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United States of America v. Steven (Yinhau) Chen

Richmond, VA - Fredericksburg Man Guilty of Trafficking Over $13 Million in Cigarettes

Steven (Yinhau) Chen, 33, of Fredericksburg, pleaded guilty today to conspiring to commit money laundering to promote his cigarette trafficking operation.

In a statement of facts filed with the plea agreement, between March 2014 and June 2015, Chen, the owner of several Fredericksburg-area smal... More...
   $0 (09-16-2015 - VA)

United States of America v. Adrian Q. Brown-Sonder

COEUR D'ALENE, ID - Plummer Idaho Man Sentenced For Killing Eagles

Adrian Q. Brown-Sonder, 24, of Plummer, Idaho, was sentenced to three years of probation and 300 hours of community service for violating the Bald and Golden Eagle Protection Act, U.S. Attorney Wendy J. Olson announced. Visiting U.S. District Judge Terry J. Hatter, Jr. also ordered Brown-Sonder to pay $4,000 in restitutio... More...
   $0 (09-16-2015 - ID)

State Of Idaho v. Kerry Allen Howell

Kerry Allen Howell appeals from his judgment of conviction for burglary, entered upon his conditional guilty plea. Specifically, Howell argues that the district court erred in denying his motion to suppress because he was illegally seized. For the reasons set forth below, we affirm. At 7:00 a.m., two officers were dispatched to a residential cul-de-sac to investigate an anonymous report of two ... More...   $0 (09-16-2015 - ID)

State Of Idaho v. Laura Lee Smith

While working on an undercover sting operation in a local bar, two officers, Detective Hight and Officer Mattingley, made video-recorded arrangements to purchase psilocybin mushrooms from Shawn Kendle. Kendle indicated to the officers that he had a source for the
mushrooms and that his source was in the bar. Kendle then approached Smith and spoke with her for several minutes. Smith... More...
   $0 (09-16-2015 - ID)

State of Idaho v. Stephen P. Rozajewski

Stephen Phillip Rozajewski appeals from his judgment of conviction for unlawful possession of a firearm. Specifically, he challenges the district court’s denial of his motion to suppress. For the reasons set forth below, we affirm. A police officer was assisting probation officers with the search of a probationer’s residence, where Rozajewski had recently begun renting a bedroom from the probati... More...   $0 (09-16-2015 - ID)

State Of Oregon v. Ashkins

Defendant was charged with first-degree rape, sodomy, and unlawful sexual penetration against his stepdaughter, CS, beginning when CS was approximately 12 years old. The indictment alleged that the crimes occurred between January 1, 2007, and March 23, 2010. The pertinent
1 As the source of his argument, defendant primarily relies on Article I, section 11, of the Oregon Constitution, which p... More...
   $0 (09-16-2015 - OR)

4100 Perimeter Limited Partnership v. Hartford Casualty Insurance Co

Oklahoma City, OK - 4100 Perimeter Limited Partnership sued the Hartford Casualty Insurance Co. on a breach of insurance contract and bad faith theoies.

The claims made and defenses asserted by the parties are not available.

Court docket entries for this case from 09/01/2015 to judgment:

Date Filed # Docket Text
09/01/2015 101 ENTER ORDER: A settlement conference... More...
   $0 (09-16-2015 - OK)

United States of America v. Leonard Arthur "Lenny" Kolberg

Grand Rapids, MI - West Michigan Farmer, Leonard Arthur Kolberg, Jr., Sentenced To Prison For Defrauding Federal Farm Programs Of More Than $500,000

Leonard Arthur "Lenny" Kolberg, Jr., 57, of Bangor, Michigan, was sentenced to one year and one day in prison for defrauding federal farm programs of more than $500,000. U.S. District Judge Paul L. Maloney imposed the sentence.

