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A Legal Wiki of State and Federal Law
 
United State of America v. Ronald Galati

CAMDEN, N.J. – A Philadelphia business owner was sentenced to 271 months in prison for arranging a murder for hire that led to a shooting in Atlantic City, New Jersey, U.S. Attorney Paul J. Fishman announced.

Ronald Galati, 64, was previously found guilty of all four counts in the indictment against him: conspiracy to commit murder for hire; conspiracy to possess and use a firearm durin... More...
   $0 (03-02-2015 - NJ)

United State of America v. Amadeus Manata

TRENTON N.J. – The owner of a Manhattan pizzeria was sentenced today to 10 months in prison for filing tax returns in which he underreported more than $500,000 that he kept for his personal benefit, U.S. Attorney Paul J. Fishman announced.

Amadeus Manata, 57, of Warren, New Jersey, previously pleaded guilty before U.S. District Judge Michael A. Shipp to an information charging him with ... More...
   $0 (03-02-2015 - NJ)

United State of America v. Mehran “David” Balazadeh

NEWARK, N.J. – A Middlesex County, New Jersey, man who owns and operates a pawn shop and jewelry business in North Brunswick, New Jersey, admitted concealing more than $340,000 in taxable income from the IRS, U.S. Attorney Paul J. Fishman announced.

Mehran “David” Balazadeh, 53, of North Brunswick, New Jersey, pleaded guilty before U.S. District Judge Esther Salas in Newark federal ... More...
   $0 (03-02-2015 - NJ)

United State of America v. Paul Anderson

ATLANTA, GA - Paul Anderson has been sentenced to six years and eight months in prison for his role in a scheme to defraud Northwest and Delta Air Lines of more than $36 million. Anderson and his co-defendant Michael Yedor submitted false invoices to both airlines, for work that was not performed but was billed for by a company allegedly owned by Yedor.

“The defendant’s lucrative and... More...
   $0 (02-24-2015 - GA)

Vicki Ferrell v. Kaleb Brenda

Vicki Ferrell sued Kaleb Brenda on an auto negligence theory claiming:

1. On or about December 7, 2012, the Defendant, Kaleb Benda, negligently operated a motor vehicle at or near the intersection of US Highway 77 and Parkwoods Drive, in Noble, Cleveland County, Oklahoma, causing said vehicle to collide with the vehicle Plaintiff, Vicki Ferrell, was driving.
2. That Defendant, Kevin B... More...
   $1 (02-27-2015 - OK)

Catherine Dame v. Joshua Powell, M.D.

Catherine Dame sued Joshua Powell, M.D., Joshua Powell, M.D., P.L.L.C., Physicians Surgical Center, LLC, Carl Zeiss Meditec, Inc., Carl Zeisss Meditec, A.G. Abbott Medical Optics, Inc. and Abbott Laboratories, Inc. on medical negligence theories claiming:

1. That on or about December 6, 2010, Plaintiff underwent cataract surgery performed by Defendant, Joshua Powell, M.D., at Defendant, P... More...
   $0 (02-13-2015 - OK)

Martell Fuston v. P&S Trucking, Inc., Step-n-Out trucking, William Martin Goodwin

Martell Fuston sued P&S Trucking, Inc., Step-n-Out trucking, William Martin Goodwin on negligence theories claiming:

1. That on or about February 25, 2012, the Plaintiff was involved in a collision that took place in Cleveland County, Oklahoma.
2. That the Defendant William Goodman was negligent in the operation of his motor vehicle and as a result of said negligence caused a collisio... More...
   $1 (02-11-2015 - OK)

Vandah Stockbridge v. Pur-Inc, Inc.

