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Agency Law
 
State of Oklahoma v. Summer Michelle Knight

Tulsa, OK - The State of Oklahoma charged Summer Michelle Knight, age 20, was charged with negligent homicide and traffic violations in conjunction with the traffic accident death of David Aaron Wheeler, age 39, who was killed when the motorcycle that he was riding hit it vehicle being driven by Knight when she turned left in front of him.

The amended information filed by the State allege... More...
   $0 (03-25-2015 - OK)

United States of America v. Continental Carbon Company

Oklahoma City, OK – In a settlement with the United States and the states of Alabama and Oklahoma, Continental Carbon Company has agreed to install pollution control technology that will significantly cut emissions of harmful air pollutants at manufacturing facilities in Alabama, Oklahoma and Texas, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Th... More...   $0 (03-23-2015 - OK)

United States of America v. Regina Swims-King

OXFORD, Miss. - Felicia C. Adams, United States Attorney for the Northern District of Mississippi; Donald Always, Special Agent in Charge at the Federal Bureau of InvestigationDerrick L. Jackson, Special Agent in Charge at the U.S. Department of Health and Human Services, Office of Inspector General; and Mississippi Attorney General Jim Hood announced that:

Regina Swims-King, 54, of Green... More...
   $0 (03-23-2015 - MS)

Timothy S. Lanquist v. Ventura County Employees' Retirement Association and County of Ventura

Ventura County Employees’ Retirement Association (VCERA) permits employees to purchase retirement service credit for time spent in military service. It excludes time spent as a midshipman at the United States Naval Academy (Academy). Our interpretation of a Ventura County Board of Supervisors' resolution, adopting the County Employees Retirement Law (CERL), leads us to the opposite conclusion. "... More...   $0 (03-23-2015 - CA)

United States of America v. Daniel Beaibes

SAN DIEGO – Daniel Deaibes pleaded guilty today to participating in a scheme to steal title to Southern California homes, and then to “sell” the properties to unsuspecting buyers – who later learned they had actually purchased nothing.

According to his plea agreement, between September 2012 and November 2014, when Deaibes and two alleged co-conspirators were indicted and arrested,... More...
   $0 (03-22-2015 - CA)

Monica Cecilia Cook v. Department of Commerce, Division of Occupational and Professional Licensing and Board of Nursing

¶1 Monica Cecilia Cook challenges the Department of Commerce’s decision to revoke her Advanced Practice Registered Nurse (APRN) license, revoke her license to prescribe and administer controlled substances, and fine her $5,000 for unprofessional conduct. We approve the decision as to the unprofessional-conduct determination and the fine, but we set aside the Department’s revocation of her lic... More...   $0 (03-19-2015 - UT)

United States ex rel. Montejo v. Adventist Health System Sunbelt Healthcare

Orlando, FL – Adventist Health System Sunbelt Healthcare Corporation (Adventist) has agreed to pay $5,412,502 to resolve claims that it violated the False Claims Act by providing radiation oncology services to Medicare and TRICARE beneficiaries that were not directly supervised by radiation oncologists or similarly qualified persons, the Department of Justice announced today. Adventist is a non... More...   $0 (03-19-2015 - FL)

Steve Fick v. Oregon Department of Fish and Wildlife

Petitioners, Steve Fick, James Wells, and Fishhawk
Fisheries, Inc., seek judicial review of certain rules adopted
by respondent Oregon Department of Fish and Wildlife
(ODFW).1 In particular, pursuant ORS 183.400(1),2 petitioners
challenge a series of administrative rules entitled
“Columbia River Recreational and Commercial Fisheries
Management Strategies,” numbered OAR ... More...
   $0 (03-18-2015 - OR)

United States ex rel. Michael Jeske and Samuel McIntosh v. Gilbane Building Company, W.G. Mills, Inc., and Veterans Constructors Inc.

