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Recent Verdicts and Judgments
United States of America v. Kenneth Shannon Miller

Cheyenne, WY - Kenneth Shannon Miller, 43, of Green River, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on October 15, 2014, for possession with intent to distribute 500 grams or more of methamphetamine. Miller was arrested in Casper, Wyoming. He received 188 months imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100.00 speci ... More   $0 (10-22-2014 - WY)

United States of America v. Nicolas Counts

Cheyenne, WY - Nicolas Counts, 28, of Bar Nunn, Wyoming, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on October 15, 2014, for aiding and abetting mail fraud. He received 60 months imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100.00 special assessment. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms ... More   $0 (10-22-2014 - )

Citizen Center v. Scott Gessler

In May 2012, election officials in six Colorado counties (Larimer,
Jefferson, Boulder, Chafee, Eagle, and Mesa) had the theoretical ability to
learn how individuals voted because the ballots were traceable. Citizen
Center, a Colorado non-profit organization, sued the Secretary of State and
the clerks for five of the six counties, contending that the use of traceable
ballots vio ... More
   $0 (10-22-2014 - CO)

Wildearth Guardians v. United States Environmental Protection Agency

This appeal grows out of the Clean Air Act. In an effort to comply with
the statute, three states (New Mexico, Utah, and Wyoming), one city (City of
Albuquerque), and one county (Bernalillo County) adopted a regional cap-and4
trade program regulating sulfur-dioxide emissions over the Colorado Plateau.1
Under this program, each participant obtained a ceiling on sulfur-dioxide
em ... More
   $0 (10-21-2014 - NM)

Lynn D. Becker v. Ute Indian Tribe of the Uintah and Ouray Reservation

Lynn D. Becker appeals the district court’s dismissal of his complaint for
lack of subject matter jurisdiction under 28 U.S.C. § 1331. We have appellate
jurisdiction under 28 U.S.C. § 1291 and affirm.
I
Lynn D. Becker contracted with the Ute Indian Tribe of the Uintah and
Ouray Reservation (Tribe) to provide services related to the Tribe’s development
of its energy an ... More
   $0 (10-21-2014 - UT)

Corrine Kovnat v. Xanterra Parks and Resorts

Plaintiff Corrine Kovnat was injured while horseback riding in Yellowstone
National Park. Kovnat filed this diversity action alleging negligence, as well as negligent
training and supervision, on the part of defendant Xanterra Parks & Resorts (Xanterra),
the provider of the horseback riding services. The district court granted summary
judgment in favor of Xanterra, concluding that, ... More
   $0 (10-21-2014 - WY)

United States of America v. Charles Henry Reedy

Spokane, WA – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Charles Henry Reedy, age 24, was sentenced, after he previously pleaded guilty, to being a previously convicted felon in possession of ammunition. United States District Court Judge Thomas O. Rice sentenced Reedy to 77 months imprisonment to be followed by three years of court supervisi ... More   $0 (10-19-2014 - )

United States of America v. Jose Antonio Soto-Vasquez

PORTLAND, OR - United States District Judge Anna J. Brown sentenced, in separate proceedings, Jose Antonio Soto-Vasquez, 29, and Jesus Manuel Soto-Vasquez, 27, each to ten years in federal prison on Wednesday, October 1, 2014. Earlier this year, both co-defendants pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine.

“The sentences in this ... More
   $0 (10-19-2014 - )

In the Interest of A.L., D.R.L., and N.S.L.

The trial court terminated Joseph L.’s parent-child relationship with the children A.L., D.R.L., and N.S.L.1 after a bench trial. Joseph appeals, arguing the evidence is insufficient to support the trial court’s findings of statutory grounds for the termination. We affirm the trial court’s order.
A trial court may terminate the parent-child relationship only if it finds by clear and conv ... More
   $0 (10-18-2014 - )

Osiela G. Villarreal, Individually and as Representative of the Estate of Jose Rodriguez, Deceased and as Next Friend of Nayeli M. Rodriguez and Noemi M. Rodriguez, Minor Children and Marisela Trevino Rodriguez v. Troy Construction LLC

This appeal arises from a tragic accident in which Jose Rodriguez died after the pickup truck he was driving collided with a tractor trailer driven by Ricky Wayne Moore, Jr., an employee of Troy Construction LLC. Osiela G. Villarreal, individually and as representative of the Estate of Jose Rodriguez, deceased and as next friend of minor children Nayeli M. Rodriguez and Noemi M. Rodriguez, and Mar ... More   $0 (10-18-2014 - )

