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A Legal Wiki of State and Federal Law
 
Richard Cash v. Cara King and Christian Cash

This is an appeal from a summary judgment in which the trial court declared the parties’ respective rights and interests regarding a mineral estate. Richard Cash argues the trial court erred by misconstruing assignments appellees Cara King and Chris Cash had executed, rendering a declaratory judgment, and awarding attorney’s fees. We affirm the trial court’s judgment.
1 Sitting by assignment.<... More...
   $0 (08-23-2017 - TX)

State of Oklahoma v. Joseph Sean Camargo

Claremore, OK - The State of Oklahoma charged Joseph Sean Camargo with:

Count # 1. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Offense: 12/23/2014
Party Name Disposition Information
Camargo, Joseph Sean Disposed: CONVICTION, 06/25/2015. Nolo Contendere Plea
Count as Disposed: ASSAULT WITH A DANGEROUS WEAPON(ABDGR)
... More...
   $0 (06-25-2015 - OK)

United States of America v. Andre Jackson Federal Courthouse - Terre Haute, Indiana

Terre Haute, IN - Terre Haute man sentenced in federal court on firearm charge

Extensive criminal history including more than five felony convictions

a Terre Haute man was sentenced in federal court for illegally possessing a firearm. Andre Jackson, 57, Terre Haute, was sentenced to 210 months (over 17 years) imprisonment by U.S. District Judge William T. Lawrence.

“Pro... More...
   $0 (08-23-2017 - IN)

United States of America v. Geraldo Colon Federal Courthouse - Indianapolis, Indiana

Indianapolis, IN - “Family ties” ring leader sentenced in federal court

Sold hundreds of kilograms of heroin and cocaine in Indianapolis area

An Indianapolis man was sentenced to 360 months (30 years) imprisonment for his role in selling large quantities of narcotics in Indianapolis neighborhoods. Geraldo Colon, 48, was sentenced by U.S. District Judge Jane Magnus-Stinson after b... More...
   $0 (08-23-2017 - IN)

United States of America v. Richard R. Lovelien, a/k/a "Ricky," Steven Stewart, Scott Drexler and Eric Parker Federal Courthouse - Las Vegas, Nevada

Las Vegas, NV - Jury Refuses To Convict Defendants For Shooting At Federal Officers

The United States of America charged the Defendants with numerous felony violations relating to protested made by Cliven Bundy in 2014 relating to Bundy's claimed right to use federal land for grazing.

The Government claimed that the defendants conspired with members of Bundy's family to threate... More...
   $0 (08-23-2017 - NV)

United States of America v. Travis Leger, Rickey Simon and Jason Leckelt Seal of the United States District Court for the Eastern District of Texas

Beaumont, TX - Three Men Plead Guilty to Conspiracy to Violate the Lacey Act by Illegally Trafficking Threatened Alligator Snapping Turtles

Travis Leger and Rickey Simon, both of Sulphur, Louisiana, and Jason Leckelt of Wilburton, Oklahoma, pleaded guilty on August 22, 2017 to conspiracy to violate the Lacey Act by illegally trafficking alligator snapping turtles.

Alligator snapp... More...
   $0 (08-22-2017 - TX)

United States of America v. Custom Wristbands Inc. (aka Kulayful Silicone Bracelets, Kulayful.com, Speedywristbands.com, Promotionalbands.com, Wristbandcreation.com and 1inchbracelets.com) and Christopher Angeles Harris County Courthouse - Houston, Texas

Houston, TX - E-Commerce Company And Its Top Executive Agree To Plead Guilty To Price-Fixing Conspiracy In Customized Promotional Products Industry

E-commerce company Custom Wristbands Inc. (aka Kulayful Silicone Bracelets, Kulayful.com, Speedywristbands.com, Promotionalbands.com, Wristbandcreation.com and 1inchbracelets.com) and its top executive Christopher Angeles have agreed to plead ... More...
   $0 (08-23-2017 - TX)

United States of America v. Nigel Garrett and Cameron Ajiduah Seal of the United States District Court for the Eastern District of Texas

Beaumont, TX - Two Texas Men Plead Guilty to Federal Hate Crime for Assaults Based on Victim’s Sexual Orientation

Nigel Garrett, 21, and Cameron Ajiduah, 18, pleaded guilty on August 22, 2017 to assaulting men because of the victim’s sexual orientation.

