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A Legal Wiki of State and Federal Law
 
State of Oklahoma v. Mack Auther Cudjoe

OK City, OK - State of Oklahoma v. Mack Auther Cudjoe:

Count # 1. Count as Filed: DU8II, POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE//COCAINE BASE//SCJD OO, in violation of 63 O.S. 2-401-2-420
Date of Offense: 12/24/2011

Party Name

Disposition Information

CUDJOE, MACK AUTHUR Disposed: CONVICTION, 02/20/2013. Guilty Plea
Count as Disposed: POSSESSI... More...
   $0 (02-20-2013 - OK)

State of Oklahoma v. Kary Chansombatt, CA-13-117

OK City, OK - State of Oklahoma v. Kary Chansombatt, CA-13-117:

Count # 1. Count as Filed: DI1M, DUI ALCOHOL (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 11/25/2011

Party Name

Disposition Information


CHANSOMBATT, KARY Disposed: DEFERRED, 01/09/2013. Guilty Plea
Count as Disposed: DUI ALCOHOL (MUNICIPAL ARREST)(DI1M)<... More...
   $0 (01-09-2013 - OK)

State of Oklahoma v. Shasta Katy Gregory

OK City, OK - State of Oklahoma v. Shasta Katy Gregory:

Count # 1. Count as Filed: OWN, MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 10/08/2011

Party Name

Disposition Information

GREGORY, SHASTA KATY Disposed: DEFERRED, 05/24/2012. Guilty Plea
Count as Disposed: MAKING A FALSE DECLARATIO... More...
   $0 (05-24-2012 - OK)

State of Oklahoma v. Timothy Scott Kortemeier

OK City, OK - State of Oklahoma v. Timothy Scott Kortemeier:

Count # 1. Count as Filed: DU8II, POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE//METH//SCHD II, in violation of 63 O.S. 2-401-2-420
Date of Offense: 12/02/2011

Party Name

Disposition Information


KORTEMEIER, TIMOTHY SCOTT Disposed: CONVICTION, 10/04/2013. Guilty Plea
Count as Disposed:... More...
   $0 (10-04-2013 - OK)

State of Oklahoma v. Curtis Shawn Fortenberry

OK City, OK - State of Oklahoma v. Curtis Shawn Fortenberry:

Count # 1. Count as Filed: RCSP, CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713
Date of Offense: 12/23/2011

Party Name

Disposition Information


FORTENBERRY, CURTIS SHAWN Disposed: CONVICTION, 05/14/2013. Guilty Plea
Count as Disposed: CONCEALING STOLEN PROPERTY(RCSP)
Viol... More...
   $0 (05-14-2013 - OK)

In the Int of MC, MC, MC, MC, and MC, Children

Appellant father (“Father”) and appellant mother (“Mother”) separately appeal the trial court’s order terminating their parental rights to their five children. On appeal, neither parent challenges the sufficiency of the evidence to support the trial court’s findings relating to the statutory grounds for termination. Rather, both contend the evidence is legally and factually insufficien... More...   $0 (05-18-2015 - TX)

State of Oklahoma v. Dylan Steve Wiginton

OK City, OK - State of Oklahoma v. Dylan Steve Wiginton:

Count # 1. Count as Filed: FE1A, AGGRAVATED ATTEMPTING TO ELUDE A POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 12/19/2011


Party Name

Disposition Information


WIGINTON, DYLAN STEVE Disposed: CONVICTION, 07/25/2013. Guilty Plea
Count as Disposed: AGGRAVATED ATTEMPTIN... More...
   $0 (07-25-2013 - OK)

State of Oklahoma v. Fransisco Ortega Jr

OK City, OK - State of Oklahoma v. Fransisco Ortega Jr:

Count # 1. Count as Filed: DU8II, POSSESSION OF A CONTROLLED DANGEROUS SUBTANCE //METH//SCHD II, in violation of 63 O.S. 2-401-2-420
Date of Offense: 12/25/2011


Party Name

Disposition Information

ORTEGA, FRANCISCO JR Disposed: CONVICTION, 08/03/2012. Guilty Plea
Count as Disposed: POSSESSIO... More...
   $0 (08-03-2012 - OK)

State of Oklahoma v. Genaro Alain Perez

OK City, OK - State of Oklahoma v. Genaro Alain Perez:

Count # 1. Count as Filed: DU8II, POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE WITH INTENT TO DISTRIBUTE//METH//SCHD II, in violation of 63 O.S. 2-401-2-420
Date of Offense: 12/26/2011

Party Name

Disposition Information


PEREZ, GENARO ALAIN Disposed: DISMISSED, 06/11/2012. Dismissed- Request of ... More...
   $0 (06-11-2012 - OK)

State of Oklahoma v. James Kevin Epton

OK City,OK - State of Oklahoma v. James Kevin Epton:

Count # 1. Count as Filed: LA3, Unauthorized Use of Vehicle, in violation of 47 O.S. 4-102
Date of Offense: 12/20/2011

Party Name

Disposition Information


EPTON, JAMES KEVIN Disposed: DEFERRED, 03/16/2012. Guilty Plea
Count as Disposed: Unauthorized Use of Vehicle(LA3)
Violation of 47 O.S.... More...
   $0 (03-16-2012 - OK)

State of Oklahoma v. Millette Jean Cerre

OK City, OK - State of Oklahoma v. Millette Jean Cerre:

Count # 1. Count as Filed: DU8II, POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE //METH//SCHD II, in violation of 63 O.S. 2-401-2-420
Date of Offense: 12/16/2011

Party Name

Disposition Information

CERRE, MILLETTE JEAN Disposed: DEFERRED, 03/15/2012. Guilty Plea
Count as Disposed: POSSESSION OF A... More...
   $0 (03-15-2012 - OK)

Lance Thai Tran, DDS, PA d/b/a Broadway Family Dental Care v. Maria Chavez

A dental assistant sued her employer for negligence after she slipped and fell
on a wet floor in the dental office where she worked. The employer moved to
dismiss the suit, arguing that it involved a health care liability claim governed by
the Texas Medical Liability Act and that no expert report had been filed as
required. The trial court denied the motion. Guided by the Supreme C... More...
   $0 (05-14-2015 - TX)

State of Oklahoma v. Hannah Marie Shemberger, CA# 2012-1944

OK City, OK - State of Oklahoma v. Hannah Marie Shemberger, CA# 2012-1944:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 11/23/2011


Party Name

Disposition Information


SHEMBERGER, HANNAH MARIE Disposed: DEFERRED, 05/24/2012. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG... More...
   $0 (05-24-2012 - OK)

State of Oklahoma v. Angelo Lamont Roberson

OK City, OK - State of Oklahoma v. Angelo Lamont Roberson:

Count # 1. Count as Filed: DU8I, POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE WITH INTENT TO DISTRIBUTE//MARIJUANA//SCHD I (USING MV), in violation of 63 O.S. 2-401-2-420
Date of Offense: 12/19/2011

Party Name

Disposition Information


ROBERSON, ANGELO LAMONT Disposed: CONVICTION, 11/02/2012... More...
   $0 (11-02-2012 - OK)

Pleasant Hill Community Development Corporation v. The Appraisal Review Board of Harris County and Harris County Appraisal District

Appellant Pleasant Hill Community Development Corporation sued the
appellees, the Appraisal Review Board of Harris County and Harris County
Appraisal District, based on their failure to hold a hearing on Pleasant Hill’s
alleged tax protests. Pleasant Hill appeals from the district court’s order dismissing
its suit and contends that the trial court erred in granting the plea to ... More...
   $0 (05-14-2015 - TX)

State of Oklahoma v. Ponciano Castillo

OK City, OK - State of Oklahoma v. Ponciano Castillo:

Count # 1. Count as Filed: ABDGR, ASSAULT & BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645,652,653,681
Date of Offense: 11/24/2011


Party Name

Disposition Information

CASTILLO, PONCIANO Disposed: CONVICTION, 04/11/2013. Guilty Plea
Count as Disposed: ASSAULT & BATTERY WITH A DANG... More...
   $0 (04-11-2013 - OK)

Benefits Technologies Division 10, LLC and Benefits Technologies, LLC v. David Brenner

Tulsa, OK - Benefits Technologies Division 10, LLC and Benefits Technologies, LLC sued David Brenner on breach of contract theory. Defendant counterclaimed on breach of contract, civil conspiracy, unjust enrichment, restitution, constructive trust, accounting, indemnification and constructive discharge theories.