Tampa, FL – Gilbane Building Company will pay the United States $1.1 million to resolve allegations that W.G. Mills Incorporated – a company with which Gilbane merged in November 2010 – violated the False Claims Act by creating a front company, Veterans Constructors Incorporated (VCI), in order to be awarded a Coast Guard contract that was designated for Service Disabled Veteran Owned Small ... More...   $1100000 (03-18-2015 - fL)

Demetra F. Blinn v. Patricia A. Carlman and Brian Blinn

The final judgment invalidating the April 2, 2008 will based on undue influence is supported by substantial competent evidence and, thus, we affirm. Hendershaw v. Estate of Hendershaw, 763 So. 2d 482, 483 (Fla. 4th DCA 2000) (“The probate court’s findings in a will contest shall not be overturned where there is substantial competent evidence to support those findings, unless the probate judge ... More...   $0 (03-18-2015 - FL)

United States of America v. Anthony Minor

DALLAS, TX — A Cedar Hill, Texas man, who was convicted at trial on various federal felony offenses stemming from an identity (ID) theft conspiracy he ran in the metroplex from October 2009 to July 2013, was sentenced.
Anthony Minor, 28, was sentenced by U.S. District Judge Sam A. Lindsay to 16 years in federal prison and ordered to pay $88,131 in restitution. A federal jury convicted Minor ... More...
   $0 (03-18-2015 - TX)

United States of America v. Debra Rush-Santens, Casey Irons, Chris Limbrick, Gregory Preston and Eric Patterson

PLANO, Texas – Six defendants have been sentenced for their roles in a mortgage fraud conspiracy. The sentencing hearings were held before U.S. District Judge Marcia Crone.

Debra Rush-Santens, 42, of Plano, pleaded guilty on Oct.4, 2012, and was sentenced to 60 months in federal prison on Mar. 12, 2015, and ordered to pay restitution in the amount of 6,215,087.47.

Casey Irons, ... More...
   $0 (03-17-2015 - TX)

United States of America v. Coastal Dermatology, and Dr. Sanjiva Goyal.

Jacksonville, FL - The United States settled allegations that a Jacksonville-based dermatology practice knowingly billed the government for services that were cosmetic in nature and not medically necessary, as well as “up-coded” certain bills to receive higher than allowed reimbursement. The allegations resolved included liability under the False Claims Act (FCA).

The government annou... More...
   $0 (03-17-2015 - FL)

United States of America v. Barry Hawk

BOSTON, MA – A business consultant who assisted public companies find financing was sentenced in connection with a kickback scheme.

Barry Hawk, 46, of Woodmere, New York, was sentenced today by U.S. Senior District Court Judge Mark L. Wolf to 36 months of probation, the first six months to be served in home confinement, a fine of $20,000 and forfeiture of $12,150. In December 2014, Haw... More...
   $0 (03-13-2015 - MA)

United States of America v. David Thomas Stephenson, III

RALEIGH - United States Attorney Thomas Walker announced that yesterday in federal court, DAVID THOMAS STEPHENSON, III , 68, of Lumberton, NC, waived indictment and pled guilty to a Criminal Information charging him with structuring transactions to evade reporting requirements and aiding and abetting the same. Structuring is the breaking up of a single cash transaction of more than $10,000 into... More...   $0 (03-12-2015 - NC)

United States of America v. Eric Chino

ALBUQUERQUE – Eric Chino, 32, a member and resident of Acoma Pueblo, N.M., pleaded guilty this morning in federal court in Albuquerque, N.M., to an abusive sexual contact charge. Under the terms of his plea agreement, Chino will be sentenced to a range of 24 to 36 months in federal prison followed by a term of supervised release to be determined by court.

Chino was arrested on Nov. 26,... More...
   $0 (03-12-2015 - NM)

United States of America v. Crystal Torres

Santa Fe, NM – Crystal Torres, 29, was sentenced in federal court in Santa Fe, N.M., to 20 months in prison followed by three years of supervised release for her assault with a dangerous weapon conviction.

