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Brief • October 29, 2021
USA v. Connections Community Support, DE, Consent Judgment, Medicare Fraud, 2021 Case 1:19-cv-00475-CFC Document 55 Filed 10/29/21 Page 1 of 4 PageID #: 1190 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE UNITED STATES OF AMERICA, AND THE STATE OF DELAWARE, ex rel. MALIKA SPRUILL and DOUGLAS …
Brief • October 19, 2021
Consumer Financial Protection Bureau, Consent Order Re JPay, 2021 2021-CFPB-0006 Document 1 Filed 10/19/2021 Page 1 of 42 UNITED STATES OF AMERICA CONSUMER FINANCIAL PROTECTION BUREAU ADMINISTRATIVE PROCEEDING File No. 2021-CFPB-0006 In the Matter of: CONSENT ORDER JPay, LLC The Consumer Financial Protection Bureau (Bureau) has reviewed the practices of …
Brief • September 7, 2021
Federal Trade Commission v. Inmate Magazine Service, FL, Settlement, Prisoners' Right to Mail, 2021 Case 3:21-cv-00294-TKW-HTC Document 34 Filed 09/07/21 Page 1 of 29 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF FLORIDA PENSACOLA DIVISION FEDERAL TRADE COMMISSION, and OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF …
USA v. Connections Community Support, DE, Complaint, Narcotics Fraud, 2021 Case 1:21-cv-00514-MN Document 1 Filed 04/09/21 Page 1 of 21 PageID #: 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE UNITED STATES OF AMERICA, Plaintiff, v. CONNECTIONS COMMUNITY SUPPORT PROGRAMS, INC.,; CATHERINE DEVANEY MCKAY; WILLIAM NORTHEY; …
Brief • April 9, 2021
USA v. Connections Community Support, DE, Intervenor Complaint, Medicare Fraud, 2021 Case 1:19-cv-00475-CFC Document 23 Filed 04/09/21 Page 1 of 46 PageID #: 552 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ____________________________________ ) UNITED STATES OF AMERICA, ) AND THE STATE OF DELAWARE, ) ex rel. …
Brief • November 13, 2018
Coleman v. Brown, CA, Order, Inaccurate Data, 2018 Case 2:90-cv-00520-KJM-DB Document 6002 Filed 11/13/18 Page 1 of 8 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 RALPH COLEMAN, 12 13 14 15 No. 2:90-cv-0520 KJM DB P …
Coleman v. Brown, CA, Proposed Order, Inaccurate Data, 2018 Case 2:90-cv-00520-KJM-DB Document 6002-1 Filed 11/13/18 Page 1 of 6 1 2 3 4 5 EXHIBIT A 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 RALPH COLEMAN, 12 13 14 15 No. 2:90-cv-0520 …
Brimah v. Colorado, CO, Opinion, Abuse of Discretion, 2018 1 2 3 4 5 6 7 8 9 0 1 2 3 4 Opinions of the Colorado Supreme Court are available to the public and can be accessed through the Judicial Branch’s homepage at http://www.courts.state.co.us. Opinions are also posted on …
Brief • January 23, 2018
People v. D.N., Opinion, Value of Car-Felony, 2018 Filed 1/23/18 CERTIFIED FOR PUBLICATION IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIFTH APPELLATE DISTRICT In re D.N., a Person Coming Under the Juvenile Court Law. THE PEOPLE, F075019 Plaintiff and Respondent, (Super. Ct. No. JW132169-01) v. OPINION D.N., …
US v. Wilson, PA, Opinion, Crimes of Violence, 2018 PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________ No. 16-3485 _____________ UNITED STATES OF AMERICA v. JEROME WILSON, Appellant _______________ On Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C. No. 2-15-cr-00049-001) District …
Brief • January 1, 2018
Kansas v. Ward, KS, Syllabus, False Information, 2018 IN THE SUPREME COURT OF THE STATE OF KANSAS No. 111,640 STATE OF KANSAS, Appellee, v. CHRISTOPHER R. WARD, Appellant. SYLLABUS BY THE COURT 1. On the facts of this case, there was insufficient evidence to support the defendant's conviction of theft …
People v. Page, CA, Appeal, Proposition 47-Petition, 2017 Filed 11/30/17 IN THE SUPREME COURT OF CALIFORNIA THE PEOPLE, ) ) Plaintiff and Respondent, ) ) v. ) ) TIMOTHY WAYNE PAGE, ) ) Defendant and Appellant. ) ____________________________________) S230793 Ct.App. 4/2 E062760 San Bernardino County Super. Ct. No. FVI1201369 Approved …
Brief • November 2, 2017
Hodges v. State of Georgia, GA, Appeal Brief, Murder, 2017 SUPREME COURT OF GEORGIA Atlanta November 2, 2017 The Honorable Supreme Court met pursuant to adjournment. The following order was passed: It appearing that the enclosed opinion decides a second-term appeal, which must be concluded by the end of the …
U.S. v. Seabrook, NY, Sealed Complaint, Fraud, 2016 16MAG 3626 Approved: MARTINS. Assistant Before: BELL/ United RUSSELL CAPONE/ States Attorneys KAN M. NAWADAY HONORABLEANDREWJ. PECK United States Magistrate Judge Southern District of New York - - -x S"f.J,>,-1....B D COMPLAINT UNITED STATES OF AMERICA Violations 18 u.s.c. 1349, 2 - …
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