M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Home
Verdicts
and
Decisions
Search Database
Recent Cases
Cases By Subject
Report A Case
Lawyers
Search Directory
By State & City
Add A
Lawyer Listing
Court
Reporters
Recent Listings
Search
By States & City
Add A Basic
Reporter Listing
Expert
Witnesses
Recent Listings
Search Directory
By State & Expertise
Add A Basic
Expert Witness
Listing
MoreLaw
Store
The Store
Recent Listings
(Search)
Add A Basic
Classified Ad
Links
County Seats
State Links
Information
About MoreLaw
Contact MoreLaw
A Legal Wiki of State and Federal Law
 
State of Oklahoma v. Ross Allen Hawkins

Tulsa, OK - The State of Oklahoma charged Ross Allen Hawkins with:

Count # 1.
Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) , in violation of 47 O.S. 11-902 A 2
Date Of Offense: 01/10/2014

Party Name: Disposition Information:

HAWKINS, ROSS ALLEN
(After Prior Convictions)
Disposed: DISMISSED, 05/14/2015. Dismissed by Court.<... More...
   $0 (05-14-2015 - OK)

State of Oklahoma v. Roger Keith Sutherland

Tulsa, OK - The State of Oklahoma charged Roger Keith Sutherland with:

Count # 1.
Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) , in violation of 47 O.S. 11-902 A2
Date Of Offense: 12/28/2013

Party Name: Disposition Information:

SUTHERLAND, ROGER KEITH
(After Prior Convictions)
Disposed: DISMISSED, 05/14/2014. Dismissed- Re... More...
   $0 (05-14-2014 - OK)

State of Oklahoma v. Duane Oates Desterin

Tulsa, OK - The State of Oklahoma charged Duane Oates Desterin with:

Count # 1.
Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN , in violation of 59 O.S. 1512
Date Of Offense: 10/08/2013

Party Name: Disposition Information:

OATES, DESTERIN DUANE
Pending. ... More...
   $0 (01-16-2014 - OK)

United States of America v. DeMario Ontrey Ware

Columbia, South Carolina ---- United States Attorney Bill Nettles stated that DeMario Ontrey Ware, age 27, of Rock Hill, South Carolina was sentenced today in federal court to 46 months imprisonment with 3 years of supervised release to follow. The sentence is to be served consecutive to the 12 year state sentence Ware is currently serving for armed robbery, burglary 2nd degree, and possession of... More...   $0 (07-21-2015 - SC)

State of Oklahoma v. Christopher Lee Bales

Tulsa, OK - The State of Oklahoma charged Christopher Lee Bales with:

Count # 1.
Count as Filed: EMB, EMBEZZLEMENT BY BAILEE , in violation of 21 O.S. 1455
Date Of Offense: 06/15/2013

Party Name: Disposition Information:

BALES, CHRISTOPHER LEE
Disposed: DEFERRED, 05/05/2014. Guilty Plea.
Count as Disposed:EMBEZZLEMENT BY BAILEE (EMB)
Violation ... More...
   $0 (05-05-2014 - OK)

United States of America v. Shayne Harrison Smith

Florence, South Carolina ---- United States Attorney Bill Nettles stated today that Shayne Harrison Smith, age 47, of Myrtle Beach, South Carolina has entered a guilty plea in federal court in Florence, to Wire Fraud, a violation of 18 U.S.C. § 1343. United States District Judge R. Bryan Harwell of Florence accepted the guilty plea and will impose sentence after he has reviewed the presentence re... More...   $0 (07-28-2015 - SC)

State of Oklahoma v. Debra Lee Shearn

Tulsa, OK - The State of Oklahoma charged Debra Lee Shearn with:

Count # 1.
Count as Filed: ODO, DISTRIBUTION OF CONTROLLED SUBSTANCE , in violation of 63 O.S. 2-401
Date Of Offense: 01/24/2013

Party Name: Disposition Information:

SHEARN, DEBRA LEE
Disposed: DEFERRED, 07/21/2014. Guilty Plea.
Count as Disposed:DISTRIBUTION OF CONTROLLED SUBSTANCE (... More...
   $0 (07-21-2014 - OK)

State of Oklahoma v. Bobby Lynn Barrows, AKA Bobby Borrows

Tulsa, OK - The State of Oklahoma charged Bobby Lynn Barrows with:

Count # 1.
Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE , in violation of 63 O.S. 2-402
Date Of Offense: 05/04/2013

Party Name: Disposition Information:

BARROWS, BOBBY LYNN
(After Prior Convictions)
Pending.

