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Law
 
Kimberly Brooks v. Shawn Brooks

Kimberly Brooks appeals the trial court’s order confirming that she owed $1,276 in child support arrears and clarifying that she must pay the 50% of the non-mortgage debt that she was ordered to pay in the divorce decree directly to the creditors on a monthly basis. We affirm the trial court’s order. CHILD SUPPORT ARREARAGE

In her first issue, Kimberly contends the trial court lacked ju... More...
   $0 (05-07-2014 - TX)

Joseph PADUH III, Temporary Administrator of the Estate of Joe Perry Corzine, Deceased, and Stephen P. Takas Jr., Trustee of the Joe Perry Corzine Trust, and Successor Independent Executor of the Estate of James L. Corzine, Deceased, Appellees

This is an appeal from a probate court order granting summary judgment in a bill of review action. Appellees Joseph Paduh III, Temporary Administrator of the Estate of Joe Perry Corzine, Deceased, and Stephen P. Takas Jr., Trustee of the Joe Perry Corzine Trust, and Successor Independent Executor of the Estate of James L. Corzine, Deceased (collectively “Paduh”) filed a petition for bill of re... More...   $0 (05-07-2014 - TX)

United States of America v. Justin Slate Throneberry

Muskogee, Oklahoma - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that JUSTIN SLATE THRONEBERRY, age 32, of Ardmore, Oklahoma, pled guilty to Delay Or Destruction Of Mail By Postal Employee, in violation of Title 18, United States Code, Section 1703.

The charge arose from an investigation by the United States Postal Inspection Service, Office... More...
   $0 (05-07-2014 - OK)

United States of America v. Arcadio Hernandez

Arcadio Hernandez was convicted by a jury of possessing a gun as a felon. He had confessed to knowingly possessing a gun, and the jury was so told over his objection. He argues that his confession should have been suppressed because it was obtained by a two-step interrogation process that circumvented Miranda. The district court disagreed, finding that the “interrogation” that took place befor... More...   $0 (05-07-2014 - IL)

Thomas T. Prousalis, Jr. v. Charles E. Moore

Appellant Thomas Prousalis Jr. pled guilty to three counts arising from his fraudulent activity in connection with a client’s initial public offering. He now seeks habeas relief, contending that, in light of the Supreme Court’s intervening decision in Janus Capital Group, Inc. v. First Derivative Traders, 131 S. Ct. 2296 (2011), the conduct for which he was convicted is no longer criminal. For... More...   $0 (05-07-2014 - VA)

United States of America v. Oneil Pena

18 Oneil Pena was convicted of one count of conspiracy to distribute and
19 possess with intent to distribute at least 500 grams of cocaine, in violation of 21
20 U.S.C. § 846. At sentencing, the district court applied a two‐level enhancement to
21 Pena’s offense level for obstruction of justice, pursuant to U.S.S.G. § 3C1.1, based
22 on written statements made in support of ... More...
   $0 (05-07-2014 - NY)

United States of America v. Richardo Alvin Gill

This case requires us to decide whether the petitioner Ricardo Allen Gill can sustain a collateral challenge to his order of deportation, which is a defense to a prosecution for illegal reentry in violation of 8 U.S.C. § 1326(a), (b)(2). The resolution of this question turns on whether the Supreme Court’s ruling in Vartelas v. Holder, 132 S.Ct. 1479 (2012), requires us to find that Gill is elig... More...   $0 (05-07-2014 - NY)

United States of America v. Sharon Kay Bowles

Sharon Bowles appeals her conviction after jury trial on five counts of theft of government funds, in violation of 18 U.S.C. § 641. We affirm.

