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Agency Law
 
United States of America v. Brian J. Juanico

ALBUQUERQUE, NM – Brian J. Juanico, 37, a member and resident of the Acoma Pueblo, N.M., pleaded guilty today to an indictment charging him with three counts of assault of an intimate partner by strangulation. The guilty plea was entered without the benefit of a plea agreement.

Juanico was arrested on Aug. 15, 2014, on a criminal complaint alleging that on April 6, 2014, he assaulted h... More...
   $0 (01-23-2015 - NM)

In the Interest of Z.M., W.M., and L.M., Children

Katy Miles and Ben Murphy have three children, five-year-old Zachary Murphy, two-year-old Wilson Murphy, and one-year-old Lucy Murphy.1 Miles and Murphy, both unemployed high-school dropouts, had a tumultuous, abusive relationship, lived with the children in a filthy trailer, and survived by Murphy’s manufacture of methamphetamine. The parental rights of both Miles and Murphy to Zachary, Wilson,... More...   $0 (01-23-2015 - TX)

Michael Henne v. City of Yakima

The city of Yakima claims the protection of.
statutes that were designed to protect the rights of those who engage in First
Amendment protected communicative activity. U.S. CONST. amend. I. Those
statutes-Washington's "anti -SLAPP" 1 laws-protect speakers against frivolous,
speech-chilling lawsuits. We hold that a governmental entity like Yakima cannot
take advantage of the ant... More...
   $0 (01-22-2015 - WA)

Department of Homeland Security v. Robert J. MacLean

Federal law generally provides whistleblower protections to an employee who discloses information revealing “any violation of any law, rule, or regulation,” or “a substantial and specific danger to public health or safety.” 5
U. S. C. §2302(b)(8)(A). An exception exists, however, for disclosures that are “specifically prohibited by law.” Ibid. Here, a federal air marshal publicly ... More...
   $0 (01-21-2015 - DC)

Stephanie Cruise v. Kroger Co.

Defendants and appellants Kroger Co., Kroger Manufacturing, Compton Creamery, Keith Oldenkamp, Steve Kuebbing, Jesse Turner, Keith Henry, Jill McIntosh and Tony Ramirez (sometimes collectively referred to as Kroger or the Kroger defendants) appeal an order denying their motion to compel arbitration of an employment discrimination action filed by plaintiff and respondent Stephanie Cruise (Cruise).1... More...   $0 (01-20-2015 - CA)

Julia Anna Bertoli v. City of Sebastopol

In this case involving the California Public Records Act (PRA) (Gov. Code, § 6250 et seq.), Julia Anna Bertoli (Bertoli) and her attorney David Rouda (Rouda) (collectively, appellants) appeal from the trial court‟s order finding their PRA litigation “clearly frivolous” and awarding costs and attorneys fees to the City of Sebastopol (City) and certain other respondents pursuant to Government... More...   $0 (01-20-2015 - CA)

Teva Pharmaceuticals, USA, Inc. v. Sandoz, Inc.

In Markman v. Westview Instruments, Inc., 517 U. S. 370 (1996), we explained that a patent claim is that “portion of the patent document that defines the scope of the patentee’s rights.” Id., at 372. We held that “the construction of a patent, including terms of art within itsclaim,” is not for a jury but “exclusively” for “the court” todetermine. Ibid. That is so even where the ... More...   $0 (01-20-2015 - DC)

United States of America v. Michael Ryan Hardesty

Spokane, WA - A serial bank robber dubbed the “Alabama Band Robber” because of a hat he wore, pleaded guilty today in U.S. District Court in Seattle to five counts of bank robbery and one count of possession of a stolen firearm, announced Acting United States Attorney Annette L. Hayes. MICHAEL RYAN HARDESTY, 40, of Woodinville, Washington was arrested August 19, 2014, after law enforcement l... More...   $0 (01-20-2015 - WA)

United States of America v. Andrea Carrillo

ALBUQUERQUE, NM – Andrea Carrillo, 22, a member of the Laguna Pueblo, N.M., was sentenced in federal court to 21 months in federal prison followed by two years of supervised release for her assault conviction arising out of the drive-by shooting of an Acoma Pueblo home.

