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A Legal Wiki of State and Federal Law
 
Mak v. City of Berkeley Rent Stabilization Bd.

We here affirm the rejection by the City of Berkeley Rent Stabilization Board (Rent Board) and by the superior court of a landlord’s transparent attempt to circumvent the provisions of local rent control provisions. Appellants Jason and Karen Mak own a residential rental property with four apartments in Berkeley. In February 2012 they served on Elizabeth Burns, a tenant in one of those apartments ... More...   $0 (09-02-2015 - CA)

Marquez v. Dept. of Health Care Services

We begin with an overview of California’s Medi-Cal program for context, and then discuss the parties’ factual and legal contentions in this litigation.
A. California’s Medi-Cal Program
Medi-Cal is California’s program under the joint federal-state program known as Medicaid. (Welf. & Inst. Code, § 14000 et seq.) Medicaid provides federal financial assistance to participating states to ... More...
   $0 (09-02-2015 - CA)

Cunningham v. Anderson County

During the November 18, 2008 Anderson County Council meeting, the seven member council—three of whom had not been reelected earlier that month— voted 5-2 to enter into a Master Employment Agreement (the Contract) with Cunningham, employing him as the new county administrator. Cunningham signed the Contract for employment the following day. The term of his employment was three years, and the Cont... More...   $0 (09-02-2015 - SC)

Coghlin Electrical Contractors, Inc. v. Gilbane Building Co

This case requires us to resolve three issues
regarding a public construction contract that implements the
construction management at risk delivery method, pursuant to
G. L. c. 149A: (1) Does the owner who furnishes the plans and
specifications in a public construction management at risk
project give an implied warranty of their sufficiency for the
purpose intended,... More...
   $0 (09-02-2015 - MA)

United States of America v. Akira O. Jackson

Cleveland, OH - Convicted killer sentenced to 15 years in prison for having gun and body armor

A Boardman man was sentenced to more than 15 years in prison for illegally possessing a firearm and body armor.

Akira O. Jackson, 33, pleaded guilty earlier this year to two counts in federal court -- being a felon in possession of a firearm and being a felon in possession of a ballisti... More...
   $0 (08-28-2015 - OH)

STATE OF LOUISIANA VERSUS LAMONDRE TUCKER

In September 2008, Tavia Sills was nearly five months pregnant. A few
weeks earlier, she had informed 18-year-old Lamondre Tucker that she believed he
was the father of her unborn child. On September 9, 2008, Tucker picked Tavia up
at the home of her mother, Vickie Britton. Tucker claimed that his sister, Alexis
Metcalf, had asked to meet Tavia after learning of the pregnancy.... More...
   $0 (09-02-2015 - LA)

United States of America v. Kali Alexander and Kenneth Flowers

Cleveland, OH - Leader of group that planned to rob cocaine stash house sentenced to 17 years in prison

The leader of a group of men who distributed heroin and cocaine and planned to use firearms to rob what they believed to be a drug stash house was sentenced to more than 17 years in prison.

Kali Alexander, 24, of Willoughby Hills, was sentenced to 211 months in federal prison. ... More...
   $0 (09-01-2015 - OK)

United States of America v. Jared L. Seats

East St. Louis, IL - Belleville Resident Guilty Of Unlawful Possession Of A Firearm

Jared L. Seats, 25, Belleville, IL, pled guilty to an Indictment charging him with the Unlawful Possession of a Firearm by a Previously Convicted Felon. Seats faces a term of imprisonment of not more than ten years, a fine up to $250,000, or both, and a term of supervised release of not more than three yea... More...
   $0 (09-02-2015 - IL)

United States of America v. Jeremy L. Harris

East St. Louis, IL - Cahokia Man Sentenced To Prison For Being A Felon In Possession Of A Firearm

A Cahokia man, Jeremy L. Harris, 25, of Cahokia, Illinois, convicted of being a felon in possession of a firearm in violation of federal law, was sentenced to 46 months in federal prison, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. ... More...
   $0 (09-02-2015 - IL)

