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Joint Tenancy Law
United States Telecom Assoc. v. FCC

For the third time in seven years, we confront an effort by the Federal Communications Commission to compel internet openness— commonly known as net neutrality—the principle that broadband providers must treat all internet traffic the same
8 regardless of source. In our first decision, Comcast Corp. v. FCC, 600 F.3d 642 (D.C. Cir. 2010), we held that the Commission had failed to cite any s... More...
   $0 (06-14-2016 - DC)

United States of America v. Jason Paul Smith

New York, NY - Man Pleads Guilty In Manhattan Federal Court For Threatening To Blow Up The Statue Of Liberty

Jason Paul Smith pled guilty in Manhattan federal court today to communicating a hoax threat to bomb the Statue of Liberty that resulted in the evacuation of more than 3,200 people from Liberty Island in New York Harbor. SMITH pled guilty to a one-count Indictment before U.S. Dis... More...
   $0 (06-13-2016 - NY)

United States of America v. Guillermo A. Sanchez-Badia

Miami, FL - Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

A Miami man was sentenced to 12 years in prison for his role in a scheme to defraud two commercial lenders and the Export-Import Bank of the United States (EXIM Bank) out of more than $11 million.

Guillermo A. Sanchez-Badia, 61, ... More...
   $0 (06-13-2016 - FL)


In 2011, the State charged White with three counts of rape of a child under 14
years of age. Those are Jessica's Law crimes carrying a penalty of life in prison without
parole eligibility for 25 years. The victim regularly rode horses at a stable White owned
and operated. The State and White entered into an agreement calling for the dismissal of
two of the counts and his plea of no... More...
   $0 (06-12-2016 - KS)

United States of America v. Willis Epps

Birmingham, AL - Federal Jury Convicts Former Army Contracting Official for Filing False Tax Return

A federal jury convicted a former contracting official for the U.S. Army at Redstone Arsenal in Huntsville for filing a false income tax return.

Following two and a half days of testimony before U.S. District Judge Madeline Hughes Haikala, the jury convicted Willis Epps, 61, on on... More...
   $0 (06-09-2016 - AL)

United States of America v. Francisco Balderas a/k/a “Frank” or “El Profe”

Del Rio, TX - Eagle Pass Man Sentenced to 18+ Years Imprisonment on Federal Drug Charge

Francisco Balderas (aka “Frank”, “El Profe”), age 36, was sentenced to 220 months in federal prison for his role in a cocaine distribution conspiracy operating in the Eagle Pass, TX, area.

In addition to the prison term, United States District Judge Alia Moses ordered that Balderas pay a $10,0... More...
   $0 (06-09-2016 - TX)


Burton was charged with first degree sexual assault for actions alleged to have occurred during the evening of October 29 and early morning of October 30, 2014. On October 29, the victim, referred to as S.M., was asked by someone to purchase marijuana for that individual. S.M. agreed and arranged to get marijuana from a relative of Burton. After obtaining the marijuana and delivering it to the ind... More...   $0 (06-08-2016 - NE)

Kelli Tyrrell v. BNSF Railway Company

The plaintiffs in these consolidated appeals, Robert Nelson and Kelli Tyrrell
(Tyrrell), as Special Administrator of the Estate of Brent Tyrrell (Brent), pled violations
of the Federal Employers’ Liability Act (FELA), 45 U.S.C. §§ 51 through 60, for injuries
allegedly sustained while Nelson and Brent were employed by BNSF Railway Company
in states other than Montana. Both act... More...
   $0 (06-07-2016 - MT)


Defendant Alfred W. Coursey, III, appeals from his
conviction for third-degree possession of cocaine, N.J.S.A.
2C:35-10(a)(1). The judgment of conviction was based on
defendant's guilty plea, following his indictment for fourth
degree possession of marijuana with intent to distribute,
N.J.S.A. 2C:35-5(a)(1), -5(b)(12), and third-degree cocaine
possession. Defendant wa... More...
   $0 (06-07-2016 - NJ)


Defendant Alfred W. Coursey, III, appeals from his
conviction for third-degree possession of cocaine, N.J.S.A.
2C:35-10(a)(1). The judgment of conviction was based on
defendant's guilty plea, following his indictment for fourth
degree possession of marijuana with intent to distribute,
N.J.S.A. 2C:35-5(a)(1), -5(b)(12), and third-degree cocaine
possession. Defendant wa... More...
   $0 (06-07-2016 - NJ)

United States of America v. Leticia Hernandez Garza aka Letty Garza

Corpus Christi, TX - Falfurrias Mayor Pro Tem Pleads Guilty in Illegal Gambling Business Operation

The mayor pro tem of Falfurrias has admitted she knowingly and intentionally aided and abetted an illegal gambling business operation in the state of Texas. Leticia Hernandez Garza aka Letty Garza, 58, entered a guilty plea this morning.

A federal grand jury indicted Garza on Marc... More...
   $0 (06-06-2016 - TX)

Sonny Low, et al. v. Trump University, LLC, Donald Trump

San Diego, CA - Sonny Low and others sued Trump University, L.L.C., Donald J. Trump and others on class action fraud theories.

