Gilberto Antonio Guillen-Hernandez v. The State of Texas | ||
![]() Martha is Appellant’s biological daughter. When she was 13 years old, Martha emigrated to Texas from El Salvador. Martha lived in El Salvador with her mother, but her mother did not come to Texas. More... $0 (08-10-2019 - TX)
|
||
United States of America v. Beau Cook | ||
![]() Anchorage, AK - Associate of Violent White Supremacist Gang Pleads Guilty to Federal Kidnapping Charge Beau Cook, 32, an associate of a white supremacist gang known as the 1488s, has pleaded guilty to a federal kidnapping charge arising from the August 2017 beating, ki More... $0 (08-09-2019 - AK)
|
||
United States of America v. Muhammad Fahd | ||
![]() Seattle, WA - Leader of Conspiracy to Illegally Unlock Cell Phones for Profit Extradited from Hong Kong Bribed Workers at AT&T’s Bothell Customer Service Center to Plant Malware and Illegally Unlock Cell Phones A 34-year-old citizen of Pakistan, More... $0 (08-09-2019 - WA)
|
||
United States of America v. Abhijit Prasad | ||
More... $0 (08-09-2019 - CA)
|
||
United States ex rel. David Nutter, M.D., and David Nutter, M.D., individually, v. Sherif F. Khalil, M.D., Beaver Medical group, L.P., The Beaver Medical Clinic, Inc., Epic Management, L.P., and Epic Management, Inc. | ||
Los Angeles, CA - Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations |
||
United States of America v. Timothy Sullivan and Kenneth Brissette | ||
![]() Boston, MA - Two Boston City Hall Aides Convicted of Conspiring to Extort Music Festival Production Company The City of Boston’s Director of Intergovernmental Affairs, Timothy Sullivan, and Kenneth Brisset More... $0 (08-08-2019 - MA)
|
||
United States of America v. Jeffrey Epstein | ||
![]() New York, NY - If you believe you were a victim of Jeffrey Epstein or have information about the allegations in the Indictment, please call 1-800-Call-FBI. July 19, 2019 update: On July 18, 2019, a status conference was held in the case of United States More... $0 (08-10-2019 - NY)
|
||
United States of America v. James Flannel | ||
![]() St. Louis, MO - St. Louis Man Pleads Guilty to Killing Laclede Cab Driver James Flannel, 37, of St. Louis, MO, pleaded guilty this to one count of discharging a firearm in furtherance of carjacking that resulted in the death of Boris Iouioukine, a Laclede Cab Company More... $0 (08-05-2019 - MO)
|
||
United States of America v. John T. Coli, Sr. | ||
![]() Chicago, IL - Former Union Official Admits Receiving Unlawful Cash Payments from Chicago Business A former high-ranking official in a labor union admitted in federal court today that he accepted $325,000 in unlawful cash p More... $0 (08-05-2019 - IL)
|
||
KADE LENARD, et al.v. FARM BUREAU PROPERTY & CASUALTY INSURANCE COMPANY | ||
|
||
Jose Robles v. Employment Development Department | ||
|
||
United States of America v. Hector Emilio Fernandez Rosa, a/k/a "Don H" | ||
![]() New York, NY - Former Honduran Drug Trafficker Sentenced To Life In Prison For Distributing Over 150 Tons Of Controlled Substances HECTOR EMILIO FERNANDEZ ROSA, a/k/a “Don H,” was sentenced to life in prison for conspiring to distribute and possess with intent to More... $0 (08-03-2019 - NY)
|
||
Yalila Lacayo v. Catalina Restaurant Group, Inc. | ||
Defendants and appellants Catalina Restaurant Group, Inc., Carrows Restaurants, |
||
MANUEL ANTONIO RAMIREZ v. GARAY'S ROOFING, LLC and KELLY ENTERPRISES, INC. and STARNET INSURANCE CO and KANSAS WORKERS COMPENSATION FUND | ||
![]() In 2015, Ramirez was injured while working for Garay's Roofing & Painting, LLC. Silvino Garay, owner of Garay's, had hired Ramirez as a full-time painter to work on the construction of a new More... $0 (08-02-2019 - KS)
|
||
State of Oklahoma v. Kevin Glenn Petty | ||
|
||
SHANNON M. SHOEMAKER v. PLASTIC PACKAGING TECHNOLOGIES, L.L.C. | ||
Shoemaker worked for PPT for five years as an adjuster, also known as a machine ope More... $0 (07-29-2019 - KS)
|
||
Cleveland National Forrest Foundation v. Count of San Diego, Genesee Properties, Inc. | ||
Allen Matkins Leck Gamble Mallory & Natsis and Jeffrey A. Chine for Real Party |
||
STATE OF KANSAS v. JOSEPH PAUL JONES JR. | ||
Joseph Paul Jones Jr. was originally charged with 13 counts of burglary, 4 counts o More... $0 (07-27-2019 - KS)
|
||
United States of America v. Oriyomi Sadiq Aloba | ||
![]() Los Angeles, CA - Texas Man Convicted of Multiple Federal Criminal Charges for Orchestrating Phishing Attack on Los Angeles County Superior Court A suburban Houston resident has been found guilty by a jury of 27 federa More... $0 (07-26-2019 - )
|
||
RHEUBEN JOHNSON v. SAM CLINE, Warden, et al. | ||
A prison employee filed a disciplinary report on Johnson alleging he violated More... $0 (07-25-2019 - KS)
|
||
United States of America v. John Riazzi | ||
![]() Cincinnati, OH - Ohio Business Owner Pleads Guilty to Asbestos-Related Offense John Riazzi of Dayton, Ohio, pleaded guilty in federal court to a felony charge stemming from the illegal removal of asbestos-containing roofing material from a building More... $0 (07-25-2019 - OH)
|
||
State of Oklahoma v. These C. Dabney, Michael Goudou, a/k/a Michael Goodou, State of Oklahoma v. Treivonn McDuffie, Zion Ty Cameron Miller, Devarn Antown Wilson, a/k/a Davarn Antawn Wilson | ||
|
||
Leanne Hollingsworth v. The Superior Court of Los Angeles, Heavy Transport, Inc., Real Party in Interest | ||
“Pursuant to constitutional mandate, the Legislature has |
||
California Advocates for Nursing Home Reform v. Karen Smith | ||
Health and Safety Code section 1418.8 (section 1418.8) sets forth procedures to be |
||
STATE OF OHIO v. LAVONTE DUKES | ||
Mr. Jones hired a fencing company to install a fence along the property l More... $0 (07-22-2019 - OH)
|
||
Next Page |