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United States of America v. Javier Flores Mendez

RICHMOND, Va. – Javier Flores Mendez, 24, of Tenancingo, Mexico, was sentenced today to 210 months in prison, followed by 5 years of supervised release, for transportation of a minor for illegal sexual activity and sex trafficking of children.

Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; and Clark E. Settles, Special Agent in Charge for U.S. Immigration and Custo... More...
   $0 (11-05-2014 - VA)

United States of America v. Martin N. Pazdzuira

CHICAGO ― A former south suburban Lansing man was sentenced to nearly 20 years in federal prison for attempting to persuade an individual he believed was a 14-year-old girl to engage in illegal sexual conduct. The defendant, MARTIN N. PAZDZUIRA, 47, formerly of Lansing, who has been in custody since he was arrested on federal charges in 2012, pleaded guilty in April of this year to one count of... More...   $0 (11-04-2014 - IL)

William E. Bolden v. John and Jane Doe

¶1 William Bolden is the putative father of a child (J.S.) born in 2011. The case before us on appeal is an adoption proceeding involving John and Jane Doe, the would-be adoptive parents of J.S. Bolden tried to intervene in and object to the Does‘ adoption of J.S. He was barred from doing so because he failed to preserve his legal rights as a father by filing a paternity affidavit within the ti... More...   $0 (11-04-2014 - UT)

United States of America v. Martin N. Pazdzuira

CHICAGO ― A former south suburban Lansing man was sentenced to nearly 20 years in federal prison for attempting to persuade an individual he believed was a 14-year-old girl to engage in illegal sexual conduct. The defendant, MARTIN N. PAZDZUIRA, 47, formerly of Lansing, who has been in custody since he was arrested on federal charges in 2012, pleaded guilty in April of this year to one count of... More...   $0 (11-04-2014 - IL)

Nan Lawrence v. La Jolla Beach and Tennis Club, Inc.

When he was five years old, plaintiff Michael Lawrence fell from a window in his family's second story hotel room at the La Jolla Beach and Tennis Club and suffered serious head and brain injuries. Michael's parents, Nan Lawrence and Jeff Lawrence, filed a first amended complaint against La Jolla Beach and Tennis Club, Inc. and La Jolla Beach and Tennis Club Partners, L.P. (defendants) seeking dam... More...   $0 (10-31-2014 - CA)

United States of America v. Remberto Argueta, a/k/a Pitufo

ATLANTA, GA - Remberto Argueta, a/k/a Pitufo has been sentenced to two concurrent life sentences for his role in a gang-related murder and attempted murders in the Atlanta metropolitan area.

“Argueta helped MS-13 live up to its reputation as a ruthless, violent gang that spread fear throughout the community,” said United States Attorney Sally Quillian Yates. “He displayed a callous ... More...
   $0 (10-29-2014 - GA)

United States of America v. Antwan Black

NORFOLK, Va. –Antwan Black, a/k/a “Twizzy,” 31, of Portsmouth, Virginia, was sentenced today to 30 years in prison, followed by 8 years of supervised release for the distribution of heroin and crack cocaine. He was further sentenced to an additional consecutive 5 years in prison for possessing a firearm in furtherance of drug trafficking.

Dana J. Boente, United States Attorney for ... More...
   $0 (10-21-2014 - VE)

Joy Ortiz v. Radisson Hotel Tulsa and Ruffin Hotel of Tulsa, LLC

Tulsa, OK - Joy Ortiz sued the Radisson Hotel Tulsa and Ruffin Hotel of Tulsa, LLC on premises liability theories.

02-28-2011 TEXT 1 77312637 Feb 28 2011 2:45:30:400PM - $ 0.00
CIVIL RELIEF MORE THAN $10,000 INITIAL FILING.
02-28-2011 PREMISE - 77312639 Feb 28 2011 2:45:30:440PM Realized $ 0.00
PREMISES LIABILITY
02-28-2011 DMFE - 77312640 Feb 28 2011... More...
   $0 (10-21-2014 - OK)

United States of America v. David Michael Fioramonti

ALEXANDRIA, Va. – David Michael Fioramonti, 42, of Purcellville, Virginia, pleaded guilty today to obstruction of justice related to evidence of child pornography.

