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A Legal Wiki of State and Federal Law
 
United States of America v. John W. Beakley Northern District of Texas Seal - Lubbock, Texas

Dallas, TX - Jury Finds CPA Not Guilty In Failure to Pay Payroll Taxes

The United States of America charged John W. Beakley with failure to pay over payroll tax and abetting in violation of 26 U.S.C. 7202 and 18 U.S.C. 2.

"Gray Reed Tax Partner Tom Rhodus recently teamed up with prominent Dallas criminal defense lawyer Chris Lewis to obtain an acquittal on all charges of an indic... More...
   $0 (09-29-2017 - TX)

United States of America v. Donald Thomas Perrin District of Minnesota Federal Courthouse - Minneapolis, Minnesota

St. Paul, MN - Registered Sex Offender Pleads Guilty To Child Pornography Charges On The Morning Of Trial

Donald Thomas Perrin, 57, a registered sex offender, to child pornography charges. PERRIN, who was charged in a criminal complaint on November 9, 2016, pleaded guilty before Judge Wilhelmina M. Wright, moments before his jury trial was set to begin in U.S. District Court in St. Paul, ... More...
   $0 (10-18-2017 - MN)

United States of America v. Seng Xiong

Minneapolis, MN - Seng Xiong Sentenced To 87 Months In Prison For Defrauding Members Of The Hmong Community -
Judge ordered Seng Xiong to pay more than $1.2 million in restitution to victims

SENG XIONG, 49, to 87 months in prison for operating an affinity scheme targeting members of the Hmong community. XIONG, who was found guilty on January 26, 2017, following an eight-day jury tria... More...
   $0 (10-18-2017 - MN)

United States of America v. Preston Ellard Forthun District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Federal Jury Convicts Minneapolis Chiropractor On Fraud Charges - More than 20 additional defendants have been charged in connection with parallel no-fault insurance fraud schemes

PRESTON ELLARD FORTHUN, 39, on charges of conspiracy, mail fraud, and wire fraud. Co-defendants ABDISALAN ABDULAHAB HUSSEIN, 48, and CARLOS PATRICIO LUNA, 49, were also convicted for their role... More...
   $0 (10-18-2017 - MN)

United States of America v. John Mac Sells Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Former CEO of Benchmark Healthcare Sentenced on Health Care Fraud Charges

John Mac Sells, 53, of St. Peters, Missouri, was sentenced to 41months in prison and ordered to pay $667,201.85 in restitution.

According to court documents, between 2013 and 2016, John Sells was the chief executive officer (CEO) of Benchmark Healthcare of Festus, Inc. (Benchmark), and a nu... More...
   $0 (10-06-2017 - MO)

United States of America v. Angela Huskey Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - DeSoto Woman Sentenced for Embezzling $1.6 Million from Grandview School District

Angela Huskey, was sentenced to 63 months in prison on mail fraud charges in connection with her embezzlement of approximately $1.6 million from the Grandview R-2 School District. She was ordered to pay $1,813,900.63 in restitution.

According to court documents, Huskey worked for Gra... More...
   $0 (10-18-2017 - MO)

James J. Thole v. U.S. Bank National Association Eighth Circuit Courthouse - St. Louis, Missouri

Named plaintiffs James Thole and Sherry Smith (collectively, “plaintiffs”)1
brought a putative class action against U.S. Bank, N.A. (“U.S. Bank”); U.S. Bancorp;
and multiple U.S. Bancorp directors (collectively, “defendants”),2 challenging the
defendants’ management of a defined benefit pension plan (“Plan” or “U.S. Bank
Pension Plan”) from September 30, 2007, to December 31, 2010.... More...
   $0 (10-12-2017 - MN)

Jaclyn Waters v. Ferrara Candy Co. Eighth Circuit Courthouse - St. Louis, Missouri

