STATE OF LOUISIANA Vs. BRIAN L. POPE | |
Brian Pope sentenced to jail, probation, acquitted of 1 chargeDefendant was the Lafayette City Marshal in 2015. The fa More... $0 (08-04-2020 - LA)
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STATE OF LOUISIANA Vs. EMILE RICHARD | |
STATE OF LOUISIANA |
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Leslie T. Wilde v. City of Dunsmuir | |
Opinion of the Court by Kruger, J. |
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United States of America v. Donal O’Sullivan, Helen O'Sullivan and Padraig Naughton | |
![]() Brooklyn, NY - The United States of America charged Donal O’Sullivan, Helen O'Sullivan and Padraig Naughton with wire fraud, mail fraud, embezzlement from employee benefit funds, submission of false remittance reports to union benefit funds and conspiracy to commit those crimes. More... $0 (08-03-2020 - NY)
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California Disability Services Association v. Nancy Bargmann, as Director, etc. | |
Homes, Inc.; and First Step Independent Living Program, Inc. (collectively petitioners) |
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State of Florida v. Graham Ivan Clark | |
![]() Tampa, FL - The State of Florida charged Graham Ivan Clark, age 17, with unauthorized access to computers, fraud and numerous other felonies for masterminding a high profile hack of celebrity computers. Clark Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of More... $0 (08-01-2020 - FL)
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NICK BROOKE, ETHAN LERMAN, and BRIAN WEST, individually and on behalf of all others similarly situated v. STATE OF MONTANA, STEVE BULLOCK, in his official capacity as Governor; and RHONDA SCHAFFER, in her official capacity as the Director of the Office of the State Public Defender | |
¶3 On May 10, 2018, Appellants filed a class action complaint against the State of Montana, Governor Steve Bullock, and the director of the Offi More... $0 (07-31-2020 - MT)
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Alexis Stokes v. United States of America, ex rel. Indian Health Service & Chickasaw Nation Medical Center, an agency of the Chickasaw Nation | |
The district court awarded damages to Baby Boy D.S. (Baby Stokes) and his parents, Alexis Stokes and Taylor Stokes, (collectively, the Stokes) in this Federal Tort Claims Act (FTCA), 28 U.S.C. � 2674, action. The government appeals, arguing that the district court erred i More... $0 (07-30-2020 - OK)
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Timothy King v. U.S. Bank National Association | |
A jury returned verdicts in favor of plaintiff Timothy King against defendant U.S. |
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Meghan Pasos v. Los Angeles County Civil Service Commission, Los Angeles County Sheriff's Department, Real Party in Interest and Appellant | |
The Los Angeles County Sheriff’s Department |
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United States of America v. Indivior Solutions, Indivior, Inc. and Indivior, PLC | |
![]() Abingdon, VA - The United States of America charged Indivior Solutions, Indivior, Inc. and Indivior, PLC with with conspiracy to commit health care fraud. Indivior Solutions today pleaded guilty More... $0 (07-25-2020 - VA)
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Serena M. v. The Superior Court of Fresno County, Fresno County Department of Social Services | |
Petitioner Serena M. (mother), in propria persona, seeks an extraordinary writ |
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United States of America v. Sandra King | |
Baltimore, MD - The United States of America charged Sandra King, age 62, with embezzlement. |
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United States of America v. Richard Meleski | |
![]() Philadelphia, PA - The United States of America charged Richard Meleski, age 58, with healthcare fraud, mail fraud, stolen valor, and aiding and abetting straw purchases of firearms. In November 2019, Meleski was charged by Indictment for his scheme to defraud the gov More... $0 (07-23-2020 - PA)
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Jose Torrecillas v. Fitness International, LLC | |
Jose Torrecillas agreed with his employer, Fitness |
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United States of America v. Dr. Russell A. Hudgens and Alabama Orthopaedic Clinic, P.C. (AOC) | |
Mobile, AL - The United States of America charged Dr. Russell A. Hudgens and Alabama Orthopaedic Clinic, P.C. (AOC) with violation of the Controlled Substance Act by failing to maintain proper records. |
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United States of America v. David Wayne Horton | |
Panama City, FL - The United States of America charged David Wayne Horton with fraud relating to cleanup work after Hurricane Michael. |
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Taraun Collie v. The Icee Company | |
The Icee Company and J & J Snack Foods Corp. (collectively, Icee) appeal the |
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STATE OF OHIO v. CHANTEL BOYD | |
The victim baby, born on January 27, 2016, is appellant’s second child with her husband Chad Medley. On May 22, 2016, appellant’s moth More... $0 (07-17-2020 - OH)
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United States of America v. Ganell Tubbs | |
![]() Little Rock, AR - The United States of America charged Ganell Tubbs, ate 41, with fraudulently obtained nearly $2 million in Paycheck Protection Program (PPP) loans intended to provide relief for small businesses affected by COVID-19. C The indictment alleged that Tub More... $0 (07-17-2020 - AR)
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United States of America v. Gerald G. Lundergan | |
The United States of America charged Gerald G. Lundergan with unlawful corporate contributions to a Senate Campiagn. |
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Teresa Savaikie v. Kaiser Foundation Hospitals | |
Plaintiffs Teresa, Michael, and Ryan Savaikie appeal from |
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Shaun Smith v. The Superior Court of Sacramento County, The People, Real Party in Interest | |
Petitioner Shaun Smith filed in this court, as an indigent defendant representing |
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STATE OF OHIO v. TIMOTHY M. TONKINSON | |
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United States of America v. Corey Steele | |
![]() Mobile, AL - The United States of America charged Corey Steele, age 33, with production of child porn. According to court documents filed in connection with his guilty plea, Foley Police Department received a tip that Steele was in possession of images of child por More... $0 (07-13-2020 - AL)
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