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A Legal Wiki of State and Federal Law
 
State of Tennessee v. Bruce Wayne Sutton

On June 19, 2013, officers with the Lincoln County Sheriff’s Department conducted a warrantless search of a residence on Village Park Drive in Fayetteville, Tennessee. As a result of evidence discovered during that search, Defendant was indicted by the Lincoln County Grand Jury of one count of initiating a process to manufacture methamphetamine, one count of promotion of methamphetamine manufactu... More...   $0 (05-23-2017 - TN)

State of Tennessee v. Kevin Scott Burris

On March 13, 2014, the Defendant pleaded guilty to promotion of methamphetamine manufacture, a Class D felony, and conspiracy to manufacture five grams or more of methamphetamine, a Class C felony. The trial court sentenced the Defendant to an effective sentence of three years to be served on supervised probation. The Defendant’s probation was revoked, and he was transferred to community correct... More...   $0 (05-23-2017 - TN)

State of Tennessee v. James Courtney Shane

According to the State’s proof at trial, on the night of September 6, 2015, the victim, Jimmy Travis, was visiting with friends at a Martin home when the Defendant asked him to step outside with him. Outside, a group of men surrounded the victim, forced him to sit down, and took ten dollars from him. The Defendant and a codefendant, Dalton Eric Crutchfield, Jr., were subsequently indicted for th... More...   $0 (05-23-2017 - TN)

Kelvin Winn v. State of Tennessee South Memphis Man Convicted in Convenience Store Clerk’s Murder

At the Petitioner’s trial, the following proof was presented, as summarized by our court in its opinion on the Petitioner’s direct appeal:
This case arises out of the attempted robbery and shooting of the store clerk, Abdallah “Zack” Assaedi, at Sam’s Food Market in Memphis on November 21, 2008, for which the [Petitioner] was charged with one count of first degree felony murder.
State’s Pr... More...
   $0 (05-23-2017 - TN)

Elma Garza Gonzalez v. Norma Garza Martinez, Ricardo Garza Gonzalez, Albino Garza Gonzalez, Hugo Garza Gonzalez, Danny Garza Gonzalez, Yesenia Quijana, Julio Cesar Garza Gonzalez and Raul Garza

Appellant Elma Garza Gonzalez was sued by her eight siblings for fraud, breach of fiduciary duty, and conversion in connection with the disposition of their
2
late father’s assets. The trial court granted summary judgment against Elma,
awarding damages to her siblings and declaring void a gift of real property.
On appeal, Elma raises two issues, arguing that the court lacked subjec... More...
   $0 (05-23-2017 - TX)

State of Tennessee v. Melvin King IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE

In Octoberof 2014, Defendant and four codefendants—Braylen Bennett, Roderick Curtis, Dwaine Love, and Charles Byrd—were indicted by the Knox County Grand Jury in a multi-count indictment after an incident at the home of John Huddleston during which Mr. Huddleston was shot and killed. The indictment charged the defendants with twenty-five different offenses, including: three counts of aggravated b... More...   $0 (05-23-2017 - TN)

Joan Johnson, Kaleta Johnson, Seth Johnson and Wirt Blaffer v. Michael Phillips, Spindle Top Publishing, and Phillips Akers Womac, P.C.

After siblings Kaleta and Seth Johnson sued Dinesh Shah for Shah’s protracted abuse of their family, Michael Phillips, a Houston attorney, defended Shah against the allegations in a 2008 civil trial. Phillips later published a book,
titled “Monster in River Oaks,” about the events giving rise to the suit. According to its prologue, the book tells the “story of a predatory monster that set out ... More...
   $0 (05-23-2017 - TX)

Emmett Lamon Roseman v. State of Tennessee

At the plea acceptance hearing, the State provided a factual basis for the Petitioner’s guilty pleas. The Petitioner acknowledged that he signed five documents, which constituted his petitions to plead guilty. The Petitioner stated that he understood everything in each document. For each charge, the trial court explained to the Petitioner the potential sentence he might receive based upon poten... More...   $0 (05-23-2017 - TN)

United States of America, ex rel. Andre Petras v. Simparel, Inc., et al.