Vandah Stockbridge and Joe P. Seay sued Pur-Inc, Inc., Pur-Ice, LLC, CWR Resources, LLC, the Estate of Michael Humphreys, and David Williams on breach of contract theories claiming:

1. Plaintiffs are and were, at all material times, residents of Cleveland County, State of Oklahoma.
2. Pm-Ice, LLC is a Nevada Company with officers who may be summoned in Cleveland County, State of Oklah... More...
   $23000 (02-11-2015 - OK)

Michael Shepard v. Che' Kahue

Michael Shepard sued Che' Kahue on an auto negligence theory claiming:

1. On March 7, 2012, a vehicle driven by Defendant started a chain reaction which caused a vehicle to collide with a vehicle driven by Plaintiff in Cleveland County, OK.
2. The collision was caused by the negligence of Defendant. Defendant was following too closely and collided with another vehicle in the rear.
... More...
   $1 (02-18-2015 - OK)

Christian Carter v. Carla A. Cathright

Christian Carter sued Carla A. Cathright on a negligence theory claiming:

The Defendant was a resident of Cleveland County Oklahoma on or about September 15. 2011 and resided in Noble. OK,
Plthntifli a minor child was with his mother in front of Defendants residence at their vehitle. when Defendants dog attacked PLaintiff will out provocation
Defendant’s dog has previously exhib... More...
   $1 (02-18-2015 - OK)

Jennifer Ghigliotti v. Jimmy E. Smith

Jennifer Ghigliotti and Chris Ghigliotti sued Jimmy E. Smith, Joe Carey and Elizabeth Carey seeking damages claiming:

1. Plaintiffs own and live in a house located at 1525 S.E. 6th Street in Moore, OK.
2. Several months ago, Plaintiffs neighbors (Defendants Joe Carey and Elizabeth Carey, hereinafter “The Careys”) sued Plaintiffs over a dispute over a fence the properties share, SC... More...
   $0 (02-11-2015 - OK)

Gary L. Free v. Kimberly R. Mobly

Gary L. Free sued Kimberly R. Mobly on an auto negligence theory claiming:

COMES NOW the Plaintiff, Gary L. Free, by and through his attorneys of record, Garrett Law Office, P.C., and for his cause of action against the Defendant, Kimberly R. Mobly, alleges and states as follows:
JURISDICTION AND VENUE
1. That the Plaintiff is a resident of Moore, Cleveland County, State of Oklaho... More...
   $0 (02-03-2015 - OK)

Jacqueline Ingram v. Halloka Ingram

¶1 Appellant brings this appeal challenging the trial court's denial of her application for grandparental visitation with here deceased son's minor children. In 1987, Appellee initiated divorce proceedings against her husband and father of the minor children of the parties, Halloka Ingram. Pursuant to pre-trial proceedings, the trial court initially denied visitation with the minor children by th... More...   $0 (07-02-1991 - OK)

Robin L. Galarza v. Louis A. Galarza

¶1 Petitioner/Appellant, Robin Galarza (Mother), seeks review of the trial court's orders (1) denying her request to relocate the parties' minor child (Child), (2) awarding attorney fees to Respondent/Appellee, Louis Galarza (Father), (3) finding Mother guilty of indirect contempt, and (4) terminating joint custody and awarding sole custody to Father. We affirm, finding the trial court properly a... More...   $0 (02-19-2010 - OK)

Susan Gail Lamb v. Ronald Ray Lamb

¶1 The cause here appealed is taken from an Order dismissing a Citation of Contempt. The Divorce Decree entered December 19, 1990, provided that the Defendant, Ronald Lamb, was entitled to claim the minor children as dependents for income tax purposes. The Application for Contempt was based upon the failure and refusal of the Plaintiff to sign and deliver to the Defendant a certain Internal Reven... More...   $0 (09-22-1992 - OK)

In the matter of the Adoption of K.M.S.

¶1 Appellants, Jeffrey and Misti Simmons, appeal from an order denying their request for attorney fees after successfully opposing a grandmother's attempt to secure visitation of her grandchild.

