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Quiet Title Law
 
Justin Daren Buxton v. The State of Texas

K.T. dated appellant for several years. She has four children: R.T., C.T., who
is the complainant in this case, J.T., and D.B. Her daughters, R.T., C.T., and J.T.,
all have different fathers, and appellant is the father of D.B. K.T. lived with her own
father during the time that she was dating appellant, and her daughters would spend
the night with her or with appellant, who... More...
   $0 (01-22-2017 - TX)

Wiley W. Walters, Jr. v. State of Indiana

On January 16, 2015, Walters picked up ten-year-old B.E., his relative,3 from
her home. B.E. and her siblings had stayed with Walters before but he
requested they visit separately this time because “they’re a little too
rambunctious together.” (Tr. at 336.) Walters and B.E. first went to Dairy
Queen, where Walters told B.E. they would be staying in a hotel rather than
w... More...
   $0 (01-20-2017 - IN)

State of Missouri v. Randy E. Twitty

A detective assigned to the St. Charles County Drug Task Force was reviewing the
National Precursor Log Exchange ("NPLEX") for suspicious pseudoephedrine purchases
when he noticed that Debra Galebach had purchased an unusually large amount of
pseudoephedrine: four purchases within 38 days, including a purchase made earlier that
day. Three task force detectives went to Galebach... More...
   $0 (01-20-2017 - MO)

United States of America, (Bureau of Land Management) v. Barthelmess Ranch Corporation; Double O Ranch, Inc.; Lela M. French; William R. French; Conni D. French; Craig R. French; M Cross Cattle Company

In Montana’s ongoing water rights claims adjudication proceedings, the BLM
filed six water right claims related to five reservoirs and one natural pothole. The five
reservoir claims are based in Montana law while the Pothole Lake claim is based upon a
federal reservation of lands. The water sources are located wholly or partially on federal
land, and the BLM claims the right ... More...
   $0 (01-18-2017 - MT)

STATE OF MONTANA v. JOHN O. MILLER

Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 John O. Miller ... More...
   $0 (01-18-2017 - MT)

STATE OF MONTANA v. LEVI STARK

Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 Levi Stark app... More...
   $0 (01-18-2017 - MT)

State of Tennessee v. Christopher Jones

At the time of her disappearance on April 16, 2013, the victim, Heather Palumbo
Jones, and the defendant had been married for over eight years and had two children. They had been separated since January 1, 2013, and had ongoing disputes as to custody of their children. Germantown police officers contacted the defendant shortly after the victim failed to show up at her employment at Frayser Ac... More...
   $0 (01-18-2017 - TN)

State of Tennessee v. William Rolandus Keel

The Davidson County Grand Jury charged the defendant with two counts of rape of a child. The trial court conducted an initial jury trial in March 2015, which resulted in a hung jury and a mistrial. In the second trial in December 2015, the defendant elected to proceed pro se with the assistance of elbow counsel.

The State‟s proof at trial showed that the victim, V.S.,1 was bor... More...
   $0 (01-17-2017 - TN)

State of Oklahoma v. Gustus Andrew Glen Pennington

Tulsa, OK - Criminal defense lawyer Rob Henson represented Gustus Andrew Glen Pennington who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: RAPE, RAPE - 1ST DEGREE - FORCE AND FEAR, in violation of 21 O.S. 1115
which provides:

"Rape in the first degree is... More...
   $0 (01-17-2017 - OK)

United States of America v. Abdoulaye Diallo

Philadelphia, PA - Philadelphia Man Found Guilty Of Defrauding The Federal Supplemental Nutrition Assistance Program

A federal jury in Philadelphia convicted Abdoulaye Diallo on all counts of an indictment charging him with defrauding the federal Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp Program, and with conspiring to do so, announced Acting Unit... More...
   $0 (01-14-2017 - PA)

United States of America v. Floyd Wood

Syracuse, NY - DeRuyter Man Pleads Guilty to Attempting to Entice a 12-Year-Old Girl - Defendant Admits He Was Planning a Sexual Encounter With a Child



Video About U.S. v. Wood



Floyd Woo... More...
   $0 (01-12-2017 - NY)

United States of America v. Marlen Manukyan

Miami, FL - New York Resident Pleads Guilty in South Florida to Money Laundering Conspiracy Involving Stolen Identity Tax Fraud and Recreational Vehicles Fraud Schemes

A New York resident pled guilty for his participation in a money laundering conspiracy involving stolen identity tax fraud and a recreational vehicles fraud scheme.

Marlen Manukyan, 41, of Brooklyn, New York, pled ... More...
   $0 (01-11-2017 - FL)

James Harvey Jordan v. Eddie R. Jensen

¶ 1 Here, we consider whether Utah Code section 78B-2-206 bars a challenge to a tax title based on a tax sale effected without notice to an interested party. On May 25, 2000, Uintah County conducted a tax sale, yet failed to provide the record mineral interest owners notice of the sale. Now, over a decade later, the purchaser of the tax title and the individuals who were the record owners of the m... More...   $0 (01-11-2017 - UT)

United States of America v. Dylan Strom Roof

Charleston, SC - Jury Convicts Dylan Roof On All Counts and Sentenced to Death

The United States of America charged Dylan S. Roof with:

Count: 1-9 Citation: 18:249.F Offense Level: 4
HATE CRIME - INCLUDING KIDNAP OR ATTEMPT TO KIDNAP, SEXUALLY ASSAULT, OR KILL - Hate Crime Act Resulting in Death - willfully caused bodily injury to the following victims because of t... More...
   $0 (01-11-2017 - SC)

United States of America v. Luis Santiago

Miami, FL - Former Opa Locka City Commissioner Pleads Guilty To Participating In Corruption Scheme

Former City of Opa Locka Commissioner Luis Santiago pled guiltyfor his participation in a two-year long bribery and extortion under color of official right conspiracy, in violation of Title 18, United States Code, Sections 371, 666(a)(1)(B), and 1951(a).