United States of America v. Jacqueline Nicole Lee Warrick, Tracey Delva, Chouman Emily Syrilien and Carlos Antonio Alexander

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Jacqueline Nicole Lee Warrick, 26, of Miami, was sentenced before U.S. District Judge Ma ... More   $0 (10-17-2014 - FL)

United States of America v. Louis N. Gallo, III

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Louis N. Gallo, III, 45, of Parkland, the Vice-President of Commodities Online LLC (COL), was sentenced yesterday for his participation in a $21 million investment fraud scheme.

U.S ... More
   $0 (10-17-2014 - FL)

United States of America v. Johannes Thaler and Rizve Ahmed a/k/a Caesar

White Plains, NY - Preet Bharara, the U.S. Attorney for the Southern District of New York , Leslie R. Caldwell, the Assistant Attorney General of the Justice Department’s Criminal Division, and Michael E. Horowitz, the Justice Department Inspector General, announced that JOHANNES THALER, and RIZVE AHMED, a/k/a “Caesar,” a native of Bangladesh and co-conspirator of THALER, pled guilty today i ... More   $0 (10-17-2014 - NY)

Joanne Holman Stine v. Monica Dell'Osso

Joanne Holman Stine (Stine), the conservator of Donna L. Davis (Donna), brought this malpractice action against Monica Dell’Osso and Burnham Brown, APC (Attorneys), for alleged dereliction in representing the prior conservator, David B. Davis III (David). David is Donna’s son, and was removed as conservator after allegedly misappropriating over one million dollars in assets from the conservato ... More   $0 (10-17-2014 - CA)

Gary Allen Johnson v. The People

In this original proceeding petitioner Gary Allen Johnson seeks writ relief from a decision of the appellate division of the Santa Cruz County Superior Court affirming a judgment convicting him of a misdemeanor. Petitioner contends that the appellate division violated Code of Civil Procedure section 77, subdivision (b) (section 77(b)) by hearing his appeal with only two judges rather than the pres ... More   $0 (10-17-2014 - CA)

Derrick Arnold v. The State of Texas

A jury convicted appellant Derick Arnold2 of aggravated robbery with a deadly weapon and assessed his punishment—enhanced by two prior convictions—at life imprisonment. In two issues, appellant contends the trial court erroneously admitted (1) the complaining witness’s medical records and (2) autopsy photographs of a second victim of appellant. Because the issues in this appeal involve the a ... More   $0 (10-17-2014 - TX)

In the Interest of: T.N.A., et al., children

The Texas Department of Family and Protective Services filed suit to terminate the
parental rights of appellant T.D.A. with respect to her seven children. During the litigation,
appellant signed a mediated settlement agreement in which she agreed to the termination of her
parental rights. After a hearing, the trial judge signed a decree terminating appellant’s parental
rights.
More
   $0 (10-17-2014 - TX)

United States of America v. Reymundo Alejandro Sanchez

LUBBOCK, TX — A 21-year-old Abilene, Texas, man appeared in federal court in Lubbock, Texas, this morning and pleaded guilty to a federal child pornography offense, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Reymundo Alejandro Sanchez pleaded guilty before U.S. District Judge Sam R. Cummings to one count of possession of child pornography. He faces a ma ... More
   $0 (10-17-2014 - TX)

United States of America v. Michael Antonio Canez a/k/a Rudolph Rudy Casillas

DALLAS, TX — A Dallas man who attempted to rob a bank in Carrollton, Texas, last summer, and who led police on a vehicular chase, wrecked that vehicle and then entered a store to avoid apprehension, was sentenced this morning in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Michael Antonio Canez, aka Rudolph Rudy Casillas, 36, was ... More
   $0 (10-17-2014 - TX)

United States of America v. Joseph D. Stewart and Thomas Felix Aflague

Cheyenne, WY - Joseph D. Stewart, 25, of Cheyenne, Wyoming, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on October 14, 2014, for conspiracy to possess with intent to distribute, and to distribute 500 grams or more of methamphetamine. Stewart was arrested in Cheyenne, Wyoming. He received 120 months imprisonment, to be followed by five years of supervised release, and w ... More   $0 (10-16-2014 - WY)

