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Indian Gaming Law
 
Phillip J. Singer v. Kenneth Reali, et al. Federal Courthouse - Wilmington, North Carolina

These appeals arise from the dismissal of a securities fraud class action complaint in the Eastern District of North Carolina. The action relates to the healthcare provider reimbursement practices of defendant TranS1, Inc., and four officers thereof —defendants Kenneth Reali, Joseph P. Slattery, Richard Randall, and Michael Luetkemeyer (collectively, the “Officers”) — in connection with TranS1’s A... More...   $0 (02-24-2018 - NC)

United States of America v. Gabriel Werdene Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

This case arises from the Federal Bureau of
Investigation’s (FBI) investigation into Playpen, a global
online forum that existed on the dark web1 and that was
1 “The dark web is a private global computer network
that enables users to conduct anonymous transactions without
revealing any trace of their location.” Ahmed
Ghappour, Searching Places Unknown: Law Enforcement
3... More...
   $0 (02-23-2018 - PA)

A.V. Avington, Jr. v. Indian Health Care Resource Center of Tulsa Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Plaintiff A.V. Avington, Jr., proceeding pro se, filed a civil rights complaint
accusing the Indian Health Care Resource Center of race and age discrimination, as well
as intentional infliction of emotional distress, under a theory of respondeat superior.
Plaintiff alleged that when he entered the Center as a walk-in patient, he was made to
* This order is not binding precedent, ex... More...
   $0 (02-20-2018 - OK)

Darrell Chissoe v. Ryan Zinke Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Paul Chissoe applied to transfer restricted Indian land he owned (the Property)
to the Bureau of Indian Affairs (BIA) in trust. When Mr. Chissoe died, the BIA
Superintendent of the Okmulgee Agency (Superintendent) terminated his application.
His son, Plaintiff Darrell Chissoe, asked the Superintendent to reinstate the
2
application and to complete the transfer.1 The Superintend... More...
   $0 (02-16-2018 - OK)

United States of America v. Oraleigh Jaramillo, a/k/a Oraleight Hammond, Classia Rose Hammond, Loia K. House, Dannell Jonah Lee, Kevin Ryan Lee, Myreon Lehi, Ladelda Lopez, a/k/a Ladeid Vox, Jennifer Ann Pioche District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Eight Individuals with Ute Mountain Ute Tribe Plead Guilty to Embezzlement and Money Laundering

As part of an ongoing investigation, eight individuals pled guilty to various charges involving funds embezzled from the Ute Mountain Ute Tribe announced U.S. Attorney Bob Troyer, FBI Denver Field Office Special Agent in Charge Calvin A. Shivers, and IRS-Criminal Investigation Denv... More...
   $0 (02-12-2018 - CO)

United States of America v. William Turton and Mathew Lederer District of Montana Federal Courthouse - Great Falls, Montana

Great Falls, MT - Last of Six Defendants Sentenced for Gun and Drug Trade in Great Falls

The last of six co-defendants was sentenced today for her role in a methamphetamine for guns trade that took place in Great Falls. 31-year old Monica Hulit of Great Falls was sentenced to 24 months in prison, 2 years of supervised release, and a $100 special assessment. U.S. District Judge Brian M. ... More...
   $0 (02-12-2018 - MT)

United States of America v. Rhyan Leigh Smith District of Oregon Federal Courthouse - Portland, Oregon

Porland, OR - Warm Springs Woman Pleads Guilty to Assault with Intent to Commit Murder of Two Family Members

Rhyan Leigh Smith, 26, of Warm Springs, Oregon, pleaded guilty in U.S. District Court to two counts of assault with the intent to commit murder in violation of 18 U.S.C. §§ 113(a) and 1153, and one count of possession of a firearm in furtherance of a crime of violence in violation ... More...
   $0 (02-10-2018 - OR)

Clayton Douglas v. Serenivision, Inc.

