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United States of America v. Carmen Denise Mosley

LAS VEGAS, NV – A California accountant was sentenced today to 57 months in federal prison and ordered to pay approximately $1.1 million in restitution for her role in a mortgage fraud scheme in southern Nevada, announced Daniel G. Bogden, United States Attorney for the District of Nevada.

Carmen Denise Mosley, 44, of Granada Hills, Calif., was sentenced by Senior U.S. Distr... More...
   $0 (08-05-2014 - VA)

United States of America v. Erik Moreno

SACRAMENTO, CA — Erik Moreno, 19, of Stockton, was sentenced today by United States District Judge Lawrence K. Karlton to 10 years in prison for distributing methamphetamine in a case resulting from the Operation Gideon IV investigation, United States Attorney Benjamin B. Wagner announced.

Operation Gideon IV was an ATF surge that targeted violent criminals in an effort to dismantle cri... More...
   $0 (08-05-2014 - CA)

Morrell Masonry Supply, Inc. v. Jesus Perez

Appellant, Morrell Masonry Supply, Inc. (“Morrell Masonry”), sued appellee, Jesus Perez, for his alleged breach of the parties’ “Covenant Not to Compete and Confidentiality Agreement.” The trial court granted Perez’s motion for summary judgment and issued a take-nothing judgment against Morrell
Masonry. In its sole issue on appeal, Morrell Masonry argues that the trial court ... More...
   $0 (08-05-2014 - TX)

Darrell Bruess and Traci Bruess v. Residential Credit Solutions, Inc.

When Darrell and Traci Bruess fell behind on their mortgage payments, Residential Credit Solutions, Inc. initiated foreclosure proceedings against them. The Bruesses sued RCS, thereby halting the foreclosure. The parties attended mediation, which ended with the attorneys for both sides signing a mediated
settlement agreement. Over one year later, the trial court entered a final judgment ... More...
   $0 (08-05-2014 - TX)

United States of America v. Javier Resendez and Mary Bel Deanda

CORPUS CHRISTI, TX – The final two Houston residents convicted in for their roles in a conspiracy to traffic dozens of AK-47 variant rifles from the Houston area to Mexico have been ordered to prison, announced United States Attorney Kenneth Magidson along with Robert Elder, special agent in charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Javier Resendez, 29, and Mary Be... More...   $0 (08-05-2014 - TX)

United States of America v. Christopher Washington and Darren Lewis

DALLAS, TX — Two Dallas men, who admitted committing the armed robberies of several businesses in the Dallas area in 2012-2013, have pleaded guilty to federal charges, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Today, Christopher Washington, 48, pleaded guilty, before U.S. Magistrate Judge Irma C. Ramirez to two counts of interference with commerce by r... More...
   $0 (08-05-2014 - TX)

United States of America v. Timothy Rinehart

DALLAS, TX — Timothy Rinehart, 35, of Dallas, pleaded guilty before U.S. Magistrate Judge David L. Horan to a superseding indictment charging a multitude of child pornography offenses, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Specifically, according to the factual resume filed in the case, (there is no plea agreement), Rinehart pleaded guilty to one c... More...
   $0 (08-05-2014 - TX)

United States of America v. Kerion Johnson

Scranton, PA - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 40-year-old Effort man pleaded guilty yesterday before U.S. Magistrate Judge Karoline Mehalchick to conspiring with others to distribute heroin in the Monroe County area during a six-month time period.

According to United States Attorney Peter Smith, the defendant, Kerion J... More...
   $0 (08-05-2014 - PA)

Cellport Systems, Inc. v. Peiker Acustic GMBH & Co., K.D.

In October 2004, Cellport Systems, Inc. (“Cellport”) and Peiker Acustic GMBH &
Co. KG (“Peiker”) entered into an agreement concerning Cellport’s technology for the
hands-free use of cellphones in vehicles. In 2009, Cellport filed suit against Peiker,
alleging breach of that agreement and seeking royalties for seven Peiker products. The
district court awarded Cellport roya... More...
   $0 (08-05-2014 - CO)

Biodiversity Conservation Alliance, f/k/a Biodiversity Associates v. Daniel J. Jiron, et al.

