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Homeowners Association Law
 
UNITED STATES OF AMERICA v. RENÉ MÁRQUEZ-PÉREZ

A fair proceeding before a fair
tribunal is a basic requirement of due process. See In re
Murchison, 349 U.S. 133, 136 (1955). Claiming that judicial
misconduct, inadequate preparation time, and attorney
ineffectiveness denied him a fair proceeding, René Márquez-Pérez
asks us to vacate his conviction and sentence. We hold that the
judge's conduct of the trial, thou... More...
   $0 (08-30-2016 - PR)

United States of America v. Karl Robinson

Los Angeles, CA - Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam

A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue scheme that involved nearly $3 million in illegal fees charged to distressed homeowners and about 200 fraudulent bankruptcy petitions.

Karl Robinson, 52, pleaded guilty to one count of bankrupt... More...
   $0 (08-28-2016 - CA)

United States of America v. Edward Durante, a/k/a "Ted Wise," a/k/a "Efran Eisenberg," a/k/a "Yulia," a/k/a "Ed Simmons"

New York, NY - Recidivist Securities Fraud Defendant Edward Durante Pleads Guilty In Manhattan Federal Court To Securities Fraud, Money Laundering, And Perjury Offenses

Edward Durante, a/k/a "Ted Wise," a/k/a "Efran Eisenberg," a/k/a "Yulia," a/k/a "Ed Simmons"
pled guilty today before U.S. Magistrate Judge Andrew J. Peck to conspiracy, securities fraud, money laundering, and perjury... More...
   $0 (08-24-2016 - NY)

Rueli v. Baystate Health, Inc.

Plaintiffs are a putative class
of unionized nurses who sued their employer in state court for
unpaid wages and overtime pay for work performed outside their
approved shifts. Their employer removed the case to federal court,
citing the doctrine of complete preemption, under which claims
requiring interpretation of a collective bargaining agreement
("CBA") are reclass... More...
   $0 (08-23-2016 - MA)

Roy Steinberg v. Sahara Sam’s Oasis, LLC

While a patron at defendant Sahara Sam’s Oasis Water Park,
plaintiff Roy Steinberg suffered a catastrophic spinal cord
injury while participating in a water ride that simulated riding
a surfboard. Plaintiff filed a lawsuit against Sahara Sam’s
Oasis, LLC, alleging that his injuries were caused by its gross
negligence and violations of statutory and regulatory provisions <... More...
   $0 (08-23-2016 - NJ)

STATE OF LOUISIANA V. RICKY C. MCGOWAN

On October 30, 2014, the Jefferson Parish District Attorney filed a bill of
information charging defendant with illegal possession of stolen things having a
value of over $1,500.00 in violation of La. R.S. 14:69. Defendant was arraigned
the same day and pled not guilty. Subsequently, on April 22, 2015, the Jefferson
Parish District Attorney filed a superseding bill of informa... More...
   $0 (08-21-2016 - LA)

Dejesus Fobbs v. The State of Texas

Former Silsbee Police Department Officer T. Hartless testified that while on
patrol at 2:30 a.m. on May 20, 2014, he “noticed an interior light on” and
“something” in a car stopped in a driveway. At the start of his shift that night,
Hartless had been “notified” about an increase in “[a]uto burglaries” in the area, and
2 See TE... More...
   $0 (08-20-2016 - TX)

United States of America v. Charles F. Hubbard

Ex-Auburn, Georgia, Police Officer Pleads Guilty to Extortion and Drug Trafficking Charges

ATLANTA - Charles F. Hubbard has pleaded guilty to extortion and drug trafficking conspiracy charges. The defendant was an officer with the Auburn, Georgia, Police Department who used his law enforcement position and his patrol car to intercept and steal drugs and money.

