4th Amendment
A jury found Mohamed Fadiga guilty of possessing more than 15 unauthorized “access devices”—gift cards that had been fraudulently reencoded—and a judge sentenced him to 30 months’ imprisonment.
Sentencing
Ayiko Paulette helped found the Waverly Crips street gang in East St. Louis, Illinois, during the late 1980s and early 1990s.
Retaliation
In 2013 Tonya Davis sued Ernest Fenton (as well as Fenton’s law firms) in federal district court asserting state malpractice and breach of contract claims, as well as federal Fair Housing Act and Civil Rights Act claims, all arising out of Fenton’s representation of Davis in a mortgage foreclosure action in which Davis had lost her home.
Statute of Limitations
During October 2008 the Conway Family Trust lost some $3.6 million trading futures contracts.
Res Judicata
This is the fourth lawsuit that Dr. R. Sherwin Parungao, a surgeon, has brought against affiliates of Galesburg Cottage Hospital.
Arbitration
Jefferies LLC, a securities and investment-banking firm, in 2012 hired Michael Frawley to be the firm’s vice chairman and global head of metals and listed products.
Removal Proceedings
Before us is a petition for review of the refusal of the Board of Immigration Appeals to reopen its order removing (i.e., deporting) the petitioner, Ricardo Sanchez, and a motion by the petitioner to stay his removal pending a definitive ruling on his petition, and finally a statement by the Department of Justice opposing both the petition and the motion.
Deceptive Trade Practices Act
In or around 2011, the plaintiffs allege, Carlson began planning with Prigan Holding to retrofit the Old Mill property for a hotel.
16-2991
Patrick Armand pleaded guilty to distributing crack and powder cocaine, in violationof 21 U.S.C. § 841(a)(1), and was sentenced to 108 months' imprisonment, and a five-year term of supervised release subject to certain special conditions.
Disability Benefits
Cathleen Kennedy, the plaintiff, was hired by Lilly in 1982 and rose rapidly, eventually becoming an executive director in the company’s human resources division, with a monthly salary of $25,011.
Plea – Sentencing
James Wheeler pleaded guilty to an attempt to obstruct interstate commerce by robbery, in violation of the Hobbs Act, 18 U.S.C. §1951(a), and to using a gun (by shooting someone) during that crime, in violation of 18 U.S.C. §924(c)(1)(A)(iii).
Conspiracy – Referral Kickbacks
On March 25, 2015, after a seven‐week trial, a jury convicted Edward Novak and Clarence Nagelvoort of knowingly and willfully causing Sacred Heart Hospital in Chicago, Illinois, to offer and pay kickbacks to physicians in return for patient referrals, in violation of 42 U.S.C. § 1320a–7b(b)(2)(A)(Anti‐Kickback Statute), and conspiracy to do so in violation of 18 U.S.C. § 371.
Legal News
- U.S. Attorney Gregory J. Haanstad recognizes service and sacrifice of federal, state, local, and Tribal law enforcement
- Gov. Evers calls special elections for the 4th Senate District and 8th Congressional District
- Wisconsin GOP-led Senate votes to override nine Evers vetoes in mostly symbolic action
- Bill to curb mask-wearing at protests could make it illegal for medical reasons too
- University board slashes diversity program funding to divert money to public safety resources
- Second defendant convicted in Fond du Lac 2016 firebombing
- ‘Louder than a dog whistle’: Milwaukee protesters clear illegal tents, face no legal consequences
- Redistricting could draw attention to Wisconsin’s Med Mal legal gap
- Disbarred Attorney directly implicates Trump in testimony at hush money trial
- Rural Wisconsin voters face additional hurdles without ballot drop boxes
- Gov. Evers sues Republican legislators
- Man pleads guilty to producing videos depicting monkey torture
WLJ People
- Power 30 Personal Injury Attorneys – Russell Nicolet
- Power 30 Personal Injury Attorneys – Benjamin Nicolet
- Power 30 Personal Injury Attorneys – Dustin T. Woehl
- Power 30 Personal Injury Attorneys – Katherine Metzger
- Power 30 Personal Injury Attorneys – Joseph Ryan
- Power 30 Personal Injury Attorneys – James M. Ryan
- Power 30 Personal Injury Attorneys – Dana Wachs
- Power 30 Personal Injury Attorneys – Mark L. Thomsen
- Power 30 Personal Injury Attorneys – Matthew Lein
- Power 30 Personal Injury Attorneys – Jeffrey A. Pitman
- Power 30 Personal Injury Attorneys – William Pemberton
- Power 30 Personal Injury Attorneys – Howard S. Sicula