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A Legal Wiki of State and Federal Law
 
Rhonda Colliver v. Larry Mitchell

Oklahoma City, OK - Rhonda Colliver sued Larry Mitchell on an auto negligence theory (car wreck) claiming:

Plaintiff, Rhonda Colliver, for her cause of action against Defendant, Larry Mitchell, alleges and states as follows:
1. On or about the 24th day of May, 2011, in Oklahoma County, State of Oklahoma, Defendant, negligently operated a motor vehicle causing the vehicle to collide wi... More...
   $1 (08-29-2014 - OK)

DCP Southern Hills Pipeline, LLC v. Darenda D. Mears a/k/a Darenda Talmadge, et al.

Oklahoma City, OK DCP Southern Hills Pipeline, LLC sued Darenda D. Mears an others on eminent domain (condemnation) theories seeking to acquire by condemnation certain rights, title and interest in real property for pipeline use alleging:

Plaintiff DCP Southern Hills Pipeline, LLC, for its cause of action against the Defendants
Darenda D Mears, a/k/a Darenda Talmadge; Arlyn McColloch;... More...
   $4500 (08-21-2014 - OK)

Richard W. Bass v. Forest Group, Inc.

Oklahoma City, OK - Richard W. Bass sued Forest Group, LLC on a breach of contract theory claiming:

COMES NOW Richard W. Bass, by and through the undersigned counsel, and for his Petition against Forest Group, LLC, alleges as follows:
VENUE AND JURISDICTION
1. Jurisdiction and venue are proper in this Court as Forest Group LLC has its principal place of business within the territo... More...
   $1 (08-01-2014 - OK)

Jesse Cooley and Cherry Cooley v. Amy Bedford

Oklahoma City, OK - Jesse Cooley and Cherry Cooley sued Amy Bedford on auto negligence (car wreck) theories alleging:

1. On January 27, 2011 in Oklahoma City, Oklahoma County, Oklahoma, Defendant
negligently struck Plaintiffs’ vehicle.

2. Plaintiffs were injured in the collision. Plaintiffs have incurred and will incur
medical bills, suffered and will suffer pain, have ... More...
   $0 (08-25-2014 - OK)

United States of America v. Hana Amal Beshara

Alexandria, VA - The United States of America charged Hana Amal Beshara with conspiracy and criminal copyright infringement for her role in the creation and operation of NinjaVideo, which was at one time one of the most popular places online to illegally download TV shows and movies. She was known online as Queen Phara.

Beshara along with Josh Evans and others created and operated NinjaVi... More...
   $0 (06-04-2014 - VA)

United States of America v. Jason Vitulano

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Paula Reid, Special Agent in Charge, United States Secret Service (USSS), Miami Field Office, and Ronald J. Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announce that Jason Vitulano, 39, of Boca Raton, pled guilty before U.S. District Judge Kenneth Marra t... More...   $0 (09-26-2014 - FL)

United States of America v. Annilet Dominguez

Miami, FL - An administrator of a Miami home health care company, Professional Medical Home Health LLC, was sentenced to serve 68 months in prison and ordered to pay $6,257,142 million in restitution today for her participation in a $6 million health care fraud scheme.

U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Assistant Attorney General Leslie R. Caldwell of the... More...
   $0 (09-29-2014 - FL)

United States of America v. Alvaro Lopez Tardon

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigations (FBI), Miami Field Office, and Donnell Young, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that Alvaro LĂłpez TardĂłn, 39, of Miami Beach and Madrid, Spain, was sentenced by U.S. ... More...   $0 (09-19-2014 - FL)

State of Oklahoma v. Dustin Lee Hinton and Robert Lee Newsom, Jr.

