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United States of America v. Stavros M. Ganias

In this case, defendant-appellant Stavros M. Ganias appeals from a judgment convicting him, following a jury trial, of tax evasion. He challenges the conviction on the grounds that his Fourth Amendment rights were violated when the Government copied three of his computer hard drives pursuant to a search warrant and then retained files beyond the scope of the warrant for more than two-and-a-half ye... More...   $0 (06-17-2014 - CT)

United States of America v. Froylan Pedroza-Guadarrama and Jesus Ricardo-Amaya,

JEFFERSON CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that two Mexican nationals were sentenced in federal court today for their roles in conspiracies to distribute large amounts of cocaine and methamphetamine in Cole and Moniteau Counties, Mo.

Froylan Pedroza-Guadarrama, 31, and Jesus Ricardo-Amaya, 29, both citizens of Mexico, we... More...
   $0 (06-17-2014 - mo)

UNITED STATES OF AMERICA v. JORGE AGUILERA-RIOS

Jorge Aguilera-Rios (“Aguilera”), a citizen of Mexico, was convicted of a California firearms offense, removed from the United States on the basis of that conviction, and, when he returned to the country, tried and convicted of illegal reentry under 8 U.S.C. § 1326. He contends that his prior removal order was invalid because his conviction under California Penal Code § 12021(c)(1) was not a... More...   $0 (06-17-2014 - CA)

Robert Adams v. Austal, U.S.A., L.L.C.

This appeal involves complaints of a racially hostile work environment at a shipyard in Mobile, Alabama, owned by Austal, U.S.A., L.L.C. The complaints allege harassment that included vulgar racial graffiti in the men’s restroom, appearances of nooses, displays of Confederate flags, and utterances of racial slurs. For almost ten years, Austal repeatedly scrubbed the graffiti from the restroom wa... More...   $0 (06-17-2014 - AL)

UNITED STATES OF AMERICA v. KRISTOPHER K. SIMS

WICHITA, KS - An Augusta, Kan., man who posed online as a teenage boy to entice middle school girls to make sexually explicit videos was sentenced Monday to 220 months in federal prison, U.S. Attorney Barry Grissom said.


Kristopher K. Sims, 30, Augusta, Kan., pleaded guilty to one count of producing child pornography. In his plea, Sims admitted that on Nov. 20, 2012, he made a record... More...
   $0 (06-17-2014 - )

UNITED STATES OF AMERICA v. AARON ROY BUNDY

TOPEKA, KS - A Topeka man pleaded guilty Monday to giving another man a rifle and serving as a lookout while the gun was used in a liquor store robbery U.S. Attorney Barry Grissom said.

Aaron Roy Bundy, 27, Topeka, Kan., pleaded guilty to one count of aiding and abetting robbery. In his plea, he admitted that he gave a man who was staying in his apartment a .22 caliber rifle. On May 12, 2... More...
   $0 (06-17-2014 - )

UNITED STATES OF AMERICA v. JEROLD R. SORENSEN

DENVER – Jerold R. Sorensen, age 74, of Fresno, CA, was found guilty yesterday of one count of obstructing and impeding the Internal Revenue Service following a 6-day jury trial, First Assistant United States Attorney Robert Troyer and IRS Criminal Investigation Special Agent in Charge Stephen Boyd announced. The guilty verdict was the result of a jury trial before U.S. District Court Judge Ray... More...   $0 (06-17-2014 - co)

UNITED STATES OF AMERICA v. TAYAH EDWARDS

ALBUQUERQUE, NM – Tayah Edwards, 41, was sentenced to 70 months in federal prison followed by three years of supervised release for his conviction on assault charges. The sentence was announced by U.S. Attorney Damon P. Martinez, Special Agent in Charge Carol K.O. Lee of the Albuquerque Division of the FBI, and Director John Billison of the Navajo Nation Division of Public Safety.

Edwa... More...
   $0 (06-17-2014 - NM)

Mid-Continent Casualty Co. v. Circle S. Feed Store

I&W, Inc. owned a solution mining operation in Carlsbad, New Mexico. Its operations formed a cavern under its own property, which grew so large it infringed upon the subsurface property of the nearby Circle S Feed Store, LLC.