United States of America v. Holly Dawn Hatch and Shawn Richard Nikkila

Cheyenne, WY - Holly Dawn Hatch, 35, of Gillette, Wyoming, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on October 14, 2014, for conspiracy to possess with intent to distribute, and to distribute 500 grams or more of methamphetamine. Hatch was arrested in Gillette, Wyoming. She received 80 months imprisonment, to be followed by four years of supervised release, and was ... More   $0 (10-16-2014 - WY)

United States of America v. Kyle James Tillia and Michael Anthony Antonini IV

Cheyenne, WY - Kyle James Tillia, 25, of Harrisville, Pennsylvania, was sentenced by Federal District Court Judge Alan B. Johnson on October 14, 2014, for possession with intent to distribute less than 50 kilograms of marijuana and aiding and abetting. Tillia was arrested near Green River, Wyoming. He received 31 months imprisonment, to be followed by two years of supervised release, and was order ... More   $0 (10-16-2014 - WY)

United States of America v. Rogaciano Escalante

Cheyenne, WY - Rogaciano Escalante, aka Rogaciano Escalante-Rodriguez, 53, of Mexico, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on October 15, 2014, for illegal re-entry of a previously deported alien into the United States. Escalante was arrested in Pinedale, Wyoming. He received time served, plus ten days, was ordered to pay a $100.00 special assessment, and is sub ... More   $0 (10-16-2014 - WY)

United States of America v. Naomi Oakley-Bonner

Cheyenne, WY - Naomi Oakley-Bonner, 36 of Douglas, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on October 16, 2014, for being a felon in possession of a firearm. Oakley-Bonner was arrested in Douglas, Wyoming. She received 21 months imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100.00 special assessment. This case was inve ... More   $0 (10-16-2014 - WY)

United States of America v. Gheorghe Adrian Lupu, Nicolai Ceausescu, Claudiu Florin Iordache, Victor Ticus, Marinel Aurelian Capra, and Florian Laurentiu Nicola

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Miami Field Office, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Gheorghe Adrian Lupu, 47, Nicolai Ceaus ... More   $0 (10-16-2014 - FL)

United States of America v. Richard L. Pearson

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Richard L. Pearson, 57, of Miami, pled guilty today in West Palm Beach before U.S. Magis ... More   $0 (10-16-2014 - FL)

United States of America v. Rohan Wijetilaka

New York, NY - Preet Bharara, the United States Attorney for the Southern District of New York, announced that ROHAN WIJETILAKA was sentenced today by U.S. District Judge Vincent L. Briccetti in White Plains federal court to three years in prison for health care fraud. WIJETILAKA, who previously pled guilty in June 2014, was also ordered by Judge Briccetti to pay a total of $2 million in forfeitur ... More   $0 (10-16-2014 - NY)

United States of America v. Brian Ramnarine

New York, NY - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that BRIAN RAMNARINE was sentenced in Manhattan federal court to 30 months in prison for fraudulently selling and attempting to sell, for more than $11 million, bronze sculptures that he falsely represented to be works of art by prominent artists Jasper Johns, Robert Indiana, and Saint C ... More   $0 (10-16-2014 - NY)

United States of America v. Kyle Baxter

Tacoma, WA - An Olympia, WA tax preparer was sentenced in U.S. District Court in Tacoma to two years in prison for a tax fraud scheme in which he falsely claimed tax refunds while victimizing his clients, announced Acting U.S. Attorney Annette L. Hayes. KYLE BAXTER, 31, pleaded guilty in July 2014 for the scheme that netted him more than $250,000 over three years. “You were evil and criminal w ... More   $0 (10-16-2014 - WA)

D.R. Horton, Inc. v. Steven M. Betsinger

This appeal arises from punitive damages proceedings on
remand after we issued our decision in Betsinger v. D.R. Horton, Inc.
(Betsinger I), 126 Nev. 162, 232 P.3d 433 (2010), a case that involved fraud
and deceptive trade practices in the context of a real estate purchase and
loan arrangement. On appeal, we consider whether the proceedings on
remand violated MRS 42.005(3), whi ... More
   $0 (10-16-2014 - NV)

Michael Dwayne Byars, a/k/a Marcus Jones, a/k/a Jeffrery Roshawe Byars v. The State of Nevada

