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STATE OF NORTH CAROLINA v. NICOLAS OLIVARES PINEDA

A detailed account of the facts and procedural history of this case can be found
in our previous opinion in this matter. See State v. Pineda, 782 S.E.2d 582 (2016)
(unpublished), available at 2016 N.C. App. LEXIS 177. In summary, Pineda was
identified as a heroin trafficker as the result of an undercover investigation of a
heroin distribution network in the Raleigh area condu... More...
   $0 (09-29-2016 - NC)

STATE OF NORTH CAROLINA v. HEATH TAYLOR GERARD

The background of this case was summarized by this Court in State v. Gerard,
233 N.C. App. 599, 758 S.E.2d 903 (2014) (unpublished) (“Gerard I”). In summary,
defendant was indicted on 7 June 2010 for six counts of third-degree sexual exploitation of a minor. Detective C.E. Perez (“Detective Perez”), of the Charlotte–Mecklenburg Police Department, obtained a search warrant on 14 April 20... More...
   $0 (09-29-2016 - NC)

United States of America v. Stuart Dion

Pierre, SD - Fort Thompson Man Sentenced for Assaulting, Resisting, and Impeding a Federal Officer

A Fort Thompson, South Dakota, man convicted of Assaulting, Resisting, and Impeding a Federal Officer was sentenced on September 26, 2016, by U.S. District Judge Roberto A. Lange.

Stuart Dion, age 32, was sentenced to 30 months in custody and a special assessment to the Federal Crim... More...
   $0 (09-26-2016 - SD)

BAPTIST HEALTH RICHMOND V. HON. WILLIAM G. CLOUSE, JR.

Eva Louise Nall (Agee) underwent laproscopic surgery and subsequently
died. Her husband, Tim Agee, individually and on behalf of her estate, sued
Baptist Health and a number of medical care providers alleging that her death
was the result of medical negligence. During discovery, Mr. Agee propounded a
request for production of documents to Baptist Health. The request at issue More...
   $0 (09-26-2016 - KY)

DENNIS L. SMITH vs. IOWA STATE UNIVERSITY OF SCIENCE AND TECHNOLOGY

Smith was formerly employed as a technical writer in the engineering department at ISU. The events of this case cover a time period from approximately 2002 to 2010, when Smith’s position at the university was eliminated. Our prior opinion contains a detailed discussion of the facts. See Smith v. Iowa State Univ. of Sci. & Tech., 851 N.W.2d 1, 4–17 (Iowa 2014). At trial, Smith initially recove... More...   $0 (09-26-2016 - MO)

United States of America v. Eric Watkins a/k/a “Crank Moe” and “Cali Made Crankk”

San Diego, CA - Man Sentenced to 10 Years for Conspiracy to Prostitute Young Girls

Eric Watkins, aka “Crank Moe” and “Cali Made Crankk,” was sentenced to 120 months in prison for conspiracy to commit sex trafficking of children in San Diego and Oceanside.

Between September 11, 2014 and September 13, 2014, Watkins (age 21) and his co-defendant Ricardo Bojorquez (age 24) conspired ... More...
   $0 (09-25-2016 - CA)

Charles Newman Smith, Jr. v. The State of Texas

The indictment in this case alleged that “pursuant to a common scheme or continuing
course of conduct” and “with the intent to establish, maintain, or participate in a combination or in
the profits of a combination,” Smith collaborated to commit the offense of unlawfully delivering,
dispensing, or distributing methamphetamine in an amount between four and 200 grams. The
indictment... More...
   $0 (09-24-2016 - TX)

PAT BLAIR v. GAYLE RICHARDSON, an individual, TROY RICHARDSON, an individual, and MELLON TRUST OF NEW ENGLAND, NA as trustee of the UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST and the UPS STOCK TRUSTS

Plaintiff/Appellant Pat Blair (Blair) and Defendant/Appellee Gayle Richardson (Richardson) are sisters. They grew up in Sapulpa, Oklahoma, the location of the subject real property. After graduating from high school, Richardson married and remained in Sapulpa, while Blair attended college in Oklahoma and moved to Texas. Their mother (mother) was the only child of Mabel Grigsby, their grandmother (... More...   $0 (09-24-2016 - Ok)

