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United States of America v. Bebara Baslan

Brooklyn, NY - Bebars Baslan was sentenced to 36 years’ imprisonment for his attempt to drug and sexually abuse three young children: a 7-year-old, an 18-month-old, and 3-month-old infant, and for his possession of over 76,000 images and videos of child pornography. Baslan was convicted on July 24, 2014, following a two-week trial of traveling with the intent to engage in sexual acts with a chil... More...   $0 (03-02-2015 - NY)

Hillel Sanowicz v. Ben Bacal

Plaintiff Hillel Sanowicz (Sanowicz) and defendant Ben Bacal (Bacal) are licensed real estate salespersons. Sanowicz alleges that he and Bacal agreed to share commissions earned by either of them on certain sales of real property, but that Bacal breached that agreement. Sanowicz sued both Bacal and Sotheby’s International Realty, Inc. (Sotheby’s), dismissing the latter shortly after filing sui... More...   $0 (02-26-2015 - CA)

JRP Construction Enterprises, Inc. v. Department of Consumer Business Services

Petitioner JRP Construction Enterprises, Inc.
(“insurer”)1 petitions for review of a final order2 of the Director
of the Department of Consumer and Business Services (the
director) in this workers’ compensation medical services dispute.
In the final order, the director dismissed as “moot” petitioner’s
request for “director review” under ORS 656.704(2)(a)
and... More...
   $0 (02-25-2015 - OR)

United states of America v. Russell Hopkins

KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Northport, Ala., man was sentenced in federal court today for his role in a $10.2 million securities fraud and wire fraud conspiracy that victimized thousands of investors across the United States and Canada who bought shares in Petro America Corporation, which was purported to be a ... More...   $0 (02-20-2015 - MO)

United States of America v. Sharilyn Kae Anderson

LOS ANGELES, CA – A Long Beach woman pleaded guilty to federal charges of working with her son to prostitute a local runaway beginning when the girl was 15 and another young woman beginning when she was 18.

Sharilyn Kae Anderson, 46, pleaded guilty to conspiring with her son to engage in sex trafficking, an offense that carries a potential penalty of life in federal prison.

In ... More...
   $0 (02-18-2015 - CA)

United States of America v. Christopher Demarkus Nard, aka Joseph Nard, aka “Killa Chris”

Texarkana, AR - Christopher Demarkus Nard, aka Joseph Nard, aka “Killa Chris”, age 29, of Texarkana, Texas, was sentenced to 75 months in prison followed by three years of supervised release for being a Felon in Possession of a Firearm. The Honorable Harry F. Barnes presided over the sentencing hearing in the United States District Court in Texarkana.

U.S. Attorney Eldridge commented,... More...
   $0 (02-13-2015 - AR)

Shandalyn Sanders v. ERP Operating Limited Partnership

Shandalyn Sanders seeks review of the decision of the Fourth District Court of Appeal in ERP Operating Ltd. Partnership v. Sanders, 96 So. 3d 929 (Fla. 4th DCA 2012), on the ground that it expressly and directly conflicts with this Court’s decision in Cox v. St. Joseph’s Hospital, 71 So. 3d 795 (Fla. 2011), and the Third District’s decision in Holley v. Mt. Zion Terrace Apartments, Inc., 382... More...   $0 (02-12-2015 - FL)

State of Idaho, Department of Transportation v. HJ Grathol

HJ Grathol (“Grathol”) appeals the Kootenai County district court’s judgment awarding Grathol $675,000 in just compensation from the Idaho Transportation Department (“ITD”). This eminent domain case arose when ITD acted to condemn 16.314 acres to improve U.S. Highway 95 (“U.S. 95”). Those 16.314 acres were part of 56.8 acres that Grathol owned in Athol, Idaho.
After a bench... More...
   $0 (02-11-2015 - ID)

United States of America v. Sairam Enterprises, Inc., LLC a/k/a Sairam Enterprises, Inc. d/b/a Days Inn and Conference Center Tulsa