¶2 The sequence of events leading to this appeal is as follows: Appellant, Misti, a single mother, brought an action against one Beeman Roland to establish his paternity and secure child support... More...
   $0 (12-17-1999 - OK)

In re the Marriage of Shanon Elizabeth Buckingham v. Michael Aaron Buckingham

¶1 Respondent/Appellant Michael Aaron Buckingham (Husband) appeals from the trial court's order awarding Petitioner/Appellee Shanon Elizabeth Buckingham (Wife) attorney fees arising out of contempt proceedings against him. Husband argues that Wife is not entitled to attorney fees related to enforcing the temporary order in their dissolution of marriage action. We hold that 43 O.S.Supp.2009 § 110... More...   $0 (04-05-2012 - OK)

In re the Marriage of Jill Ann Smith and Randall Carr Smith

¶1 Randall Carr Smith (Husband) appeals from an order awarding Jill Ann Smith (Wife) attorney fees following hearing and a 2011 order favoring Wife on her requests to set child support, determine arrearage, set current support and to recover medical and other expenses. Husband raises one proposition of error arguing the trial court erred when it awarded attorney fees to Wife without a "Burk" hear... More...   $0 (06-11-2013 - OK)

Lisa Kristine Jobe v. Erlin Pual Jobe

¶1 Verlin Paul Jobe (Husband) appeals a decision of the district court awarding Lisa Kristine Jobe (Wife) $101,875 in back support alimony, and approximately $2,200 in fees. On review, we reverse the award of support alimony, and vacate the fee decision.

BACKGROUND

¶2 The parties were divorced by consent decree in 2007. The court's final decree (Decree) provided the Husband wou... More...
   $0 (12-29-2014 - OK)

JRP Construction Enterprises, Inc. v. Department of Consumer Business Services

Petitioner JRP Construction Enterprises, Inc.
(“insurer”)1 petitions for review of a final order2 of the Director
of the Department of Consumer and Business Services (the
director) in this workers’ compensation medical services dispute.
In the final order, the director dismissed as “moot” petitioner’s
request for “director review” under ORS 656.704(2)(a)
and... More...
   $0 (02-25-2015 - OR)

WSB Investments, LLC v. Pronghorn Development Company, LLC

Plaintiff WSB Investments, LLC owns an interest
in a timeshare unit at the Residence Club at Pronghorn
Villas Condominiums and, as a consequence of that ownership,
is a member of the associated nonprofit homeowners
association, the Residence Club at Pronghorn Villas
Condominiums Owners Association (the Res Club). When
the timeshare development, and the management of it byMore...
   $0 (02-25-2015 - OR)

State of Oregon v. Ramiro Quiroz Hernandez

In this criminal case, defendant appeals a judgment
convicting him of harassment, ORS 166.065(4), and sexual
abuse in the third degree, ORS 163.415. On appeal defendant
raises two assignments of error. In his first assignment,
he asserts that “the trial court erred by allowing the
prosecutor to reference the [complainant] as ‘victim’ in both
her opening statement and ... More...
   $0 (02-25-2015 - OR)

In the Matter of the Marriage of Linda Sue Hostetler nka Linda Sue Miller and Ronald Jay Hostetler

Husband appeals from a dissolution judgment,
assigning error to the trial court’s property division and its
denial of his request for attorney fees. With respect to the
property division, husband argues that the trial court erred
by failing to give him one half of the marital asset portion of
wife’s retirement accounts and by assigning all of the marital
debt to him. We... More...
   $0 (02-25-2015 - OR)

State of Oregon v. Aiden Lowell Beck

Defendant appeals a judgment of conviction for misdemeanor
driving under the influence of intoxicants (DUII),
ORS 813.010. Although defendant asserts numerous assignments
of error, we write to address only two, and affirm as
to the others without discussion. Defendant assigns error to
the trial court’s denial of his motion to suppress statements
made after he invoked his ... More...
   $0 (02-25-2015 - OR)

Thein Htaike v. Rosalind Sein a/k/a Daw Myint Myint Sein

Plaintiffs filed this action seeking recovery of over
$200,000 on the general theory that defendants had secured
a series of promissory notes at exorbitant interest rates from
plaintiffs through loansharking. Over the years, plaintiffs
paid substantial sums on those notes but, despite repeated
requests from plaintiffs, defendants never gave them an
accounting of how much th... More...
   $0 (02-25-2015 - OR)

Denis Hickey v. Andrew J. Hickey

Andrew Hickey (Andy) and H & H Cattle Feeders,
Inc. (H & H) appeal a general judgment, challenging two
remedies ordered by the trial court under ORS 60.952 upon
its finding that Andy had engaged in self-dealing between
Hickey Ranches, Inc. (HRI), a closely held family corporation,
and H & H, a company that Andy wholly owned.1 Denis
Hickey (Denis), Andy’s brother and a min... More...
   $0 (02-25-2015 - OR)