Tulsa, OK - Criminal defense lawyer Karla Rogers and the Public Defender's office represented the defendants who were charged with multiple counts of possession of forged notes or instruments and asserted the following:

That TIM HARRIS, the duly elected and qualified District Attorney for ... More...
   $0 (09-29-2014 - OK)

Jessica Sinclair v. Jacob Ennis

Oklahoma City, OK - Jessica Sinclair sued Jacob Ennis on an auto negligence (car wreck) theory claiming:

1. That on or about January 26, 2010, on a public roadway called westbound Interstate 44 near its exit to Western Ave., in Oklahoma City, Oklahoma County, Oklahoma, Defendant, Jacob Ennis, failed to keep a proper lookout for oncoming traffic and negligently changed lanes, striking the ... More...
   $1 (08-25-2014 - OK)

VMS, Inc. a/k/a VMS Maintenance Systems, Inc. v. Elvis Alfonso

VMS, Inc. appeals from a partial summary judgment determining that it was
estopped from asserting workers’ compensation immunity to bar an action
sounding in negligence brought by the employee of a sub-subcontractor. Because
VMS secured the payment of compensation required by statute, we find that VMS
is not estopped from asserting such immunity and reverse.
As pertinent here... More...
   $0 (09-24-2014 - FL)

Charlene Lovell v. Lacey Goodwin

Oklahoma City, OK - Charlene Lovell sued Lacey Goodwin on an auto negligence (car wreck) theory claiming:

Plaintiff, Charlene Lovell, for her cause of action against the Defendant, alleges and states as follows:
I. On or about August 25, 2010, Charlene Lovell was stopped at the traffic signal on W. Memorial Rd at N. MacArthur Blvd. in Oklahoma County.
2. Lacey Goodwin was stopped ... More...
   $1 (08-21-2014 - OK)

Alec Phillip Ramirez v. Julie K. Whittington

Enid, OK - Alec Phillip Ramirez sued Julie K. Whittington on an auto negligence (car wreck) theory claiming:

COMES NOW the Plaintiff, and for his cause of action against the above named Defendant, alleges and states as follows:
1. That on or about June 13, 2013, Plaintiff Alec Ramirez was operating his vehicle in Garfield County, Oklahoma.
2. Plaintiff’s vehicle was southbound i... More...
   $1 (08-06-2014 - OK)

Loura Cantrell v. Louis Skrda

Enid, OK - Loura Cantrell sued Louis Skrda on an auto negligence theory (car wreck) and alleged:

COMES NOW the Plaintiffs, L,oura Cantrell, and Loura Cantrell as next of friend for Kaylee Cantrell and Brooklyn Cantrell (hereinafter “Plaintiffs”), and for their claims against Louis Skrdla, would allege and state as follows:
1. On or about December 18, 2011, Plaintiffs were involved... More...
   $1 (08-12-2014 - OK)

Peggy Harris v. Farmers Alliance Mutual Insurance Company, et al.

Enid, OK - Peggy Harris sued Farmers Alliance Mutual Insurance Company, et al. on bad faith breach of an insurance policy and other theories and alleged the following:

1. Plaintiff, Peggy Harris, is a resident of Garfield County, State of Oklahoma.
2. Defendant, Farmers Alliance Mutual Insurance Company (“Farmers Alliance”), is a foreign for-profit corporation domiciled outside th... More...
   $0 (08-22-2014 - OK)

Marilyn Gordon v. Brandon Jay Weeks

Taloga, OK - Marilyn Gordon sued Brandon Jay Weeks on a property damage theory.

The claims made and defenses asserted for this case are not available.

10/30/2012 FILE & ENTER PETITION - T 28 SEC 152(A)(10) $163.00
10/30/2012 SUMMONS ISSUED TO ATTORNEY $5.00
10/30/2012 PAYMENT CHK 525
11/14/2012 ENTRY OF APPEARANCE AND EXTENSION OF TIME TO PLEAD-J ROGERS FOR DE... More...
   $0 (10-30-2012 - OK)

First Baptist Church of Leedey v. Town of Leedey

Taloga, OK - The First Baptist Church of Leedey sued the Town of Leedey, Public Service Company of Oklahoma, Dobson Telephone Co. and the Dewey County Board of Commissioners seeking to close an alley.

