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Death Law
United States of America v. Carlos Lavin Ibarra

HOUSTON, TX – Carlos Lavin Ibarra, 34, of Houston, has been sentenced to federal prison following his conviction on one count of bank fraud, announced United States Attorney Kenneth Magidson. Ibarra pleaded guilty July 9, 2014.

Today, U.S. District Judge Nancy Atlas, who accepted the guilty plea, stated that the idea that a banker takes money out of someone else's account without author... More...
   $0 (01-20-2015 - TX)

United States of America v. Dylan Wade Butler, Deryl Paul Dedmon, John Aaron Rice, Dylan Wade Butler, Jonathan Kyle Gaskam, Joseph Paul Dominick and William Kirk Montgomery

Jackson, MS - The United States of America charged Dylan Wade Butler, Deryl Paul Dedmon, John Aaron Rice, Dylan Wade Butler, Jonathan Kyle Gaskam, Joseph Paul Dominick and William Kirk Montgomery conspiracy to violate the Matthew Shepard -- James Byrd Jr. Hate Crimes Prevention Act in conjunction with the death of James Craig Anderson who was beaten and run over with a Ford F-250 truck in a parkin... More...   $0 (01-19-2015 - MS)

United States of America v. John Blalack, et al.

Jackson, MS - The United States of America charged John Blalack and others with committing a hate crime in conjunction with the death of the brutal murder of James Craig Anderson who was killed in a conspiracy cooked up by 10 white teens to harass and assault African Americans on the streets of Jackson in 2011 in violation of the Matthe Shepart - James Byrd Jr. Hate Crimes Preventiona Act.
<... More...
   $0 (01-19-2015 - MS)

Felipe Pereida-Alba v. Rich Coursey

The decision of the Court of Appeals is reversed. The
judgment of the circuit court is reversed, and the case is
remanded to the circuit court for further proceedings.
Walters, J., concurred in the judgment and filed an
Baldwin, J., dissented and filed an opinion.
* Appeal from Umatilla County Circuit Court, James R. Hargreaves, Judge.
252 Or... More...
   $0 (01-16-2015 - OR)

State of Oklahoma v. Robert Andrew Whitt

Tulsa, OK - The State of Oklahoma charged Robert Andrew Whitt with first-degree murder in violation of 21 O.S. 701.7 and feloniously point a firearm in violation of 21 O.S. 1289.16 in conjunction with the shooting death of Mark E. Coble on October 11, 2012. Coble was the defendant's ex-girlfriend's boyfriend.

The affidavit filed by the District Attorney stated:

21 ... More...
   $0 (01-16-2015 - OK)

State of Colorado v. Jemal Abdelkader Bawed

Denver, CO - The State of Colorado charged Jemal Abdelkader Bawed with vehicular homicide, DUI, reckless driving and failure to yield in the May, 2013 death of off-duty Littleton police officer Kevin Denner. The State alleged that Dawer was intoxicated and failed to yield the right-of-way to Denner, who was riding a motorcycle. He was dragged a distance by Dawed's vehicle.

Dawed's blood... More...
   $0 (01-16-2015 - CO)

State of Oklahoma v. Chauncey Jodonis Thomas

Tulsa, OK - Criminal defense lawyer Mike Manning represented Chauncey Jodonis Thomas who was charged by the State of Oklahoma with first-degree felony murder in violation of 21 O.S. 701.7 and robbery with a firearm in violation of 47 O.S. 4.103.

The information filed by the District Att... More...
   $0 (01-16-2015 - OK)

Jack M. Garrison v. Sagepoint Financial, Inc.

