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A Legal Wiki of State and Federal Law
 
Quail Springs Mall, LLC v. Quail Taco, Inc., Arif Siddigui, Khalid Siddigui

COMES NOW, QUAIL SPRINGS MALL, LLC, a Delaware limited liability company, successor-in-interest to DAYJAY ASSOCIATES, an Oklahoma General Partnership (hereinafter “Plaintiff’), and for its cause of action againstthe Defendants, QUAIL TACO, IN( .,and Oklahoma Corporation, ARIF SIDDIQUI and KHALID SIDDIQUI alleges and states:
1. Plaintiff, QUAIL SPRINGS MALL, LLC, is a Delaware limited liabi... More...
   $207000 (10-31-2014 - OK)

Misty D. Allen v. Renee M. Philipp

COMES NOW, the Plaintiff, Misty D. Allen, and for her cause of action against the Defendant, Renee M. Philipp, alleges and states as follows:
1. That the Plaintiff resides within Oklahoma County, State of Oklahoma.
2. That the Defendant resides within Oklahoma County, State of Oklahoma.
3. That the subject automobile crash occurred in Oklahoma County, and this Court has proper jurisdic... More...
   $1 (09-12-2014 - OK)

Teresa Myrick v. Facilities Management Group and the City of Oklahoma City d/b/a Oklahoma City Zoological Trust and Global Gaming Solutions, LLC

Plaintiff, Teresa Myrick, for cause of action against Defendants, alleges and states:
1. Plaintiff is a resident of Oklahoma County and within this Judicial District.
2. Defendant, Oklahoma City Zoological Trust is a Trust organized, existing, operating and
controlled by the City of Oklahoma City, a municipal corporation. Defendant, Facility
Management Group, is a corporation organ... More...
   $0 (05-03-2013 - OK)

Anne Johnson v. Peggy Clark

COMES NOW, the Plaintiff, Anne Johnson, by and through Mark I . Miller of Smolen, Smolen & Roytman, PLLC and for her cause of action against Defendant, Peggy Clark, states as follows:
1. That on or about September 18, 2011, in Oklahoma County, Defendant negligently operated a motor vehicle in such a manner that she col[ided with a vehicle in which Plaintiff was situated.
2. That as a direc... More...
   $1 (09-09-2014 - OK)

Regina Schatz v. SCI Oklahoma Funeral Services, Inc. d/b/a Bill Merritt Funeral Home

COMES NOW the Plaintiff, REGINA SCHATZ, and for her cause of action against the Defendant, BILL MERRIT1’ FUNERAL HOME, a Corporation, hereby alleges and states:
1. At all material times, the Plaintiff, REGINA SCHATZ, is a resident of Oklahoma County, State of Oklahoma. All acts and omissions giving rise to the injuries of the Plaintiff took place in Oklahoma County, State of Oklahoma.
2.... More...
   $1 (09-11-2014 - OK)

Maria Castruita Canales Meza v. Paramedics Plus, LLC, et al.

COMES NOW the Plaintiffs and for their causes of action against the Defendants, and each of them, alleges and states:
The accident described herein occurred in Oklahoma County. Deceased, Fidel Meza had a policy of automobile insurance in force and effect at the time of the collision described herein.
II.
The Defendant, Paramedics Plus, LLC is a Texas limited liability company. The amou... More...
   $1 (09-10-2014 - OK)

James Crawford and Jenna Perry, individually and as Parents and Legal Guardians of Samuel J. Crawford, a minor, v. Heats for Hearing Foundation d/b/a Hearts for Hearing, Wayne e. Berryhill, M.D. and Wayne E. Berryhill, M.D., P.C.

C6.mes now the plaintiffs and state the following claims against: Hearts For
Hearing Foundation dba Hearts for Hearing; Heather Kasulis, AuD.; Wayne E. Berrybill, M.D.; and Wayne E. BĂ©rryhill, M.D., PC
NegliaencelMedical Malpractice
Beginnin in or about September of 2010 and continuing thereafter, Plaintiffs’ parents
sought consultation, advice, care and treatment from for purpo... More...
   $1 (10-14-2014 - OK)

Judy Elwell v. State of Oklahoma ex rel. The Board of Regents of the University of Oklahoma

Plaintiff, Judy Elwell, for her claims against Defendant, the Board of Regents for the University of Oklahoma, alleges and states as follows:
PARTIES
1. Plaintiff was employed by Defendant as a Staff Assistant.
2. Defendant State of Oklahoma a reL The Board of Regents for the University of Oklahoma is a constitutional state agency that conducts business in the State of Oklahoma. Defend... More...
   $1 (09-05-2014 - OK)

Anglar Robinson v. Ocean Dental, P.C.

