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In the Estate of Joseph T. Marek, II deceased

After Joseph T. Marek 11 died intestate, his sister, Patricia Diane Barreld, filed an
application to declare heirship identifying herself and another brother as the decedent’s only
heirs. Debora Anderson intervened, claiming that she and Marek had an informal marriage.
After a trial before the court, the trial court determined that Anderson was Marek’s surviving
spouse and awar... More...
   $0 (07-07-2014 - TX)

Jose G. Garcia v. Fabricio & Michele Solorio

Jose G. Garcia appeals the trial court’s judgment awarding him $9167.51 in damages but
awarding zero attorney’s fees. In a single issue, Garcia argues the trial court erred in failing to
award him attorney’s fees. We reverse the trial court’s judgment and remand for further
proceedings consistent with this opinion.
In August 2011, Fabricio and Michele Solorio sued Garcia, a... More...
   $0 (07-07-2014 - TX)

United States of America v. Stanley K. Rogers, D.O.

Oklahoma City, OK -- STANLEY K. ROGERS, D.O., who practices in Oklahoma City, Oklahoma, has agreed to pay $40,000 to the United States to settle civil penalty claims stemming from allegations that he violated the Controlled Substances Act, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.

The Controlled Substances Act, 21 U.S.C. Sections 801 et seq. ... More...
   $0 (07-07-2014 - OK)

United States of America v. Rolando A. Rojas

Rolando Rojas appeals from his
conviction for distributing cocaine, pointing to two instances of
prosecutorial misconduct during closing arguments: improper
vouching and the playing of an audio recording never entered into
evidence. Because the district judge ably responded to both of the
prosecutor's errors, and neither of the errors affected Rojas's
conviction, we affirm.... More...
   $0 (07-07-2014 - RI)

United States of America v. Manuel Antonio Rosales-Miranda

Defendant-Appellant Manuel Rosales-Miranda was convicted of illegal
reentry after being deported, in violation of 8 U.S.C. §§ 1326(a) and 1326(b)(2).
The district court applied a sixteen-level enhancement to Mr. Rosales-Miranda’s
offense level pursuant to § 2L1.2(b)(1)(A)(ii) of the U.S. Sentencing Guidelines
(“U.S.S.G.” or “the Guidelines”), which allows for such an e... More...
   $0 (07-07-2014 - CO)

NAN CANION v. ROBERTS, ROBERTS, ODEFEY & WITTE

This is an appeal from an interpleader action. By five issues, which we re-organize as four, appellant, Nan Canion, asserts that (1) the trial court erred by finding that she and the Calhoun County Youth Rodeo Association (CCYRA) had competing demands for money held in appellee, Roberts, Roberts, Odefey & Witte’s (“the Law

2

Firm”), lawyer’s trust account; (2) the trial court... More...
   $0 (07-06-2014 - TX)

United States of America v. Danay Crespo-Rodriguez

Tampa, FL – U.S. District Judge James S. Moody, Jr. today sentenced Danay Crespo-Rodriguez (25, Tampa) to seven years’ incarceration for conspiracy to commit credit card fraud and aggravated identity theft. The Court also ordered her to pay $599,744.11 in restitution to the victims of her crimes and entered a forfeiture money judgment in the amount of $655,568.61, which represents the proceeds... More...   $0 (07-05-2014 - )

United States of America v. Ashley Chase Lee and Anthony Paul Fisher

Jacksonville, FL - United States Attorney A. Lee Bentley, III, Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division, and Baker County Sheriff Joey B. Dobson announce that Ashley Chase Lee (31, Alma, Georgia), Archie Crook (35, Nassau County), Robert Hartzog (27, Baker County), Anthony Fisher (35, Baker County), and Garrett Follis (27, Baker Count... More...   $0 (07-05-2014 - )

United States of America v. Richard Saddler

St. Louis, MO – RICHARD SADDLER owned Omicron Capital LLC, a local St. Louis company purportedly in the business of assisting customers in refinancing commercial and real estate loans.

