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Carlos Jovany Medina-Rosales v. Eric H. Holder, Jr.

Carlos Jovany Medina-Rosales, a native and citizen of Mexico who adjusted
his status to that of a lawful permanent resident (LPR) of the United States, petitions
for review of the Board of Immigration Appeals’ (BIA) decision dismissing his
appeal from the Immigration Judge’s (IJ) removal decision. The IJ found, and the
BIA agreed, that Mr. Medina-Rosales was ineligible for a wa... More...
   $0 (02-24-2015 - OK)

State of Oklahoma v. Chinese Chef Buffet

Miami, OK - The State of Oklahoma sued Chinese Chef Buffet and its owner, Yun Chang, claiming that defendants violated the Oklahoma Anti-Discrimination Act by sexually harassing employees and retaliating against them for complaining.

The Oklahoma Attorney General's Office issued the following press release regarding the case:
OKLAHOMA CITY – Oklahoma Attorney General Scott Pruitt s... More...
   $0 (02-24-2015 - OK)

United States of America v. Robert Girard

PLATTSBURGH, NY – Robert Girard, 56, of Massena, New York, was sentenced to 84 months in prison for receipt of child pornography in United States District Court in Utica, New York.
“The receipt and viewing of child pornography is an atrocious crime. As people continue to share child pornography, the children in the images continue to be victimized,” said United States Attorney Richard S.... More...
   $0 (02-24-2015 - )

State of Oklahoma v. Sabrina Ann Brooks a/k/a Sabrina Spencer and Clyde Gripe

Tulsa, OK - The State of Oklahoma charged Sabrina Ann Brooks a/k/a Sabrina Spencer and Clyde Gripe with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O.S. 2-415
Date of Offense: 01/01/2014
Party Name Disposition Information
BROOKS, SABRINA ANN Disposed: DISMISSED, 02/23/2015. Dismissed- Request of the State
Count as... More...
   $0 (02-23-2015 - OK)

State of Oklahoma v. Thomas Roy Eastment

Claremore, OK - The State of Oklahoma charged Thomas Roy Eastment with child sexual abuse in violation of 21 O.S. 843.5 which provides:

E. Any parent or other person who shall willfully or maliciously engage in child sexual abuse shall, upon conviction, be punished by imprisonment in the custody of the Department of Corrections not exceeding life imprisonment, or by imprisonment in a coun... More...
   $0 (02-23-2015 - OK)

United States of America v. Anthony Arn

DAVENPORT, IA - On February 20, 2015, Anthony Arn, age 44, formerly of Coralville, was sentenced by United States District Court Stephanie M. Jones to 45 months in prison, announced United States Attorney Nicholas A. Klinefeldt. Arn was also ordered to serve ten years of supervised release following imprisonment, and to pay $100 towards the Crime Victims Fund. Arn will also be required to register... More...   $0 (02-23-2015 - IA)

Phyllis Keys v. Alta Bates Summit Medical Center

Defendant Alta Bates Summit Medical Center (Alta Bates) appeals from the portion of a judgment awarding plaintiffs Phyllis Keys and Erma Smith damages on their claims for negligent infliction of emotional distress (NIED). Defendant contends there is no evidence to support the jury’s finding that plaintiffs meaningfully comprehended the medical negligence that led to the death of their family mem... More...   $0 (02-23-2015 - CA)

Jennifer L. McDonald v. Lora Nell Waltz

Oklahoma City, OK - Jennifer L. McDonald sued Lora Nell Waltz on an auto negligence theory claiming:

1. That Plaintiff, Jennifer L. McDonald, is a resident of Tuttle, Grady County, State of Oklahoma, and at all times material hereto;
2. That the Defendant, Lora Nell Waltz, is a resident of Oklahoma City, Oklahoma County, State of Oklahoma, at all times material hereto;
3. That on ... More...
   $8485 (02-23-2015 - OK)

Tomi McIntosh v. William Doenges

Tulsa, OK - Tomi McIntosh sued William Doenges on an auto negligence theory claiming:

1. Plaintiff Tomi McIntosh is now and at all times relevant to this action was a resident of Tulsa County, Oklahoma.
2. On information and belief Defendant William Doenges is now and at all times relevant to this lawsuit was a resident of Tulsa County, Oklahoma.
3. The motor vehicle versus pedest... More...
   $0 (02-23-2015 - OK)

United States of America v. Dickson Medical Associates, P.C.