With this court’s permission, Ferrara Candy Co. (Ferrara) appeals the district
court’s1 order remanding this putative class action back to the state court from which
it was removed. Neither party having waived the time limit in 28 U.S.C. § 1453(c)(2),
we resolve this appeal on the parties’ briefs. We affirm.
I. Background
Plaintiff Jaclyn Waters filed this putative class action... More...
   $0 (10-16-2017 - MO)

United States v. Dylan Stone Eighth Circuit Courthouse - St. Louis, Missouri

Dylan W. Stone pleaded guilty to being a felon in possession of a firearm in
violation of 18 U.S.C. § 922(g)(1). The district court1 adopted the uncontested
1The Honorable Greg Kays, Chief Judge, United States District Court for the
Western District of Missouri.
calculations of Stone’s offense level and criminal history in the presentence report,
which resulted in an advisory S... More...
   $0 (10-17-2017 - MO)

Jimmy Duane Weed v. Corporal T.R. Jenkins; Colonel Ronald K. Replogle; Colnel Sandra K. Karsten Eighth Circuit Courthouse - St. Louis, Missouri

Jimmy Duane Weed participated in a highway overpass protest. Due to traffic
safety concerns, state troopers told the protesters to disperse. Weed did not comply.
1The Honorable John M. Gerrard, United States District Judge for the District
of Nebraska, sitting by designation.
He was arrested. Weed sued, alleging that his arrest violated the First and Fourth
Amendments and that ... More...
   $0 (10-17-2017 - MO)

Darrell Frederick v. Vince Motsinger Eighth Circuit Courthouse - St. Louis, Missouri

Police officers called to a convenience store in Rogers, Arkansas, confronted
Fallon Frederick, holding a four-inch folding knife and erratically pacing back and
forth in a corner near two restrooms. Frederick refused to comply with Sergeant Scott
Clifton’s repeated commands to drop the knife. Officer Nick Torkelson discharged
his taser but Frederick blocked one probe with her purs... More...
   $0 (10-17-2017 - AR)

Maxwell O. Abuya v. Jefferson B. Sessions, III Eighth Circuit Courthouse - St. Louis, Missouri

Maxwell Onchonga Abuya, a citizen of Kenya, was admitted to the United
States in December 2005 as a nonimmigrant student. He married April Maldonado,
a United States citizen, in October 2006 and dropped out of school in 2007. In July
2007, Maldonado filed a Petition for Alien Relative, Form I-130, and Abuya filed an
Application to Adjust Status, Form I-485. In August 2012, the Depa... More...
   $0 (10-18-2017 - MO)

George Melendez v. San Francisco Baseball Associates, LLC

Defendant San Francisco Baseball Associates LLC (the Giants)1
appeals from the
denial of its motion to compel arbitration of the wage and hour claims of plaintiff George
Melendez.2
Plaintiff, a security guard employed by the Giants at AT&T Park, contends
that he and other security guards were employed “intermittingly” for specific job
assignments (baseball games or other ev... More...
   $0 (10-18-2017 - CA)

United States of America v. Sharafat Ali Khan Federal Courthouse - District of Columbia

Washington, DC - Foreign National Sentenced to 31 Months in Prison for Leadership Role in Human Smuggling Conspiracy

A Pakistani citizen was sentenced to 31months in prison for his role in a scheme to smuggle undocumented migrants from Pakistan into the United States.

Sharafat Ali Khan, 32, a Pakistani citizen and former resident of Brazil, pleaded guilty on April 12, to one cou... More...
   $0 (10-17-2017 - DC)

Keri L. Borzilleri v. Marilyn J. Mosby Fourth Circuit Court of Appeals Courthouse

This case arises out of appellant Keri Borzilleri’s suit alleging that appellee Marilyn Mosby fired her for supporting Mosby’s political rival, thereby violating Borzilleri’s First Amendment rights. The district court determined that, as an Assistant State’s Attorney, Borzilleri was a policymaker exempt from the First Amendment’s protection against patronage dismissals. We affirm. To hold otherwis... More...   $0 (10-17-2017 - MD)

United States of America v. Ahmad Khan Rahimi, a/k/a "Ahmad Rahami" Southern District of New York Courthouse - New York, New York