Mountain Vista Retirement Residence v. Freemont County Assessor

Mountain Vista presents three issues on appeal:
1. Whether the Fremont County Board of Equalization (the County Board) erred in determining that Mountain Vista Retirement Residence (Mountain Vista) is not entitled to exemption from ad valorem tax as a charitable or benevolent association because it serves a limited number of people, notwithstanding the substantial benefit to the entire public... More...
   $0 (09-02-2015 - WY)

United States of America v. Michelson Jeancy

Miami, FL - Former Miami Dade College Employee Sentenced in Identity Theft Tax Fraud Scheme
A former Miami Dade College (MDC) employee was sentenced to 36 months in prison, followed by three years of supervised release, and was ordered to pay restitution in the amount of $19,083 for his participation in an identity theft tax fraud scheme.

Wifredo A. Ferrer, U.S. Attorney for the South... More...
   $0 (09-01-2015 - FL)

United States of America v. Ronet Blanc and Renet Blanc

Miami, FL - Miami-Dade County Residents Sentenced in Stolen Identity Unemployment Insurance Fraud and Social Security Fraud Scheme

Miami brothers Ronet Blanc, 24, and Renet Blanc, 20, were sentenced yesterday to 94 months imprisonment and 82 months imprisonment, respectively, to be followed by three years of supervised release, for filing fraudulent unemployment insurance and Social Secur... More...
   $0 (09-01-2015 - FL)

United States of America v. Lawrence Foster

Miami, FL - Miami Beach Resident Sentenced to 152 Months in Prison for Land Fraud Deal in the Bahamas

Lawrence Foster, 50, from Miami Beach, was sentenced today to 152 months’ imprisonment by U.S. District Judge Donald L. Graham, for conspiring to commit wire fraud and committing substantive counts of wire fraud, and was ordered to pay over $8 million in restitution. The Court also orde... More...
   $0 (09-01-2015 - FL)

United States of America v. Christopher Andrew Gibson, a/k/a "Bearded Bandit"

San Diego, CA - Bearded Bandit Sentenced to 70 Months

Christopher Andrew Gibson, dubbed the “Bearded Bandit,” was sentenced to 70 months in prison in connection with a string of bank robberies in the San Diego area in late 2014.

United States District Judge Marilyn L. Huff also ordered Gibson to pay restitution to the victim banks. During the sentencing hearing, prosecutors urged... More...
   $0 (09-01-2015 - CA)

United States of America v. Kenneth Wayne Morgan, Jr.

Phoenix, AZ - Gila River Man Sentenced To 9 Years in Prison for Stabbing

Kenneth Wayne Morgan, Jr., 38, of Blackwater, Ariz., was sentenced by U.S. District Judge G. Murray Snow to 108 months in prison. On April 30, 2015, Morgan was found guilty by a jury of assault resulting in serious bodily injury.

On Jan. 29, 2014, Morgan entered a home on the Gila River Indian Commun... More...
   $0 (09-01-2015 - AZ)

United States of America v. Danny Ray Evans, Jr.

Philadelphia, PA - Reading Man Sentenced For Exploiting Children

Danny Ray Evans, Jr., 26, of Reading, PA, was sentenced today to 225 months in prison for production of child pornography. Evans, who pleaded guilty to the charges, engaged in a series of “Skype” webcam discussions with at least three different 12 and 13-year old girls during which he threatened and coerced them into engagi... More...
   $0 (09-02-2015 - PA)

United States of America v. Julio Gabriel Diaz

Santa Ana, CA - Doctor Found Guilty of 79 Federal Charges for Writing Prescriptions for Huge Quantities of Dangerous Narcotics

A Santa Barbara-area physician who wrote numerous prescriptions for powerful painkillers, such as OxyContin, for “patients” – many of whom were drug addicts, and some of whom died from drug overdoses – was convicted today of 79 drug trafficking charges.