According to the plea agreement signed by Garrett on January 19, 2017, defendants Garrett, Anthony Shelton and Chancler Encalade... More...
   $0 (08-23-2017 - TX)

Ronald Kelly v. Maxium Speciality Insurance Group

This case presents a situation familiar to our district courts. Two related lawsuits are pending — one each in state and federal court. The state action seeks to determine a defendant’s liability for an alleged harm, and the federal action seeks only a declaratory judgment on an insurer’s obligation to defend and indemnify the defendant. The District Court here exercised its discretion to abstain ... More...   $0 (08-21-2017 - PA)

M.R.; J.R., Parents of Minor Child, E.R. v. Ridley School District

Under the Individuals with Disabilities Education Act,
a parent of a child with a disability can bring administrative
and judicial proceedings to challenge a school district’s
alleged violations of the Act, and, if the parent emerges as “a
prevailing party,” the parent is then eligible for an award of
attorneys’ fees. 20 U.S.C. § 1415(i)(3)(B). This case
presents the questi... More...
   $0 (08-23-2017 - PA)

Roger Vanderklok v. United States of America

Roger Vanderklok wanted to fly from Philadelphia to
Miami, where he intended to run a half-marathon. In his
carry-on luggage, he had a heart monitor and watch stored
inside a piece of PVC pipe that was capped on both ends.
During screening at the airport security checkpoint, the pipe
and electronics prompted secondary screening, supervised by
Transportation Security Adminis... More...
   $0 (08-23-2017 - PA)

State of Oklahoma v. Evan Parrott

Tulsa, OK - Defendant Enters Blind Plea To Rape Charges

The State of Oklahoma charged Van Parrott with:

Count # 1. Count as Filed: KID, KIDNAPPING, in violation of 21 O.S. 741
Date of Offense: 08/07/2016
Party Name Disposition Information
PARROTT, EVAN
Count # 2. Count as Filed: WFEL, POSSESSION OF A FIREARM WHILE IN THE COMMISSION OF A FELONY, in violation... More...
   $0 (08-22-2017 - OK)

One Toyota of Oakland v. Kho

Ken Kho filed a claim for unpaid wages with the California Labor Commissioner
(commissioner) against his former employer, OTO, L.L.C., doing business as One Toyota
of Oakland (hereafter One Toyota). After settlement discussions failed, One Toyota filed
a petition to compel arbitration. Under the arbitration agreement, which One Toyota
required Kho to execute without explanation dur... More...
   $0 (08-23-2017 - CA)

Janette Hampton v. Barbara Miskell

Appellant Janette Hampton sued appellee Barbara Miskell to recover damages for injuries she sustained in a motor vehicle accident. A jury found Miskell’s negligence proximately caused the accident, but awarded Hampton only a fraction of the damages she sought. In a single issue, Hampton contends the trial court abused its discretion by allowing expert testimony about the speed Miskell’s vehicle wa... More...   $0 (08-21-2017 - TX)

Bruce Boatner and Carole Boatner v. Craig Reitz

These appeals concern the interplay between short-term rentals or leases of property
and deed restrictions that included a provision that “[a]ll tracts shall be used for residence purposes
only, and not for business.” The parties own property in a subdivision subject to these deed restrictions,
and Craig Reitz sued Bruce and Carole Boatner, seeking damages for past violations of the de... More...
   $0 (08-22-2017 - )

Elicia Bailey v. Jeremy Gasaway

In this appeal from a suit to modify the parent-child relationship, Elicia Bailey, acting
pro se, appeals from the trial court’s final order that appointed Jeremy Gasaway the sole managing
conservator of the parties’ child, appointed Bailey possessory conservator with child support
obligations, and limited Bailey’s access and possession of the child to supervised visitation at
spec... More...
   $0 (08-22-2017 - TX)

In re the Commitment of Michael Edward Perdue

The State filed a petition to commit Michael Edward Perdue as a sexually
violent predator (SVP). A jury found that Perdue is an SVP, and the trial court
rendered a final judgment and a civil-commitment order. Perdue appeals,
contending in one issue that the trial court erroneously granted the State’s motion
for partial directed verdict on whether Perdue is a “repeat sexually violen... More...
   $0 (08-17-2017 - TX)

Melissa Patino-Perez, Individually and as Representative of the Estate of Marcelino Patino, Maria Patino-Perez and Ector Patino v. Nicholas K. Howland