05/09/2012 FILE & ENTER PETITION - T 28 SEC 152(A)(10) $163.00
LAW LIBRARY ASSESSMENT $6.00
DISPUTE MEDIATION ASSESSMENT $2.00
LENGTHY TRIAL FUND-Effective 1/1/05 $10.00... More...
   $0 (05-09-2012 - OK)

Tom Wilcox v. Callee Sander

Taloga, OK - Tom Wilcox sued Callee Sander, Clay Sander, Marcie Hedrick, Rochaelle Nichols, Rachelle Rogers, Terry Hueltt, Mary King, Nelda Fagen, Jeremy Rogers, Jeremy Bell and Bestiny Hazelbaker on malicious prosecution theories.

The claims made and defenses asserted for this case are not available.

04/30/2012 FILE & ENTER PETITION - T 28 SEC 152(A)(10) $163.00
LAW LIBR... More...
   $0 (04-30-2012 - OK)

Danielle Dieter v. Russell Weller Lewis, III

Taloga, OK - Danielle Dieter, Timothy Orange and Everett Scabby sued Russell Weller Lewis, III and Murlene Lewis on negligence theories for injuries sustained in a car wreck.

The claims made and defenses asserted are not available for this case.

01/26/2012 FILE & ENTER PETITION - T 28 SEC 152(A)(10) $163.00
02/15/2012 SUMMONS RETURNED SERVED
02/21/2012 SUMMONS RETUR... More...
   $0 (01-26-2012 - OK)

State of Oklahoma v. Melanie Danielle Meadows

Taloga, OK - The State of Oklahoma charged Melanie Danielle Meadows with felony possession of controlled dangerous substance with intent to distribute.


01/31/2012 DEF APPEARS/RECEIVES COPY OF CHARGES & ADVISED OF RIGHTS PHC SET FOR MARCH 12, 2012/BOND $1000
01/31/2012 COURT MINUTE-JUDGE RICK BOZARTH, DEFENDANT APPEARS. DEFENDANT ADVISED OF RIGHTS AND DEMANDS PRELIMINARY HEARI... More...
   $0 (01-31-2012 - OK)

State of Oklahoma v. Robert Allen Young

Taloga, OK - The State of Oklahoma charged Robert Allen Young with felony first degree burglary.

01/11/2012 FELONY INFORMATION

01/12/2012 EMAILED INFO AND AFFIDAVIT TO ADA
01/23/2012 PHONE CALL REC'D-RR FROM:DEFENDANT REFERENCE TO:COURT DATE ADDRESS UPDATE: REQUEST:HE WANTED TO KNOW WHEN HIS COURT DATE WAS. I ASKED NANCY AND SHE SAID TO HAVE HIM COME IN 1-25-12 @ 10 AM ... More...
   $0 (01-11-2012 - OK)

State of Oklahoma v. Lynn Dale Salisbury

Taloga, OK - The State of Oklahoma charged James Mark Hart with malicious injury to property.

01/11/2012 DEF APPEARS/RECEIVES COPY OF INFORMATION AND INFORMED OF RIGHTS/SET FOR PHC MARCH 12, 2012
01/11/2012 APPEARANCE BOND -O.R.
CLERK'S FEE $10.00
SHERIFF'S FEE $25.00
10% OF SHERIFF'S FEE $2.50
01/11/2012 COURT MINUTE-JUDGE RICK BOZARTH, DEFENDANT APPEARS ... More...
   $0 (01-11-2012 - OK)

Stockwell Connor & Weedn v. Tabitha Rider, et al.

Jay, OK - Stockwell Connor & Weedn sued Tabitha Rider on a interpleader theory.

The claims made and defenses asserted by the parties to this case are not available.