New York, NY - Chelsea Bomber Ahmad Khan Rahimi Convicted for Executing September 2016 Bombing in New York City

A jury returned a guilty verdict today against Ahmad Khan Rahimi, aka, “Ahmad Rahami,” 29, of Elizabeth, New Jersey, in Manhattan federal court on all eight counts of the Indictment, which charged him with offenses related to his execution and attempted execution of bombings in ... More...
   $0 (10-17-2017 - NY)

United States of America v. Warren Stepney Southern District of Illinois Courthouse - East St. Louis, Illinois

East St. Louis, IL - Man Sentenced to 10 Years in Prison for Unlawful Possession of Firearms

Warren Stepney, Jr., 23, of East St. Louis, Illinois will serve ten years in federal prison for possession of firearms as a previously convicted felon. Following his prison sentence, Stepney will be on federal supervised release for three years. Stepney has been in custody since his arrest on July... More...
   $0 (10-17-2017 - IL)

United States of America v. Joseph K. Rander Southern District of Illinois - Beleville, Illinois

Belleville, IL - St. Louis Man Sentenced to 37 Months in Prison for Gun Charge

Joseph K. Rander, 31, of St. Louis, Missouri, was sentenced to 37 months in federal prison for possessing a firearm as a convicted felon to be followed by three years of supervised release.

Evidence presented showed that on December 5, 2016, agents from the St. Clair County Drug Tactical Unit stopped R... More...
   $0 (10-17-2017 - IL)

Theresa Riffey v. Bruce V. Rauner Seventh Circuit Court of Appeals Courthouse - Chicago, Illinois

Class and collective actions are de-signed to provide an efficient vehicle to resolve the claims of a large number of plaintiffs in one fell swoop. They can offer benefits to both sides in a case: plaintiffs are able to aggregate resources in order to litigate small claims, and defendants can achieve a global resolution of the dispute. But class actions are
2 No. 16-3487
not always the bes... More...
   $0 (10-17-2017 - IL)

United States of America v. Byron J. Holton Southern District of Illinois Courthouse - East St. Louis, Illinois

Byron Holton pleaded guilty to robbing a
grocery store in southern Illinois while carrying and using a
firearm, and a jury found him guilty of conspiring to commit
Hobbs Act robbery (a robbery affecting interstate commerce).
In sentencing Holton on the conspiracy count, the district judge
imposed a prison term roughly four years above the recom2
No. 17-1406
mended Guide... More...
   $0 (10-17-2017 - IL)

State of New Jersey v. Oswaldo Torres Quiroz Monmouth County Courthouse - Freehold, New Jersey

Freehold, NJ - Jury Finds Defendant Not Guilty of Attempted Murder

The State of New Jersey charged Oswaldo Torres Quiroz with attempted murder, attempting to disarm a police officer, aggravated assault, resisting arrest and unlawful possession of a knife during an encounter in 2014 in which Quiroz was shot.

... More...
   $0 (10-17-2017 - NJ)

Leon Ford v. City of Pittsburgh, et al. Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Jury Clears Office On Assault Allegation and Deadlocks On Excessive Force Claim

Leon Ford, age 24, sued the City of Pittsburgh, Pennsylvania and Police Officers David Derbish and Andrew Miller on civil rights violation theories under 42 U.S.C. 1983 claiming that Derbish used excessive force and that Miller assaulted and battered him during an encounter in November 2012 du... More...
   $0 (10-17-2017 - PA)

State of Oklahoma v. Aislyn Miller and Kevin Fowler Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - State of Oklahoma v. Aislyn Miller and Kevin Fowler

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)
Date of Offense: 02/18/2016
Party Name Disposition Information
FOWLER, KEVIN EUGENE
MILLER, AISLYN JONELLE
Count # 2. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)
Date of Offense: 02/18/2... More...
   $0 (10-17-2017 - OK)

State of Oklahoma v. Heather Rea Freeman Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - State of Oklahoma v. Heather Rea Freeman

