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Law
 
United States of America v. Eric Kamahele, et al.

Mr. Eric Kamahele, Mr. Daniel Maumau, Mr. Kepa Maumau,1 Mr. Sitamipa Toki, and Mr. Mataika Tuai appeal their convictions arising from armed robberies and shootings in connection with the Tongan Crips Gang (“TCG”) in Glendale, Utah. In a jury trial, Mr. Kamahele, Mr. Kepa Maumau, and Mr. Tuai were found guilty of conspiring to commit a racketeering offense under the Racketeer Influenced and Cor... More...   $0 (04-08-2014 - UT)

Randy Howard v. Ferrellgas Partners, L.P.

Everyone knows the Federal Arbitration Act favors arbitration. But before the Act’s heavy hand in favor of arbitration swings into play, the parties themselves must agree to have their disputes arbitrated. While Congress has chosen to preempt state laws that aim to channel disputes into litigation rather than arbitration, even under the FAA it remains a “fundamental principle” that “arbitr... More...   $0 (04-08-2014 - KS)

Terrie M. Sanders v. Board of Trustees of the Mountain Homes School District No. 193

The Board of Trustees of the Mountain Home School District No. 193 (“Board”) appeals the district court’s denial of the Board’s request for attorney fees. This case arose when School District employee Terri Sanders claimed that the Board breached its contract with her by hiring a candidate less qualified than her for a teaching position that Sanders had also applied for. After a jury found... More...   $0 (04-07-2014 - ID)

State of Oklahoma v. Derrick Ray Staggs and Mindy Ann Monroe

State of Oklahoma v. Derrick Ray Staggs and Mindy Ann Monroe


Count # 1.
Count as Filed: OROB, ROBBERY - 1ST DEGREE , in violation of 21 O.S. 798
Date Of Offense: 10/31/2012

Party Name: Disposition Information:

STAGGS, DERRICK RAY
Disposed: CONVICTION, 02/06/2013. Guilty Plea.
Count as Disposed:ROBBERY - 1ST DEGREE (OROB)
Violation of 21 O.... More...
   $0 (04-07-2014 - OK)

State of Oklahoma v. Derrick Ray Staggs and Mindy Ann Monroe

State of Oklahoma v. Derrick Ray Staggs and Mindy Ann Monroe

Count # 1.
Count as Filed: OROB, ROBBERY - 1ST DEGREE , in violation of 21 O.S. 798
Date Of Offense: 10/31/2012

Party Name: Disposition Information:

STAGGS, DERRICK RAY
Disposed: CONVICTION, 02/06/2013. Guilty Plea.
Count as Disposed:ROBBERY - 1ST DEGREE (OROB)
Violation of 21 O.S. 79... More...
   $0 (04-07-2014 - OK)

James May and Pat May v. Shannon Phillipe

James May and Pat May v. Shannon Phillipe

Issue # 1.
Issue: FRIENDLY SUIT (SUIT) - Negligence personal injury to a minor.
Filed by: MAY, JAMES
Filed Date: 02/18/2014
Party Name: Disposition Information:

Defendant: PHILLIPE, SHANNON
Disposed: DISMISSED - COURT ORDER, 04/07/2014. Judge.

Issue # 2.
Issue: FRIENDLY SUIT (SUIT)
Filed by: M... More...
   $25000 (04-07-2014 - OK)

Richard Lee Montgomery v. Johnathan Eugene Ponder

Richard Lee Montgomery v. Johnathan Eugene Ponder

Issue # 1.
Issue: AUTO NEGLIGENCE (AUTONEG)
Filed by: MONTGOMERY, RICHARD LEE
Filed Date: 09/19/2013
Party Name: Disposition Information:

Defendant: PONDER, JOHNATHAN EUGENE
Disposed: DISMISSED WITHOUT PREJUDICE, 04/07/2014. Dismissed- Settled.
... More...
   $0 (04-07-2014 - OK)

Melanie Haake v. Omar Alam Rana

Melanie Haake v. Omar Alam Rana

Issue # 1.
Issue: NEGLIGENCE (GENERAL) (NEGL)
Filed by: HAAKE, MELANIE
Filed Date: 02/15/2013
Party Name: Disposition Information:

Defendant: RANA, OMAR ALAM
Disposed: DISMISSED - SETTLED, 03/21/2014. Dismissed- Settled.