This appeal consolidates two cases about United States Forest Service (the “Forest
Service”) actions in the Black Hills National Forest (“BHNF”), which straddles the
Wyoming and South Dakota border.
The Appellants,1 led by Biodiversity Conservation Alliance, are non-profit entities
(collectively, “Biodiversity”) interested in species and habitat protection in the BHNF.<... More...
   $0 (08-05-2014 - WY)

Michael J. Fisher v. Rick Raemisch, et al.

This appeal involves timeliness. Habeas petitions are subject to a one-year
limitations period. See Antiterrorism and Effective Death Penalty Act of 1996, 28 U.S.C.
§ 2244(d)(1) (2012). But the limitations period is tolled during the pendency of an
application for post-conviction relief. Id. § 2244(d)(2). Mr. Michael Fisher filed a postconviction
application, but the state distri... More...
   $0 (08-05-2014 - CO)

Lenox MacLaren Surgical Corporation v. Medtronic, Inc., et al.

Lenox MacLaren Surgical Corporation manufactures bone mills, which are
medical devices used in spinal-fusion surgery. In 2000, Lenox began to sell some
of its bone mills through a Medtronic entity, Medtronic Sofamor Danek USA.
The arrangement ended badly: Medtronic Sofamor Danek USA initiated a recall
of Lenox’s bone mills, and another Medtronic entity began to manufacture andMore...
   $0 (08-05-2014 - CO)

Dorothy Box-Gilliam v. Courtney Ashton Brewer and Megan Lee Ann Baumer

Re-elect District Judge William Kellough


Paid for by Kellough for District Judge 2014

Dorothy Box-Gilliam v. Courtney Ashton Brewer and Megan Lee Ann Baumer

Issue # 1.
Issue: AUTO NEGLIGENCE... More...
   $1 (08-05-2014 - ok)

Greenway Park Commercial Owners Association, Inc. v. R.T. Properties, LLC

Comes now, the Plaintiffs Greenway Park, LLC (GP LLC) and Greenway Park Commercial Owners Association, Inc. (the Association) and for their cause of action submit the following.
1. Plaintiff Association is an Oklahoma community association existing under the plat for
Greenway Park Addition (the Addition), the Declaration of Covenants and ... More...
   $0 (08-04-2014 - OK)

Lauren Greenwood v. Joseph Ashraf Amer

COMES NOW, Lauren Greenwood (“Plaintiff’), and for her cause of action against Defendant Joseph Ashraf Amer (“Defendant”), an individual, alleges and states as follows:
1. Plaintiff is an individual who resides in Tulsa County, Oklahoma.
2, Defendant is an individual who resides in Tulsa County, Oklahoma.
3. The traffic accident which is t... More...
   $1 (08-04-2014 - OK)

Gail S. Schermer v. Jake Alan Russell

Plaintiff states and alleges the following in support of her cause of action against Defendant.
1. That on or about the I 9th day of December, 2011; while traveling southbound on 1 54th West Avenue (County Road) in Tulsa County, Oklahoma, the Defendant negligently failed to yield from a stop sign and pulled out in front of Plaintiff’s vehicle thereby causing a T-Bone type collision with Plai... More...
   $1 (08-04-2014 - OK)

Billy J. Bringman v. New Albertsons, Inc.

Appellant Billy J. Bringman (Bringman) appeals the decision of the Idaho Industrial Commission (the Commission) in favor of Respondents New Albertsons, Inc. (Albertsons) and the Idaho Department of Labor (the Department). The Commission determined Bringman willfully made a false statement or failed to report a material fact regarding his separation from Albertsons to obtain unemployment benefits f... More...   $0 (08-04-2014 - ID)

Saint Alphonsus Diversified Care, Inc. v. MRI Associates, L.L.P.