Appellants, Melissa Patino-Perez, individually and as representative of the estate of Marcelino Patino, Maria Patino-Perez, and Ector Patino (collectively, “the Patinos”), challenge the trial court’s judgment, rendered after a trial to the court, in their suit for negligence and wrongful-death1 against appellee, Nicholas K. Howland. In four issues, the Patinos contend that the evidence is factuall... More...   $0 (08-22-2017 - TX)

Jessica Parker Valentine and Bryan L. Parker v. Interactive Brokers LLC

Appellants, Jessica Parker Valentine and Bryan L. Parker (the “Parkers”), challenge the trial court’s order granting the motion of appellee, Interactive Brokers LLC (“IB”), to vacate an arbitration award. In two issues, the Parkers contend that the trial court erred in vacating the award.
2
We affirm.
Background
In their Second Amended Statement of Claim, the Parkers, pursuant to t... More...
   $0 (08-22-2017 - TX)

STATE OF OKLAHOMA v. MITCHELL DEWAYNE FOLSOM, A/K/A MITCHELL DEWAYNE FOLSOM, A/K/A EDDIE RICHARDS, A/K/A STEVEN MOLES, A/K/A JOHNNY LAWRENCE

TULSA, OK - THE STATE OF OKLAHOMA charged MITCHELL DEWAYNE FOLSOM, A/K/A MITCHELL DEWAYNE FOLSOM,
A/K/A EDDIE RICHARDS, A/K/A STEVEN MOLES, A/K/A JOHNNY LAWRENCE with:

Count # 1.
Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG- METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 06/11/2014

Party Name

Disposition Information

... More...
   $0 (02-06-2015 - OK)

STATE OF OKLAHOMA v.DAVID RUBLE II, DEMONTE WAYNE RUSHING and TRAVIS MURPHY LOZADA

TULSA, OK - THE STATE OF OKLAHOMA charged DAVID RUBLE II, DEMONTE WAYNE RUSHING and TRAVIS MURPHY LOZADA with:

Count # 1.
Count as Filed: HM11, FELONY MURDER-1ST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 05/29/2014

Party Name

Disposition Information

RUBLE, DAVID II
Disposed: CONVICTION, 09/06/2016. Jury Trial
Count as Disposed: FELON... More...
   $0 (03-03-2017 - OK)

State of Oklahoma v. Kyle Linscomb Rogers County Courthouse - Clarmore, Oklahoma

Claremore, OK - Defendant Sentenced to Twenty Years For Shooting at Cops

The State of Oklahoma charged Kyle Linscomb with:

Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652(A)
Date of Offense: 11/14/2016
Party Name Disposition Information
Linscomb, Kyle Anthony Disposed: CONVICTION, 08/21/2017. Guilty Plea

21 O.S.... More...
   $0 (08-21-2017 - OK)

STATE OF OKLAHOMA v. THAO YANG and LINDA MAI NGUYEN, A/K/A LINDA NGUYEN-YANG

TULSA, OK - THE STATE OF OKLAHOMA charged THAO YANG and LINDA MAI NGUYEN,
A/K/A LINDA NGUYEN-YANG with:

Count # 1.
Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512
Date of Offense: 05/29/2014

Party Name

Disposition Information

YANG, THAO
Disposed: DISMISSED, 10/01/2014. Dismissed- Request of the State
... More...
   $0 (05-20-2016 - OK)

Eva Echeverria v. Johnson & Johnson

Los Angeles, CA - Jury Awards Plaintiff $417 Million In Damages

Eva Echeverria sued Johnson & Johnson on a products liability theory claiming that she was injured and/or damaged as a direct result of using baby powder, which she claimed caused her to develop ovarian cancer.

Plaintiff claimed that Johnson & Johnson failed to warm her to the risk of using the product from the 1950... More...
   $0 (08-22-2017 - CA)

United States of America v. James Grant King Federal Courthouse - Paducah, Kentucky

Paducah, KY - McCracken County, Kentucky Attorney Guilty Of Defrauding Clients Of Insurance Settlements

Kept at least $550,000 in settlement amounts that should have gone to his clients.

A licensed Kentucky attorney pleaded guilty to various charges including devising a scheme to defraud numerous clients of insurance settlements totaling at least $550,000.

“Clients trust... More...
   $0 (08-22-2017 - KY)

United States of America v. Elliot Compbell and Melinda Campbell Federal Courthouse - London, Kentucky

London, KY - Perry County Business Owners Sentenced For Defrauding And Extorting Their Customers

A Perry County couple, who owned several trucking companies, have both been sentenced to 56 months’ imprisonment, for defrauding and extorting more than 65 of their customers.