Defendant: RANA, OMAR ALAM
Disposed: DISMISSED - WITH PREJUDICE, 04/07/2014. Dismissed... More...
   $0 (04-07-2014 - OK)

Bobby Tracy, Jr. v. Michael Newman

Bobby Tracy, Jr. and Shaun Blunk v. Michael Newman, Dannelle Newman, Chris Zinn, McGraw Davisson Stewart, LLC d/b/a McGraw Realtors, James Atkinson d/b/a Atkinson Inspection

Issue # 1.
Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed by: TRACY, BOBBY JR
Filed Date: 11/02/2011
Party Name: Disposition Information:


Pending.

Issue # 1.
... More...
   $1 (04-07-2014 - OK)

Selena Ann Hutton, individualy and as mother and next friend of Promise Hutton and Nashya Hutton, minors, Luis Williams, and Mary Hutton, individually ans as mother and next friend of Alexis Hutton, a minor, v. Karee Louis Patterson

Selena Ann Hutton, individualy and as mother and next friend of Promise Hutton and Nashya Hutton, minors, Luis Williams, and Mary Hutton, individually ans as mother and next friend of Alexis Hutton, a minor, v. Karee Louis Patterson

Issue # 1.
Issue: AUTO NEGLIGENCE (AUTONEG)
Filed by: Hutton, Seleana Ann
Filed Date: 10/26/2011
Party Name: Disposition Information:
... More...
   $0 (04-07-2014 - OK)

Melanie Haake v. Omar Alam Rana

Melanie Haake v. Omar Alam Rana

Issue # 1.
Issue: NEGLIGENCE (GENERAL) (NEGL)
Filed by: HAAKE, MELANIE
Filed Date: 02/15/2013
Party Name: Disposition Information:

Defendant: RANA, OMAR ALAM
Disposed: DISMISSED - SETTLED, 03/21/2014. Dismissed- Settled.

Defendant: RANA, OMAR ALAM
Disposed: DISMISSED - WITH PREJUDICE, 04/07/2014. Dismissed... More...
   $0 (04-07-2014 - OK)

United States of America v. Patrick M. Curley

Bangor, ME - United States Attorney Thomas E. Delahanty II announced that Patrick M. Curley, 50, of Passaic, New Jersey, pled guilty today in U.S. District Court to extortion. Curley was indicted on March 21, 2013.

According to court documents, in March 2010, Curley applied on-line for a job with Vescom, a Hampden, Maine-based security firm. On April 21, 2010, Curley met Vescom’s Senior ... More...
   $0 (04-07-2014 - ME)

United States of America v. Nicholas Cheese

Bangor, ME - United States Attorney Thomas E. Delahanty II announced that Nicholas Cheese, 27, of Oxford, England, was sentenced today to 17 years in prison and 5 years of supervised release for producing child pornography. He pled guilty to the charge on October 18, 2013.

Court documents reflect that in 2012, Cheese developed an on-line relationship with a 12- year-old girl from Maine, cha... More...
   $0 (04-07-2014 - ME)

United States of America v. Ivan Velasquez-Caballero, aka Talivan

McALLEN, Texas - Ivan Velasquez-Caballero, aka Talivan or 50, has entered guilty pleas to conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced United States Attorney Kenneth Magidson.

Velasquez-Caballero, 44, of Nuevo Laredo, Tamaulipas, Mexico, has been in custody in the United States since he was extradited to Lare... More...
   $0 (04-07-2014 - tX)

Amber Hamm v. PMI Employee Leasing

In this workers’ compensation case, the minor child of the decedent employee challenges an order from the Judge of Compensation Claims (JCC) denying her death benefits payable under section 440.16, Florida Statutes (2012). The Employer/Carrier (E/C) here accepted the employee’s death as a compensable workplace injury and subsequently filed an emergency motion seeking to determine the beneficia... More...   $0 (04-07-2014 - FL)

United States of America v. Arnell L. Edwards

East St. Louis, IL - Arnell L. Edwards, 50, of St. Louis, Missouri, was sentenced in federal district court, in East St. Louis, for bank robbery, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.

