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Hotel Law
 
United States of America v. Pedro Cervantes-Urbina

PORTLAND, OR – Pedro Cervantes-Urbina, 34, originally from the State of Michoacán, Mexico, was sentenced to 80 months in prison after his federal conviction for conspiracy to distribute and possess with the intent to distribute methamphetamine. When the defendant is released from prison he will serve an additional three years of supervised release.

In March 2011, the U.S. Attorney’s... More...
   $0 (04-08-2015 - OR)

Ken R. Baker v. Alfonse Castaldi

Respondent and plaintiff Ken R. Baker sued Theresa Castaldi1 and appellant
Alfonse Castaldi for allegedly stealing antiques he owned. Plaintiff 2 sought punitive
1 Theresa Castaldi was a defendant in the trial court proceedings, but is not an
appellant in this appeal.
2 We refer to Ken R. Baker as “plaintiff” to distinguish him from appellant
Annette Baker, trustee of the A... More...
   $0 (03-18-2015 - CA)

United States of America v. Anthony Minor

DALLAS, TX — A Cedar Hill, Texas man, who was convicted at trial on various federal felony offenses stemming from an identity (ID) theft conspiracy he ran in the metroplex from October 2009 to July 2013, was sentenced.
Anthony Minor, 28, was sentenced by U.S. District Judge Sam A. Lindsay to 16 years in federal prison and ordered to pay $88,131 in restitution. A federal jury convicted Minor ... More...
   $0 (03-18-2015 - TX)

Sybac Solar AG, Co. v. Thomas Falz

Sybac Solar AG, Co., appeals the nonfinal order denying its motion to
dismiss on forum non conveniens grounds. We reverse.
- 2 -
Sybac is a German corporation having its principal place of business in
Germany. Thomas Falz filed a complaint against Sybac for defamation and tortious
interference. The complaint alleged that Sybac's agent, a German citizen, falsely
accused Falz... More...
   $0 (03-13-2015 - FL)

Joseph Greco, et al. v. Jerry Jones, Dallas Cowboys and the National Football League

Dallas, TX - Joseph Greco and others sued the National Football League, Dallas Cowboys and others on breach of contract and fraud theories over a seating fiasco at the 2011 Super Bowl in Arlington, Texas. The Plaintiffs sought compensation for what they spent on their trips including tickets, fights, hotels and hospitality.

The NFL admitted that it made mistakes but denied that it defrau... More...
   $76000 (03-13-2015 - TX)

United States of America v. Dylan Jordan

MADISON, WIS. -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Dylan Jordan, 24, Madison, Wis., was sentenced today by U.S. District Judge Barbara Crabb to 10 years in federal prison, to be followed by 10 years of supervised release, for traveling in foreign commerce to engage in illicit sexual conduct. Jordan pleaded guilty to this charge on Oct... More...   $0 (03-12-2015 - WI)

Carlos Chacon v. City of Austin, et al.

Austin, TX - Carlos Chacon sued City of Austin, Officer Eric Copeland and Offier Russell Rose on civil rights violation theories under 42 U.S.C. 1983 claiming that he was injured and damaged as a direct result of the officers used of excessive force during an encounter outside a North Austin hotel in 2011 with a man with a gun. Chacon called 911 to report the incident. When the officers arrives ... More...   $1000000 (03-07-2015 - TX)

In the interest of J.F., a child

This is an appeal from an order of termination of the parental rights of the mother and father of J.F. Both parents appeal and, in two issues on appeal, challenge the legal and factual sufficiency of the evidence. We affirm.
The trial court found that the parents failed to comply with the provisions of a court order that specifically established the actions necessary for them to obtain the ret... More...
   $0 (03-06-2015 - TX)

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. Qualyn D. Mitchell

SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced that a Dallas man was sentenced Tuesday to 170 months in prison for transporting a minor to Bossier City, La., for prostitution.

Qualyn D. Mitchell, 31, of Dallas, was sentenced by U.S. District Judge Elizabeth E. Foote on one count of sex trafficking of a minor. He was also sentenced to five years of supervised rele... More...
   $0 (02-19-2015 - LA)

United States of America v. Jacob Roy Hammond

Evansville, IN – Criminal defense lawyer Ron Freson represented Jacob Roy Hammond, 23, Dover, Tennessee, was sentenced to 180 months (15 years) in prison by U.S. District Chief Judge Richard L. Young following his guilty plea to two counts of being a felon in possession of a firearm.
... More...
   $0 (02-18-2015 - IN)

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.
2
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)

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