On August 14, 2017, U.S. Circuit Judge Amul Thapar, sitting by designation in the U.S. District Court for the... More...
   $0 (08-22-2017 - KY)

United States of America v. Marshall Duty and Kiristen Joyner Federal Courthouse - Benton, Illinois

Benton, IL - Southern Illinois Residents Sentenced for Methamphetamine Offenses

Marshall W. Duty, 58, of Dongola, IL, and Kiristien M. Joyner, 28, of Carbondale, IL, were sentenced to federal prison for methamphetamine offenses, United States Attorney for the Southern District of Illinois, Donald S. Boyce, announced today.

Duty, who had previously pled guilty to conspiracy to man... More...
   $0 (08-22-2017 - IL)

United States of America v. Eric Hightower Federal District Court - Alton, Illinois

Alton, IL - Alton Man Pleads Guilty to Possession with Intent to Distribute Cocaine and Crack Cocaine

Eric J. Hightower, 36, of Alton, IL, pleaded guilty on August 15, 2017 to a two-count indictment charging possession with intent to distribute crack cocaine in count one and possession with intent to distribute cocaine in count two.

On count one, Hightower faces up to 40 years of... More...
   $0 (08-22-2017 - )

United States of America v. Scott Books Federal District Court - Peoria, Illinois

Peoria, IL - Jury Convicts McLean Man for Credit Union Robbery

A jury deliberated for approximately one hour on August 10, 2017, before returning a verdict of guilty against Scott Books, 34, of McLean, Ill., for the July 2016 robbery of the Land of Lincoln Credit Union in Normal, Ill.

During the trial, which began on Aug. 7, the government presented evidence that Books had cashe... More...
   $0 (08-22-2017 - IL)

United States of America v. Derrick Vaughn and William Ford Federal Courthouse - Chicago, Illinois

Chicago, IL - Two More Members of Violent “Hobos” Street Gang Sentenced to Life in Prison on Federal Racketeering Charges

Two Chicago men today became the fifth and sixth members of the violent “Hobos” street gang to be sentenced to life in prison on federal racketeering charges.

The Hobos were a criminal enterprise in Chicago that dealt narcotics, robbed from other drug dealers,... More...
   $0 (08-18-2017 - IL)

United States of America v. David Price Federal Courthouse - Chicago, Illinois

Chicago, IL - Real Estate Developer Sentenced to Three Years in Federal Prison for Defrauding Banks and the City of Chicago

A federal judge on August 21, 2017 sentenced a Chicago real estate developer to three years in prison in connection with a fraud scheme related to a $105 million line of credit secured by city and suburban properties, including the Streets of Woodfield Mall in Schaum... More...
   $0 (08-22-2017 - IL)

United States of America v. Lesley E. Anzures Federal Courthouse - Milwaukee, Wisconsin

Milwaukee, WI - Tax Preparer Sentenced to Prison

Lesley E. Anzures, (age: 35) of Sheboygan, was sentenced to two years in prison, followed by one year of supervised release. On January 17, 2017, Anzures pleaded guilty to assisting in the preparation and filing of a false federal income tax return, in violation of Title 26, United States Code, Section 7206(2). Anzures was also ordered to p... More...
   $0 (08-08-2017 - WI)

United States of America v. Gregory J. Kuczora Federal Courthouse - Milwaukee, Wisconsin

Milwaukee, WI - Chicago Area Man Sentenced for Nationwide Scam Involving Five Victims in Wisconsin

Gregory J. Kuczora (age: 55) of Elgin, Illinois, was sentenced to 70 months in federal prison for wire fraud, in violation of Title 18, United States Code, Section 1343/

The Green Bay branch of the Federal Bureau of Investigation began looking into Kuczora’s activities after it lear... More...
   $0 (08-22-2017 - )

United States of America v. Jacob F. Medina Federal Courthouse - Madison, Wisconsin

Madison, WI - Madison Man Sentenced to 150 Months for Possessing Child Pornography

Jacob F. Medina, 33, Madison, Wis., was sentenced on August 11, 2017 to 150 months in federal prison for possessing child pornography. This prison term will be followed by a 20-year period of supervised release. Medina pleaded guilty to this offense on March 16, 2017.