J... More...
   $0 (09-02-2015 - CA)

Johnson v. U.S. Steel Corp

Benzene was first discovered and isolated from coal tar in the 1800’s but, today, is derived mostly from petroleum. (U.S. Dept. of Health & Human Services, Toxicological Profile for Benzene (2007) [as of Sep. 1, 2015], p. 2 (Benzene Profile).) It is a colorless liquid with a sweet odor that is widely used in the United States in the manufacture of lu... More...   $0 (09-02-2015 - CA)

Collier v. Harris

Korpi is an education activist involved in the politics of the Capistrano Unified School District (District). Although he does not hold a leadership position, he volunteers his time with Capistrano Unified Children First (Children First), a nonprofit organization dedicated to improving the quality of education in the District. Korpi was a vocal supporter of certain candidates during a recall ele... More...   $0 (09-02-2015 - CA)

State of Oklahoma v. Ladana Renee Love

Tulsa, OK - The State of Oklahoma charged Ladana Renee Love with:

Count # 1.
Count as Filed: FORG, UTTERING FORGED INSTRUMENT , in violation of 21 O.S. 1592
Date Of Offense: 01/15/2013

Party Name: Disposition Information:

LOVE, LADANA RENEE
Disposed: DEFERRED, 02/21/2014. Guilty Plea.
Count as Disposed:UTTERING FORGED INSTRUMENT (FORG)
Violatio... More...
   $0 (02-21-2014 - OK)

State of Oklahoma v. Paula Marie Upton, AKA Paula Lipton

Tulsa, OK - The State of Oklahoma charged Paula Marie Upton, AKA Paula Lipton with:

Count # 1.
Count as Filed: LMFR, LARCENY OF MERCHANDISE FROM RETAILER , in violation of 21 O.S. 1731
Date Of Offense: 01/03/2014

Party Name: Disposition Information:

UPTON, PAULA MARIE
Pending.
... More...
   $0 (01-24-2014 - OK)

State of Oklahoma v. John Daniel Austin Jr

Tulsa, OK - The State of Oklahoma charged John Daniel Austin Jr with:

Count # 1.
Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE , in violation of 47 O.S. 4-103
Date Of Offense: 11/16/2013

Party Name: Disposition Information:

AUSTIN, JOHN DANIEL JR
Disposed: DISMISSED, 02/19/2014. Dismissed- Prosecution Witness Failed to Appear.
Count as Disposed... More...
   $0 (02-19-2014 - OK)

State of Oklahoma v. Marshall Wayne Huddleston

Tulsa, OK - The State of Oklahoma charged Marshall Wayne Huddleston with:

Count # 1.
Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE , in violation of 63 O.S. 2-402
Date Of Offense: 01/16/2014

Party Name: Disposition Information:

HUDDLESTON, MARSHALL WAYNE
Disposed: DEFERRED, 07/25/2014. Guilty Plea.
Count as Dispose... More...
   $0 (07-25-2014 - OK)

State of Oklahoma v. Salvador Gam-Cedillo

Tulsa, OK - The State of Oklahoma charged Salvador Gam-Cedillo with:

Count # 1.
Count as Filed: DU2TM1, TRAFFICKING IN ILLEGAL DRUGS , in violation of 63 O.S. 2-415
Date Of Offense: 01/16/2014

Party Name: Disposition Information:
Tulsa, OK - The State of Oklahoma charged Salvador Gam-Cedillo with:

Count # 1.
Count as Filed: DU2TM1, TRAFFICKING IN IL... More...
   $0 (08-29-2014 - OK)

Meredith Lacey v. St. John Medical Cetner, Inc. and Patrick Han, M.D.

Tulsa, OK - Meredith Lacey sued St. John Medical Cetner, Inc. and Patrick Han, M.D. on medical negligence theories claiming:

1. Plaintiff Lacey is a resident of Muskogee County, State of Oklahoma.
2. St John Medical Center, Inc. (the “Hospital”) is an Oklahoma Not for Profit Corporation, registered and doing business in Tulsa County, Oklahoma.
3. Patrick Han, MD is a medical docto... More...
   $0 (08-14-2015 - OK)

State of Oklahoma v. Cornelius Love Jr and Ashley Munoz

Tulsa, OK - State of Oklahoma charged Cornelius Love Jr and Ashley Munoz with:

Count # 1.
Count as Filed: OBRG, BURGLARY OF AUTOMOBILE , in violation of 21 O.S. 1435
Date Of Offense: 01/04/2014

Party Name: Disposition Information:

LOVE, CORNELIUS JR
(After Prior Convictions)
Pending.

