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STATE OF KANSAS v. BRIAN LY QUANG NGO

Ngo pled no contest to one count of forgery, a level 8 nonperson felony according to K.S.A. 2014 Supp. 21-5824. The district court decided Ngo's criminal history score was A based on its determination that he had three prior person felony convictions. By counting Ngo's two prior Kansas person felonies and adding together two Kansas class A or B misdemeanor convictions with a Texas misdemeanor conv... More...   $0 (02-19-2017 - KS)

STATE OF KANSAS v. VICTOR FRITZ BROSSEIT

On the evening of June 23, 2014, Wellsville Police Officer Brandon Early received a dispatch that a tan Chevy truck was driving erratically. Early located the truck and began to follow it after it had left a liquor store; he eventually pulled the driver over for failing to maintain one lane. Early identified Brosseit as the driver.

Officer Early requested Brosseit's driver's license whi... More...
   $0 (02-19-2017 - KS)

STATE OF MONTANA, JUDICIAL BRANCH, OFFICE OF THE COURT ADMINISTRATOR, and GEORGE W. HUSS v. CHARLENE A. BERDAHL

The facts found by the District Court for purposes of this declaratory action are as
follows. In 1991, Berdahl began working as a court reporter for the Sixteenth Judicial
District Court, in Forsyth. In November 2012, George Huss was elected as a district
court judge in the Sixteenth Judicial District. Huss oversaw Department Two of the
District and Berdahl worked directly ... More...
   $0 (02-18-2017 - MT)

UNITED STATES OF AMERICA v. RUFINO PERALTA-SANCHEZ

On March 7, 2014, at approximately 11:20 p.m., video surveillance along the U.S.-Mexico border spotted two individuals hiding in the brush about one mile north of the border. U.S. Border Patrol agents spent four to five hours tracking fresh footprints, which ultimately led the agents to Rufino Peralta-Sanchez and his companion, who were by that time approximately six miles from the border. A Bor... More...   $0 (02-18-2017 - CA)

UNITED STATES OF AMERICA v. SENNY ARIAS

The charges brought against Arias stem from an
investigation that began in 2012 of Jason Melchionda. Melchionda
was the suspected head of a drug-trafficking organization
operating on Massachusetts' North Shore.1 Pursuant to a warrant,
law enforcement officers serving on a task force for the United
States Drug Enforcement Agency ("DEA") tapped the phones of
Melchiond... More...
   $0 (02-18-2017 - MA)

STATE OF NEW JERSEY VS. HISASHI POMPEY

Defendant was an active-duty sergeant in the Marine Corps
and a military police officer. He had a permit to carry a
weapon in Virginia where he was stationed, but not in New
Jersey. In December 2011, while in New Jersey, defendant left
his weapon in a friend's car while they went inside a nightclub.
When police arrived at the club in response to a report of an
alte... More...
   $0 (02-18-2017 - NJ)

United States v. Halliburton Company

Under the Logistics Civil Augmentation Program (“LOGCAP”), the U.S. Army contracts with private companies to provide a wide range of logistical services. In 2001, the Army awarded KBR the third contract issued under the LOGCAP program, known as “LOGCAP III.”1 LOGCAP III 1 We refer to Appellees collectively but note that Kellogg Brown & Root Servic... More...   $0 (02-17-2017 - DC)

United States of America v. Roselyn Goodrum

Columbia, SC - Florence Woman Sentenced for Defrauding Farm Assistance Program

Roselyn Goodrum, age 47, of Florence, was sentenced to 27 months imprisonment after pleading guilty to Conspiracy, a violation of 18 U.S.C. § 371, regarding the administration of farm-related disaster benefits. She also was ordered to pay over $146,000 in restitution to the federal government. United States Dis... More...
   $0 (02-16-2017 - SC)

United States of America v. Raymond A. Barnes and Christopher A. Brown

The United States of America charged Raymond A. Barnes, age 43, and Christopher A. Brown, age 32, with:

As to Barnes:

18:241 Conspiracy Against Rights (1)

18:241: Conspiracy Against Rights (1s)

18:242 Deprivation of Rights Under Color of Law (2-3)

18:242: Deprivation of Rights Under Color of Law (2s-3s)

As to Brown:

18:241 Co... More...
   $0 (02-16-2017 - OK)

The Estate of James D. Reed v. Daniel Love

In June 2009, as part of a federal law-enforcement investigation known as
“Operation Cerberus,” FBI and Bureau of Land Management (“BLM”) agents
arrested twenty-three people and searched twelve properties in and near three Utah
cities—Blanding, Monticello, and Moab. The operation targeted persons possessing
and trafficking in Native American artifacts illegally taken from the Four ... More...
   $0 (02-14-2017 - UT)

STATE OF MONTANA v. RICHARD FRANKLIN REYNOLDS, a/k/a RICHARD ADKINS

The State filed an Information against Reynolds, charging him with multiple
felony counts that alleged fraud, theft by embezzlement, failure to register as a securities
salesperson, failure to register a security, and operating a fraudulent pyramid promotion
scheme. Reynolds’ schemes and frauds were far-reaching and victimized not only
Montanans, but people throughout the countr... More...
   $0 (02-13-2017 - MT)

SUNDUS SALEH V. GEORGE BUSH

Plaintiff Sundus Shaker Saleh sues several individuals who served as high-ranking officials in the administration of President George W. Bush. Plaintiff claims that the former officials conspired to engage in, and did engage in, a war of aggression against Iraq and that, in doing so, they violated the “law of nations” within the meaning of the Alien Tort Statute (“ATS”), 28 U.S.C. § 1350. The di... More...   $0 (02-13-2017 - CA)

Sudus Shaker Saleh v. George W. Bush, et al.

Plaintiff Sundus Shaker Saleh sues several individuals
who served as high-ranking officials in the administration of
President George W. Bush. Plaintiff claims that the former
officials conspired to engage in, and did engage in, a war of
aggression against Iraq and that, in doing so, they violated the
“law of nations” within the meaning of the Alien Tort Statute
(“ATS”), 28... More...
   $0 (02-12-2017 - CA)

Frederick Capps v. Mondelez Global, LLC

Frederick Capps challenges the District Court’s Order
granting summary judgment in favor of Capps’ former
employer, Mondelez Global, LLC (“Mondelez”), one of the
largest manufacturers of snack food and beverage productions
in the United States. Specifically, Capps argues that the
District Court erred in granting Mondelez’s summary
judgment motion on Capps’ claims that Monde... More...
   $0 (02-12-2017 - PA)

Khadidia Issa v. The School District of Lancaster

School-age refugees facing language barriers asked the District Court for a preliminary injunction compelling the School District of Lancaster to allow them to transfer from Phoenix Academy, an accelerated credit-recovery high school, to McCaskey High School’s International School, a program designed principally to teach language skills to English language learners, or ELLs. The District Court gra... More...   $0 (02-12-2017 - PA)

RICK PETRO vs. STATE OF IOWA

In August 2009, Petro was arrested and charged with domestic abuse
assault causing bodily injury. It was alleged Petro had assaulted his wife in front
of their two children. As a result, DHS became involved with the family and a
founded child abuse assessment—for denial of critical care—resulted. The State
filed petitions alleging the children were children in need of assis... More...
   $0 (02-10-2017 - IA)

Matthew Carabajal a/k/a Mathew K. Carabajal Jacoby v. City of Cheyenne, Wyoming, Josh Thornton and Michael Sutton

Plaintiffs-Appellants Mathew Carabajal and his son, V.M.C., through
Mathew and V.M.C.’s mother, Arianna Martinez, appeal from the district court’s
judgment in favor of Defendants-Appellees Officers Joshua Thornton and Michael
Sutton, and Defendant-Appellee City of Cheyenne (“the City”). On appeal,
Plaintiffs challenge the district court’s grant of a motion to dismiss Plaintiffs’More...
   $0 (02-10-2017 - WY)

United States of America v. Felipe Lucero

Albuquerque, NM - Isleta Pueblo Man Sentenced to Prison for Federal Assault Conviction

Felipe Lucero, 25, an enrolled member of the Isleta Pueblo who resides in Los Lunas, N.M., was sentenced to 33 months in prison followed by three years of supervised release for his conviction on an assault charge.