Plaintiffs' petition stated:

1. Plaintiff Benefits Technologies is... More...
   $0 (04-10-2015 - OK)

Charles Scott Wilhelm v. Caliber Oilfield Services, Inc., Dans Casing, LLC, Dans Casing Crews, Inc., Martin Farnell, Torus Specialty Insurance Co. and Torus Insurance Holdings, Ltd.

Tulsa, OK - Charles Scott Wilhelm sued Caliber Oilfield Services, Inc., Dans Casing, LLC, Dans Casing Crews, Inc., Martin Farnell, Torus Specialty Insurance Co. and Torus Insurance Holdings, Ltd. on negligence theories claiming:

1. This cas arises out of a truck and automobile collision that occurred on April 2, 2012, in the City of Tulsa, County of Tulsa and State of Oklahoma.
2 Plai... More...
   $0 (12-31-1969 - OK)

Casey Renae Harvey v. Lisa Carol Fennell

Tulsa, OK - Casey Renae Harvey sued Lisa Carol Fennell on a negligence (friendly suit) basis claiming:

1. Plaintiff, Casey Renae Harvey, is the natural parent and next friend of Z.T., a minor.
2. On the 2gth day of August, 2012, the minor Plaintiff, Z.T., and Casey Renae Harvey, were involved in an automobile accident which occurred at the intersection of N, Cincinnati Avenue and F. A... More...
   $8000 (04-10-2015 - OK)

Lisa Smith v. Robert Farrar

Tulsa, OK - Lisa Smith sued Robert Farrar on an auto negligence theory claiming:

1. Plaintiff is a resident of Sapulpa, Creek County, State of Oklahoma.
2. Upon information and belief, Defendant is a resident of Tulsa, Tulsa County,
State of Oklahoma.
3. The accident giving rise to this lawsuit occurred in Tulsa, Tulsa County, State of Oklahoma, making jurisdiction and venue o... More...
   $1 (04-08-2015 - OK)

Angela M. White v. Brittney M. Johnson, Pearson, Inc. and Pearson Education, Inc.

Tulsa, OK - Angela M. White sued Brittney M. Johnson, Pearson, Inc. and Pearson Education, Inc. on auto negligence theories claiming:

1. At all relevant times, Plaintiff Angela M. White was a resident of Tulsa County, State of
Oklahoma.
2 At all relevant times, Defendant Brittney M Johnson (“Johnson”) was a resident of Tulsa
County, State of Oklahoma. *
3 On or around... More...
   $1 (04-22-2015 - OK)

Volha Mironava and Maxim Mironava v. Donald White

Tulsa, OK - Volha Mironava and Maxim Mironava sued Donald White on an auto negligence theory claiming:

1. VOLHA MIRONAVA is a resident of the City of Bixby, County of Tulsa, State of Oklahoma.
2. DONALD WHITE is a resident of the City of Tulsa, County of Tulsa, State of Oklahoma.
3. This court has venue and jurisdiction over this matter.
-
4. That on October 6, 2012, Donal... More...
   $1 (04-06-2015 - OK)

Melanie Susan Kraft v. Mahmood Khichi

Tulsa, OK - Melanie Susan Kraft sued Mahmood Khichi on an auto negligence theory claiming:

1. Plaintiff was at all material times a resident of Tulsa, Oklahoma.
2. Defendant was at all material times upon information and belief a resident of Tulsa, Oklahoma.
3. Defendant John Doe, a business entity, is a business whose identity is unknown now, but may be revealed through the cours... More...
   $1 (04-16-2015 - OK)

Laquita Lynette Johnson v. Ahmad Ibrahim Aliya and Catherine Biggers

Tulsa, OK - Laquita Lynette Johnson sued Ahmad Ibrahim Aliya and Catherine Biggers on an auto negligence theory claiming:

1. The Plaintiff, Laquita Lynnette Johnson, is a resident of the City of Tulsa, Tulsa County, Oklahoma. The Defendant, Ahmad Aliya, is a resident of the City of Tulsa, Tulsa County, Oklahoma.
2. That this Court has jurisdiction in the above entitled cause.
3. T... More...
   $0 (04-17-2015 - OK)

Lamont M. Hines v. Samuel A. Smith, Controlled Waster, Inc. d/b/a Pinnacle Environmental, Inc.

