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United States of America v. Virgal Malott District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Albuquerque Felon Sentenced to 200 Months for Conviction on Federal Armed Robbery, Carjacking and Firearms Charges

Prosecution Brought under Federal “Worst of the Worst” Anti-Violence Initiative

Virgal Malott, 23, of Albuquerque, N.M., was sentenced on February 15, 2018 in federal court to 200 months (16.6 years) of imprisonment for his conviction on armed robbe... More...
   $0 (02-20-2018 - NM)

United Stats of America v. Terry Curtis Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Kansas City, KS - Getaway Driver Sentenced In Village West Robbery

An Illinois man was sentenced on February 12, 2018 to 73 months in federal prison for driving the getaway car in a $53,000 holdup at a Verizon store in Village West, U.S. Attorney Stephen McAllister said. The robbers held store employees at gunpoint and bound them with zip ties.

Terry Curtis, 34, Rockford, Il., pl... More...
   $0 (02-20-2018 - KS)

United States of America v. Noel McFadden Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tulsa, OK - Broken Arrow Man Pleads Guilty To Sexual Exploitation of a Child

Noel McFadden, 71, of Broken Arrow, pleaded guilty before Chief United States District Judge Gregory K. Frizzell to one count of sexual exploitation of a child. Sentencing is set for May 16, 2018.

According to admissions made in connection with the plea agreement, in April 2017, McFadden knowingly coerc... More...
   $0 (02-20-2018 - )

United States of America v. Kevin Wayne Sanders, Jr. Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Sallisaw Man Sentenced To 65 Months For Oxycodone Distribution

Kevin Wayne Sanders Jr., age 29, of Sallisaw, Oklahoma, was sentenced to 65 months imprisonment and 6 years supervised release for Distribution Of Oxycodone, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). The Indictment alleged that on or about January 14, 2016, within the Eas... More...
   $0 (02-20-2018 - OK)

State of Oklahoma v. Rene Lopez-Flores Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Anadarko, OK - The State of Oklahoma charged Rene Lopez-Flores with:

1. FELONIOUSLY POINTING FIREARM

2. ASSAULT AND BATTERY

Docket
Date Code Description Count Party Amount
01-06-2017

FILE, ENTER, RECORD INFORMATION

Document Available (#CC17010600000255) Download document in TIFF format.TIFF Download document in PDF format.PDF<... More...
   $0 (02-19-2018 - OK)

State of OKlahoma v. Mervala Zumwalt Caddo County Courthouse - Anadarko, Oklahoma

Anadarko, OK - The State of OKlahoma chraged Mervala Zumwalt with:

1. DUI (OHP/SHF FELONY), in violation of 47 OS 11-902(A)(2)

2. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED

Docket
Date Code Description Count Party Amount
01-03-2017

FILE, ENTER & RECORD INFORMATION

Document Available (#CC17010300000198) Download document in TIF... More...
   $0 (02-19-2018 - OK)

Sue Jin Yi And Ronald Cox V. The Kroger Co. Washington Court of Appeals, Division 1 - Tacoma, Washington

Ronald Cox, a former Quality Food Centers Inc. (QFC)
employee, filed this class action challenging QFC's policy of rounding hourly
employees' clocked-in time to the nearest quarter hour. Specifically, he contends
QFC intentionally manipulated the application of this policy to result in
underpayment of wages.
QFC appeals the trial court's denial of the motion to compel arbitrati... More...
   $0 (02-19-2018 - WA)

State of Washington v. Oscar Raul Lopez Washington Supreme Court Building

The trial court found that Oscar Lopez's lawyer
was "fairly obvious[ly]" "severely handicapped" by depression during the pretrial
and trial phases of Lopez's case.' That finding was supported by the trial court's
own observations of defense counsel's performance—and sometimes failure to show
up—at trial. That finding was also supported by declarations and testimony
presented at... More...
   $0 (02-19-2018 - WA)

Medical Recovery Services, LLC v. Robert Lopez Idaho Supreme Court - Boise, Idaho

