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Agency Law
 
United States of America v. Emery Lee Begay

ALBUQUERQUE,NM – Emery Lee Begay, 31, of Lakeside, Ariz., pleaded guilty today in federal court in Albuquerque, N.M., to conspiracy to distribute methamphetamine in Socorro and Catron Counties, N.M. Under the terms of his plea agreement, Begay will be sentenced to 60 months in federal prison followed by not less than three years of supervised release.

Begay and his co-defendant Jorge L... More...
   $0 (05-23-2015 - NM)

Terrence Lee Yohner v. California Department of Justice

Terrence Lee Yohner filed this action in an attempt to prevent the California Department of Justice (the Department) from listing his name and information concerning a sexual offense that he committed, on its Megan's Law Internet Web site.1 Yohner suffered a conviction for committing a lewd act on his stepgranddaughter in violation of Penal Code section 288, subdivision (a).2 Section 290.46 mandat... More...   $0 (05-22-2015 - CA)

Kathleen Leonard v. Retails' Credit Association of Grass Valley, Inc.

This case involves how a limited civil case (here a cross-complaint) gets reclassified as an unlimited civil case.1
We hold that where petitioner Kathleen Leonard filed, through counsel, an amended cross-complaint that added a cross-defendant and added causes of action that increased the amount in controversy to over $25,000 and tried twice to pay the court clerk the reclassification fee, the ... More...
   $0 (05-22-2015 - CA)

Adoption of Emilio G.

Andrew L. (Andrew) is the biological father of Emilio G. who was born in July 2013. Katherine O. (Katherine) is Emilio’s biological mother. Andrew and Katherine never married. Katherine became pregnant with Emilio a few months after she and Andrew began dating in August 2012. Their relationship was not smooth. By April 2013, Andrew and Katherine had broken up, with Andrew confirming the break up... More...   $0 (05-22-2015 - CA)

United States of America v. Stoney End Of Horn

Pierre, SD - Wakpala, South Dakota, man convicted of Assault Resulting in Serious Bodily Injury and four counts of Sexual Abuse of a Minor was sentenced on May 15, 2015, by U.S. District Judge Charles B. Kornmann. The convictions were the result of a jury trial held in Pierre in September of 2014.

Stoney End Of Horn, age 37, was sentenced to 293 months in custody, 5 years of supervised r... More...
   $0 (05-22-2015 - SD)

United States of America v. Duke Energy Carolinas and Duke Energy Progress

WASHINGTON – Three subsidiaries of North Carolina-based Duke Energy Corporation, the largest utility in the United States, pleaded guilty today to nine criminal violations of the Clean Water Act at several of its North Carolina facilities and agreed to pay a $68 million criminal fine and spend $34 million on environmental projects and land conservation to benefit rivers and wetlands in North Car... More...   $102000000 (05-22-2015 - NC)

United States of America v. Emery Lee Begay

ALBUQUERQUE – Emery Lee Begay, 31, of Lakeside, Ariz., pleaded guilty in federal court in Albuquerque, N.M., to conspiracy to distribute methamphetamine in Socorro and Catron Counties, N.M. Under the terms of his plea agreement, Begay will be sentenced to 60 months in federal prison followed by not less than three years of supervised release.

Begay and his co-defendant Jorge Luis Garci... More...
   $0 (05-21-2015 - NM)

United States of America v. Lewis Brown, Jr.

Pierre, SD - A Fort Thompson, South Dakota, man convicted of Arson was sentenced on May 12, 2015, by U.S. District Judge Roberto A. Lange.

Lewis Brown, Jr., age 21, was sentenced to 42 months in custody, 4 years of supervised release, $45,661.86 in restitution, and a $100 special assessment to the Federal Crime Victims Fund.

Brown was indicted by a federal grand jury on December ... More...
   $0 (05-20-2015 - SD)

United States of America v. Mario A. Oros

Las Cruces, NM - Mario A. Oros, 32, of Las Cruces, N.M., pleaded guilty today in federal court in Las Cruces to methamphetamine trafficking charges.