Lucero was arrested on May 12, 2016, on an indictment charging him with assault ... More...
   $0 (02-10-2017 - NM)

United States of America v. David Polos

New York, NY - Former DEA Agent Sentenced For Making False Statements Regarding Employment At Adult Entertainment Establishment

David Polos, formerly an Assistant Special Agent-in-Charge with the Drug Enforcement Administration (“DEA”), was sentenced to one year of probation, 250 hours of community service, and $5,300 in financial penalties for conspiracy and making false statements to th... More...
   $0 (02-09-2017 - NY)

Fran Smith, et al. v. Robert Thomas, Cheryl Huey, State Farm Mutual Automobile Insurance Company, et al.

Just after 7:00 p.m. on February 19, 2012, Fran Smith and her 14
year-old daughter Kelise were walking home from church southbound along
the west side of University Avenue in Monroe. This two-lane road does not
have a sidewalk or a paved shoulder; instead, the area beyond the edge of the
paved road is a mixture of gravel and grass. The grassy shoulder is sloped
downward f... More...
   $0 (02-08-2017 - LA)

United States of America v. IPC Healthcare Inc., f/k/a IPC The Hospitalists Inc. (IPC)

Chicago, IL Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations

A major U.S. hospital service provider, TeamHealth Holdings, as successor in interest to IPC Healthcare Inc., f/k/a IPC The Hospitalists Inc. (IPC), has agreed to resolve allegations that IPC violated the False Claims Act by billing Medicare, Medicaid, the Defense Health... More...
   $60000000 (02-08-2017 - IL)

United States of America v. Deborah Tumlinson

San Diego, CA - Local Woman Sentenced and Ordered to Pay $1.8 Million for Complex Fraud Scheme

Deborah Tumlinson of Valley Center was sentenced to a year and a day in custody for her participation in a fraudulent scheme devised after the 2007 Witch Creek Wildfire. U.S. District Judge Janis L. Sammartino also ordered Tumlinson to pay restitution in the amount of $1,838.742.24.

On... More...
   $0 (02-05-2017 - CA)

RICHARD BARNES v. STATE OF FLORIDA

Barnes was convicted, after a jury trial, of first-degree murder. On appeal, he
contends that there was insufficient evidence of premeditation to support a first-degree
murder conviction.1 In his supplemental brief,2 he argued that defense counsel’s failure
to raise this issue below constituted ineffective assistance of counsel apparent from the
face of the record. We agree.... More...
   $0 (02-04-2017 - FL)

United States of America v. Nhung Tuyet Nguyen a/k/a Sandy Nguyen

Beaumont, TX - Former Groves Apartment Manager Sentenced for Theft from HUD

A 44-year-old Houston woman has been sentenced for federal violations.

Nhung Tuyet Nguyen, also known as Sandy Nguyen, pleaded guilty on July 26, 2016, to theft of government property and was sentenced to 22months in federal prison.

According to information presented in court, from October 2007 t... More...
   $0 (02-04-2017 - TX)

United Stats of America v. Rudolfo Ledesma Castaneda, Jr.

Lubbock, TX - DTO Leader Sentenced to 30 Years in Federal Prison

Rudolfo Ledesma Castaneda, Jr., 31, was sentenced to 360 months in federal prison, following his guilty plea in October 2016 to one count of distribution and possession with intent to distribute 50 grams or more of methamphetamine.

Castaneda and eleven defendants of a drug trafficking organization (DTO), mostly from... More...
   $0 (02-04-2017 - TX)

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