Medical Recovery Services, LLC (“MRS”) appeals a district court’s judgment denying its request for postjudgment attorney fees on an appeal. The dispute arose after MRS attempted to collect a debt owed by Robert Lopez (“Lopez”). The magistrate court entered a default judgment and awarded attorney fees to MRS. MRS continued to incur attorney fees while attempting to collect on the default judgment a... More...   $0 (02-19-2018 - ID)

United States of America v. Jordan Raeshaun Cambridge District of Nevada Federal Courthouse - Las Vegas, Nevada

Las Vegas, NC - Man Sentenced To Eight Years In Prison For Conspiracy To Distribute Ecstasy And Methamphetamine

A Las Vegas man was sentenced on February 13, 2018 to 97 months in prison for his role in a conspiracy to distribute 7,000 pills of MDMA, a synthetic drug commonly known as Ecstasy, and methamphetamine, announced U.S. Attorney Dayle Elieson for the District of Nevada.

J... More...
   $0 (02-19-2018 - NV)

United States of America v. Nishen Ramon Palmer District of Montana Federal Courthouse - Billings, Montana

Billings, MT - Baton Rouge Man Sentenced to Federal Prison for Oxycodone Distribution

Nishen Ramon Palmer, a 36-year-old resident of Baton Rouge, was sentenced on February 15, 2018 to 27 months in prison followed by 3 years supervised release after pleading guilty to conspiracy to possess with intent to distribute oxycodone last August. U.S. District Judge Susan Watters handed down the s... More...
   $0 (02-19-2018 - MT)

United States of America v. Daniel Woolem Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - Drug Dealer Sentenced to 235 Months Imprisonment

Daniel Woolem, age 49, of Moxee, Washington, was sentenced for Conspiracy to Distribute Methamphetamine and for Distribution of Methamphetamine. United States District Judge Stanley A. Bastian sentenced Woolem to a 235-month term of imprisonment, to be followed by five years of court supervision after he is released from feder... More...
   $0 (02-19-2018 - WA)

United States of America v. Eric Nathaniel Agee District of Oregon Federal Courthouse - Eugene, Oregon

Eugene, OR - Armed Drug Traffickers from Marion and Linn County Receive Federal Prison Sentences

U.S. District Court Judge Ann Aiken sentenced Eric Nathaniel Agee, 39, of Linn County, Oregon, to 15 years in federal prison for possession of methamphetamine and a stolen firearm. The day prior, on Wednesday, February 7, 2018, Judge Aiken sentenced Shawna Marie Smith, 30, also a resident of ... More...
   $0 (02-19-2018 - OR)

United States of America v. Denna Chambers, aka Denna Rice and Starsheka Mixon Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Two Northern California Women Plead Guilty to Conspiracy to Fraudulently Obtain Tax Refunds

Denna Chambers, aka Denna Rice, 35, of Fairfield, pleaded guilty on February 15, 2018 to one count of conspiring to defraud the United States, United States Attorney McGregor Scott announced. Co-defendant, Starsheka Mixon, 34, of Pinole, previously pleaded guilty to the same charge... More...
   $0 (02-19-2018 - CA)

Leesa Jacobson v. United States Department of Homeland Security, et al. Arizona District Federal Courthouse - Tucson, Arizona

Leesa Jacobson and Peter Ragan (collectively, Appellants) filed this suit to challenge their exclusion from an enforcement zone set up around a Border Patrol checkpoint area near their homes in rural Arizona. Before any discovery occurred, the district court granted summary judgment to the Defendants-Appellees (Appellees). We vacate and remand for further proceedings.

FACTUAL AND PROCEDUR... More...
   $0 (02-19-2018 - AZ)

United States of America v. Ryan Scott Luscombe Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - Jury Convicts KC Man of Investment Fraud Scheme

A Kansas City, Mo., man was convicted by a federal trial jury on January 16, 2018 of a nearly $500,000 investment fraud scheme.