Andre Petras appeals the District Court’s dismissal of
his reverse False Claims Act suit against his former employer,
Simparel, Inc.; David Roth, Simparel’s founder and Chief
Technology Officer; and Ron Grilli, Simparel’s Chief
Executive Officer (collectively, “the Simparel defendants”).2
Petras initially alleged a reverse FCA claim3 and
retaliation claim4 under the False C... More...
   $0 (05-18-2017 - NJ)

STATE OF TENNESSEE v. JAMES HAWKINS

On September 11, 2008, the Shelby County Grand Jury indicted the defendant, James Hawkins, for the premeditated first degree murder of Charlene Gaither, his girlfriend and the mother of his three children. The indictment also charged him with initiating a false report relative to her disappearance and with abuse of her corpse. The State filed a notice of intent to seek the death penalty as to th... More...   $0 (05-23-2017 - TN)

Tymeco Jones v. SCO Silver Care Operations, L.L.C. d/b/a Alaris Health at Cherry Hill

Plaintiffs, Tymeco Jones, Iesha Bullock, and Teairra Pizzarro, are certified nursing assistants who bring this action against their employer, SCO Silver Care Operations (“Silver Care”) for violations of the Fair Labor Standards Act (“FLSA”) and related New Jersey state wage and hour laws. The plaintiffs claim that Silver Care underpaid them for overtime in two ways. First, Silver Care failed to in... More...   $0 (05-23-2017 - NJ)

State of Oklahoma v. Brandon Allen Zorek

Tulsa, OK - The State of Oklahoma charged Brandon Allen Zorek with:

Count # 1.
Count as Filed: RCSP, KNOWINGLY RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713
Date of Offense: 05/19/2014

Party Name

Disposition Information

ZOREK, BRANDON ALLEN
Disposed: CONVICTION, 09/04/2014. Guilty Plea
Count as Disposed: PETIT LARCENY(RCSP)More...
   $0 (09-04-2014 - OK)

State of Oklahoma v. Jeffery Don Baker, Jr.

Tulsa, OK - The State of Oklahoma charged Jeffery Don Baker Jr with:

Count # 1.
Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401 A 1
Date of Offense: 05/19/2014

Party Name

Disposition Information

BAKER, JEFFERY DON JR
Disposed: CONVICTION, 06/22/2016. Deferred/Accelerated Guilty
... More...
   $0 (07-21-2014 - OK)

Eldridge Snow, et al. v. SEECO, Inc., et al.

Eldridge Snow and others claimed that SEECO underpaid royalties from January 1, 2006 through the present from wells producing natural gas from the Fayetteville Shale located in the State of Arkansas. The Class representative claims that SEECO used affiliated transactions with DeSoto Gathering Company, LLC (“DGC”) and Southwestern Energy Services, Inc. (“SES”) to charge inflated fees for gathering,... More...   $1 (05-23-2017 - AR)

United States of America v. Sal Mansy United States District Court for the District of Vermont

Burlington, VT - Massachusetts Man Sentenced to 66 Months In Prison For Selling Heroin and Crack Cocaine

Childlove Gelin, 25, was sentenced to 66 months in federal prison after his guilty plea to charges that he distributed heroin and cocaine base, and that he conspired to distribute heroin and 28 grams or more of cocaine base. Chief U.S. District Court Judge Christina Reiss also ordered ... More...
   $0 (05-23-2017 - VT)

United States of America v. Sal Mansy Federal Courthouse - Portland, Maine

Portland, ME - Detroit Man Pleads Guilty in Case Involving Bitcoins

Sal Mansy, 41, of Detroit, Michigan, and TV TOYZ, LLC, a Michigan corporation, pleaded guilty to operating an unlicensed money service business.

According to court documents, Mansy bought and sold approximately $2,400,000 worth of the virtual currency “Bitcoin” for profit online between August 2013 and June 2015.... More...
   $0 (05-17-2017 - ME)

United States of America v. Xavier Watson Federal Courthouse - Portland, Maine

Portland, ME - New Hampshire Man Sentenced to Over 10 Years for Home Invasion Robbery

Xavier Watson, 24, of Brentwood, New Hampshire, was sentenced to 121 months in prison and three years of supervised release following convictions for robbery and brandishing a firearm in furtherance of a crime of violence. Watson pleaded guilty to the charges on October 5, 2016.

According to cou... More...
   $0 (05-23-2017 - ME)

United States of America v. Devonte Lamonte Lucas Federal Courthouse - Erie, Pennsylvania

Erie, PA - Erie Man Pleads Guilty to Sex Trafficking Two Minor Victims

A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of sex trafficking of a child and conspiracy to commit sex trafficking, Acting United States Attorney Soo C. Song announced today.

