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Joint Tenancy Law
Gregory Wayne Colburn a/k/a Gregory Wayne Culburn v. State of Mississippi

Colburn met Ruby Frances Hill in 1990 when he began servicing her burial-insurance
policy; Colburn would visit the policyholders’ houses each month to collect the premiums.
Over the years, Hill and Colburn became close friends—Colburn defined it as a
grandmother-grandson relationship—and eventually he became her primary caregiver.1 At
first, Hill would ask Colburn to run simple er... More...
   $0 (08-14-2016 - MS)

United States of America v. Larry Davis

New York, NY - CEO Of Steel Contractor On World Trade Center Site Convicted At Trial Of Fraud In Connection With Program Designed To Encourage Participation Of Minority And Women-Owned Businesses

CEO’s company, DCM Erectors, also found guilty of fraud

Larry David, President and Chief Executive Officer of DCM Erectors, Inc. (“DCM”), and DCM itself, were convicted of engaging in a ... More...
   $0 (08-12-2016 - NY)


Shannon Young appeals his convictions following his guilty pleas to
possession with intent to deliver a controlled substance—cocaine salt
hydrochloride—in violation of Iowa Code section 124.401(1)(c)(2)(b) (2015), and
forgery, in violation of Iowa Code sections 715A.2(2)(a)(3). He claims his
attorney improperly pressured him to plead guilty in order to avoid drug charges
... More...
   $0 (08-12-2016 - IA)

Wanda Grant Wynn and Michael Wynne, as Surviving Parents of Morgan Wynn, deceased Infant, v. Southwestern Medical Center, LLC d/b/a Southwestern Medical Center, Martin K. Jones, M.D. and Martin K. Jones, M.D., Inc.

Wanda Grant Wynn and Michael Wynne, as Surviving Parents of Morgan Wynn, deceased Infant, sued Southwestern Medical Center, LLC d/b/a Southwestern Medical Center, Martin K. Jones, M.D. and Martin K. Jones, M.D., Inc. on medical negligence theories claiming that their infant child died as a direct result of the negligence of the Defendants in providing substandard care to the child.

The sp... More...
   $0 (08-11-2016 - OK)

United States of America v. Odalys Marrero, Rolando Mulet, and Javier Manejias

Three Individuals Convicted at Trial in Marriage Fraud Conspiracy

On July 18, 2016, three individuals were convicted at trial for their participation in a fourteen defendant marriage fraud conspiracy.

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Mark Selby, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Securit... More...
   $0 (08-11-2016 - FL)


Randy Ruston of Inola, Oklahoma, is a self-employed commercial truck
driver. He was returning to Oklahoma after making a delivery in North Dakota
when he stopped at the Iowa Department of Transportation (IDOT) Salix weigh
station on Interstate 29 in Woodbury County shortly after 3:00 p.m. on November
20, 2014. When Ruston pulled in, IDOT Motor Vehicle Enforcement Officer Kurt... More...
   $0 (08-11-2016 - IA)

Darlene Hill and William Hill, Deceased, v. Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Oklahoma No. 5, Inc. d/b/a Woodland View Care and Rehabilitation Center, Peak Medical Corporation, Martin Hubbartt, Administrator

Darlene Hill and William Hill, Deceased, sued Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Oklahoma No. 5, Inc. d/b/a Woodland View Care and Rehabilitation Center, Peak Medical Corporation, Martin Hubbartt, Administrator on medical negligence theories claiming that William Hill was a resident at Woodland View Care and Rehabilitation Center in Tulsa, Oklahoma and, as a... More...   $0 (08-09-2016 - OK)

United States of America v. Jimmy W. Sequichie, Jr.

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

Performed duties as enforcer collecting drug debts in exchange for methamphetamine

IMMY W. SEQUICHIE JR., age 25, of Tahlequah, Oklahoma, pled guilty to DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(B) and POSSESSION OF FIREARM IN FURTHERANCE OF... More...
   $0 (08-04-2016 - OK)

Brent Wheeler v. Athena Smith

Tulsa, OK - Brent Wheeler sued Athena Smith on an auto negligence theory claiming to have been injured and/or damaged in a car wreck in Tulsa County, Oklahoma caused by Smith.

Date Code Description Count Party Amount
04-16-2014 TEXT

04-16-2014 AUTONEG


04... More...
   $1 (08-03-2016 - OK)

Sgt. Ella Elias and Capt. David Proudfoot v. City of Seattle

Seattle, WA - Sgt. Ella Elias, Capt. David Proudfoot and Lt. Steve Strand sued Chrief Kathleen O'Toole and the City of Seattle claiming that they were retaliated against by the defendant's for engaging in a dispute of overtime pay and claimed that they were transferred to a different precinct. The Plaintiff claimed that O'Toole retaliated after Elias complained that overtime pay had been improper... More...   $0 (08-02-2016 - NJ)

Mary Cantrell, Sue Lentz and Estate of Vera McGilbray v. Peak Medical Oklahoma No. 3, d/b/a Forest Hills Health Care, Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Corporation, Patricia Colvin

Tulsa, OK - Mary Cantrell, Sue Lentz and Estate of Vera McGilbray sued Peak Medical Oklahoma No. 3, d/b/a Forest Hills Health Care, Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Corporation, Patricia Colvin on medical negligence theories claiming:

I. Decedent: Vera McGilbray was a resident at Forest Hills Care Center located in Broken Arrow City, Oklaho... More...
   $0 (08-01-2016 - OK)