On April 15, 2016, officers sp... More...
   $0 (08-22-2017 - WI)

United States of America v. Godwin Oriakhi Harris County Courthouse - Houston, Texas

Houston, TX - Houston Home Health Agency Owner Sentenced to 480 Months in Prison for Conspiring to Defraud Medicare and Medicaid of More Than $17 Million

The owner and operator of five Houston-area home health agencies was sentenced on August 18, 2017 to 480 months in prison for conspiring to defraud Medicare and the State of Texas’ Medicaid-funded Home and Community-Based Service (HCBS) ... More...
   $0 (08-22-2017 - TX)

United States of America v. Artashes Darbinyan Federal Courthouse - Los Angeles, California

Los Angeles, CA - California Man Sentenced to Prison for Perpetrating Trademark Scam

A California man was sentenced to prison on August 21, 2017 for his role as the mastermind of a $1.66 million mass mailing scam aimed at trademark holders. The former manager of a Wells Fargo branch in Glendale, California, and his associate were also sentenced to prison for their roles in laundering the... More...
   $0 (08-22-2017 - CA)

Aleksei E. Svipidov v. City of San Diego

Aleksei E. Sviridov appeals a judgment after the trial court awarded the City of
San Diego and the San Diego Police Department (collectively the City or defendants)
$90,387.28 in costs. Sviridov contends the City is not entitled to costs based upon
Williams v. Chino Valley Independent Fire Dist. (2015) 61 Cal.4th 97, 99 (Williams),
which held that in actions based upon the Californ... More...
   $0 (08-22-2017 - CA)

United States of America v. Michael Baker Federal Courthouse - San Antonio, Texas

San Antonio, TX - Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud Scheme

A federal jury on August 18, 2017 convicted the former chief executive officer of ArthroCare Corporation, a publicly traded medical device company based in Austin, Texas, for his role in orchestrating a fraud scheme that resulted in shareholder losses of over $750 millio... More...
   $0 (08-21-2017 - TX)

STATE OF OKLAHOMA v. NINA KATHERINE SHOWALTER, A/K/A NINA KATHERINE BISHOP, A/K/A NINA KATHERINE PRYOR

TULSA, OK - THE STATE OF OKLAHOMA charged NINA KATHERINE SHOWALTER, A/K/A NINA KATHERINE BISHOP, A/K/A NINA KATHERINE PRYOR with:

Count # 1.
Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 06/10/2014

Party Name

Disposition Information

SHOWALTER, NINA KATHERINE
Disposed: D... More...
   $0 (05-20-2016 - OK)

Carolyn Combs v. Nancy A. Berryhill, Acting Commissioner, Social Security Administration

Carolyn Combs appeals from the district court’s order affirming the
Administrative Law Judge’s (ALJ) denial of her application for disability insurance
benefits and supplemental security income. Because we conclude that the ALJ failed
to fully and fairly develop the record, we reverse and remand for further factual
findings.
I. Background
Combs applied for disability benefi... More...
   $0 (08-21-2017 - AR)

Mikeo Levi v. Atossa Genetics, Inc.

We consider how and the extent to which our securities laws protect the investing public. Miko Levi, Bandar Almosa, Gregory Harrison, and Nicholas Cook (“Plaintiffs”) appeal the district court’s dismissal of their amended securities fraud class action complaint. Plaintiffs allege that Atossa Genetics, Inc. (“Atossa”) and its Chairman and Chief Executive Officer, Steven Quay, made a series of publi... More...   $0 (08-21-2017 - WA)

Thaisheena M. Nicholson v. Nancy A. Berryhill, Acting Commissioner of Social Security

Thaisheena M. Nicholson appeals the district court’s1 judgment upholding the
decision of the Acting Commissioner of Social Security to deny Nicholson’s
application for supplemental security income. Having jurisdiction under 28 U.S.C.
§ 1291, this court affirms.
The record supports the district court’s conclusion that the administrative law
judge (ALJ) did not grant Nicholson’s ... More...
   $0 (08-21-2017 - MO)

Steve Bivens v. Bank of America, N.A. and Select Portfolio Services, Inc.

