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Intent Law
 
In the Matter of the Marriage of Krystal Redding Bills and Bradley Gill Bills

The trial court denied Krystal Redding Bills’ request for a money judgment against her former spouse, Bradley Gill Bills. Krystal appeals, arguing that the trial court erred in denying her claim. We find no error and affirm the judgment.
I. Background
Krystal and Bradley were divorced in Lamar County in July 2012. The parties entered into a property division agreement that was incorporat... More...
   $0 (12-04-2014 - TX)

The People v. Charles Kirvin

Does a trial court abuse its discretion in denying a criminal defendant the right to represent himself when he has repeatedly refused to come to court and be interviewed by a court-appointed mental health expert? Is a defendant who makes six separate telephone calls urging a relative to persuade the prosecution’s chief witness not to testify at trial entitled, under People v. Bailey (1961) 55 Ca... More...   $0 (12-04-2014 - CA)

United States of America v. Carrick Mondale Mango

Waco, TX - U.S. District Judge Walter S. Smith, Jr., sentenced 33-year-old Carrick Mondale Mango of Killeen, TX, to ten years in federal prison followed by three years of supervised release and ordered him to pay a $1,000 fine for witness tampering announced United States Attorney Robert Pitman, Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division, and U... More...   $0 (12-04-2014 - TX)

Baltasar D. Cruz v. James Van Sickle

Baltasar D. Cruz sued James Van Sickle, Karl-Thomas Musselman d/b/a Burnt Orange Report, and Katherine Haenschen for libel. Appellees moved to dismiss the suit pursuant to the Texas Citizens Participation Act (the Act),1 commonly referred to as an anti-SLAPP2 statute, designed to protect citizens who exercise their constitutional rights to, among other things, communicate about matters of public c... More...   $0 (12-04-2014 - TX)

United States of America v. Joshua Saez

Hartford, CT - Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSHUA SAEZ, 24, of Hartford, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 71 months of imprisonment, followed by four years of supervised release, for possessing heroin, which he stole from a drug dealer, and two handguns.

According to court docume... More...
   $0 (12-03-2014 - CT)

United States of America v. Derrick Phelps

LAS VEGAS, NV – A Katy, Texas couple who owned two mortgage service businesses in Henderson, Nev., have been sentenced to prison for their roles in a mortgage fraud scheme that caused over $30 million in losses to federally insured financial institutions, announced U.S. Attorney Daniel G. Bogden for the District of Nevada.

Derrick Phelps, 46, former owner of Investors Realty... More...
   $0 (12-03-2014 - NV)

The People v. Mark Buza

The sole issue in this case is the constitutionality of a provision of the DNA and Forensic Identification Data Base and Data Bank Act of 1998, as amended (Pen. Code, § 295 et seq.) (the DNA Act),1 which requires that a DNA sample be taken from all adults arrested for or charged with any felony offense “immediately following arrest, or during the booking . . . process or as soon as administrati... More...   $0 (12-03-2014 - CA)

TFO Realty, L.L.C. v. Philip S. Smith

This is a suit to recover a broker’s commission following the sale of a property to the City of Dallas. TFO Realty, LLC appeals from adverse summary judgment rulings. In a single issue, TFO Realty argues the trial court erred by denying its motion for summary judgment and by granting the summary judgment motion filed by Philip S. Smith. We affirm the trial court’s judgment.
The facts of th... More...
   $0 (12-03-2014 - TX)

State of Oklahoma v. Wilver Sacuilan a/k/a Tony Sacuilan, a/k/a Wilver Saguilan, a/k/a Wilver Teran, a/k/a Yahir Saguilan and Kimberly Dawn Garoutte

Tulsa County, OK - The State of Oklahoma chaqrged Wilver Sacuilan a/k/a Tony Sacuilan, a/k/a Wilver Saguilan, a/k/a Wilver Teran, a/k/a Yahir Saguilan with first-degree murder in violation of 21 O.S. 701.7, robbery with a firearm in violation of 21 O.S. 891, and receiving and/or concealing stolen property in violation of 21 O.S. 1713.