COMES NOW the Plaintiff, Anglar Robinson, Individually and as Mother and Next Friend of Ladarius Robinson and Qaivion Robinson, minors, and for her complaint against the Defendants, Ocean Dental, P.C. and Robin Lockwood, DDS, alleges and states as follows:
PARTIES
1. Plaintiff is the mother and next friend of Ladarius Robinson and Qaivion Robinson, minors.
2. Defendant Ocean Dental, P.... More...
   $1 (12-31-1969 - OK)

Steve Harris v. Amgen, Inc., et al.

Plaintiffs, current and former employees of Amgen, Inc.
(“Amgen”) and its subsidiary Amgen Manufacturing, Limited
(“AML”), participated in two employer-sponsored pension
plans, the Amgen Retirement and Savings Plan (the “Amgen
Plan”) and the Retirement and Savings Plan for Amgen
Manufacturing, Limited (the “AML Plan”) (collectively, “the
Plans”). The Pla... More...
   $0 (10-30-2014 - CA)

United States of America v. Aubrey Lee Price

Statesboro, GA - Edward J. Tarver, United States Attorney for the Southern District of Georgia, and Loretta E. Lynch, United States Attorney for the Eastern District of New York, announced that Aubrey Lee Price, 48, was sentenced today in Statesboro federal court to 30 years in federal prison for perpetrating a Ponzi scheme that resulted in millions of dollars of losses to dozens of Price’s inve... More...   $0 (10-28-2014 - GA)

United States of America v. Marva Rice

Macon, GA - Michael J. Moore, United States Attorney for the Middle District of Georgia announced
that Marva Rice, the Probate Judge for Hancock County, entered a guilty plea to two
counts of Theft of Federal funds from Hancock County, which receives federal funds. Rice faces
a maximum sentence of up to ten years imprisonment, a fine of up to $250,000, and up to three
years of supe... More...
   $0 (10-31-2014 - )

United States of America v. Heriberto Almonte-Reyes

ATLANTA, GA – Heriberto Almonte-Reyes, the last of nineteen defendants in a large-scale money laundering organization, has been sentenced for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, Jamaica, the Bahamas, Guatemala, Miami, New York, and Puerto Rico.

“International drug trafficking is a sophisticated business,... More...
   $0 (10-29-2014 - GA)

United States of America v. Remberto Argueta, a/k/a Pitufo

ATLANTA, GA - Remberto Argueta, a/k/a Pitufo has been sentenced to two concurrent life sentences for his role in a gang-related murder and attempted murders in the Atlanta metropolitan area.

“Argueta helped MS-13 live up to its reputation as a ruthless, violent gang that spread fear throughout the community,” said United States Attorney Sally Quillian Yates. “He displayed a callous ... More...
   $0 (10-29-2014 - GA)

United States of America v. Michael E. Benton

NEWNAN, Ga. - Michael E. Benton has been sentenced for theft of public funds for unlawfully purchasing vouchers of the Georgia Women, Infants and Children (WIC) program in exchange for cash.

“As an authorized vendor in the WIC program, this defendant made a commitment to sell nutritional foods to low-income mothers and children,” said United States Attorney Sally Quillian Yates. “... More...
   $0 (10-30-2014 - GA)

State of Alabama v. Robert Roland Flair

Montgomery, AL - Attorney General Luther Strange announced the Dallas County Circuit Court’s conviction yesterday of a former Selma Attorney for first-degree theft from a client. Moments before his trial was due to start, Robert Roland Blair pleaded guilty to the class B felony charge. Blair entered a blind plea, without a recommendation from the State regarding his sentence.

Blair, 62,... More...
   $0 (10-28-2014 - AL)

State of Alabama v. Barry Moore

Opelika, AL - The State of Alabama charged Rep. Barry Moore with four counts of providing false information to a grand jury.

Moore testified in his own behalf.