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)
Date of Offense: 03/06/2017
Party Name Disposition Information
FREEMAN, HEATHER REA Disposed: CONVICTION, 10/16/2017. Guilty Plea
Count as Disposed: CHILD NEGLECT(CHN)
Violation of 21 O.S. 843.5 (C)
Docket
Date Code Descri... More...
   $0 (10-16-2017 - OK)

State of Oklahoma v. Megan Elizabeth Hobbs Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - State of Oklahoma v. Megan Hobbs

Count # 1. Count as Filed: HM2, MANSLAUGHTER - 1ST DEGREE - DUI, in violation of 21 O.S. 711
Date of Offense: 12/17/2016
Party Name Disposition Information
HOBBS, MEGAN ELIZABETH
Count # 2. Count as Filed: FE2, DRIVING UNDER THE INFLUENCE - GREAT BODILY INJURY, in violation of 47 O.S. 11-904 B 1
Date of Offense: 12/17... More...
   $0 (10-16-2017 - OK)

Gladys Johnson v. Dustin Monroe Shirley and GEICO General Insurance Company Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Gladys Johnson v. Dustin Monroe Shirley and GEICO General Insurance Company

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: JOHNSON, FLOYD
Filed Date: 03/03/2015
Party Name Disposition Information
Defendant: GEICO GENERAL INSURANCE COMPANY Disposed: DISMISSED - SETTLED, 09/29/2017. Dismissed- Settled
Defendant: SHIRLEY, DUSTIN MONROE Disposed... More...
   $1 (09-29-2017 - OK)

Robert W. Zuniga v. Southwestern Regional Medical Center, Inc. and Michael Thomas, M.D., Maria Ramos, Do.O. and James P. Flynn, M.D. Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Robert W. Zuniga v. Southwestern Regional Medical Center, Inc. and Michael Thomas, M.D.

Issue # 1. Issue: MEDICAL NEGLIGENCE (MEDNEG)
Filed By: ZUNIGA, ROBERT W
Filed Date: 07/22/2014
Party Name Disposition Information
Defendant: RAMOS, MARIA DO Disposed: DISMISSED WITHOUT PREJUDICE, 05/18/2015. Dismissed- Settled
Defendant: NADER, DANIEL DO Dispos... More...
   $0 (09-18-2017 - OK)

Zam Haokip v. Cameron Glass, Inc. and Billco Manufacturing Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Zam Haokip v. Cameron Glass, Inc. and Billco Manufacturing

Issue # 1. Issue: PRODUCT LIABILITY (PROD)
Filed By: HAOKIP, ZAM
Filed Date: 07/16/2014
Party Name Disposition Information
Defendant: BILLCO MANUFACTURING Disposed: DISMISSED WITHOUT PREJUDICE, 12/14/2016. Other
Defendant: SAFETY SAVVY LLC Disposed: DISMISSED WITHOUT PREJUDICE, 01/17/2017. ... More...
   $1 (09-05-2017 - OK)

Vickie Kay Easton v. American National Property and Casualty Company Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - http://www.morelaw.com/lawyers/atty.asp?f=Joseph&l=Bufogle&i=26483&z=74105

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: EASTON, VICKIE KAY
Filed Date: 03/10/2014
Party Name Disposition Information
Defendant: AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANY Disposed: DISMISSED - SETTLED, 09/08/2017. Dismissed- Settled
Defendant... More...
   $1 (09-26-2017 - OK)

Phillips Construction, LLC v. Stone Bluff Ventures, LLC and Nark Agee Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Phillips Construction, LLC v. Stone Bluff Ventures, LLC and Nark Agee

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: PHILLIPS CONSTRUCTION LLC
Filed Date: 05/03/2011
Party Name Disposition Information
Defendant: AGEE, MARK Disposed: DISMISSED - SETTLED, 09/15/2017. Dismissed- Settled
Defendant: STONE BLUFF VENTURES LLC Dispos... More...
   $0 (09-15-2017 - OK)

