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Intent Law
 
United States of America v. Mark Anthony Miller

ALBUQUERQUE, NM – Mark Anthony Miller, 48, of Albuquerque, N.M., was sentenced this morning in federal court to 120 months in prison followed by five years of supervised release for his methamphetamine trafficking conviction.

Miller was arrested on Feb. 24, 2013, at the Amtrak train station in Albuquerque after a consensual search by DEA agents revealed that Miller had concealed bundles... More...
   $0 (03-12-2015 - NM)

Afsheen Alborzian v. JPMorgan Chase Bank, N.A.

A lender who lends money used to purchase a parcel of property and who holds a junior lien on that property cannot sue the borrower personally for the loan balance if the senior lienholder who also contributed to the purchase of the property forecloses on the property but does not collect enough from the foreclosure sale to pay off the junior lienholder. (Former Code Civ. Proc., § 580b, enacted b... More...   $0 (03-12-2015 - CA)

United States of America v. Cristian Quintero-Felix

OAKLAND, CA - Cristian Quintero-Felix was sentenced yesterday to 87 months in prison, for possession with intent to distribute cocaine within 1000 feet of St. Elizabeth’s High School, possession of firearms in furtherance of a drug trafficking crime, and felon in possession of firearms, announced United States Attorney Melinda Haag and Tatum King, Acting Special Agent in Charge for U.S. Immigrat... More...   $0 (03-12-2015 - CA)

United States of America v. Demetrius Antwan Dalton

GREENEVILLE, Tenn. – On Mar. 9, 2015, Demetrius Antwan Dalton, 35, of Atlanta, Ga., was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 240 months in federal prison. Dalton was previously convicted of conspiracy to distribute, and to possess with the intent to distribute, 280 grams or more of a mixture and substance containing a detectable amount of cocaine base (... More...   $0 (03-11-2015 - TN)

United States of America v. Hortencia Decaldera and Rodolfo Rodriguez

A federal grand jury returned a one-count indictment charging Hortencia Decaldera, 55, of Indianapolis, and Rodolfo Rodriguez, aka Oscar Rodriguez, 32, of Los Angeles, with possession with the intent to distribute approximately three kilograms of cocaine, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio.

On February 14, 2015, Decladera and Rodriguez were... More...
   $0 (03-11-2015 - OH)

United States of America v. Ernest Dailey

RALEIGH – United States Attorney Thomas G. Walker announced that today in federal court, Senior United States District Judge James C. Fox sentenced, ERNEST DAILEY, 48, of Wilmington, to 262 months of imprisonment followed by 5 years of supervised release.

DAILEY was named in an Indictment filed on August 27, 2014. On December 1, 2014, the Defendant pled guilty to Possession with the ... More...
   $0 (03-11-2015 - NC)

United States of America v. Curtis Wallace Pack, Jr.

ALBUQUERQUE, NM – Curtis Wallace Pack, Jr., 31, of San Diego, Calif., was sentenced this morning in federal court in Santa Fe, N.M., to 60 months in prison followed by four years of supervised release for his heroin trafficking conviction.

Pack was arrested on Sept. 12, 2013, at the Greyhound Bus Station in Albuquerque, N.M., after a consensual search by DEA agents revealed that Pack ha... More...
   $0 (03-11-2015 - NM)

Marvalyn Decambre v. Rady Children's Hospital-San Diego

Marvalyn DeCambre, M.D., appeals a judgment entered after the trial court granted special motions to strike pursuant to Code of Civil Procedure section 425.161 brought by defendants Rady Children's Hospital-San Diego (RCHSD), Children's Specialist San Diego (CSSD) and the Regents of the University of California (Regents) (collectively, defendants), and also sustained defendants' demurrers to certa... More...   $0 (03-11-2015 - CA)

United States of America v. Matthew William McLean

Tampa, Florida – U.S. District Judge Mary S. Scriven today sentenced Matthew William McLean (26, Minneapolis) to 31 years and 6 months in federal prison for attempting to transport a minor with the intent to engage in criminal sexual activity, and for committing a felony sex offense as a registered sex offender. He pleaded guilty on November 20, 2014.