MUNOZ, ASHLEY
Disposed: DEFERRED, 09/08/2014. Gui... More...
   $0 (01-23-2014 - OK)

State of Oklahoma v. Christopher Dewayne Johnson, AKA Chris Johnson

Tulsa, OK - The State of Oklahoma charged Christopher Dewayne Johnson, AKA Chris Johnson with:

Count # 1.
Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE , in violation of 63 O.S. 2-402
Date Of Offense: 01/17/2014

Party Name: Disposition Information:

JOHNSON, CHRISTOPHER DEWAYNE
Disposed: DEFERRED, 02/25/2014. Guilty Ple... More...
   $0 (02-25-2014 - OK)

State of Oklahoma v. Dale Allen Cohen Jr, AKA Dale Allan Cohen

Tulsa, OK - The State of Oklahoma charged Dale Allen Cohen Jr, AKA Dale Allan Cohen with:

Count # 1.
Count as Filed: ABOFF, AGGRAVATED ASSAULT & BATTERY , in violation of 21 O.S. 646
Date Of Offense: 01/15/2014

Party Name: Disposition Information:

COHEN, DALE ALLEN JR
Disposed: DISMISSED, 02/19/2014. Dismissed- Prosecution Witness Failed to Appear.
... More...
   $0 (02-19-2014 - OK)

Laura Schwarting v. Brian Whitlock

Tulsa, Oklahoma - Laura Schwarting sued Brian Whitlock on a medical negligence (medial malpractice) theory claiming that she was injured and/or damaged as a result of substandard medical care provided to her by Defendant.

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

Court docket entries:

11-18-2010 PFE1

PETITION

Document A... More...
   $1 (08-20-2015 - OK)

State of Florida v. Alex Zaldivar

Orlando, FL - The State of Florida charged Alex Zaldivar, age 19, with first-degree murder from a home invasion in September 2012 that resulted in deaths. The State claimed that Defendant killed Rafael Zaldivar and shot two other witnesses to prevent them from testifying against him.... More...   $0 (09-01-2015 - FL)

State of Oklahoma v. Steven Lewis Clement

Tulsa, OK - The States of Oklahoma charged Steven Lewis Clement, age 36, with first-degree murder in the commission of the felony crime of first-degree murder in violation of 21 O.S. 701.7 and endangering human life during arson in violation of 21 O.S. 1405 alleging:

(COUNT 1)

21 O.S. 701.7

STEVEN LEWIS CLEMENT, on or about 9/16/2014, in Tulsa County, State of Oklahoma ... More...
   $0 (09-01-2015 - OK)

Lo Vangseng v. Michael Lee Chang and Warren Clinic

Tulsa, OK - Lo Vangseng, Nao Vang and Estate of Madisyn Vanseng, deceased sued Michael Lee Chang, M.D., Cynthia Lundt, M.D., Warren Clinic, Inc. and Pediatric Cardiology of Oklahoma, P.L.L.C. on medical negligence (medical malpractice) theories claiming:

This was a medical malpractice/wrongful death claim. Plaintiffs, the family/estate of Madisyn Vangseng, allege that Defendants, Keith Ma... More...
   $5000000 (09-01-2015 - OK)

T&H Bail Bonds, Inc., et al. v. Preferred Investment Services, Inc., et al

Preferred Investment Services, Inc., (“PISI”) was a Delaware corporation involved in the
financing of cash bails that were posted in various Delaware courts by T&H Bail Bonds, Inc.
Edwin Swan was the owner and principal of PISI. Plaintiffs (in this action) are T&H and the
other named individuals who were originally co-defendants in the Chancery Court case. The
contract betwe... More...
   $30700 (09-01-2015 - DE)

In re CertiSign Holding, Inc

CertiSign was incorporated in Delaware on December 20, 2004, by non
party Certipar, S.A. (“Certipar”) to serve as Certipar’s holding company. Certipar
wholly owns Certisign Certificadora Digital S.A., which “provides public key
infrastructure based solutions to financial institutions, governments, and
enterprises that increasingly utilize unsecured IP networks to link business ... More...
   $0 (09-01-2015 - DE)