Devonte Lamonte Lucas, 22, pleaded guilty to two counts before United States District Judge Davi... More...
   $0 (05-23-2017 - PA)

Joseph M. Shimko v. Geisinger-Kistler Clinic

Wilkes-Barre, PA - Jury Awards Plaintiff $10 Million in Medical Malpractice Case

Joseph M. Shimko sued Geisinger-Kistler Clinic and others on medical malpractice and respondeat superior theories claiming that he had a pilondial cyst was misdiagnosed and proper treatment was delayed for a time and that when it was surgerically removed the wound became infected and he had a bad outcome.... More...
   $0 (05-23-2017 - )

The People of the State of California v. James Andrew Melton

Santa Ana, CA - Defendant Convicted Again For Murder

The People of the State of California charged James Andrew Melton, age 65, with first-degree murder for shooting and strangling Anthony DeSousa, age 77, to death in 1981.

The State claimed that Melton and a Johnny Boyd concocted a scheme while in prison to rob older gay men after they got out of prison by using newspaper ads t... More...
   $0 (05-22-2017 - CA)

State of Oklahoma v. Demond Marquise Walker Tulsa County Oklahoma Courthouse

Tulsa, OK - Defendant Sentenced to 40 Years in Prison

The State of Oklahoma charged Demond Marquise Walker, age 20, with:

Count # 1. Count as Filed: HM12, MURDER - SECOND DEGREE, in violation of 21 O.S. 701.8
Date of Offense: 08/26/2016
Party Name Disposition Information
WALKER, DEMOND MARQUISE Disposed: CONVICTION, 05/19/2017. Guilty Plea
Count as Disposed: ... More...
   $0 (05-22-2017 - OK)

State of Oklahoma v. Hallelujah Brookens

Tulsa, OK - Woman Given Five Year Deferred Sentence In Death of Her One-Year-Old Daughter

The State of Oklahoma charged Hallelujah Brookens, age 22, with:

Count # 1. Count as Filed: HM11, CHILD ABUSE MURDER, in violation of 21 O.S. 701.7
Date of Offense: 12/01/2015
Party Name Disposition Information
WATKINS, NATHANIEL JAMAL Disposed: CONVICTION, 04/12/2017. Guilt... More...
   $0 (05-22-2017 - OK)

United States of America v. Gregory Allen Justice Federal Courthouse - Los Angeles

Los Angeles, CA - Defense Contractor Employee Pleads Guilty to Selling Satellite Secrets to Undercover Agent Posing as Russian Spy

Gregory Allen Justice, 49, of Culver City, California, pleaded guilty to federal charges of one count of attempting to commit economic espionage and one count of attempting to violate the Arms Export Control Act. The charges are related to Justice’s selling se... More...
   $0 (05-23-2017 - CA)

United States of America v. Antonio Tillmon Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - ormer North Carolina Law Enforcement Officer Found Guilty for Role in Providing Armed Support to Large-Scale Drug Trafficking Organization

A jury in the Eastern District of North Carolina found a former North Carolina police officer guilty of drug, firearm and bribery charges stemming from his participation in trafficking narcotics and narcotics proceeds for a large-scale dr... More...
   $0 (05-23-2017 - NC)

James N. Hardwick v. Albert P. Wilcox

I. INTRODUCTION
Between 1999 and 2010, Albert Wilcox made a series of loans to James Hardwick.
In 2013, Hardwick filed this action to recover usurious interest and prevent Wilcox from
foreclosing on property securing his loans. Wilcox countersued for breach of contract
and judicial foreclosure. The trial court entered judgment in favor of Hardwick, finding,
among other things, ... More...
   $0 (05-23-2017 - CA)

Casey Mae Measles v. State of Indiana Indiana Court of Appeals

In August of 2015, then-eighteen-year-old Measles lived in a home with her
boyfriend; the couple’s newborn son, B.; and her boyfriend’s father. Measles
struggled to care for B. without help from others because B. suffered from “colic
really bad.” Tr. Vol. II, p. 21.
On the afternoon of August 27, 2015, Measles was alone with B. because
“everyone else had to work.” Tr.... More...
   $0 (05-22-2017 - IN)

Shane E. Weedling v. State of Indiana Plymouth man arrested in connection to tot's death