Michael Shepard v. Che' Kahue

Michael Shepard sued Che' Kahue on a negligence theory alleging:

1. On March 7, 2012, a vehicle driven by Defendant started a chain reaction which caused a vehicle to collide with a vehicle driven by Plaintiff in Cleveland County, OK.
2. The collision was caused by the negligence of Defendant. Defendant was following too closely and collided with another vehicle in the rear.
3. Pl... More...
   $1 (02-18-2015 - OK)

Christian Carter v. Carla A. Gathright

Christian Carter sued Carla A. Gathright on a negligence theory.

Allegations:

Conic now, CHRISTIAN CARTER. Plamnilif. by and through his attorney. Joe LX l’ate and advises the Court as Ibilows:
The Defendant was a resident of Cleveland County Oklahoma on or about September 15. 2011 and resided in Noble. OK,
Plthntifli a minor child was with his mother in front of Defend... More...
   $1 (02-18-2015 - OK)

Michael Wallace v. OG&E Electric Services

Michael Wallace sued OG&E Electric Services on a negligence theory.

Issue:

Issue # 1. Issue: NEGLIGENCE (GENERAL) (NEGL)
Filed By: Wallace, Michael
Filed Date: 04/15/2010
Party Name Disposition Information
Disposed: DISMISSED - WITH PREJUDICE, 02/13/2015. Dismissed- Settled

Allegations:

COMES NOW the Plaintiff, Michael Wallace, and for his... More...
   $1 (02-13-2015 - OK)

Dia Hendrix v. Farmers Insurance Company, Inc.

Dia Hendrix sued Farmers Insurance Company, Inc. on an auto negligence theory.

Issue:

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: HENDRIX, DIA MICHELLE
Filed Date: 01/29/2015
Party Name Disposition Information
Defendant: FARMERS INSURANCE COMPANY INC Disposed: DISMISSED, 02/20/2015. Dismissed- Settled

Court docket entries:

Date C... More...
   $1 (02-20-2015 - OK)

Leslie Henderson v. Nafcoat, Inc.

Leslie Henderson sued Nafcoat, Inc. on a negligence theory.

Issues:

Issue # 1. Issue: NEGLIGENCE (GENERAL) (NEGL)
Filed By: HENDERSON, LESLIE
Filed Date: 07/11/2014
Party Name Disposition Information
Defendant: NAFCOAT INC Disposed: DEFAULT JUDGEMENT, 02/02/2015. Judge

Court docket entries:

Date Code Description Count Party Amount
... More...
   $1 (02-02-2015 - OK)

Imothy Brooks v. Edward Moore, Trinidad Pena and Canal Insurance

Imothy Brooks sued Edward Moore, Trinidad Pena and Canal Insurance on negligence and uninsured motorist theories.

Issues:

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: BROOKS, TIMOTHY
Filed Date: 10/10/2012
Party Name Disposition Information
Defendant: MOORE, EDWARD Disposed: DISMISSED - SETTLED, 02/23/2015. Dismissed- Settled
Defendant: TRINI... More...
   $1 (02-23-2015 - OK)

Teresa Williams v. Liberty Mutual Fire Insurance Company, State Farm Fire and Casualty Company and Patrick Kinney

Teresa Williams sued Liberty Mutual Fire Insurance Company, State Farm Fire and Casualty Company and Patrick Kinney on breach of contract theories.

Issues:

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: WILLIAMS, TERESA
Filed Date: 09/16/2011
Party Name Disposition Information
Defendant: LIBERTY MUTUAL FIRE INSURANCE COMPANY Disposed: ... More...
   $0 (02-06-2015 - OK)

John Serna v. Estate of Jack Wesley Branstetter, deceased, et al.