02/17/2012 FILE AND ENTER PETITION IN INTERPLEADER $163.00
LAW LIBRARY ASSESSMENT $6.00
DISPUTE MEDIATION ASSESSMENT $2.00
OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE 7/1/04 $25.00
LENGT... More...
   $0 (02-17-2012 - OK)

Mathew A. Brainerd v. Polo Club, L.L.C.

Jay, OK - Mathew A. Brainerd sued the Polo Club, L.L.C. and Lake Locations seeking a money judgment in excess of $10,000.

The claims made and defenses asserted by the parties to this case are not available.

01/27/2012 FILE AND ENTER PETITION $163.00
LAW LIBRARY ASSESSMENT $6.00
DISPUTE MEDIATION ASSESSMENT $2.00
OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE... More...
   $0 (01-27-2012 - OK)

Mary E. Raley-Bradley v. David Golzar

Jay, OK - Mary E. Raley-Bradley sued David Golzar on a personal injury negligence theory seeking a money judgment in excess of $10,000.00.

The claims made and defenses asserted are not available.

01/24/2012 FILE AND ENTER PETITION $163.00
LAW LIBRARY ASSESSMENT $6.00
DISPUTE MEDIATION ASSESSMENT $2.00
OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE 7/1/04 $2... More...
   $0 (01-24-2012 - OK)

Dr. Danny Stehr v. Todd Logan

Jay, OK - Dr. Danny Stehr and Carol Stehr sued Todd Logan, Shelly Sparks and Logan's Dock Service seeking a money judgment in excess of $10,000.00.

The claims made and defenses asserted for this case are not available.

01/20/2012 FILE AND ENTER PETITION $163.00
LAW LIBRARY ASSESSMENT $6.00
DISPUTE MEDIATION ASSESSMENT $2.00
OKLAHOMA COURT INFORMATION SYSTEM FEE... More...
   $0 (01-20-2012 - OK)

Danny Gandy v. American National Property and Jarrod Chaney

Jay, OK - Danny Gandy and Rhond Gandy sued American National Property and Jarrod Chaney seeking a money judgment in excess of $10,000.00.

The claims made and defenses asserted are not available for this case.

01/10/2012 FILE AND ENTER PETITION $163.00
LAW LIBRARY ASSESSMENT $6.00
DISPUTE MEDIATION ASSESSMENT $2.00
OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTI... More...
   $0 (01-10-2012 - OK)

Vallejo III, Inc. v. Henry Roche

Jay, OK - Vallejo III, Inc. sued Henry Roche seeking a money judgment in excess of $10,000.00.

The claims made and defenses asserted are not available for this case.

01/09/2012 FILE AND ENTER PETITION $163.00
LAW LIBRARY ASSESSMENT $6.00
DISPUTE MEDIATION ASSESSMENT $2.00
OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE 7/1/04 $25.00
LENGTHY TRIAL FUND F... More...
   $0 (01-09-2012 - OK)

Francisco Diaz v. Flintco, LLC

Jay, OK - Francisco Diaz sued Flintco, LLC and Midwest Drywall Company, Inc. seeking a money judgment in excess of $10,000.

The claims made and defenses asserted for this case are not available.

01/06/2012 FILE AND ENTER PETITION FOR DAMAGES $163.00
LAW LIBRARY ASSESSMENT $6.00
DISPUTE MEDIATION ASSESSMENT $2.00
OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE... More...
   $0 (01-06-2012 - OK)

Jimmy R. Wood v. Dustin Lee Regan

Jay, OK - Jimmy R. Wood sued Dustin Lee Regan seeking a money judgment in excess of $10,000.

The claims made and defenses asserted for this care are not available.

01/06/2012 FILE AND ENTER PETITION FOR NEGLIGENCE (FRIENDLY SUIT) $163.00
LAW LIBRARY ASSESSMENT $6.00
DISPUTE MEDIATION ASSESSMENT $2.00
OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE 7/1/04 $25... More...
   $1 (01-06-2012 - OK)

Cynthia Robertson v. Port Carlos, Inc.