In September 2015, Weedling and his girlfriend, Krysti LaVanway, were living
at a motel in Plymouth, Indiana with LaVanway’s two-year-old daughter from
a previous relationship, S.W. On September 18, 2015, LaVanway left S.W. in
Weedling’s care when she went to work. Between 9:18 and 10:07 a.m.,
Weedling and LaVanway exchanged a number of Facebook messages. In the
message... More...
   $0 (05-22-2017 - IN)

Deundre Rashad Kearney v. State of Indiana Indiana Court of Appeals

On the evening of January 11, 2016, Olivia Exum was working alone at Gift
Cards for Cash when a young, black male kicked in the door to her office. The
man had a scarf covering the area below his nose, but his eyes, nose, and hair
were showing. Armed with a handgun, he directed Exum to give him
everything. As Exum fumbled while trying to open the register, the man told
... More...
   $0 (05-22-2017 - IN)

United States of America v. Devon Kennedy Federal Courthouse - Richmond, Virginia

Richmond, VA - Convicted Felon Sentenced for Illegally Purchasing and Selling 16 Guns

A convicted felon who illegally purchased firearms in Virginia and trafficked them to Maryland for re-sale was sentenced today to 87 months in prison.

Devon Kennedy, 23, of Waldorf, Maryland, pleaded guilty on February 16. According to the statement of facts filed with the plea agreement, Kenned... More...
   $0 (05-22-2017 - CA)

Nathaniel J. Caroway v. State of Indiana Indiana Court of Appeals

On November 20, 2015, the State charged Caroway with four counts of child
molesting as Class A felonies and two counts of child molesting as Class C
felonies based on incidents reported by his step-daughter. On August 23, 2016,
Caroway pleaded guilty to one count of Class A felony child molesting
pursuant to a plea agreement. The plea agreement provided that in exchange
... More...
   $0 (05-22-2017 - IN)

United States of America v. Allise Jones Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Woman Sentenced for Freddie Mac and Veterans Affairs ID Theft

A woman who used personally identifiable information stolen from employees of the Federal Home Loan Mortgage Corporation (Freddie Mac) and the Department of Veterans Affairs (VA) was sentenced today to 5 1/2 years in prison.

Allise Jones, 29, of Lanham, Maryland, was convicted by a federal jury on Febr... More...
   $0 (05-19-2017 - VA)

United States of America v. Angelina Lazar Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Former CEO Pleads Guilty to Investment Fraud Scheme

A former chief executive officer of an investment company pleaded guilty to her role in an investment fraud scheme involving foreign exchange currency.

According to the statement of facts filed with the plea agreement, Angelina Lazar, 54, a Canadian citizen from Windsor, Ontario, was the Chairman and CEO of Char... More...
   $0 (05-22-2017 - VA)

United States of America v. Banamex USA Federal Courthouse - Boston, Massachusetts

Boston, MA - Banamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations

Banamex USA (BUSA), a financial institution based in Los Angeles, California, and a subsidiary of Citigroup Inc., agreed to forfeit $97.44 million and entered into a non-prosecution agreement (NPA) to resolve an investigation into BUSA’s Bank Secrecy Act (BSA) violations. In its agreement... More...
   $97000000 (05-22-2017 - MA)

CHRISTOPHER TERRY V. JOHN WILSON WEAVER, ET. AL.

Durant, OK - CHRISTOPHER TERRY V. JOHN WILSON WEAVER, ET. AL.

1. WRONGFUL DEATH

Parties

WEAVER, JOHN WILSON, Defendant
TERRY, CHRISTOPHER, Plaintiff
STEPHENSON WHOLESALE CO, INC, Defendant
DBA INDIAN NATION WHOLESALE, Defendant

Docket
05-23-2016

FILE PETITION-EMAILED WILL MAIL ORIGINAL

Document Available (#CJ-2016-00072~... More...
   $0 (05-23-2016 - OK)

Edgar Ariel Gonzalez v. State of Indiana and Pace Team Indiana Court of Appeals

On January 25, 2016, Hancock County Sheriff’s Deputy Nicholas Ernstes
(“Deputy Ernstes”) was on duty as part of a drug interdiction team patrolling
traffic eastbound on I-70 in Henry County, Indiana. Deputy Ernstes observed a
“substantially dirty” vehicle following too close to another vehicle. (Tr. at 8.)
He received a “wanted/stolen hit on the license plate”2 and initiated... More...
   $0 (05-22-2017 - IN)

EDWARD F AITKEN, ET. AL. V. LTL USA INC, ET. AL.