Mark M. Garrison was a licensed investment advisor and co-owner of a financial advice firm, Acumen Financial Group Inc. In 1999, Mark1 entered into an independent contractor agreement with AIG Financial Advisors Inc. to act as a
registered securities representative (stockbroker). In 2002, Mark's grandparents Jack
and Charlotte Garrison established the Garrison Family LLC. In 2006, Jack and... More...
   $0 (01-15-2015 - WA)

Frank J. Schuster v. Kathleen Wild

Appellants, Frank J. Schuster, individually and as executor of the estate of Frank
Schuster, Frank Schuster Farms, Inc., Frank Schuster Farms and Frank Schuster Farms,
Ltd., appeal from the trial court’s refusal to confirm the arbitrator’s order and its vacatur of that award. See TEX. CIV. PRAC. & REM. CODE ANN. § 171.098 (West, Westlaw through 2013 3d C.S.) (“A party may appe... More...
   $0 (01-15-2015 - TX)

United States of America v. Miguel Bustamante-Conchas

ALBUQUERQUE – U.S. Attorney Damon P. Martinez and Special Agent in Charge Will R. Glaspy of the DEA’s El Paso Field Division announced that Miguel Bustamante-Conchas, 39, was sentenced late yesterday afternoon to 20 years in federal prison for his heroin trafficking conviction. He also was ordered to pay a $100,000.00 fine. Bustamante-Conchas is a legal permanent resident from Mexico who res... More...   $0 (01-14-2015 - NM)

United States of America v. Irina Vorotinov

Minneapolis, MN - United States Attorney Andrew M. Luger today announced a complaint charging IRINA VOROTINOV, 48, with defrauding Mutual of Omaha Insurance Company for more than $2 million in life insurance proceeds by falsely claiming that her former husband died. Her son, ALKON VOROTINOV, 25, is charged with actively concealing the fraudulent scheme. IRINA was charged by criminal complaint wit... More...   $0 (01-13-2015 - MN)

Larry Whitfield v. United States of America

Federal law establishes enhanced penalties for anyone who “forces any person to accompany him” in the course ofcommitting or fleeing from a bank robbery. 18 U. S. C. §2113(e). We consider whether this provision applieswhen a bank robber forces someone to move with him over a short distance.
I Petitioner Larry Whitfield, fleeing police after a botchedbank robbery, entered the home of 79-ye... More...
   $0 (01-13-2015 - NC)

State of Washington v. LG Electronics, inc., et al.

In resolving this appeal, which requires us to consider the
due process limitations on the exercise of personal jurisdiction over certain
foreign corporations, we hold that because a product manufactured by these
foreign corporations was sold—as an integrated component part of retail
consumer goods—into Washington in high volume over a period of years, the
corporations "pur... More...
   $0 (01-12-2015 - WA)

The People v. Donna Marie Trujillo

In this case, and in the companion case of People v. Aguilar (Jan. 12, 2015, S213571) ___ Cal.4th ___ , we address questions related to People v. McCullough (2013) 56 Cal.4th 589, which held that a defendant forfeits an appellate challenge to the sufficiency of evidence supporting a jail booking fee imposed under Government Code section 29550.2, subdivision (a), if the fee is not first challenged ... More...   $0 (01-12-2015 - CA)

B.R. v. Hugo Rodier, M.D.

¶1 David Ragsdale shot and killed his wife Kristy in January, 2008. He did so while under the influence of medications pre-scribed to him by Nurse Practitioner Trina West. The Ragsdales’ children, left effectively parentless after David went to prison on a guilty plea to the charge of aggravated murder, filed suit in tort through their conservator, William Jeffs.
Opinion... More...
   $0 (01-09-2015 - UT)

United States of America v. Michael A. Maggio

Little Rock, AR - A former state circuit judge pleaded guilty to accepting a bribe in exchange for reducing a negligence jury verdict against a Conway, Arkansas business during his campaign to be elected to the Arkansas Court of Appeals.

Michael A. Maggio, age 53, of Conway, Arkansas, pleaded guilty before U.S. District Chief Judge Brian S. Miller to a one-count Information charging Maggi... More...
   $0 (01-09-2015 - AR)

Robert Blechman and Cathy Blechman Chermak v. Estate of Bertram Blechman

In this probate administration case, the children of Bertram Blechman (“the Decedent”)—Robert Blechman and Cathy Blechman Chermak—challenge an order determining their father’s ownership interest in a limited liability company to be part of his probate estate. By virtue of a provision in the operating agreement of the limited liability company, the Decedent’s membership interest immedia... More...   $0 (01-07-2015 - FL)