Count # 2.
Count as Filed... More...
   $0 (01-16-2014 - OK)

The State of Texas for the Best Interest and Protection of L.A.

In this accelerated appeal, L.A. complains of an order of commitment for temporary inpatient mental health services. After a jury trial, the trial court ordered L.A. committed to Terrell State Hospital for a period not to exceed ninety days. L.A. contends that the trial court should have dismissed the application for court-ordered mental health services at the commitment hearing because two statut... More...   $0 (07-17-2015 - TX)

Mondee Stracener v. Doug Stracener, Bernice L. Stracener and Joey Keith Stracener

On February 21, 2006, Mondee Stracener filed suit against his siblings, Doug, Bernice L., and Joey Keith, seeking partition of real property in Upshur County, Texas, which they jointly owned. On appeal, Mondee argues, among other things, that the trial court abused its discretion when it adopted the commissioners’ amended report regarding the partition of the property and entered its final decree ... More...   $0 (07-24-2015 - TX)

In the Interest of K.D., a Minor Child

The Texas Department of Family and Protective Services (the Department) filed a petition seeking to terminate Mother’s parental rights to her fourteen-year-old daughter, K.D. A trial court “may order termination of the parent-child relationship if the court finds by clear and convincing evidence[] (1) that the parent has . . . executed . . . an . . . irrevocable affidavit of relinquishment of pare... More...   $0 (07-29-2015 - TX)

Baylor University Medical Center v. Mary Greeson

Baylor University Medical Center appeals an order abating a case and refusing to decide
Baylor’s motion to compel arbitration regarding Mary Greeson’s work place injury claim until
the parties complete discovery outlined in their Rule 11 agreement. In two issues Baylor argues
that (i) the trial court should have compelled Greeson to pursue her claims through arbitration
and (ii) th... More...
   $0 (07-20-2015 - TX)

Azeb Ruder v. William Jordan d/b/a William Davis Realty, William Davis Real Estate Services, LLC

Azeb Ruder appeals from the trial court’s order denying her motion to dismiss filed pursuant to Chapter 27 of the Texas Civil Practices and Remedies Code, commonly referred to as the Texas Citizens’ Participation Act (“TCPA”). See generally TEX. CIV. PRAC. & REM. CODE ANN. §§ 27.001–.011 (West 2015). In her first two issues, Ruder contends the trial court erred in denying her motion to dismiss app... More...   $0 (07-20-2015 - TX)

Nancy Rangel v. McMackin-Beam Revocable Trust

Appellant Nancy Rangel and all other occupants appeal from the trial court’s final judgment which held that appellee McMackin Beam Revocable Trust (“Trust”) was entitled to possession of the real property at issue in addition to back rent and attorneys’ fees. Appellant asserts the following arguments: (1) whether the trial court correctly concluded that it had jurisdiction to hear case; (2) if the... More...   $0 (08-03-2015 - TX)

Weinstein & Riley, P.S. v. Larry Blankenship, et al.

In this interlocutory appeal appellant Weinstein & Riley, P.S. (W&R) appeals an order granting class certification.1 In three issues on appeal W&R argues that (1) the trial court lacked subject matter jurisdiction over appellees’ claim, (2) appellees did not establish essential elements of a class action under Texas Rule of Civil Procedure 42, and (3) the certification order does not comply with r... More...   $0 (07-21-2015 - TX)

In the Matter of the Marriage of Maria E. Svalesen and Scott B. Svalesen

This is an appeal from the trial court’s final decree of divorce. In two issues, Scott B. Svalesen asserts the trial court erred in (1) granting the divorce without any evidence satisfying the residence and domicile requirements of section 6.301 of the Texas Family Code and (2) awarding Maria E. Svalesen (Wife) a disproportionate share of the community property. We affirm the trial court’s judgmen... More...   $0 (07-21-2015 - TX)