Nashville, TN - Dickson Medical Associates, P.C. (“DMA”) of Dickson, Tennessee has agreed to pay civil damages of over $500,000 to settle allegations that it violated the False Claims Act, announced David Rivera, United States Attorney for the Middle District of Tennessee. The alleged false claims involved the importation and distribution of foreign, non-FDA approved prescription drugs prohib... More...   $0 (02-23-2015 - TN)

Amanda Hall v. Cary Moore

Tulsa, OK - Amanda Hall sued Cary Moore on an auto negligence theory.

Docket
Date Code Description Count Party Amount
10-10-2011 TEXT

Civil relief more than $10,000 Initial Filing.
1
10-10-2011 AUTONEG

AUTO NEGLIGENCE

10-10-2011 DMFE

DISPUTE MEDIATION FEE
$ 2.00
10-10-2011 PFE1

PETITIONMore...
   $1500 (02-23-2015 - OK)

Sherron Jones v. Kortney Dell Michael

Tulsa, OK - Sharron Jones sued Kortney Dell Michael on an auto negligence theory.

Docket
Date Code Description Count Party Amount
11-30-2010 TEXT

Civil relief more than $10,000 Initial Filing.
1
11-30-2010 AUTONEG

AUTO NEGLIGENCE

11-30-2010 DMFE

DISPUTE MEDIATION FEE
$ 2.00
11-30-2010 PFE1
More...
   $0 (02-23-2015 - OK)

Imothy Brooks v. Edward Moore, Trinidad Pena and Canal Insurance

Imothy Brooks sued Edward Moore, Trinidad Pena and Canal Insurance on negligence and uninsured motorist theories.

Issues:

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: BROOKS, TIMOTHY
Filed Date: 10/10/2012
Party Name Disposition Information
Defendant: MOORE, EDWARD Disposed: DISMISSED - SETTLED, 02/23/2015. Dismissed- Settled
Defendant: TRINI... More...
   $1 (02-23-2015 - OK)

United States of America v. Hector Diaz

DENVER, CO - Hector Diaz, age 50, of Colombia, pled guilty before U.S. District Court Judge Robert E. Blackburn to one count of visa fraud committed in facilitation of a drug trafficking crime and one count of conspiracy to possess with intent to distribute less than 50 kilograms of marijuana, federal authorities announced. Diaz, who is free on bond, is scheduled to be sentenced on May 29, 2015 a... More...   $0 (02-23-2015 - CO)

United states of America v. Kevin Sligar

Springfield, MA - A Springfield man was sentenced in U.S. District Court for conspiring to illegally possess a firearm and ammunition and for conspiring to distribute cocaine.

Kevin Sligar, 30, was sentenced by U.S. District Judge Timothy S. Hillman to 10 years in prison and ten years of supervised release. In October 2014, Sligar pleaded guilty to conspiring to illegally possess a firea... More...
   $0 (02-23-2015 - MA)

United States of America v. Alberto Correa-Martinez

BOSTON, MA - Alberto Correa-Martinez, 26, of Springfield, pleaded guilty to conspiracy to possess with intent to distribute and to distribute cocaine, distribution of heroin, and three counts of distribution of cocaine. U.S. District Judge Timothy S. Hillman scheduled sentencing for June 17, 2015.

On July 23, 2013, Correa-Martinez sold heroin and cocaine to an undercover federal agent. ... More...
   $0 (02-23-2015 - MA)

United States of America v. Hubolist Elliott

St. Louis, MO – HUBOLIST ELLIOTT pled guilty to mail fraud in connection with a real estate investment scheme involving fractional interests in vacation properties.