Tulsa, OK - Lamont M. Hines sued Samuel A. Smith, Controlled Waster, Inc. d/b/a Pinnacle Environmental, Inc. on an auto negligence theory claiming:

1 That the Plaintiff is are resident of Tulsa County, State of Oklahoma, that Defendant,
(DL— SAMUEL A. SMITH, is a resident of Tulsa County, State of Oklahoma; and, that Ddfetdant,
CONTROLLED WASTE, INC. is a domestic corporation do... More...
   $1 (05-11-2015 - OK)

Nabil Saied v. Edwin Richards

Tulsa, OK - Nabil Saied sued Edwin Richards on an auto negligence theory claiming:

1. At all time hereinafter mentioned, the Plaintiff was and is a resident of Tulsa County, State of Oklahoma.
2. That at all time hereinafter mentioned, the Defendant was and is a resident of Tulsa County, State of Oklahoma.
3. That this action arises out of an automobile collision which occurred in... More...
   $1 (04-29-2015 - OK)

John Dewey Holt v. Kamagon Fitness, Karen L. Reed, Mark Reed and Hedstrom PLastics, Inc.

Tulsa, OK - John Dewey Holt sued Kamagon Fitness, Karen L. Reed, Mark Reed and Hedstrom PLastics, Inc. on fraud, breach of contract, intentional infliction of emotional distress, libel and tortious interference with contract theories claiming:

2. That upon information and belief, Kamagon Fitness LLC was and is a domestic limited liability corporation located in Tulsa County, State of Okl... More...
   $1 (04-27-2015 - OK)

Denis McBride v. Heather Hancock

Tulsa, OK - The Denis McBride sued Heather Hancock on an auto negligence theory claiming:

1. Plaintiff was at all material times a resident of Tulsa County, Oklahoma.
2. Defendant was at all material times upon information and belief a resident of Tulsa County, Oklahoma.
3. Defendant John Doe, a business entity, is a business whose identity is unknown now, but may be revealed thro... More...
   $1 (04-23-2015 - OK)

United States of America v. Country Villa Watsonville East Nursing Center (renamed Watsonville Nursing Center in April 2014) and Country Villa Watsonville West Nursing and Rehabilitation Center (renamed Watsonville Post-Acute Cente

SAN FRANCISCO – The owners, operators, and manager of two nursing homes in Watsonville, Calif., have agreed to pay $3.8 million to settle allegations that they submitted false claims to the United States, announced United States Attorney Melinda Haag, U.S. Department of Health and Human Services OIG (HHS-OIG) Special Agent in Charge Ivan Negroni, and Federal Bureau of Investigation Special Agent... More...   $0 (05-21-2015 - CA)

United States of America v. Cheryl Denise Frazier

OAKLAND, CA – Cheryl Denise Frazier was sentenced to three years in prison for possession with intent to distribute cocaine, announced United States Attorney Melinda Haag and Drug Enforcement Administration Acting Special Agent in Charge Bruce Balzano.

Frazier, 48, of Oakland, pleaded guilty on January 23, 2015, to possessing cocaine with intent to distribute. According to her plea agr... More...
   $0 (05-21-2015 - CA)

United States of America v. Reynaldo Vargas

SAN FRANCISCO, CA – Former San Francisco Police Officer Reynaldo Vargas was sentenced to 12 months in prison for his participation in a conspiracy to steal money and property and provide illegal drugs to informants, announced United States Attorney Melinda Haag and FBI Special Agent in Charge David J. Johnson.

Vargas, 46, was indicted by a federal grand jury on February 25, 2014. He pl... More...
   $0 (05-21-2015 - CA)

United States of America v. Stanley Dan Reczko, III

LOS ANGELES, CA – A Los Angeles man who was convicted of producing child pornography in the Philippines while being required to register as a sex offender due to his prior conviction for raping a 14-year-old girl was sentenced to life without parole in federal prison.

Stanley Dan Reczko III, 50, who resided in the Koreatown District of Los Angeles, was sentenced today by United States D... More...
   $0 (05-18-2015 - CA)

United States of America v. Gilbert Myers Jr.

LOS ANGELES – A Georgia man who fraudulently booked airline reservations by pretending to be a flight crew member was sentenced today to six months in federal prison, as well as six months of home detention.

Gilbert Myers Jr., 38, of Atlanta, was sentenced this afternoon in Los Angeles by United States District Judge Dean D. Pregerson.