Jay Sandon Cooper v. Judge Paul McNulty

Before the Court is Jay Sandon Cooper’s July 16, 2015 motion to review the trial court’s July 7, 2015 order sustaining the Collin County District Clerk’s contest to his affidavit of indigence.1 See TEX. R. APP. P. 20.1(j). We affirm the trial court’s order.
BACKGROUND
Seeking to proceed on appeal without advance payment of costs, Cooper, appearing pro se, filed his affidavit of indigence c... More...
   $0 (07-23-2015 - TX)

Feysal Ayati-Ghaffari and Irana Hagnazari v. Hazawiperi Jackie Gumbodete and Jose Anaya

Hazwiperi Jackie Gumbodete and Jose Anaya (“appellees” or “plaintiffs”) filed this lawsuit in the trial court below against Feysal Ayati-Ghaffari and Irana Hagnazari (“appellants” or “defendants”) seeking damages for loss of personal property allegedly caused by appellants. After considering appellees’ motion for summary judgment, the trial court signed a “Final Summary Judgment” granting appellee... More...   $0 (07-23-2015 - TX)

Stephen Aaron Bergenholtz v. Josephine Donna Eskenazi

Stephen Aaron Bergenholtz (Husband) filed a petition for bill of review seeking to set aside a modified final decree of divorce. Josephine Donna Eskenazi (Wife) filed a motion to dismiss the bill of review. The trial court dismissed Husband’s bill of review, citing Husband’s failure to exercise due diligence in pursuing all available legal remedies against the judgment. In three issues, Husband co... More...   $0 (07-23-2015 - TX)

Tiffany Lynn Fraser v. Timothy Purnell, as Independent Executor, Estate of Tommy Arthur Punell, Deceased

This case presents an appeal from a bench trial in which the trial court found in favor of appellee Timothy Purnell, as Independent Executor of the Estate of Tommy Arthur Purnell, Deceased (Purnell), against appellant Tiffany Lynn Fraser on Purnell’s claims of common law fraud and statutory fraud in a real estate transaction. The trial court awarded damages, pre- and post-judgment interest, and at... More...   $0 (07-23-2015 - TX)

Clyde R. Parks v. Scott A. Seybold

Appellant Clyde R. Parks appeals a judgment granted in favor of appellee Scott A. Seybold to recover a debt owed on a note after suit on the note became barred by limitations. Following a bench trial, the trial court entered a judgment in favor of Seybold based on Parks’s written acknowledgment of the debt. Parks presents five issues on appeal,2 and complains (1) the trial court erred in finding h... More...   $0 (07-23-2015 - TX)

In the Interest of: C.E.C.

Pro se appellant M.C. appeals from the final decree of divorce (the divorce decree) dissolving his marriage with S.C. In five issues, M.C. contends the trial court erred: (1) in the division of the marital estate and the order of child support; (2) in ordering supervised visitation; (3) by failing to sign the divorce decree in a timely manner; (4) by failing to rule on matters other than conservat... More...   $0 (07-27-2015 - TX)

Kelley|Witherspoon, LLP, Kevin Kelley and Nuru Witherspoon v. Armstrong International Services, Inc.

This is an appeal from a judgment following a jury trial in a legal malpractice action. Asserting three issues, Kelley/Witherspoon, LLP, Kevin Kelley, and Nuru Witherspoon contend the evidence is legally and factually insufficient to support the damages awarded and the finding of negligence against Nuru Witherspoon individually. Armstrong International Services, Inc. presents a single issue in a c... More...   $0 (07-27-2015 - TX)

Texas Health and Human Services Commission v. Joseph Mcrae

Texas Health and Human Services Commission appeals the trial court’s denial of its plea
to the jurisdiction. In two issues, the Commission argues the trial court erred in denying its plea
to the jurisdiction because Joseph McRae failed to demonstrate a waiver of the Commission’s
sovereign immunity and McRae did not plead or prove a negligent condition or use of tangible
personal pr... More...
   $0 (07-28-2015 - TX)

LSREF2 Apex (TX) II, LLC v. Gregory Blomquist and Daniel D. Davids, II

LSREF2 Apex (TX) II, LLC (Apex) appeals the trial court’s no-evidence summary
judgment in favor of Gregory Blomquist and Daniel Davids. In two issues, Apex argues the trial
court erred in striking its summary judgment evidence and entering summary judgment in favor
of Blomquist and Davids. We affirm the trial court’s orders granting Blomquist’s and Davids’
motions for summary judgm... More...
   $0 (07-29-2015 - TX)