... More...
   $0 (09-16-2015 - MI)

Zulema Bonner-Turner v. City of Ecorse

Shortly after his arrest, Alphonso Turner hanged himself in an Ecorse, Michigan jail
using a shoelace that normally would have been taken from him during booking for his safety.
His widow, as the personal representative of Turner’s estate and in her individual capacity,
alleges in her complaint that city police officers were deliberately indifferent to Turner’s risk of
suicide and ... More...
   $0 (09-16-2015 - MI)

Cassandra DeNoma v. Hamilton County Court

After working as a probation
department supervisor and project director for fourteen years, Plaintiff-Appellant Cassandra
DeNoma applied for a promotion to work directly beneath Defendant-Appellee Michael Walton,
the highest nonjudicial authority in the department. Around the same time, a subordinate who
had been romantically involved with Defendant Walton complained to Appellant t... More...
   $0 (09-16-2015 - )

Robert Hurtt v. International Services, Inc.

Plaintiff-Appellant, Robert Hurtt (“Hurtt”),
appeals the district court’s order granting summary judgment to Defendant-Appellee,
International Services, Inc. (“ISI”) on Hurtt’s claims of: (1) disability discrimination and failure
to accommodate under the Americans with Disabilities Act (“ADA”),1 42 U.S.C. § 12112(a);
(2) Michigan’s Persons with Disabilities Civil Rights Act (“PWDCR... More...
   $0 (09-16-2015 - )

In the Interest of S.S.B. and R.D., III, Children

R.T.B. (“the mother”) appeals the trial court’s judgment terminating her parental rights to her children, S.S.B. and R.D., III.1 R.D., Jr. (“the father”) separately appeals the trial court’s judgment terminating his parental rights to R.D., III. We affirm the trial court’s judgment as to both the mother and the father.
1 W.B., the father of S.S.B., executed an affidavit of voluntary relinquish... More...
   $0 (09-15-2015 - TX)

In the Interest of A.A.L.A, F.K.A, and C.M.A., Children

Appellant, J.A., appeals the trial court’s final decree terminating his parental
rights with respect to Anna, Freddie, and Christopher (collectively “the children”).1
The children’s mother (“Mother”), whose parental rights were also terminated,
does not appeal. Appellant raises five issues concerning the legal and factual
sufficiency of the evidence to support certain findings by t... More...
   $0 (09-15-2015 - TX)

United States of America v. Ramiro Serrata Jr.

CORPUS CHRISTI, Texas - A Texas man has pleaded guilty to hate crime offenses for his role in a Mar. 8, 2012, assault of a gay African American man in Corpus Christi, announced U.S. Attorney Kenneth Magidson and Principal Deputy Assistant Attorney General Vanita Gupta, head of the Department of Justice’s Civil Rights Division.

Ramiro Serrata Jr., 22, pleaded guilty in federal court in Cor... More...
   $0 (09-15-2015 - TX)

In the Interest of A.A.L.A, F.K.A, and C.M.A., Children

Appellant, J.A., appeals the trial court’s final decree terminating his parental
rights with respect to Anna, Freddie, and Christopher (collectively “the children”).1
The children’s mother (“Mother”), whose parental rights were also terminated,
does not appeal. Appellant raises five issues concerning the legal and factual
sufficiency of the evidence to support certain findings by t... More...
   $0 (09-15-2015 - TX)

Roger D. Burks v. XL Specialty Insurance Company

Appellant Roger D. Burks was the chief financial officer of Superior
Offshore International, Inc., which had obtained a directors and officers (D&O)
insurance policy from appellee XL Specialty Insurance Company. Superior
Offshore ultimately reorganized through a Chapter 11 bankruptcy, and the plan
agent sought to recover property that the company transferred to Burks and to
avo... More...
   $0 (09-15-2015 - TX)

United States of America v. Grover F. Tuten, Jr.

