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Quiet Title Law
 
Lemuel G. Williams vs. State of Missouri

Late in the afternoon on November 16, 2009, a gold Pontiac Grand Prix pulled into the
parking lot of a strip mall on North Oak in Gladstone. The car parked in front of an iTalk store.
The iTalk store’s video surveillance camera showed that, from 4:24 until 4:30 p.m., when the
iTalk store closed, no one got out of the gold Pontiac.
The iTalk store was located next to a PDQ Ti... More...
   $0 (05-31-2016 - MO)

State of Missouri vs. Jason R. Shell

In January 2012, Defendant and James Eyman (Decedent) were planning to buy heroin.
In text messages, Decedent told Defendant that he had $40 to put toward the purchase.
Combined with Defendant’s $30, the men were able to purchase seven doses of heroin.
Defendant contacted his heroin dealer and purchased all $70 worth of heroin, to be paid back by
Decedent when they met up la... More...
   $0 (05-31-2016 - MO)

United States ex rel. O’Donnell v. Countrywide Home Loans, Inc

This case arises in the context of the post-financial-crisis restructuring of the Full Spectrum Lending Division (“FSL”) of Countrywide Home Loans. Prior to the events at issue in this case, FSL had been the subprime lending division of Countrywide; after the collapse of the subprime market in 2007, Countrywide undertook a transformation of FSL into a prime origination division with the goal of se... More...   $0 (05-30-2016 - )

United States v. Ganias

In August 2003, agents of the U.S. Army Criminal Investigation Division
(“Army CID”) received an anonymous tip that Industrial Property Management
(“IPM”), a company providing security for and otherwise maintaining a
government-owned property in Stratford, Connecticut, pursuant to an Army
contract, had engaged in misconduct in connection with that work. In particular,
the... More...
   $0 (05-30-2016 - CT)

Marvin Clay v. The State of Wyoming

In the late evening of December 19, 2014, a Cheyenne police officer stopped Appellant’s car after it exited the parking lot of the Eagle’s Nest Bar in Cheyenne, Wyoming. From that point on, the facts are disputed in certain respects, and we will first recount the State’s version of the events. The officer testified that he made the stop because the car did not have any license plates displayed. ... More...   $0 (05-29-2016 - )

State of Vermont v. Atlantic Richfield Company, et al.

This interlocutory appeal calls upon us to decide whether V.S.A. § 462 creates an exemption from the general six-year limitation for the State of Vermont’s claims against a host of defendants for generalized injury to state waters as a whole due to groundwater contamination from gasoline additives. On the basis of the statute of
limitations, the trial court dismissed the State’s claims ins... More...
   $0 (05-29-2016 - VT)

United States of America v. Jimmy Don McCoy, Jr., Gregory McIntyre and Jordaon Lee Foreman

Muskogee, OK - Three Individuals Plead Guilty To Firearms Theft, Possession

JIMMY DON McCOY, JR., age 25, of Tulsa, Oklahoma, and GREGORY McINTYRE, age 19, of Sallisaw, Oklahoma, pled guilty to STEALING FIREARMS FROM A FEDERAL FIREARMS LICENSED DEALER, in violation of Title 18, United States Code, Sections 924(m) and 2, punishable by not more than 10 years imprisonment, up to $250,000.00 ... More...
   $0 (05-29-2016 - OK)

RAMON DAVID SENGER v. STATE OF FLORIDA

Ramon David Senger (“Senger”) appeals his dual convictions under sections
847.0135(3)(b) and 847.0135(4)(b), Florida Statutes (2011)—using a computer to solicit
a person believed to be a parent for sex with a minor (“solicitation”) and traveling after
using a computer to solicit a person believed to be a parent for sex with a minor (“traveling
after solicitation"). Following t... More...
   $0 (05-28-2016 - FL)

State of Oklahoma v. David Ruble II

Tulsa, OK - Defendant Get Two Life Sentences for Highway Robbery Murder

Tulsa criminal defense lawyer Mike Manning represented David Ruble II who was charted by the State of Oklahoma with first-degree felony murder in violation of 21 O.S. 701.7, attempted robbery with a firearm in viola... More...
   $0 (05-28-2016 - OK)

Jacob Lewis v. Epic Systems Corporation

Epic Systems, a health care software
company, required certain groups of employees to agree to
bring any wage-and-hour claims against the company only
through individual arbitration. The agreement did not permit
* Of the Northern District of Illinois, sitting by designation.
2 No. 15-2997
collective arbitration or collective action in any other forum.
We conclude that... More...
   $0 (05-27-2016 - WI)

STATE OF IOWA vs. JERRY RAY MATTHEWS

In 2008, Matthews and Natalie Baylark met and became romantically
involved. Over the next few years, Matthews and Baylark had two children
together and continued an on-again-off-again relationship. In the summer of
2013, Matthew and Baylark ended their relationship. In late December 2013,
Baylark allowed Matthews to stay in her apartment with the children for a week.
Ar... More...
   $0 (05-26-2016 - IA)

United States of America v. Esdgar Avila

Muskogee, OK - Durant Man Sentenced To 72 Months For Possession Of Firearm, Ammunition

Esdgar Avila, age 27, of Durant, Oklahoma, was sentenced to 72 months imprisonment, followed by 3 years of supervised release for FELON IN POSSESSION OF FIREARM AND AMMUNITION, in violation of Title 18, United States Code, Section 922 (g)(1) and 924(a)(2).