According to court documents, McLe... More...
   $0 (03-11-2015 - FL)

Scott P. Russell v. Southeast Housing, LLC

Scott P. Russell, as Property Appraiser of Monroe County, Florida, appeals a
judgment holding that certain properties were not subject to ad valorem taxes for
the years 2008 through 2013. The properties are five military housing complexes
serving the Naval Air Station at Key West. The housing complexes are being
improved and operated pursuant to a public-private partnership between... More...
   $0 (03-11-2015 - FL)

Estate Land Company, Aaron Wiese, and Kamal Banani (Bannan) v. Anthony Wiese

In eleven issues, appellants, Estate Land Company, Aaron Wiese, and
Kamal Banani, complain the trial court lacked jurisdiction to sign a final judgment,
and that there is insufficient evidence to support the judgment. We affirm.
I. BACKGROUND
In 1999, Aaron Wiese (“Aaron”) and his brother, Anthony (“Tony”) Wiese,
purchased three properties in Houston, Texas: 812 Main St... More...
   $0 (03-10-2015 - TX)

United States of America v. Demetrius Antwan Dalton

GREENEVILLE, TN – Demetrius Antwan Dalton, 35, of Atlanta, Ga., was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 240 months in federal prison. Dalton was previously convicted of conspiracy to distribute, and to possess with the intent to distribute, 280 grams or more of a mixture and substance containing a detectable amount of cocaine base (“crack”). There ... More...   $0 (03-10-2015 - TN)

Daniel William Bean v. Pacific Coast Elevator Corporation

Eric Lazear, an employee of appellant Pacific Coast Elevator Corporation (Pacific Coast), ran his vehicle into appellant Daniel William Bean's truck while Bean was stopped at a red light. Bean suffered serious injuries as a result of the accident and sued Pacific Coast. A jury found Pacific Coast negligent and awarded Bean $1,271,594.74 in damages, including $126,594.74 in economic damages, and $1... More...   $0 (03-10-2015 - CA)

William Telish v. California State Personal Board

Plaintiff and appellant William Telish (Telish) appeals a judgment denying his petition for writ of administrative mandate (Code Civ. Proc., § 1094.5)1 wherein he sought to set aside a decision by defendant and respondent California State Personnel Board (SPB or Board) upholding his dismissal from his position with the California Department of Justice (DOJ).
The essential issue presented is t... More...
   $0 (03-10-2015 - CA)

United States of America v. Cassius L. Medlock

SHREVEPORT, LA - Cassius L. Medlock, 32, of Many, La., was sentenced by U.S. District Judge Elizabeth E. Foote on one count of possession with intent to distribute cocaine base. He was also sentenced to four years of supervised release. According to the November 13, 2015 guilty plea, Medlock was stopped on August 14, 2014, for speeding, and after searching the vehicle, officers observed more than ... More...   $0 (03-10-2015 - LA)

United States of America v. Walter James Henson

East St. Louis, IL - Walter James Henson, 38, of Centralia, Illinois, pled guilty to charges filed against him in an indictment returned by a Federal Grand Jury in November 2014. Henson pled guilty to Possession of Equipment, Chemicals, Products and Materials with the Intent to Manufacture Methamphetamine (on March 5, 2014), in Marion County (Count 1), and Possession of Pseudoephedrine Knowing It ... More...   $0 (03-10-2015 - IL)

Alterra Excess and Surplus Insurance Company v. Estate of Buckminstyer Fuller

The Estate of Buckminster Fuller (Estate) appeals from a judgment on the pleadings holding that Alterra Excess and Surplus Insurance Company (Alterra) had no duty to defend, and therefore no duty to indemnify, its insured in an action brought by the Estate against the insured. The basis of the judgment was that an exclusion in the Alterra policy, referred to by all below as the “intellectual pro... More...   $0 (03-09-2015 - CA)

