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Conspiracy Law
 
United States of America v. Michael Sherman Tolliver

Following a jury trial, Defendant was convicted of two counts of using fire to commit a felony, in violation of 18 U.S.C. § 844(h)(1), and two counts of arson, in violation of 18 U.S.C. § 844(i). He was sentenced to 430 months’ imprisonment. Defendant now appeals his conviction and sentence.

BACKGROUND

Prior to his conviction, Defendant was a real estate investor who owned se... More...
   $0 (09-17-2013 - OK)

Dana Tezziova v. Sonja Kohn

Plaintiffs‐Appellants Dana Trezziova and Neville Seymour Davis appeal from a judgment of the United States District Court for the Southern District of New York (Berman, J.), which, inter alia, granted defendants’ motion to dismiss plaintiffs’ claims against defendants‐appellees JPMorgan Chase & Co. (“JPMorgan”) and the Bank of New York Mellon (“BNY”) on the ground that the claims w... More...   $0 (09-16-2013 - Ny)

State of New Mexico v. Michael Maxwell

The State of New Mexico charged Michael Maxwell with:

D 1 1 5 30-16-06 Fraud (Over $20,000) F2 07/01/2007 Conviction 09/12/2013

D 1 2 2 30-16-10(D) Forgery - Issue or Transfer (Will or Title to Any Real Property) F3 07/01/2007 Acquitted 09/12/2013

D 1 3 2 58-13B-39 Violation of the New Mexico Securities Act F3 10/... More...
   $0 (09-12-2013 - NM)

State of New Mexico v. Steven A. Maxwell

The State of New Mexico charged Steven A. Maxwell with:

D 1 1 6 30-16-06 Fraud (Over $20,000) F2 07/01/2007 Not Guilty Conviction 09/12/2013

D 1 2 3 30-16-10(D) Forgery - Issue or Transfer (Will or Title to Any Real Property) F3 07/01/2007 Not Guilty Acquitted 09/12/2013

D 1 3 3 58-13B-39 Violation of the New Mexico Sec... More...
   $0 (09-12-2013 - NM)

Alvin Walker v. R.J. Reynolds Tobacco Company

This appeal by R.J. Reynolds Tobacco Company of money judgments in favor of the survivors of two smokers requires us to decide whether a decision of the Supreme Court of Florida in an earlier class action is entitled to full faith and credit in federal court. Florida smokers and their survivors filed in state court a class action against the major tobacco companies that manufacture cigarettes in t... More...   $0 (09-12-2013 - FL)

State of Oklahoma v. Zane Corbett Atchison and Joel Rosales Pina

The State of Oklahoma charged Zane Corbett Atchison and Joel Rosales Pina with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE , in violation of 21 O.S. 701.7 Date Of Offense: 08/30/2011

Party Name: Disposition Information: PINA, JOEL ROSALES (After Prior Convictions) Pending. ATCHISON, ZANE CORBETT (After Prior Convictions) Disposed: CONVICTION, 09/09/2013. J... More...
   $0 (09-09-2013 - OK)

United States of America v. Yolanda Nowlin

Yolanda Nowlin, 42, has been convicted of conspiracy to commit health care fraud, four counts of health care fraud, conspiracy to commit kickback fraud and aiding and abetting Social Security fraud, United States Attorney Kenneth Magidson announced today. The verdicts were returned late yesterday afternoon following seven days of trial and less than three hours of deliberations.

Nowlin, of... More...
   $0 (09-05-2013 - TX)

Kimberly Martin-Bragg v. Ivan Rene Moore

Ivan Rene Moore appeals in pro. per. from the superior court’s judgment following trial on the unlawful detainer complaint of Kimberly Martin-Bragg seeking forfeiture of a lease and possession of a property. The judgment, entered January 23, 2012, awarded Martin-Bragg possession of the disputed property, along with rent of $50,068.34 and rental damages of $57,220.96 for the period from May 1, 20... More...   $0 (09-01-2013 - CA)

Lisle Patton & Barrett Daffin Frappier Turner & Engel, et al v. Collin D. Porterfield

