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Law
 
United States of America v. Duc Luu

DALLAS, TX — At a hearing concluding late Friday afternoon, Chief U.S. District Judge Sidney A. Fitzwater sentenced Duc Luu, a naturalized U.S. citizen from Vietnam, to 14 years in federal prison for laundering monetary proceeds from sex trafficking, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

During the hearing, Chief Judge Fitzwater noted the horrific ... More...
   $0 (06-16-2014 - TX)

United States of America v. Kawana Brown, Elton Baker and Eltonya Wiley

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Ric Bradshaw, Sheriff, Palm Beach County Sheriff’s Office, announce that Kawana Brown, 35, of West Palm Beach, Elton Baker, 29, and Eltonya Wiley, 40, both of Center Hill, were sentenced before Judge ... More...   $0 (06-16-2014 - FL)

Mark and Rhonda Lesher v. Shannon and Gerald Coyel and Val Varley

Following their criminal prosecution and acquittal for the aggravated sexual assault of Shannon Coyel, appellants Mark and Rhonda Lesher sued Shannon for malicious prosecution and also sued her, her husband Gerald Coyel, and prosecutor Val Varley for violations of title 42, sections 1983 and 1985 of the United States Code. Shannon, Gerald, and Varley each filed a motion for summary judgment, which... More...   $0 (06-16-2014 - TX)

United States of America v. Jeffrey Scott Kendrick

GREENEVILLE, TN – On June 16, 2014, Jeffrey Scott Kendrick, Jr., 25, of Kingsport, Tenn., was sentenced to serve 114 months in prison by the Honorable J. Ronnie Greer, U.S. District Judge. Upon his release from prison Kendrick will be subject to supervised release under the supervision of the U.S. Probation Office for five years. There is no parole in the federal system.

Kendrick pleade... More...
   $0 (06-16-2014 - TN)

United States of America v. Dennis Martin

LOUISVILLE, KY – The former president of Central Kentucky Glass Company, headquartered in Lexington, Kentucky, pleaded guilty today, in United States District Court, to a single count of wire fraud, in connection with a multi-million dollar contract at Fort Knox High School, announced David J. Hale, United States Attorney for the Western District of Kentucky. Central Kentucky Glass Company was c... More...   $0 (06-16-2014 - KY)

UNITED STATES OF AMERICA v. THOMAS LEE WOHLFORD

WICHITA, KS - A federal judge in Wichita cited a defendant’s long criminal record in sentencing him Monday to 10 years in prison on a firearm violation, U.S. Attorney Barry Grissom said.

Thomas Lee Wohlford, 32, Wichita, Kan., pleaded guilty to one count of unlawful possession of a firearm following felony convictions.

U.S. District Court Judge Monti L. Belot said in court reco... More...
   $0 (06-16-2014 - ks)

United States of America v. Timothy Justin French

CHICAGO — A Tennessee man was arrested and charged with federal computer hacking for allegedly conspiring to launch cyber attacks on two universities and three companies since last summer, federal law enforcement officials announced today. The defendant, TIMOTHY JUSTIN FRENCH, is allegedly associated with a group of individuals, known as “NullCrew,” who have claimed responsibility for dozens... More...   $0 (06-16-2014 - IL)

Fernando Ruiz v. Affinity Logistics Corporation

This is the second time this case is before us. Plaintiff- Appellant Ruiz and putative class members (collectively, “drivers”) are California residents who worked for Defendant-Appellee Affinity Logistics (“Affinity”), a Georgia corporation. Drivers allege that Affinity wrongfully classified them as independent contractors; failed to pay them sick leave, vacation, holiday, and severance wa... More...   $0 (06-16-2014 - CA)

United States of America v. Ronald Merritt

This is the second in a matched set of bookend cases. In the earlier case, we rejected the appeal of Larry Wilkins to set aside his conviction and sentence because of a notorious scandal that shook public confidence in a Massachusetts state testing laboratory. See Wilkins v. United States (Wilkins II), ___ F.3d ___ (1st Cir. 2014) [No. 13-1637, slip op. at 14].