The information filed by the District Attorney's offic... More...
   $3750 (12-03-2014 - OK)

Chrisondath Badall v. Rukmin Durgapersad

Appellees, Rukmin, Susan, Reshma, and Rehka Durgapersad (collectively, “the Durgapersads”) filed suit against appellant, Chrisondath Badall, asserting a
2
cause of action for the wrongful death of Ramdath Durgapersad. A jury found in the Durgapersads’ favor, and the trial court entered judgment based on the jury’s verdict. In five issues on appeal, Badall challenges the trial court... More...
   $0 (12-02-2014 - TX)

Safari Associates v. Alan Tarlov

Petitioner Safari Associates (Safari) and real party in interest Alan Tarlov
arbitrated a dispute pursuant to a written agreement. The arbitrator awarded Safari
damages, attorney fees, and costs. Safari petitioned to confirm the arbitration award in
the trial court. In response, Tarlov filed a motion to modify or correct the award on the
ground that the arbitrator acted in excess o... More...
   $0 (12-02-2014 - CA)

The People v. Wenonah Karen Parker

In 2000, defendant and appellant Wenonah Karen Parker was found guilty, but
not guilty of various crimes by reason of insanity. (Pen. Code, § 1026.)1 Defendant
was committed to Patton State Hospital (Patton). In 2011, the trial court granted
defendant outpatient status. (§ 1026.2.) The outpatient agencies refused to accept
defendant due to her behavior and mental condition. As a ... More...
   $0 (12-02-2014 - CA)

Rickey L. and Karen Holland v. Friedman & Feiger, et al.

Appellants Ricky and Karen Holland appeal a take-nothing judgment granted in favor of appellees Freidman & Feiger (F & F), Lawrence J. Friedman, and Marla S. Pittman. In three issues, the Hollands contend: (1) the trial court erred in granting a no-evidence motion for summary judgment on their breach of fiduciary duty claim against Freidman, (2) the trial court abused its discretion in “dismissi... More...   $0 (12-02-2014 - TX)

United States of America v. Micah Sobori Moquino

PHOENIX, AZ – Micah Sobori Moquino, 20, of Scottsdale, Ariz., a member of the Salt River Pima-Maricopa Indian Community, was sentenced by U.S. District Judge G. Murray Snow to 240 months in federal prison. Moquino pleaded guilty on Sept. 18, 2014, to one count of assault with intent to commit murder and one count of assault with a dangerous weapon.

According to court d... More...
   $0 (12-02-2014 - AZ)

United States of America v. Christopher Blitch

This case involves criminal charges
arising from a fictional drug stash house robbery. Christopher
Blitch, Michael Carwell, Devarl Washington and Michael
Harris were charged with conspiring and attempting to possess
* Of the Eastern District of Wisconsin, sitting by designation.
2 Nos. 11-3519, 11-3627, 12-1016, and 12-1290
with the intent to distribute more than five kilog... More...
   $0 (12-02-2014 - IL)

David Ayers v. City of Cleveland

David Ayers spent 12 years in prison based on a state-court murder conviction that was later overturned. He was freed in 2011 after this court

No. 13-3413 Ayers v. City of Cleveland, et al. Page 2
granted his petition for a writ of habeas corpus, finding that the detectives leading the murder investigation—Michael Cipo and Denise Kovach—had violated Ayers’s Sixth Amendment right... More...
   $0 (12-02-2014 - OH)

Jeffrey Stein, D.D.S., M.S.D., P.A. v. Buccaneers Limited Partnership

This case presents the question whether a defendant may moot a class action through an unaccepted Federal Rule of Civil Procedure 68 offer of complete relief to the named plaintiffs—but not to class members—before the named plaintiffs move to certify the class. In the circumstances of this case, the answer is no. We join the majority of circuits that have addressed the issue.