Karen Eagen v. Howard Eagen Rogers County Courthouse - Claremore, Oklahoma

Claremore, OK - Karen Eagen v. Howard Eagen

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: Eagen, Karen
Filed Date: 06/05/2017
Party Name Disposition Information
Plaintiff: Eagen, Karen Disposed: JUDGEMENT FOR PLAINTIFF, 09/27/2017. Judge
Docket
Date Code Description Count Party Amount
06-05-2017 TEXT

CIVIL RELIEF MORE THAN $10,00... More...
   $21381 (09-27-2017 - OK)

State of Oklahoma, ex rel. Department of Transportation v. Fine Outdoor Advertising, Inc. Rogers County Courthouse - Claremore, Oklahoma

Claremore, OK - State of Oklahoma, ex rel. Department of Transportation v. Fine Outdoor Advertising, Inc.

Issue # 1. Issue: CONDEMNATION (CONDEMN)
Filed By: STATE OF OKLAHOMA
Filed Date: 08/16/2016
Party Name Disposition Information
Plaintiff: STATE OF OKLAHOMA Disposed: JUDGEMENT ENTERED, 09/18/2017. Judge
Docket
Date Code Description Count Party Amount... More...
   $138000 (09-18-2017 - OK)

State of Oklahoma, ex rel. Department of Transportation v. Fine Outdoor Advertising, Inc. Rogers County Courthouse - Claremore, Oklahoma

Claremore, OK - State of Oklahoma, ex rel. Department of Transportation v. Fine Outdoor Advertising, Inc.

Issue # 1. Issue: CONDEMNATION (CONDEMN)
Filed By: State of Oklahoma ex rel
Filed Date: 01/04/2012
Party Name Disposition Information
Plaintiff: State of Oklahoma ex rel Disposed: JUDGEMENT ENTERED, 09/18/2017. Judge
Docket
Date Code Description Count ... More...
   $193250 (09-18-2017 - OK)

Michael Webb v. Raymond Scott Sewell Payne County Courthouse - Stillwater, Oklahoma

Stillwater, OK - Michael Webb v. Raymond Scott Sewell

Issue # 1. Issue: DAMAGE/Assault and Battery (DAMAGE)
Filed By: Webb, Michael
Filed Date: 05/26/2017
Party Name Disposition Information
Plaintiff: Webb, Michael Disposed: FINAL JUDGMENT, 09/25/2017. Judge
Docket
Date Code Description Count Party Amount
05-26-2017 TEXT

CIVIL RELIEF MOR... More...
   $0 (10-17-2017 - )

In re T.F., a Person Coming Under the Juvenile Court Law, The People v. T.F.

In this appeal, we review the prosecution of an adolescent for committing a lewd
act when he was 13 years old. T.F., who was a minor at all times relevant to the case,
appeals from the juvenile court’s jurisdiction and disposition orders issued in a wardship
proceeding under Welfare and Institutions Code section 602. Prior to and again at the
jurisdictional hearing, defense counsel... More...
   $0 (10-17-2017 - CA)

Ellen Olive Corder v. Linda Sprowls Oklahoma County Oklahoma Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Ellen Olive Corder v. Linda Sprowls

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: Corder, Ellen Olive
Filed Date: 09/15/2016
Party Name Disposition Information
Defendant: Sprowls, Linda Disposed: JUDGEMENT ENTERED, 09/22/2017. Judge
Docket
Date Code Description Count Party Amount
09-15-2016 TEXT

CIVIL RELIEF M... More...
   $0 (09-22-2017 - OK)

Summerfield Community Association, Inc. v. Mariamma Kunnath Oklahoma County Oklahoma Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Summerfield Community Association, Inc. sued Mariamma Kunnath seeking to enforce covenants, conditions and restriction in a deed.