This is an appeal out of Ada County by Saint Alphonsus Regional Medical Center from a jury verdict awarding damages totaling $52,084,513 against it for breach of contract and tortious conduct regarding MRI Associates, LLP, and its two limited partnerships that owned and operated magnetic resonance imaging scanners. The respondents also cross-appealed the $4.6 million judgment obtained by Saint Alp... More...   $0 (08-04-2014 - ID)

A & B Irrigation District v. State of Idaho

This appeal arises out of the Snake River Basin Adjudication (SRBA) court’s decision on the following basin-wide issue: Does Idaho law require a remark authorizing storage rights to “refill,” under priority, space vacated for flood control? The SRBA court concluded that a remark was not necessary because a storage water right that is filled cannot refill under priority before affected junior... More...   $0 (08-04-2014 - ID)

Brenda Smolen v. Cheyene Fletcher and Amanda Marie Ruyle

Brenda Smolen v. Cheyene Fletcher and Amanda Marie Ruyle

COMES NOW the Plaintiff, Brenda Smolen and for her cause of action against the Defendant, Cheyenne Fletcher, state as follows:
1. The Plaintiff, Brenda Smolen is a resident of Tulsa County, Oklahoma.
2. The Defendant, Cheyenne Fletcher is a resident of Tulsa County, Oklahoma.
3. The ac... More...
   $15001 (08-04-2014 - OK)

State of Oklahoma v. Erica Michelle Standridge and Valerie Danielle Duncan

State of Oklahoma v. Erica Michelle Standridge and Valerie Danielle Duncan

Count # 1.
Count as Filed: LA3, UNATHORIZED US OF A VEHICLE , in violation of 47 O.S. 4-102
Date Of Offense: 12/11/2012

Party Name: Disposition Information:

(After Prior Convictions)
Disposed: DISMISSED, 06/04/2013. Dismissed by Court.
Co... More...
   $0 (08-04-2014 - OK)

United States of America v. Robert Pecora

Portland, ME - United States Attorney Thomas E. Delahanty II announced that
U. S. District Court Judge Nancy Torresen sitting in Portland on Friday sentenced Robert
Pecora, 26, to 37 months in federal prison for committing an armed pharmacy robbery and
criminal contempt of court.

Court records reveal that on about September 21, 2013, Pecora traveled from New
Hampshire to K... More...
   $0 (08-04-2014 - ME)

United States of America v. Virgen Mendoza Perez

GREENEVILLE, TN – On Aug. 4, 2014, Virgen Mendoza Perez, 36, a citizen of Mexico, pleaded guilty in U.S. District Court for the Eastern District of Tennessee, to illegal reentry into the United States after being deported. .

Mendoza faces a term of 20 years in prison, a $250,000 fine, and three years of supervised release.

Mendoza was previously deported from the United States ... More...
   $0 (08-04-2014 - TX)

United States of America v. Jean Claude Kodio Toviave

Child abuse is a state crime, but not a federal crime. Forced
labor is a federal crime, 18 U.S.C. § 1589, but the statute obviously does not extend to requiring
one’s children to do their homework, babysit on occasion, and do household chores. Only by
No. 13-1441 United States v. Toviave Page 2
bootstrapping can this combination of two actions that are not federal crimesâ€... More...
   $0 (08-04-2014 - MI)

Nickey Vanexel v. The State of Texas

A jury found appellant Nickey Van Exel, a/k/a Nickey Vanexel,1 guilty of murder and assessed punishment of sixty years’ imprisonment and a $10,000 fine. The trial judge rendered judgment on the jury’s verdict. Appellant raises four issues on appeal. We affirm.
In July 2011, the State indicted appellant for capital murder, alleging that he shot and killed Bradley Eyo in th... More...
   $0 (08-04-2014 - TX)

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