“Hubbard assisted d... More...
   $0 (08-19-2016 - GA)

United States of America v. Wenxia Man, aka Wency Man

Miami, FL - California Woman Sentenced to 50 Months in Prison for Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

Wenxia Man, aka Wency Man, 45, of San Diego, was sentenced to 50 months in prison for conspiring to export and cause the export of fighter jet engines, an unmanned aerial vehicle – commonly known as a drone – and related technical data t... More...
   $0 (08-19-2016 - FL)

STATE OF KANSAS v. JAVIER RIZO

In the early morning hours of October 27, 2013, Rizo and his girlfriend, Danielle Martinez, had an argument at a club in the Old Town district of Wichita, Kansas. At approximately 1:15 a.m., Rizo took Martinez' minivan keys, prompting Martinez to tell Rizo he could not drive her vehicle because he was drunk. Rizo responded by grabbing Martinez around the neck and pushing her, causing security pers... More...   $0 (08-18-2016 - ks)

Salvatore Puglia v. Elk Pipeline, Inc.

New Jersey has a significant body of statutory and
decisional law protecting employee rights -- protections that
exist whether the employee is a union member or not. Among
those are wage and hour and whistleblower protections. Facts
that can give rise to a violation of those state-law protections
can often (for union workers) also give rise to a claim based on
a col... More...
   $0 (08-16-2016 - NJ)

United states of America v. Nika Larsen

Portland, OR - Former Oregon State Police Forensic Scientist Pleads Guilty to Stealing Controlled Substances by Fraud and Deception

A former Oregon State Police Forensic Scientist Nika Larsen, 36, of Bend, Oregon, pleaded guilty in federal court, to using her position as a Forensic Scientist to steal controlled substances from evidence items submitted by law enforcement agencies to the Or... More...
   $0 (08-15-2016 - OR)

Hosan M. Azomani a/k/a Hosan Azomani a/k/a Hosan Menanya Azomani a/k/a Dr. Azomani a/k/a Hosan Azomani M.D. a/k/a Dr. Hosan M. Azomani v. State of Mississippi

Dr. Azomani, a pediatrician and the medical director of the Children’s Medical Group
of Greenville PLLC, was investigated by the Mississippi Medicaid Fraud Control Unit
(MFCU). On October 19, 2010, he billed Mississippi Medicaid under “Current Procedural
Terminology” (CPT) code 99215 for all fifty-six children he treated that day. And on
January 3, 2011, he used the same code to ... More...
   $0 (08-15-2016 - MS)

Anthony Carr v. State of Mississippi

Just before midnight on February 2, 1990, the Lambert Volunteer Fire Department
responded to a call at Carl and Bobbie Jo Parker’s home. Carr v. State, 655 So. 2d 824, 830
(Miss. 1995) (“Carr I”). Firemen found Carl and the Parkers’ children, twelve-year-old
Gregory and nine-year-old Charlotte, dead inside. Id. at 830. Carl and Gregory each had
been shot twice. Id. at 832. Th... More...
   $0 (08-14-2016 - MS)

Lane Francis Weitzel vs. State of Minnesota

Weitzel was obligated to register as a predatory offender due to a 1992 conviction
for second-degree criminal sexual conduct. In September 2006, the State charged
Weitzel with failure to register, in violation of Minn. Stat. § 243.166, subd. 5(a). The
complaint alleged that around May 24, 2006, Weitzel knowingly violated the statute by
failing to notify the Bureau of Criminal... More...
   $0 (08-13-2016 - MN)

United States of America v. Richard Patrick Person

Cheyenne, WY - Cheyenne, Wyoming Resident Richard Patrick Person Sentenced for Possession of Largest Collection of Child Pornography in the United States

Sixty-three year old Cheyenne, Wyoming resident Richard Patrick Person was sentenced by Chief United States District Court Judge Nancy D. Freudenthal to 235 months of imprisonment, to be followed by ten years of supervised release and wa... More...
   $0 (08-11-2016 - WY)