United States of America v. Maurin Chacon a/k/a “Tiny,” a/k/a “Peludo,” a/k/a “Yung Patron,” 27, Christopher Altamirano a.k.a “Tango,” a.k.a “Peter Baitz,” 22, Rodolfo Portela a.k.a “Papo L. Desperado

Miami, FL - The leader and three other members of Big Money Team (BMT), a violent street gang that operates in the Little Havana and Allapattah neighborhoods of Miami, Florida, have been convicted of drug conspiracy, firearm and violent crime charges following a one month long trial.

Defendants Maurin Chacon a/k/a “Tiny,” a/k/a “Peludo,” a/k/a “Yung Patron,” 27, Christopher Al... More...
   $0 (03-09-2015 - FL)

United States of America v. Orlando Rosales

MADISON, WIS. -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Orlando Rosales, 30, of Baraboo, Wis., was sentenced yesterday by U.S. District Judge Barbara B. Crabb to 10 years in federal prison for conspiracy to possess cocaine with intent to distribute and distribution of cocaine. Rosales pleaded guilty to the charge on November 4, 2014.
<... More...
   $0 (03-06-2015 - WI)

State of Oklahoma v. Josh Randall Townsend

Tulsa County, OK - Criminal defense lawyer Terry Funk represented Josh Randall Townsend, who was charged by the State of Oklahoma with making a telephone bomb threat in violation of 21 O.S. 1767.1.

Court Docket Entries for this case:

Date Code Description Count Party Amount
... More...
   $0 (03-06-2015 - OK)

United States of America v. Hohn Frank Mussari

SAN DIEGO, CA – John Frank Mussari Jr, owner of Mussari Motors Inc., a luxury car dealership in San Diego, was sentenced in federal court to 24 months in prison for conspiring with a drug trafficker to evade laws requiring disclosure of cash transactions exceeding $10,000.

According to his plea agreement, Mussari admitted that he failed to report receiving $719,000 in cash from the drug... More...
   $0 (03-06-2015 - CA)

United States of America v. Miles and Al Hussainawee

Minneapolis, MN - Twenty defendants charged in a conspiracy to traffic stolen cellular phones and other electronic devices have pleaded guilty. The Mustafa Organization, a Twin Cities-based criminal organization, was indicted for trafficking stolen and fraudulently obtained mobile telephones and tablets. Twenty of the 21 defendants have now entered guilty pleas before Judge John R. Tunheim in U.S.... More...   $0 (03-06-2015 - MN)

In the Matter of J.L., a Child

Appellant J.L., a juvenile, appeals the disposition order of commitment to the Texas Juvenile Justice Department in which the trial court found he engaged in delinquent conduct by committing indecency with a child. Through one issue, he contends the trial court reversibly erred in its instruction to the jury. We will affirm the judgment of the trial court.
2
Background
The district att... More...
   $0 (03-06-2015 - TX)

State of Texas v. Thomas Lee Anderson

Victoria, TX - The State of Texas charged Thomas Lee Anderson, age 32, with second-degree assault with a dangerous weapon for stabbing William Tyler Shaffer, age 22, during an altercation at a party on September 22, 2013.

Anderson claimed self defense claiming that Shaffer was carrying a gun.

Title 5 Texas Code Section 22.01 provides:

Sec. 22.01. ASSAULT. (a) A person co... More...
   $0 (03-06-2015 - TX)

Vonda Barnhart v. Sylvia Morales and Luis Perez

In this car wreck case, appellant Vonda Barnhart appeals from a final judgment signed following a jury trial, raising nine issues. In her first two issues, Barnhart contends the trial court abused its discretion when it admitted medical records and a police report containing the results of a blood serum alcohol test performed at the hospital following the wreck. According to Barnhart, the trial co... More...   $0 (03-05-2015 - TX)

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