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United States of America v. Stanley Presendieu and Scarlee Valias Jean Southern District of Florida Courthouse - Miami, Florida

After their guilty pleas, defendant Stanley Presendieu appeals his convictions and defendant Scarlee Valias Jean appeals her sentence. Having carefully reviewed the record and the parties’ briefs, and with the benefit of oral argument, we (1) affirm Presendieu’s convictions and (2) vacate Jean’s sentence and remand for further proceedings.
I. BACKGROUND
This case involves an illegal check-... More...
   $0 (01-19-2018 - FL)

State of Oklahoma v. Joshua Clayton Price MoreLaw Suites 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - Defendant Pleads Guilty To Role In Murder and Gets 15-Years

The State of Oklahoma charged Joshua Clayton Price with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 07/17/2015
Party Name Disposition Information
PRICE, JOSHUA
KNAPPER, JAMES EDWARD Disposed: CONVICTION, 02/24/2017. Jury Trial... More...
   $0 (01-19-2018 - OK)

Frank Aaron Minter v. Case & Associates Properties, Inc. Oklahoma County Oklahoma Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Frank Aaron Minter v. Case & Associates Properties, Inc.

Issue # 1. Issue: TORT- PERSONAL (TORTP)
Filed By: Minter, Frank Aaron
Filed Date: 02/24/2016
Party Name Disposition Information
Defendant: Case & Associates Properties Inc Disposed: JUDGEMENT ENTERED, 01/18/2018. Judge
Docket
Date Code Description Count Party Amount
02-24-2... More...
   $0 (01-18-2018 - OK)

State of Florida v. James Krey Broward County Courthouse - Fort Lauderdale, Florida

Fort Lauderdale, FL - Jury Convicts Cop On Extortion Charge

The States of Florida charged James Krey, age 30, with extortion for threatening to send nude photos of his former girlfriend to his girlfriend to their colleagues on a Florida police force.

Charges:

Z03/10/2015 1 (F2) Extortion / Threats
Date Filed: 11/16/2015
Current Statute: (CF2)836.05
Filing Typ... More...
   $0 (01-18-2018 - FL)

Aaron C. Rooney v. Rock-Tenn Converting Company Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Aaron C. Rooney was fired and sued his former employer, alleging that he was
discriminated against for being male and non-Jewish. But his former employer,
1The Honorable John M. Gerrard, United States District Judge for the District
of Nebraska, sitting by designation.
Rock-Tenn Services, Inc., contends that Rooney 2 was fired for poor performance.
The district court3 granted s... More...
   $0 (01-18-2018 - AR)

United States of America v. Ted Howard Fulk Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Defendant Ted Howard Fulk pleaded guilty to one count of failure to register
as a sex offender in violation of 18 U.S.C. § 2250, his fourth conviction related to
registry requirements. The district court 1 sentenced him to thirty-seven months’
imprisonment and ten years’ supervised release. His supervised release includes a
special condition requiring court approval before travelin... More...
   $0 (01-18-2018 - IA)

Cameron Montreal Mack and Malek Rasheed Mack v. John Randeoph Pierce, Tulsa Promendade Realty Managment, LLC and 220 Est 18 Realty, LLC MoreLaw Suites 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - Cameron Montreal Mack and Malek Rasheed Mack v. John Randeoph Pierce, Tulsa Promendade Realty Managment, LLC and 220 Est 18 Realty, LLC

Issue # 1. Issue: OTHER (OTHER)
Filed By: MACK, CAMERON MONTREAL
Filed Date: 12/21/2015
Party Name Disposition Information
Defendant: PIERCE, JOHN RANDOLPH Disposed: DISMISSED WITHOUT PREJUDICE, 07/08/2016. Judge
Ori... More...
   $1 (01-17-2018 - OK)

Thomas E. Baker, Debra A. Baker, Natalyta V. Baker, Jack Daniels Baker v. Ron Evans, Rhonda Evans, Embrace Home Loans, Inc. Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - Thomas E. Baker, Debra A. Baker, Natalyta V. Baker, Jack Daniels Baker sued Ron Evans, Rhonda Evans, Embrace Home Loans, Inc.