Ponca City, OK - John Serna and Nattie Herrera, individually and a representatives of the Estate of Miranda Serna, sued the Estate of Jack Wesley Branstetter. The Plaintiff sued the Defendants on wrongful death theories seeking compensation for the wrongful death of their daughter, Miranda Serna, an assistant basket ball coach who died in the crash of a airplane piloted by Jack Wesley Branstetter,... More...   $250000 (02-28-2015 - OK)

United States of America v. Amanda Dowers

Cheyenne, WY - Amanda Dowers, 38, of Torrington, Wyoming, was sentenced by Federal District Court Judge Alan B. Johnson on February 19, 2015, for conspiracy to possess with intent to distribute, and to distribute, methamphetamine and marijuana. Dowers was arrested in Torrington, Wyoming. She received 57 months imprisonment, to be followed by five years of supervised release, and was ordered to pay... More...   $0 (03-01-2015 - CA)

United States of America v. Daniel C. Groover

Cheyenne, WY - Daniel C. Groover, 38, of Casper, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on February 20, 2015, for being a felon in possession of a firearm. Groover was arrested in Gillette, Wyoming. He received 66 months imprisonment and 21 days, concurrent with a previously set state sentence, he is to serve five years of supervised release upon release from cust... More...   $0 (02-26-2015 - WY)

United States of America v. Brian Jimenez

Cheyenne, WY - Brian Jimenez, 47, of Cheyenne, Wyoming, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on February 23, 2015, for Medicare fraud involving his business Indulge Center for Health & Beauty. Jimenez was ordered to pay restitution in the amount of $83,497.31 and was sentenced to three years of supervised probation. In addition to these criminal penalties, Jimen... More...   $0 (02-26-2015 - WY)

United States of America v. Penny McGlynn

Cheyenne, WY - Penny McGlynn, 47, of Torrington, Wyoming, was sentenced by Federal District Court Judge Alan B. Johnson on February 25, 2015, for conspiracy to possess with intent to distribute, and to distribute, methamphetamine and marijuana. McGlynn was arrested in Torrington, Wyoming. She received 41 months imprisonment, to be followed by three years of supervised release, and was ordered to p... More...   $0 (03-01-2015 - )

United States of America v. Jorge Enrique Barragan-Gutierrez

Cheyenne, WY - Jorge Enrique Barragan-Gutierrez, 22, of Bellflower, California, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on February 25, 2015, on one count of conspiracy to possess with intent to distribute, and to distribute, methamphetamine, heroin and marijuana; one count of possession of a firearm in furtherance of a drug trafficking crime; and one count of cons... More...   $0 (02-26-2015 - WY)

Lydig Construction, Inc. v. Martinez Steel

The plaintiff and respondent in this construction contract dispute, Lydig Construction, Inc. (Lydig), was the general contractor on a large public works project. Defendant and appellant, Martinez Steel Corporation (Martinez), was the original steel
2
supply subcontractor on the project. Lydig sued Martinez for additional costs Lydig incurred by virtue of the fact Martinez failed to supply ... More...
   $0 (02-26-2015 - CA)

Edixon Franco v. Arakelian Enterprises, Inc.

Our Supreme Court has transferred this matter to us with directions to vacate our decision filed November 26, 2012 and to reconsider the cause in light of Iskanian v. CLS Transportation Los Angeles, LLC (2014) 59 Cal.4th 348 (Iskanian).1
Following the rule announced in Iskanian, we reverse and remand with directions the trial court’s order denying the petition of defendant Arakelian Enterpri... More...
   $0 (02-26-2015 - CA)

Hillel Sanowicz v. Ben Bacal

Plaintiff Hillel Sanowicz (Sanowicz) and defendant Ben Bacal (Bacal) are licensed real estate salespersons. Sanowicz alleges that he and Bacal agreed to share commissions earned by either of them on certain sales of real property, but that Bacal breached that agreement. Sanowicz sued both Bacal and Sotheby’s International Realty, Inc. (Sotheby’s), dismissing the latter shortly after filing sui... More...   $0 (02-26-2015 - CA)

Jeffrey Siegel v. Elisabeth Fife

The objector, Elisabeth Fife, appeals from a probate court’s order confirming the sale of real property belonging to a trust. The objector is a beneficiary of the Betty Jean Brown Revocable Trust, dated September 1, 2005 (the 2005 trust). The trust provided that upon Ms. Brown’s death, the objector would receive specific real property for the care of Ms. Brown’s cats. Ms. Brown’s conservat... More...   $0 (02-26-2015 - CA)

City of San Marcos v. Loma San Marcos, L.L.C.

