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Federal Tort Claims Law
 
Ron Hacker as Trustee, etc. v. Homeward Residential, Inc.

Ron Hacker (Hacker), as successor trustee to the 1713
Stearns LaVerne Family Trust (Stearns), sued Homeward
Residential, Inc., (Homeward) formerly known as American
Home Mortgage Servicing, Inc. (AHMSI); Sand Canyon
Corporation, formerly known as Option One Mortgage
Corporation (Sand Canyon); Western Progressive, LLC (Western
Progressive); Deutsche Bank National Trust Compa... More...
   $0 (08-20-2018 - CA)

KEITH BERNARD MACK v. THE STATE OF OKLAHOMA

Keith Bernard Mack was tried by jury and convicted of First Degree Murder in violation of 21 O.S.2011, § 701.7(A), in the District Court of Tulsa County, Case No. CF-2014-1754. In accordance with the jury's recommendation the Honorable James M. Caputo sentenced Mack to life imprisonment without the possibility of parole. Mack appeals from this conviction and sentence, and raises four propositions ... More...   $0 (08-19-2018 - OK)

STATE OF KANSAS v. VALENTIN A. PEREZ

On October 25, 2017, Perez pled guilty to one count of distribution of methamphetamine. On December 8, 2017, the district court sentenced Perez to 103 months' imprisonment but granted a dispositional departure to probation for 36 months to be supervised by community corrections.

At a hearing on February 16, 2018, Perez admitted to violating the conditions of his probation by: (1) viol... More...
   $0 (08-19-2018 - KS)

STATE OF KANSAS v. MICHAEL NORTH

On January 21, 2016, the State charged North with one count each of aggravated burglary, burglary, felony theft, and misdemeanor theft. When the complaint was filed, North was serving a prison sentence in Missouri. In March 2016, North completed a request under the Agreement to dispose of the charges pending against him in Kansas. North's request was filed in Wyandotte County District Court on Mar... More...   $0 (08-19-2018 - KS)

United States of America v.Kelly L. Landry Western District of Washington Federal Courthouse - Tacoma, Washington

Seattle, WA - Montesano Man who Crashed Head-On into Forks Couple while High on Meth Sentenced to 18 Months in Prison - Couple left with Permanent Disabilities

A 51-year-old Montesano, Washington, man was sentenced in U.S. District Court in Tacoma to 18 months in prison and three years of supervised release for vehicular assault, announced U.S. Attorney Annette L. Hayes. KELLY L. LANDR... More...
   $0 (08-19-2018 - WA)

United States of America v. George G. Larsen Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Member of Nevada City-Based Conspiracy Sentenced to 10 Years in Prison for Multimillion Dollar Bank and Title Fraud Scheme

George B. Larsen, 56, formerly of San Rafael, was sentenced to 10 years and one month in prison and ordered to pay $1,759,100 in restitution for his role in a fraudulent mortgage elimination scheme.

On December 6, 2017, Larsen was convicted ... More...
   $0 (08-19-2018 - CA)

United States of America v. Krishna Viramontes Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - San Francisco Resident Sentenced To Seventeen Years In Prison For Conspiring To Produce Child Pornography, Extortion, And Related Crimes

Krishna Viramontes was sentenced to 204 months in prison for conspiring to produce and possessing child pornography, as well as extortion, announced United States Attorney Alex G. Tse and Homeland Security Investigations (HSI) Specia... More...
   $0 (08-19-2018 - CA)

STATE OF KANSAS v. JAMES R. ARNOLD II,

Jeffrey and Cynthia Sugarbaker hired Arnold, owner of Premier Lawncare (Premier), in late May 2015. Arnold agreed to install a yard irrigation system, cut, seed, and provide four fertilizer treatments to the Sugarbaker's lawn from June to September. In exchange, the Sugarbaker's agreed to pay $3,160. They paid a total of $1,843—half up front and one monthly payment—per their contract with Premier.... More...   $0 (08-19-2018 - KS)

IRINEO GARCIA v. STATE OF KANSAS

Irineo Garcia appeals the district court's denial of his motion to withdraw his no-contest pleas to three counts attempted second-degree murder. Based on those pleas, the district court convicted Garcia of the attempted murder of his three children, who were then four, six and seven. The district court sentenced Garcia to serve 294 months in prison.

