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Intent Law
 
State of Oklahoma v. Michael Wayne Eckfeldt

Tulsa, OK - The State of Oklahoma charged Michael Wayne Eckfeldt with:
Count # 1. Count as Filed: CHSA, CHILD SEXUAL ABUSE, in violation of 21 O.S. 843.5 (E)
Date of Offense: 03/20/2013
Party Name Disposition Information
ECKFELDT, MICHAEL WAYNE Disposed: CONVICTION, 05/08/2015. Jury Trial
Count as Disposed: CHILD SEXUAL ABUSE(CHSA)
Violation of 21 O.S. 843.5 (E)
Count #... More...
   $0 (05-08-2015 - OK)

United States of America v. Heidi Webster

San Antonio, TX - Though she failed to appear in federal court in San Antonio as required, 52-year-old former U.S. Army officer Heidi Webster of Manhattan, KS, was sentenced to six years in federal prison for defrauding the United States in connection with U.S. Army contracts worth millions of dollars for medical equipment and personnel announced Acting United States Attorney Richard L. Durbin, Jr... More...   $0 (05-08-2015 - TX)

Betty Lou Adams v. Pfizer, Inc. f/k/a Wyeth, Inc. f/k/a American Home Products Corporation

Betty Lou Adams sued Pfizer, Inc. f/k/a Wyeth, Inc. f/k/a American Home Products Corporation; Wyeth Pharmaceuticals, inc.; Wyeth Pharmaceuticals, a Division of Wyeth, Inc.; Mona Motz, D.O.; and Standly Rogers, D.O. on product liability theories claiming:

1. This case involves the diet drugs fcnfluramine (Pondimin) and phentermine commonly known as fen phen and dexfenfluramine (Redux), whi... More...
   $1 (05-08-2015 - OK)

HERIBERTO DE LA GARZA D/B/A LUDY'S ROPA USADA v. DALIA RAMIREZ D/B/A LOS BALDOS ROPA USADA, ET AL.

Appellant, Heriberto de la Garza d/b/a Ludy’s Ropa Usada, asks us in pertinent part to reverse the trial court's order dismissing his case for want of prosecution and denying his motion to reinstate. We affirm.
I. BACKGROUND
Appellant appeals the dismissal of his claims for want of prosecution against appellees Dalia Ramirez d/b/a Los Baldos Ropa Usada, Lalo Ramirez d/b/a Los Baldos Ropa... More...
   $0 (05-07-2015 - TX)

United States of America v. John S. Alphas

When a criminal defendant is
convicted of a fraud offense, the Sentencing Commission has
established amount of loss — generally the higher of actual or
intended loss — as a rough proxy for determining the seriousness of
the offense and the relative culpability of the offender. Although
this concept is easily stated, its application often has vexed
sentencing courts. As ... More...
   $0 (05-07-2015 - MA)

United States of America v. Ryan Morris

Federal law mandates a
minimum ten-year prison sentence for a convicted member of a drug
conspiracy responsible for more than 280 grams of crack. 21
U.S.C. §§ 841(b)(1)(A)(iii); 846. So far as it matters to this
appeal, the district court made a finding of drug quantity, by a
preponderance of the evidence: that the admitted conspirator Ryan
Morris was personally responsib... More...
   $0 (05-07-2015 - MA)

Joseph Vukelich v. Ridgeview Ranch Homeowners Association, Inc.

