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Agency Law
 
STATE OF MONTANA v. DAVID THOMAS WEISBARTH, II,

David Weisbarth is the birth fatherof T.W. Since age three, T.W. has resided with
her maternal grandfather Roy, who is her permanent guardian. Sometime between
October 23, 2012, and December 13, 2012, when T.W. was five years old, Roy took T.W.
to visit Weisbarth at his apartment in Great Falls. Soon after visiting her father, T.W.
reported to law enforcement that Weisbarth... More...
   $0 (08-30-2016 - MT)

PETRO STAR INC., PETITIONER v. FEDERAL ENERGY REGULATORY COMMISSION AND UNITED STATES OF AMERICA

The Trans Alaska Pipeline System is the sole means of transporting oil from Alaska’s North Slope to the shipping terminal at Valdez, Alaska, roughly 800 miles to the south. Oil companies deposit crude oil extracted from their fields on the North Slope into the pipeline at its northern point. Although the companies’ crude oil deposits differ in ways that affect their respective market values, the... More...   $0 (08-30-2016 - dc)

STATE OF CONNECTICUT v. JAMES BAKER

The defendant, James Baker, appeals from the judgment of the trial court denying his motion to correct an illegal sentence filed pursuant to Practice Book § 43-22.1 After pleading guilty under the Alford doctrine2 to possessing a weapon or dangerous instrumentinacorrectionalinstitutioninviolationofGeneral Statutes § 53a-174a (a),3 the defendant was sentenced to eighteen months of imprisonment. The... More...   $0 (08-29-2016 - CT)

United States of America v. Karl Robinson

Los Angeles, CA - Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam

A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue scheme that involved nearly $3 million in illegal fees charged to distressed homeowners and about 200 fraudulent bankruptcy petitions.

Karl Robinson, 52, pleaded guilty to one count of bankrupt... More...
   $0 (08-28-2016 - CA)

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)

David Bryan Cunningham v. State of Indiana

On the afternoon of January 9, 2014, Officer Jacob York of the Greenwood
Police Department, Sergeant Steven Fitzpatrick of the Indianapolis
Metropolitan Police Department, Indiana State Trooper Brian Harshman, and
a number of other law enforcement officers were executing arrest warrants as
part of their work with an inter-agency task force dedicated to apprehending
violent... More...
   $0 (08-26-2016 - IN)

Michael Roseberry v. The State of Texas

In April 2010, about eight months after the trial court placed Appellant on
DACS, the State filed a motion to adjudicate his guilt, alleging several violations
of the conditions of DACS. More than six months later, in November 2010, the
trial court chose not to revoke Appellant’s DACS and instead extended it for an
additional year, requiring that Appellant also plead true to t... More...
   $0 (08-24-2016 - TX)

Hugo Rosario Gutierrez-Barizula v. Loretta E. Lynch

We recently confronted the thorny problem what to do when an executive
agency, exercising delegated legislative authority, seeks to overrule a judicial
precedent interpreting a congressional statute. In our constitutional history, after
all, judicial declarations of what the law is haven’t often been thought subject to
revision by the executive, let alone by an executive endowed wi... More...
   $0 (08-24-2016 - OK)

Noice v. BNSF Ry. Co.

In January of 2009, Noice was conducting a BNSF train traveling from Clovis
4 to Belen. The train was pulled by four locomotives. At some point around 6:00 p.m.,
5 Noice ceded operation of the train to his assistant, John Royal. Noice exited the lead
6 locomotive and proceeded rearwards. Before leaving the lead locomotive, however,
7 Noice instructed Royal to “start pulling o... More...
   $0 (08-24-2016 - NM)

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)

Lockheed Martin Corporation v. USA

The United States appeals its liability under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) for a portion of the cost of cleaning up hazardous substances at three California facilities owned by Lockheed Martin (Lockheed or the Company). The government’s involvement at the facilities dates to the Cold War, when the Department of Defense contracted with Lockheed... More...   $0 (08-23-2016 - DC)

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. Mohnika M. King

The Defendant was indicted with two counts of theft of property valued at $10,000 or more but less than $60,000, and two counts of forgery. The Defendant pleaded guilty to one count of theft of property valued at $10,000 or more but less than $60,000 and one count of forgery. The parties agreed to a four-year sentence as a Range I offender with the manner of service to be determined by the trial... More...   $0 (08-22-2016 - TN)

COMMONWEALTH vs. LINDA MAYOTTE

A jury convicted the defendant, Linda Mayotte,
of rape of a child, G. L. c. 265, § 23 (three indictments);
indecent assault and battery on a child under the age of
fourteen, G. L. c. 265, § 13B (five indictments); indecent
assault and battery on a child over the age of fourteen, G. L.
c. 265, § 13H (five indictments); incest, G. L. c. 272, § 17;
reckless endangerment ... More...
   $0 (08-21-2016 - MA)

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. 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)

United States of America v. Gary Edward Hibbing

Tulsa, OK - Former Insurance Agency Owner Sentenced to Over Two Years For Defrauding Clients Out of More Than $500,000

Gary Edward Hibbing, a former insurance agent and owner of Grand Lake Investments and Insurance in Grove, Oklahoma, was sentenced to serve 27 months in prison for implementing a fraudulent scheme that caused his clients to lose $505,126. In addition to the prison sentence... 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)

RAYMOND J. LUCIA COMPANIES, INC. v. SECURITIES AND EXCHANGE COMMISSION

In the Securities Exchange Act of 1934, Congress determined that transactions in securities conducted over
3
exchanges and over-the-counter markets were “affected with a national public interest which makes it necessary to provide for regulation and control of such transactions and of practices and matters related thereto.” 15 U.S.C. § 78b. To carry out the regulation of the securities m... More...
   $0 (08-17-2016 - DC)

USA v. Dante Sheffield

A jury convicted Dante Sheffield of unlawful possession of 100 grams or more of phencyclidine (PCP) with intent to distribute, in violation of 21 U.S.C. § 841(a) and (b)(1)(B)(iv). Based in part on its application of a career-offender enhancement, the district court sentenced Sheffield to 230 months in prison. Sheffield challenges both his conviction and sentence, arguing that the district cour... More...   $0 (08-17-2016 - DC)

United States of America v. Marlon Boyd

Memphis, TN - Memphis Man Who Murdered Associate Sentenced Federally for Felony Firearm Possession

A Memphis man who murdered a ntorney for the Western District of Tennessee, announced the sentence today.
neighborhood associate was sentenced to federal prison for felony firearm possession.

According to information presented in court, on May 23, 2014, Marlon Boyd, 46, of Memp... More...
   $0 (08-17-2016 - TN)

United States of America v. Thomalyn Virden

San Francisco, CA - San Francisco Tax Return Preparer Pleads Guilty To Filing False Tax Return

Thomalyn Virden pleaded guilty in federal court in San Francisco today to filing a false tax return with the Internal Revenue Service, announced United States Attorney Brian J. Stretch and Michael T. Batdorf, Special Agent in Charge of Internal Revenue Service.

In pleading guilty, Vird... More...
   $0 (08-17-2016 - )

Salvatore Puglia v. Elk Pipeline, Inc.

New Jersey has a significant body of statutory and
decisional law protecting employee rights -- protections that
exist whether the employee is a union member or not. Among
those are wage and hour and whistleblower protections. Facts
that can give rise to a violation of those state-law protections
can often (for union workers) also give rise to a claim based on
a col... More...
   $0 (08-16-2016 - NJ)

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