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Joint Tenancy Law
 
United States of America v. Dusty Allen Drywater

Muskogee, OK - Stilwell Man Pleads Guilty To Drug Conspiracy, Firearm Possession

DUSTY ALLEN DRYWATER, age 33, of Stilwell, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years or more than Life imprisonment, up to a $10,000,000.00 fine or both and FELON IN POSSESSION OF FIREA... More...
   $0 (10-13-2016 - OK)

WILLIE J. HERRON JR. vs. STATE OF IOWA

The facts of the crimes were sufficiently detailed in our opinion on
Herron’s direct appeal, and they do not need to be repeated here. See id. at *1–
2. Following our decision in 2011, Herron filed an application for postconviction
relief. Amended applications were filed in 2013, and the matter proceeded to a
hearing in March 2014. Both Herron and his trial counsel testified... More...
   $0 (10-13-2016 - IA)

STATE OF MISSOURI v. WESLEY WILLIAM OSBORN

On June 13, 2013, at 7:17 a.m., Kansas City police officer Richard Burnett received a
“check the welfare” dispatch call to Osborn’s residence in Clay County. Burnett arrived with a
sergeant and two other officers. They knocked on the front door several times with no response.
At one point, they heard movement in the garage, which—along with information from a neighbor
indicat... More...
   $0 (10-13-2016 - MO)

United States of America v. Joseph L. Capano

Wilmington, DE - Delaware Real Estate Developer Sentenced To 21 Months For Bank Fraud and Environmental Violation

Joseph L. Capano, age 75, of Middletown, Delaware, was sentenced to 21 months of incarceration followed by 12 months of home confinement, after pleading guilty in March 2016 to one count of bank fraud and one count of knowingly violating the Clean Water Act. Capano was also or... More...
   $0 (10-12-2016 - DE)

STATE OF KANSAS V. SONY UK

The State appeals the district court's grant of immunity given to Sony Uk and the dismissal of attempted voluntary manslaughter or, alternatively, aggravated battery charges against him. Upon our review, we reverse the grant of immunity and dismissal of the charges and remand for the refiling of the complaint and for further proceedings.

On April 7, 2015, Uk was charged in Lyon County D... More...
   $0 (10-11-2016 - KS)

CALIFORNIA DEPARTMENT OF WATER RESOURCES v. THE UNITED STATES

In this Contract Disputes Act matter, the California Department of Water Resources, seeks to recover $10,473,957 in damages from the United States Bureau of Reclamation (“USBR”) and the Western Area Power Administration (“WAPA”), as reimbursement for scheduling coordinator charges that the CDWR incurred in connection with its operation of certain water storage and distribution facilities (“Schedul... More...   $0 (10-09-2016 - DC)

ENTERGY NUCLEAR PALISADES, LLC v. THE UNITED STATES

Prior to trial, the parties entered into stipulations of fact in which the government
agreed that, while it did contest that Entergy was entitled to recover certain costs, it did
not contest that Entergy actually incurred the amounts claimed, other than the amount
claimed for security at the second ISFSI. The government also stipulated that, with
respect to any payroll loaders... More...
   $13828676 (10-09-2016 - DC)

DONALD HOCHBAUM, by and through JOANN HOCHBAUM v. PALM GARDEN OF WINTER HAVEN, LLC

Joann Hochbaum, on behalf of her deceased husband Donald Hochbaum, appeals an order granting a motion to compel arbitration filed by defendants Palm Garden of Winter Haven, LLC; Palm Garden Healthcare Holdings, LLC; Palm Garden Healthcare Management, LLC, Summit Care II, Inc.; Summit Care Consulting, Inc.; and Summit Care, Inc. (collectively referred to as the nursing home defendants). We conclud... More...   $0 (10-08-2016 - FL)

United States of America v. Benjamin Joseph Shook

Greeneville, TN - Benjamin Joseph Shook Sentenced To Serve Life In Federal Prison For Federal Crimes Including Kidnapping Fourteen-Year Old Girl

Benjamin Joseph Shook, 43, originally of Hall County, Ga., was sentenced on Oct. 6, 2016 by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve life plus five years in federal prison.