Leslie Wheathon v. John McCarthy

Ask 100 Americans whether a 74 year-old man’s “family”
includes his wife who lives with him, and every one of those Americans will likely answer yes.
But here the Ohio Department of Medicaid answered no, with the result that it denied Joe
>
No. 14-4023 Wheaton v. McCarthy Page 2
Turner’s application for benefits under the Medicaid Act. That Act requires States who receive
M... More...
   $0 (09-01-2015 - OH)

Trikona Advisers Ltd. v. Haida Investments Ltd

This action arises out of a dispute over the control and ownership of 500 shares of stock (shares) in the named plaintiff, Trikona Advisers Limited(Trikona),aninvestmentadvisorycorporationspecializing in Indian real estate, which is incorporated in theCaymanIslands.TheplaintiffsAsiaPacificVentures Limited (Asia Pacific) and Vera Financial Corporation (Vera Financial) brought an interpleader action... More...   $0 (09-01-2015 - CT)

United States of America v. Gregory Bernard Griffin, Jr., a/k/a Johnny Jenkins

Gregory Bernard Griffin was convicted of bank fraud, wire fraud, aggravated identity theft, money laundering, and conspiracy to commit money laundering. The indictment charged that he defrauded two federally insured banks. One of those banks, Bank of America Corporation,1 was indisputably not involved in his scheme, and at trial the government showed only that the other bank, Magnolia Federal Cred... More...   $0 (09-01-2015 - MS)

United States of America v. Regina Tolliver

The Government appeals the District Court’s grant of Regina Tolliver’s (“Appellee” or “Tolliver”) 28 U.S.C. § 2255 motion. Because material facts are in dispute surrounding Tolliver’s ineffective assistance of counsel (“IAC”) allegations based on her trial counsel’s failure to investigate, the District Court abused its discretion in granting the § 2255 motion without first holding an evidentiary h... More...   $0 (09-01-2015 - PA)

Innosys v. Mercer

¶4 In January of 2008, immediately following Amanda Mercer‘s graduation from the University of Utah, InnoSys hired her as an engineer. Per its standard practice, InnoSys had Mercer sign a non-disclosure agreement (NDA). By signing, Mercer promised not to ―copy, transmit, reproduce, summarize, quote or make any commercial or other use of any Protected Information, except for the benefit of [I... More...   $0 (09-01-2015 - UT)

Haron v Azoulay

The motion Court properly found that the two August 1, 2013 judgments were satisfied pursuant to the parties' October 2013 stipulation and that pursuant to that stipulation plaintiff is not entitled to any additional interest on those judgments.

The motion court properly modified the pendente lite award, given the exigent circumstances established by plaintiff (see Anonymous v Anonymous, ... More...
   $0 (09-01-2015 - NY)

Sapphire Inv. Ventures, LLC v Mark Hotel Sponsor LLC

In this action to rescind a purchase agreement and recover a down payment, the proceeding before the Attorney General (AG) was sufficiently judicial so as to warrant preclusive effect (see Coffey v CRP/Extell Parcel I, L.P., 117 AD3d 585 [1st Dept 2014], lv dismissed 24 NY3d 934 [2014]; see also Matter of CRP/Extell Parcel I, L.P. v Cuomo, 101 AD3d 473 [1st Dept 2012]). To the extent plaintiffs' a... More...   $0 (09-01-2015 - NY)

Laura Sheedy v. Deutsche Bank National Trust Company

This case involves an attempt
by a Chapter 13 debtor to avoid foreclosure on her residential
mortgage through a lender liability suit in an adversary proceeding
within her bankruptcy case. Agreeing with the bankruptcy court, we
find all claims to be either time-barred or without merit, and
therefore affirm its grant of summary judgment in favor of the
creditors.
I. Back... More...
   $0 (09-01-2015 - MA)

Garnett v Strike Holdings LLC



Defendants Strike Holdings LLC and Strike Long Island, LLC (collectively, Strike) operated an indoor recreation facility that contained a go-kart racing track. On December 27, 2003, plaintiff rode as a passenger in a two-seat go-kart driven by her then boyfriend, third-party defendant, Lawrence Nadler. While driving on the track, they were allegedly bumped twice by other go-karts, allege... More...
   $0 (09-01-2015 - NY)