Recordings of conversations with two other politicians seemed to show Moore passing along a threat from the Alabama Speak of the House to kill an agreement with the state that would have kept 100 jobs in the area unless a... More...
   $0 (10-31-2014 - AL)

State of Oklahoma v. Jose Artamio Aguayo a/k/a Miguel Munoz

Tulsa, OK - The State of Oklahoma charged Jose Artamio Aguayo a/k/a Miguel Munoz with:
first-degree rape in violation of 21 O.S. 1115 which provides:

Rape in the first degree is a felony punishable by death or imprisonment in the custody of the Department of Corrections, for a term of not less than five (5) years, life or life without parole. Except for persons sentenced to life or li... More...
   $0 (10-30-2014 - OK)

State of Oklahoma v. Melissa Marie Rocha a/k/a Melissa Marshall

Tulsa, OK - The State of Oklahoma charged Melissa Marie Rocha a/k/a Melissa Marshall with permitting child sexual abuse in violation of 21 O.S. 843.5 G which provides:

G. Any parent or other person who shall willfully or maliciously engage in enabling child sexual abuse shall, upon conviction, be punished by imprisonment in the custody of the Department of Corrections not exceeding life i... More...
   $0 (10-30-2014 - OK)

State of Oklahoma v. Howard David Shelton

Tulsa, OK - The State of Oklahoma charged Howard David Shelton, age 52, with multiple counts of aggravated possession of child pornography in violation of 21 O.S. 1040.12a which provides:

A. Any person who, with knowledge of its contents, possesses one hundred (100) or more separate materials depicting child pornography shall be, upon conviction, guilty of aggravated possession of child p... More...
   $0 (10-30-2014 - OK)

United States of America v. Nicolas Alfonso Padron and Jose L. Martinez

DALLAS, TX — Physician and Others Sentenced in “Pill Mill” Case -Nicolas Padron Ran “Cash Only” Padron Wellness Clinic in Dallas “Patients” Often Recruited From Homeless Shelters

A physician who ran a “cash only clinic” in Dallas that operated not as a legitimate medical facility, but as a place to unlawfully obtain controlled substances, and several coconspirators who o... More...
   $0 (10-30-2014 - TX)

Irma Amalia Salazar Saenz and Irma G. Saenz v. Kaila Marie Coronado

Appellants, Irma Amalia Salazar-Saenz and Irma G. Saenz, sued appellee, Kaila
Marie Coronado, alleging negligence arising out of a motor vehicle accident in December
2011. After a trial, the jury awarded damages to Salazar-Saenz, and awarded nothing to
Saenz. By one issue, appellants challenge the trial court’s judgment alleging that it
erroneously limited cross-examination of Co... More...
   $0 (10-30-2014 - TX)

Trisha Wakat Shafer v. Jack Newton Shafer

Appellant Trisha Wakat Shafer appeals from the trial court’s September 7, 2012 order denying her petition to modify the parent-child relationship. In two points of error, Trisha argues that the trial court abused its discretion by denying her right to a jury trial and by refusing to grant her motion for continuance. We affirm.
2
I. Factual Background
Trisha and Jack Shafer divorced i... More...
   $0 (10-30-2014 - TX)

Alejandro Hernandez and Edith Roman v. Enrique Gallardo

Edith Roman owned a home in El Paso, Texas, but the lender foreclosed on the property in 2005.1 Enrique Gallardo bought the property at a foreclosure sale. In the pleadings, Roman asserts that she had an agreement with Gallardo that she could continue to reside in the home as a tenant and she could buy back the home when her financial condition improved. Alejandro
1 The factual summary is deri... More...
   $0 (10-30-2014 - TX)

Kenneth Ray Turner v. The State of Texas

Kenneth Ray Turner appeals his convictions for possession of cocaine with the intent to
deliver in cause number 05-13-01486-CR and unlawful possession of a firearm by a felon in
cause number 05-13-1487-CR. A jury convicted Turner, and the trial court sentenced him to
thirty-five years’ imprisonment for the possession of cocaine with intent to deliver and ten years’
imprisonment... More...
   $0 (10-30-2014 - TX)

Christopher Walker v. The State of Texas

A jury convicted Christopher Walker of second degree felony aggravated assault. Following punishment testimony, the trial court made affirmative deadly weapon and family violence findings and assessed a twenty-year sentence. Walker contends the trial court erred in making an “implied” deadly weapon finding. Concluding the finding was proper, we affirm the trial court’s judgment.
I. BACKG... More...
   $0 (10-30-2014 - TX)

Justin Michael Kriss v. The State of Texas

A jury convicted Justin Michael Kriss of misdemeanor driving while intoxicated (DWI). See TEX. PENAL CODE ANN. § 49.04 (West 2011). The trial court assessed punishment of ninety days’ confinement and a fine of $1,000, probated the term of confinement, and placed Kriss on community supervision for eighteen months. In three issues, Kriss argues (1) his right to confront the witnesses against him ... More...   $0 (10-30-2014 - TX)

The State of Texas for the Best Internet and Protection of E.M.