STATE OF IOWA vs. CASEY FREDERIKSEN

A Floyd County jury convicted Casey Frederiksen of murder in the first
degree and sexual abuse in the first degree for offenses committed against the
five-year-old daughter of his live-in girlfriend. Frederiksen now challenges his
convictions on three grounds. First, he disputes the sufficiency of the State’s
proof that he was the perpetrator. Second, he contends the distric... More...
   $0 (08-11-2016 - IA)

STATE OF IOWA vs. ANTONIO HUTCHINS

Antonio Hutchins shot two men in a grocery store parking lot; one of the
men died. Hutchins admitted to the shootings but claimed self-defense. A jury
found him guilty of first-degree murder and willful injury.1 On appeal, Hutchins
contends (I) the district court unreasonably limited his opening statement and (II)
the district court abused its discretion in excluding (A) evi... More...
   $0 (08-11-2016 - IA)

Darlene Hill and William Hill, Deceased, v. Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Oklahoma No. 5, Inc. d/b/a Woodland View Care and Rehabilitation Center, Peak Medical Corporation, Martin Hubbartt, Administrator

Darlene Hill and William Hill, Deceased, sued Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Oklahoma No. 5, Inc. d/b/a Woodland View Care and Rehabilitation Center, Peak Medical Corporation, Martin Hubbartt, Administrator on medical negligence theories claiming that William Hill was a resident at Woodland View Care and Rehabilitation Center in Tulsa, Oklahoma and, as a... More...   $0 (08-09-2016 - OK)

Mary Cantrell, Sue Lentz and Estate of Vera McGilbray v. Peak Medical Oklahoma No. 3, d/b/a Forest Hills Health Care, Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Corporation, Patricia Colvin

Tulsa, OK - Mary Cantrell, Sue Lentz and Estate of Vera McGilbray sued Peak Medical Oklahoma No. 3, d/b/a Forest Hills Health Care, Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Corporation, Patricia Colvin on medical negligence theories claiming:

I. Decedent: Vera McGilbray was a resident at Forest Hills Care Center located in Broken Arrow City, Oklaho... More...
   $0 (08-01-2016 - OK)

Roger Fountain v. The State of Texas

On July 9, 2011, Fountain and his family hosted a birthday party for
Fountain’s daughter at Hawaiian Falls waterpark in The Colony. Evan Barnett,
the regional manager of Hawaiian Falls, testified that near the end of the day on
July 9, 2011, a “guest concern” was brought to his attention: a guest was
treating a Hawaiian Falls “birthday host” in a derogatory manner. Barnett <... More...
   $0 (07-31-2016 - TX)

United States of America v. Martell Edward Alexander

Tulsa, OK - Former Community College Employee Sentenced

The United States of America charged Martell Edwar Alexander, ag3 32, with student assistance fraud in violation of 20 U.S.C. 1097, wrongful destruction of records in violation of 20 U.S.C. 1097 and making a false statement in violation of 18 U.S.C. 1001.

The Government claimed that Alexander altered school records for 43 s... More...
   $0 (07-28-2016 - OK)

Robert Conrad Zepeda v. The State of Texas

Appellant attended a party in Brownwood. While there, he learned that his ex-girlfriend, Amanda Mascorro, was dating another man. After Appellant learned this, he rode with two other partygoers to Mascorro’s home. There, Appellant banged on Mascorro’s door. When she did not answer, Appellant went to the side of her home and forcibly pulled an air conditioning unit from the window because he “h... More...   $0 (07-21-2016 - TX)

Thomas Robert Hughley v. The State of Texas

In mid-2014, before the trial court placed Thomas Robert Hughley on deferred adjudication
community supervision on a charge of assault in a family violence situation causing bodily injury,
the court conducted a detailed, on-the-record dialogue with Hughley and his attorney during which
Hughley admitted to having committed the crime. In the next year, Hughley’s guilt was
adjudi... More...
   $0 (07-20-2016 - TX)

United States of America v. Michael Danilovich

New York, NY - Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering
Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged

Preet Bharara, the United States Attorney for the Southern District of New York, announced that MICHAEL DANILOVICH was sentenced today to 25 year... More...
   $0 (07-19-2016 - NY)

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