Augusta, GA - Former Richmond County Coroner Sentenced To Three Years In Prison For Credit Card Fraud

Grover F. Tuten, Jr., 72, the former Coroner for Richmond County, Georgia, was sentenced today to 36 months in prison by United States District Court Judge J. Randal Hall after pleading guilty to his repeated use of a deceased person’s debit card without authorization.

According ... More...
   $0 (09-15-2015 - GA)

United States of America v. Raytosha Elliott

Atlanta, GA - Former Georgia National Guard Employee and Two Vendors Sentenced in Corruption Scheme

Raytosha Elliott, a former contracting official with the Georgia National Guard, and the owners of two vendor companies have been sentenced to federal prison for a corruption scheme wherein Elliott awarded contracts to the vendors in exchange for illegal kickbacks.

“Elliott took a... More...
   $0 (09-15-2015 - GA)

United States of America v. Sunil Sharma

San Diego, CA - Broker Immediately Remanded into Custody to Begin Serving 33 Month Sentence

Stock broker Sunil Sharma of Carlsbad was sentenced in federal court today to 33 months in custody for stealing more than $6 million from local investors by falsely claiming their funds were safely placed in conservative investments when, in reality, he was pursuing a risky day trading strategy th... More...
   $0 (09-15-2015 - CA)

United States of America v. Richard Median, Jr.

San Diego, CA - Local Attorney Pleads Guilty to Operating an Unlicensed Money Transmitting Business

Attorney Richard Medina, Jr. pleaded guilty today in federal court, admitting that he and others operated an unlicensed money transmitting business that illegally conducted almost $12 million worth of international financial transactions in violation of the Bank Secrecy Act.

Medin... More...
   $0 (09-15-2015 - CA)

United States of America v. Wade Lawrence

Dallas, TX - Dallas Securities Broker Admits Fraud

Defendant Defrauded Individuals with Whom He Had Longstanding Business and Personal Relationships

Wade Lawrence, 43, of Dallas, a securities broker, appeared this morning before U.S. Magistrate Judge David L. Horan and pleaded guilty to a felony Information charging one count of securities fraud, announced U.S. Attorney John Park... More...
   $0 (09-15-2015 - TX)

Bruce Smith v. ConocoPhillips Pipe Line Co.

Phillips 66 (Phillips) owns a petroleum products pipeline which runs through
the town of West Alton, Missouri. After a leak in the line was discovered in 1963,
its source was repaired, but the contamination at the leak site was not remediated. In
2002 contaminants from the leak were discovered in a family residence in West
Alton. Phillips purchased and demolished this property as w... More...
   $0 (09-15-2015 - MO)

Donald R. Naylor v. Securiguard, Inc.

Meal breaks have been a cherished feature of the American workday since the Industrial Revolution transformed the life of workers more than a century ago. See generally Lunch Hour NYC, New York Public Library (June 22, 2012), http://www.nypl.org/audiovideo/lunch-hour-nyc (detailing the evolution of fixed meal hours since their introduction in the mid-1800s).
United States Court of Appeals
... More...
   $0 (09-15-2015 - MS)

United States of America v. Gerardo Preciado-Delacruz

Gerardo Preciado-Delacruz appeals his sentence for possession with intent to distribute marihuana. First, he complains that the district court vio-lated his Fifth Amendment right against self-incrimination by denying him a downward adjustment for acceptance of responsibility after he refused to speak openly about relevant conduct. Second, he claims that the above-guidelines sentence was substantiv... More...   $0 (09-15-2015 - TX)

SD3, LLC; Sawstop, LLC v. Black & Decker (U.S.), Inc.

SD3, LLC and its subsidiary, SawStop, LLC (together, “SawStop”), contend that several major table-saw manufacturers conspired to boycott SawStop’s safety technology and corrupt a private safety-standard-setting process, all with the aim of keeping that technology off the market. Consequently, SawStop sued nearly two dozen saw manufacturers and affiliated entities, alleging that they violated § 1 o... More...   $0 (09-15-2015 - VA)

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