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Quiet Title Law
 
STATE OF MONTANA v. JORY STRIZICH

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 Jory Strizich(... More...
   $0 (08-30-2016 - MT)

United States of America v. Jarrod Mayes

Fort Worth, TX - Fort Worth Man Sentenced to 60 Months in Federal Prison for Possessing Child Pornography

Jarrod Mayes, age 31,, was sentenced to 60 months in federal prison, following his guilty plea in April 2016 to an indictment charging one count of possession of child pornography.

Mayes, who has been on bond since his arrest in December 2015, was remanded into custody follow... More...
   $0 (08-28-2016 - TX)

State of Oklahoma v. Devon Deshon Thomas

Tulsa, OK - Former Local Football Player Sentenced to Prison

The State of Oklahoma charged Devon Deshon Thomas with:

Count # 1. Count as Filed: RBDW, ROBBERY WITH A FIREARM, in violation of 21 O.S. 801
Date of Offense: 07/22/2015
Party Name Disposition Information
THOMAS, DEVON DESHON Disposed: CONVICTION, 08/25/2016. Nolo Contendere Plea
Count as Disposed: R... More...
   $0 (08-28-2016 - OK)

Joaquín Carcaño, et al. v. Patrick McCrory

Winstom-Salem, NC - Federal Judge Injoins Enforcement of North Caroline Transgender Access Law

Joaquín Carcaño, et al. sued North Carolina Governor Patrick McCrory and others under 42 U.S.C. 1983 on civil rights violation theories claiming that North Carolina House Bill 2 (H.B. 2) would unconstitutionally discriminate against him and other transgender residents of North Carolina in viola... More...
   $0 (08-27-2016 - )

Dorothy Williams v. State of Indiana

Around 6:00 a.m. on November 21, 2014, six to ten officers of the Michigan
City Police Department went to Williams’ residence on Highland Avenue to
serve an arrest warrant on Robert Sanders, Jr. Sanders is Williams’ brother,
and, according to his driver’s license records, Sanders lived at Williams’
residence. Williams’ minor niece, V.G., also lived at that residence, as did <... More...
   $0 (08-26-2016 - IN)

State of Minnesota vs. Brian George Fitch

On February 2, 2015, a Stearns County jury found appellant Brian George Fitch
guilty of one count of first-degree murder of a peace officer, Minn. Stat. § 609.185(a)(4)
(2014); three counts of attempted first-degree murder of a peace officer, Minn. Stat.
§§ 609.17, 609.185(a)(4) (2014); and one count of unauthorized possession of a firearm,
Minn. Stat. §§ 624.713, subd. 1(2), 6... More...
   $0 (08-26-2016 - MN)

United states of America v. Shaun Vincent Kelley

San Francisco, CA - U. S. Citizen Sentenced To Ten Years’ Imprisonment For Traveling To Foreign Country To Have Sex With A Minor

Shaun Vincent Kelley was sentenced to ten years in prison for engaging in illicit sexual conduct in foreign places. The sentence follows a guilty plea entered May 13, 2016.

Pursuant to his guilty plea, Kelley, 57, who has resided in several states, ad... More...
   $0 (08-24-2016 - CA)

STATE OF MONTANA v. TOBY EUGENE GRIEGO

Between the months of January 2013 and July 2013 a series of home-invasion
sexual assaults and robberies occurred in the Billings, Montana, area. The first reported
assault occurred in the early morning of January 27, 2013, when twenty-one-year-old
victim K.L., asleep in her bed, was awakened by a gloved hand cupped over her mouth, a
knife held to her throat, and a man tellin... More...
   $0 (08-24-2016 - MT)

STATE OF MONTANA v. JOSEPH EDWARD LAWRENCE

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 Joseph Edward ... More...
   $0 (08-24-2016 - MT)

United States of America v. Jamal Smalls

New York, NY - Leading Member Of Bloods Sentenced To 55 Years For Murder, Shooting, And Narcotics Trafficking

Jamal Smalls was sentenced today to 55 years in prison for the July 26, 2012, drug-related murder of Doneil White; leading a narcotics trafficking conspiracy that distributed powder cocaine, crack cocaine, and heroin in 2012 and 2013; and using and discharging firearms in connect... More...
   $0 (08-24-2016 - NY)

United states of America v. Joseph Edard Conner

Oakland, CA - East Bay Resident Pleads Guilty To Possession With Intent To Distribute Crystal Methamphetamine

Joseph Edward Conner pleaded guilty in federal court in Oakland yesterday to possessing with the intent to distribute over four pounds of crystal methamphetamine announced United States Attorney Brian J. Stretch, U.S. Drug Enforcement Administration (DEA) Special Agent in Charge J... More...
   $0 (08-23-2016 - CA)

Rueli v. Baystate Health, Inc.

Plaintiffs are a putative class
of unionized nurses who sued their employer in state court for
unpaid wages and overtime pay for work performed outside their
approved shifts. Their employer removed the case to federal court,
citing the doctrine of complete preemption, under which claims
requiring interpretation of a collective bargaining agreement
("CBA") are reclass... More...
   $0 (08-23-2016 - MA)

United States of America v. Camelin Junion Desrosiers

Miami, FL - North Miami Resident Pleads Guilty to Possessing 2,875 Stolen Identities

A North Miami resident pleaded guilty to possessing 2,875 stolen identities.