Jay, OK - Cynthia Robertson sued Port Carlos, Inc. on seeking a money judgment in excess of $10,000.

The claims made and defenses asserted are not available for this case.

01/04/2012 FILE AND ENTER PETITION $163.00
LAW LIBRARY ASSESSMENT $6.00
DISPUTE MEDIATION ASSESSMENT $2.00
OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE 7/1/04 $25.00
LENGTHY TRIAL ... More...
   $0 (01-04-2012 - OK)

Starr International Company, Inc. v. United States of America

Washington, D.C. - Starr International Company, Inc. sued the United States of America on a taking without just compensation under the Fifth Amendment claiming that the Government's bailout of AIG in 2008 was so punitive that it amounted a taking without just compensation of Starr's ownership interest in AIG. Starr seeks $40 billion in damages.

The Government asserted that AIG entered int... More...
   $0 (09-29-2014 - DC)

State of Oklahoma v. Stacey Jane Newton

Jay, OK - The State of Oklahoma charged Stacey Jane Newton with three felony counts of reckless distribution of ephedrine/pseudoephe.

01/26/2012 PROBABLE CAUSE AFFIDAVIT FOR ARREST WARRANT
01/26/2012 ISSUING BENCH WARRANT - BOND $6000.00 $50.00
OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE 7/01/04 $25.00
01/27/2012 BENCH WARRANT AND RETURN
01/27/2012 APPEARA... More...
   $0 (01-26-2012 - OK)

State of Oklahoma v. Michael G. Henderson

Jay, OK - The State of Oklahoma charged Michael G. Henderson with felony assault and battery on a police officer.

01/20/2012 PROBABLE CAUSE AFFIDAVIT FOR ARREST WITHOUT WARRANT
01/20/2012 CM: R.HUGHES PRESENT FOR THE STATE. DEFENDANT IS PRESENT. ASSAULT AND BATTERY BOND $5,000.00; RETURN 1-25-12 9;30 FOR CHARGES. DEFENDANT IS REMANDED TO
DCSO.
01/25/2012 CM: N. LELEC... More...
   $0 (01-20-2012 - OK)

State of Oklahoma v. David Duane Albright

Jay, OK - The State of Oklahoma charged David Duane Albright with possession of contraband by an inmate after three former convictions of felonies.

01/18/2012 PROBABLE CAUSE AFFIDAVIT FOR ARREST WARRANT
01/18/2012 ISSUING BENCH WARRANT - BOND $10,000 $50.00
OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE 7/01/04 $25.00
01/18/2012 CM: K. WRIGHT PRESENT FOR THE STATE. ... More...
   $0 (01-18-2012 - OK)

State of Oklahoma v. Robert Earl Yeargan

Jay, OK - The State of Oklahoma charged Robert Earl Yeargan with felony child abuse by injury after former conviction of a felony.

01/18/2012 PROBABLE CAUSE AFFIDAVIT FOR ARREST WITHOUT WARRANT
01/19/2012 CM: N. LELECAS PRESENT FOR THE STATE. S. HOPPER, OIDS ATTORNEY IS APPOINTED TO REPRESENT THE DEFENDANT. THE DEFENDANT IS FOUND INDIGENT AND $40 FILING FEE IS ASSESSED AS COSTS. O... More...
   $0 (01-18-2012 - OK)

State of Oklahoma v. Casey Lee Jones

Jay, OK The State of Oklahoma charged Casey Lee Jones with felony possession of controlled dangerous substance (oxycodone) after former conviction of a felony and misdemeanor larceny of merchandise from the retailer.

01/17/2012 CM: LELECAS PRESENT FOR THE STATE. DEFENDANT IS PRESENT IN PERSON. LARCENY OF MERCHANDISE FROM RETAILER BOND $1,000.00; POSSESSION OF CDS BOND $1,000.00; RETURN 1... More...
   $0 (01-18-2012 - OK)

State of Oklahoma v. Michael Curtis Whiting

Jay, OK - The State of Oklahoma charged Michael Curtis Whiting with felony possession of controlled substance (methamphetamine) after former conviction of a felony, felony driving under the influence (DUI) drugs, misdemeanor possession of drug paraphernalia and misdemeanor driving while suspended, cancelled or revoked.