In addition to the prison term, Judge Preg... More...
   $0 (05-18-2015 - CA)

United States of America v. Charles M. “Chuck” Davis

SANTA ANA, California – An Irvine man who ran a fraud scheme that raised well over $3 million from victims who thought they were investing in products that would treat childhood obesity and Type II diabetes was sentenced today to 151 months in federal prison.

Charles M. “Chuck” Davis, 57, was sentenced by United States District Judge Andrew Guilford. In addition to the prison term, ... More...
   $0 (05-21-2015 - CA)

United States of America v. Across Town Movers

SAN DIEGO – Across Town Movers, a San Diego-based storage company, and its owner, Daniel E. Homan, have agreed to pay nearly $170,000 to resolve allegations by the Department of Justice that it unlawfully sold U.S. Navy service members’ stored goods.

The settlement resolves a lawsuit filed in March by the U.S. Attorneys’ Office for the Southern District of California and the Departm... More...
   $0 (05-18-2015 - CA)

United States of America v. Jose Rodrigo Arechiga-Gamboa, aka “Chino Antrax”

SAN DIEGO – Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” pleaded guilty in federal court, admitting that as a high-level member of the Mexico-based Sinaloa Cartel he and his co-conspirators coordinated the transportation of tons of cocaine and marijuana into the United States and ordered or participated in cartel-related violence. He also agreed to forfeit $1 million in drug-t... More...   $0 (05-20-2015 - CA)

United States of America v. Clemente Leon

SAN DIEGO, CA – Clemente Leon of Chula Vista pled guilty to selling hundreds of thousands of dollars’ worth of counterfeit World Cup soccer jerseys over the internet.

In pleading guilty, Leon admitted that in August of 2013, approximately four months after he began importing soccer jerseys and other clothing from China, he received a Cease and Desist letter from Nike. Leon acknowledge... More...
   $0 (05-22-2015 - CA)

Albert Morris and Tilda Morris v. Sand Canyon Corp. f/k/a Option One Mortgage Corporation, American Home Mortgage Servicing, Inc. n/k/a Homeward Residential, Inc. and Wells Fargo Bank, N.A.,

Appellants, Albert and Tilda Morris, (“the Morrises”) appeal the trial court’s
order granting summary judgment on their petition for bill of review in favor of
appellees, Sand Canyon Corp. f/k/a Option One Mortgage Corporation, American
Home Mortgage Servicing, Inc., and Wells Fargo Bank, N.A. In two issues, the
Morrises contend the trial court erred because (1) the Morrises ... More...
   $0 (05-14-2015 - TX)

In the matter of B.C.

¶1 Appellant, Jody L. Compton (Mother), seeks review of the trial court's judgment based on a jury verdict terminating Mother's parental rights to her minor child, B.C. (Child). We reverse and remand for new trial because the record does not show the jury made the necessary findings supporting its verdict.

¶2 Appellee, State of Oklahoma (State), acting through its Department of Human Se... More...
   $0 (09-10-2010 - OK)

Alice M. Jones v. Antonio Murillo Individually and d/b/a Tiger Construction and The National Association of Minority Contractors of Texas

This appeal arises from a dispute over roof-repair work performed through
the City of Houston’s emergency home-repair program. An organization working
1 We withdraw our previous memorandum opinion of March 31, 2015, and
issue this substitute memorandum opinion.
2
through this program contracted with a roofer to repair a homeowner’s roof. The
homeowner was unhappy with t... More...
   $0 (05-21-2015 - TX)

Michael Abend v. Federal National Mortgage Association

In this forcible detainer action, the county court signed a final judgment for
possession in favor of appellee Federal National Mortgage Association (Fannie
Mae) against appellant Michael Abend and others. In a single issue, Abend
contends that the county court erred by resolving the de novo appeal from justice
court without Abend having forty-five days’ notice of the trial setti... More...
   $0 (05-12-2015 - TX)

United States of America v. Matthew Eugene Triplett

MUSKOGEE, OK - MATTHEW EUGENE TRIPLETT, age 44, of Muskogee, Oklahoma, pled guilty to CONSPIRACY TO INTERFERE WITH COMMERCE BY ROBBERY, in violation of Title 18, United States Code, Section 1951. The charge arose from an investigation by the Muskogee Police Department and the Federal Bureau of Investigation Violent Crime Task Force.