Camelin Junior Desrosiers, 28, pled guilty to one count of possession of fifteen or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3), and one count of aggravated identity... More...
   $0 (08-23-2016 - FL)

United States of America v. Sean Stewart

New York, NY - Managing Director Of Investment Bank Found Guilty Of Insider Trading Charges

Sean Stewart, a former Managing Director at an investment advisory firm headquartered in Manhattan, was found guilty of providing inside information to trade and cause another to trade in the securities of five different health care companies, the acquisitions of which were announced between 2011... More...
   $0 (08-23-2016 - NY)

United States of America v. Jared Galanis

New York, NY - Jared Galanis Pleads Guilty In Manhattan Federal Court To Misprision Of A Felony

Jared Galanis pled guilty to concealing a conspiracy to manipulate the market for Gerova Financial Group, Ltd. (“Gerova”), a publicly traded company listed on the New York Stock Exchange, and to defraud the shareholders of that company. GALANIS pled guilty to misprision of a felony before U.S.... More...
   $0 (08-23-2016 - NY)

State of Tennessee v. Sedrick Clayton

The evidence presented at trial established that on January 19, 2012, the Defendant shot and killed his girlfriend, Pashea Fisher, and Pashea‟s1 parents, Arithio and Patricia Fisher, at the victims‟ home. The Defendant also attempted to kill Pashea‟s brother, A‟Reco Fisher. The Defendant then fled the scene in Pashea‟s vehicle with his and Pashea‟s four-year-ol... More...   $0 (08-22-2016 - TN)

Joshua Jacob Patterson v. The State of Texas

A grand jury indicted Patterson for the murder of Kristian Sullivan, who died
of multiple gunshot wounds in the front yard of his grandmother’s house. Patterson
filed a pre-trial motion to suppress any statement he had made to law enforcement
officers. In this motion, he asserted several bases for suppression, including that his
statements “were taken without the safeguards r... More...
   $0 (08-20-2016 - TX)

United States of America v. Titus Ombina Aboge

Muskogee, OK - Ada Man Pleads Guilty To Misrepresentation Of United States Citizenship

Kenyan National Represented Himself As U.S. Citizen On Employment Eligibility Verification Form

Titus Ombina Aboge, age 32, of Ada, Oklahoma, pled guilty to MISREPRESENTATION OF UNITED STATES CITIZENSHIP, in violation of Title 18, United States Code, Section 911.

The charge arose from ... More...
   $0 (08-20-2016 - OK)

United States of America v. Charles F. Hubbard

Ex-Auburn, Georgia, Police Officer Pleads Guilty to Extortion and Drug Trafficking Charges

ATLANTA - Charles F. Hubbard has pleaded guilty to extortion and drug trafficking conspiracy charges. The defendant was an officer with the Auburn, Georgia, Police Department who used his law enforcement position and his patrol car to intercept and steal drugs and money.

“Hubbard assisted d... More...
   $0 (08-19-2016 - GA)

United States of America v. Juan Carlos Medina Cardenas

Miami, FL - Colombian Citizen Sentenced for his Participation in an International Money Laundering Conspiracy

A Colombian citizen was sentenced to 30 months in prison, to be followed by two years of supervised release for his participation in an international money laundering conspiracy.

Juan Carlos Medina Cardenas, 46, previously pled guilty to one count of conspiracy to commit ... More...
   $0 (08-19-2016 - FL)

United States of America v. Wenxia Man, aka Wency Man

Miami, FL - California Woman Sentenced to 50 Months in Prison for Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

Wenxia Man, aka Wency Man, 45, of San Diego, was sentenced to 50 months in prison for conspiring to export and cause the export of fighter jet engines, an unmanned aerial vehicle – commonly known as a drone – and related technical data t... More...
   $0 (08-19-2016 - FL)

Zackery Terrell v. The State of Texas

Zackery Terrell was stopped for a traffic offense and arrested for driving with
a suspended license and without insurance. Police officers conducted an inventory
search, which uncovered a loaded handgun, drug paraphernalia containing a residue
of cocaine, more than $12,000 in cash, and approximately 530 grams of liquid
codeine and promethazine.
Approximately six weeks aft... More...
   $0 (08-19-2016 - TX)

State of Oklahoma v. Christy Renee Cantrell

Tulsa, OK - Drunk Driver Enters Blind Plea To Manslaughter Charges

The State of Oklahoma charged Christy Renee Cantrell a/k/a Christina Cantrell with:

Count # 1. Count as Filed: HM2, MANSLAUGHTER - 1ST DEGREE - DUI, in violation of 21 O.S. 711
Date of Offense: 08/09/2014
Party Name Disposition Information
CANTRELL, CHRISTY RENEE
Count # 2. Count as Filed: H... More...
   $0 (08-19-2016 - OK)

United States of America v. Vicky Egalite Pierre

Miami, FL - North Miami Beach Resident Pleads Guilty to Possessing 225 Stolen Identities

A North Miami Beach resident pled guilty to possessing 225 stolen identities.

Vicky Egalite Pierre, pled guilty to one count of possession of fifteen or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3), and one count of aggravated identity the... More...
   $0 (08-18-2016 - FL)

United States of America v. Dr. Yasin Khan, Dr. Elizabeth Khan, Dr. Dong Ko, Westfield Hospital

Philadelphia, PA - Doctors and Medical Facilities in Lehigh Valley Pay $690,441 to Resolve Healthcare Fraud Allegations

Dr. Yasin Khan, Dr. Elizabeth Khan, Dr. Dong Ko, Westfield Hospital and affiliated entities including a related pain clinic, Lehigh Valley Pain Management, have agreed to pay $690,441 to the federal government to resolve allegations that they violated the False Claims Ac... More...
   $690441 (08-17-2016 - PA)

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