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Conspiracy Law
United States of America v. Wakinyon Wakan McArthur

United States of America charged Wakinyon Wakan McArthur, age 34,, Anthony Francis Cree, age 26, and William Earl Morris, age 25, with conspiracy to participate in racketeering activities in violation of 18 U.S.C. 1962; conspiracy to use and carry firearms during and in relation to a crime of violence in violation of 18 U.S.C. 924; conspiracy to distribute and possess with intent to distribute con... More...   $0 (03-20-2013 - MN)

State of Wisconsin v. Lee L. Stellmacher

State of Wisconsin charge Lee H. Stellmacher, age 62, with conspiracy to commit first-degree intentional homicide in violation of 940.01(1)(a) and conspiracy to commit substantial battery with the intent to cause bodily harm in violation of 940.19(2). It claimed that he attempted to hire an undercover police officer to kill former business associate Rick Parks of Indiana and injury former busines... More...   $0 (03-19-2013 - WI)

United States of America ex rel. Benjamin Carter v. Halliburton Co.

Appellant Benjamin Carter appeals the district court’s dismissal
of his complaint with prejudice. The matter was initiated
upon Carter’s filing of a qui tam lawsuit under the False
Claims Act (FCA), 31 U.S.C. § 3729. The subject matter
underlying this case involves Appellees’—Halliburton Company;
KBR, Inc.; Kellogg Brown & Root Services, Inc.; and
Service Employees... More...
   $0 (03-18-2013 - VA)

United States of America v. Paul Bergrin

United States of America charged Paul Bergrin, age 57, with multiple felony counts including racketeering in violation of 18 U.S.C. 1962-7480; Wire Fraud in violation of `18 U.S.c. 1343; Murder of a Witness in violation of 18 U.S.C. 1512; Conspiracy to Travel in Aid of Racketeering Enterprise in violation of 18 U.S.C. 1952; Tampering with Witness, Victim or INformant; Travel in Aid of Vicente Este... More...   $0 (03-18-2013 - NJ)

Northern Natural Gas Company v. ONEOK Field Services Company, LLC

In this conversion action, Northern Natural Gas Company (Northern) claims ONEOK Field Services Company, L.L.C., ONEOK Midstream Gas Supply, L.L.C. (collectively ONEOK), Lumen Energy Corporation, and Lumen Midstream Partnership, LLC (collectively Lumen) wrongfully converted natural gas by purchasing gas from two producers, Nash Oil & Gas, Inc. (Nash) and L.D. Drilling, Inc. (L.D.), which operated w... More...   $0 (03-18-2013 - KS)

State of Connecticut v. Paul Davis

The State of Connecticut charged Paul Davis, age 28, with attempted murder, conspiracy to commit murder, being an accessory to murder and accessory to capital murder for the drive-by shooting of K.J. Foster, age 14, and Cinque Sutherland, age 14, on May 28, 2006. Foster was killed and Sutherland wounded in the shooting. Davis was the owner and driver of the car from which the shots were fired. More...   $0 (03-15-2013 - CT)

Philip Morris USAS, Inc. v. James L. Douglas

We review the decision of the Second District Court of Appeal in Philip Morris USA, Inc. v. Douglas, 83 So. 3d 1002, 1011 (Fla. 2d DCA 2012), in which the Second District certified the following question of great public importance:1 DOES ACCEPTING AS RES JUDICATA THE EIGHT PHASE I FINDINGS APPROVED IN ENGLE V. LIGGETT GROUP, INC., 945 So. 2d 1246 (Fla. 2006), VIOLATE THE [ENGLE DEFENDANTS’] DUE ... More...   $0 (03-14-2013 - FL)

Jeff Blankenship v. Timothy Brown

The trial court granted two motions for summary judgment in favor of appellees Timothy Brown, Gary W. Blanscet, and Blanscet, Sutherland, looper, & Hale LLP. Appellants Jeff and Courtney Blankinship and Miracle Golf Concepts appeal the trial court’s orders, In four issues, they argue (1) the trial court erred by granting the October 27, 2010 summary judgment with respect to their claims for comm... More...   $0 (03-14-2013 - TX)

Robert Flynn v. Keller Williams, Inc.