Out of the blue, Steven Bivens received a letter from Select Portfolio Servicing, Inc. (“SPS”), a company with which he had had no prior dealings that purported to be his home loan servicer. Skeptical, Bivens wrote SPS a letter demanding proof of its authority to service his loan. He neglected, though, to mail his letter to the address SPS had designated for receiving such correspondence. When SPS... More...   $0 (08-21-2017 - GA)

United States of America v. Dan Pizarro Federal Courthouse - New Orleans, Louisiana

New Orleans, LA - Federal Jury Convicts California Man for Conspiracy to Distribute Methamphetamine and Heroin

A federal jury convicted DAN PIZARRO, age 48, a resident of California, for his role in conspiring to distribute methamphetamine and heroin in the New Orleans area. Following a 4-day trial, the jury found PIZARRO guilty of the sole count of conspiracy to distribute and possess wi... More...
   $0 (08-21-2017 - LA)

United States of America v. Lucille Williams Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Baton Rouge Resident Convicted Of Stealing Federal Dollars In Fraudulent Social Security Benefits Scheme

Lucile Williams, age 54, of Baton Rouge, Louisiana, pled guilty before U.S. District Judge Shelly D. Dick to stealing funds of a Federal agency, in violation of Title 18, United States Code, Section 641. During the guilty plea hearing yesterday, WILLIAMS admitted that... More...
   $0 (07-28-2017 - LA)

United States of America v. Ruben Angle Verdugo-Barajas Western District of Louisiana - Lafayette, Louisiana

Lafayette, LA - Mexican national pleads guilty to illegally reentering the United States

A Mexican citizen pleaded guilty on August 15, 2017 to reentering the United States illegally after being arrested for trying to obtain a Louisiana Identification Card in Morgan City.

Ruben Angle Verdugo-Barajas, 35, of Mexico, pleaded guilty before U.S. Magistrate Judge Carol Whitehurst to o... More...
   $0 (08-21-2017 - LA)

United States of America v. Erica Warren and Alexis Young Federal Courthouse - Little Rock, Arkansas

Little Rock, AR - Two Women Sentenced for Conspiracy in Scheme to Steal Feeding Program Funds

Erica Warren, 38, of Little Rock, and Alexis Young, 38, of Bryant, were sentenced to federal prison for conspiring to commit mail fraud. The charge relates to a conspiracy to fraudulently obtain United States Department of Agriculture (USDA) program funds intended to feed children in low income a... More...
   $0 (08-21-2017 - AR)

United States of America v. Adrian Ortiz-Corrales, Gary Lee Driggers, William Frank Eft, Williams David Watts, Richard Todd Sherwood and Eduardo Diaz Federal Courthouse - Springfield, Missouri

Springfield, MO - Six More Defendants Plead Guilty to Meth Conspiracy

Six more defendants have pleaded guilty in federal court to their roles in a conspiracy to distribute methamphetamine in Greene County, Missouri.

Adrian Ortiz-Corrales, 42, of Las Vegas, Nev., pleaded guilty before U.S. Magistrate Judge David P. Rush today to 10 counts charged against him in an indictment retur... More...
   $0 (08-17-2017 - MO)

United States of America v. Justin B. Anderson and Mark Anthone Pitts Federal Courthouse - Springfield, Missouri

Springfield, MO - Two Detroit Men Sentenced for Robbing Springfield Jewelry Store

Two Detroit, Mich., men were sentenced in federal court on August 17, 2017 for robbing a Springfield, Mo., jewelry store.

Justin B. Anderson, 33, and Mark Anthone Pitts, 32, both of Detroit, were sentenced in separate appearances before U.S. District Judge Beth Phillips. Anderson and Pitts were each... More...
   $0 (08-21-2017 - MO)

United States of America v. Gwendolyn Hampton Federal Courthouse - St. Louis, Missouri

St. Louis, MO - St. Louis Woman Pleads Guilty to Tax Evasion

Gwendolyn Hampton, 38, of St. Louis pleaded guilty to tax evasion. She appeared in federal court in St. Louis on August 14, 2017 before Judge Ronnie L. White who accepted her plea and set her sentencing for November 15th.

According to her plea agreement, Hampton ran her daycare business, Hampton Academy, which had nearl... More...
   $0 (08-15-2017 - MO)

United States of America v. Dr. Yev Gray Federal Courthouse - St. Louis, Missouri

St. Luis, MO - Chicago Podiatrist Sentenced for Health Care Fraud Charges

Dr. Yev Gray was sentenced to 90 months in prison and ordered to pay $6,974,895.00 in restitution related to the submission of false reimbursement claims for non-rendered podiatric services.