Well after sentencing, Garcia moved ... More...
   $0 (08-19-2018 - KS)

STATE OF KANSAS v. DYLLON ALAN TUCKER

The police-citizen encounter here involves four Topeka Police officers—two riding bicycles and two in patrol cars—meeting up with one man asleep in a car with its engine running and music playing so loudly it could be heard several blocks away. Once the driver awakened, the situation deteriorated rapidly and the scene suddenly became dangerous, almost deadly. The police officers' body cameras reco... More...   $0 (08-19-2018 - KS)

United States of America v. Jaime Aburto Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Convicted Alien Smuggler Sentenced to 44 Months for Actions Resulting in Injury to Border Patrol Agent

Jaime Aburto, a United States citizen with a prior alien smuggling conviction, was sentenced in federal court today to forty-four months in prison for his role in a smuggling incident that left a Border Patrol Agent injured.

The sentence was handed down by U.S. ... More...
   $0 (08-19-2018 - CA)

United States of America v. Shaun Herley District of Arizona Federal Courthouse - Phoenix, Arizona Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Phoenix, AZ - Jury Convicts Inscription House Man for Violent Conspiracy and Carjacking

Shaun Hurley, 39, of Inscription House, Ariz., was convicted by a jury on all charges, including conspiracy, carjacking, robbery, and assault with a dangerous weapon. The jury also found Hurley guilty of three counts of using, brandishing, and discharging a firearm in a crime of violence. Hurley wil... More...
   $0 (08-19-2018 - AZ)

United States of America v. David Allen Markillie Arizona District Federal Courthouse - Tucson, Arizona

Tucson, AZ - Tucson Man Sentenced to 5 Years’ Prison after Threatened Use of Explosive Device during Bank Robbery and Stand-Off With Police

David Allen Markillie, 67, of Tucson, Ariz., was sentenced by U.S. District Judge James A. Soto to 60 months’ imprisonment. Markillie had previously pleaded guilty to one count of armed bank robbery and one count of false information and hoax.
... More...
   $0 (08-19-2018 - AZ)

Eva Moore v. John Urquhart Western District of Washington Federal Courthouse - Seattle, Washington

This is a class action challenging the constitutionality of
a Washington statute that allows tenants to be evicted from
their homes without a court hearing. Plaintiffs seek
declaratory and injunctive relief against the Sheriff of King
County, whose office enforces the challenged statute by
executing the eviction orders. The district court dismissed
the action with prejudice... More...
   $0 (08-19-2018 - WA)

Mickey Fowler v. Tracy Guerin Western District of Washington Federal Courthouse - Seattle, Washington

Washington public school teachers Mickey Fowler and Leisa Maurer bring this class action to order the Director of the Washington State Department of Retirement Systems (“DRS”) to return interest that was allegedly skimmed from their state-managed retirement accounts. The district court denied the stipulated motion to certify a class and then dismissed the action as prudentially unripe. We conclude... More...   $0 (08-19-2018 - WA)

Susan Fellen v. Marcella Winn Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Susan Mellen was wrongly imprisoned for seventeen years before securing habeas relief in October 2014. After release from prison, Mellen and her three children, Julie Carroll, Jessica Curcio, and Donald Besch, brought suit under 42 U.S.C. § 1983 against Detective Marcella Winn,1 arguing that Detective Winn failed to disclose evidence that would have cast serious doubt on the testimony of June Patt... More...   $0 (08-19-2018 - CA)

Center for Biological Diversity v. Ryan K. Zinke Montana District Federal Courthouse - Missoula, Montana

This Endangered Species Act (“ESA”) case concerns the Upper Missouri River Valley Distinct Population Segment of Arctic Grayling (“arctic grayling”), a cold-water fish in the Salmonidae family. Before us is a challenge to the Fish and Wildlife Service (“FWS”)’s decision not to list the arctic grayling as an endangered or threatened species under the ESA. Plaintiffs-Appellants Center for Biological... More...   $0 (08-19-2018 - MT)

United States of America v. The Walt Disney Company, et al. Southern District of New York - New York, New York

New York, NY - The United States of America sued The Walt Disney Company and Twenty-First Century Fox, Inc. on clayton Act violation theories.

