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Recent Verdicts and Judgements

United States of America v. Tonya Evans

Dallas, TX - Former Postal Employee Convicted at Trial in Scheme to Defraud Worker’s Compensation Program Sentenced to 21 Months in Federal Prison

Tonya Evans, 52, a former U.S. Postal Service employee, was sentenced July 27, 2017 by U.S. District Judge Sam A. Lindsay to 21 months in federal prison and ordered to pay $98,888.73 in restitution for participating in a scheme to defraud the D ...
More $0 (07-28-2017 - TX)

United States of America v. Jacob Rhett Holland

Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Burneyville Man Sentenced To 24 Months For Firearm Possession (Destructive Device)

JACOB RHETT HOLLAND, age 24, of Burneyville, Oklahoma, was sentenced to 24 months imprisonment, and 3 years of supervised release for POSSESSION OF UNREGISTERED FIREARM (DESTRUCTIVE DEVICE), in violation of Title 26, United States Code, Sections 5861(d), 5841 and 5871.

The Indictment ...
More $0 (07-28-2017 - OK)

Richard Ewald v. Nation Star Mortgage, LLC

Plaintiff Richard Ewald, through counsel, timely appealed from a judgment
following a successful defense motion for summary judgment.
Ewald‟s counsel fails to articulate the standard of review on appeal, in and of itself
a potentially fatal omission. “ „Arguments should be tailored according to the applicable
standard of appellate review.‟ [Citation.] Failure to acknowl ...
More $0 (07-28-2017 - CA)

United States of America v. Gabriel Reyes a/k/a "Payaso"

Dallas, TX - Lancaster Heroin Trafficker Sentenced to 170 Months in Federal Prison

Gabriel Reyes, aka “Payaso,” 33, was sentenced on July 27, 2017 by Chief U.S. District Judge Barbara M.G. Lynn to 170 months in federal prison for the distribution of heroin.

Reyes pleaded guilty in February 2017 to one count of possession with the intent to distribute 100 grams or more of a mixtu ...
More $0 (07-27-2017 - TX)

United States of America v. Ben Culbertson

Federal Courthouse - Springfield, Missouri

Kansas City, MO - Nevada Man Sentenced For Child Pornography

A Nevada, Mo., man was sentenced in federal court on July 26,2017 for receiving and distributing child pornography over the Internet.

Ben Culbertson, 56, of Nevada, was sentenced by U.S. District Judge Beth Phillips to 262 months in federal prison without parole. Culbertson has been detained in federal custody since his ...
More $0 (07-27-2017 - MO)

United States of America v. Ramon "Trey" Luina, III

Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Former Chief Financial Officer Pleads Guilty to Stealing $2.8 million from Company

Ramon “Trey” Luina III, 42, Chesterfield, MO, pled guilty July 26, 2017 to one charge of mail fraud in connection with his embezzlement of approximately $2.8 million from CMS Communications Inc. Luina appeared today before United States District Judge John A. Ross. Sentencing is set for Nove ...
More $0 (07-27-2017 - MO)

United States of America v. Dennis Balius

Federal Courthouse - Portland, Oregon

Portland, OR - Former Supervisor at Portland, Oregon-Area Manufacturing Company Pleads Guilty for Role in Product Certification Fraud Scheme

On July 25, 2017, a former supervisor at an aluminum extrusion manufacturing company in the Portland, Oregon, area pleaded guilty for his role in a decade-long scheme involving the fraudulent certification of mechanical properties for parts manufactu ...
More $0 (07-27-2017 - OR)

United States of America v. Crown Laboratories, Inc. and Jeffrey Bedard

Federal Courthouse - Knoxville, Tennessee

Knoxville, TN - District Court Enters Permanent Injunction Against Tennessee Company and Its CEO to Stop Distribution of Unapproved and Misbranded Drugs

The U.S. District Court for the Eastern District of Tennessee entered a consent decree of permanent injunction against Crown Laboratories Inc. and the firm’s Chief Executive Officer, Jeffrey Bedard, to stop the distribution of unapproved ...
More $0 (07-27-2017 - TN)

United States of America v. Tarkara Cooper

Federal Courthouse - District of Columbia - Washington, D.C.

Washington, DC - District of Columbia Woman Sentenced to Prison for Her Role in Scheme that Used Stolen Identities to Fraudulently Seek Tax Refunds - Wide-Ranging Operation Filed over 12,000 Fraudulent Tax Returns Seeking More than $42
Million

A District of Columbia woman was sentenced today to 63 months in prison for her involvement in a scheme to fraudulently obtain millions of dol ...
More $0 (07-27-2017 - DC)

United States of America v. Anthony Ferguson

Federal Courthouse - District of Columbia - Washington, D.C.