Joseph Vukelich (Vukelich) appeals from a summary judgment in favor of appellee Ridgeview Ranch Homeowners Association, Inc. (the HOA). Vukelich raises two issues on appeal. First, Vukelich argues the HOA’s no-evidence motion for summary judgment failed as a matter of law because it did not adequately state the elements for which there was no evidence. Second, Vukelich urges that the trial court... More...   $0 (05-07-2015 - TX)

In the Interest of E.S., a Child

This is an ultra-accelerated appeal2 from an order terminating the parental rights of Appellant Mother to her son Elijah.3 In one issue, Mother argues that
1See Tex. R. App. P. 47.4.
2See Tex. R. Jud. Admin. 6.2(a) (requiring appellate court to dispose of appeal from a judgment terminating parental rights, so far as reasonably possible, within 180 days after notice of appeal is filed).
... More...
   $0 (05-07-2015 - TX)

Tim Roback and Charlotte Roback v. Ravalli County

¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by unpublished opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 Tom and Charl... More...
   $0 (05-07-2015 - MT)

United States of America v. Richard Young Bruce

San Antonio, TX - The owner of the Cove Smoke Shack in Killeen, TX, faces up to 20 years in federal prison after admitting to selling synthetic marijuana announced Acting United States Attorney Richard L. Durbin, Jr., Special Agent in Charge Joseph M. Arabit of the Drug Enforcement Administration’s Houston Division, and Killeen Police Chief Dennis Baldwin.

Appearing before United States... More...
   $0 (05-07-2015 - TX)

Billie Willsey v. Tracia Parks Beakey, D.O.

Tulsa, OK - Billie Willsey, Guardian of the Person and the Estate of Brnda K. Wise sued Tracia Parks Beakey, D.O., Heather B. Summers, M.D., Roger L. Moore, Jr., P.A., Mark A. Brandenburg, M.D., Emergency Care, Inc., Mark A. Cremer, M.D., M. Miller, Hologic, Inc., Cytyc Corporation and Saint Francis Hospital Inc. on medical negligence (medical malpractice) theories.

STATEMENT OF FACTS
... More...
   $1 (05-07-2015 - OK)

Brandon Andrew v. Elisa Depani-Sparkes, D.O., et al.

Oklahoma City, OK - Brandon Andrew and Danielle Edwards, individually and as Parents and Next Friends of Briana Andrew, a minor child, sued Elisa Depani-Sparkes, D.O., The Physician Group, P.L.L.C., d/b/a Occo Healthcare Network, Mercy Health Center, Inc. d/b/a Mercy Health Center, Integris Health, Inc., and Integris Ambultory Care Corporation d/b/a Integris Family Care Edmond on medical negligenc... More...   $0 (05-07-2015 - OK)

United States of America v. Jonathon Luke Holder

PANAMA CITY, FL – Jonathon Luke Holder, 23, of Panama City Beach, was sentenced to 7 years and 8 months in federal prison by United States District Judge Richard Smoak for possessing methamphetamine with intent to distribute and for possessing a firearm in furtherance of a drug-trafficking crime. The sentence was announced by Pamela C. Marsh, United States Attorney for the Northern District of ... More...   $0 (05-06-2015 - FL)

United States of America v. Todd Scott

St. Louis, MO – TODD SCOTT, St. Louis, Missouri, was sentenced to 10 years in prison for illegally possessing a firearm.

According to the plea agreement, Scott was found by St. Louis police officers in possession of a .38 special revolver on November 12, 2013. As a convicted felon, including two prior federal convictions for possession with the intent to distribute heroin and a weapons... More...
   $0 (05-06-2015 - MO)

United States of America v. Irina Markevich and Marina Pukhkan

SACRAMENTO, Calif. — After a 12–day trial, a federal jury today found six defendants guilty of all counts of wire fraud in connection with a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced.