Oros was arrested on Feb. 20, 2015, on an indictment charging him with distributing methamphetamine on Sept. 5, 2014 and Sept. 12, 2014, in Doña Ana County, N.M. The indictment also calls for Oros to forfeit $3,000.00, representing the amou... More...
   $0 (05-20-2015 - NM)

United States of America v. Marathon Petroleum Corporation

Cleveland, OH - The Department of Justice and the Environmental Protection Agency (EPA) announced a settlement with Marathon Petroleum Corporation today that resolves various alleged Clean Air Act violations at ten Marathon facilities and requires Marathon to take steps to reduce harmful air pollution emissions at facilities in three states. The Department of Justice and EPA allege that Marathon ... More...   $0 (05-19-2015 - OH)

Hyannis Marina, Inc. v. Angela M. O'Connor

Massachusetts Department of Public Utilities; JOLETTE A.
WESTBROOK, in her official capacity as Commissioner of the
Massachusetts Department of Public Utilities; ROBERT HAYDEN, in
his official capacity as Commissioner of the Massachusetts
Department of Public Utilities; JUDITH JUDSON, in her official
capacity as Commissioner of the Massachusetts Department of
Energy Resourc... More...
   $0 (05-18-2015 - MA)

United States of America v. Vincent Battese

Pierre, SD - A Lower Brule, South Dakota, man convicted of Assault Resulting in Substantial Bodily Injury to a Dating or Intimate Partner was sentenced on May 12, 2015, by U.S. District Judge Roberto A. Lange.

Vincent Battese, age 28, was sentenced to 12 months in custody, 2 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

Battese was ... More...
   $0 (05-15-2015 - SD)

United States of America v. Christopher L. Durling

LAS VEGAS, NV – A Utah man who owned a title and escrow company that operated in Nevada, has pleaded guilty to wire fraud for embezzling almost $4 million from company escrow accounts for his own personal use, announced U.S. Attorney Daniel G. Bogden for the District of Nevada.

Christopher L. Durling, 49, of Sandy, Utah, pleaded guilty on Wednesday, May 13, 2015, before Senior U.S. Dist... More...
   $0 (05-15-2015 - NV)

Mark R. Mohan v. Orlando Health, Inc.

In this medical malpractice lawsuit, Marc Mohan and Rohini Budhu ("Plaintiffs")
appeal the final dismissal order entered by the trial court against them on all of their claims
2
against Orlando Health, Inc. (Orlando Health). Determining that Plaintiffs' complaint
states cognizable causes of action against Orlando Health, we reverse.1
Plaintiffs filed a medical malpractice lawsu... More...
   $0 (05-15-2015 - FL)

Michael Williams v. Marshalls of CA, LLC

Beginning in January 2012, plaintiff Michael Williams was an employee at a retail store operated by Marshalls of CA (Marshalls) in Costa Mesa, California. On March 22, 2013, after a little more than one year of employment, he brought a representative action against Marshalls under the Labor Code Private Attorneys General Act of 2004 (PAGA) (Lab. Code, §§ 2698-2699.5), alleging Marshalls failed t... More...   $0 (05-15-2015 - CA)

In re: In The Matter of the Grand Jury Empaneled On May 9, 2014

John Doe, D.O., a medical doctor, and ABC Entity, (the “Corporation” or “Medical Practice”), (together, “Appellants”), appeal the District Court’s order holding the Corporation in contempt for noncompliance with a grand jury
3
subpoena directing its custodian of records to produce certain documents. Doe claims that despite serving as the Corporation’s custodian, as the sole... More...
   $0 (05-15-2015 - NJ)

Ralph D. Armstrong v. Karen D. Daily

Plaintiff Ralph Armstrong was imprisoned for 29 years for the rape and murder of Charise Kamps—a crime that he maintains he did not commit. His conviction was set aside in 2005, and in 2009 a Wisconsin state judge dismissed the charges entirely because the prose-cution had destroyed key exculpatory evidence, rendering a fair trial impossible. Armstrong then brought this civil suit
2 Nos. 13-... More...
   $0 (05-15-2015 - WI)