United States of America v. Brian Edward Cannon, Terry Eugene Peace and Cory Robert Williamson

Rome, GA - Men Sentenced for Conspiracy to use Weapons of Mass Destruction

Brian Cannon, Terry Peace and Cory Williamson have been sentenced for conspiring to use weapons of mass destruction in attacks against federal government agencies. The defendants planned to attack critical infrastructure while motivating militia groups in other states to rise up and join them in removing governmen... More...
   $0 (08-28-2015 - GA)

United States of America v. Joseph Matthew Polk

Columbia, SC - Clover Gang Member Pleads Guilty to Federal Firearm and Drug Charges

Joseph Matthew Polk, age 24, of Clover, South Carolina pled guilty today in federal court. Polk plead guilty to possession with intent to distribute and distribution of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime (to wit: possession with intent to distribute and ... More...
   $0 (08-19-2015 - SC)

United States of America v. James William Lewis, a/k/a “Jessie,” a/k/a “Phoenix"

Columbia, SC - Man Pleads Guilty to Shooting Federal Agent

William Lewis, a/k/a “Jessie,” a/k/a “Phoenix,” age 32, of Kings Mountain, North Carolina pled guilty today in federal court. Lewis plead guilty to a 2nd/subsequent offense of use/possession/discharge of a firearm during a crime of violence, to wit: assault on a federal agent, in violation of Title 18, United States Code, Section... More...
   $0 (08-24-2015 - SC)

United States of America v. Larry W. Flynn, a/k/a "L.W. Flynn"

Columbia, SC - Video Poker Owner Pleads Guilty

Larry W. Flynn, a/k/a “L.W. Flynn,” age 40, of Columbia, South Carolina has entered guilty pleas in federal court to Operating a Gambling Business, a violation of 18 U.S.C. § 1955, and Evading Federal Taxes, in violation of 26 U.S.C § 7201. Senior United States District Judge Joseph F. Anderson, Jr. accepted the guilty plea and will impose s... More...
   $0 (08-25-2015 - SC)

United States of America v. Benita Dinkins-Robinson

Columbia, SC - Former Charter School Director Sentenced to 42 Months for Embezzling Government Funds

Benita Dinkins-Robinson, age 40, of Bishopville, South Carolina, was sentenced in federal court in Columbia, South Carolina, for embezzling government funds in violation of 18 U.S.C. § 641. United States Chief District Judge Terry Wooten sentenced Dinkins-Robinson to 42 months’ imprisonme... More...
   $0 (08-26-2015 - SC)

United States of America v. Eric Shawn Bradley, a/k/a "E"

Columbia, SC - Man Sentenced to 17.5 Years on Federal Heroin, Money Laundering, and Firearm Charges

Eric Shawn Bradley, a/k/a “E,” age 47, of Columbia, South Carolina and formerly of Brooklyn, New York, was sentenced to a total of 210 months (17.5 years) imprisonment in federal court in Columbia, South Carolina, after earlier pleading guilty to the following charges: conspiracy to possess... More...
   $0 (09-01-2015 - SC)

United States of America v. Barbara Lang, a/k/a "Aunt Bea"

Chattanooga, TN - Chattanooga Pill Mill Operator Sentenced To 280 Years In Prison

Barbara Lang, a.k.a. “Aunt Bea,” 61, of Rossville, Ga., was sentenced by the Honorable Curtis L. Collier, U.S. District Judge, to serve 280 years in federal prison.

After a 25-day trial that spanned almost three months, Lang was convicted of two counts of conspiring to distribute and dispense Schedu... More...
   $0 (02-28-2015 - TN)

United States of America v. Civil Constructors, LLC

Nashville, TN - Local Construction Company Settles Allegations Of Fraud Involving A Disadvantaged Business Enterprise

Civil Constructors, LLC, has agreed to pay the United States $400,000.00 to settle False Claims Act allegations, announced David Rivera, United States Attorney for the Middle District of Tennessee. The settlement resolves an investigation of the corporation’s predecessor ... More...
   $0 (09-01-2015 - TN)

United States of America v. Paul Lecompte

In 2003, Paul LeCompte pled guilty in state court to a sex offense involving a
minor female and was required to register as a sex offender. As a result, he was
required to register as a sex offender. In 2010, after having traveled in interstate
commerce, Mr. LeCompte failed to register. In 2011, he pled guilty in federal court
to failing to register under the Sex Offender Registrat... More...
   $0 (09-01-2015 - NM)

Matter of Drug Policy Alliance v New York City Tax Commn.