The Indictment alleged that from on or about January 15,... More...
   $0 (05-12-2015 - OK)

United States of America v. LaDonna Jane Burns

MUSKOGEE, OK – LaDONNA JANE BURNS, age 44, Tulsa, Oklahoma, was sentenced to 3 years of probation for Embezzlement and Theft From An Indian Tribal Organization. Burns was also ordered to pay $5258.40 in restitution to the victim.
The charges are a result from an investigation by the Creek Nation Lighthorse Police and the Federal Bureau of Investigation. The defendant was indicted in Novemb... More...
   $0 (05-20-2015 - OK)

United States of America v. Terry Wayne Hyatt

MUSKOGEE, OK - TERRY WAYNE HYATT, age 34, of Muldrow, Oklahoma, was sentenced to 180 months imprisonment, followed by 3 years of supervised release for Felon in Possession of a Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(e)(l).

The charge arose from an investigation by the Muldrow Police Department. The defendant was indicted in November, 2014 and pl... More...
   $0 (05-20-2015 - OK)

United States of America v. Ismael Cobian Mendoza

MUSKOGEE, OK - ISMAEL COBIAN MENDOZA, age 42, of Tucson, Arizona, was sentenced to 87 months imprisonment, followed by 3 years of supervised release for Possession with Intent to Distribute Methamphetamine and Marijuana.
The charge arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration. The defendant was indicted in November, 2014 and pled guilty in... More...
   $0 (05-20-2015 - OK)

United States of America v. Ronnie Eugene Bishop

SHREVEPORT, La. – A Shreveport man was sentenced to 210 months in prison as an Armed Career Offender for possessing a firearm after being convicted of multiple felonies. Ronnie Eugene Bishop, 39, of Shreveport, was sentenced by U.S. District Judge Elizabeth E. Foote on two counts of possessing a firearm after being convicted of a felony. He was also sentenced to five years of supervised release.... More...   $0 (05-21-2015 - LA)

United States of America v. Kenneth Ray Jurls

SHREVEPORT, LA – A Bossier City man pleaded guilty to receiving child pornography.
Kenneth Ray Jurls, 40, of Bossier City, La., pleaded guilty before U.S. District Judge Elizabeth E. Foote for one count of receiving child pornography. According to evidence presented at the guilty plea, law enforcement agents detected someone downloading child pornography using a peer-to-peer internet file sh... More...
   $0 (05-21-2015 - LA)

United States of America v. Kayed Masoud and Ahmad Alnaasan

LAKE CHARLES, La. – Two Lake Charles retail store owners pleaded guilty to selling more than 800 counterfeit items.
Kayed Masoud, 31, and Ahmad Alnaasan, 42, both of Lake Charles, entered conditional guilty pleas to one count of trademark infringement to U.S. Magistrate Judge Kathleen Kay. The pleas will become final when accepted by U.S. District Judge Patricia Minaldi. According to eviden... More...
   $0 (05-21-2015 - LA)

State of Oklahoma v. Donald Ahkeahbo

OK City, OK - State of Oklahoma v. Donald Ahkeahbo:

Count # 1. Count as Filed: ABDGR, ASSAULT & BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645,652,653,681
Date of Offense: 10/10/2011

Party Name

Disposition Information

AHKEAHBO, DONALD Pending.
AHKEAHBO, DONALD Pending.


Count # 2. Count as Filed: MAI, MAIMING, in violation... More...
   $0 (01-23-2012 - OK)

State of Oklahoma v. Travion Romance Barber

OK City, OK - State of Oklahoma v. Travion Romance Barber:


Count # 1. Count as Filed: FFP, FALSELY PERSONATING ANOTHER, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 12/18/2011


Party Name

Disposition Information


BARBER, TRAVION ROMANCE Disposed: CONVICTION, 10/24/2012. Guilty Plea
Count as Disposed: FALSELY PERSO... More...
   $0 (10-24-2012 - OK)

State of Oklahoma v. Jaumar Ashford

OK City, OK - State of Oklahoma v. Jaumar Ashford:

Count # 1. Count as Filed: DU8II, POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE WITH INTENT TO DISTRIBUTE//COCAINE//SCHD II, in violation of 63 O.S. 2-401-2-420
Date of Offense: 01/10/2012