Loma San Marcos, LLC, Questhaven Pacific View, LLC, and La Paz Sunset, Inc. (collectively Loma San Marcos) purchased a 15-acre property subject to a security and lien agreement with the City of San Marcos (City). The agreement was entered into by the property's former owner to securitize fees due pursuant to a conditional use permit that allowed the owners to convert the property from a recycling ... More...   $0 (02-27-2015 - CA)

The People v. Juan Jose Rebulluza

Defendant Juan Jose Rebulloza pleaded no contest to one count of indecent exposure for exposing himself on a street corner in San José. The trial court granted a three-year term of probation to include one year in county jail as a condition of probation. Among other conditions, the court ordered defendant to complete a sex offender management program as mandated by Penal Code section 1203.067. Un... More...   $0 (02-27-2015 - CA)

United States of America v. Tanya Jefferson and John Jefferson

Seattle, WA - Two members of the Lummi Indian Tribe were sentenced today in U.S. District Court in Seattle to prison terms for conspiracy to distribute controlled substances, including heroin and methamphetamine, announced Acting U.S. Attorney Annette L. Hayes. TANYA JEFFERSON, 45, was sentenced to 18 months in prison, and her husband JOHN JEFFERSON, 37, was sentenced to 46 months in prison. Bo... More...   $0 (02-20-2015 - WA)

United States of America v. Garcia Gonzalez

Seattle, WA - A Mexican citizen who illegally possessed a firearm while dealing heroin was sentenced in U.S. District Court in Seattle to eight years in prison, announced Acting United States Attorney Annette L. Hayes. Melquiades GARCIA GONZALEZ, 29, made a series of heroin sales to a person working with law enforcement in April 2014. In May 2014, GARCIA GONZALEZ agreed to sell three kilos of h... More...   $0 (02-27-2015 - WA)

Acacia Patent Acquisition, LLC v. Chitranjan N. Reddy

Petitioners seek the disqualification of the law firm of AlvaradoSmith, which: (1) previously represented another law firm in an attorney fee dispute; and (2) in this case, represents an expert seeking consulting fees arising out of the same underlying litigation as the attorney fee dispute. We issued a stay order and order to show cause. We now conclude AlvaradoSmith’s wide-ranging access to pr... More...   $0 (02-27-2015 - CA)

Securitas Security Services v. Denise Edwards

Securitas Security Services USA, Inc. (Securitas) petitions for a writ of mandate and/or prohibition challenging the superior court's order granting its amended motion to compel arbitration in which the court ordered the parties to arbitrate all of real party in interest Denise Edwards's claims, including her class action and representative claims under the Private Attorneys General Act of 2004 (P... More...   $0 (02-27-2015 - CA)

Universal Protectyion Service, L.P. v. Floridalma Franco

Petitioner Universal Protection Service, L.P. (Universal) petitions for a writ of mandate and/or prohibition challenging the superior court's order granting real party in interest Floridalma Franco's demand to arbitrate her employment-related disputes with Universal and ruling the arbitrator would decide the arbitrability of Franco's class action claims. Universal contends the court legally erred ... More...   $0 (02-27-2015 - CA)

United States of America v. Demetrius Anthony Gomez

POCATELLO, ID - Demetrius Anthony Gomez, 28, of Fort Hall, Idaho, pleaded guilty in United States District Court to theft from a tribal organization, U.S. Attorney Wendy J. Olson announced. Gomez was indicted by a federal grand jury on May 28, 2014.

On April 2, 2014, Gomez, an off-duty employee of the Sage Hill Travel Center, a gas station, convenience store and casino on the Fort Hall ... More...
   $0 (02-25-2015 - ID)

United States of America v. Michael Justin Hoopes

POCATELLO, ID - Michael Justin Hoopes, 41, of Rexburg, Idaho, pleaded guilty to wire fraud and engaging in monetary transactions in property derived from specified unlawful activity, U.S. Attorney Wendy J. Olson announced. Hoopes pleaded guilty pre-indictment to a criminal information filed by the U.S. Attorney.