This cavern, in turn, caused subsidence and damages to Circle S’s surface property. A New Mexico state court found I&W negligent and liable for damages its solution ... More...
   $0 (06-17-2014 - NM)

STATE OF OKLAHOMA v. LOGAN SCOTT SHIPMAN

STATE OF OKLAHOMA v. LOGAN SCOTT SHIPMAN

Count # 1.
Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN , in violation of 59 O.S. 1512
Date Of Offense: 10/08/2012

Count # 2.
Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN , in violation of 59 O.S. 1512
Date Of Offense: 10/08/2012
... More...
   $0 (06-17-2014 - )

State of Oklahoma v. Edwin Jermaine Daniels

Tulsa, OK - The State of Oklahoma charged Edwin Jermaine Daniels, age 26, with first-degree murder in violation of 21 O.S. 701.7 and shooting with intent of kill in violation of 21 O.S. 652A in connection with the death of Kayla Danielle Ferrante who was shot and killed on May 26, 2012 while setting in a car. Ms. Farrante, age 17, had just graduated from high school when she was struck in the bac... More...   $0 (06-17-2014 - OK)

State of Oklahoma v. Wayne Forest Taylor, III

State of Oklahoma v. Wayne Forest Taylor, III

Count # 1.
Count as Filed: BRG2, BURGLARY - SECOND DEGREE , in violation of 21 O.S. 1435
Date Of Offense: 11/05/2012

Party Name: Disposition Information:

TAYLOR, WAYNE FOREST III
Pending.

Count # 2.
Count as Filed: MALINJ, MALICIOUS INJURY TO PROPERTTY , in violation of 21 O.S. 1751-1790
... More...
   $0 (06-16-2014 - OK)

American National Property & Casualty Company v. David Longley d/b/a Purified Restoration Co.

American National Property & Casualty Company v. David Longley d/b/a Purified Restoration Co.

Issue # 1.
Issue: AUTO NEGLIGENCE (AUTONEG)
Filed by: AMERICAN NATIONAL PROPERTY & CASUALTY COMPANY
Filed Date: 12/26/2013
Party Name: Disposition Information:

Defendant: LONGLEY, DAVID
Disposed: DISMISSED - WITH PREJUDICE, 06/16/2014. Dismissed- Settled.
<... More...
   $1 (06-16-2014 - OK)

Valerie Barbara Bays v. Vernon Roy Harris

Valerie Barbara Bays v. Vernon Roy Harris

Issue # 1.
Issue: AUTO NEGLIGENCE (AUTONEG)
Filed by:
Filed Date: 08/27/2013
Party Name: Disposition Information:

Defendant: Harris, Vernon Roy
Disposed: DISMISSED - WITH PREJUDICE, 06/16/2014. Dismissed- Settled.
... More...
   $40000 (06-16-2014 - OK)

Kevin Wedemeyer v. Travis Moore

Kevin Wedemeyer v. Travis Moore

Issue # 1.
Issue: AUTO NEGLIGENCE (AUTONEG)
Filed by: WEDEMEYER, KEVIN
Filed Date: 06/24/2013
Party Name: Disposition Information:

Defendant: MOORE, TRAVIS
Disposed: DISMISSED - SETTLED, 05/23/2014. Dismissed- Settled.

Defendant: MOORE, TRAVIS
Disposed: DISMISSED - WITH PREJUDICE, 06/16/2014. Dismissed- Se... More...
   $0 (06-16-2014 - OK)

Mersade Valentine v. Michael Counts and Tulsa County Sheriff's Office, ex rel. Tulsa County, State of Oklahoma

Mersade Valentine v. Michael Counts and Tulsa County Sheriff's Office, ex rel. Tulsa County, State of Oklahoma


Issue # 1.
Issue: NEGLIGENCE (GENERAL) (NEGL)
Filed by: VALENTINE, MERSADE
Filed Date: 04/02/2014
Party Name: Disposition Information:

Defendant: COUNTS, MICHAEL
Disposed: DISMISSED - WITH PREJUDICE, 05/29/2014. Dismissed- Settled.
More...
   $0 (06-16-2014 - OK)

United States of America v. Kristopher K. Sims

WICHITA, KS - An Augusta, Kan., man who posed online as a teenage boy to entice middle school girls to make sexually explicit videos was sentenced Monday to 220 months in federal prison, U.S. Attorney Barry Grissom said.


Kristopher K. Sims, 30, Augusta, Kan., pleaded guilty to one count of producing child pornography. In his plea, Sims admitted that on Nov. 20, 2012, he made a record... More...
   $0 (06-16-2014 - KS)

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)

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