Durant, OK - EDWARD F AITKEN, ET. AL. V. LTL USA INC, ET. AL.

Parties

LTL USA INC, Defendant
AITKEN, EDWARD F, Plaintiff
COSSINS, TERRY O, Plaintiff
KLINE, JEFFREY LEE, Defendant
CAROLINA CASUALTY INSURANCE CO, Defendant
SHEEHAN, NATHAN M, Plaintiff
LTL USA INC, Defendant
PENSKE TRUCK LEASING CO, LP, Defendant
XPRESSWAY MOTORS LLC, Defenda... More...
   $0 (03-20-2017 - )

Javonta Pointer v. bState of Indiana 25 years for Gary man for role in fatal burglary

On October 19, 2012, Jerry Hood (“Hood”) and Mark Scott (“Scott”) went to
Hood’s home in Gary to take a lunch break. From outside, Hood and Scott
noticed that there was a broken window. A man dressed in black and wearing
a ski mask was looking down on them from an upstairs window. Scott called 9
1-1 and went to the front door. Hood went to the back door.
Scott met Point... More...
   $0 (05-22-2017 - IN)

MARYANN STEWART V. MANHATTAN CONSTRUCTION, ET. AL.

Durant, OK - MARYANN STEWART V. MANHATTAN CONSTRUCTION, ET. AL.

1. PERSONAL INJURY

Docket
02-01-2016

FILE PETITION

Plaintiff was knocked down and injured by a door.

Document Available (#CJ-2016-00020~13) Download document in TIFF format.TIFF Download document in PDF format.PDF

02-01-2016

ISSUE (2) SUMMONS - TO ATTYMore...
   $0 (02-27-2017 - OK)

METTS BROTHERS, INC. V. MERIDIAN CONTRACTING, INC

Durant, OK - METTS BROTHERS, INC. V. MERIDIAN CONTRACTING, INC

1. NEGLIGENCE

Docket
Date Code Description Count Party Amount
01-06-2016

DOCKET FEE
$ 163.00


LAW LIBRARY
$ 6.00


DISPUTE MEDIATION
$ 2.00


LENGTHY TRIAL FUND FEE
$ 10.00


OCIS FEE
$ 25.00<... More...
   $0 (11-30--0001 - OK)

Tyler R. Browder v. State of Indiana Indiana Court of Appeals

On November 11, 2014, Indianapolis Metropolitan Police Officer Brady Ball
(“Officer Ball” “Ball,” or “the officer”) was working “pro-active patrol” on the
south side of Indianapolis in a high crime area. Tr. p. 5. Officer Ball was tasked
with traffic enforcement in the area.
[4] At approximately 11:40 p.m., Officer Ball came to a stop at a traffic light and
ran the license... More...
   $0 (05-22-2017 - i)

State of Minnesota vs. Mahdi Hassan Ali Mahdi Hassan Ali gets life sentence with no parole

Appellant Mahdi Hassan Ali (“Mahdi”)1 shot and killed three men during a robbery
of the Seward Market when he was 16 years old.2 Following a jury trial, he was convicted
of three counts of murder that we affirmed on appeal. State v. Ali, 855 N.W.2d 235, 240
(Minn. 2014). He now challenges the district court’s imposition of three consecutive
sentences of life imprisonment wit... More...
   $0 (05-22-2017 - MN)

State of Oklahoma v. Landon Oliver Bowline

Tulsa, OK - The State of Oklahoma charged Landon Oliver Bowline with:

Count # 1.
Count as Filed: LMFR, LARCENY OF MERCHANDISE FROM RETAILER, in violation of 21 O.S. 1731
Date of Offense: 05/16/2014

Party Name

Disposition Information

BOWLINE, LANDON OLIVER
Disposed: DISMISSED, 06/02/2015. Dismissed- Request of the State
Count as Disposed: LARCENY ... More...
   $0 (06-02-2015 - OK)

State of Oklahoma v. Henry James Houston

Tulsa, OK - Criminal defense lawyer Robbi Barker represented Henry James Houston who was charged by the State of Oklahoma with:

Count # 1.
Count as Filed: DI6A, DUI ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 05/17/2014

Party Name
More...
   $0 (08-28-2014 - OK)

STATE OF OKLAHOMA v. PRINCESTON JAMES GIBBS, A/K/A PRINSTON JAMES GIBBS, A/K/A JAMES HARP WALLACE, A/K/A PIZZ

TULSA, OK - THE STATE OF OKLAHOMA charged PRINCESTON JAMES GIBBS, A/K/A PRINSTON JAMES GIBBS, A/K/A JAMES HARP WALLACE, A/K/A PIZZ with:

Count # 1.
Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 05/18/2014

Party Name

Disposition Information

GIBBS, PRINCESTON JAMES
Disposed: CONVICTION, 10/13/2014. ... More...
   $0 (10-13-2014 - OK)

State of Oklahoma v. Wade Lamont Reynolds

Tulsa, OK - The State of Oklahoma charged Wade Lamont Reynolds with:

Count # 1.
Count as Filed: DU8IV, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 05/20/2014

Party Name

Disposition Information

REYNOLDS, WADE LAMONT
Disposed: CONVICTION, 10/21/2014. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CO... More...
   $0 (10-21-2014 - OK)

In the Matter of the Estate of Pierce

¶1 Appellants Colin Peirce, Caitlin Pierce, and Christian Pierce are the adult children of Christopher Hannah Pierce (Pierce), deceased. They appeal the district court's September 22, 2015 and October 21, 2015 orders denying their motions for partial summary judgment and granting Appellee Vanessa Pierce's motions for partial summary judgment.1 Appellants' motions challenged the validity of Pierce'... More...   $0 (05-11-2017 - OK)

Michael Plumley v. State of Oklahoma

¶1 Defendant/Appellant State of Oklahoma (State) appeals from the trial court's Order granting the petition to seal and expunge records of Plaintiff/Appellee (Petitioner).1 The statute at issue in this case - 22 O.S. § 18 - is remedial or procedural in nature, applies retroactively, and has been amended (in 2016) in a manner that requires we affirm the granting of the petition by the trial court.<... More...   $0 (05-11-2017 - OK)

Wiljo Interiors, Inc. v. David Rials

¶1 Appellant, Wiljo Interiors, Inc. (Employer), seeks review of an order of the Workers' Compensation Commission awarding surgical treatment to Appellee, David Rials (Claimant), for his right knee. Employer contends the award of surgery was against the clear weight of the evidence and contrary to law because the surgery was to correct degenerative joint disease. We affirm, holding that the Commiss... More...   $0 (05-18-2017 - OK)

Winn-Tech v. Nobuko Lawson

¶1 Defendant Lawson appeals an order granting prevailing-party attorney fees to Plaintiff Winn-Tech after Winn-Tech accepted an offer of judgment made by defendant Lawson pursuant 12 O.S. §1101.

¶2 Winn-Tech filed this case to foreclose a mechanic's and materialman's lien for work done on Lawson's house. Winn-Tech sought the sum of $11,014.34 plus monthly late fees of $35.00 per month. Tw... More...
   $0 (05-18-2017 - OK)

Debra Hatten-Gonzales v. Brent Earnest

New Mexico appeals the district court’s grant of Debra Hatten-Gonzales’s
motion for a preliminary injunction preventing the New Mexico Human Services
Department from implementing NMAC § 8.139.410.14, a regulation
implementing federal restrictions on food stamp benefits, until December 31,
2016. Hatten-Gonzales filed the motion pursuant to a consent decree that has
* This order ... More...
   $0 (05-16-2017 - NM)

Jacquelynn L. Jacks v. CMH Homes, Inc., d/b/a Oakwood Homes, Oklahoma City, and d/b/a Clayton Manufactured Homes; CMH Manufacting, Inc. a/k/a Karsten Homes

In 2009, Jacquelyn Jacks bought a manufactured home from CMH Homes, Inc.,
on installment. The purchase was financed through CMH Homes under a manufactured home
retail installment contract. The contract contains an arbitration agreement, which
provides that all disputes arising from, or relating to, the contract would be resolved by
binding arbitration. By its terms, “[t]his Arbitra... More...
   $0 (05-17-2017 - OK)

Jeannette Buntin v. City of Boston

This appeal causes us to decide
a question of first impression in this circuit. We hold that a
plaintiff may not bring claims for damages under 42 U.S.C. § 1981
against state actors, including defendants sued in their official
capacities as government officials -- here, employees of the City
of Boston. This result is required by Jett v. Dallas Independent
School District, i... More...
   $0 (05-15-2017 - MA)

United States of America v. Choudry Muhammad Khalil

38 Defendant-Appellant Choudry Muhammad Khalil appeals from a judgment of the
39 United States District Court for the Eastern District of New York (Mauskopf, J.) following
2
1 his conviction for (1) smuggling, conspiring to smuggle, transporting, conspiring to
2 transport, and harboring an alien in violation of 8 U.S.C. § 1324; (2) transferring and
3 conspiring to transfer fals... More...
   $0 (05-16-2017 - NY)

McCulloch Orthopaedic Surgical Services, LLC, a/k/a Dr. Kenneth E. McCulloch v. Aetna, Inc. d/b/a Aetna Health and Life Insurance Company, et al.