There is a “strong presumption that courts should
determine the jurisdiction of arbitrators.” (Sandquist v. Lebo
Automotive, Inc. (2016) 1 Cal.5th 233, 249 (Sandquist).) Parties
may nevertheless agree to let an arbitrator decide his or her own
jurisdiction, at least if their agreement to do so is “‘clear[] and
unmistakabl[e].’” (Howsam v. Dean Witter Reynolds, Inc. (2002)
5... More...
   $0 (02-08-2018 - CA)

Charles J. Trois v. Apple Tree Auction Center, Inc.; Samuel Schnaidt Western District of Texas Federal Courthouse - San Antonio, Texas

This appeal presents issues of personal jurisdiction and venue. A Texas citizen sued Ohio citizens in a Texas court based on two distinct claims: first, breach of a contract executed and performed in Ohio; and second, fraudulent misrepresentation made during a conference call from Ohio to Texas. The question thus before us is whether the Texas court may properly assert personal jurisdiction over t... More...   $0 (02-05-2018 - TX)

Anthony Migliaro v. Fidelity National Indemnity Insurance Company, a/k/a Wright National Flood Insurance Company District of New Jersey Federal Courthouses

The issue in this case is whether the rejection of a policyholder’s proof of loss constituted a “written denial of all or part of the claim,” thereby triggering the one-year statute of limitations that is set forth in every Standard Flood Insurance Policy (“SFIP”). After receiving a payment from Fidelity National Indemnity Insurance Company, based on an adjuster’s assessment of the damage to his p... More...   $0 (02-02-2018 - PA)

Estate of Vera Cummings v. Community Health Systems, Inc. District of New Mexico Federal Courthouse - Albuquerque, New Mexico

This is the second appeal in this litigation to come before this court. The first
appeal involved claims by the estate of Vera Cummings (the Estate) against Community
Health Systems, Inc. (CHSI) under state law, against the United States under the Federal
Tort Claims Act (FTCA), and against Mountain View Regional Medical Center
(Mountain View) under state law. We disposed of the ap... More...
   $0 (01-30-2018 - NM)

United States of America v. Daniel Michael Twohearts District of North Dakota Federal Courtroom - Fargo, North Dakota

Columbus, OH - Fort Totten Man Sentenced on Firearms Charges

DANIEL MICHAEL TWOHEARTS, age 24, of Fort Totten, ND, was sentenced before Circuit Court Judge Ralph R. Erickson (sitting by designation), on drug trafficking and firearms charges, specifically: Possession of a Firearm and Ammunition by a Convicted Felon; Possession of a Stolen Firearm; Possession with Intent to Distribute a Con... More...
   $0 (01-29-2018 - ND)

United States of America v. Sharon Marie Clark District of Arizona Federal Courthouse - Phoenix, Arizona

Phoenix, AZ - Parker Man and Woman Each Sentenced to 25 Years in Federal Prison for Murder

Sharon Marie Clark, 57, of Parker, Ariz., was sentenced by U.S. District Judge Diane J. Humetewa to 25 years in prison, followed by a term of five years of supervised release. Clark had previously pleaded guilty to second-degree murder and aiding and abetting. On Dec. 20, 2017, Jeffrey Scott Willi... More...
   $0 (01-25-2018 - AZ)

United States of America v. Herbert Dini, III District of Arizona Federal Courthouse - Phoenix, Arizona

Phoenix, AZ - Supai Village Man Sentenced to One Year in Prison for Assaulting Officer

Herbert Dini III, 43, of Supai Village, Ariz., was sentenced by U.S. District Judge Steven P. Logan to one year of imprisonment, to be followed by three years of supervised release. Dini had previously pleaded guilty to assault on a federal officer.

On June 8, 2017, an officer with the Bu... More...
   $0 (01-24-2018 - AZ)

United States of America v. Abhishek Shukla and Harish Shabhai Panchal Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Two Indian Citizens and India-based Corporation Plead Guilty to Conspiring to Smuggle Counterfeit Cigarettes

Abhishek Shukla and Harish Shabhai Panchal, both citizens of India, entered guilty pleas, along with the India-based company, Jubilee Tobacco Industries Corp., to conspiring to smuggle counterfeit cigarettes into the United States.