The county docket entries for this case are set forth below:

Date Filed # Docket Text
04/30/2010 1 COMPLAINT with Jury Demand against DOES, Trump University, LLC ( Filing fee $ 350 receipt number 13039.), filed by Tarla Makaeef.(mtb) (av1). (Entered... More...
   $0 (06-06-2016 - CA)

United States of America v. Guled Ali Omar, Abdurahmen Yasin Daud and Mohamed Abdihamid Farah

Minneapolis, MN - Jury Trial Results In Conviction Of Three Minnesotans For Conspiring To Join ISIL And Commit Murder In Syria

Nine members of conspiracy convicted of terrorism charges in largest multi-defendant ISIL-related case in United States

Guled Ali Omar, Abdurahmen Yasin Daud and Mohamed Abdihamid Farah

were convicted by a federal jury today of conspiring to com... More...
   $0 (06-05-2016 - MN)

Gary Castillo v. The State of Texas

San Antonio Police Officer Jonathan Reyes testified that on the morning of July 6, 2014,
he was “dispatched to [9707] Quicksilver Drive for a wanted person.” Officer Reyes said an
anonymous caller provided Castillo’s date of birth, described what he was wearing, and provided
the address of a residence at which Castillo could be found. No other information was provided
by the ... More...
   $0 (06-05-2016 - TX)

United States of America v. Lance Edward Gloor

Seattle, WA - Owner of String of Marijuana ‘Dispensaries’ Sentenced to Ten Years in Prison for Drug Trafficking

Owner of ‘Cross’ Group of Dispensaries Operated in Violation of Federal and State Law

A south Puget Sound area resident who tried to hide his illegal drug dealing behind what he falsely claimed was a ‘medical marijuana dispensary’ operating consistent with state law, wa... More...
   $0 (06-03-2016 - WA)

Arnold Black v. Detective Randy Hicks, et al.

Cleveland, OH - Plaintiff Locked in East Cleveland Closet For Four Days Awarded $22 million

Arnold Black sued the City of East Cleveland Ohio on a civil rights violation theory claiming that he was locked in a closet in the East Cleveland Police Department Headquarters for four days without food, water or access to a toilet in 2012. He testified that he was followed by Det. Randy Hicks, w... More...
   $0 (06-02-2016 - )

Willie Georges v. State of Florida*

In this consolidated appeal, Willie Georges contends the trial court erred in proceeding to sentencing him on grand theft charges, where the value of the stolen property ranged from $4,000 to $80,000, after denying a joint motion by the defense and the State to continue sentencing until after certain issues regarding restitution could be resolved. We affirm as to that issue without discussion. Th... More...   $0 (06-01-2016 - FL)


Around noon on Oct. 18, 2010, Marvin Evans was at home at the Wellington Court Apartments near Decatur when he heard a commotion in the apartment below. From his second-floor balcony, he saw two men near a white Chevrolet sedan. When the men realized Evans had noticed them, they jumped into the car and began to leave. Evans knew the two men who lived in the apartment below him, so he tried calling... More...   $0 (06-01-2016 - GA)

Albert D. Moustakis v. State of Wisconsin Department of Justice

This is a review of a published decision of the court of appeals, Moustakis v.
Wisconsin Department of Justice, 2015 WI App 63, 364
Wis. 2d 740, 869 N.W.2d 788, affirming an order of the Circuit
Court for Lincoln County, Jay R. Tlusty, Judge.
¶2 The circuit court dismissed an action brought by Vilas
County District Attorney Albert Moustakis under Wis. Stat.
No. 201... More...
   $0 (05-31-2016 - WI)

State of Missouri vs. Jason R. Shell

In January 2012, Defendant and James Eyman (Decedent) were planning to buy heroin.
In text messages, Decedent told Defendant that he had $40 to put toward the purchase.
Combined with Defendant’s $30, the men were able to purchase seven doses of heroin.
Defendant contacted his heroin dealer and purchased all $70 worth of heroin, to be paid back by
Decedent when they met up la... More...
   $0 (05-31-2016 - MO)

United States of America v. Timothy Paul Owens

Minneapolis, MN - Former Bank CEO Sentenced To 18 Months For Obstructing An Examination By The Federal Reserve Board

Timothy Paul Owens, 55, was sentenced to 18 months in federal prison for obstructing an examination by the Board of Governors of the Federal Reserve (Federal Reserve Board). OWENS was indicted on December 15, 2014, and pleaded guilty on July 30, 2015.

“Mr. Owens’ ... More...
   $0 (05-30-2016 - MN)


On January 27, 2011, law enforcement officers executed a search warrant for a methamphetamine laboratory in Rosa's home in Leavenworth County, Kansas. The house had four long-term residents. Rosa and Maureen Evans were in a relationship at the time and lived together in the upstairs master bedroom where they were found during the raid. Randall Smith lived in a bedroom on the main floor. Smith was ... More...   $0 (05-29-2016 - KS)

Curtis Rookaird v. Burlington Northern Santa Fe Railroad Company (BNSF)

Seattle, WA - Former BNSF Employee Awarded $1.6 Million

Curtis Rookaird, a former Burlington Northern Santa Fe Railroad Company (BNSF) brakeman, sued BNSF on a wrongful termination theory claiming that he was fired for conducting a brake test over the objections of his supervisors. He conducted a braking check on a 42 train cars, many of which were "placarded hazardous tank cars."
<... More...
   $0 (05-28-2016 - WA)

Commonwealth v. Villalobos

After a joint jury trial,1 the defendant, Anthony Villalobos, was convicted of the lesser included offense
of involuntary manslaughter of Jose Alicea and two counts of assault and battery, one on Gregory Pimental2 and one on Omar
Castillo.3 He appeals from the convictions and also from the denial of his motion for a new trial, arguing that (1) the
evidence was insufficient to suppo... More...
   $0 (05-27-2016 - MA)

Jacob Lewis v. Epic Systems Corporation

Epic Systems, a health care software
company, required certain groups of employees to agree to
bring any wage-and-hour claims against the company only
through individual arbitration. The agreement did not permit
* Of the Northern District of Illinois, sitting by designation.
2 No. 15-2997
collective arbitration or collective action in any other forum.
We conclude that... More...
   $0 (05-27-2016 - WI)

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