E.M. appeals from a judgment of commitment for temporary inpatient mental health
services. In two issues, appellant asserts that (1) the trial court lacked personal jurisdiction, and
(2) the evidence is legally and factually insufficient to establish any of the criteria necessary for
court-ordered mental commitment. We overrule appellant’s issues and affirm the trial court’s
ju... More...
   $0 (10-30-2014 - TX)

Bill Miller Bar-B-Q Enterprises Ltd. v. Faith H. Gonzales

Bill Miller Bar-B-Q Enterprises, Ltd. challenges the trial court’s award of attorney’s fees to Faith Gonzales, asserting: (1) the trial court erred in determining the amount of attorney’s fees to be awarded because a jury was required to determine the reasonableness of the amount of attorney’s fees to award; (2) if section 21.259 of the Texas Labor Code1 authorized the trial court to deter... More...   $0 (10-30-2014 - )

Laconte Troy Weldon v. The State of Texas

Appellant Laconte Troy Weldon was charged by information with Class A misdemeanor DWI as a second offender. A jury found Weldon guilty, the trial court assessed his punishment at one year of confinement in county jail, probated for eighteen months, and a $400.00 fine. Months later, after a hearing, the trial
2
court granted the State’s motion to revoke and assessed Weldon’s punishment.... More...
   $0 (10-30-2014 - TX)

Methodist Health Centers d/b/a Houston Methodist Sugar Land Hospital v. Patty Crawford and Harry Smith, Individually and as heirs of Jeanette Smith

Patty Crawford and Harry Smith sued Methodist Health Centers for medical malpractice in connection with its care for Jeanette Smith, their mother. Methodist moved to dismiss the suit on the ground that Crawford and Smith’s medical expert
2
report was inadequate. See TEX. CIV. PRAC. & REM. CODE ANN. § 74.351(b) (West Supp. 2014). The trial court denied the motion. Methodist appeals, cont... More...
   $0 (10-30-2014 - TX)

The City of Houston v. Downstream Environmental, L.L.C.

The City of Houston appeals from an interlocutory order denying its request to vacate a previously entered agreed order, which the City contends is a temporary injunction. We agree that it is a temporary injunction. Because it does not comply
2
with the requirements of the Rules of Civil Procedure, it is void. Accordingly, we reverse.
Background
For more than four years, the partie... More...
   $0 (10-30-2014 - TX)

Melissa Ford Bierwirth v. AH4R I TX, LLC

Melissa Ford Bierwirth appeals the county court’s final judgment granting AH4R I TX, LLC, possession of a residential property in Katy, Texas, after a bench trial. We affirm.
2
Background
In 2005, Bierwirth, then known as Melissa Ford, executed a promissory note and deed of trust granting Fieldstone Mortgage Company a security interest in a property located in Katy, Texas. The deed o... More...
   $0 (10-30-2014 - TX)

State of Oklahoma v. Maria Rodriges

Tulsa County, OK - The State of Oklahoma charged Maria Rodriges with:

Count # 1.
Count as Filed: ABOFF, ASSAULT & BATTERY UPON A POLICE OFFICER , in violation of 21 O.S. 649
Date Of Offense: 01/07/2013

Party Name: Disposition Information:

RODRIGES, MARIA
Disposed: DEFERRED, 03/18/2013. Guilty Plea.
Count as Disposed:ASSAULT & BATTERY UPON A POLICE ... More...
   $0 (03-18-2013 - OK)

State of Oklahoma v. Zakei Tanner

Tulsa, OK - The State of Oklahoma charged Zakei Tanner with:

Count # 1.
Count as Filed: ABDOM, DOMESTIC ASSAULT & BATTERY RESULTING IN GREAT BODILY HARM , in violation of 21 O.S. 644 F
Date Of Offense: 10/29/2012

Party Name: Disposition Information:

TANNER, ZAKEI
Disposed: DISMISSED, 04/09/2013. Dismissed- Request of the State.
Count as Disposed:DO... More...
   $0 (04-09-2013 - OK)