Ryan Scott Luscombe, 45, of Kansas City, was found guilty of all six counts contained in a June 6, 2017, federal indictment. Luscombe was convicted of three counts of wire fraud, two ... More...
   $0 (02-18-2018 - MO)

United States of America v. Joel Allen Corder Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Davenport, IA - Mt. Pleasant Man Sentenced to 15 Years in Prison for Child Pornography

On February 14, 2018, United States District Court Chief Judge John A. Jarvey sentenced Joel Allen Corder, age 45, of Mount Pleasant, Iowa, to 180 months in prison for receiving and possessing child pornography, announced United States Attorney Marc Krickbaum. Corder was ordered to serve five years of s... More...
   $0 (02-18-2018 - IA)

United States of America v. Travis Daniel Counsell Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Meth Dealer Who Possessed Firearms to Serve 15 Years in Federal Prison

A man who possessed methamphetamine with the intent to distribute and who possessed several firearms in furtherance of his drug trafficking crime, including an AR-15 rifle, was sentenced February 12, 2018, to 15 years in federal prison.

Travis Daniel Counsell, 48, from Rockford, Iowa, receiv... More...
   $0 (02-18-2018 - IA)

Estate of Leon Walker, Jr. v. Building Inspector Hershell Wallace Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

One morning, a SWAT team raided a St. Louis house in which the plaintiffs
lived to execute a search warrant. According to the warrant affidavit, a detective
suspected that the house contained heroin, illegal firearms, and drug-trafficking
paraphernalia. The team knocked on the door, yelled "police," and quickly began
striking the door with a battering ram. The team also tossed a "f... More...
   $0 (02-18-2018 - MO)

Mike Hernandez, Francesca Muller v. Restoration Hardware, Inc.

Under Code of Civil Procedure1 section 902, “[a]ny party aggrieved” may
appeal a judgment. “It is generally held, however, that only parties of record may
appeal; consequently one who is denied the right to intervene in an action
ordinarily may not appeal from a judgment subsequently entered in the case.
[Citations.] Instead, he may appeal from the order denying intervention.” (Cou... More...
   $0 (02-18-2018 - )

United States of America v. Noel A. McFadden Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tulsa, OK - Broken Arrow Man Pleads Guilty To Sexual Exploitation of a Child

Noel McFadden, 71, of Broken Arrow, pleaded guilty before Chief United States District Judge Gregory K. Frizzell to one count of sexual exploitation of a child.

According to admissions made in connection with the plea agreement, in April 2017, McFadden knowingly coerced a minor under the age of 12 to t... More...
   $0 (02-17-2018 - OK)

United States of America v. Richard Pinedo Federal Courthouse - District of Columbia

Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers

The United States of America charged Richard Pinedo, age 28, with identity fraud in violation of 18 U.S.C. 1028 when the sold bank accounts to Russians who used the accounts to launder money for use in Russia's efforts to defeat Hillary Clinton's campaign to become President of the United States.

... More...
   $0 (02-17-2018 - DC)

Darrell Chissoe v. Ryan Zinke Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Paul Chissoe applied to transfer restricted Indian land he owned (the Property)
to the Bureau of Indian Affairs (BIA) in trust. When Mr. Chissoe died, the BIA
Superintendent of the Okmulgee Agency (Superintendent) terminated his application.
His son, Plaintiff Darrell Chissoe, asked the Superintendent to reinstate the
2
application and to complete the transfer.1 The Superintend... More...
   $0 (02-16-2018 - OK)

United States of America v. Jose Salvado Gonzalez-Campos Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

Indianapolis, IN - MS-13 gang member sentenced in federal court for illegal gun possession

Illegal alien from El Salvador lived on the Westside of Indianapolis

United States Attorney Josh Minkler today announced the sentencing of an illegal alien and violent gang member found to be in possession of a firearm. Jose Salvador Gonzalez-Campos, age 27, was sentenced to 1 year and 1 da... More...
   $0 (02-16-2018 - IN)

State of Missouri v. Phillip Douglas and Jennifer M. Gaulter Jackson County Courthouse - Kansas City, Missouri

The state appeals from the circuit court’s order sustaining the defendants’ motions
to suppress all evidence seized pursuant to a warrant authorizing search of a residence for
stolen items. The state admits an officer submitted a prepared search warrant form, which
was then executed by a circuit judge, authorizing a search for any deceased human fetus
or corpse despite the fact the... More...
   $0 (02-16-2018 - MO)

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