01/18/2012 SUPPLEMENTAL INFORMATION FOR AFTER FORMER CONVICTION OF <... More...
   $0 (01-18-2012 - OK)

State of Oklahoma v. Kyle George Parrett

Jay, OK - The State of Oklahoma charged Kyle George Parrett with felony first degree burglary and public intoxication.

01/11/2012 PROBABLE CAUSE AFFIDAVIT FOR ARREST WITHOUT WARRANT
01/11/2012 APPEARANCE BOND / RETURN 1-13-12 @ 9:30 CT 1 $10.00
JAIL FUND FEE $25.00
10% ASSESSMENT AND COLLECTION FOR DISBURSAL OF BOJ FEE BONDSMAN'S NAME: MIKE DAVENPORT POWER NUMBER: 161... More...
   $0 (01-11-2012 - OK)

State of Oklahoma v. Stephen Edgar Maples

Jay, OK - The State of Oklahoma charged Stephen Edgar Maples with felony leaving the scene of an accident involving injury and misdemeanor driving a vehicle while suspended, cancelled or revoked

01/12/2012 ISSUING BENCH WARRANT - BOND $6000.00 $50.00
OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE 7/01/04 $25.00
01/13/2012 CM: K. WRIGHT PRESENT FOR THE STATE; DEFENDANT PRES... More...
   $0 (01-12-2012 - OK)

State of Oklahoma v. Jesse Hernandez

Jay, OK - State of Oklahoma charged Jesse Hernandez with knowingly felony concealing stolen property, possession of a firearm during the commission of a felony, felony child endangerment, felony possession of marijuana, driving without a valid drivers License (misdemeanor), speeding in excess of the lawful maximum limit.

01/12/2012 PROBABLE CAUSE AFFIDAVIT
02/01/2012 COMPLAINT - I... More...
   $0 (01-12-2012 - OK)

State of Oklahoma v. Roxanna Estrada

Jay, OK - The State of Oklahoma charged Roxanna Estrada with felony child endangerment and possession of controlled substance (marijuana - misdemeanor).

01/11/2012 PROBABLE CAUSE AFFIDAVIT
02/02/2012 WAIVER OF JURISDICTION
02/02/2012 WAIVER OF PRELIMINARY HEARING
02/06/2012 CM: K. WRIGHT PRESENT FOR THE STATE; DEFENDANT PRESENT IN PERSON AND BY ATTORNEY LEE GRIFFIN; ... More...
   $0 (01-11-2012 - OK)

State of Oklahoma v. Adam Earl Harris

Jay, OK - The State of Oklahoma charged Adam Earl Harris with felony driving under the influence of drugs and operating a motor vehicle without a current tag/decal (misdemeanor).

01/11/2012 PROBABLE CAUSE AFFIDAVIT FOR ARREST WITHOUT WARRANT
01/11/2012 APPEARANCE BOND / RETURN 2-10-12 @ 9:30 $10.00
JAIL FUND FEE $25.00
10% ASSESSMENT AND COLLECTION FOR DISBURSAL OF BOJ... More...
   $0 (01-11-2012 - OK)

State of Oklahoma v. Dakota L. Barnett

Jay, OK - The State of Oklahoma charged Dakota L. Barnett with felony second degree burglary and knowingly concealing stolen property.