Irina Markevich, 30, of Rio Linda; Anatoliy Markevich, 35, of Sacramento; and Marina Pukhkan, 53, of Rio Linda, were each convicted of two counts of wire fraud. Daniil Ma... More...
   $0 (05-06-2015 - CA)

In re the Marriage of Penny and Thomas Mitchell Honer

At issue in this dissolution of a 27-year marriage are issues of division of
community property and spousal support. Appellant ex-wife questions the court’s
valuation of the couple’s two grocery stores because (1) it purportedly used the wrong
valuation date, (2) it relied on an expert who used the “marital value” of the properties
rather than the “investment value,” an... More...
   $0 (05-06-2015 - CA)

State Auto Property and Casualty Insurance Company v. Lori Hargis

This appeal presents two related issues: (1) whether
it was error for the district court to dismiss the claim asserted by the insurance company against
>
No. 13-5020 State Auto Prop. & Cas. Ins. v. Hargis Page 2
its insured for “reverse bad faith” because it has not been recognized in Kentucky (or any other
jurisdiction); and (2) whether this court should certify the questi... More...
   $0 (05-06-2015 - KY)

United States of America v. Nicole Eason and Calvin Eason

WASHINGTON – A federal grand jury indicted an Illinois couple on charges of kidnapping and transportation with intent to engage in criminal sexual activity with a minor, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney James A. Lewis of the Central District of Illinois and Special Agent in Charge Sean Cox of the FBI’s Spring... More...   $0 (05-06-2015 - IL)

United States of America v. Paul Edward Davis

LAS VEGAS, NV – A Topeka, Kansas man who was pulled over by Nevada Highway Patrol Officers in 2013, and found to be in possession of 24 pounds of methamphetamine and 74 pounds of marijuana, was sentenced to 365 months in prison and 10 years of supervised release, announced U.S. Attorney Daniel G. Bogden, for the District of Nevada.

Paul Edward Davis, 49, who was convicted by a jury in... More...
   $0 (05-06-2015 - NV)

United States of America v. Boonchan Yang

Anchorage, AK - A jury has found an Anchorage man guilty of two drug trafficking crimes based on his efforts to distribute methamphetamine in June and October of 2014.

Boonchan Yang, a/k/a “Chowmein,” 22, of Anchorage, Alaska, was convicted by the jury after only an hour of deliberation. He was found guilty first of distributing $1100 worth of methamphetamine on June 19, 2014. Four ... More...
   $0 (05-06-2015 - Ak)

United States of America v. Daniel L. Ushery, Jr.

During an August 14, 2013 rearraignment,
Daniel L. Ushery, Jr. pleaded guilty to the distribution of crack cocaine. He was not prepared to
plead guilty when the rearraignment first began. Instead of adjourning the rearraignment,
however, the district court oversaw a back-and-forth negotiation between the government’s
attorney and Ushery’s counsel concerning specific provisions ... More...
   $0 (05-06-2015 - KY)

In re the Marriage of Matthew J. Sampley and Michelle Dinise Sampley

¶1 Matthew Sampley appeals from an order of the Montana Thirteenth Judicial
District Court, Yellowstone County, dismissing for lack of jurisdiction the parenting and
custody issues Matthew presented in his petition for dissolution of marriage. We affirm.
ISSUES
¶2 We review the following issues:
1. Did the District Court err by refusing to hold a hearing prior to issuing its<... More...
   $0 (05-05-2015 - MT)

Herb Richards and Richards Development Company v. State of Montana, Depart of Transportation

¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by unpublished opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 Herb Richards... More...
   $0 (05-05-2015 - MT)

The People v. Jose Vega-Robles

A jury convicted Jose Vega-Robles of conspiracy to sell controlled substances,
attempted robbery, and two first degree murders, and found true gang and firearm
enhancements. In People v. Chiu (2014) 59 Cal.4th 155 (Chiu) our Supreme Court held
“an aider and abettor may not be convicted of first degree premeditated murder under the
natural and probable consequences doctrine.” (I... More...
   $0 (05-05-2015 - CA)

Jose Robles v. Employment Development Department

This controversy—which involves the wrongful denial of unemployment
compensation benefits—began in January 2010 because of a pair of shoes. More than
five years later, appellant Employment Development Department (EDD or the
Department) continues to refuse to award Jose Robles (Robles) the benefits to which he
would have been entitled absent the Department’s error, this despit... More...
   $0 (05-05-2015 - CA)

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