.C. (FVOC), performed a
medial meniscus resection on December 13, 2007, to repair the tear. During surgery, Dr.
Brandt discovered that Wilson’s ACL was partially

Austin, TX - Vidor, TX, and Houston Area Pharmacists Sentenced to Federal Prison on Bribery and Tax Charges in Connection with Health Care Fraud Scheme

In Austin on December 1, 2017, a federal judge sentenced Brian David Haney, 38-year-old partial owner of Vidor Pharmacy and Kevin Michael Gray, 45-year-old operator of Family Pharmacy, Inc., in the Houston area, each to 28 months in federa

{¶1} Lisa Jacob appeals a judgment of the Summit County Court of Common Pleas,
Probate Division, that granted summary judgment to David Jacob, Trustee of the Juanieta L.
Jacob Revocable Living Trust. For the following reasons, this Court affirms.
I.
{¶2} Juanieta Jacob created a revocable living trust that named her daughter Lisa as the
successor trustee. A few years later she

A nonprofit organization (Arbitration Forums, Inc. or AF)
provides arbitration services for insurers and self-insured
companies who become members of AF by signing its “Property
Subrogation Arbitration Agreement” (the AF arbitration
agreement). Plaintiff State Farm General Insurance Company
and defendant Watts Regulator Company are members of AF
that signed the AF arbitrati

Part D of the Medicare program is a voluntary prescription drug benefit program that subsidizes the cost of prescription drugs and prescription drug insurance premiums for Medicare enrollees.2 The Part D program operates as a public-private partnership between the Centers for Medicare and Medicaid Services (“CMS”) and government contractors. CMS contracts with private insurance companies called “S

Oklahoma City, OK - Cody Craig sued Bob Mills Furniture Company, LLC, James Sesock and TCB Delivery, Inc., which was schedules for delivery on May 15, 2015. Cody Graig was the owners and operator of TCB Delivery. Craig was instructed to deliver furniture not purchased by the purchasers of the other furniture. During the assemble of a murphy bed, Sesock stomped on the bed causing a spring-loaded l

A so-called “top-hat” plan is “a plan which is
unfunded and is maintained by an employer primarily for
the purpose of providing deferred compensation for a
select group of management or highly compensated
employees.” 29 U.S.C. §§ 1101(a)(1), 1051(2),
1081(a)(3). These plans need not comply with many of
the substantive provisions of the Employee Retirement
3
Income S

This case arises from the grievous death of State
Trooper David Kedra, who was shot and killed by his
instructor, then-Corporal Richard Schroeter, during a routine
firearms training. Although a long-term veteran of the police
force and specifically certified in the safe use of firearms,
** Honorable Michael J. Melloy, Senior Circuit Judge,
United States Court of Appeals for

Fierro-Acevedo entered a plea of no contest to second-degree murder and solicitation of robbery. Per the plea agreement, the balance of the felony charges filed against him were dismissed by the State.

In addition to requesting the aggravated sentence ranges for each crime to be served concurrently, the State requested restitution in the amount of $7,004.77 to be paid to the victim's fa

Great Falls, MT - Former Postal Employee Sentenced to Prison and Ordered to Pay Almost $1.0 Million for Fraudulently Obtaining Workers' Compensation Benefits

Deborah Joy Durand, a 55-year-old resident of Fruitland, Idaho, was sentenced to 15 months in prison, two years of supervised release, and ordered to pay $903,316.48 in restitution and forfeiture. U.S. District Court Judge Brian Mor

Plaintiff’s medical malpractice claim arose from surgery performed by
defendant Calvin E. Williams, M.D. (“Dr. Calvin Williams”) on June 13, 2013,
and post-operative care provided thereafter by Dr. Cheryl Williams. On June 4,
2014, Plaintiff filed a complaint for medical malpractice against the two
physicians, and requested a medical review panel from the Commissioner of

The bloody and lifeless body of Raymond Litchfield was found in his Copperas County1
home in 1999. In an attempt to find his murderer, investigators interviewed his widow, Margaret
Faye Litchfield, along with family, friends, and neighbors. Due to the initial lack of evidence
pointing to a particular person as perpetrator, the investigation of Raymond’s death was declared
a c

Tulsa, OK - Grandson of Rhema Bible College Enters Blind Plea Guilty To Drive-By Shooting

The State of Oklahoma charged Blake Kenneth Hagin, age 20, with:

Count # 1. Count as Filed: WE1, USE OF A VEHICLE IN DICHARGE OF A WEAPON, in violation of 21 O.S. 652
Date of Offense: 03/10/2017
Party Name Disposition Information
HAGIN, BLAKE KENNETH

The State char

Plaintiff seeks compensation for work performed as a confidential informant and his suit is founded on allegations of the existence of a contract for the provision of those services. According to plaintiff, the United States agreed to “make a good faith best efforts [sic] to compensate Plaintiff for his services and assistance to the Government.” Am. Compl., ECF No. 57 ¶ 79. Plaintiff contends

Between October 2013 and October 2014, Joseph David Robertson excavated and constructed a series of ponds on National Forest System Lands and on the privately owned Manhattan Lode mining claim. In the process of creating these ponds, Robertson discharged dredged and fill material into the surrounding wetlands and an adjacent tributary, which flows to Cataract Creek. Cataract Creek is a tributary o