According to court documents and statements made in court, between January 1, 2010, and March 31, 2012, Saddler accepted roughly $350,000 from at least nine customers, falsely representing that the mone... More...
   $0 (07-05-2014 - )

Boma O. Allison v. Service Lloyds Insurance Company

This case arises out of a dispute between a worker’s compensation insurance carrier and the employee-claimant’s attorney. The carrier asserted that it was entitled to receive the full amount of a settlement with a third party obtained by the claimant’s attorney, without paying the attorney any amount as attorney’s fees or expenses. The claimant’s attorney intervened, asserting various cl... More...   $0 (07-05-2014 - )

State of Oklahoma v. Adam Albakri

Tulsa, OK - Criminal defense lawyer Rob Henson represented Adam Albakri who was charged with:

Count # 1.
Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE , in violation of 63 O.S. 2-401 A 1
Date Of Offense: 10/23/2012

(After Prior Convictions)

Count # 2.
Cou... More...
   $0 (07-04-2014 - OK)

United States of America v. Victor Manuel Chavez

MEDFORD, OR – Victor Manuel Chavez, 40, of Medford, Oregon, was sentenced Monday to forty-one months in federal prison by Senior U.S. District Judge Owen M. Panner, after Chavez pleaded guilty in March 2014 to theft from interstate shipment and money laundering. As part of his sentence, Chavez was fined $25,000, will serve three years of post-prison supervised release, and must pay restitution ... More...   $0 (07-04-2014 - OK)

United States of America v. Hank Hirst

Seattle, WA - A 39- year-old Auburn, Washington man, who lived less than a block from an elementary school, was sentenced today to seven years in prison for distributing images of children being raped and sexually molested by adults, announced U.S. Attorney Jenny A. Durkan. HANK HIRST, pleaded guilty to distribution of child pornography in February 2014. He was arrested in June 2013 following a ... More...   $0 (07-04-2014 - )

United States of America v. John Paul Gutschlag

ABINGDON, VA – GM-Southwest Inc., and the company’s CEO and former owner, have been sentenced in the United States District Court for the Western District of Virginia in Abingdon after previously pleading guilty to charges of racketeering and money laundering.

Last year, John Paul Gutschlag, 73, of Aubrey, Texas pled guilty to one count of conspiracy to violate the Racketeering Act an... More...
   $0 (07-04-2014 - VA)

Toby Cooper v. Welsco, Inc. and Kris Gold

Toby Cooper v. Welsco, Inc. and Kris Gold

1. Plaintiff is a resident of Terlton, Pawnee County, State of Oklahoma.
2. Upon information and belief, Defendant Cloud is a resident of Tulsa, Tulsa County, State of Oklahoma.
3. Upon information and belief, Defendant Weisco ke. is a foreign for profit business corporation located in Tulsa, Tulsa County, State of Oklahoma.
4. The acc... More...
   $1 (07-03-2014 - OK)

Jan Reed v. Reginald Brinkley

Jan Reed v. Reginald Brinkley

1. Plaintiff is a resident of Tulsa, Tulsa County, State of Oklahoma.
2. Upon information and belief, Defendant is a resident of Tulsa, Tulsa County, State of Oklahoma.
3. The accident giving rise to this lawsuit occuned in Tulsa, Tulsa County, State of Oklahoma, making jurisdiction and venue of this Court both just and proper.
FACTS -
4. Plai... More...
   $1 (07-03-2014 - OK)

Ronald Ray Williams v. LAW OFFICES OF JEFF MARTIN & ASSOCIATES AKA JEFF MARTIN & ASSOCIATES AKA JEFF MARTIN & ASSOCIATES PC, et al.

Ronald Ray Williams v. DIRANI, FRED HANSEN, DIRANI LAW OFFICES PLLC, JEREMY D LOOPER PC,
JEREMY D LOOPER PC, BILLY D GRIFFIN PC, GRIFFIN, BILLY D JASON B REYNOLDS PC, REYNOLDS, JASON B
MARTIN, JEFF

Issue # 1.
Issue: LEGAL NEGLIGENCE (LEGALNEGL)
Filed by: WILLIAMS, RONALD RAY
Filed Date: 07/08/2011
Party Name: Disposition Information:

Defendant: BILLY ... More...
   $0 (07-03-2014 - OK)

Andres Carbajal v. Precision Builders, Inc.