In this case, we address a question of law as to how cash proceeds from the foreclosure of a purchase money deed of trust on a homestead should be distributed by a deed of trust substitute trustee as between the senior lienholder, a junior, home equity lienholder, and the homeowner. In so doing, we consider the constitutional and common law arguments raised by appellee Collin D. Porterfield in the... More...   $0 (08-30-2013 - TX)

Christus Health Gulf Coast v. Linda G. Carswell

Linda G. Carswell sued CHRISTUS Health Gulf Coast (as an entity, d/b/a CHRISTUS St. Catherine Hospital and formerly d/b/a CHRISTUS St. Joseph

2

Hospital) (“Christus”) for negligence after her husband, Jerry Carswell, died at CHRISTUS St. Catherine Hospital (“St. Catherine”) in January 2004. Carswell also asserted claims for post-mortem fraud, breach of fiduciary duty, and neg... More...
   $0 (08-29-2013 - TX)

Siegel Development, LLC v. Peak Construction, LLC

¶ 1 The instant consolidated appeals concern a two-story four-unit building purchased by plaintiffs, Siegel Development, LLC, Gary Siegel, and Ross Siegel, for the purpose of converting the building into condominium units. Plaintiffs allege that they purchased the property in reliance on a promise from several of the defendants that defendant Peak Construction LLC would perform the renovations ne... More...   $0 (08-28-2013 - IL)

John Rizzuto v. Philip Morris USA and Liggett Group

John Rizzuto, age 66, sued Philip Morris USA and Liggett Group on products liability theories claiming to have been injured and/or damaged by the cigarettes manufactured and sold by the Defendants that he claimed caused him to developed COPD. Rizzulo started smoking at age 13.

He claimed that the Defendants created and designed nicotine-delivering devices that were marketed to ensnare tee... More...
   $12550000 (08-23-2013 - FL)

Timothy Barton v. Resort Development Latin America, Inc.

Appellants Timothy Barton, JMJ Hospitality, L.L.C., and JMJ Holdings, L.L.C. appeal an adverse judgment in favor of appellees Resort Development Latin America, Inc. (f/k/a JMJ Development Mexico, Inc.),1 Aliber Garcia, and Eliud Garcia, which was entered following a jury verdict. Appellees’ damages are based on lost profits. In their issues on appeal, appellants argue, among other things, that t... More...   $0 (08-21-2013 - TX)

Fred Samson v. James Alexander Ghadially

Fred Samson sued an attorney, James Alexander Ghadially, after Ghadially declined to file a medical malpractice lawsuit against Samson‘s former surgeon. The trial court signed a summary judgment for Ghadially, and Samson appeals. We affirm.

2

BACKGROUND

Samson alleged in his first amended petition (the live pleading) that he met with Ghadially in 2008 about a potential... More...
   $0 (08-20-2013 - TX)

Jennifer Pratt v. Joseph Petelin, M.D.

Mrs. Jennifer Pratt sued Joseph Petelin, M.D. for medical negligence. The district court submitted four factual theories of negligence to the jury, which returned a general verdict against Dr. Petelin in the amount of $153,000. Dr. Petelin appeals, claiming three of the four factual contentions submitted to the jury were unsupported by sufficient evidence. We hold that Dr. Petelin waived this argu... More...   $153000 (08-20-2013 - KS)

Randall Lee Haler v. Boyington Capital Group, Inc.

Appellee Boyington Capital Group, Inc. sued appellant Randall Lee Haler asserting a number of causes of action. A jury found in Boyington’s favor on its theories of fraud, fraudulent inducement, fraud by non-disclosure, conversion, breach of fiduciary duty, conspiracy, and breach of the Texas Theft Liability Act (TTLA) and the Texas Deceptive Trade Practices Act. Under each theory, the jury foun... More...   $0 (08-18-2013 - TX)