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: Summerfield Community Association, Inc
Filed Date: 11/16/2016
Party Name Disposition Information
Defendant: Kunnath, Mariamma Disposed: JUDGEMENT EN... More...
   $0 (09-19-2017 - OK)

Tyron Colbert v. Elyse Petty and Jennifer Dillon Oklahoma County Oklahoma Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Tyron Colbert v. Elyse Petty and Jennifer Dillon

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: Colbert, Tyron
Filed Date: 04/01/2016
Party Name Disposition Information
Plaintiff: Colbert, Tyron Disposed: JUDGEMENT ENTERED, 09/21/2017. Judge
Docket
Date Code Description Count Party Amount
04-01-2016 TEXT

CIVIL ... More...
   $3200 (09-21-2017 - OK)

Jesse Hackney v. Joshua W. Turley Oklahoma County Oklahoma Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Jesse Hackney v. Joshua W. Turley

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: Hackney, Jesse
Filed Date: 03/02/2016
Party Name Disposition Information
Defendant: Turley, Joshua W Disposed: JUDGEMENT FOR DEFENDANT, 09/20/2017. Judge
Docket
Date Code Description Count Party Amount
03-02-2016 TEXT

CIVIL RELIEF ... More...
   $2000 (09-20-2017 - OK)

United States of America v. Jeneill Ayala District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - 80th Defendant Pleads Guilty to Federal Charges Arising Out of ATF-Led Operation Targeting Drug Trafficking and Firearms Crime in Bernalillo County - 80 of 103 Federal Defendants Charged as the Result of ATF-Led Investigation Pursued in Support of Federal “Worst of the Worst” Anti-Violence Initiative have Pleaded Guilty

In Aug. 2016, a multi-agency investigation led by ... More...
   $0 (10-13-2017 - NM)

United States of America v. Anthony Phillips District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Acoma Pueblo Man Pleads Guilty to Federal Assault Charge - Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

Anthony Phillips, 27, an enrolled member and resident of Acoma Pueblo, N.M., pleaded guilty today in federal court in Albuquerque, N.M., to an assault charge. Under the terms of his plea agreemen... More...
   $0 (10-16-2017 - NM)

United States of America v. Juan Manuel Almanza-Martinez District of New Mexico Federal Courthouse - Las Cruces, New Mexico

Las Cruces, NM - Mexican National Pleads Guilty to Aggravated Identity Theft and Passport Fraud Charges -
Charges Arise Out of Defendant’s Use of a Stolen Identity for 30 Years

Juan Manuel Almanza-Martinez, 58, a Mexican national illegally residing in the United States, pled guilty yesterday in federal court in Las Cruces, N.M., to making false statements on a passport application and... More...
   $0 (10-16-2017 - NM)

United States of America v. Marco Antonio Delgado Western District of Texas Federal Courthouse - El Paso, Texas

El Paso, TX - El Paso Attorney Marco Delgado Sentenced to Ten Years in Federal Prison in Connection with a Multi-Million Dollar Fraud/Money Laundering Scheme

El Paso attorney Marco Antonio Delgado (aka Marco Delgado Licon), age 51, was sentenced to ten years in federal prison in connection with a multi-million dollar wire fraud and money laundering scheme.

United States District ... More...
   $0 (09-29-2017 - TX)

United States of America v. Glen Elwood McKenzie, Jr. Western District of Texas Federal Courthouse - Austin, Texas

Austin, TX - Austin Area Patient Recruiter Pleads Guilty to Receiving Kickbacks in Health Care Fraud Scheme

Glen Elwood McKenzie, Jr., age 68, of Cedar Park, TX, pleaded guilty to federal charges in connection with a Health Care Fraud .