Stride Staffing v. Antonio Holloway

In this interlocutory appeal, appellant Stride Staffing appeals the trial court’s order denying its motion to compel arbitration. For the following reasons, we reverse the trial court’s order and remand to the trial court for further proceedings.
Stride Staffing is an employment agency that assigned Holloway to work at First Co. First Co. later terminated Holloway’s assignment, and Holloway fi... More...
   $0 (07-29-2015 - TX)

John C. McConnell, M.D. v. Coventry Health Care National Network and First Health Group Corp. and Liberty Mutual Insurance Company

John C. McConnell, M.D., appeals the trial court’s final summary judgment rejecting his causes of action against Coventry Health Care National Network, First Health Group Corp., and Liberty Mutual Insurance Company. In general, McConnell alleged he was wrongfully terminated as a workers’ compensation network provider by Coventry,1 Coventry tortiously interfered with McConnell’s business relationsh... More...   $0 (07-30-2015 - TX)

Henry S. Miller Brokerage, LLC v. Ruth Mae Sanders

Henry S. Miller Brokerage, LLC appeals the trial court’s order vacating an arbitration award. In four issues, Henry S. Miller generally contends the trial court erred in vacating the award and in denying its motion to confirm the award. For the following reasons, we reverse the trial court’s order and render judgment confirming the award.
After Henry S. Miller filed suit against Ruth Mae Sande... More...
   $0 (07-31-2015 - TX)

YOUNG v. UNITED PARCEL SERVICE, INC

The Pregnancy Discrimination Act makes clear that Title VII's prohibition against sex discrimination applies to discrimination based on pregnancy. It also says that employers must treat "women affected by pregnancy ... the same for all employment-related purposes ... as other persons not so affected but similar in their ability or inability to work." 42 U.S.C. § 2000e(k). We must decide how this l... More...   $0 (03-25-2015 - DC)

Christine V. Violette v. Randy R. Violette

Christine V. Violette appeals from a judgment of divorce entered in the
District Court (Waterville, Dow, J.). Christine contends that the court (1) clearly
erred in its calculation of Randy R. Violette’s income; (2) abused its discretion in
its spousal support award; (3) clearly erred in finding that two assets, a piece of
real estate and a business, were nonmarital; and (4) v... More...
   $0 (08-02-2015 - )

Frazer v. Olson

Mother appeals the parent-child contact and property division orders in a final divorce decree that assign her sole parental rights and responsibilities with regard to the parties’ children. On appeal, mother argues that the trial court was bound to consider findings of fact made by the presiding magistrate at a temporary hearing and that the court’s findings do not support its conclusions. We ... More...   $0 (08-02-2015 - )

Carl "Stacey" Neese, individually and a/n/f of Logen Neese, Cameron Neese, et al. v. Ted B. Lyon, Marquette Wolf, et al.

Appellants sued appellees on several theories of liability including barratry. The trial court granted a take-nothing summary judgment in favor of appellees. Appellants raise thirteen issues on appeal. We affirm the trial court’s judgment in part, reverse it in part, and remand for further proceedings consistent with this opinion.
1 The Honorable Kerry P. FitzGerald, Retired Justice, was a mem... More...
   $0 (07-31-2015 - TX)

United States of America v. Karlotta Venegas

Sioux City, IA - Webster City Woman Pleads Guilty to Social Security Fraud

A woman who committed Social Security Fraud for approximately five years pled guilty in federal court in Sioux City.

Karlotta Venegas, 44, from Webster City, Iowa, was convicted of one count of Supplemental Security Income Benefits Fraud.

In a plea agreement, Venegas admitted that, between August ... More...
   $0 (07-23-2015 - IA)

United States of America v. Michael Ray Davis

Cedar Rapids, IA - Cedar Rapids Felon Sent to Prison For 100 Months for Possessing Firearms and Ammunition


A convicted felon who possessed a firearm and ammunition in Cedar Rapids earlier this year was sentenced yesterday to 100 months in federal prison.