Edwards was sentenced to 52 months in prison, three years supervised release, ordered to pay $1,547 restitution, and a $100 special assessment... More...
   $0 (04-07-2014 - IL)

United States of America v. Phillip S. Miller

East St. Louis, Illinois - Phillip S. Miller, 23, was sentenced on April 4, 2014, in federal district court, in East St. Louis, Illinois, on one count of possession of a stolen firearm, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.

Miller was sentenced to 8 months in prison, two years supervised release, fined $500, and ordered to p... More...
   $0 (04-07-2014 - IL)

Orville Paul Dunagan v. Bryan Coleman

In this appeal from a jury trial, Orville Paul Dunagan contends the trial court erred in failing to direct a verdict in his favor on the negligence claim against him. Because we conclude the ordinary negligence standard does not apply and there was no evidence that Dunagan engaged in reckless conduct, we reverse the trial court’s judgment and render judgment in favor of Dunagan.

FACTUAL B... More...
   $0 (04-07-2014 - TX)

United States of America v. Aaron James Olson

FARGO, ND - U.S. Attorney Timothy Q. Purdon announced that on April 7, 2014, Aaron James Olson, 34, Fargo, N.D., was sentenced to nine years in prison for receipt and possession of child pornography before U.S. District Judge Ralph R. Erickson.

This case came to the attention of law enforcement after a North Dakota Bureau of Criminal Investigation’s special agent assigned to the Internet ... More...
   $0 (04-07-2014 - ND)

United States of America v. Rendell Charles Hardy

FARGO, ND – U.S. Attorney Timothy Q. Purdon announced that on April 7, 2014, Rendell Charles Hardy, 41, of Dickinson, N.D., pleaded guilty to bank robbery and possession of a firearm during the commission of a violent crime before U.S. District Judge Ralph R. Erickson.

On Oct. 25, 2013, at approximately 9:30 a.m., Hardy and codefendant Satrone Rashard Boyd forcefully robbed Northland Fina... More...
   $0 (04-07-2014 - ND)

United States of America v. Troy James Knapp

ST. GEORGE, UT – Troy James Knapp, age 46, charged in a federal indictment in October with assaulting a federal officer and two violations of federal firearms laws, pleaded guilty Monday afternoon in federal court in St. George to use, carry and discharge of a firearm during and in relation to a crime of violence.

The count of conviction carries a potential life sentence with ... More...
   $0 (04-07-2014 - UT)

United States of America v. Kayla Teton

POCATELLO, ID – Kayla Teton, 23, of Fort Hall, Idaho, pleaded guilty today in United States District Court to assaulting a federal officer, U.S. Attorney Wendy J. Olson announced. She was indicted on February 26, 2013.

On January 6, 2013, Teton was arrested on the Fort Hall Indian Reservation for intoxication. She was taken to the Fort Hall Correction Center where she refused to change in... More...
   $0 (04-07-2014 - ID)

United States of America v. Duane Gene Harpe

BOISE, ID - Duane Gene Harpe, 45, of Idaho Falls, Idaho, was sentenced to serve 12 months and 1 day in federal prison for passing counterfeit currency at Treasure Valley Businesses, U.S. Attorney Wendy J. Olson announced. United States District Judge Edward J. Lodge also ordered Harpe to serve three years of supervised release following his release from prison. Harpe pleaded guilty to the charge o... More...   $0 (04-07-2014 - ID)

United States of America v. Robert Lyman Kundert

BOISE, ID – Robert Lyman Kundert, 33, of Twin Falls, Idaho, was sentenced today to serve 160 months in federal prison, U.S. Attorney Wendy J. Olson announced. United States District Judge Edward J. Lodge also ordered Kundert to serve five years of supervised release following his release from prison. Kundert pleaded guilty to the charge on January 14, 2014.

According to court documents,... More...
   $0 (04-07-2014 - ID)

United States of America v. Ian Quincy Winn

BOISE, ID - Ian Quincy Winn, 48, of Kuna, Idaho, pleaded guilty to Receipt and Attempted Receipt of Sexually Explicit Images of Minors, U.S. Attorney Wendy J. Olson announced.

According to the plea agreement, Winn engaged in online chats with an undercover Homeland Security Investigations (HSI) special agent between October 2012 and July 2013. During these chats, Winn spoke extensively abou... More...
   $0 (04-07-2014 - ID)

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