Carrillo is the last of four members of Laguna Pueblo to be sentenced in this case. Her three co-defendants three we... More...
   $0 (01-20-2015 - NM)

United States of America v. James Leslie Vaughan

MISSOULA — James Leslie Vaughan, 48, of Ronan, was sentenced today to 2 years of probation for illegally disposing of domestic sewage. The sentence was handed down by U.S. District Judge Donald Molloy after the defendant’s October 2014 guilty plea. In addition to probation, the defendant was ordered to pay a $5,000 fine.

“Vaughan illegally dumped human waste with an unlicensed por... More...
   $0 (01-16-2015 - MT)

United States of America v. Dominque Begay

ALBUQUERQUE, NM – Dominque Begay, 50, a member of Laguna Pueblo who resides in Old Laguna, N.M., pleaded guilty to an indictment charging him with assault resulting in serious bodily injury. The guilty plea was entered under a plea agreement with the U.S. Attorney’s Office.

Begay was arrested on Aug. 26, 2014, on a criminal complaint charging him with assault resulting in serious bo... More...
   $0 (01-16-2015 - NM)

City of Emeryville v. Michael Cohen

The factual and legal setting of this case is complex, involving the Legislature’s
decision to dissolve the many redevelopment agencies which became a fixture of local
government financing over decades, and involving the way the moneys remaining in the
redevelopment agency coffers around the state would be redistributed.
But the narrow dispute on appeal turns on the straightforwa... More...
   $0 (01-16-2015 - CA)

The People v. Israel O.

Israel O. was born in Mexico and is not a United States citizen. He was adjudged
a ward of the juvenile court as a result of admitting a misdemeanor violation of Penal
Code section 496, subdivision (a). Israel requested that the court make the factual
findings that would qualify him for special immigrant juvenile (SIJ) status under federal
law (8 U.S.C. § 1101(a)(27)(J); hereafter... More...
   $0 (01-16-2015 - CA)

United States of America v. First United Bank of Dimmitt, Texas

Fort Worth, TX -The Justice Department announced today that First United Bank, of Dimmitt, Texas, will maintain uniform pricing policies, conduct employee training and pay $140,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of national origin.

The settlement, which is subject to court approval, was filed in conju... More...
   $0 (01-15-2015 - TX)

T-Mobile South, LLC v. City of Roswell Georgia

The Telecommunications Act of 1996 provides, in relevant part, that “[a]ny decision by a State or local government or instrumentality thereof to deny a request to place,construct, or modify personal wireless service facilities shall be in writing and supported by substantial evidence contained in a written record.” 110 Stat. 151, 47 U. S. C. §332(c)(7)(B)(iii). The question presented is wheth... More...   $0 (01-14-2015 - DC)

United States of America v. Miguel Bustamante-Conchas

ALBUQUERQUE – U.S. Attorney Damon P. Martinez and Special Agent in Charge Will R. Glaspy of the DEA’s El Paso Field Division announced that Miguel Bustamante-Conchas, 39, was sentenced late yesterday afternoon to 20 years in federal prison for his heroin trafficking conviction. He also was ordered to pay a $100,000.00 fine. Bustamante-Conchas is a legal permanent resident from Mexico who res... More...   $0 (01-14-2015 - NM)

Larry Whitfield v. United States of America

Federal law establishes enhanced penalties for anyone who “forces any person to accompany him” in the course ofcommitting or fleeing from a bank robbery. 18 U. S. C. §2113(e). We consider whether this provision applieswhen a bank robber forces someone to move with him over a short distance.
I Petitioner Larry Whitfield, fleeing police after a botchedbank robbery, entered the home of 79-ye... More...
   $0 (01-13-2015 - NC)

Elizabeth Montano v. The Wet Seal Retail, Inc.