United States of America v. Douglas Edward Henderson

PENSACOLA, FLORIDA – Douglas Edward Henderson, 52, of Fort Walton Beach, Florida, was sentenced to prison and ordered to pay over $1.2 million in restitution following his guilty plea to an Information that charged five counts of submitting a false tax return, two counts of aiding in the preparation of a false tax return, one count of mail fraud, and one count of conspiracy to commit mail and wi... More...   $0 (10-16-2014 - FL)

United States of America v. McKenzie Deshommes Francois

TALLAHASSEE, FLORIDA – McKenzie Deshommes Francois, 22, of Miami, was sentenced to 61 months in prison based upon his guilty plea to charges of conspiring to file false claims, conversion of government property, using unauthorized access devices, and aggravated identity theft. United States District Judge Robert L. Hinkle sentenced Francois to two years in prison for using stolen identities con... More...   $0 (10-17-2014 - FL)

United States of America v. Edgar Carl Darling

TALLAHASSEE, FLORIDA–Edgar Carl Darling, III, 45, of Tallahassee, was sentenced to 200 months in prison based upon his guilty plea to a charge of possession of a firearm by a convicted felon. United States District Judge Mark Walker also sentenced Darling to serve a term of five years supervised release. This sentence was announced today by Pamela C. Marsh, United States Attorney for the North... More...   $0 (10-17-2014 - FL)

United States of America v. Robert F. Fraser and Frank A. Rogers

PENSACOLA, FLORIDA - Teandre L. Altman, age 21, of Pensacola, pled guilty to participating in a home invasion on August 27, 2014, with Robert F. Fraser, age 26, and Frank A. Rogers, age 19, who pled guilty previously. The pleas were announced today by Pamela C. Marsh, United States Attorney for the Northern District of Florida.

The allegations leading up to the federal indictment began o... More...
   $0 (10-28-2014 - OK)

United States of America v. Rex E. Robinson

PENSACOLA, FLORIDA – Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced today that three individuals have been sentenced to federal prison and two more have been indicted by a federal grand jury in the past months for their roles in related tax refund fraud and identity theft schemes.

Today, Rex E. Robinson, Jr., 29, of Cantonment, Florida, was sente... More...
   $0 (10-28-2014 - FL)

State of Oklahoma v. Tevin Nathaniel Clark

Guthrie, Logan County, OK - The State of Oklahoma charged Tevin Nathaniel Clark with:

Count # 1.
Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY , in violation of 21 O.S. 421
Date Of Offense: 11/22/2011

Party Name: Disposition Information:

Defendant: Clark, Tevin Nathaniel
Disposed: DEFERRED, 01/14/2013. Guilty Plea.
Count as Disposed:CONSPIRACY... More...
   $0 (04-14-2013 - OK)

State of Oklahoma v. Michael Gabriel Friend

Guthrie, Logan County, OK - The State of Oklahoma charged Michael Gabriel Friend with:

Count # 1.
Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY , in violation of 21 O.S. 421
Date Of Offense: 11/22/2011

Party Name: Disposition Information:

Defendant: Friend, Michael Gabriel
Disposed: CONVICTION, 02/27/2013. Guilty Plea.
Count as Disposed:CONSPI... More...
   $0 (02-27-2013 - OK)

State of Oklahoma v. James Brant Faircloth

Guthrie, Logan County, OK - The State of Oklahoma charged James Brant Faircloth with:

Count # 1.
Count as Filed: WE6, POSSESS FIREARMS AFTER CONVICTION OR DURING PROBATION , in violation of 21 O.S. 1283
Date Of Offense: 10/29/2011

Party Name: Disposition Information:

Defendant: Faircloth, James Brant
Disposed: CONVICTION, 11/16/2012. Guilty Plea.
... More...
   $0 (11-16-2012 - OK)

State of Oklahoma v. Rafael Median-Alvarado

Guthrie, Logan County, OK - The State of Oklahoma charged Rafael Median-Alvarado with:

Count # 1.
Count as Filed: ODO, POSS. OF METH. WITH INTENT TO DISTRIBUTE , in violation of 63 O.S. 2-401-2-420
Date Of Offense: 01/16/2012

Party Name: Disposition Information:

Defendant: Medina-Alvarado, Rafael
Disposed: CONVICTION, 06/07/2013. Guilty Plea.
Count... More...
   $0 (06-07-2013 - OK)