Baltimore, MD - Maryland Man Pleads Guilty in Stolen Identity Tax Refund Scheme
Posed as Treasury Employee to get Information about Ongoing Investigation into his Conduct

A Temple Hills, Maryland man pleaded guilty on July 27, 2017 in U.S. District Court for the District of Columbia to conspiring to file fraudulent claims for tax refunds, wire fraud, aggravated identity theft and fals ...
More $0 (07-27-2017 - DC)

State of Indiana v. Robert Drake

Marion County Indiana Courthouse - Indianapolis, Indiana

Indianapolis, IN - Jury Convicts Defendant for Burglary and Murder

The State of Indiana charged Robert Drake, age 27, with:

35-42-1-1(2): Murder, 35-43-2-1/F1:Burglary , but serious bodily injury occurs and burglary was to a dwelling., 35-42-3-3(a)/F5:Criminal Confinement Criminal Confinement with bodily injury.


Authorities claimed that the Defendant robbed and kill ...
More $0 (07-27-2017 - IN)

Frank X. Heinke, IV and Katherine H. Henke v. Preservation Homes, LLC

Tulsa, OK - Frank X. Heinke, IV and Katherine H. Henke v. Preservation Homes, LLC

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: HENKE, FRANK X IV
Filed Date: 02/11/2016
Party Name Disposition Information
Defendant: PRESERVATION HOMES LLC Disposed: DEFAULT JUDGEMENT, 04/12/2016. Default Judgment
Defendant: PRESERVATION HOMES LLC Disposed ...
More $0 (07-27-2017 - OK)

United States of America v. Angel Luis Carrasco-Rivera a/k/a Manuel Calcagn

Federal Courthouse - Harrisburg, Pennsylvania

Harrisburg, PA - Lancaster Man Sentenced To 27 Months’ Imprisonment For Perjury

Angel Luis Carrasco-Rivera a/k/a Manuel Calcagno, age 54, of Lancaster, Pennsylvania, was sentenced on July 26, 2017 by Chief United States District Court Judge Christopher C. Conner to serve 27 months’ imprisonment for committing perjury.

According to United States Attorney Bruce D. Brandler, Carrasc ...
More $0 (07-27-2017 - PA)

United States of America v. Alvin Florida

Federal Courthouse - San Francisco

San Francisco, CA - Northern California Real Estate Investor Sentenced to Prison for Rigging Bids at Public Foreclosure Auctions

After being convicted at trial, a Northern California real estate investor was sentenced on July 26, 2017 for his role in a conspiracy to rig bids at public real estate foreclosure auctions, the Department of Justice announced.

Alvin Florida Jr. was cha ...
More $0 (07-27-2017 - CA)

United States of America v. Stefan Dumitru and Florian Calin Crainic

Federal Courthouses In New Jersey

Newark, NJ - Two More Members of Atm Skimming Conspiracy Plead Guilty to Scheme Targeting Multiple New Jersey Bank Locations

Two members of a scheme that used secret card-reading devices and pinhole cameras on PNC and Bank of America ATMs to steal at least $428,581 pleaded guilty to conspiracy to commit bank fraud today in federal court.

Acting Assistant Attorney General Kenneth ...
More $0 (07-27-2017 - NJ)

State of Indiana v. Frank James

Richmond, IN - Jury Convicts Man On Burglary Charge

The State of Indiana charged Frank James, age 40, with Level 5 felony burglary for breaking into a jewelry store after former conviction of a felony.

Defendant was identified from surveillance video of the burglary. ...
More $0 (07-27-2017 - IN)

State of Texas v. Michael Anderson

Nacogdoches, TX - Jury Convicts Man Of Having Sex With A Child

The State of Texas charged Michael Anderson with continuous sexual abuse of a child and nine other felonies after former conviction of having wrongful sexual acts with a child. The boys in question were living in a situation where they were stuck. ...
More $0 (07-27-2017 - TX)

State of Wisconsin v. Nicholas H. Ralston

Madison, WI - Jury Finds University of Wisconsin Student Not Guilty

The State of Wisconsin charged Nicholas H. Ralson, age 22, with third-degree sexual assault for having non-consensual sex a woman while she slept next to her boyfriend. All three has been drinking heavily.

There was no DNA evidence of any sexual activity between the two and testimony relating to the alleged sexu ...
More $0 (07-27-2017 - WI)

Quincy Jones v. Estate of Michael Jackson

Los Angeles, CA - Jury Finds In Favor of Quincy Jones and Awards $9.4 Million

Quincy Jones sued the Estate of Michael Jackson on a breach of contract theory claiming that he was owed $30 million in royalties and licensing fees dated by the the date of Jackson's death in 2009. ...
More $9,400,000 (07-27-2017 - LA)

The Estuary Owners Association v. Shell Oil Company

In three cases consolidated in the trial court, the Estuary Owners Association
(EOA) and individual owners of condominiums built on the site of a former bulk fuel
distribution terminal sued successive owners and developers of the property, as well as
contractors involved in constructing the condominiums, over alleged contamination of
the soil and groundwater at the site and imprope ...
More $0 (07-27-2017 - CA)

United States of America v. Regina Allison

Federal Courthouse - Springfield, Missouri

Springfield, MO - El Dorado Springs Woman Sentenced for Embezzling $380,000 From Employer

An El Dorado Springs, Mo., woman was sentenced in federal court on July 26,2017 for a mail fraud scheme by which she stole more than $380,000 from her employer and to filing a false tax return.

