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Agency Law
 
REINTS v. PENNINGTON CTY

The relevant facts are not disputed. Reints turned 70 years old in
March 2014. As of that time, he had owned and resided in a single-family home in
Pennington County for three years, including at least eight months in 2013. Reints
lived alone and had a household income of less than $16,000 in 2013.
[¶3.] In January 2014, prior to turning 70, Reints applied to the County for... More...
   $0 (08-29-2015 - SD)

Walker v. City of San Clemente

The Legislature passed the Act “‘in response to concerns among developers that local agencies were imposing development fees for purposes unrelated to development projects.’” (Ehrlich v. City of Culver City (1996) 12 Cal.4th 854, 864 (Ehrlich).) The Act creates uniform procedures for local agencies to follow in establishing, imposing, collecting, accounting for, and using development fees. (Cen... More...   $0 (08-29-2015 - CA)

Pegastaff v. PG&E

The PUC is an agency created by the California Constitution to regulate privately owned public utilities such as PG&E. (Cal. Const., art. XII.)
PegaStaff is a division of PegaSoft Corporation, a California corporation, that provides temporary staffing in the fields of information technology and engineering. Mark Arshinkoff, a white male, owns 100 percent of PegaSoft stock.
For nine... More...
   $0 (08-29-2015 - CA)

United States of America v. Deloyd Jones, Byron Jones and Sidney Patterson

New Orleans, LA - Federal Jury Convicts Three Members of the Ride or Die Gang

a federal jury has convicted DELOYD JONES, age 23, BYRON JONES, age 24, and SIDNEY PATTERSON, age 24, all of New Orleans, following an 8-day trial.

DELOYD JONES was convicted of 11 of 13 counts. Specifically, Conspiracy to Violate RICO; Conspiracy to Distribute Controlled Substances; Conspiracy to Po... More...
   $0 (08-28-2015 - LA)

United States of America v. Scott Stammers

New York, NY - Defendant Who Conspired To Import 100 Kilograms Of North Korean Methamphetamine Into The United States Pleaded Guilty in Manhattan

Scott Stammer, a citizen of the United Kingdom, to conspiring to import 100 kilograms of North Korean-produced methamphetamine into the United States. STAMMERS was arrested in September 2013, along with co-defendants Philip Shackels, Ye Tiong T... More...
   $0 (08-28-2015 - NY)

United States of America v. Benson Pate

Albuquerque, NM - Navajo Man from Gamerco, N.M., Sentenced for Making a False Statement to FBI

Benson Pete, 75, an enrolled member of the Navajo Nation who resides in Gamerco, N.M., was sentenced to 33 months in federal prison followed by three years of supervised release for making a false statement to the FBI.

Pete was arrested on June 3, 2014, on an indictment charging him two... More...
   $0 (08-27-2015 - NM)

Auto. United Trades Org. v. State Of Washington

Washington State taxes fuel. LAWS OF 1921, ch. 173, § 2. Not long
after the state began taxing fuel, the people approved the eighteenth amendment
to our constitution. This provision limits the use of motor fuel taxes to
"highway purposes," including "[r]efunds authorized by law for taxes paid on
motor vehicle fuels." WASH. CONST. art. II, § 40( d).
Several Indian tribes in... More...
   $0 (08-27-2015 - WA)

Animal Legal Defense Fund v. CA Exposition & St. Fairs

On July 18, 2013, plaintiffs filed a complaint asserting a section 526a action against defendants, premised on the theory that defendants waste taxpayer money and staff time by obtaining, transporting, and exhibiting pregnant pigs in violation of sections 597 and 597t. Specifically, plaintiffs alleged as follows:
Plaintiff Animal Legal Defense Fund (ALDF) is a nonprofit charitable organizati... More...
   $0 (08-27-2015 - CA)