I. The P... More...
   $0 (12-01-2014 - FL)

Riverside County Sheriff's Department v. Jan Stiglitz

Here we hold that when hearing an administrative appeal from discipline imposed on a correctional officer, an arbitrator may rule upon a discovery motion for officer personnel records, commonly referred to as a Pitchess motion. (Pitchess v. Superior Court (1974) 11 Cal.3d 531 (Pitchess); Evid. Code, §§ 1043, 1045.) Evidence Code section 1043 expressly provides that Pitchess motions may be filed ... More...   $0 (12-01-2014 - CA)

United States of America v. Ismael Martinez

FRESNO, Calif. — Ismael Martinez, 26, of Reno, Nevada, was sentenced today by United States District Judge Lawrence J. O'Neill to eight years and one month in prison for traveling from Reno to Fresno with the intent of engaging in illicit sexual conduct with a 14-year-old, United States Attorney Benjamin B. Wagner announced.

According to court documents, in August 2013 the parents of th... More...
   $0 (12-01-2014 - CA)

United States of America v. Cruz Soria

FRESNO, Calif. — Cruz Soria, 29, of Bakersfield, pleaded guilty today to conspiring to manufacture, distribute and possess with intent to distribute marijuana in the Fay Canyon area of the Canebrake Ecological Reserve, United States Attorney Benjamin B. Wagner announced.

The Canebrake Ecological Reserve is located 10 miles east of Lake Isabella in northeastern Kern County. It was first ... More...
   $0 (12-01-2014 - CA)

Joca-Roca Real Estate, LLC v. Robert T. Brennan, Jr.

Federal law favors agreements to
arbitrate. Thus, when contracting parties provide that disputes
arising under a contract will be resolved by arbitration, federal
courts ordinarily will honor that choice. But arbitration clauses
are not set in cement: such clauses can be waived, either expressly
or through conduct. The court below found such a conduct-based
waiver and denie... More...
   $0 (12-01-2014 - ME)

United States of America v. Tomas Serrato-Jaimes

WICHITA, KAN.- A man from Nevada was sentenced Tuesday to 135 months in federal prison after being stopped in June with 80 pounds of methamphetamine.


Tomas Serrato-Jaimes, 31, Las Vegas, Nev., pleaded guilty to one count of possession with intent to distribute methamphetamine. In his plea, he admitted the Kansas Highway Patrol stopped his car June 20, 2014, on Interstate 70 near Hays... More...
   $0 (11-29-2014 - )

Janene Gourley v. Department of Workforce Services, Workforce Appeals Board

¶1 Claimant Janene Gourley seeks review of the Workforce
Appeals Board’s (the Board) decision that she had committed fraud
in the receipt of unemployment benefits and its order that she pay
a total of $3,216 for receiving an overpayment of benefits and as a
civil penalty. We decline to disturb the Board’s decision.
¶2 Gourley began receiving unemployment benefits on
N... More...
   $0 (11-28-2014 - UT)

United States of America v. Ronald Brown Otter and Kenton Walks

United States Attorney Brendan V. Johnson announced that two McLaughlin, South Dakota, men have been indicted by a federal grand jury for Assault with a Dangerous Weapon.

Ronald Brown Otter, age 24, and Kenton Walks, age 20, were indicted on November 13, 2014. They both appeared before U.S. Magistrate Judge Mark A. Moreno on November 25, 2014, and both pled not guilty to the Indictment. ... More...
   $0 (11-28-2014 - ND)

United States of America v. Joshua Michael Riley. Nicholas Collado and Jacob Fisher

LAS VEGAS, NV – U.S. District Judge Jennifer A. Dorsey sentenced three defendants this morning for their involvement in a conspiracy to distribute the synthetic drugs known as “spice” and “bath salts,” announced U.S. Attorney Daniel G. Bogden, for the District of Nevada.

Joshua Michael Riley, 32, of Henderson, Nev., was sentenced to 51 months in prison and three years of supe... More...
   $0 (11-27-2014 - NV)

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