Regina Allison, 47, of El Dorado Springs, was sentenced by U.S. District Judge Beth Phillips to 30 ...
More $0 (07-26-2017 - MO)

United States of America v. Tammie M. Sensenig

Federal Courthouse - Harrisburg, Pennsylvania

Harrisburg, PA - Denver Woman Sentenced To 46 Months’ Imprisonment For Health Care Fraud

Tammie Sensenig, age 46, of Denver, Pennsylvania was sentenced July 25, 2017, by United States District Court Judge William C. Caldwell to serve 46 months’ imprisonment for health care fraud.

According to United States Attorney Bruce D. Brandler, as a result of prior convictions relating to M ...
More $0 (07-26-2017 - PA)

United States of America v. Azad Khan

Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Jury convicts South Philly doctor of conspiracy to sell opioids

The United States of America charged Azad Khan, age 63, with running a pill mill in which he wrote identical examine reports on his patients with only the names and dates changed. The purpose the operation was to sell opioids.

Khan wrote 110,000 script for Suboxone for a one month's supply at $20 ...
More $0 (07-26-2017 - PA)

United States of America v. Dionte Dortch, aka “Killa Tay”

Lincoln, NE - Crips Gang Member Sentenced to 20 Years for Racketeering Conspiracy in Nebraska

A violent member of the Crips gang was sentenced today to 20 years in prison and three years of supervised release for participating in a racketeering conspiracy involving multiple acts of violence, including murder, attempted murder, assaults, witness tampering and drug distribution, announced A ...
More $0 (07-26-2017 - NE)

State of California v. William Hernandez

San Bernardino, CA - Man found guilty of posing as police officer to sexually assault three women

A Big Bear City man has been convicted of posing as a police officer, threatening three women with a handgun and sexually assaulting them.

A jury found 53-year-old William Hernandez guilty today of four counts of Forcible Oral Copulation, four counts of Forcible Rape, two counts of F ...
More $0 (07-26-2017 - CA)

State of California v. Junior Tejada

San Bernardino, CA - Jury Finds Defendant Guilty of Murder

The People of the State of California charged Junior Tejada of San Bernardino with first-degree murder for shooting and killing a store clerk in 2010.

Tejeda, age 35, was released from prison and the next day robbed the Best Market and shot the clerk in the head with a shotgun.

San Bernardino County District Att ...
More $0 (07-26-2017 - CA)

State of Wyoming v. Mark Byerly

Jackson, WY - Jury Finds Defendant Guilty of Three Felonies and Three Misdemeanors

The State of Wyoming charged Mark Byerly, age 57, with aggravated assault, domestic battery, strangulation of a houshold memer, two counts of protection order violation and intimidating a witness. ...
More $0 (07-26-2017 - )

Gregory Hawkins v. Grinnell Regional Medical Center, et al.

Montezuma, IA - Jury Awards Wrongfully Terminated Employee $4.5 Million

Gregory Hawkins, age 63, sued Grinnell Regional Medical Center on age discrimination and retaliation theories claiming that he was fired after the refused the retire from his job after being diagnosed with cancer.

Plaintiff was diagnosed with breast cancer in 2013 and underwent many of the normal and surgical ...
More $4,500,000 (07-26-2017 - IA)

Filmon.com v. Doubleverify, Inc.

Plaintiff FilmOn.com (FilmOn) is an Internet-based
entertainment media provider. Defendant DoubleVerify, Inc.
(DoubleVerify) provides authentication services to online
advertisers. FilmOn sued DoubleVerify for trade libel, slander,
and other business-related torts, alleging DoubleVerify falsely
classified FilmOn’s websites under the categories “Copyright
Infringement-File S ...
More $0 (07-26-2017 - CA)

Miguel Valdivia v. M & J Concrete, LLC and Jose Porras

Tulsa, OK - Miguel Valdivia v. M & J Concrete, LLC and Jose Porras

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: VALDIVIA, MIGUEL
Filed Date: 09/30/2016
Party Name Disposition Information
Defendant: M & J CONCRETE LLC Disposed: DISMISSED - SETTLED, 06/01/2017. Dismissed- Settled
Defendant: PORRAS, JOSE Disposed: DISMISSED - SETTLED, 06/ ...
More $0 (07-25-2017 - OK)

United States of America v. Carolyn Cavaness

Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Philadelphia Woman Pleads Guilty to Charges of Causing False Statements to The Federal Election Commission

Carolyn Cavaness, age 34, of Ardmore, Pennsylvania, pled guilty to a criminal information unsealed July 25, 2017 charging her with causing false statements to the Federal Election Commission (FEC) in connection with a 2012 congressional primary election.

