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Aviation Law
 
United States of America v. Brian Charles Tolley

Miami, FL - Virginia Man Convicted at Trial of Abusing Corporate Position to Defraud Employer and United States Government

A West Palm Beach jury convicted Brian Charles Tolley, 41, of Bedford, Virginia, of wire fraud, identity theft, aggravated identity theft, possession of counterfeit government seals with the intent to defraud, money laundering, making and subscribing false federal in... More...
   $0 (01-27-2017 - FL)

United States of America v. Esteban Santiago Ruiz

Fort Lauderdale, FL - Esteban Santiago Has Initial Appearance in Federal Court in Connection with Shooting at Fort Lauderdale-Hollywood International Airport

Esteban Santiago Ruiz (Santiago) had his initial appearance before U.S. Magistrate Judge Alicia O. Valle this morning in Fort Lauderdale, Florida. Santiago is being temporarily detained without bond. A detention hearing has been sche... More...
   $0 (01-10-2017 - FL)

United States of America v. Douglas Ray, Victor Hugo Valdez Pinon, Kamta Ramnarine, and Daniel Perez

Houston, TX - Four Businessman and Two Foreign Officials Plead Guilty in Connection with Bribes Paid to Mexican Aviation Officials

Charges have been unsealed against six individuals, all of whom have pleaded guilty for their involvement in schemes to bribe Mexican officials in order to secure aircraft maintenance and repair contracts with government-owned and controlled entities, and two ... More...
   $0 (01-01-2017 - tX)

STATE OF NORTH CAROLINA v. CHARLES ANTHONY McGRADY

Defendant and his cousin Mr. Shore lived in mobile homes across the street
from each other in Hays, North Carolina. Various other members of their family also
lived nearby. The two men had a combative history, having engaged in multiple
verbal and physical altercations. Defendant testified that, on the evening of
19 December 2011, Mr. Shore threatened to kill defendant and h... More...
   $0 (12-15-2016 - NC)

KEN LAUBENSTEIN and BILLIE WALLACE v. BODE TOWER, L.L.C.,

BoDe Tower is an Oklahoma limited liability company which owns a tract of land in the Gooseneck Bend area of Muskogee County. The property lies less than three miles outside of the City of Muskogee near a sharp meander in the Arkansas River. In 2009, BoDe Tower began the process of securing authorization from state and federal officials for the construction of a telecommunications tower on the tra... More...   $0 (12-08-2016 - OK)

United States of America v. Jason Michael Ehret

Corpus Christi, TX - Marine Pilot Pleads Guilty to Possession of Child Pornography

A 44-year-old Corpus Christi man admitted to possessing child pornography. Jason Michael Ehret, an active duty Marine Corps major serving as an aviation flight instructor.

The court heard that Corpus Christi Police Department detectives, while using peer-to-peer software, were able to successfully... More...
   $0 (11-15-2016 - TX)

United States of America v. Christopher Jordan Lee Foreman

Muskogee, OK - Vian Man Sentenced To 57 Months For Possession Of Stolen Firearms

Chistropher Jordan Lee Foreman, age 22, of Vian, Oklahoma, was sentenced to 57 months of imprisonment, followed by 3 years of supervised release, for POSSESSION OF STOLEN FIREARMS, in violation of Title 18, United States Code, Sections 922(j) and 2, punishable by not more than 10 years of imprisonment, up to... More...
   $0 (10-24-2016 - OK)

United States of America v. Dusty Allen Drywater

Muskogee, OK - Stilwell Man Pleads Guilty To Drug Conspiracy, Firearm Possession

DUSTY ALLEN DRYWATER, age 33, of Stilwell, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years or more than Life imprisonment, up to a $10,000,000.00 fine or both and FELON IN POSSESSION OF FIREA... More...
   $0 (10-13-2016 - OK)