01/06/2012 PROBABLE CAUSE AFFIDAVIT FOR ARREST WITHOUT WARRANT
01/06/2012 CM: N. LELECAS PRESENT FOR THE STATE; DEFENDANT PRESENT IN PERSON; DEFENDANT IS FOUND TO BE INDIGENT AND THE OKLAHOMA INDIGENT DEFENSE SYSTEM HAS BEEN APPOINTED TO REPRESENT ... More...
   $0 (01-06-2012 - OK)

State of Oklahoma v. Wayne Allen Bailey

Jay, OK - The State of Oklahoma charged Wayne Allen Bailey with felony driving under the influence of alcohol, possession of controlled substance (marijuana - misdemeanor), driving while suspended, cancelled, revoked (misdemeanor), and transporting an open container of liquor.

01/05/2012 PROBABLE CAUSE AFFIDAVIT FOR ARREST WITHOUT WARRANT
01/06/2012 CM: N. LELECAS PRESENT FOR THE ... More...
   $0 (01-05-2012 - OK)

State of Oklahoma v. Dedrick Eugene Cooper

Jay, OK - The State of Oklahoma charged Dedrick Eugene Cooper with assault and battery with a deadly weapon.

01/03/2012 SUPPLEMENTAL NARRATIVE REPORT
01/03/2012 APPEARANCE BOND RETURN 1-4-12 @ 9:30 $10.00
JAIL FUND FEE $25.00
10% ASSESSMENT AND COLLECTION FOR DISBURSAL OF BOJ FEE BONDSMAN'S NAME: LARREN O'LEARY POWER NUMBER:1011 BOND AMOUNT: $10,000.00 $2.50
01/03... More...
   $0 (01-03-2012 - OK)

State of Oklahoma v. Brian Husong

Jay, OK - The State of Oklahoma charged Brian Husong with felony driving under the influence of alcohol, second offense.

01/03/2012 PROBABLE CAUSE AFFIDAVIT
01/03/2012 CM: N. LELECAS PRESENT FOR THE STATE. DEFENDANT IS PRESENT IN PERSON. DRIVING UNDER THE INFLUENCE BOND $2,000.00; RETURN 1-4-12 9:30 FOR CHARGES TO BE FILED.
DEFENDANT IS REMANDED TO DCSO.
01/04/2012 C... More...
   $0 (01-03-2012 - OK)

United States of America v. Gregory Thompson, Stephen Leavins, Gerard Smith, Mickey Manzo, Scott Craig, Maricela Long

LOS ANGELES – Six sworn deputies who were working in the Los Angeles Sheriff’s Department each were sentenced today to federal prison terms for
interfering with a federal civil rights investigation into misconduct at the Men’s Central Jail.

The six defendants received prison terms of up to 41 months from a federal judge who said they all lacked “courage to do what is right” ... More...
   $0 (09-23-2014 - CA)

United States of America v. Sohiel Omar Kabir and Ralph Deleon

RIVERSIDE, CA – Two men were found guilty today of federal charges related to plots to provide material support to terrorists and to kill American personnel.

Following a 6½-week trial, a federal jury returned guilty verdicts against the two defendants, one a United States citizen and one who was residing in California on a “Green Card.”

The two men convicted today are Soh... More...
   $0 (09-25-2014 - CA)

United States of America v. Israel Hechter

SAN DIEGO - Israel Hechter, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation, admitted in federal court today that he paid $1 million in bribes to bank insiders at J.P. Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank.

According to his plea agreement, in exchange for the bribes, the bankers arranged for Hechter to win bids to ... More...
   $0 (09-26-2014 - CA)

The People v. Scott Frank Fialho

Defendant Scott Frank Fialho appeals after a jury convicted him of voluntary
manslaughter (Pen. Code, § 192, subd. (a)),1 attempted voluntary manslaughter (§§ 664,
subd. (a), 192, subd. (a)), and carrying a concealed dirk or dagger (former § 12020,
subd. (a)(4)2). The jury found true allegations that, in the commission of the voluntary
manslaughter and attempted voluntary mansl... More...
   $0 (09-23-2014 - CA)