...
More $0 (07-25-2017 - PA)

Eric Smith, et al. v. San Bernardino County

Los Angeles, CA - Thirty-two Former San Bernardino County Jail Inmates Settle Civil Rights Claims for $2.75 Million.

Numerous former San Bernardino county jail inmates at the West Valley Detentional Center in Rancho Cucamonga sued the county on civil rights violation theories under 42 U.S.C. 1983 claiming that they were injured and harmed as a direct result of a pattern of physical abuse ...
More $2,750,000 (07-25-2017 - CA)

State of Iowa v. Cederic Whitmire

Council Bluff, IA - Jury Finds Defendant To Be Habitual Offender

The State of Iowa charged Cedric Whitmire, age 39, with willful injury and domestic abuse and claimed that he should be found to be a habitual offender.

Defendant was arrested after a woman told police that Whitmire was her pimp and that he had injured her in an Omaha hotel after she called 911. The State claimed t ...
More $0 (07-25-2017 - IA)

Theresa Bigler, individually and on behalf of the Estate of Richard Bigler v. Olympus Corporation

Seattle, WA - Jury Awards Plaintiffs $6.6 Million in Product Liability Case

Theresa Bigler, individually and on behalf of the Estate of Richard Bigler sued Olympus Corporation on a products liability, negligence and wrongful death theories claiming that her husband Richard Bigler, age 61, died from an infection contracted during a surgical procedure involving an Olympus TJF-Q180 duodenosc ...
More $6,600,000 (07-25-2017 - WA)

State of Oklahoma v. Lacey Dawn Sponsler

Pawhuska, OK - Substitute Teacher Pleads Guilty To Assault


The State of Oklahoma charged Lacey Dawn Sponsler, age 34, with:

1. ASSAULT WITH INTENT TO COMMIT A FELONY, in violation of 21 OS 645,652,653,681

Docket
Date Code Description Count Party Amount
07-24-2017

INFO

Document Available at Court Clerk's Office
$ 103.00
More $0 (07-25-2017 - OK)

State of Oklahoma v. Martin Jamison

Tulsa, OK - Defendant Sentenced to 30 Years In Prison For Death In DUI Accident

The State of Oklahoma charged Martin Lee Jamison, age 30, with:

Count # 1. Count as Filed: HM12, MURDER - SECOND DEGREE, in violation of 21 O.S. 701.8
Date of Offense: 02/12/2016
Party Name Disposition Information
JAMISON, MARTIN LEE Disposed: CONVICTION, 07/25/2017. Guilty Plea
C ...
More $0 (07-25-2017 - OK)

United States of America v. Douglas Alan Corriher

Greensboro, NC - Former Bank Vice President Pleads Guilty to Employment Tax Conspiracy

A former bank vice president pleaded guilty today to conspiring to defraud the United States, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Sandra J. Hairston for the Middle District of North Carolina.

Acc ...
More $0 (07-25-2017 - NC)

STATE OF IOWA vs. DANIEL LOUIS CHANDLER

One winter night, a Des Moines police officer stopped a vehicle driven by
Daniel Chandler. The officer had “pulled him over several times” before and
knew “he was on a temporary restricted license, that he was supposed to have
an Intoxilyzer in his vehicle, and that he was supposed to have a work permit if
he was driving a vehicle.” She also knew he worked for a lawn care com ...
More $0 (07-25-2017 - IA)

DENIS GAILEY vs. STATE OF IOWA

Appeals court rejects Gailey bid Former Webster County man serving life for kidnapping, other charges

In its ruling affirming Gailey’s convictions on direct appeal, this court set
forth the following facts surrounding the incident leading to Gailey’s charges:
The charges at issue in this case arose from a series of events that occurred on April 25, 2007. At the time, Gailey was under a protective order prohibiting contact with his wife, Dawn, and step-daughter, Jane Doe II. Dawn, acco ...
More $0 (07-25-2017 - IA)

United States of America v. Andrew M. Jones

Federal Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Federal Jury Finds Knoxville Felon Guilty of Illegally Possessing a Loaded Gun

After deliberating for two hours on Tuesday, July 20 and for less than one hour on Friday, July 21, a federal jury of seven men and five women found Andrew M. Jones guilty of one count of a federal firearms violation.

Jones, age 39, was tried before Chief United States District Judge J ...
More $0 (07-25-2017 - PA)
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