This appeal arises from a take-nothing summary judgment rendered in favor of appellees, Keller Williams, Inc. (“Keller Williams”) and The Boehm Team. We affirm.


Appellants, Robert and Wian Flynn, own two properties in Boerne, Texas: 101 Shady Ridge and 309 River Ridge. The Flynns entered into a Residential Real Estate Listing Agreement to sell the house located at 101 ... More...
   $0 (03-13-2013 - TX)

United States of America v. Currea Garcia, et al.

The United States of America charged Currea Garcia, Gloria N. "Diana" Giammalva, Ignacio Ijom-Brito, Juan "Fernando" Rosales Garza, Semaias Samuel Sanchez-Ajin, Dovereyne "Tony" Velasquez-Lopez, and Isr4ael Velaquez-Ramirez with sex trafficking conspiracy and enticing and coercing others in engage in prostitution.

The Government claimed that defendants illegally imported women Mexico and ... More...
   $0 (03-13-2013 - OK)

James J. Flanagan Shipping Corporation v. Del Monte Fresh Produce, N.A., Inc.

James J. Flanagan Shipping Corporation appeals the trial court’s rendition of a take nothing judgment on its claims against Del Monte. Flanagan sued Del Monte and other defendants for breach of fiduciary duty, knowing participation in a breach of fiduciary duty, conspiracy, conversion, unjust enrichment, unfair competition, and accessing proprietary and confidential business information. After s... More...   $0 (03-12-2013 - TX)

Johnny LaFalier v. State Farm Fire and Casualty Company

Johnny Lafailer and others sued Cinnabar Service Company, Inc., Van Tuyl & Associates, J.D. Strong, Larry Roberts, State Farm Fire and Casualty Company, Allstate Insurance Company, America First Insurance Company, American Bankers Insurance Company of Florida, American Modern Home Insurance Company, National Security Fire and Casualty Company, Oklahoma Farm Bureau Mutual Insurance Company, Shelter... More...   $1 (03-10-2013 - OK)

United States of America v. Tamika Jasper-Barbary

The United States of America charged Tamika Jasper-Barbary with conspiracy to distribute narcotics in violation of 21 U.S.C. 846; conspiracy to use communication to distribute narcotics in violation of 21 U.S.C. 843; and obstruction of justice in violation of 18 U.S.C. 1503.

According to an article in the Sun Sentinel:

"Andr... More...
   $0 (03-09-2013 - FL)

State of Kansas v. Christopher M. Trotter

Christopher M. Trotter appeals from the district court's summary denial of his pro se motion to correct an illegal sentence in which he requested that his capital murder conviction be reversed because the complaint did not list the names of both individuals whose deaths served as the basis for the capital murder charge. We affirm the summary denial of Trotter's motion because a motion to correct a... More...   $0 (03-08-2013 - KS)

The People v. David Vega

A jury convicted two brothers, defendants, Jose and David Vega, of two counts of attempted voluntary manslaughter (Pen. Code,1 §§ 664, 192, subd. (a)) (counts 1 and 2). In addition, defendants were each convicted of a single count of shooting at an occupied vehicle (§ 246) (count 3). The jury found the crimes were committed for the benefit of a criminal street gang. (§ 186.22, subd. (b)(1).) T... More...   $0 (03-07-2013 - CA)

Thomas Francis v. Allstate Insurance Company

Appellants Thomas and Danielle Francis ("the Francises" or "Appellants") appeal an order of the district court granting summary judgment to Appellee Allstate Insurance Company ("Allstate"). In March 2011, Appellants brought this action in Maryland state court seeking a declaration as to Allstate’s duty under a renters insurance policy to defend and indemnify the Francises in a tort suit brought ... More...   $0 (03-07-2013 - MD)

Jay C. Adkins v. John A. Alberts

Jay C. Adkins sued John A. Alberts on a legal negligence (legal malpractice) theory:

1. Adkins is a citizen of the State of Oklahoma and a resident of Oklahoma County.

2. Defendant, John A. Alberts ("Alberts") is an attorney licensed to practice in Oklahoma. He maintains an office in Oklahoma City, Oklahoma.