Nosal-Tabor v. Sharp Chula Vista Medical Ctr

Nosal-Tabor filed a complaint against Sharp in April 2013 in which she alleged that she had made numerous complaints to Sharp's management concerning the "illegal procedures for stress testing of . . . cardiac patients." Among her complaints was "the lack of a legally required Standardized Procedure" authorizing the performance of nurse-led stress testing. Nosal-Tabor alleged that she had "confi... More...   $0 (08-27-2015 - C)

Tribeca Co. v. First American Title Ins

Tribeca is a California limited liability company formed in October 2005 by William Faidi, its sole shareholder. It is a San Francisco-based private equity investment firm that makes investments in “distressed” real estate by purchasing and foreclosing on defaulted mortgage loans. Sky Pacific Holdings I, LLC (Sky Pacific) is another California limited liability company also formed by Faidi, who ... More...   $0 (08-27-2015 - CA)

Sternberg v. Cal. State Bd. of Pharmacy

Sternberg obtained his pharmacy license in 1978. Between 2001 and 2012, he worked as the pharmacist-in-charge at a Target store in West Hills, California. During a two-year period while he supervised the Target pharmacy—September 1, 2006, to August 31, 2008—Imelda Hurtado, a pharmacy technician, stole at least 216,630 tablets of Norco from the pharmacy, with an estimated retail value of up to $... More...   $0 (08-27-2015 - CA)

United States of America v. Integrated Plastic Solutions, LLC, Sean M. Riley and Brian J. Riley

Wichita, KS - El Dorado Kansas Company Sentenced For Mishandling Chemicals

An El Dorado company was ordered Wednesday to pay $97,612 in restitution and a $10,000 fine for mishandling waste chemicals. The company also must pay a $400 special assessment and serve three years on probation to include participating in a compliance and ethics program.

Integrated Plastic Solutions, LLC,... More...
   $0 (08-26-2015 - KS)

James Calloway v. Caraco Pharmaceuticals Laboratories, Ltd.

Defendant Caraco Pharmaceutical Laboratories, Ltd. (“Caraco”),
appeals the district court’s judgment in favor of the plaintiffs, former Caraco employees.
No. 14-2526 Calloway v. Caraco Page 2
Following a bench trial, the district court found that Caraco violated the Worker Adjustment and
Retraining Notification (“WARN”) Act, 29 U.S.C. §§ 2101–2109, by failing to comply with the
... More...
   $0 (08-26-2015 - MI)

C.W. and E.W. v. Textron, Inc.

Government regulators and scientists
agree: exposure to vinyl chloride poses serious health
2 No. 14-3448
risks to humans. Vinyl chloride is a known carcinogen, mutagen,
and genotoxin.1 But in what quantity and for how
long must a human—in this case, two infant children—be
exposed to vinyl chloride before those health risks materialize?
The experts for C.W. and E.W., th... More...
   $0 (08-26-2015 - IN)

Wash. Co. Sch. Dist. v. Lbr Comm'n and Steven H. Brown

In January 2003, Steven Brown, suffered a back injury when he fell down the steps of his bus while at work as a school bus driver for the Washington County School District (School District). This injury required medical treatment and eventual spinal surgery. He received workers‘ compensation for this injury. Subsequently, in September 2007, Mr. Brown was reinjured when a child jumped on his back a... More...   $0 (08-26-2015 - UT)

H.S.P. v. J.K., K.G. v. M.S. (Deceased)

.
In this appeal, we examine the role of our state courts in
making the predicate findings necessary for a non-citizen child
to apply for “special immigrant juvenile” (SIJ) status under the
Immigration Act of 1990, as amended by the William Wilberforce
Trafficking Victims Protection Reauthorization Act of 2008
(TVPRA), Pub. L. No. 110-457, 122 Stat. 5044. SIJ status... More...
   $0 (08-26-2015 - NJ)

Dept. of Forestry and Fire Prot. v. Lawrence Livermore

Governmental jurisdictions enter into mutual aid firefighting agreements to assist one another in fighting fires within their jurisdictions. Two such agreements are at issue here.
The first agreement was entered into in 1993 between Cal Fire and the Regents of the University of California (the UC Regents) along with 20-plus other governmental jurisdictions covering Alameda County; the UC Reg... More...
   $0 (08-26-2015 - CA)