¶1 Claimant, Andres Carbajal, alleged that he was injured1 when scaffolding he was on was blown over and he fell while working on a construction project in Okmulgee, Oklahoma. He filed a claim in the Workers' Compensation Court and alleged that he was an employee of Precision Builders, Inc., and/or Mark Dickerson (Precision) when he fell with the scaffolding.2 The trial tribunal denied the claim ... More...   $0 (07-03-2014 - OK)

United States of America v. Edmond A. Aruffo

SAN DIEGO, CA – A retired Navy official who started a second career orking for defense contractor Glenn Defense Marine Asia (GDMA) pleaded guilty in federal court today, admitting that he and others overcharged the Navy by up to $2.5 million for port services to American ships and then used some of the proceeds to treat Navy officials to lavish dinners, cocktails and entertainment.

Edmo... More...
   $0 (07-03-2014 - CA)

United States of America v. Judith Maria Broughton

Pecos, TX - JUDITH MARIA BROUGHTON, age 49, a Terlingua Ranch resident, pleaded guilty to stealing Social Security benefits payable to her dead father, Luther D. Broughton, announced Robert Pitman, United States Attorney for the Western District of Texas, and Robert Feldt, Special Agent in Charge, Social Security Administration - Office of Inspector General (SSA-OIG) in Dallas. She faces up to 10... More...   $0 (07-03-2014 - TX)

United States of America v. Yasin Abdulla

BUFFALO, NY -- U.S. Attorney William J. Hochul, Jr. announced today that Yasin Abdulla, 35, of Lackawanna, N.Y., who was convicted of conspiracy to possess with intent to distribute marijuana, was sentenced to 24 months in prison by Chief U.S. District Judge William M. Skretny.

Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that between late 2005 and May of 2007, c... More...
   $0 (07-03-2014 - NY)

State of Utah v. Johnny Martinez, Jr.

¶1 Johnny Martinez Jr. appeals his conviction of possession of
a controlled substance, arguing that the district court erred in
denying his motion to withdraw his guilty plea. We affirm.
State v. Martinez
20130673-CA 2 2014 UT App 153
¶2 Martinez asserts that his plea was not knowing and voluntary
because he did not take his medications on the day of the plea.
Further... More...
   $0 (07-03-2014 - UT)

Robert Wohnoutka v. Sonia Kelley

¶1 Robert Wohnoutka appeals from the district court’s dismissal of the lawsuit he filed against his former domestic partner’s sister, Sonia Kelley. Wohnoutka claimed that Kelley had orally agreed to repay half of the money Wohnoutka paid from 2001 to 2007 toward the care and support of Kelley’s
1. The Honorable Russell W. Bench, Senior Judge, sat by special assignment as authorized by l... More...
   $0 (07-03-2014 - UT)

Troy Green and Victoria Green v. Christine Brown v. Weber County and Weber County Board of Adjustment

¶1 Weber County zoning ordinances require a party aggrieved by a land use decision to file an appeal with the Board of Adjustment within fifteen days. Christine Brown challenges
Green v. Brown
20130247-CA 2 2014 UT App 155
the Board’s application of that time bar to her appeal. The district court concluded that the Board had correctly determined that Brown’s appeal was untimely. W... More...
   $0 (07-03-2014 - UT)

Jose Luis Avalos v. TL Custom, LLC

¶1 Jose Luis Avalos appeals from a jury verdict in favor of TL
Custom, LLC (TLC). Avalos argues that the trial court exceeded its
discretion in admitting evidence that TLC had gone out of business.
He also argues that the jury’s verdict that TLC was not negligent is
not supported by sufficient evidence. We affirm.
Avalos v. TL Custom
2. “On appeal from a jury verdict, ... More...
   $0 (07-03-2014 - UT)

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