“... in open court, a forme... More...
   $0 (01-10-2017 - FL)

STATE OF MONTANA v. JEFFORY A. LAFIELD

Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 In October 2013... More...
   $0 (01-10-2017 - MT)

Consumer Financial Protection Bureau v. Harry A. Lentz, Jr. and Works & Lentz, Inc.

Tulsa, OK - Oklahoma-based medical debt collection law firms will pay over $650K in restitution and penalties for alleged improper debt collection actions.

The Consumer Financial Protection Bureau Monday announced its latest enforcement action against Works and Lentz, Inc. and Works and Lentz of Tulsa, Inc., two Oklahoma law firms that specialize in medical debt, along with Harry A. Lent... More...
   $0 (01-10-2017 - OK)

United States of America v. Esteban Santiago Ruiz

Fort Lauderdale, FL - Esteban Santiago Has Initial Appearance in Federal Court in Connection with Shooting at Fort Lauderdale-Hollywood International Airport

Esteban Santiago Ruiz (Santiago) had his initial appearance before U.S. Magistrate Judge Alicia O. Valle this morning in Fort Lauderdale, Florida. Santiago is being temporarily detained without bond. A detention hearing has been sche... More...
   $0 (01-10-2017 - FL)

State of Oklahoma v. Akhlaq Nazir a/k/a Ashlaq Nazir MoreLaw Suites The Best Place In Tulsa To Practice Law

Tulsa, OK - Criminal defense lawyer Jerry Truster represented Akhlaq Nazir a/k/a Ashlaq Nazir who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: CORG, RACKETEERING, in violation of 22 O.S. 1403
Date of Offense: 10/01/2012
Party Name Disposition Informatio... More...
   $0 (01-10-2017 - OK)

THE PEOPLE OF THE STATE OF ILLINOIS v. MATTHEW SMITH

The indictment against defendant was filed on January 20, 2012. The indictment alleged that on September 2, 2011, defendant, in committing a battery, “knowingly made physical contact of an insulting or provoking nature with Correctional Officer Jody Davis, in that the defendant threw an unknown liquid substance on Jody Davis striking him about the body, knowing Jody Davis to be a correctional inst... More...   $0 (01-08-2017 - Il)

STRATEGIC BUSINESS SOLUTIONS, INC. v. THE UNITED STATES OF AMERICA

On August 22, 2014, DIA issued solicitation number HHM402-14-R-0005. Administrative Record (AR) Tab 4a at 410. The solicitation was a request for proposals (RFP) seeking contractors to provide “financial management and related services” to “assist the Agency[’s] efforts to establish internal controls and demonstrate and sustain audit readiness by the end of FY 2016.” Id. at 410–12, 433. The contra... More...   $0 (01-08-2017 - DC)

State of Oklahoma v. Kenneth O'Neal Batten a/k/a "Incestlover21"

Claremore, OK - Pedafile Sentenced To 70 Years In Prison For Having Sex with One Year Old

The State of Oklahoma charged Kenneth O'Neal Batten a/k/a "Incestlover21," age 38, with:

Count # 1. Count as Filed: RAPE, RAPE BY INSTRUMENTATION, in violation of 21 O.S. 1111.1
Count # 2. Count as Filed: CHSA, SEXUAL ABUSE- CHILD UNDER 12, in violation of 21 O.S. 843.5 (F)
Count #... More...
   $0 (01-06-2017 - OK)

STATE OF SOUTH DAKOTA v. JOSHUA ALLEN BAUSCH

A.L., born March 25, 2005, lived with her grandmother, Ann, in Sioux
Falls, South Dakota. A.L.’s step-grandfather, Tim, and 15-year-old aunt, Angela,
also lived at the residence. Rebecca, Ann’s niece, visited the residence on an
evening in December 2012. Rebecca brought her three children and boyfriend,
Joshua Allen Bausch. Rebecca had met Bausch four months prior and was l... More...
   $0 (01-05-2017 - SD)

STATE OF LOUISIANA V. DANIAL LEWAYNE LAFLEUR -AKA- DANIEL LAFLEUR-AKA- DANIEL LEE LAFLEUR -AKA- DANIAL LAFLEUR **********

In the early evening of October 31, 2013, on Halloween, the victim, David Savoy, and his family were out trick-or-treating. Mr. Savoy was sitting in his truck in a neighbor‟s driveway after his wife and children had gotten of the truck. As Mr. Savoy sat waiting, Defendant approached the truck, pointed a rifle at Mr. Savoy, and asked Mr. Savoy something about Defendant‟s baby and a neig... More...   $0 (01-04-2017 - LA)

UNITED STATES OF AMERICA v. LAFRANCES DUDLEY O’NEAL

O’Neal is a former paramedic trainer for the D.C. Fire Department, who ran her own business providing medical training. She also started another company, GL Real Estate Development, to develop group homes and communityassisted living for the elderly.
1 In her pro se filings, O’Neal raises only frivolous arguments, which we summarily reject. A... More...
   $0 (01-04-2017 - DC)

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