The People v. Bryan M. Pennington

As against a claim of insufficiency of the evidence, we hold that a harbor patrol officer who is (1) sworn as a peace officer, (2) supervised by a city police chief, (3) wears a badge, and (4) carries a police issued firearm, taser, baton, handcuffs, and pepper spray is a "peace officer" within the meaning of Penal Code section 830.33, subdivision (b) if he or she performs necessary duties with re... More...   $0 (09-22-2014 - CA)

Manuel Holguin v. Dish Network, LLC

Defendants DISH Network LLC (DISH), AT&T Corporation (AT&T), and EchoStar Satellite LLC (EchoStar) appeal the judgment and two postjudgment orders in favor of plaintiffs Manuel and Deborah Holguin (the Holguins) following a jury trial on the Holguins' complaint for breach of contract, negligence, and other torts. DISH, AT&T, and EchoStar contend that the trial court erred by denying their motion f... More...   $0 (09-22-2014 - CA)

Mercury Casualty Company v. Hung Chu

Mercury Casualty Company (Mercury) filed an action seeking declaratory relief regarding its insurance obligation towards students Hung Chu (Chu) and his roommate Tu Pham (Pham). Mercury issued an automobile policy to Chu insuring his
2
1995 Honda Accord. Chu was driving, and Pham was a passenger, when Chu collided with a vehicle driven by Krystal Nguyen Hoang (Hoang). Pham filed a personal... More...
   $0 (09-24-2014 - CA)

The People v. Estvan Haro Espinosa

Plaintiff and appellant the People of the State of California appeal from the trial court’s order reducing defendant and respondent Estevan Espinosa’s first degree murder conviction to second degree murder, and resentencing him to a lower term. They contend: (1) the court lacked jurisdiction to modify the judgment; and (2) even if the court retained jurisdiction, modification of the judgment w... More...   $0 (09-25-2014 - CA)

Hanh Nguyen v. Western Digital Corporation

In this case, we determine which statute of limitations applies to an action alleging pre-birth injuries due to exposure to hazardous materials or toxic substances that occurred more than 20 years ago. Plaintiff Hanh Nguyen (sometimes Plaintiff) contends that such claims are subject to the two-year limitations period in Code of Civil Procedure section 340.8 for actions “for injury or illness bas... More...   $0 (09-25-2014 - CA)

C.S. v. W.O.

Appellant C.S. submitted two applications for waiver of court fees and costs based on her receipt of public benefits. The trial court denied the applications, concluding in the exercise of its discretion that appellant was not entitled to such waiver because she received financial assistance from family and friends. Finding that appellant met the statutory requirements for a fee waiver and that th... More...   $0 (09-24-2014 - CA)

Jeffrey Cooper v. Lavely & Singer

In the underlying arbitration proceeding, the arbitrator initially issued a “Final Award” denying a request for an award of attorney fees by respondent Lavely & Singer Professional Corporation (L & S). The arbitrator later modified the Final Award to include a fee award, and issued a “Revised Final Award.” Appellant Jeffrey Cooper challenges the trial court’s confirmation of the Revised ... More...   $0 (09-26-2014 - CA)

Daniel Vasquez v. California School of Culinary Arts, Inc.

Real party in interest and appellant Sallie Mae, Inc. (Sallie Mae) appeals from an order awarding plaintiffs and respondents Daniel Vasquez, et al. (collectively, plaintiffs) $11,487 in attorney fees and costs incurred after plaintiffs successfully opposed Sallie Mae’s motion to quash a business records subpoena seeking electronically stored information pertaining to student loans made to them b... More...   $0 (09-26-2014 - CA)

The People v. Jimmie L. Doss, Jr.

Defendant Jimmie L. Doss, Jr. appeals from a judgment entered after a jury convicted him of assault with a deadly weapon and battery. The sole issue on appeal is whether the trial court applied an incorrect legal standard in revoking Doss’s right to represent himself under Faretta v. California (1975) 422 U.S. 806 (Faretta).1 We conclude that the trial court applied an incorrect standard, and we... More...   $0 (09-26-2014 - CA)

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