WASHINGTON, D.C. – The Department of Justice reached an agreement to resolve a lawsuit it brought against Sairam Enterprises Inc. LLC, which owns a hotel in Tulsa, Oklahoma. The proposed consent decree, which must be approved by the court, resolves a 2014 lawsuit that the department filed against Sairam Enterprises over allegations that it violated the Americans with Disabilities Act (ADA) when... More...   $5000 (02-10-2015 - OK)

United States of America v. Tequilla Ingram and Jonathan Marion

West Palm Beach, FL - Two Broward County residents pled guilty to one count of accessory after the fact for their respective roles in assisting carjacker evade law enforcement.

Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, FBI, Miami Field Office, made the announcement.

According to the criminal information and... More...
   $0 (02-06-2015 - FL)

Philip Ashburn v. AIG Financial Advisors

Plaintiffs and appellants (appellants) are five former employees of Pacific Bell who took early retirement, with the option to take a pension or a lump sum payment. All appellants chose the lump sum, persuaded to do so by respondent Sharon Kearney, with whom each appellant had significant interaction, having first learned of her from presentations made at the Pacific Bell premises. And all appella... More...   $0 (02-06-2015 - CA)

In re COLE Y., a Person Coming Under the Juvenile Court Law.

K.Y. (Father) appeals from the juvenile court’s March 25, 2014 jurisdictional and dispositional orders (1) declaring five-year-old Cole Y. a dependent of the court pursuant to Welfare and Institutions Code section 300, subdivision (b) (failure to protect);1 (2) terminating the case with a family court order granting physical custody to Mother and monitored visitation to Father of a minimum of fo... More...   $0 (02-05-2015 - CA)

In the Matter of: Vane Monyenche Frasure and James Andrews Frasure

James Andrews Frasure challenges a protective order entered in favor of his estranged wife, Vane Monyenche Frasure.1 In his first two issues, James contends the evidence is legally and factually insufficient to support the trial court’s findings that family violence has occurred and is likely to occur in the future. In his third issue, James contends the trial court abused its discretion by deny... More...   $0 (02-05-2015 - )

United States of America v. Ladestro Douglas, a/k/a “Derek Douglas"

DALLAS, TX — A Dallas man who met a 17-year-old female on the Internet, convinced her to leave her foster home and go to Texas with him where he facilitated her engagement in commercial sex acts, pleaded guilty yesterday in federal court, announced John Parker, Acting U.S. Attorney for the Northern District of Texas.

Ladestro Douglas, a/k/a “Derek Douglas,” 35, appeared before U.S. ... More...
   $0 (02-04-2015 - TX)

United States of America v. Aaron John Cashatt

KNOXVILLE, TN - Aaron John Cashatt, 35, of Phoenix, Ariz. was sentenced by the Honorable Leon Jordan, Senior U.S. District Judge, to serve 50 months in prison for his role in a credit card fraud scheme. Upon his release from prison, Cashatt will be supervised by the U.S. Probation Office for a term of three years. Additionally, he was ordered to forfeit his interest in a laundry list of items whic... More...   $0 (02-03-2015 - TN)

Paintcare v. Caroll Mortensen

PaintCare and American Coatings Association appeal from a judgment denying
their petition for a writ of mandate, entered in favor of the California Department of
Resources Recycling and Recovery and its director, Caroll Mortensen (collectively
CalRecycle). By their petition, PaintCare and American Coatings Association sought to
invalidate regulations adopted by CalRecycle to implem... More...
   $0 (02-03-2015 - CA)

Karan Eriksson v. Kristi Nunnink

In 2006, Mia Eriksson was a 17-year-old equestrian eventing competitor and the daughter of plaintiffs and appellants, Karan and Stan Eriksson.1 Defendant and respondent, Kristi Nunnink, was Mia‟s riding coach. In November 2006, Mia‟s horse struck a hurdle during the cross-country portion of an event at Galway Downs in Temecula. With the Erikssons looking on, Mia fell off her horse and the hors... More...   $0 (01-27-2015 - CA)

Financial Strategy Group, PLC v. R.K. Lowry, Jr., et al.

