State of Oklahoma v. Randall Douglas McHenry |
Tulsa, OK - The State of Oklahoma charged Randall Douglas McHenry with: |
United States of America v. Volkswagen Group of American, Inc. |
San Francisco, CA - The Volkswagen 3.0 Liter Emissions Litigation |
STATE OF KANSAS v. OLIVER W. BRADWELL, JR. |
Bradwell pled guilty to aggravated battery following an incident that occurred at an International House of Pancakes in the early morning hours of August 17, 2014. As part of a plea agreement, the State agreed to recommend the mid number in the appropriate sentencing grid box and to recommend a dispositional departure to probation with community corrections. The State also agreed not to charge Bra $0 (12-19-2016 - KS) |
STATE OF NEW JERSEY v. BRANDON T. MORRISON |
Pemberton Township contracted with the Pemberton First Aid |
James D. Robertson v. State of South Carolina |
On March 26, 1999, Petitioner was convicted and sentenced to death for the 1997 murder of his parents, armed robbery, and financial transaction card fraud. Over the course of the next four years, Petitioner filed a direct appeal through appointed counsel, moved to relieve appointed appellate counsel, and filed a pro se appeal to this Court on July 25, 2003. Ultimately, following a judicial determ $0 (12-16-2016 - SC) |
Federal Trade Commission v. DeVry Education Group, Inc. et al. |
Los Angeles, CA - DeVry University Agrees To Pay $100 Million To Settle Fraud Claims |
STATE OF IOWA vs. ROBERT LIONEL DUBOIS |
Lisa and Robert Dubois divorced in 2008. In September of 2014, their teenage son had been living with Lisa but decided he wanted to live with his father. Robert picked him up from Lisa’s residence on September 10. The teenager, however, left many of his belongings at his mother’s house. The next day, Robert drove his son back to the residence to retrieve his belongings, but Lisa was not home a $0 (12-12-2016 - IA) |
SEECO, INC., DESOTO GATHERING COMPANY, LLC, AND SOUTHWESTERN MIDSTREAM SERVICES COMPANY APPELLANTS V. SARA STEWMON ET AL |
This is a class-action case. Appellants SEECO, Inc., DeSoto Gathering Company, LLC, |
Frank Ortegon v. The State of Texas |
On October 10, 2013, the complainant, Tenola Washington, was working at |
Multiple Injury Trust Fund v. Willie A. Coburn and The Workers' Compensation Court of Existing Claims |
¶1 The parties disagree on which statute controls the controversy. The Multiple Injury Trust Fund (Fund) argues 85 O.S.Supp.2005 § 30(D) controls the rights of the lawyers to an attorney's fee. The claimants' lawyers argue 85 O.S.Supp.2005 § 172 controls the rights of the lawyers to an attorney's fee, and the Workers' Compensation Court of Existing Claims agreed § 172 controlled the controversy. W $0 (12-06-2016 - OK) |
Liberty Mutual Fire Insurance Company and Volunteers of America, Oklahoma v. Amber Smith |
Tulsa, OK - Liberty Mutual Fire Insurance Company and Volunteers of America, Oklahoma sued Amber Smith on a subrogation theory seeking to recover for workers' compensation payments by it to Kelly Burress, who was injured on October 26, 2012 while acting in the course and scope of her employment with Volunteers of America, Oklahoma. Smith and Buress were involved in an auto accident near 4500 Sou $13704 (11-20-2016 - OK) |
STATE OF NEW JERSEY v. MATTHEW J. RAMOS, |
Defendant Matthew J. Ramos appeals from the June 16, 2015 Law |
United States of America v. John Yin |
Seattle, WA - Everett Software Salesman Pleads Guilty to Selling ‘Tax Zapper’ Software to Enable Cheating on State and Federal Taxes |
UNITED STATES OF AMERICA v. JABAR GILLIAM, AKA Jamal Gilliam, AKA Jabal Gilliam, AKA JB |
The Defendant’s offenses concern sex trafficking of a minor known as Jasmin. She recounted at |
R.J. REYNOLDS TOBACCO COMPANY v. GWENDOLYN E. ODOM, Personal Representative of the ESTATE OF JUANITA THURSTON |
Plaintiff filed suit against RJR asserting membership in the Engle class because her mother died from lung cancer “caused by her addiction to cigarettes.” In her suit, Plaintiff alleged causes of action for strict liability, negligence, fraud by concealment, and conspiracy to commit fraud by concealment. The case proceeded to trial in two phases. In the first phase, the jury was asked to: 1) de $0 (12-03-2016 - FL) |
Paul Beasley Johnson v. State of Florida |
In 1981, Paul Beasley Johnson was convicted of, among other crimes, three |
Christopher Cunningham v. State of Tennessee |
In 2013, a Madison County jury convicted the petitioner of one count of aggravated burglary and two counts of aggravated robbery. The trial court sentenced the petitioner to an effective twenty-two-year sentence, imposing consecutive, eleven-year sentences for the robbery convictions and a concurrent, five-year sentence for the burglary conviction. On direct appeal, this Court affirmed the petit $0 (12-02-2016 - ) |
STATE OF IOWA vs. JONATHAN KAY DAVIS, |
Jonathan Davis appeals from the district court’s order requiring payment |
United States of America v. Scott L. Thompson |
Benton, IL - Sesser Man Sentenced for Bankruptcy Fraud |
State of Oklahoma v.Timothy Wayne Forrest |
Tulsa, OK - The State of Oklahoma charged Timothy Wayne Forrest with: |
Syngenta Seeds, Inc. v. County of Kauai |
Kauai County passed Ordinance 960 to regulate pesticides |
United States of America v. Karen Finley |
Chicago, IL - Former Redflex CEO Sentenced To 30 Months For Corruption In The Awarding Of Chicago’s Red-Light Camera Contracts |
STATE OF CONNECTICUT v. ANGEL AGRON |
This case is before us on a writ of error brought by the plaintiff in error, 3-D Bail Bonds, Inc. (plaintiff), who claims that the trial court improperly denied its motion seeking relief from its obligation on a surety bail bond (bond) pursuant to General Statutes§ 54-65c,whichthetrialcourthadorderedforfeited after the principal on that bond, Angel Agron, who is the criminal defendant in the under $0 (11-23-2016 - ) |
KARINE GEVORKYAN, ARTHUR BOGORAZ, INNA MOLDAVER, AND SAM MOLDAVER v. IRA JUDELSON |
In 2011, Plaintiff-Appellant Arthur Bogoraz was arrested in Puerto Rico and ultimately indicted in Kings County, New York in connection with an alleged multi-million dollar insurance fraud. His bond was set at $2,000,000. Bogoraz, with the assistance of his wife and family friends, sought to obtain a bail bond to secure his pretrial release. After two agencies declined to issue a bond, Plaintif $0 (11-22-2016 - NY) |
Leon Davis, Jr. v. State of Florida |
STATEMENT OF FACTS AND PROCEDURAL HISTORY |
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