According to court documents, between 2009 and 2014, Elliott, and his company, Travel World Vacations, Inc., offered investment opportunities in vacation properties in Florida. The investment opportunity typically involved... More...
   $0 (02-23-2015 - MO)

United States of America v. John D. Starke and Chrystal J. Stone

St. Louis, MO – JOHN D. STARKE; Rolla, Missouri, was sentenced today to 86 months in prison. Co-defendant CHRYSTAL J. STONE, also of Rolla, Missouri, was sentenced to 24 months in December, for their methamphetamine distribution activities, between October 2013 to May 2014, in Phelps County. They appeared before United States District Judge Audrey G. Fleissig.

This case was investigated... More...
   $0 (02-23-2015 - MO)

United States of America v. Charles Williams

St. Louis, MO – CHARLES WILLIAMS pled guilty to defrauding investors of their funds between on or about November 1, 2007 and January 31, 2013. The 11 individuals whose funds were invested in the C.R. Williams Investment Fund, LLC, and the C.R. Williams Tax Advantaged Investment Fund, LLC reported that they provided defendant more than $753,144. By December 28, 2012, UMB Bank records revealed th... More...   $0 (02-23-2015 - MO)

United States of America v. Sohiel Omar Kabir and Ralph Deleon

RIVERSIDE, CA – Two men with ties to the Inland Empire were each sentenced to 300 months in federal prison for participating in plots to provide material support to terrorists and to kill American personnel.

The two men sentenced today by United States District Judge Virginia A. Phillips are:

Sohiel Omar Kabir, 37, a naturalized United States citizen who was born in Afghanistan... More...
   $0 (02-23-2015 - CA)

United States of America v. Shannon T. Lewis

ROCHESTER, N.Y. - U.S. Attorney William J. Hochul, Jr. announced that Shannon T. Lewis, 41 of Elmira, NY, pleaded guilty to producing child pornography before U.S. District Court Judge Charles J. Siragusa. The charge carries a mandatory minimum 15 years and a maximum penalty of 30 years in prison, a fine of up to $250,000, or both.

Assistant U.S. Attorney Craig R. Gestring, who is handlin... More...
   $0 (02-23-2015 - NY)

United States of America v. Bryce Woods

Chicago, IL − Bryce Woods, 37, an employee of Take Action, Inc., and Inner Arts, Inc., which claimed to provide psychotherapy services to Medicare beneficiaries residing in skilled nursing homes in the Chicago area, was sentenced by U.S. District Court Judge Virginia M. Kendall to 70 months in federal prison for submitting false claims totaling more than $1.5 million to Medicare for psychother... More...   $0 (02-23-2015 - IL)

United States of America v. Dr. Alan Buhler, et al.

Miami, FL - Two South Florida medical doctors and their wives have agreed to settle allegations that they violated the False Claims Act when their wives accepted sham marketer salaries in exchange for their husbands’ referrals to a home health care company called A Plus Home Health Care Inc., the Justice Department announced today. Under the settlements, Dr. Alan and Lynn Buhler will pay to the ... More...   $0 (02-23-2015 - FL)

Abby Tiscareno v. Lori Frasier

In November 2003, a child (N.M.) experienced a severe brain injury
that left him permanently disabled. Ms. Abby Tiscareno, N.M.’s daycare
provider at the time, was blamed for this injury and prosecuted for child
abuse. But after two trials, Ms. Tiscareno was acquitted.
Ms. Tiscareno and her husband, Mr. Gillermo Tiscareno, have
invoked 42 U.S.C. § 1983 against two of the def... More...
   $0 (02-23-2015 - UT)

State of Oklahoma v. Robert Luis Guerra, Jr.

Muskogee, OK - The State of Oklahoma charged Robert Luis Guerra, Jr., age 37, with first-degree murder, first-degree robbery, larceny of automobile after former conviction of a felony, possession of a firearm during the commission of a felony after former conviction of a felony, possession of a controlled dangerous substance after former conviction of a felony.


Case entries
Date ... More...
   $0 (02-23-2015 - OK)

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