Michael Ray Davis, age 26, from Cedar Rapids, Iowa, received the prison term after his April 24, 2015, guilty pleas to thr... More...
   $0 (07-24-2015 - IA)

United States of America v. Jason Boyachek

Cedar Rapids, IA - Canadian Man Guilty of Marijuana Importation Conspiracy

A Canadian man who was involved in a large marijuana smuggling conspiracy pled guilty on July 27, 2015, in federal court in Cedar Rapids.

Jason Boyachek, age 42 from British Columbia, Canada, was convicted of conspiracy to distribute 1000 kilograms or more of marijuana from 2005 through May of 2007.
<... More...
   $0 (07-29-2015 - IA)

United States of America v. Katja Bails

Sioux City, IA - Crawford County Woman Pleads Guilty to Meth Conspiracy

A woman who conspired to distribute methamphetamine pled guilty on July 17, 2015, in federal court in Sioux City.

Katja Bails, 37, from Kiron, Iowa, was convicted of conspiring to distribute methamphetamine.

At the plea hearing, Bails admitted that from about 2012 and continuing through November 2014... More...
   $0 (07-29-2015 - IA)

United States of America v. Blair A. Nelson

Minneapolis, MN - Suspended Pelican Rapids Doctor Pleads Guilty To Stealing Prescription Drugs

Dr. Nelson practiced medicine in Pelican Rapids, Minn., and Fargo, N.D.

Blair A. Nelson, 43, who obtained Hydrocodone, Oxycodone, and other prescription drugs by writing and filling fraudulent prescriptions. NELSON pleaded guilty to obtaining a controlled substance by fraud before Judge... More...
   $0 (07-29-2015 - MN)

United States of America v. Timothy Paul Owens

Minneapolis, MN - Former Bank CEO Pleads Guilty To Obstructing An Examination By The Federal Reserve Board

Timothy Paul Owens, 55, for obstructing an examination by the Board of Governors of the Federal Reserve (Federal Reserve Board). In addition to its role in setting national monetary policy and in conjunction with the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve B... More...
   $0 (07-20-2015 - MN)

United States of America v. Ricky Isiah Sherwood

Minneapolis, MN - Minnesota Man Sentenced To 60 Months For Sexual Assault On U.S. Air Force Base In Okinawa, Japan

A Minnesota man who worked at Kadena Air Base in Okinawa, Japan, was sentenced to 60 months for sexual assault.
Ricky Isiah Sherwood, 19, pleaded guilty on Nov. 14, 2014, to sexual assault. U.S. District Judge Ann D. Montgomery imposed the sentence.

In connecti... More...
   $0 (07-31-2015 - MN)

United States of America v. Steven J. Meisel

Wichita, KS - Wellington Man Sentenced to 8+Years On Child Pornography Charges

A Wellington man was sentenced to 100 months in federal prison for distributing child pornography. In addition, he will serve 10 years on supervised release after his sentence is completed.

Steven J. Meisel, 48, Wellington, Kan., was convicted in a jury trial on one count of distributing child pornogra... More...
   $0 (07-27-2015 - KS)

United States of America v. Dominique Emanuel Tyson

TOPEKA, KS - Man Sentenced to 14 Years For Sex Trafficking of 15-Year-Old Girl

A Topeka man was sentenced Tuesday to 14 years in federal prison on a federal charge of offering a 15-year-old girl for commercial sex.

Dominique Emanuel Tyson, 25, Topeka, Kan., pleaded guilty to one count of sex trafficking of a child. In his plea, he admitted he took a 15-year-old girl to a motel to... More...
   $0 (07-29-2015 - KS)

United States of America v. Cory Dale McGuillan

Wichita, KS - Salina Man Sentenced to 10 Years For Possessing Child Pornography

A Salina man was sentenced to 10 years in federal prison for possessing child pornography.

Cory Dale McQuillan, 37, Salina, pleaded guilty to one count of possession of child pornography. He had a prior conviction for aggravated indecent liberties with a child in a 1999 case in Dickinson County, Kan.<... More...
   $0 (07-30-2015 - KS)

Dorothy Blansfield v. Alumni Association of Arizona State University, et al.