Party Name

Disposition Information


ASHFORD, JAUMAR Disposed: DEFERRED, 07/11/2012. Guilty Plea
Count ... More...
   $0 (07-11-2012 - OK)

State of Oklahoma v. John Paul Gregor

OK City, OK - State of Oklahoma v. John Paul Gregor:

Count # 1. Count as Filed: LA5, ATTEMPTED Larceny of AN AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 01/02/2012


Party Name

Disposition Information

GREGOR, JOHN PAUL Disposed: CONVICTION, 05/29/2013. Guilty Plea
Count as Disposed: ATTEMPTED Larceny of AN AUTOMOBILE(LA5)
Violat... More...
   $0 (05-29-2013 - OK)

United States of America v. Linda D. White

BATON ROUGE, LA - LINDA D. WHITE, age 64, of Livingston, Louisiana, pled guilty before U.S. District Judge Shelly D. Dick to altering and falsifying records in a federal investigation, in violation of Title 18, United States Code, Section 1519. As a result of her conviction, WHITE faces a potential prison term, as well as a significant fine and restitution to her victims.

WHITE operated ... More...
   $0 (05-12-2015 - LA)

United States of America v. George M. Kostuch

BATON ROUGE, LA - GEORGE M. KOSTUCH, age 43, pled guilty to one count of wire fraud in violation of Title 18, United States Code, Section 1343, in connection with a scheme to defraud the State of Louisiana’s Motion Picture Industry Development Tax Credit Program (“Tax Credit Program”). KOSTUCH faces the potential of a significant term of imprisonment, supervised release, and a substantial f... More...   $0 (05-12-2015 - LA)

United States of America v. Ruby C. Dunn

BATON ROUGE, LA - Ruby C. Dunn, age 63, of Baton Rouge, Louisiana, who pled guilty before U.S. District Judge Shelly D. Dick to theft of government property, in violation of Title 18, United States Code, Section 641, and admitted to forfeiture allegations contained in the Bill of Information.

According to the factual basis presented to the Court in connection with her plea, DUNN began rec... More...
   $0 (05-18-2015 - LA)

United States of America v. Richard Zanco

New Orleans, LA - Richard Zanco, age 44, of Slidell, was sentenced after previously pleading guilty to money laundering. U.S. District Judge Susie Morgan sentenced ZANCO to thirty months imprisonment to be followed by three years of supervised release.

According to court documents, in about May 2012, ZANCO learned that someone had opened a brokerage account in his name and used that accou... More...
   $0 (05-20-2015 - LA)

United States of America v. Paul E. Gardner

New Orleans, LA - Paul E. Garnder, age 57, of New Orleans, was sentenced for an embezzlement scheme which took place during GARDNER’s employment with Clovelly Oil Co., L.L.C. (“Clovelly Oil”).

U.S. District Judge Nannette Jolivette Brown sentenced GARDNER to thirty months imprisonment, followed by two years supervised release. In addition to the term of imprisonment, GARDNER was or... More...
   $0 (05-21-2015 - LA)

State of Oklahoma v. Adrian Rangel-Jimenez

OK City, OK - State of Oklahoma v. Adrian Rangel-Jimenez:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS//METH//SCHD II, in violation of 63 O.S. 2-415(C)(4)(a), 2-416
Date of Offense: 01/10/2012

Party Name

Disposition Information

RANGEL-JIMENEZ, ADRIAN Disposed: CONVICTION, 07/27/2012. Guilty Plea
Count as Disposed: POSSESION OF CDS... More...
   $0 (07-27-2012 - OK)

United States of America v. James Conrad, Jr.

New Orelans, LA - James Conrad, Jr., age 50, New Orleans, was sentenced to one year and one day imprisonment for the theft of $247,800 in government funds. U.S. District Judge Nannette Jolivette Brown sentenced CONRAD one year and one day imprisonment, to be followed by three years of supervised release. CONRAD was also ordered to pay restitution in the amount of $192,245.12.

CONRAD had... More...
   $0 (05-21-2015 - LA)

United States of America v. Abdul Lamont Gamble

KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a LaGrande, Ore., man pleaded guilty in federal court today to traveling across states lines to Missouri to engage in illicit sexual activity with two minors, whom he believed were the daughters of an undercover law enforcement officer.



Abdul Lamont Gamble, 40, of L... More...
   $0 (05-18-2015 - MO)

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