Jesse McIntosh, as Personal Representative of the Estate of James McIntosh, deceased, on behalf of Jesse McIntosh and Dylan McIntosh, James McIntosh's minor children v. Progressive Design and Engineering, Inc., Mastec North America, Inc. GBF Engineering, Inc., Broward County, State of Florida Department of Transportation, TEI Engineers & Planners and / or HNTB Corporation and City of Pembroke Pines

The plaintiff’s father was exiting a mobile home park, traveling eastbound through an intersection, when he collided with a truck traveling southbound on the cross-street. The traffic signals at the intersection allowed a driver exiting the mobile home park to rely upon a traffic signal further out into the intersection meant for other traffic, while overlooking the traffic signal closest to him... More...   $0 (01-07-2015 - )

State of Oklahoma v. Robert Wayne Crow

Tulsa County, OK - The State of Oklahoma charged Robert Wayne Crow with sexual abuse of a child in violation of 21 O.S. 843.5 which provides:

A. Any parent or other person who shall willfully or maliciously engage in child abuse shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life imprisonment, or by im... More...
   $0 (01-06-2015 - OK)

State of Oklahoma v. Dijion Mastin a/k/a Devaughn Davis a/k/a Dedric Willis, Deandre Marquis Overstreet, Ronald Anthony Tilbert, Christopher Paul Williams

Tulsa County, OK - The State of Oklahoma charged Dijion Mastin a/k/a Devaughn Davis a/k/a Dedric Willis, Deandre Marquis Overstreet, Ronald Anthony Tilbert, Christopher Paul Williams with:

Count # 1.
Count as Filed: HM21, MANSLAUGHTER - FIRST DEGREE , in violation of 21 O.S. 711
Date Of Offense: 01/28/2013

Party Name: Disposition Information:

Defendant: MAST... More...
   $0 (01-06-2015 - OK)

Ryan Butterworth v. United States of America

Ryan Butterworth was convicted
by a jury in 2007 on federal criminal charges arising from his
involvement in a crack-cocaine distribution operation. He
initiated a collateral attack on his sentence after the Supreme
Court, in Alleyne v. United States, 133 S. Ct. 2151, 2155 (2013),
held that any fact leading to the imposition of a mandatory minimum
sentence must be found by ... More...
   $0 (01-05-2015 - ME)

Kevin Faucheaux v. Provo City

¶1 Afraid that his wife, Helen Faucheaux, had overdosed on prescription pills, Kevin Faucheaux called 911. When police
1. The Honorable Russell W. Bench, Senior Judge, sat by special assignment as authorized by law. See generally Utah R. Jud. Admin. 11-201(6).
Faucheaux v. Provo City
20130690-CA 2 2015 UT App 3
officers arrived they concluded that Helen had not overdosed.2 Despite... More...
   $0 (01-02-2015 - UT)

Left Fork Mining Company, Inc. v. Irving Hooker, et al.

This is an appeal from the district court’s dismissal of a claim for money damages brought under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). The district court found that the existence of an alternate remedial scheme created by statute precluded a judicially-created damages remedy
in this case. For the reasons stated herein, we AFFIRM.
P... More...
   $0 (01-01-2015 - KY)

The Estate of Carlos Bassatt v. School District No. 1 in the City and County of Denver, Patrick Sanchez

In 2007, Carlos Bassatt was accused by a school district employee of
masturbating in the parking lot of West High School (“West”) in Denver during
school hours. Consequently, he was terminated from his student teaching
placement with School District No. 1 of the City and County of Denver
(“District”) for misconduct. Although the Denver District Attorney’s Office chose
... More...
   $0 (12-31-2014 - CO)

Family and Estate of Darren Burley v. Los Angeles County, David Aviles and Pual Baserra

The Family and Estate of Darren Burley sued Los Angeles County on a wrongful death theory claiming taht Mr. Burley was chocked by Los Angeles County Sheriff's office deputies during a confrontation in Compton in August, 2012. Burley was punched, chocked and zapped with a stun gun during his misdemeanor arrest. His wife and children claimed that he sustained an anoxic brain injury during the confr... More...   $8000000 (12-30-2014 - LA)

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