Shook pleaded guilty in June 2016 to f... More...
   $0 (10-06-2016 - TN)

ZVI CONSTRUCTION COMPANY, LLC vs. FRANKLIN LEVY & another

Except where indicated, the following facts are not in dispute. Brendan Higgins, Joshua Huggard, and
Jordan Tobins were members and managers of numerous limited liability companies operating a small chain of pizzerias known as The Upper Crust. On April 5, 2012, Higgins, Huggard, and The Upper Crust, all of whom were represented by Levy and his firm, L & W, filed a civil lawsuit against Tob... More...
   $0 (10-06-2016 - MA)

United States of America v. Mark Anthony Stone

Columbia, SC - Felon Responsible for Three State Police Chase Sentenced to 71 Months Imprisonment on Firearm Charge

Mark Anthony Stone, age 32, of Rabun, Georgia was sentenced for one count of Felon in Possession of a Firearm, a violation of 18 U.S.C. § 922(g). United States District Judge Timothy M. Cain of Anderson sentenced Stone to seventy-one months imprisonment, three years of supe... More...
   $0 (10-05-2016 - SC)

Curtis Branch v. Timothy Paul Hamilton, Jr. Timothy P. Hamilton and Gena C. Hamilton v. Jason Ward, Securian Advisors Midamereica, Inc. and Securian Financial Services, Inc.

Curtis Branch sued Timothy Paul Hamilton, Jr. Timothy P. Hamilton and Gena C. Hamilton for breach of fiduciary duty Plaintiff, Curtis Branch, ("Mr. Branch") for his causes of action against Defendants, Timothy Paul Hamilton, Jr. ("Mr. Hamilton"), Timothy P. Hamilton, and Gena C. Hamilton (collectively "Defendants"), claiming:


Jurisdiction and Venue


1. Mr. Bran... More...
   $0 (10-04-2016 - OK)

Kevin T. Gassaway Guardian of the Estate of Jace Jordan, a minor, v. Saint Francis Hospital, Inc. d/b/a Saint Francis Hospital

Tulsa, OK - Kevin T. Gassaway Guardian of the Estate of Jace Jordan, a minor, sued Saint Francis Hospital, Inc. d/b/a Saint Francis Hospital on a medical negligence (medical malpractice) theory claiming that Jace Jordan suffered a brain injury at Saint Francis Hospital due to a lack of oxygen to his brain on July 25, 2013. Plaintiff claimed that the nursing staff failed to adequately monitor Jace ... More...   $1 (10-04-2016 - OK)

United Stats of America v. Primary Residential Mortgage Inc. (PRMI) and Security National Mortgage Company (SecurityNational)

Denver, CO - Utah-Based Lenders Agree to Pay Nearly $10 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

Primary Residential Mortgage Inc. (PRMI) and SecurityNational Mortgage Company (SecurityNational) have agreed to pay the United States $5 million and $4.25 million, respectively, to resolve separate allegations that they violated the False... More...
   $10000000 (10-03-2016 - CO)

United States of America v. Miguel Rivas Estrada, Felipa Torres, Justa Centeno, and Jose Angel Olvera

Sherman, TX - North Texas Business Owners Guilty in Money Laundering Scheme

A jury has found four North Texas men guilty of federal money laundering violations.

Miguel Rivas Estrada, 29, of Michoacán, Mexico; Felipa Torres, 49, of Dallas; Justa Centeno, 52, of Dallas; and Jose Angel Olvera, 40, of Dallas, were found guilty by a jury of conspiracy to commit money laundering.
... More...
   $0 (10-02-2016 - TX)

STATE OF KANSAS v. GABRIEL L. WILLIAMS-SALMERON

Given the issue on appeal, we dispense with a detailed account of the underlying crimes and summarize those facts and the procedural history. Williams-Salmeron, then 19 years old, had sexual relations with a 15-year-old girl multiple times while they were "dating" for several months. The girl became pregnant. After being charged with the felony sex offenses, Williams-Salmeron repeatedly violated a... More...   $0 (10-01-2016 - KS)

STATE OF KANSAS v. KYLE CARTER

On the evening of September 7, 2013, through the early morning hours of September 8, friends Kyle Carter and Trenton Custer went to a couple of bars before ending up at Michelle Wilmore's Wichita home.