Kathy Johnson v. Omega Insurance Company

Section 627.428, Florida Statutes, outlines the provision under which an
insured may recover attorney’s fees incurred as a result of recovering on a valid
claim for insurance benefits. See § 627.428, Fla. Stat. (2015). Today we address
the interpretation of section 627.428, and we begin with a review of the actual text
of the statute:
(1) Upon the rendition of a judgmen... More...
   $0 (10-07-2016 - FL)

United States of America v. Mark Anthony Stone

Columbia, SC - Felon Responsible for Three State Police Chase Sentenced to 71 Months Imprisonment on Firearm Charge

Mark Anthony Stone, age 32, of Rabun, Georgia was sentenced for one count of Felon in Possession of a Firearm, a violation of 18 U.S.C. § 922(g). United States District Judge Timothy M. Cain of Anderson sentenced Stone to seventy-one months imprisonment, three years of supe... More...
   $0 (10-05-2016 - SC)

United States of America v. Daniel Nathan West

Houston, TX - Accountant Convicted of Embezzling More than $3 Million from Houston Company

An accountant from Georgia admitted he committed wire fraud and stole more than $3 million from Houston company Airis International Holdings.

Daniel Nathan West, 50, of Duluth, Georgia, was previously employed as the treasurer and chief financial officer for Airis International Holdings. In... More...
   $0 (09-17-2016 - TX)

United States of America v. Enrique Chavarria

Albuquerque, NM - Prior Felon from Roswell Pleads Guilty to Unlawful Possession of a Firearm

Enrique Chavarria, 33, of Roswell, N.M., pled guilty today in federal court in Las Cruces, N.M., to violating the federal firearms laws by unlawfully possessing a firearm and ammunition. The guilty plea was entered without the benefit of a plea agreement.

Chavarria was arrested on July 2... More...
   $0 (09-16-2016 - NM)

United States of America v. Chad Wayne Hogan

Beaumont, TX - Former Orange County Detective Guilty in HUD Fraud Scheme

A 47-year-old former Orange County Sheriff’s Detective has pleaded guilty to federal violations in the Eastern District of Texas.

Chad Wayne Hogan, of Orange, Texas, pleaded guilty to an Information charging him with money laundering today before U.S. Magistrate Judge Keith Giblin.

Acco... More...
   $0 (09-06-2016 - TX)

STATE OF NORTH CAROLINA v. CHARLES ANTHONY McGRADY

This appeal arises from defendant Charles Anthony McGrady’s first-degree
murder conviction for the shooting death of his cousin James Allen Shore Jr.
Defendant admitted to shooting Mr. Shore. The central issue at trial was whether
defendant shot and killed Mr. Shore in lawful defense of himself and his adult son
Brandon McGrady. Defendant sought to introduce expert witness t... More...
   $0 (09-03-2016 - NC)

United States of America v. Juan Carlos Medina Cardenas

Miami, FL - Colombian Citizen Sentenced for his Participation in an International Money Laundering Conspiracy

A Colombian citizen was sentenced to 30 months in prison, to be followed by two years of supervised release for his participation in an international money laundering conspiracy.

Juan Carlos Medina Cardenas, 46, previously pled guilty to one count of conspiracy to commit ... More...
   $0 (08-19-2016 - FL)

United States of America v. Marlon Boyd

Memphis, TN - Memphis Man Who Murdered Associate Sentenced Federally for Felony Firearm Possession

A Memphis man who murdered a ntorney for the Western District of Tennessee, announced the sentence today.
neighborhood associate was sentenced to federal prison for felony firearm possession.