Dana J. Boente, United States Attorney for the Eastern District of Virginia; Joseph R. Price, Chief of the Town of Leesburg Police Department; and Andrew G. McCabe, Assistant Director in Charge of the FBI’s Washington Field... More...
   $0 (10-17-2014 - VA)

United States of America v. Michael Gene Haney, a/k/a Michael McClure Herman

Fort Smith, Arkansas - Michael Gene Haney, (aka Michael McClure Herman), age 36, of Barling, was sentenced to 180 months in federal prison plus three years of supervised release for being a felon in possession of a firearm. The Honorable P. K. Holmes III, United States District Court Judge for the Western District of Arkansas, presided over the sentencing hearing in Fort Smith.

U. S. Atto... More...
   $0 (10-17-2014 - AR)

Atrium TRS II, L.P. v. University of Central Oklahoma

¶1 In this breach of contract action filed by ATRIUM TRS II, L.P., d/b/a Renaissance Oklahoma City Convention Center Hotel ("Hotel") against Defendant University of Central Oklahoma ("UCO"), Hotel appeals the trial court's order denying its partial motion for summary judgment and granting judgment in favor of UCO. We reverse the order and remand for further proceedings.

FACTS

¶... More...
   $0 (10-15-2014 - OK)

Cheniere Energy, Inc., Charif Souki, individually, and Greg Rayford, individually v. Azin Lotfi

Azin Lotfi sued her employer, Cheniere Energy, Inc., claiming her employment was wrongfully terminated. She also sued two of her co-workers, Charif Souki and Greg Rayford, for tortious interference with her employment at Cheniere.
In this accelerated appeal, Souki and Rayford challenge the trial court’s denial of their motion to dismiss the claims against them under Chapter 27 of the Civil P... More...
   $0 (10-07-2014 - TX)

The People v. Duwan D. Fields

A jury convicted defendants Duwan D. Fields and Claudiens Santrail Griffin of eight counts of pimping, pandering, and committing sexual offenses against minors. Defendants contend their convictions must be reversed due to asserted instructional errors. Griffin further contends his conviction for oral copulation with a minor is not supported by substantial evidence and his felony sentence for the o... More...   $0 (09-30-2014 - CA)

United States of America v. William Cassidy

TALLAHASSEE – William Cassidy, 50, of Florence, Indiana, pled guilty today to wire fraud in connection with a scheme to obtain money by operating a private prisoner transportation business under false pretenses. The plea was announced by Pamela C. Marsh, United States Attorney for the Northern District of Florida.

The indictment in this case alleged that between October 2010 and June 2... More...
   $0 (09-30-2014 - FL)

United States of America v. Edward L. Adams

COVINGTON, KY -A Louisville man was sentenced today to 156 months in federal prison for possessing crack cocaine in Northern Kentucky with the intent to distribute it.

U.S. District Judge Amul Thapar sentenced 58 year-old Edward L. Adams to 156 months in prison and placed him on supervised release for six years after he completes his prison term.

On December 18, 2013, Adams admit... More...
   $0 (09-26-2014 - KY)

United States of America v. Derrick L. Hayes, a/k/a “D-Man”

Tampa, FL – United States Attorney A. Lee Bentley, III announces that Derrick L. Hayes, a/k/a “D-Man,” (27, St. Petersburg) pleaded guilty yesterday to one count of conspiracy to engage in sex trafficking of children by force or coercion, and two counts of sex trafficking of children by force or coercion. He faces a maximum penalty of life in federal prison on each count. Hayes also must reg... More...   $0 (09-26-2014 - FL)

United States of America v. Darren Lewis

DALLAS, TX — Darren Lewis, 45, who admitted committing the armed robberies of several businesses in the Dallas area in 2012-2013, was sentenced by U.S. District Judge Jane J. Boyle to 324 months (27 years) in federal prison, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