Donald T. Stapley v. Peter R. Pestalozzi

Former prosecutors Andrew Thomas and Lisa Aubuchon, and their spouses, (“Defendants”) appeal the district court’s partial denial of their motions to dismiss. Former Maricopa County Board of Supervisors member Donald T. Stapley, Jr. and his spouse (“Plaintiffs”) allege that Defendants initiated a frivolous federal civil racketeering (“RICO”) suit against Stapley to harass him. The sui... More...   $0 (08-18-2013 - CA)

United States of America v. Alfred Anaya

Alfred Anaya was indicted on one count of conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine (“meth”), and marijuana; and on two

-2-

counts of intimidation of federal witnesses. A jury convicted him on the conspiracy charges related to cocaine and meth and on both counts of intimidation. The district court sentenced him to 292 months in pr... More...
   $0 (08-16-2013 - KS)

Julio Ramos, M.D. v. Kewanee Hospital

¶ 1 Plaintiff, Julio Ramos, M.D., filed a three-count second amended complaint against defendant, Kewanee Hospital (the hospital), seeking injunctive relief, a declaration that the hospital improperly summarily suspended his privileges, and damages arising from the summary suspension. Plaintiff voluntarily dismissed his second amended complaint, then filed the current action six weeks later. Foll... More...   $0 (08-13-2013 - IL)

Marshall Lee Gore v. State of Florida

Marshall Lee Gore appeals an order entered by the Eighth Judicial Circuit Court finding him competent to be executed.1 For the reasons that follow, we affirm the circuit court’s order.

I. Background

On May 13, 2013, Governor Rick Scott signed a death warrant for Gore and set the execution for Monday, June 24, 2013. On May 18, 2013, Gore’s state counsel submitted a letter to t... More...
   $0 (08-13-2013 - )

Eric W Brauss, Christine Brauss, et al v. Nixdorf Parties

This case results from the downfall of a real estate empire built by W. Eric Brauss through a complex web of real estate limited partnerships involving hundreds of investors and creditors. When some of the investors began to realize the empire was crumbling, Brauss fired all the employees at his management company, Today Realty Advisors, Inc. (TRA), and left the country. Several lawsuits were file... More...   $0 (08-13-2013 - TX)

United States of America v. Ahmed Muse Salad, Abukar Osman Beyle and Shani Nurani Shiekh Abrar

The United States of America charged Ahmed Muse Salad, Abukar Osman Beyle and Shani Nurani Shiekh Abrarpiracy under the law of nations in violation of 18 U.S.C. 1651; conspiracy to commit kidnapping in violation of 18 U.S.C. 1201; Use, carry, possess and discharge a firearm during and in relation to and in furtherance of the commission of a crime of violence in violation of 18 U.S.C. 924; Conspira... More...   $0 (08-03-2013 - VA)

Estate of Laura Grossman v. R.J. Reynolds

Jan Grossman, personal representative of the Estate of Laura Grossman, deceased, sued R.J. Reynolds Tobacco County on conspiracy, negligence and products liability theories claiming that Defendant targeted teenagers like Grossman to start smoking as teenagers. She died at age 38 from lung cancer.

The defenses asserted by R.J. Reynolds are not available.... More...
   $37500000 (08-02-2013 - FL)

Kathleen M. Ah Quin v. County of Kauai Department of Transportation

Plaintiff Kathleen M. Ah Quin contends that her employer, Defendant County of Kauai Department of Transportation, discriminated against her because she is a woman. While pursuing this action, however, Plaintiff filed for Chapter 7 bankruptcy protection and initially failed to list this action in her bankruptcy schedules. The district court held that judicial estoppel prohibits her from proceeding ... More...   $0 (07-24-2013 - HI)

United States of America v. Arno Gene Graves, Jr.

United States of America v. Arno Gene Graves, Jr., age 42, and Cody Samuel Lasiter, age 27, were charted conspiracy to steal more than 12 million pounds of corn from Simmons Foods in violation of 18 U.S.C. 371 which provides:

The United States Department of Justice Criminal Resource Manual provides:

"The general conspiracy statute, 18 U.S.C. § 371, creates an offense "[i]f two o... More...
   $0 (07-24-2013 - OK)

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