Benjamin G. Greenberg, United... More...
   $0 (01-24-2018 - FL)

United States of America v. Brandon Scott Cloud District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Red Lake Man Sentenced To 60 Months In Prison For Sexual Assault Of A Minor

Brandon Scott Cloud, 36, to was sentenced to 60 months in prison for sexually assaulting a minor victim. CLOUD, who was charged via criminal information on July 21, 2017, pleaded guilty on September 21, 2017, and was sentenced yesterday before Senior Judge Michael J. Davis in United States Distri... More...
   $0 (01-17-2018 - MN)

United States of America v. Trent Sowsonicut District of Utah Federal Courthouse - Salt Lake City, Utah

Salt Lake City, UT - Ute Tribal Member Pleads Guilty to Voluntary Manslaughter on Uintah and Ouray Tribal Lands

Trent Sowsonicut, age 28, of Ft. Duchesne, Utah, pleaded guilty to voluntary manslaughter on January 9, 2017 in federal court in Salt Lake City. As a part of the plea agreement, Sowsonicut admitted that he killed L.M., an enrolled member of the Ute Indian Tribe, during a quarr... More...
   $0 (01-10-2018 - UT)

United States of America v. Zachary Wilson District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Jicarilla Apache Man Pleads Guilty to Sexual Abuse Charges

Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

Zachary Wilson, 27, an enrolled member of the Jicarilla Apache Nation who resides in Dulce, N.M., pled guilty this morning in federal court in Albuquerque, N.M., to sexual abuse charges. ... More...
   $0 (01-09-2018 - NM)

Becky Marie Rivas v. Heather Lynn Hill MoreLaw Suites 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK -

Becky Marie Rivas sued Heather Lynn Hill on an auto negligence theory.

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: RIVAS, BECKY MARIE
Filed Date: 04/27/2015
Party Name Disposition Information
Defendant: HILL, HEATHER LYNN Disposed: DISMISSED - SETTLED, 09/01/2017. Dismissed- Settled
Defendant: HILL, VICKIE Disposed: DISMI... More...
   $1 (01-08-2018 - OK)

State of Tennessee v. Jerica Elizabeth Taylor COURT OF CRIMINAL APPEALS OF TENNESSEE

This case relates to the December14, 2014 robbery of William Majano. At the trial, the victim, a native of El Salvador, testified with the aid of a certified court interpreter that he had lived in Davidson County for eleven or twelve years. The victim said that he had known the Defendantas Jessica and for about three months at the time of the robbery. He said that they met in September 2014, wh... More...   $0 (01-08-2018 - TN)

Shyann P. v. Department of Child Safety, C.C., H.C.

¶1 Shyann P. ("Mother") appeals the superior court's order ruling
her two children dependent. Because substantial evidence supports the
court's decision, we affirm.
FACTS AND PROCEDURAL BACKGROUND
¶2 Mother has a history of methamphetamine abuse, which
caused the State to remove the children from her care in 2014. The
Department of Child Safety ("DCS") returned the children... More...
   $0 (01-04-2018 - AZ)

United States of America v. Jeffrey Harrington and Michael Mayer Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Defense Contractors Sentenced to Prison for Defrauding the United States

Jeffrey Harrington and Michael Mayer, owners of several defense contracting firms, were each sentenced in federal court today to 15 months in custody for conspiring to commit wire fraud and file false claims, and to making false statements on their federal income tax returns.

Harrington was a... More...
   $0 (12-26-2017 - CA)

United States of America v. Manish Patel and Nikita Shukla Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

Milwaukee, WI - Husband and Wife Sentenced in Homeland Security Impersonation Scheme Involving 780 Victims and Over $1,300,000

Manish Patel (age: 26) was sentenced to 38 months imprisonment, and ordered to pay $1,101,901.61 in restitution for committing wire fraud in violation of Title 18, United States Code, Section 1343. Additionally, Nikita Shukla (age: 26) was sentenced to one year a... More...
   $0 (12-18-2017 - WI)

United States of America v. William Scott Davis, Jr. Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - Federal Jury Convicts Virginia Man for Cyberstalking and Communicating Interstate Threats

William Scott Davis, Jr., a 57-year-old resident of Hampton, Virginia, was convicted following a three-day trial before Senior United States District Judge W. Earl Britt. The jury found DAVIS guilty of cyberstalking and communicating interstate threats.

The evidence at trial s... More...
   $0 (12-14-2017 - NC)

Tanja Vidovic v. City of Tampa Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Jury Awards Former Firefighter On Discrimination Theory

Tanja Vidovic, age 36, sued the City of Tampa on a civil rights theory under 42 U.S.C. 2000e claiming that she was discriminated against because she was pregnant and that the City retaliated against her when she complained.

She claimed that three captains asked her for sex and the city retaliated against her afte... More...
   $245000 (12-08-2017 - FL)

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