This time around, the appella... More...
   $0 (06-16-2014 - ma)

Janet S. Grapentine v. Pawtucket Credit Union

The sole question presented on this appeal is whether the district court properly dismissed the appellant's complaint for lack of subject matter jurisdiction. Finding that dismissal was proper, we affirm the ruling of the district court.

BACKGROUND

In September 2008, appellant Janet S. Grapentine ("Grapentine") entered into a mortgage contract with appellee Pawtucket Credit Union ("P... More...
   $0 (06-16-2014 - RI)

Tamar Orichian v. BMW of North America, LLC

Tamar Orichian purchased a new 2007 BMW X5 automobile from a BMW dealership. BMW of North America, LLC, expressly warranted the vehicle against defects in materials or workmanship, agreeing to repair or replace any defective parts. Plaintiff filed a complaint for breach of warranty under the Song-Beverly Consumer Warranty Act (Civ. Code, § 1790 et seq.) (Song-Beverly)1 and the federal Magnuson-M... More...   $0 (06-14-2014 - CA)

State of Oklahoma v. John Thomas Naylor and Ashley Morgan Green a/k/a Ashley Green-Dietrich

(COUNT 1)
21 O.S. 1720
ASHLEY MORGAN GREEN, on or about 11/24/2012, in Tulsa County, State of Oklahoma and within the jurisdiction of this Court, did commit the crime of LARCENY OF AUTOMOBILE, a Felony, by unlawfully, feloniously, willfully and stealthily, take, steal, and carry away, without the consent of Doris Markham the owner thereof, a certain 2003 Chevy Trailblazer automobile, Vehic... More...
   $0 (06-13-2014 - OK)

Robert L. Floyd v. The City of Choctaw, et al.

Robert L. Floyd v. the City of Choctaw, Choctaw Town Square, LLC, JOsh Kyles, Eldon Blackaby and Kurt Blackaby

Issue # 1.
Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed by: Floyd, Robert L
Filed Date: 06/04/2012
Party Name: Disposition Information:

Defendant: The City of Choctaw
Disposed: STAYED PENDING ACTION OTHER JURISDICTION, 08/29/2013. Oth... More...
   $0 (06-13-2014 - OK)

Edward D. Mayes v. Stephanie A. Salusky and State Farm Mutual Automobile Insurance Company

Edward D. Mayes v. Stephanie A. Salusky and State Farm Mutual Automobile Insurance Company

1. The Plaintitg Darlene Washington, is a resident of Tulsa County, Oklahoma.
2. The Plaintiff, Veronica Washington, is a resident of Tulsa County, Oklahoma.
3. Defendant, Alexandra Ferguson-Tate, is a resident of Tulsa County, Oklahoma.
4. The accident and injuries that are the subject ... More...
   $0 (06-13-2014 - OK)

Joseph Trotter and Tammy Trotter v. American Honda Motor Co., Inc.

Joseph Trotter and Tammy Trotter v. American Honda Motor Co., Inc.

Issue # 1.
Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed by: TROTTER, JOSEPH
Filed Date: 10/07/2013
Party Name: Disposition Information:

Defendant: AMERICAN HONDA MOTOR CO INC
Disposed: DISMISSED - WITH PREJUDICE, 06/13/2014. Dismissed- Settled.

Issue # 1.
Issue: ... More...
   $0 (06-13-2014 - OK)

Romella Flores v. Jim Johnson

Romella Flores v. Jim Johnson

Issue # 1.
Issue: AUTO NEGLIGENCE (AUTONEG)
Filed by: FLORES, ROMELIA
Filed Date: 08/16/2013
Party Name: Disposition Information:

Defendant: JOHNSON, JIM
Disposed: DISMISSED - SETTLED, 11/19/2013. Dismissed- Settled.

Defendant: JOHNSON, JIM
Disposed: DISMISSED - WITH PREJUDICE, 06/13/2014. Dismissed- Settled... More...
   $0 (06-13-2014 - OK)

Philip Morris and Jessica Morris v. Daphne Black

Philip Morris and Jessica Morris v. Daphne Black

Issue # 1.
Issue: WRONGFUL DEATH (DEATH)
Filed by:
Filed Date: 01/22/2014
Party Name: Disposition Information:

Defendant: Black, Daphne
Disposed: DISMISSED - WITH PREJUDICE, 06/13/2014. Dismissed- Settled.