The charge arose from an investigation... More...
   $0 (05-25-2016 - OK)

United States of America v. Mark Alan French

Muskogee, OK - Tahlequah Man Pleads Guilty To Firearm Possession

Mark Alan French, age 48, of Tahlequah, Oklahoma, pled guilty to PROHIBITED PERSON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(9) and 924(a)(2), punishable by not more than 10 years imprisonment, up to $250,000.00 fine or both.

The Indictment alleged that from on or about... More...
   $0 (05-25-2016 - OK)

United States of America v. Donnie Eugene Drew

Muskogee, OK - Man Sentenced To 37 Months For Firearm Possession

Donnie Eugene Drew, age 26, of Muskogee, Oklahoma, was sentenced to 37 months imprisonment, followed by 36 months of supervised release for FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Section 922 (g)(1).

The charge arose from an investigation by the Muskogee Police Department and t... More...
   $0 (05-24-2016 - OK)

STATE OF MONTANA v. BRIAN WELTY

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 Brian Welty (Welt... More...
   $0 (05-24-2016 - MT)

ALBERTO IGNACIO ARDILA OLIVARES v. TRANSPORTATION SECURITY ADMINISTRATION

Alberto Ardila Olivares, the Petitioner before the court, is a foreign alien from Venezuela. In 2014, he applied to attend a Federal Aviation Administration (“FAA”)-certified flight school in France to obtain a pilot certification to fly large, U.S.-registered aircraft. After conducting a background check, the Transportation Security Administration (“TSA”) determined that Petitioner was a risk to ... More...   $0 (05-24-2016 - DC)

State of Oklahoma v. Candace Marie Stanley a/k/a Candace McGillivray

Tulsa, OK - Mother of Newborn Sentenced to 15-Years for Child Neglect

The State of Oklahoma charged Candace Marie Stanley a/k/a Candace McGillivray, age 23, with one count of child neglect in violation of 21 O.S. 843.5(C) for abusing several drugs before giving birth by exposing her unborn child to Xanaz, marijuana, methamphetamines and/or heroin. The State also alleged that Stanley fail... More...
   $0 (05-24-2016 - OK)

United States of America v. Mark Avery

Anchorage, AK - Former Anchorage Prosecutor Sentenced to Over 13 Years in Prison for Massive Wire Fraud and Money Laundering Scheme

Largest Money Laundering Scheme in Alaska History

A former Anchorage resident and former municipal prosecutor was sentenced to 160 months in prison for perpetrating a massive wire fraud and money laundering scheme encompassing $52 million. This is t... More...
   $45925737 (05-23-2016 - AK)

William L. Howard v. State of Indiana

Howard struggled with alcohol and resided at Thirteen Steps halfway house
where he met Robert Jennings, who also resided there for a time under the
supervision of the Allen County drug court for manufacturing
methamphetamine. Howard was self-employed, working part-time scrapping
metal. Howard and Jennings worked together on a roofing project through
Thirteen Steps, where... More...
   $0 (05-23-2016 - IN)

State of Louisiana v. Derry Delondre Lyons

On March 23, 2015, the district attorney for the Fourth Judicial
District filed a bill of information charging Defendant with one count of
failure to register and/or notify as a sex offender on or about October 8,
2013, and one count of resisting an officer on or about January 30, 2015.
On March 24, 2015, Defendant, who was represented by counsel, waived
formal arraignment and... More...
   $0 (05-21-2016 - LA)

William Simons v. The State of Texas

On March 11, 2014, Quilter died of gunshot wounds inflicted by Simons, her long-time
boyfriend with whom she lived. Simons was charged with murder.
Sergeant Phillip Stewart, a Kaufman County Sheriff’s Office criminal investigator,
testified that he arrived at the Kemp, Texas, crime scene at approximately 10:05 p.m. Quilter
was deceased and laying on the front porch of the m... More...
   $0 (05-20-2016 - TX)

United States of America v. Jade LaRae Obregon

Muskogee, OK - Sallisaw Woman Pleads Guilty To Theft Of Federal Program Funds

Theft Involved Over $5,000 Of Diabetic Test Strips From Sequoyah Memorial Hospital

JADE LaRAE OBREGON, age 38, of Sallisaw, Oklahoma, pled guilty to THEFT OF FEDERAL PROGRAM FUNDS, in violation of Title 18, United States Code, Section 1341, punishable by up to 10 years imprisonment, up to $250,000.00 fi... More...
   $0 (05-19-2016 - OK)

AMERICAN BIOMEDICAL GROUP, INC. v. TECHTROL, INC.

This legal battle began in 2006 when American Biomedical Group, Inc. (ABGI) and ABG Cattletraq, LLC (Cattletraq) filed a petition in the district court against Techtrol, Inc. and William Ardrey (Defendants); Defendants then filed a counterclaim. ABGI and Cattletraq dismissed their claims and causes of action against Defendants (without prejudice), leaving Defendants' counterclaim pending. Two year... More...   $0 (05-19-2016 - OK)

STATE OF MONTANA v. JOHN CRESWELL DOVEY

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 Creswell D... More...
   $0 (05-18-2016 - MT)

STATE OF NORTH CAROLINA v. CHRISTOPHER ALLEN MCKIVER

At 9:37 p.m. on 12 April 2014, Wilmington Police Department (“WPD”) Officer
Scott Bramley was dispatched to Penn Street in the Long Leaf Park subdivision in
response to an anonymous 911 caller’s report that there was a possible dispute and a
black man with a gun standing outside. Bramley activated his patrol car’s blue lights
and siren on his way to the scene, stopped a few blo... More...
   $0 (05-18-2016 - NC)

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