Appearing before United States Magistrate Judge Mark Lane, McKenzie pleaded guilty to one count of conspiracy to violate the federal anti-kickba... More...
   $0 (10-16-2017 - TX)

In the Interest of A.N.S. and J.J.S., Children Bexar County Courthouse - San Antonio, Texas

Appellant Christine D. appeals the trial court’s final order in a suit affecting the parent-child relationship. We affirm.
In October 2015, the Department of Family and Protective Services (“the Department”) filed a petition seeking termination of Christine D.’s parental rights to her children, A.N.S. and J.J.S. After a bench trial, the trial court found that the evidence overcame the parental... More...
   $0 (10-11-2017 - TX)

Petra Aguilera d/b/a Kids Connection Preschool and Youth Center Development Center v. Yolanda Irma Perez Val Verde County Courthouse - Del Rio, Texas

Appellee Yolanda Perez was a day care center teacher employed by appellant Petra Aguilera who operated Kids Connection Preschool and Youth Development Center. Perez made allegations to her immediate supervisor and the assistant director of the Center that another teacher improperly disciplined two children. Less than a month later, Perez reported the allegations to the Child Care Licensing Divisio... More...   $0 (10-11-2017 - TX)

Mathodist Healthcare System, Ltd., L.L.P. v. Nancy Friesenhahn Bexar County Courthouse - San Antonio, Texas

Methodist Healthcare System, LTD., LLP appeals the trial court’s judgment confirming an arbitration award. Methodist first argues the parties’ arbitration agreement expanded judicial review of the arbitration award as permitted by Nafta Traders, Inc. v. Quinn, 339 S.W.3d 84 (Tex. 2011). Methodist further argues the trial court erred in confirming the arbitration award under the expanded judicial r... More...   $0 (10-11-2017 - TX)

Jason Jeremy Matthew v. Layna Marie Matthew Bexar County Courthouse - San Antonio, Texas

After the trial court signed a default divorce decree, appellant, Jason Jeremy Matthews, filed a motion for new trial. The trial court granted the motion in part as to the division of community property. About one month later, the trial court signed a “Decree of Divorce Following Partial Granting of Motion for New Trial.” Jason’s second motion for new trial was overruled by operation of law. Jason... More...   $0 (10-11-2017 - TX)

Jamie Cosenza v. Nancy Berryhill Seventh Circuit Court of Appeals Courtroom - Chicago, Illinois

After the Social Security Administration denied
her application for disability benefits on behalf of her
minor son, Jamie Cosenza sought review in the district court.
The court found error in the administrative law judge’s
reasoning, remanded the case to the agency for further
proceedings, and closed the federal case. While the agency
review still was ongoing, Cosenza filed... More...
   $0 (10-12-2017 - IL)

Theresa Riffey v. Bruce V. Rauner Seventh Circuit Court of Appeals Courtroom - Chicago, Illinois

Class and collective actions are de-signed to provide an efficient vehicle to resolve the claims of a large number of plaintiffs in one fell swoop. They can offer benefits to both sides in a case: plaintiffs are able to aggregate resources in order to litigate small claims, and defendants can achieve a global resolution of the dispute. But class actions are
2 No. 16-3487
not always the bes... More...
   $0 (10-11-2017 - IL)

Sherwin A. Brook v. J. Lawrence McCormley Seventh Circuit Court of Appeals Courtroom - Chicago, Illinois

Plaintiff-appellant, Sherwin Brook
(“Brook”), appeals the district court’s finding that the Northern
District of Illinois lacks personal jurisdiction over the
defendants-appellees, J. Lawrence McCormley and Tiffany &
2 No. 16-4255
Bosco, P.A. (collectively, “Defendants”), for a legal malpractice,
breach of contract, and breach of fiduciary duty lawsuit. For
the reasons ... More...
   $0 (10-16-2017 - IL)

Maxine Stewart as Personal Representative, etc. v. The Superior Court of San Bernardino County, St Joseph's Health, Real Party in Interest

The petition in this case challenges a trial court order summarily adjudicating a
cause of action under the Elder Abuse and Dependent Adult Civil Protection Act (the
Act), a cause of action for fraud by concealment, and another for medical battery, while
allowing other claims, including one for medical negligence, to proceed to trial. Stewart
is the representative of Anthony Carter... More...
   $0 (10-16-2017 - CA)

United States v. Johnny D. Phillips Sixth Circuit Court of Appeals Courthouse - Cincinnati, Ohio