COMPETITIVE IMPACT STATEMENT
Plaintiff United States of America ("United States"), pursuant to Section 2(b) of the Antitrust Procedures and Penalties Act ("APPA" or "Tunney Act"), 15 U.S.C. § 16(b)-(h), files this Competitive Impact Statement r... More...
   $0 (08-19-2018 - NY)

STATE OF KANSAS v. TEELA M. LOGAN

Logan pled guilty to several charges in three cases: (1) one count of fleeing or attempting to elude a law enforcement officer in 16 CR 3594; (2) one count of possession of methamphetamine in 17 CR 1267; and (3) two counts each of identity theft and
2
forgery in 17 CR 2004, all felonies. On September 14, 2017, the district court sentenced Logan to an aggregate sentence for all three case... More...
   $0 (08-18-2018 - KS)

STATE OF KANSAS v. BENJAMIN R. MCMURRAY

McMurray received 12 months of probation after he pleaded guilty to felony theft in Sedgwick County case No. 16CR2060. The district court sentenced McMurray to a seven-month underlying prison sentence that he would have to serve if he did not successfully complete probation. Months later, McMurray was charged with two new crimes in case No. 17CR447—burglary and theft, both felony offenses. McMurra... More...   $0 (08-18-2018 - KS)

STATE OF KANSAS v. TRAVIS H. CANTRELL

Cantrell's criminal activities in 2009 resulted in two separate criminal cases against him in Sedgwick County. In case No. 09CR744, Cantrell was charged with possession of methamphetamine, theft, and attempted robbery—all felony offenses—and criminal use of a weapon, a misdemeanor. In case No. 09CR781, Cantrell was charged with felony fleeing or attempting to elude a police officer. Cantrell plead... More...   $0 (08-18-2018 - KS)

STATE OF KANSAS v. MICAH DYLAN FABRYCKY

On February 15, 2017, Fabrycky pled no contest to one count of possession of methamphetamine. Fabrycky received the requisite scores on the qualifying tests to be ordered into drug treatment: he was high risk on his LSI-R and high probability on the SASSI III. As a result, the district court sentenced him to 18 months' drug treatment to be supervised by community corrections, with a standard pres... More...   $0 (08-18-2018 - KS)

DAVID LAWRENCE SMITH v. STATE OF KANSAS

A jury convicted Smith of one count of aggravated indecent liberties with a child under 14 years of age and two counts of aggravated indecent liberties with a child over 14 years of age but less than 16 years of age. In his direct appeal, Smith alleged eight trial court errors, which included the district court's denial of his motion for a new trial. The Court of Appeals affirmed Smith's convictio... More...   $0 (08-18-2018 - KS)

JANICE M. GILLETTE v. AMY HAYS THOMAS

Janice and Edward Gillette were married on July 4, 2009. Edward was a wellknown lawyer in the community and well liked. He previously dated several women including Thomas. The record reflects prior incidents where Thomas went to the Gillette home and the police were called. During the summer of 2014 or 2015, the Gillettes saw Thomas driving a black vehicle near their home on several occasions. More...   $0 (08-18-2018 - KS)

United States of America v. Evan Greebel Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - New York Attorney Sentenced to 18 Months’ Imprisonment for Securities Fraud and Wire Fraud Conspiracies, and Ordered to Pay More Than $10 Million in Restitution
Evan Greebel Conspired with Martin Shkreli to Steal Millions of Dollars from a Biopharmaceutical Company and Conceal the Scheme

Earlier today, in federal court in Brooklyn, Evan Greebel, a former partner at the ... More...
   $0 (08-18-2018 - NY)

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