About 3:45 a.m. Richard Heptig, who lived near Wilmore, found a man named Carl Cooper on his front porch. Cooper and the porch were covered in blood. Cooper told Heptig that he had been ... More...
   $0 (10-01-2016 - KS)

United States of America v. Och-Ziff Capital Management Group LLC (Och-Ziff), and OZ Africa Management GP LLC (OZ Africa)

New York, NY - Och-Ziff Capital Management Admits to Role in Africa Bribery Conspiracies and Agrees to Pay $213 Million Criminal Fine

Och-Ziff Enters into Three-Year Deferred Prosecution Agreement; Subsidiary Pleads Guilty to Conspiracy to Violate the Foreign Corrupt Practices Act

A New York-based alternative investment and hedge fund manager, Och-Ziff Capital Management Group LL... More...
   $0 (09-29-2016 - NY)

BAPTIST HEALTH RICHMOND V. HON. WILLIAM G. CLOUSE, JR.

Eva Louise Nall (Agee) underwent laproscopic surgery and subsequently
died. Her husband, Tim Agee, individually and on behalf of her estate, sued
Baptist Health and a number of medical care providers alleging that her death
was the result of medical negligence. During discovery, Mr. Agee propounded a
request for production of documents to Baptist Health. The request at issue More...
   $0 (09-26-2016 - KY)

United States of America v. Herschell Becker, John Becker a/k/a Jack Becker, and ADA Station Communication, Inc.

Anchorage, AK - Tennessee Corporation and Employees Sentenced for Bribery

Herschell Becker, John Becker a/k/a Jack Becker, and ADA Station Communication, Inc. were sentenced for bribing a public official.

Herschell Becker, 49, of Grandview, Tennessee, was sentenced to four years in prison, three years supervised release, and ordered to pay a fine of $150,000. Jack Becker, 54, ... More...
   $0 (09-25-2016 - AK)

Kevin Duane Drisdale v. The State of Texas

Around 4:15 a.m. on August 11, 2013, police officers with the City of Killeen were
dispatched to investigate a 911 hang-up call at a two-story apartment building. When they arrived
at the apartments, they were “flagged” down by Brenda Layton who identified herself as the 911
caller and a co-tenant with appellant of a second-floor apartment. She pointed to appellant who was 2
stan... More...
   $0 (09-24-2016 - TX)

PAT BLAIR v. GAYLE RICHARDSON, an individual, TROY RICHARDSON, an individual, and MELLON TRUST OF NEW ENGLAND, NA as trustee of the UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST and the UPS STOCK TRUSTS

Plaintiff/Appellant Pat Blair (Blair) and Defendant/Appellee Gayle Richardson (Richardson) are sisters. They grew up in Sapulpa, Oklahoma, the location of the subject real property. After graduating from high school, Richardson married and remained in Sapulpa, while Blair attended college in Oklahoma and moved to Texas. Their mother (mother) was the only child of Mabel Grigsby, their grandmother (... More...   $0 (09-24-2016 - Ok)

United States of America v. Robert E. Fackler

Minneapolis, MN - Husband Of Former United States Tax Court Judge Pleads Guilty To Obstructing An IRS Audit

Robert E. Fackler, 63, with obstructing an IRS audit. FACKLER, who was indicted on April 4, 2016, pleaded guilty.

According to the plea agreement and FACKLER’s testimony at the plea hearing, FACKLER was married to Diane Kroupa, a former judge who was appointed to the United... More...
   $0 (09-23-2016 - mn)

United States of America v. Hasan R. Edmonds and Jonas M. Edmonds

Chicago, IL - Aurora Cousins Sentenced to Lengthy Prison Terms for Conspiring to Provide Material Support to ISIL

A federal judge in Chicago imposed prison sentences of 30 years and 21 years for Aurora cousins who conspired to provide material support to a foreign terrorist organization.

U.S. District Judge John Z. Lee sentenced HASAN R. EDMONDS to 30 years, and JONAS M. EDMONDS ... More...
   $0 (09-23-2016 - IL)

YASSIN MUHIDDIN AREF, ET AL. v. LORETTA E. LYNCH, ATTORNEY GENERAL OF THE UNITED STATES, ET AL.

Appellants are three federal prisoners who spent several years housed in specially designated Communication Management Units (CMUs), a classification that meant family visits and communications with the outside world were curtailed. Appellants contend their designation to CMUs violated their due process rights. One appellant also alleges his continued CMU placement was in retaliation for protect... More...   $0 (09-21-2016 - DC)

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