I

Bowles was found guilty of fraudulently collecting a total of $77,379 in federal civil service retirement survivor annuity payments made in 2005 through 2009 and intended for her mother, Ann Bowles. As the surviving spouse of a civil servic... More...
   $0 (05-07-2014 - MA)

Ronnie Jones v. City of Boston

In this racial discrimination
case, ten black plaintiffs challenge the Boston Police Department's
drug testing program. Seven of the plaintiffs are former officers
fired by the department after testing positive for cocaine; the
eighth is a former cadet in the same situation; the ninth continues
to work as an officer after testing positive and undergoing
rehabilitation as an... More...
   $0 (05-07-2014 - MA)

United States of America v. Mark R. Davis

Defendant–Appellant Mark R. Davis was convicted by a jury of robbery, 18 U.S.C. § 1951 (Count 20), use of a firearm during a robbery, 18 U.S.C. § 924(c) (Count 21), and being a felon in possession of a firearm, 18 U.S.C. § 922(g) (Count 23). He was sentenced to 96 months’ imprisonment on the robbery count, 180 months’ imprisonment on the felon-in-possession count, consecutive to the robbe... More...   $0 (05-07-2014 - KS)

Fabrian Mar v. Maria Franco

Fabrian Mar v. Maria Franco

Issue # 1.
Issue: FRIENDLY SUIT (SUIT)
Filed by: MAR, FABIAN
Filed Date: 02/10/2014
Party Name: Disposition Information:

Defendant: FRANCO, MARIA
Disposed: DISMISSED - WITH PREJUDICE, 05/06/2014. Dismissed- Settled.

Defendant: FRANCO, MARIA
Disposed: ORDER APPROVING SETTLEMENT, 05/06/2014. Judge.

On N... More...
   $13224 (05-06-2014 - OK)

Rebecca Gage v. Estate of Jonathan D. Call

Rebecca Gage v. Estate of Jonathan D. Call

Issue # 1.
Issue: AUTO NEGLIGENCE (AUTONEG)
Filed by: GAGE, REBECCA
Filed Date: 07/10/2012
Party Name: Disposition Information:

Defendant: ESTATE OF JONATHAN D CALL
Disposed: ORDER APPROVING SETTLEMENT, 05/06/2014. Judge.

COMES NOW, the Plaintiff, Rebecca Gage, individually and as parent and next frien... More...
   $7731 (05-06-2014 - OK)

Glenhurst Homeowners Association, Inc. v. XI Family Trust

¶1 Glenhurst Homeowners Association ("HOA") filed an action against Xi Family Trust and Xiang Yu Ren ("homeowner"), for breach of real property covenants. The HOA's Petition argued that the covenant for the Glenhurst Addition required all houses built in the neighborhood to have roofs that were the weathered wood color.1 After a hail storm in 2010, homeowner hired a contractor to replace his roof... More...   $0 (05-06-2014 - OK)

USAA Casualty Insurance Company and Marion Gaines v. Tippi Ockert

USAA Casualty Insurance Company and Marion Gaines v. Tippi Ockert

Issue # 1.
Issue: AUTO NEGLIGENCE (AUTONEG)
Filed by: USAA CASUALTY INSURANCE COMPANY
Filed Date: 12/31/2012
Party Name: Disposition Information:

Defendant: OCKERT, TIPPI
Disposed: DEFAULT JUDGEMENT, 05/06/2014. Judge.... More...
   $0 (05-06-2014 - OK)

United States of America v. James Keith

Fayetteville, Arkansas - Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that James Keith, 42, of Siloam Springs, Arkansas, was sentenced today to 15 years in prison without the possibility of parole, a $25,000 fine, and 15 years of supervised release following imprisonment on one count of Receipt of Child Pornography. United States District Court Judge Timo... More...   $0 (05-06-2014 - AR)

Eric Dennis Sykora v. State Department of State Hospitals

Failure to follow the requirements of the Government Tort Claims Act often bars a plaintiff from filing an action against a state agency. (Gov. Code, § 900 et seq.) But not always. The Act recognizes that in certain cases an inflexible application of its requirements produces an unjust result for which relief is available. The instant case is an example. We hold the timely filing and apparent acc... More...   $0 (05-06-2014 - CA)

The People v. Hakimullah Sarppas

Hakimullah Sarpas and Zulmai Nazarzai operated a scheme by which they promised customers they would obtain loan modifications from lenders and prevent foreclosure of the customers’ homes. They operated this scheme through their jointly owned company, Statewide Financial Group, Inc. (SFGI), which did business as US Homeowners Assistance (USHA). Sharon Fasela1 was, among other things, the office m... More...   $0 (05-06-2014 - CA)

The University of Texas Health Science Center at Houston v. Teresa McQueen and Clarence McQueen, Jr.