According to the plea agreement, Hoopes admitted that from 2007 through Febr... More...
   $0 (02-25-2015 - ID)

United States of America v. Elizabeth Carter

BOISE, ID – Elizabeth Carter, 21, of Reno, Nevada, pleaded guilty in United States District Court to one count of access device fraud for using counterfeit credit cards, U.S. Attorney Wendy J. Olson announced. Sentencing is set for May 5, 2015, before Chief U.S. District Judge B. Lynn Winmill.

Carter, and co-defendant Rapphel Johnson, who already pleaded guilty, were indicted in Septem... More...
   $0 (02-25-2015 - ID)

United States of America v. Jess Ramirez-Orta

BOISE, ID – Jess Ramirez-Orta, 27, of Phoenix, Arizona, was sentenced to eight years in prison for possession with intent to distribute heroin and methamphetamine, U.S. Attorney Wendy J. Olson announced. Ramirez-Orta’s girlfriend and co-defendant, Marina Morales, 24, also of Phoenix, Arizona, was sentenced to three years in prison after pleading guilty to possession with intent to distribute ... More...   $0 (02-27-2015 - ID)

United States of America v. MetLife Home Loans, L.L.C.

WASHINGTON, DC – MetLife Home Loans LLC has agreed to pay the United States $123.5 million to resolve allegations that MetLife Bank N.A. (MetLife Bank) violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements, the J... More...   $0 (02-25-2015 - DC)

United States of America v. Ricardo Lee Polk

PHOENIX, AZ – Ricardo Lee Polk, 20, a member of the San Carlos Apache Indian Community, was sentenced by U.S. Senior District Judge Roslyn O. Silver to 180 months in prison as a result of pleading guilty on Sept. 26, 2014, to second degree murder.

On Jan. 6, 2011, Polk was with the victim and others on the San Carlos Apache Indian Community. Without apparent provocation, Polk reck... More...
   $0 (02-09-2015 - AZ)

United States of America v. Christopher O. Reza

Las Cruces, NM – Christopher O. Reza, 33, of Carlsbad, N.M., was sentenced in federal court in Las Cruces, N.M., to ten years in federal prison followed by four years of supervised release for his methamphetamine trafficking and firearms conviction.

Reza was prosecuted as part of a federal anti-violence initiative that targets “the worst of the worst” offenders for federal prosecuti... More...
   $0 (02-27-2015 - NM)

United States of America v. Clemente Eduardo Vasquez-De La Cruz

ALBUQUERQUE, NM – Clemente Eduardo Vasquez-De La Cruz, 27, a naturalized citizen from Ciudad Juarez, Mexico, who resides in Las Cruces, N.M., was sentenced this afternoon in federal court to 20 years in prison followed by three years of supervised release for violating the federal firearms laws.

Vasquez-De La Cruz was prosecuted as part of a federal anti-violence initiative that targets... More...
   $0 (02-27-2015 - NM)

United States of America v. Jessie Hopper, Sr. and Polly Hopper

Las Cruces, NM – A federal jury sitting in Las Cruces, N.M., returned a guilty verdict earlier today finding Jessie Hopper, Sr., 54, and Polly Hopper, 61, of Deming, N.M., guilty on kidnapping and firearms charges after a five-day trial. The verdict was announced by U.S. Attorney Damon P. Martinez, Special Agent Carol K.O. Lee of the Albuquerque Division of the FBI, Special Agent in Charge Thom... More...   $0 (02-27-2015 - NM)

United States of America v. Patrick Gonzalez

Las Cruces, NM - Patrick Gonzalez, 39, of Las Cruces, N.M., pleaded guilty in federal court to heroin trafficking and firearms charges under a plea agreement that requires him to serve an 18-year federal prison sentence followed by a term of supervised release to be determined by the court.

Lead defendant Jovita Belmonte-Gonzalez, 43, a Mexican national from Ciudad Juarez, Chihuahua, Mexi... More...
   $0 (02-17-2015 - NM)

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