The Wet Seal Retail, Inc. (Wet Seal) appeals from the denial of its motion to
compel arbitration of this wage and hour action brought by employee Elizabeth Montano.
Wet Seal also challenges the grant of Montano’s motion to compel discovery responses.
We affirm the order denying the motion to compel arbitration and dismiss the challenge
to the discovery order as nonappealable.More...
   $0 (01-13-2015 - CA)

United States of America v. Phillip Martinez, Jr.

ALBUQUERQUE – Phillip Martinez, Jr., 59, a member and resident of Taos Pueblo, was sentenced to 27 months in federal prison for his assault conviction. Martinez will be on supervised release for three years after completing his prison sentence.

Martinez was arrested in Oct. 2013, on an indictment charging him with assault with a dangerous weapon. According to th... More...
   $0 (01-13-2015 - NM)

United States of America v. Brain J. Riley

WICHITA, KAN. - The owner of a plastics recycling company in El Dorado pleaded guilty Monday to mishandling waste chemicals and agreed to pay more than $118,000 in restitution to the Environmental Protection Agency, U.S. Attorney Barry Grissom.

Brian J. Riley, 41, Andover, Kan., owner of Integrated Plastic Solutions, LLC., pleaded guilty to one count of negligent exposure to a hazardous a... More...
   $0 (01-12-2015 - KS)

United States of America v. Brett Roach

Pierre, SD - A McLaughlin, South Dakota, man convicted of Assault Resulting in Serious Bodily Injury was sentenced on January 5, 2015, by U.S. District Judge Charles B. Kornmann. He was found guilty by a federal jury on October 8, 2014, following a two day trial in Pierre, South Dakota.

Brett Roach, age 27, was sentenced to 120 months in custody, 2 years of supervised release, and a $100... More...
   $0 (01-09-2015 - SD)

United States of America v. Randy Jones

Milwaukee, WI - Randy Jones, 44, a former corrosion coordinator for Shell Pipeline Company L.P. (Shell), pleaded guilty in Milwaukee to failing to conduct bi-monthly voltage readings and an annual survey of a pipeline used to transport jet fuel in violation of the Pipeline Safety Act (PSA) and making a false statement to the Pipeline and Hazardous Material Safety Administration (PHMSA).

... More...
   $0 (01-07-2015 - WI)

United States of America v. Raul Valdez Hernandez

PHOENIX, AZ – Almost 20 months following a large drug and violent crime sweep on and near the Yavapai-Apache Indian Reservation, the last of 22 defendants was sentenced in federal district court. Raul Valdez Hernandez, 55, of Seligman, Ariz., was sentenced by U.S. District Judge David G. Campbell to 10 years imprisonment for distributing methamphetamine. A list of related court numbers appear ... More...   $0 (01-07-2015 - AZ)

United States of America v. Derek Cruz Rubalcava

Las Cruces, NM – Derek Cruz Rubalcava, 24, of Anthony, N.M., and Mark Jessie Rodriguez, 24, of Las Cruces, N.M., entered a guilty plea yesterday afternoon in Las Cruces federal court to methamphetamine trafficking charges. The guilty pleas were entered into pursuant to plea agreements with the U.S. Attorney’s Office.

Rubalcava and Rodriguez were arrested on a criminal complaint on J... More...
   $0 (01-07-2015 - NM)

United States of America v. Eddie Gallardo

Las Cruces, NM – Eddie Gallardo, 31, of Las Cruces, N.M., entered a guilty plea in Las Cruces federal court to cocaine and methamphetamine trafficking charges. The guilty plea was entered pursuant to a plea agreement with the U.S. Attorney’s Office.

Gallardo was arrested on May 22, 2014, on a criminal complaint charging him with a methamphetamine trafficking charge and being a felon ... More...
   $0 (01-07-2015 - NM)

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