On October 20, 2013, Plaintiffs became the proud parents of Liam Morris, who was their firs... More...
   $0 (06-13-2014 - OK)

United States of America v. Elin Coello-Ordonez

HARRISONBURG, VA – A citizen of Honduras, residing in Harrisonburg, pled guilty yesterday in the United States District Court for the Western District of Virginia in Harrisonburg to offenses related to human trafficking.

Elin Coello-Ordonez, 32, pled guilty yesterday to one count of conspiring to recruit, entice, harbor, transport, provide, obtain and maintain a person in an interstate ... More...
   $0 (06-13-2014 - VA)

United States of America v. Stephanie Jordan Kantz and Hataria Whitehead

HARRISONBURG, VA – A pair of individuals who have admitted to traveling up and down the East Coast, breaking into cars and stealing property were sentenced yesterday in the United States District Court for the Western District of Virginia in Harrisonburg.

Stephanie Jordan Kantz, 21, and Hataria Whitehead, 39, neither of whom have permanent addresses on file, previously pled guilty to on... More...
   $0 (06-13-2014 - VA)

Robert Burrell and Randi Burrell v. Unique Motorsports, LLC

Robert Burrell and Randi Burrell v. Unique Motorsports, LLC

Issue # 1.
Issue: FRAUD (FRAUD)
Filed by:
Filed Date: 04/22/2013
Party Name: Disposition Information:


Disposed: JUDGEMENT FOR DEFENDANT, 06/13/2014. Jury Trial.

Statement of the Case read to the jury before they began deliberations:

The parties to this case are Robert Burrell ... More...
   $0 (06-13-2014 - OK)

Doug Stracener v. Stanley Steemer International, Inc.

Doug Stracener v. Stanley Steemer International, Inc.

Issue # 1.
Issue: DAMAGE (DAMAGE)
Filed by: Stracener, Doug
Filed Date: 03/08/2013
Party Name: Disposition Information:

Defendant: Stanley Steemer International Inc
Disposed: DISMISSED - WITH PREJUDICE, 06/13/2014. Dismissed- Settled.... More...
   $0 (06-13-2014 - OK)

United States of America v. Michael J. Carroll

Anchorage, AK - U.S. Attorney Karen L. Loeffler announced today that a Connecticut man was sentenced in federal court in Anchorage for advertising and distributing child pornography in Alaska. Michael J. Carroll, 59, was sentenced to 26 years in prison, followed by lifetime supervised release. Carroll, using social networking tools and emails, advertised that he was seeking and offering to exchang... More...   $0 (06-13-2014 - AK)

United States of America v. Wendell Young, Adrian Franklin, Francisco DeLaRosa and Tracey Young

Nashville, TN - Wendell Young, 34, of Inglewood, Calif., Adrian Franklin, 40, of Chandler, Arizona, Francisco DeLaRosa, 42, of West Covina, Calif. and Tracey Young, 46, of Los Angeles, have been sentenced by United States District Court Judge William Haynes for their participation in a money laundering scheme to defraud Nissan, announced David Rivera, U.S. Attorney for the Middle District of Tenne... More...   $0 (06-13-2014 - TN)

UNITED STATES OF AMERICA v. DEANDREA ROBINSON

St. Louis, MO – DEANDREA ROBINSON, St. Peters, MO, pled guilty to one count of aggravated identity theft for an equity stripping real estate fraud scheme that victimized a homeowner in north St. Louis County.

According to the plea agreement, Robinson stole the identity of an individual homeowner to take control of the business entity that owned her home. Then, Robinson borrowed agains... More...
   $0 (06-13-2014 - mo)

United States of America v. Leigh Farrington Fiske

SAN FRANCISCO, CA – Leigh Farrington Fiske pleaded guilty in federal court on June 11, 2014, to wire fraud, announced U.S. Attorney Melinda Haag, Special Office of the Special Inspector General for the Troubled Asset Relief Program, Special Agent in Charge Scott O'Briant, and FBI Special Agent in Charge David J. Johnson.

In pleading guilty, Fiske, 50, of Tampa, Fla., admitted that he an... More...
   $0 (06-13-2014 - CA)

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