In May, Lewis pleaded guilty to three counts of interference with commerce by robbery a... More...
   $0 (09-25-2014 - TX)

Kings River Trail Association, Inc. v. Pinehurst Trail Holdings, L.L.C.

property on which golf courses and undeveloped acreage were located, on one side, and owners of nearby homes and two homeowners’ associations on the other side. In the appeal by the homeowners’ associations, we address whether the trial court erred in granting summary judgment as to the associations’ claims that they adversely possessed certain biking and hiking trails. We also determine whe... More...   $0 (09-25-2014 - TX)

Konstantin Zoggolis v. Wynn Las Vegas, LLC

Appellant Konsantin Zoggolis (Zoggolis) challenges the
district court’s dismissal of his state law breach of contract
and recoupment claims concerning gambling debts that
Zoggolis owed to Appellee Wynn Las Vegas (Wynn).
Zoggolis contends that the district court erred in dismissing
his complaint due to Zoggolis’ failure to exhaust his claims
before the Nevada Gaming Cont... More...
   $0 (09-23-2014 - NV)

Maj. Shannon L. McLaughlin v. Chuck Hagel

The plaintiffs ("McLaughlin
Group"), who prevailed in a constitutional challenge to Section 3
of the Defense of Marriage Act ("DOMA"), 1 U.S.C. § 7, appeal from
the district court's denial of fees and costs under the Equal
Access to Justice Act ("EAJA"), 28 U.S.C. §§ 2412(a)(1) & (d).
Whether prevailing parties who successfully challenged Section 3 of
DOMA are entitled t... More...
   $0 (09-23-2014 - MA)

Leo L. Pope v. Matthew Badick and Thomas Stanley

This case concerns a July 2008 motor vehicle accident on a freeway near Redlands. The vehicle occupied by plaintiffs Leo Pope and Judi Nightingale was hit by a vehicle driven by Debbie Sert, who is no longer a party. Plaintiffs proceeded to trial against Thomas Stanley, who they argued made a negligent lane change and caused Sert to hit plaintiffs’ car, and Matthew Babick, the vehicle’s owner.... More...   $0 (09-18-2014 - CA)

United States of America v. Eddie Allen Jackson

GRAND RAPIDS, MICHIGAN – Eddie Allen Jackson, 31, of Grand Rapids, was sentenced today to 30 years in federal prison in West Michigan’s first federal child sex trafficking case. A jury convicted Jackson in April 2014 on three counts of child sex trafficking.

From July to August 2012, Jackson recruited teenage girls ages 14, 15, and 16 in Muskegon to work for him by prostitu... More...
   $0 (09-16-2014 - MI)

The People v. Kenneth Mark Doolittle

Defendant Kenneth Mark Doolittle was sentenced to 13 years in prison after the trial court, sitting without a jury, found him guilty on three counts of theft by false pretenses (Pen. Code, § 532, subd. (a)), six counts of theft from an elder or dependent adult (Pen. Code, § 368, subd. (d)), nine counts of false statements or omissions in the sale of securities (Corp. Code, §§ 25401, 25540, sub... More...   $0 (09-08-2014 - CA)

United States of America v. Mathew Martoma

New York, NY - Preet Bharara, the United States Attorney for the Southern District of New York, announced that MATHEW MARTOMA, a former portfolio manager of CR Intrinsic Investors, LLC, a division of SAC Capital, was sentenced today in Manhattan federal court to nine years in prison based on his participation in the most lucrative insider trading scheme ever charged, involving approximately $275 m... More...   $0 (09-08-2014 - NY)

United States of America v. Fabrieal Delaney

CHICAGO ― A former suburban man who was living in Michigan when he was arrested in 2011 was convicted by a federal jury of sex-trafficking three victims, including two minors, federal law enforcement officials announced today. The defendant, FABRIEL DELANEY, was found guilty of all eight counts against him, including sex-trafficking by force, fraud and coercion, and of minors. The jury began d... More...   $0 (09-05-2014 - IL)

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