According to information presented in court, on May 23, 2014, Marlon Boyd, 46, of Memp... More...
   $0 (08-17-2016 - TN)

United States of America v. Richard Anthony Root

Richard Anthony Root, 52, of Granger, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on July 22, 2016, for being a felon in possession of a firearm. Root was arrested in Granger, Wyoming. He received 38 months imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100.00 special assessment. This case was investigated by the Sweetwater... More...   $0 (07-28-2016 - WY)

RICHARD LEWIS KATZIN, et al. v. UNITED STATES

This post-trial opinion addresses claims by plaintiffs Dr. Richard Lewis Katzin (“Dr. Katzin”), Mary Beth Katzin Simon (“Ms. Katzin”), and Rose Marie Kjeldsen Winters (“Ms. Winters”) that the United States (the “government”) interfered with their ownership rights to a parcel of land (“Parcel 4”) which overlooks the Atlantic Ocean on Culebra Island, Puerto Rico, and that the interference effected a... More...   $0 (07-16-2016 - DC)

United States of America v. Su Bin a/k/a Stephen Su and Stephen Subin

Los Angeles, CA - Chinese National Who Conspired to Hack into U.S. Defense Contractors’ Systems Sentenced to 46 Months in Federal Prison


A Chinese national who admitted to participating in a years-long conspiracy that involved Chinese military officers hacking into the computer networks of major U.S. defense contractors in order to steal military technical data was sentenced to 46 mo... More...
   $0 (07-14-2016 - CA)

State of Florida v. Raymond Bright

A jury convicted Bright for the first-degree murders of Derrick King and
Randall Brown. Bright v. State, 90 So. 3d 249, 254 (Fla. 2012). The jury
recommended death by a vote of eight to four for the murders of both victims, and
the trial court sentenced Bright to death for both murders. Id. at 256.
On direct appeal, we previously detailed the facts leading to Bright’s death ... More...
   $0 (06-21-2016 - FL)

United States of America v. U.S. Navy Rear Admiral Robert Gilbeau

San Diego, CA - U.S. Navy Admiral Pleads Guilty to Lying to Federal Investigators about His Relationship with Foreign Defense Contractor in Massive Navy Bribery and Fraud Investigation

U.S. Navy Rear Admiral Robert Gilbeau pleaded guilty in federal court to charges that he lied to federal investigators to conceal his illicit years-long relationship with Leonard Glenn Francis, owner of Gle... More...
   $0 (06-10-2016 - VA)

United States of America v. Stephen Bean

Portland, ME - Norway Man Pleads Guilty to Illegally Possessing Firearms

Stephen Bean, 55, of Norway, Maine pled guilty yesterday in U.S. District Court to possessing firearms after being convicted of a felony offense.

According to court records, on November 21, 2015, Maine Game Wardens encountered Bean hunting with two other men in the Paris, Maine area. The other men were car... More...
   $0 (06-09-2016 - ME)

DES MOINES FLYING SERVICE, INC. vs. AERIAL SERVICES INC.; CEDAR VALLEY AVIATION, LLC; and KIRK P. FISHER

On February 20, 2009, Cedar Valley Aviation, a wholly owned subsidiary of Aerial Services, Inc. (ASI), brought a Piper 522AS (Cheyenne II) in for maintenance to Des Moines Flying Service, Inc. (DMFS). Among numerous other checks and repairs, DMFS noted both the pilot’s and copilot’s windshields were “delaminated” and installed new windshields. The replaced windshields were original to the aircra... More...   $0 (06-09-2016 - IA)

United States of America v. Cristobal Ortiz a/k/a Filero

Seattle, WA - Long Time Skagit County Violent Drug Dealer Sentenced to Ten Years in Prison

Guns, Drugs, Cash seized from Defendant with Lengthy Criminal History

A long-time Skagit County, Washington drug dealer and gang member was sentenced to ten years in prison for conspiracy to distribute controlled substances and possessing a firearm in furtherance of drug trafficking. CRIST... More...
   $0 (06-02-2016 - WA)

ALBERTO IGNACIO ARDILA OLIVARES v. TRANSPORTATION SECURITY ADMINISTRATION

Alberto Ardila Olivares, the Petitioner before the court, is a foreign alien from Venezuela. In 2014, he applied to attend a Federal Aviation Administration (“FAA”)-certified flight school in France to obtain a pilot certification to fly large, U.S.-registered aircraft. After conducting a background check, the Transportation Security Administration (“TSA”) determined that Petitioner was a risk to ... More...   $0 (05-24-2016 - DC)

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