Torres, a member and resident of Ohkay Owingeh Pueblo, was arrested on Feb. 14, 2013, on an indictment charging her with assaulting a woman with a hammer, and assaulting a man with a ... More...
   $0 (03-12-2015 - NM)

United States of America v. Exide Technologies

LOS ANGELES – The United States and Exide Technologies have reached an agreement that calls for the battery manufacturing company to immediately and forever close a battery recycling facility in Vernon and to pay $50 million to clean-up the site and surrounding neighborhoods, which have been affected by environmental toxins for close to a century.

The agreement approved late yesterday c... More...
   $0 (03-12-2015 - CA)

United States of America v. Harry I. Martin, Jr.

WASHINGTON, DC – Harry I. Martin, Jr., the owner, president, and chief executive officer of a Virginia-based information technology company, Intelligent Decisions, Inc., was sentenced to six months home confinement and a $250,000 fine on a federal charge stemming from illegal gratuities that he and his company provided to a former contracting official with the U.S. Department of the Army in retu... More...   $0 (03-12-2015 - DC)

United States of America v. Duane Day

ALBUQUERQUE, NM – Duane Day, 25, a member and resident of Laguna Pueblo, N.M., pleaded guilty in federal court in Albuquerque, N.M., to an assault and attempted manslaughter charges arising out of the strangulation of his intimate partner.

Day was arrested on May 22, 2014, on a criminal complaint charging him with attempt to commit manslaughter, assault of an intimate partner by strangl... More...
   $0 (03-11-2015 - NM)

In the Interest of T.R.M. aka E. T.M., T.J.W aka T.W., Children

Appellant T.R.R. aka T.R.W. (the Mother) appeals the termination of her
parental rights to the Children, T.R.M. aka T.M. (the Daughter) and T.J.W. aka
T.W. (the Son).1 In her sole issue, the Mother challenges the legal and factual
sufficiency of the evidence to support the trial court’s finding that termination of
her parental rights is in the Children’s best interest. Concludi... More...
   $0 (03-10-2015 - TX)

Jimmie Lee Taylor v. The Bar Plan Mutual Insurance Company

An attorney advised his client to make loans both to his law firm and to a business from which he received a commission for the referral. The attorney did not make a written disclosure or advise his client to seek independent legal advice, both of which are required by the rules of professional responsibility when entering a self-interested business transaction with a client. The loans were never ... More...   $0 (03-10-2015 - MO)

William Telish v. California State Personal Board

Plaintiff and appellant William Telish (Telish) appeals a judgment denying his petition for writ of administrative mandate (Code Civ. Proc., § 1094.5)1 wherein he sought to set aside a decision by defendant and respondent California State Personnel Board (SPB or Board) upholding his dismissal from his position with the California Department of Justice (DOJ).
The essential issue presented is t... More...
   $0 (03-10-2015 - CA)

Alterra Excess and Surplus Insurance Company v. Estate of Buckminstyer Fuller

The Estate of Buckminster Fuller (Estate) appeals from a judgment on the pleadings holding that Alterra Excess and Surplus Insurance Company (Alterra) had no duty to defend, and therefore no duty to indemnify, its insured in an action brought by the Estate against the insured. The basis of the judgment was that an exclusion in the Alterra policy, referred to by all below as the “intellectual pro... More...   $0 (03-09-2015 - CA)

United States of America v. Maurin Chacon a/k/a “Tiny,” a/k/a “Peludo,” a/k/a “Yung Patron,” 27, Christopher Altamirano a.k.a “Tango,” a.k.a “Peter Baitz,” 22, Rodolfo Portela a.k.a “Papo L. Desperado

Miami, FL - The leader and three other members of Big Money Team (BMT), a violent street gang that operates in the Little Havana and Allapattah neighborhoods of Miami, Florida, have been convicted of drug conspiracy, firearm and violent crime charges following a one month long trial.

Defendants Maurin Chacon a/k/a “Tiny,” a/k/a “Peludo,” a/k/a “Yung Patron,” 27, Christopher Al... More...
   $0 (03-09-2015 - FL)

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