In this health care liability case, appellant the University of Texas Health Science Center at Houston (“UTHSCH”) challenges on interlocutory appeal the trial court’s denial of its plea to the jurisdiction based on sovereign immunity in favor of appellees Teresa McQueen and Clarence McQueen. Concluding that the trial court erred when it denied UTHSCH’s plea to the jurisdiction, we reverse ... More...   $0 (05-06-2014 - TX)

In the Matter of the Marriage of Valarie Delaine O'Brien and Richard Eldon O'Brien

Appellant Valerie O’Brien contests the division of property contained in the final decree of divorce dissolving her marriage to appellee Richard O’Brien. In four issues, Valerie contends the trial court erred in (1) assigning a $32,000 community debt entirely to Valerie, (2) denying Valerie credit for the community estate’s payment of storage fees related to Richard’s separate property dur... More...   $0 (05-06-2014 - TX)

Steven L. Dryzer v. Charles Brunden and Karen Bundren

Appellees and cross-appellants, Charles Bundren and wife Karen Bundren, sued their former landlord, appellant and cross-appellee Steven Dryzer, for retaining their security deposit. Trial was by jury and on a verdict favorable to the Bundrens the court rendered judgment. Dryzer appeals, asserting reversible charge error. By cross-appeal, the Bundrens seek additional attorney’s fees. Finding the ... More...   $0 (05-06-2014 - TX)

Paragon Industrial Applications, Inc., and RLI Insurance Company v. Stan Excavating, LLC

In Bowie County, Texas, Stan Excavating, LLC, sued Paragon Industrial Applications, Inc., and its bonding company, RLI Insurance Company,1 alleging that Paragon failed to pay Stan Excavating for the work it had performed as Paragon’s subcontractor on a road construction project in Nash, Texas. Paragon filed a motion to compel arbitration,2 arguing that Stan Excavating’s claims fell within the ... More...   $0 (05-06-2014 - )

Lee Hoffpauir, Inc. v. Kenneth Kretz and Elayne Kretz

Lee Hoffpauir, Inc. (Hoffpauir Inc.) appeals an order denying its motion for new trial challenging a no-answer default judgment in favor of appellees Kenneth and Elayne Kretz. We will reverse the district court’s judgment and remand for further proceedings.

BACKGROUND

The underlying dispute concerns a “fifth-wheel” travel trailer (essentially a type of large camper or RV) owned... More...
   $0 (05-06-2014 - TX)

United States of America v. Karlos Love

Karlos Love appeals the district court’s denial of his motion to suppress marijuana and a handgun found during a traffic stop and narcotics seized in a subsequent search of his residence. Love’s arguments on appeal essentially amount to challenges to the lower court’s credibility determinations. Because the district court’s factual determinations were not clearly erroneous, the district co... More...   $0 (05-06-2014 - TN)

United States of America v. Damian Dashane Wardell and Terrance Cortez Whitfield

TULSA, OKLAHOMA — United States Attorney Danny C. Williams Sr. announced guilty pleas in Federal court by two men on charges related to sex trafficking stemming from investigations by the Tulsa Police Department’s Vice Unit.

Damian Dashane Wardell, 39, of Tulsa, pleaded guilty before United States District Court Judge Claire V. Eagan to Sex Trafficking of a Child. Wardell admitted he ... More...
   $0 (05-06-2014 - OK)

United States ex rel. Wells v. Baptist Health System Inc. et al.

Baptist Health System Inc. (Baptist Health), the parent company for a network of affiliated hospitals and medical providers in the Jacksonville, Florida, area, has agreed to pay $2.5 million to settle allegations that its subsidiaries violated the False Claims Act by submitting claims to federal health care programs for medically unnecessary services and drugs, the Department of Justice announced ... More...   $0 (05-06-2014 - CL)

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