Valley Regional Medical Center v. Maria Guadalupe Camacho

In this appeal, we are once again faced with the “knotty” issue of whether a
plaintiff’s claim is a health care liability claim (“HCLC”) under the Texas Medical Liability
Act (“TMLA”) and therefore subject to that statute’s expert report requirement. See TEX.
CIV. PRAC. & REM. CODE ANN. § 74.351 (West, Westlaw through 2013 3d C.S.); Loaisiga
v. Cerda, 379 S.W.3d 24... More...
   $0 (05-14-2015 - TX)

In the Interest of G.R. and T.R.

Appellant (the Father) appeals the trial court’s order terminating his parental rights to G.R. and T.R.1 The Father raises four issues on appeal. In his first three issues, he challenges the legal and factual sufficiency of the evidence to support the trial court’s finding that he violated subsections (D), (E), and (O) of section 161.001(1) of the Family Code. In his fourth issue, he challenge... More...   $0 (05-14-2015 - TX)

United States of America v. Westchester County Health Care Corporation d/b/a Westchester Medical Center

New York, NY - The United States has settled civil fraud claims under the False Claims Act against WESTCHESTER COUNTY HEALTH CARE CORPORATION d/b/a WESTCHESTER MEDICAL CENTER (“WMC”) related to WMC’s alleged violations of the Anti-Kickback Statute and the Stark Law and submission of costs reports to Medicare seeking reimbursement for charges WMC did not incur. In connection with the settleme... More...   $0 (05-14-2015 - NY)

United States of America v. Donald Ray Morgan

GREENSBORO, NC - Donald Ray Morgan of Rowan County, North Carolina, was sentenced to 243 months in federal prison, 3 years supervised release and a $200.00 special assessment for attempting to provide material support to a designated foreign terrorist organization and possession of firearm by a felon.

Donald Ray Morgan, age 44, of Rowan County was sentenced by United States District Court... More...
   $0 (05-13-2015 - NC)

In the Interest of N.R.V., A.M.A.F. and I.I.F., Children

Heather appeals the trial court’s termination of her parental rights regarding N.R.V., A.M.A.F. and I.I.F.1 She argues the evidence is legally and factually insufficient to support the trial court’s finding that termination of her rights was in the children’s best interest. We affirm.
BACKGROUND
In April 2013, the Department of Family and Protective Services removed Heather’s child... More...
   $0 (05-13-2015 - TX)

Whitney Brewster, In her capacity as executive director of The Texas Department of Motor Vehicles v. Drew Roicki and Richard Roicki As Successors in Interest to Pinnacle Motors

Appellant Whitney Brewster, Executive Director of the Texas Department of Motor Vehicles, asserted immunity from suit in the underlying cause regarding TxDMV’s decisions affecting four vehicle titles. The trial court denied her plea to the jurisdiction, and she appeals. Because Appellees raised a fact issue on whether Brewster acted without legal authority, which could invoke the ultra vires imm... More...   $0 (05-13-2015 - TX)

In the Interest of A.B.O. and E.B.O., Children

In this dispute involving the conservatorship of two children, the trial court appointed their father, David Brian O’Dell (David), and maternal grandmother, Melanie McMurtry, as joint managing conservators. The trial court further designated McMurtry as the person with the right to designate the children’s place of residence. David appeals, contending that the trial court erred in (1) finding ... More...   $0 (05-12-2015 - TX)

Tamara Diaz v. Kubler Corporation d/b/a Alternative Recovery Management

This appeal involves a suit by a debtor against a debt
collector, alleging that by sending a collection letter that
sought ten percent interest on the debt, the debt collector
violated the provision of the federal Fair Debt Collection
Practices Act (“FDCPA”) codified at 15 U.S.C. § 1692f(1)
and thereby also violated California’s Fair Debt Collection
Practices Act (th... More...
   $0 (05-12-2015 - CA)

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