RACHEL K. PLATT v. KANSAS STATE UNIVERSITY

At the outset, we acknowledge that when a district court has granted a motion to dismiss, "an appellate court must accept the facts alleged by the plaintiff as true, along with any inferences that can reasonably be drawn therefrom." Cohen v. Battaglia, 296 Kan. 542, 546, 293 P.3d 752 (2013). Accordingly, the following facts are those asserted by Platt in her district court petition.
Platt wa... More...
   $0 (09-23-2016 - KS)

Todd Steckelberg v. Nebraska State Patrol

Steckelberg is employed by the State Patrol as a trooper.
He was an applicant for a lateral transfer to the position of
Executive Protection Trooper. Interviews were conducted on
March 26, 2015. Another applicant was awarded the position.
On April 5, 2015, Steckelberg requested that he be permitted
to review his score sheets and the comments and recommendations
from the hir... More...
   $0 (09-23-2016 - NE)

THE CLARK FORK COALITION v. Montana Department of Natural Resources and Conservation v. MONTANA WELL DRILLERS ASSOCIATION v. MONTANA ASSOCIATION OF REALTORS and MONTANA BUILDING INDUSTRY ASSOCIATION v. MOUNTAIN WATER COMPANY

In 1973, the Montana Legislature instituted the current water rights system by
adopting the Montana Water Use Act, § 85-1-101, MCA, et seq. The Act sets forth the
statutory framework under which water rights are obtained, administered, and
adjudicated. Acritical component of the Act is the permit system administered by the
DNRC. With certain exceptions, the Act requires thos... More...
   $0 (09-22-2016 - MT)

STATE OF MONTANA v. DUEY DEAN HONKA

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 Duey Dean Honka... More...
   $0 (09-22-2016 - MT)

Environmental Protection Agency v. Whole Foods

Dallas, TX - EPA Settles With Whole Foods On Improper Identification and Handling of Hazardous Waste

The Environment Protection Agency sued Whole Foods claiming that the grocery store chain was improperly identifying and handling hazardous waste at its stores. The conflict arose over nail polish remover, vitamins, liquor and cleaning items that were purchased, opened, returned and then co... More...
   $3500000 (09-21-2016 - TX)

United States of America v. Charles Wilson Yarnell

Boise, ID - Meridian Man Sentenced to Five Years in Federal Prison for Selling Methamphetamine

Charles Wilson Yarnell, 35, of Meridian, Idaho, was sentenced to five years in prison for distributing methamphetamine. Senior U.S. District Judge Edward J. Lodge also sentenced Yarnell to serve three years of supervised release after completion of his five-year prison sentence. Yarnell pleaded... More...
   $0 (09-18-2016 - ID)

United States of America v. Ming Lian Zhou

San Francisco, CA - Former San Francisco Restaurant Owner Pleads Guilty To Concealing Facts About Employee Wages

Former Owner of Hong Kong Lounge Restaurants Admits Submitting Forms To The Department of Labor Falsely Stating Workers’ Overtime Wages Were Paid

Ming Lian Zhou pleaded guilty in federal court in San Francisco to a scheme to conceal a material fact from a government ag... More...
   $0 (09-18-2016 - CA)

United States of America v. Neil Peterson

San Diego CA - Two Former Executives of Foreign Defense Contractor Charged in Expanding Fraud and Corruption Probe

Two former executives of foreign defense contractor Glenn Defense Marine Asia have been charged with participating in a conspiracy to submit fraudulent information, price quotes, claims and invoices to the U.S. Navy in an effort to steal millions of dollars as part of a years... More...
   $0 (09-16-2016 - CA)

United States of America v. Josiah Larkin

San Francisco, CA - San Francisco-Based Tax Preparer Convicted Of Tax Fraud

Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the Unemployed

A federal jury convicted Josiah Larkin of conspiracy to file false claims and presenting false claims to the IRS, announced United States Attorney Brian J. Stretch and Internal Revenue Service, ... More...
   $0 (09-16-2016 - CA)

United States of America v. Enrique Chavarria

Albuquerque, NM - Prior Felon from Roswell Pleads Guilty to Unlawful Possession of a Firearm

Enrique Chavarria, 33, of Roswell, N.M., pled guilty today in federal court in Las Cruces, N.M., to violating the federal firearms laws by unlawfully possessing a firearm and ammunition. The guilty plea was entered without the benefit of a plea agreement.