Issue # 1. Issue: FRAUD (FRAUD)
Filed By: BAKER, THOMAS E
Filed Date: 08/05/2016
Party Name Disposition Information
Defendant: EMBRACE HOME LOANS INC Disposed: DISMISSED - WITH PREJUDICE, 08/25/2017. Other
Defendant: EVANS, R... More...
   $0 (01-16-2018 - OK)

United States of America v. Penny S. Davis Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Greensboro, NC - Former Paralegal Sentenced To Federal Prison For Embezzlement From Two Law Firms

Court finds vulnerable victims targeted

A North Carolina resident was sentenced on January 12, 2018 to 65 months in federal prison on charges of wire fraud and aggravated identity theft.

Penny S. DAVIS, 57, of Cary, North Carolina, was sentenced on January 12, 2018, by the H... More...
   $0 (01-16-2018 - NC)

Ayesha Khan v. Midwestern University Northern District of Illinois Courthouse - Chicago, Illinois

Ayesha Khan struggled academically in medical school from the outset. She failed three of her courses in her first year of medical school at The Chicago College of Osteopathic Medicine at Midwestern University. Ordinarily, under the school policy, this would permit the school administrators to dismiss her from the program. They opted not to do so. Instead, they gave Khan a second oppor-
2 No. ... More...
   $0 (01-16-2018 - IL)

Heron Bay Homeowners Association v. City of San Leandro, Halus Power Systems, Real Party in Interest

Real parties in interest Halus Power Systems and Louis A. Rigaud individually
and dba Halus Power Systems (collectively, Halus Power), appeal from the trial court’s
post-judgment order granting in part plaintiff Heron Bay Homeowners Association’s
(Heron Bay HOA’s) motion for attorneys’ fees pursuant to Code of Civil Procedure1
section 1021.5. Defendant City of San Leandro (San Lean... More...
   $0 (01-15-2018 - CA)

State of Indiana v. Scottie Kincade Warren County Courthouse - Williamsport, Indiana

Williamsport, IN - Jury Finds Defendant Guilty of Murder

The State of Indiana charged Scottie Kincaide, age 34, with murder and arson in conjunction with the death of Hearth Smith, age 31, on September 27, 2016. See: 35-42-1-1(1): Murder, 35-42-1-1(2): Murder, 35-43-1-1(a)(1)/F4: Arson knowingly damage by fire, etc. the dwelling of another w/o consent.

The defendant and the victi... More...
   $0 (01-14-2018 - IN)

Golden Eagle Land Investment, L.P. v. Rancho Sante Fe Association

This is an appeal and cross-appeal from an anti-SLAPP ruling which granted the
defense motion to strike in part and denied it in part. (Code Civ. Proc.,1 § 425.16.)
Plaintiff and appellant Golden Eagle Land Investment, L.P. (Golden Eagle) and its
coplaintiff and appellant Mabee Trust (the Trust; sometimes together, Appellants)2 own
real property in the vicinity of Rancho Santa Fe. ... More...
   $0 (01-14-2018 - CA)

STATE OF TENNESSEE v. MATTHEW GLEN HOWELL COURT OF CRIMINAL APPEALS OF TENNESSEE

In April 2015, the Davidson County Grand Jury charged the defendant with one count each of resisting arrest and aggravated assault by causing the victim, Liela Avila, to fear bodily injury by use or display of a deadly weapon. The trial court conducted a jury trial in February 2016.
The State’s proof at trial showed that the victim moved to Nashville in early September of 2014 to pursue a car... More...
   $0 (01-13-2018 - TN)

Christian Burt v. State of Indiana COURT OF APPEALS OF INDIANA

On the afternoon of July 13, 2016, Detective Eric Forestal (“Det. Forestal”), an
undercover detective with the Indianapolis Metropolitan Police Department
(“IMPD”), was conducting surveillance. He observed a man, later identified as
Burt, exit an apartment building with an open beer bottle in his hand and walk
towards a white Cadillac in the parking lot. Det. Forestal saw Bur... More...
   $0 (01-13-2018 - IN)

Christian Burt v. State of Indiana COURT OF APPEALS OF INDIANA

On the afternoon of July 13, 2016, Detective Eric Forestal (“Det. Forestal”), an
undercover detective with the Indianapolis Metropolitan Police Department
(“IMPD”), was conducting surveillance. He observed a man, later identified as
Burt, exit an apartment building with an open beer bottle in his hand and walk
towards a white Cadillac in the parking lot. Det. Forestal saw Bur... More...
   $0 (01-13-2018 - IN)

State of Ohio v. Carolyn Moore Wood County Courthouse - Bowling Green, Ohio

Bowling Green, OH - Jury Convicts Defendant For Fatal Crash

The State of Ohio charged Carolyn Moore, age 33, with two counts of involuntary manslaughter, one count of reckless homicide, one count of aggravated vehicular homicide, one count of driving under a financial responsibility law suspension or cancellation, and one count of operating a vehicle while under the influence of a listed... More...
   $0 (01-13-2018 - OH)

Ian Kelley v. Respiratory Sleep Solutions and Saraj Cordell Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - Ian Kelley sued Respiratory Sleep Solutions and Saraj Cordell on breach of contract theories.