Order and judgment (one paper), Supreme Court, New York County (Paul Wooten, J.), entered December 30, 2013, which denied respondents' motion to dismiss the petition and granted the petition to annul respondent New York City Department of Finance's determination, dated October 20, 2011, denying petitioner's application for a real property tax exemption pursuant to Real Property Tax Law § 420-a, an... More...   $0 (09-01-2015 - NY)

United States of America v. Kefelegne Alemu Worku a/k/a Habteab Berhe Temanu, a/k/a Habteab B. Temanu, a/k/a Tufa, a/k/a Kefelegn Alemu

Berhe Temanu. Using Mr. Berhe’s identity, Mr. Worku lived in the Denver
area for years and eventually became a U.S. citizen.
Immigration authorities learned that Mr. Worku was using a false
identity and suspected that he had tortured Ethiopian prisoners in the
1970s. After an investigation and trial, Mr. Worku was convicted of three
crimes:
1. unlawful procurement of citize... More...
   $0 (09-01-2015 - CO)

United States of America v. Spaulding

This case presents a significant jurisdictional question: Does 18 U.S.C.
§ 3231, which grants district courts original jurisdiction over federal criminal
cases, allow a district court, absent government objection, to set aside a criminal
judgment that contains a term of imprisonment at any time and for any reason?
Or, instead, is a district court empowered to set aside such a judgm... More...
   $0 (09-01-2015 - CO)

United States of America v. Dawan Nelson

WILMINGTON, Del. – Charles M. Oberly, III, United States Attorney for the District of Delaware, announced that Dawan Nelson, age 33, of Houston, Delaware, was sentenced today by United States District Court Judge Sue L. Robinson to 88 months incarceration. Nelson had pled guilty to possessing 33 kilograms of cocaine with intent to distribute, being a felon in possession of a firearm, and dog fig... More...   $0 (06-30-2015 - DE)

United States of America v. David T. Matusiewicz, his mother, Lenore Matusiewicz, and his sister, Amy Gonzalez

WILMINGTON, Del. – A federal jury has convicted David T. Matusiewicz, his mother, Lenore Matusiewicz, and his sister, Amy Gonzalez, of interstate stalking and cyberstalking, in violation of federal law. The jury also found all three defendants criminally responsible for the death of Christine Belford, who was murdered in the lobby of the New Castle County Courthouse by co-conspirator Thomas Matu... More...   $0 (07-10-2015 - AL)

United States of America v. Rogelio Cordero

WILMINGTON, Del. – Rogelio “Roger” Cordero, age 58, of New Castle, Delaware, was sentenced today by United States District Judge Sue L. Robinson to 262 months in federal prison for Receipt of Child Pornography, in violation of federal law. Cordero also was sentenced to a life term of supervised release following his prison sentence. He also will be required to continue to register as a sex offende... More...   $0 (07-30-2015 - DE)

United States of America v. Jeremy Joseph Nelson

HUNTSVILLE – A federal judge today sentenced a Madison County man to 140 years in prison on multiple charges of producing child pornography, some of it taken with cameras he hid in the bathrooms of three Huntsville-area businesses, announced U.S. Attorney Joyce White Vance, Homeland Security Investigations Special Agent in Charge Raymond R. Parmer Jr., Alabama Law Enforcement Agency Sec. Spencer C... More...   $0 (06-09-2015 - AL)

United States of America v. Earl Jeron White

BIRMINGHAM – Federal Authorities today arrested a mail carrier on charges that he took bribes to deliver packages containing marijuana, announced U.S. Attorney Joyce White Vance, Assistant Special Agent in Charge Christopher Nugent, U.S. Postal Service - Office of Inspector General, Inspector in Charge Adrian Gonzalez, U.S. Postal Inspection Service, and Alabama Law Enforcement Agency Secretary Sp... More...   $0 (06-18-2015 - AL)

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