In this appeal, we are asked to determine whether the
warrantless, forced blood draw on a driver suspected of driving under the
SUPREME COURT
OF
NEVADA
(0) 1947A e 34(513(p3
influence of a controlled substance violates the Fourth Amendment. In
light of the U.S. Supreme Court's decision in Missouri v. McNeely, we
conclude that the natural dissipation of marijuana in ... More
   $0 (10-16-2014 - NV)

Oxbow Construction, LLC v. The Regent at Town Center Homeowners' Association

In this opinion, we consider several issues raised by
consolidated writ petitions arising out of a construction-defect action.
Specifically, we address whether the district court acted arbitrarily or
capriciously by failing to perform an NRCP 23 class-action analysis,
determining that previously occupied units in a common-interest
community do not qualify for NRS Chapter 40 rem ... More
   $0 (10-16-2014 - NV)

United States of America v. Berry Jay Miller

El Paso, TX - U.S. District Judge Kathleen Cardone sentenced 34-year-old repeat sex offender Berry Jay Miller to 30 years in federal prison followed by a lifetime of supervised release for distribution of child pornography announced United States Attorney Robert Pitman and FBI Special Agent in Charge Douglas E. Lindquist, El Paso Division.

On August 11, 2014, Miller pleaded guilty to a ch ... More
   $0 (10-16-2014 - TX)

United States of America v. Jose Luis Bedoy

DALLAS, TX — A detective who worked in the Dallas Police Department’s (DPD) Vice Unit, Jose Luis Bedoy, 40, of Dallas, was convicted yesterday by a federal jury on all four counts of an indictment charging obstruction of official proceedings and obstruction of the due administration of justice, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Each of the th ... More
   $0 (10-16-2014 - TX)

The City of Sugar Land v. Leon Kaplan

Leon Kaplan sued his former employer, the City of Sugar Land, complaining of unlawful discrimination under the Texas Commission on Human Rights Act (the “Act” or “TCHRA”). Kaplan asserted a single claim of age discrimination in his original petition, but after the close of discovery, he amended his pleadings and added a claim of disability discrimination. The City filed a plea to the juris ... More   $0 (10-16-2014 - TX)

Robert P. Leslie v. Jeffrey R. Hill and Anthony T. Hill

Appellant Robert P. Leslie appeals from the trial court’s order confirming the arbitration award against appellees Jeffrey R. Hill and Anthony T. Hill, but refusing to sign a final judgment based on the confirmed award. Because the arbitration statutes do not contemplate a trial court confirming an arbitration award without also signing a final judgment based on that award, we reverse the trial ... More   $0 (10-16-2014 - TX)

United States of America v. Thomas Richard Jager

DAVENPORT, IA - Thomas Richard Jager, age 66, of Bettendorf, Iowa, was sentenced by United States Chief District Court Judge James E. Gritzner to 97 months imprisonment, after pleading guilty to four counts of wire fraud, announced United States Attorney Nicholas A. Klinefeldt. McDaniel was also ordered to serve five years of supervised release following imprisonment, and pay $400 towards the Crim ... More   $0 (10-16-2014 - IA)

United States of America v. Tod S. Navarro

COEUR D'ALENE, ID - Tod S. Navarro, 50, of Naples, Idaho, was sentenced to five years of probation and a five year hunting ban for violation of the Lacey Act, U.S. Attorney Wendy J. Olson announced. United States District Judge Edward J. Lodge also ordered Navarro to serve 50 hours of community service. He pleaded guilty to the charge on April 28, 2014.

According to the plea agreement, Na ... More
   $0 (10-15-2014 - ID)

United States of America v. David Schrader

PORTLAND, OR – David Schrader, 47, of Portland, Oregon, was sentenced October 1 by U.S. District Court Judge Robert E. Jones to 46 months in prison for the crime of wire fraud and ordered to pay over $1.4 million in restitution to DAT Solutions (formerly Transcore), the victim of his crime. As summarized in the October 2 press release on this matter, Schrader had been employed as the Senior Vic ... More   $0 (10-15-2014 - OR)

United States of America v. Rachel Lee

PORTLAND, Ore. - Rachel Lee, 43 of Canby, Oregon, faces up to nine years in federal prison after pleading guilty to a scheme to defraud a victim of approximately $16 million dollars. On October 14, 2014 before U.S. District Court Judge Robert E. Jones, Lee pleaded guilty to one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and one count of criminal ... More   $0 (10-15-2014 - OR)

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