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

CIVIL RELIEF MORE THAN $10,000 INITIAL FILING.
1
03-03-2017 CONTRACT

BREACH OF AGREEMENT - CONTRACT

03-03-2017 DMFE

DISPUTE MEDIATION FEE
... More...
   $1 (01-12-2018 - ok)

Kyle Schaeffer v. Kayla Dawn Boultinghouse Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - Kyle Schaeffer sued Kayla Dawn Boultinghouse

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: SCHAEFER, KYLE
Filed Date: 04/04/2016
Party Name Disposition Information
Defendant: BOULTINGHOUSE, KAYLA DAWN Disposed: DISMISSED - SETTLED, 01/12/2018. Dismissed- Settled
Docket
Date Code Description Count Party Amount
04-04-2016 TEXT More...
   $0 (01-12-2018 - OK)

Tracy Williford v. Ronald Gage and Sherwood Construction Co., Inc. MoreLaw Suites 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - Tracy Williford sued Ronald Gage and Sherwood Construction Co., Inc.

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: WILLIFORD, TRACY
Filed Date: 11/04/2015
Party Name Disposition Information
Defendant: SHERWOOD CONSTRUCTION CO INC Disposed: DISMISSED - SETTLED, 01/12/2018. Dismissed- Settled
Defendant: GAGE, RONALD Disposed: DISMISSED - SETT... More...
   $1 (01-12-2018 - OK)

State of Florida v. Peter Avsenew Broward County Courthouse - Fort Lauderdale, Florida

Fort Lauderdale, FL - Jury Recommends Defendant for Convicted Killer

The State of Florida charged Peter Avsenew, age 33, with capital murder for killing Kevin Power and Stephen Adams.

The victims took the Defendant into their home in 2010 and paid for it with their lives.

The Defendant reportedly said that he had no regrets for killing the victims.

12/23/2010 1 ... More...
   $0 (01-12-2018 - FL)

State of Oklahoma v. Dorothea Butanda Rogers County Courthouse - Claremore, Oklahoma

Tulsa, OK - Mother Convicted of Accessory After The Fact In Hit-and-Run Death

The State of Oklahoma charged Dorothea Butanda with:

Count # 1. Count as Filed: PCRG, ACCESSORY AFTER THE FACT (MURDER 2ND DEGREE), in violation of 21 O.S. 173
Date of Offense: 06/05/2015
Party Name Disposition Information
Butanda, Dorothea Annette
Butanda, Dorothea Annette
... More...
   $0 (01-12-2018 - OK)

STATE OF SOUTH DAKOTA v. RUSSELL RAY BERTRAM

To escape abject poverty, Leonila Stickney came to the United States from the Philippines in 2004 as the 22-year-old, mail-order bride of 73-year-old David Stickney (“Stickney”). In October of the same year, Stickney and Leonila had a son. The three lived together in Bridgewater, where Leonila worked at a nursing home. Every month, Leonila sent $300 of her earnings to help support her family st... More...   $0 (01-11-2018 - )

United States of America v. Kent Igleheart Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Roswell City Councilman convicted of producing child pornography

Former Roswell, Georgia, city council member Kent Igleheart pleaded guilty to four counts of producing child pornography, one count of receiving child pornography, and one count of possessing child pornography.

“By persuading his minor victims to create and share graphic images of themselves online, Ig... More...
   $0 (01-11-2018 - GA)

UNITED STATES OF AMERICA - v. - JASON SMATHERS United States Court of Appeals for the Second Circuit

The record of Smathers's prosecution, United States v. Smathers, S.D.N.Y. No.2
04CR1273, shows the following. In 2005, Smathers, represented by counsel, pleaded guilty to3
conspiring from about April 2003 through about April 2004, in violation of 18 U.S.C. § 371, to affect4
interstate commerce by relaying and retransmitting deceptive emails in violation of the CAN-SPAM5
Act, 18 U.... More...
   $0 (01-10-2018 - )

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