This is an accelerated appeal from an order denying a special appearance. We reverse.
Plaintiffs sued numerous defendants complaining of tax investment strategies marketed to plaintiffs for use on their federal tax returns for the tax years 2000 through 2005 (“Investment Strategies”). Defendant Financial Strategy Group (“Financial Strategy”) filed a special appearance, w... More...
   $0 (01-27-2015 - TX)

Eula Myles v. John Q. Hammons Hotels, Inc. d/b/a The Courtyard by Marriott Hotel and Arena Parking, L.L.C.

On October 6, 2012, while Plaintiff was a guest at Defendant’s hotel located at 400 E. Reno, in Oklahoma City, Oklahoma County, Oklahoma, she was injured when she fell, while walking down the staircase in the parking garage that the hotel directed her to use, that was not property lit. Plaintiff had to walk down the unlit stairs because the elevator would not take her to her floor. Due to Defend... More...   $1 (01-22-2015 - ok)

Department of Homeland Security v. Robert J. MacLean

Federal law generally provides whistleblower protections to an employee who discloses information revealing “any violation of any law, rule, or regulation,” or “a substantial and specific danger to public health or safety.” 5
U. S. C. §2302(b)(8)(A). An exception exists, however, for disclosures that are “specifically prohibited by law.” Ibid. Here, a federal air marshal publicly ... More...
   $0 (01-21-2015 - DC)

Stephanie Cruise v. Kroger Co.

Defendants and appellants Kroger Co., Kroger Manufacturing, Compton Creamery, Keith Oldenkamp, Steve Kuebbing, Jesse Turner, Keith Henry, Jill McIntosh and Tony Ramirez (sometimes collectively referred to as Kroger or the Kroger defendants) appeal an order denying their motion to compel arbitration of an employment discrimination action filed by plaintiff and respondent Stephanie Cruise (Cruise).1... More...   $0 (01-20-2015 - CA)

United States of America v. Shantell Washington

New Orleans, LA - SHANTELL WASHINGTON, age 43, of Independence, was sentenced today after having previously pled guilty to one count of misprision of a felony.

U.S. District Judge Jay C. Zainey sentenced WASHINGTON to three years’ probation.

According to court documents, agents with the Drug Enforcement Administration (DEA) and Tangipahoa Sheriff’s Office deputies were invest... More...
   $0 (01-20-2015 - LA)

United States of America v. Irina Vorotinov

Minneapolis, MN - United States Attorney Andrew M. Luger today announced a complaint charging IRINA VOROTINOV, 48, with defrauding Mutual of Omaha Insurance Company for more than $2 million in life insurance proceeds by falsely claiming that her former husband died. Her son, ALKON VOROTINOV, 25, is charged with actively concealing the fraudulent scheme. IRINA was charged by criminal complaint wit... More...   $0 (01-13-2015 - MN)

United States of America v. Willard Jones

TULSA, OK — Willard Lenord Jones, 63, of Tulsa, church pastor and former Executive Director of the Greater Cornerstone Community Development Project, was sentenced today by United States District Judge John E. Dowdell to a total of 37 months in prison for having committed three counts of wire fraud and one count of subscribing to a false tax return.

United States Attorney Danny C. Willi... More...
   $0 (01-12-2015 - OK)

United States of America v. Archie Poole

DENVER, CO – Archie Poole, age 38, of Denver, Colorado, was sentenced yesterday by U.S. District Court Judge William J. Martinez to serve 130 months in federal prison for being a felon in possession of a firearm, and possessing a firearm in furtherance of a drug trafficking crime, U.S. Attorney John Walsh and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Denver Division Special Agent... More...   $0 (01-08-2015 - CO)

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