State of Oklahoma v. Deshawn Tyree Mitchell

Guthrie, Logan County, OK - The State of Oklahoma charged Deshawn Tyree Mitchell with:

Count # 1.
Count as Filed: DU2M, POSS. OF CONTROLLED DANGEROUS SUBSTANCE (MARIJUANA), SECOND & SUB. , in violation of 63 O.S. 2-401-2-420
Date Of Offense: 01/14/2012

Count # 2.
Count as Filed: DR3MV, UNLAW. POSS. OF DRUG PARA. , in violation of 63 O.S. 2-405
Date Of Offense:... More...
   $0 (01-17-2012 - OK)

State of Oklahoma v. Floyd Wayne Jacks, II

Guthrie, Logan County, OK - The State of Oklahoma charged Floyd Wayne Jacks, II with:

Count # 1.
Count as Filed: DU2II, POSS. OF CONTROLLED DANGEROUS SUBSTANCE, AFCF , in violation of 63 O.S. 2-401-2-420
Date Of Offense: 01/12/2012

Party Name: Disposition Information:

Defendant: Jacks, Floyd Wayne II
Disposed: CONVICTION, 02/15/2013. Guilty Plea.
C... More...
   $0 (02-15-2013 - OK)

State of Oklahoma v. Loretta Jean Streck

Guthrie, Logan County, OK - The State of Oklahoma charged Loretta Jean Streck with:

Count # 1.
Count as Filed: BRG2, BURGLARY - SECOND DEGREE **AMENDED TO BREAKING AND ENTERING, A MISDEMEANOR** , in violation of 21 O.S. 1435
Date Of Offense: 12/29/2011

Party Name: Disposition Information:

Defendant: Streck, Loretta Jean
Disposed: DEFERRED, 04/10/2014. ... More...
   $0 (04-10-2012 - OK)

State of Oklahoma v. Belinda Shan-dae shaka Ballard

Guthrie, Logan County, OK - The State of Oklahoma charged Belinda Shan-dae shaka Ballard with:

Count # 1.
Count as Filed: ODO, UNLAW. POSS. OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE , in violation of 63 O.S. 2-401(B)(2)
Date Of Offense: 01/08/2012

Party Name: Disposition Information:

Defendant: Ballard, Belinda Shan-dae shaka
Disposed: DISMISSED, 12... More...
   $0 (12-21-2012 - OK)

State of Oklahoma v. Timothy Lawrence Hanthorn

Guthrie, Logan County, OK - The State of Oklahoma charged Timothy Lawrence Hanthorn with:

Count # 1.
Count as Filed: TELE, PLACING OBSCENE/THREATENING/HARASSING PHONE CALL, SECOND & SUB , in violation of 21 O.S. 1172
Date Of Offense: 11/09/2011

Party Name: Disposition Information:

Defendant: Hanthorn, Timothy Lawrence
Disposed: CONVICTION, 03/02/2012. ... More...
   $0 (03-02-2012 - OK)

State of Oklahoma v. Michael Ray Hemby, Jr.

Guthrie, Logan County, OK - The State of Oklahoma charged Michael Ray Hemby, Jr. with:

Count # 1.
Count as Filed: CWEDJ, POSS. OF CONTRABAND (WEAPONS/EXPLOSIVES/DRUGS/INTOXICATING BEVERAGE) IN PENAL INSTITUTION OR JAIL, AFCF , in violation of 57 O.S. 21 (A)
Date Of Offense: 01/08/2012

Party Name: Disposition Information:

Defendant: Hemby, Michael Ray Jr. More...
   $0 (04-17-2012 - OK)

State of Oklahoma v. Lemuel McGuire

Guthrie, Logan County, OK - The State of Oklahoma charged Lemuel McGuire with:

Count # 1.
Count as Filed: DI6APC, ACTUAL PHYSICAL CONTROL OF VEH. UNDER THE INFLUE., (DUI), SECOND AND SUB. , in violation of 47 O.S. 11-902(C)
Date Of Offense: 01/03/2012

Party Name: Disposition Information:

Defendant: McGuire, Lemuel
Disposed: CONVICTION, 05/04/2012. Guil... More...
   $0 (05-04-2012 - OK)

State of Oklahoma v. Larry Wayne Miller, Jr.