3. Defendant, Jennifer Wadley ("Wadley") is an attorney licensed to... More...
   $0 (03-06-2013 - OK)

Commonwealth of Pennsylvania v. 12 Occupy Philadelphia Protesters

The Commonwealth of Pennsylvania charged 12 Occupy Philadelphia Protesters with conspiracy and defiant trespass for staging a sit-in inside the Wells Fargo branch at 17th and Market Streets in Philadelphia on November 18, 2011.

The protesters said they wanted to call attention to what they called Wells Fargo's "racist predatory lending" policies that caused a disproportionately large numb... More...
   $0 (03-05-2013 - PA)

Tabby Butler v. Crittenden County, Arkansas

Tabby Butler is an African American woman who worked as a deputy jailer in the Crittenden County jail from 2000 until her employment was terminated in 2008. Following her termination Butler filed claims against the county and its officials alleging unlawful suspension and discharge, sex discrimination, retaliation, violation of her procedural and substantive due process rights, and civil conspirac... More...   $0 (03-05-2013 - AR)

United States of America v. Julian Guillermo Navarro-Morales

Appellant Julian Guillermo Navarro-Morales pled guilty to one count of unlawful re-entry of a deported alien in violation of 8 U.S.C. § 1326(a) and (b) and conspiracy to possess with intent to distribute marijuana in violation of 21 U.S.C. §§ 841 and 846. The district court sentenced Mr. Navarro-Morales to forty-one months imprisonment–at the low end of the advisory United States Sentencing G... More...   $0 (03-05-2013 - Wy)

United States of America v. Samuel Barajas a/k/a Sammy

Defendant-Appellant Samuel Barajas was convicted in a jury trial of conspiracy to distribute more than 500 grams of methamphetamine, 21 U.S.C. §§ 846 and 841(a)(1), (b)(1)(B)(viii) (Count 1); aiding and abetting possession with intent to distribute 50 grams or more of methamphetamine, 21 U.S.C. §§ 841(a)(1) and (b)(1)(B)(viii) (Count 2); and using a communication facility, a cellular telephone... More...   $0 (03-04-2013 - KS)

State of Oklahoma v. Darell Steven King

The State of Oklahoma charged Darell Steven King with first degree murder in volation of 21 O.S. 701.7; possession of a firearm AFCF in violation of 21 O.S. 1283; conspiracy in violation of 21 O.S. 421; and intimidation of witness in violation of 21 O.S. 455 in connection with the shooting death of 22-year-old Mark "Capone" Williams at a drug house in Tulsa, Oklahoma on July 30, 2007.

Tit... More...
   $0 (03-02-2013 - OK)

United States of America v. Marc G. Rosenthal

The United States of America charged Austin, Texas attorney Marc G. Rosenthal with racketeering conspiracy, bribery, extortion, tampering and mail fraud relating to ex-state 404th District Judge Abel C. Limas. The government sought forfeiture of at least $5.95 million from Rosenthal. It claimed that the defendant arranged to manipulate case assignments at the Cameron County District Clerk's off... More...   $0 (03-01-2013 - TX)

State of Oklahoma v. Brittany Sue Carter

State of Oklahoma v. Brittany Sue Carter

Count # 1.
Count as Filed: RBDW, ATTEMPTED ROBBERY - 1ST DEGREE WITH A FIREARM , in violation of 21 O.S. 801
Date Of Offense: 11/10/2012

Party Name: Disposition Information:

Disposed: DISMISSED, 02/28/2013. Dismissed- Prosecution Witness Failed to Appear.
Count as Disposed:ATTEMPTED ROBBERY... More...
   $0 (02-28-2013 - OK)

Keith Redburn v. Charmelle Garrett

By two issues, appellant, Keith Redburn, appeals the trial court’s order (1) granting a plea to the jurisdiction filed by appellees, Charmelle Garrett, individually and as the City Manager of the City of Victoria, Texas (“the City”), Lynn Short, individually and as the Director of Public Works for the City, and the City, and (2) dismissing appellant’s claims against appellees with prejudic... More...   $0 (02-28-2013 - TX)

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