Plaintiff, Dorothy Blansfield, was a cousin of the decedent, John J. Egyed, Jr. (the
“Decedent”). Blansfield is one of the alternative residual beneficiaries designated by
Decedent in his last will and testament. Defendants, the Alumni Association of Arizona
State University (“Arizona State”), the Alumni Association of Temple University
(“Temple”), and the Roman Catholic Dioc... More...
   $0 (08-02-2015 - DE)

United States of America v. Scott N. O'Leary

Lincoln, NE - Man Sentenced for Receiving Child Pornography

Scott N. O'Leary, 20, of Lincoln, Nebraska, was sentenced on July 17, 2015 in Lincoln, Nebraska, to 144 months in prison by Senior United States District Judge Richard G. Kopf, for receipt of child pornography. Additionally, once released from federal prison, O'Leary will be on supervised release for 15 years and will be requir... More...
   $0 (07-27-2015 - NE)

United States of America v. Kevin M. Lee

Omaha, NE - Man Sentenced for Bank Robberies

Kevin M. Lee, age 38, of Omaha, Nebraska, was sentenced to four years, nine months imprisonment by the Honorable Lyle E Strom, after having previously pled guilty to two bank robberies. He was also ordered to pay $1,400.00 in restitution and will be required to serve a three year term of supervised release after his release from prison.
More...
   $0 (07-17-2015 - NE)

United States of America v. Timothy Kenneth White Plume

Rapid City, SD - Pine Ridge Man Convicted in Child Abuse Case

Timothy Kenneth White Plume, age 36, of Pine Ridge, South Dakota, was found guilty of Felony Child Abuse and Neglect, and Assault Resulting in Serious Bodily Injury, at the conclusion of a seven-day federal jury trial in Rapid City, South Dakota. The jury returned the verdict on July 14, 2015.

The maximum penalty on t... More...
   $0 (07-20-2015 - SD)

United States of America v. Joseph Four Horns

Pierre, SD - St. Francis Man Sentenced for Assault with a Dangerous Weapon

A St. Francis, South Dakota, man convicted of Assault with a Dangerous Weapon was sentenced on July 13, 2015, by U.S. District Judge Roberto A. Lange.

Joseph Four Horns, age 37, was sentenced to 12 months and 1 day of custody, 2 years of supervised released, and a special assessment of $100 to the Federal ... More...
   $0 (07-20-2015 - SD)

United States of America v. Jaquon Duckworth

Sioux Falls, SD - Milwaukee Man Sentenced for Transportation for Prostitution

A Milwaukee, Wisconsin, man convicted of Transportation for Prostitution was sentenced on July 16, 2015, by U.S. District Judge Karen E. Schreier.

Jaquon Duckworth, age 23, was sentenced to 10 months in custody, followed by 2 years of supervised release, and ordered to pay $100 to the Federal Crime Vic... More...
   $0 (07-21-2015 - SD)

United States of America v. Anthony One Star

Pierre, SD - Rosebud Man Sentenced for Assaulting, Resisting, or Impeding a Federal Officer

a Rosebud, South Dakota, man convicted of Assaulting, Resisting, or Impeding a Federal Officer was sentenced on July 13, 2015, by U.S. Magistrate Judge Mark A. Moreno.

Anthony One Star, age 27, was sentenced to 11 months of custody, followed by 1 year of supervised release, and a special a... More...
   $0 (07-21-2015 - SD)

United States of America v. Steven Cude

Fargo, ND - Oregon Man Sentenced for Child Pornography

Steven Cude, 52, Portland, Oregon, was sentenced before U. S. District Judge Ralph R. Erickson to serve 17 ½ years for transportation and possession of child pornography. Judge Erickson also sentenced Cude to a lifetime of supervised release and a $300 special assessment, payable to the Crime Victims Fund. As a result of the convictio... More...
   $0 (07-24-2015 - ND)

United States of America v. Donald Clark Luger a.k.a. Jody Luger

Bismarck, ND - Fort Yates Man Sentenced for Sexual Abuse of a Minor

Donald Clark Luger a.k.a. Jody Luger, 64, Fort Yates, ND, was sentenced before U. S. District Judge Ralph R. Erickson to serve 11 ½ years in prison for aggravated sexual assault by force. Judge Erickson also sentenced Luger to five years supervised release and was ordered to pay a $100 special assessment to the Crime Vict... More...
   $0 (07-31-2015 - ND)

United States of America v. Michael E. Ho

Denver, CO - Grand Junction business owner pleads guilty to income tax evasion

Michael E. Ho, age 69, of Grand Junction, Colorado, pled guilty before U.S. District Court Judge Christine M. Arguello to income tax evasion, United States Attorney John Walsh, IRS Criminal Investigation Special Agent in Charge Steven Osborne announced. Judge Arguello is scheduled to sentence Ho on October 28,... More...
   $0 (07-28-2015 - CO)

United States of America v. Donnie Waldo, Jr.