Guthrie, Logan County, OK - The State of Oklahoma charged Larry Wayne Miller, Jr. with:

Count # 1.
Count as Filed: DU2II, POSS. OF CONTROLLED DANGEROUS SUBSTANCE, AFCF , in violation of 63 O.S. 2-401-2-420
Date Of Offense: 12/30/2011

Party Name: Disposition Information:

Defendant: Miller, Larry Wayne Jr
Disposed: CONVICTION, 04/06/2012. Guilty Plea.More...
   $0 (04-06-2012 - ok)

State of Oklahoma v. Lemuel McGuire

Guthrie, Logan County, OK - The State of Oklahoma charged Lemuel McGuire with:

Count # 1.
Count as Filed: DI6APC, ACTUAL PHYSICAL CONTROL OF VEH. UNDER THE INFLUENCE (dui)., SECOND AND SUB. , in violation of 47 O.S. 11-902(C)
Date Of Offense: 01/03/2012

Party Name: Disposition Information:

Defendant: McGuire, Lemuel
Disposed: CONVICTION, 05/04/2012. Gu... More...
   $0 (05-04-2012 - OK)

State of Oklahoma v. Larry Wayne Miller, Jr.

Guthrie, Logan County, OK - The State of Oklahoma charged Larry Wayne Miller, Jr. with:

Count # 1.
Count as Filed: DU2II, POSS. OF CONTROLLED DANGEROUS SUBSTANCE, AFCF , in violation of 63 O.S. 2-401-2-420
Date Of Offense: 12/30/2011

Party Name: Disposition Information:

Defendant: Miller, Larry Wayne Jr
Disposed: CONVICTION, 04/06/2012. Guilty Plea.More...
   $0 (04-06-2012 - OK)

State of Oklahoma v. Clinton Lee Winfrey, Jr.

Guthrie, Logan County, OK - The State of Oklahoma charged Clinton Lee Winfrey, Jr. with:

Count # 1.
Count as Filed: DI6AM, DRIVING A MV WHILE UNDER THE INFLUE. OF ALCOHOL, AFCF , in violation of 47 O.S. 11-902(C)
Date Of Offense: 01/03/2012

Party Name: Disposition Information:

Defendant: Winfrey, Clinton Lee Jr.
Disposed: CONVICTION, 08/16/2013. Guilty... More...
   $0 (08-16-2013 - OK)

Doug Crownover and Karen Crownover v. Mid-Continent Casualty Company

Doug and Karen Crownover contracted with Arrow Development, Inc. (“Arrow”) to construct a house for them. Arrow performed defective work and then failed promptly to correct the work. The Crownovers spent a significant amount of money paying to correct the work themselves. An arbitrator found Arrow liable to the Crownovers for breaching its express warranty to repair non-conforming work and awa... More...   $0 (10-29-2014 - TX)

Paramjeet S. Malhotra v. Robert S. Steinberg

Paramjeet and Sunita Malhotra, a married couple, filed
this qui tam action under the False Claims Act, 31 U.S.C.
§§ 3729–3733. The district court held that it lacked subject
matter jurisdiction because the Act’s “public disclosure” bar
applies. We are asked to decide whether a deposition taken
by the Office of the United States Trustee triggered the bar
and, if so... More...
   $0 (10-29-2014 - WA)

United States of America v. Gregory Lozado

DENVER – Gregory Lozado, age 34, of Denver, Colorado, was sentenced by U.S. District Court Judge Philip A. Brimmer to serve 235 months (just under 20 years) for being a felon in possession of 10 rounds of ammunition, U.S. Attorney John Walsh and Denver Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Luke Franey announced. When pronouncing the sentence Judge Bri... More...   $0 (07-30-2014 - CO)

United States of America v. Terry Lee Margheim

At the conclusion of a bench trial, Terry Lee Margheim was convicted of
five counts of an indictment, charging him with various drug- and firearm-related
offenses. He was sentenced to a term of 132 months’ imprisonment. Mr.
Margheim now challenges the validity of his conviction, claiming (1) that the
district court failed to comply with the requirements of the Speedy Trial Act of... More...
   $0 (10-29-2014 - CO)

United States of America v. Ashish Sanon

Tampa, Florida – United States Attorney A. Lee Bentley, III announces that Ashish Sanon (51, Lecanto) pleaded guilty today to visa fraud. He faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. Sanon has also agreed to forfeit assets, which specifically includes, but is not limited to, a money judgment in the amount of $250,000, representing the proceed... More...   $0 (10-27-2014 - FL)

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