According to court records, Dr. Yev Gray was the owner and president of Aggeus Healthcare, headquartered in Chicago, ... More...
   $0 (08-15-2017 - MO)

United States of America v. Larry White, Sr. and Erica White Federal Courthouse - St. Louis, Missouri

Cape Girardeau, MO - Two Convenient Store Managers Sentenced on Federal Charges Involving Food Stamp Fraud

Larry White, Sr., 63, and Erica White, 35, both of Sikeston, were sentenced August 16, 2017 – Larry to 33 months in prison and Erica to 1 year and 1 day in prison on charges of misusing the Supplemental Nutrition Assistance Program (SNAP), formerly known as the food stamp program.More...
   $0 (08-16-2017 - MO)

United States of America v. Lawrence Jerel Higgins Federal Courthouse - St. Louis, Missouri

St. Louis, MO - St. Louis Man Sentenced on Social Security Fraud Charges

Lawrence Jerel Higgins, 29, St. Louis, MO, was sentenced to 54 months in prison on multiple charges of using social security numbers of others to conceal his criminal history while obtaining employment with information technology companies.

According to court documents, Higgins had been convicted of fraud pr... More...
   $0 (08-21-2017 - MO)

William Parrish v. Latham & Watkins

To establish liability for the tort of malicious prosecution, a plaintiff must
demonstrate, among other things, that the defendant previously caused the
commencement or continuation of an action against the plaintiff that was not
supported by probable cause. We have held that if an action succeeds after a
hearing on the merits, that success ordinarily establishes the existence of p... More...
   $0 (08-21-2017 - CA)

United States of America v. John Allen Abbott Federal Courthouse - Des Moines, Iowa

Davenport, IA - Clinton Man Sentenced to 240 Months for Trafficking in “Ice” Methamphetamine

John Allen Abbott, 50, of Clinton, Iowa, was sentenced by United States District Court Judge Stephanie M. Rose to 240 months in prison for conspiracy to manufacture, distribute, and possess with intent to distribute 50 grams and more of actual methamphetamine and 500 grams and more of mixtures con... More...
   $0 (08-20-2017 - IA)

United States of America v. Colin Alexander Chisholm Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Colin Chisholm Sentenced To 48 Months In Prison For Stealing More Than $2 Million From Investors In Television Network Startup

Colin Alexander Chisholm, age 65, was sentenced to 48 months in prison for stealing more than $2.1 million from victims by convincing them they were investing in a television network when in fact, CHISHOLM was using the funds for his own persona... More...
   $0 (08-17-2017 - MN)

United States of America v. Christopher Barry Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Former Lutonix Executive Sentenced To A Year And A Day In Prison For Stealing Trade Secrets

Defendant was ordered to pay more than $500,000 in restitution

Christopher Barry, 46, from Medina, Minnesota was sentenced to 12 months and 1 day in prison for stealing trade secrets from his former employer, Lutonix, Inc. BARRY pleaded guilty on May 9, 2017, and was sent... More...
   $0 (08-17-2017 - MN)

United States of America v. John Burwood Robinson Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Controller Of Minnesota Metal Stamping Company Pleads Guilty To Million Dollar Embezzlement Scheme

John Burwood Robinson, age 50, pled guilty for stealing more than $1.1 million from his employer. ROBINSON was charged by felony information July 26, 2017, with one count of mail fraud and one count of filing a false tax return. He pleaded guilty yesterday before Judge Pau... More...
   $0 (08-20-2017 - )

United States of America v. Maurice Morlle Johnson and Tonya Gay Gum Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Two Defendants Sentenced to 20 and 4 Years for Child Sex Trafficking

Maurie Morlee Johnson, 37, of Oklahoma City, Oklahoma, was sentenced on August 16, 2017 to 240 months in federal prison for child sex trafficking of 14- and 15-year-old girls. In a related case, Tony Gay Gum, 44, of Oklahoma City, Oklahoma, was sentenced August 16, 2017 to 48 months in federal prison ... More...
   $0 (08-20-2017 - OK)

United States of America v. Steven William Delia Federal Courthouse - Muskogee Oklahoma

Muskogee, OK Tulsa Man Sentenced To Time Served, $83,000 Restitution For Health Care Fraud

Steven William Delia, age 62, of Tulsa, Oklahoma, was sentenced to imprisonment, time served, 3 years supervised release, and ordered to pay $83,769.27 in restitution to the Oklahoma Health Care Authority for HEALTH CARE FRAUD, in violation of Title 18, United States Code, Section 1347.

The... More...
   $0 (08-20-2017 - OK)

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