19 We consider in this case whether the Employee Retirement
20 Income Security Act of 1974 (“ERISA”), 29 U.S.C. §§ 1001 et seq.,
21 completely preempts an “out‐of‐network” health care provider’s
22 promissory‐estoppel claim against a health insurer where the
23 provider (1) did not receive a valid assignment for payment under
3 No. 15‐2150‐cv
t... More...
   $0 (05-18-2017 - NY)

United States of America v. Brent S. Meisner Federal Courthouse - Seattle, Washington

Tacoma, WA - Former Defense Contractor Sentenced to Prison for Tax Fraud
Failed to Include Money He Embezzled from His Employer to Remodel His Personal Residence

The former defense contractor for an Alaska company operating in the State of Washington was sentenced on Friday, May 12, 2017, in U.S. District Court in Tacoma to 18 months in prison and one year of supervised rele... More...
   $0 (05-15-2017 - WA)

United States of America v. Frankie Manuel Miranda Federal Courthouse - Seattle, Washington

Seattle, WA - Felon Wounded in Drug Deal Gunfight Sentenced to 10 Years in Prison for Illegal Firearm Possession
One Man Killed in Early Morning Shootout at Downtown Seattle Gas Station

A 25-year-old Seattle man was sentenced to ten years in prison and five years of supervised release for three felony counts related to illegal gun possession. FRANKIE MANUEL MIRANDA survived an August ... More...
   $0 (05-19-2017 - WA)

United States of America v. Eric Bongiorni Federal Courthouse - Seattle, Washington

Seattle, Wa - Mount Vernon Man Sentenced to 15 Years in Prison for Possession and Distribution of Images of Child Rape
Registered Sex Offender Used Peer-to-Peer File Sharing to Obtain and Trade Images of Rape and Molestation

A 32-year-old Mount Vernon, Washington man was sentenced to 15 years in prison for possession and distribution of child pornography. ERIC BONGIORNI was arrested i... More...
   $0 (05-22-2017 - WA)

Christopher James Nisja v. Heavy Vape, Inc. d/b/a Edmond Vapes, LLC, ShenZen Fest Technology Company, Ltd. d/b/a Efest Co., Aspire Atlas Tank USA, Inc.a nd Surefire Vapor, LLC Oklahoma County Oklahoma Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Christopher James Nisja v. Heavy Vape, Inc. d/b/a Edmond Vapes, LLC, ShenZen Fest Technology Company, Ltd. d/b/a Efest Co., Aspire Atlas Tank USA, Inc.a nd Surefire Vapor, LLC


Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: Nisja, Christopher James
Filed Date: 12/20/2016
Party Name Disposition Information
Plaintiff: Nisja, Christopher Ja... More...
   $0 (04-13-2017 - OK)

Sharon Johnson v. The Sustainable Science Academy, LLC d/b/a NWIAA Sustainable Science Academy Oklahoma County Oklahoma Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Sharon Johnson v. The Sustainable Science Academy, LLC d/b/a NWIAA Sustainable Science Academy

Issue # 1. Issue: NEGLIGENCE (GENERAL) (NEGL)
Filed By: Johnson, Sharon
Filed Date: 09/20/2016
Party Name Disposition Information
Plaintiff: Johnson, Sharon Disposed: JUDGEMENT ENTERED, 04/20/2017. Judge
Docket
Date Code Description Count Par... More...
   $8500 (04-20-2017 - OK)

John Eynon v. John Goodridge and Patterson UTI Drilling Company, LLC Oklahoma County Oklahoma Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - John Eynon v. John Goodridge and Patterson UTI Drilling Company, LLC

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: Eynon, John
Filed Date: 06/15/2016
Party Name Disposition Information
Defendant: Goodridge, John Disposed: DISMISSED - SETTLED, 04/17/2017. Dismissed- Settled
Docket
Date Code Description Count Party Amount
06... More...
   $0 (04-17-2017 - OK)

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