Denver, CO - Arkansas man sentenced to 15 years in federal prison for traveling to Colorado with the intent to engage in illicit sexual conduct with children

Donnie Waldo, Jr., age 48, of Dover, Arkansas, was sentenced by U.S. District Court Judge Raymond P. Moore to serve 180 months (15 years) in federal prison for traveling with intent to engage in illicit sexual conduct with children, ... More...
   $0 (07-28-2015 - CO)

United States of America v. Timothy Warren Rosette

Great Falls, MT - Former Chippewa Cree Official Pleads Guilty To Bribery, Theft

Former Chippewa Cree Tribal official Timothy Warren Rosette, 52, of Box Elder, pleaded guilty to two counts of bribery and one count of theft of tribal funds. Rosette had been charged in three indictments handed down by a federal Grand Jury investigating corruption in Indian Country. Rosette appeared before ... More...
   $0 (07-28-2015 - MT)

United States of America v. John Chance Houle

Great Falls, MT - Former Chippewa Cree Tribal Chairman Chance Houle Sentenced to Prison

Former Chippewa Cree Tribal Chairman John Chance Houle, 51, of Box Elder, was sentenced to 68 months in prison, $646,456 in restitution, three years of supervised release to follow his incarceration, and $400 in special assessments. Houle appeared before U.S. District Judge Brian Morris in Great Falls... More...
   $0 (07-29-2015 - MT)

United States of America v. Donald “Ski” Johnson

Butte, MT - Federal Jury Convicts Washington, D.C. Area Man of Defrauding Montana Charity

Following a two-day federal trial in Montana, a jury convicted Donald “Ski” Johnson, 48, of Silver Spring, Maryland, of wire fraud. Johnson defrauded Big Brothers Big Sisters of Gallatin County, Montana, by misrepresenting himself as a Grammy-nominated artist soliciting funds for a children’s cancer... More...
   $0 (08-02-2015 - MT)

Christine V. Violette v. Randy R. Violette

Christine and Randy were married on October 2, 1993, in Lewiston.
They have three children together: a seventeen-year-old son, a thirteen-year-old
2 son, and a ten-year-old daughter. Christine filed a complaint for divorce on
November 9, 2012. At the final hearing on December 12, 2013, the court heard
evidence of the following facts relevant to this appeal.
[¶3] Separ... More...
   $0 (08-02-2015 - ME)

United States of America v. Raymond Antoine Scott, Jr.

COEUR D'ALENE, ID - Defendant Sentenced to Twenty-Four Years for Murder on Nez Perce Reservation

Raymond Antoine Scott, Jr., 39, of Lapwai, Idaho, was sentenced in United States District Court to 288 months in prison for second degree murder in the death of William Reich on the Nez Perce Reservation, U.S. Attorney Wendy J. Olson announced. Chief U.S. District Judge B. Lynn Winmill also ... More...
   $0 (07-29-2015 - ID)

United States of America v. Kenton Lloyd Flook

Boise, ID - Boise Man Pleads Guilty to Transfer of Obscene Material to a Minor

Kenton Lloyd Flook, 45, of Boise pleaded guilty in United States District Court to two counts of transfer of obscene material to a minor, U.S. Attorney Wendy J. Olson announced.

According to the plea agreement, Flook admitted that he communicated with a 14 year old minor from Erie, Pennsylvania, usin... More...
   $0 (07-30-2015 - ID)

United States of America v. Steven Asir Thomas

Seattle, WA - Former Nightclub Owner Sentenced to 12 Years in Prison for Drug and Gun Crimes

Defendant Sought to Open “Ice Nightclub” near Seattle Center to Launder Drug Proceeds

A 40-year-old Olympia, Washington man was sentenced in U.S. District Court in Seattle, for drug distribution and illegal gun possession announced United States Attorney Annette L. Hayes. STEVEN ASIR THO... More...
   $0 (07-28-2015 - WA)

More Cases by Subject

 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2015 MoreLaw, Inc.