Johnny Phillips makes his living as a “land man.” Land men
scout rural property for coal mining potential and negotiate leases with the landowners to mine it.
When the government found out that Phillips performed work for New Century Coal, a company
that swindled millions of dollars from investors, it charged him with several crimes. A jury
convicted him of conspiracy to commit mai... More...
   $0 (10-15-2017 - TN)

United States v. Alejandro Serrano Domenech and William Serrano Domenech Sixth Circuit Court of Appeals Courthouse - Cincinnati, Ohio

Ernest Adams is a seventy-one-year-old
opiate addict with an extensive criminal history; most of his convictions stem from his
substance-abuse problems. While on supervised release, Adams tested positive for opiates on
numerous occasions and subsequently pleaded guilty to violating a condition of his supervised
release. The district court then revoked his supervised release and imp... More...
   $0 (10-15-2017 - MI)

State of Michigan v. Sharyl Watkins Cratiot County Courthouse - Ithaca, Michigan

Ithaca, MI - Jury Convicts Woman of Arson For Burning Down Her Own Home

The State of Michigan charged Sharyl Watkins, age 39, with second degree arson, arson of insured personal property and preparation to burn a dwelling for burning down her own home to prevent it from being inspected as part of an adoption.

Defendant's home caught on fire and burned on November 1, 2016. A spac... More...
   $0 (10-15-2017 - MI)

State of Nebraska v. Malik Stelly Douglas County Courthouse - Omaha, Nebraska

Omaha, NE - Jury Convicts Pair of Murdering Disabled Man

The States of Nebraska charged Malik Stelly, age 33, with first-degree murder for killing D'Angelo Branch, age 28, on January 11, 2017. Branch, who was disabled, was shot multiple times for no apparent reason a block from his mother's home. He was born with hydrocephalus.

Witnesses saw a PT Cruiser driving away from the sc... More...
   $0 (10-15-2017 - NE)

Suzanne and Kevin Gosch v. Sargeant Bluff-Luton Community School District Northern District of Iowa Courthouse - Sioux City, Iowa

Sioux City, IA - Jury Finds For School District in Civil Rights Violation Case

Suzanne and Kevin Gosch sued Sargeant Bluff-Luton Community School District, Kelly Adams and Miranda Riedger on a civil rights violation theory under 42 U.S.C. 1983 claiming that their autistic son's civil rights were violated when he was drug across a carpeted floor by his teacher. They claimed that special ... More...
   $0 (10-15-2017 - IA)

State of Connecticut v. Ricky Bunn New Have County Courthouse - New Haven, Connecticut

New Haven, CT - Jury Finds Teenager Guilty of Killing His Friend

The State of Connecticut charged Ricky Bunn, age 19, with first-degree murder and carrying a firearm without a permit in conjunction with the shooting death of Torrence Gamble, age 16 in April 2014.

The State alleged that Gamble was killed for telling police where on the the PIRU street gang members was hiding out ... More...
   $0 (10-15-2017 - CT)

Robert Stein and Robert Beck v. HHGTREGG, Inc. and Gregg Appliances, Inc. d/b/a hhgregg Circuit Circuit Court of Appeals Courthouse - Cincinnati, Ohio

Defendants hhgregg, Inc. and Gregg
Appliances, Inc. have a uniform compensation policy whereby their retail and sales employees,
who are paid solely on the basis of commission, are advanced a “draw” to meet the minimumwage
requirements whenever their commissions fall below minimum wage. The amount of the
draw is then deducted from future earnings in weeks when the employees’ commis... More...
   $0 (10-15-2017 - OH)

Wiseman Park, LLC v. Southern Glazer's Wine and Spirits, LLC

Wiseman Park, LLC (appellant) appeals from the judgment entered
following the trial court sustaining the demurrer of Southern Glazer’s Wine
and Spirits, LLC (respondent)1 to appellant’s complaint without leave to
amend. Appellant, the holder of a license to sell alcoholic beverages in its
restaurant, purchased alcoholic beverages from respondent, a licensed
wholesale distributo... More...
   $0 (10-15-2017 - CA)

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