United States v. Amina Ali

In this consolidated appeal, we consider the criminal prosecutions that were
brought against two women living in Minnesota in connection with funds sent to al
Shabaab, an organization in Somalia that the United States Secretary of State had
designated a foreign terrorist organization. After a jury trial, Amina Farah Ali and
Hawo Mohamed Hassan were convicted on all counts. The dist... More...
   $0 (08-25-2015 - MN)

Endrew F. v. Douglas County School District RE-1

Federal law requires public schools to provide students with disabilities a
free and appropriate education. If a school cannot meet the educational needs of
a disabled student, the student’s parents can place the child in private school and
seek reimbursement of tuition and related expenses. In this case, the parents of
an autistic child withdrew him from the Douglas County School ... More...
   $0 (08-25-2015 - CO)

United States of America v. Zerry Feaster, a/k/a Zerry Travis, a/k/a Zerry West

Sometimes turning lemons into lemonade can be difficult. But making felony convictions into misdemeanor convictions is even more challenging. It takes an act of Congress—an act of Congress that did not occur in this case.
Zerry Feaster was convicted of seven felony counts of theft of public money, in violation of 18 U.S.C. § 641. The stolen amounts charged in the seven counts totaled $2,300. F... More...
   $0 (08-25-2015 - GA)

United States of America v. John Paul Kill

Atlanta, GA - Former Insurance Broker Sentenced to Prison for Massive Phony Trucking Cargo Insurance Fraud Scheme

John Paul Kill, the former operator of Appeal Insurance Agency, LLC, has been sentenced to four years in federal prison for insurance fraud. Kill illegally collected over $3.7 million from nearly 800 trucking companies nationwide for selling/brokering fictitious cargo insuran... More...
   $0 (08-25-2015 - GA)

United States of America v. Christopher Bigmouth

Albuquerque, NM - Mescalero Apache Man Pleads Guilty to Federal Assault Charge

Christopher Bigmouth, 25, an enrolled member of the Mescalero Apache Nation who resides in Mescalero, N.M., pleaded guilty this afternoon in Las Cruces, N.M., to an assault resulting in serious bodily injury charge. Under the terms of his plea agreement, Bigmouth will be sentenced to 84 months in prison follow... More...
   $0 (08-25-2015 - NM)

United States of America v. Aiela Salvador

Albuquerque, NM - Acoma Pueblo Woman Pleads Guilty to Federal Child Abuse Charge

Aiela Salvador, 28, a member and resident of Acoma Pueblo, N.M., pleaded guilty today in federal court in Albuquerque, N.M., to a misdemeanor child abuse charge.

Salvador was arrested on July 18, 2013, on a criminal complaint alleging that on June 25, 2013, in Cibola County, N.M., she endangered the ... More...
   $0 (08-25-2015 - NM)

City of Cerritos v. State of California

Plaintiffs are a group of cities in their municipal capacities and the successor agencies to several redevelopment agencies that have since been dissolved, multiple community development commissions, a private nonprofit housing corporation, and an individual taxpayer. Specifically, plaintiffs are the City of Cerritos, City of Carson, City of Cypress, City of Lakewood, City of Paramount, City of P... More...   $0 (08-25-2015 - CA)

Duarte Nursery v. Cal. Grape Rootstock Improvement Comm

Plaintiff Duarte Nursery, Inc., sells grape rootstock, the part of grapevines that becomes the root system. (Food & Agr. Code, §§ 74718, 74725; undesignated statutory references are to this Code.) Plaintiff challenges mandatory assessments it must pay to the California Grape Rootstock Improvement Commission to help fund research for pest-resistant and drought-resistant rootstock. (§§ 74701-7479... More...   $0 (08-25-2015 - CA)

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