Chavarria was arrested on July 2... More...
   $0 (09-16-2016 - NM)

Consumer Product Safety Commission v. Goodman Company, L.P.

Houston, TX - Goodman Co. Agrees to Pay $5.55 Million for Delay and Misrepresentation in Reporting Fire Hazard Involving Air Conditioners/Heaters

The U.S. Consumer Product Safety Commission (CPSC) announced that Goodman Company, L.P., of Houston, Texas, has agreed to pay a $5.55 million civil penalty and has agreed to other terms of a consent decree (which is subject to judicial approval... More...
   $0 (09-16-2016 - TX)

United States of America v. Alicia Myles

Houston, TX - Final Defendant Sentenced in Aggravated Identity Theft and Wire Fraud Scheme

A Houston woman was ordered to federal prison following her conviction of wire fraud and aggravated identity theft. Alicia Myles, 32, pleaded guilty Oct. 9, 2015.

U.S. District Judge David Hittner ordered Myles to serve a total of 42 months – 18 months for the wire fraud and a consecutive ... More...
   $0 (09-15-2016 - TX)

United States of America v. Darnell Mayne Menard

Houston, TX - Houston Man Heads to Prison for Credit Card Fraud

A 29-year-old Houston resident was ordered to federal prison following his convictions of conspiring to commit credit card fraud and aggravated identity theft. Darnell Wayne Menard pleaded guilty as charged.

U.S. District Judge Nancy Atlas sentenced Menard to 57 months for the conspiracy as well as a mandatory and co... More...
   $0 (09-15-2016 - TX)

Securities and Exchange Commission v. Marrien Neilson and BOK, N.A.

New York, NY - BOK Financial, Senior Executive Charged With Turning Blind Eye to Investment Scheme

The Securities and Exchange Commission today announced that a subsidiary of Oklahoma-based BOK Financial Corporation has agreed to pay more than $1.6 million to settle charges that it concealed numerous problems and red flags from investors in municipal bond offerings to purchase and renova... More...
   $1600000 (09-15-2016 - NJ)

Jefferson City Apothecary, LLC d/b/a Jefferson City Apothecary and Uldis Pironis, R.Ph. vs. Missouri Board of Pharmacy

Jefferson City Apothecary, LLC (“Apothecary”) and Mr. Uldis Pironis (“Pironis”) appeal
the judgments of the Circuit Court of Cole County (“circuit court”) affirming the joint decisions
of the Administrative Hearing Commission (“AHC”) and the Missouri Board of Pharmacy
(“Board”), which decisions found cause to discipline and imposed discipline on the Apothecary’s
pharmacy permit... More...
   $0 (09-15-2016 - MO)

State of Missouri vs. Mallorie M. Barnett

Viewed in the light most favorable to the verdict, the following evidence was adduced at
trial: In August 2011, Defendant was hired by the Division of Youth Services to work as a
special education teacher at the Montgomery City Youth Center (the Center). The Center is
run by the Department of Social Services and is a secure residential facility for youth who have been convicted of... More...
   $0 (09-15-2016 - MO)

United States of America v. Christopher B. Evans

San Antonio, TX - San Antonio Man Pleads Guilty to Aiming Laser Pointer at Local News Helicopter

Christopher B. Evans, age 25, faces up to five years in federal prison after admitting to pointing a laser in the flight path of a helicopter.

Appearing before United States Magistrate Judge John W. Primomo in San Antonio this afternoon, Evans pleaded guilty to one count of aiming a l... More...
   $0 (09-13-2016 - TX)

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