United States of America v. Roger Lee Reed and John Randle

Oxford, MS - Two Grenada County Men Pled Guilty To The Illegal Sale of Game Fish

Roger Lee Reed, 56, of Holcomb, Mississippi, and John Randle, 80, of Grenada, Mississippi, plead guilty before United States Magistrate Judge David A. Sanders, in Aberdeen, Mississippi, on July 29, 2016, and June 30, 2016, respectively, to one count each of the sale of game fish, including crappie, in violati... More...
   $0 (08-01-2016 - MS)

Mario De Los Santos v. The State of Texas

At the hearing on the motion to suppress, the district court heard evidence that on
April 16, 2010, Department of Public Safety Trooper Joel Callaway stopped a vehicle for speeding.
See Tex. Health & Safety Code § 481.115(d).1
Callaway testified that the driver and sole occupant of the vehicle was identified as De Los Santos.
Upon making contact with De Los Santos, Callaway reco... More...
   $0 (07-31-2016 - TX)

United States of America v. Roel Mata and Rogelio Mata

Del Rio, TX - Two Former Crystal City Officials Plead Guilty to Federal Charges in Connection with a Bribery and Kickback Scheme

Former Crystal City Mayor Pro-Tem Rogelio Mata and his brother, former Crystal City Councilman Roel Mata, pleaded guilty to federal charges in connection with a bribery and kickback scheme involving city contracts.

Appearing before United States Distric... More...
   $0 (07-31-2016 - TX)

North Carolina State Conference of the NAACP v. Patrick L. McCrory

These consolidated cases challenge provisions of a recently enacted North Carolina election law. The district court rejected contentions that the challenged provisions violate the Voting Rights Act and the Fourteenth, Fifteenth, and TwentySixth Amendments of the Constitution. In evaluating the massive record in this case, the court issued extensive factual findings. We appreciate and commend t... More...   $0 (07-29-2016 - NC)

United States of America v. Pearl Yonko

Pearl Yonko, 37, of St. Louis, Missouri, was sentenced by Federal District Court Judge Scott W. Skavdahl on July 26, 2016, for conspiracy to transport stolen property through interstate commerce. Yonko was arrested in Laramie, Wyoming. She received 15 months imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100.00 special assessment and restitution in the... More...   $0 (07-28-2016 - WY)

Allen Ratliff v. State of North Dakota

A jury found Ratliff and two others guilty of robbery, burglary, two counts of aggravated assault, theft of property, and felonious restraint in connection with an April 2012 home invasion in Grand Forks. This Court affirmed the convictions in State v. Ratliff, 2014 ND 156, 849 N.W.2d 183. In October 2014, Ratliff filed an application for postconviction relief alleging numerous grounds, including ... More...   $0 (07-28-2016 - ND)

United States of America v. Diana Jocelyn Gumila

Chicago, IL - Head of Schaumburg Home Health Company Sentenced to Six Years for Scheming to Fraudulently Bill Medicare for Unnecessary Care

A federal judge sentenced the head of a Schaumburg home health company to six years in prison for scheming to bill Medicare for millions of dollars in unnecessary services.

As the manager of Suburban Home Physicians, which did business as Do... More...
   $0 (07-27-2016 - IL)

United States of America v. William Argeros

Newark, NJ - Florida Man Admits Helping Disguise Foreign Contribution During 2012 Presidential Election, Lying To Grand Jury

A Tampa, Florida, man pleaded guilty to helping funnel $80,000 in campaign contributions from a foreign source to the joint fundraising committee of the President of the United States during the 2012 presidential election and lying about it to a federal grand jury.<... More...
   $0 (07-25-2016 - NJ)

United States of America v. Veronica Cantu

Boise, ID - Nampa Woman Sentenced for Selling Methamphetamine

Veronica Cantu, 27, of Nampa, Idaho, was sentenced for distributing methamphetamine. Chief U.S. District Judge B. Lynn Winmill sentenced Cantu to 38 months in prison and three years of supervised release.

According to the plea agreement, the co-defendant, Tara Rivera, 30, of Nampa, Idaho, arranged to distribute meth... More...
   $0 (07-25-2016 - ID)

Jonathan Young v. The State of Texas

On March 16, 2014, law enforcement officers were conducting surveillance on an apartment complex in an area known to be used to distribute large amounts

of cocaine. The targets of the investigation were two brothers, Gilberto and Pedro Escalante. Surveillance team members Jeffrey Vincent of the Drug Enforcement Agency, Marshum Sinegal of the Houston Police Department, and James ... More...
   $0 (07-22-2016 - TX)

Nicole Attocknie v. Shannon Smith and Kenneth Cherry

Muskogee, OK - Common Law Wife Settles Civil Rights Claim Against Seminole County Sheriff

Nicole Attocknie sued Seminole County Sheriff Shannon Smith on civil rights violation theories under 42 U.S.C., 1983 claiming that Drug Court Officer Kenneth Cherry violated the civil rights of Aaron Palmer when he shot him to death while attempting to arrest Randall Palmer. Cherry a Drug Court offi... More...
   $1 (07-21-2016 - OK)

Pondersosa Pine Energy, LLC, Nixon Peabody, LLP, and Shannon, Gracey, Ratliff & Miller, LLP v. Illinova Generating Company n/k/a Illinova Corporation

Illinova and other entities (the Sellers) sold their interests in a power plant to Enron North
America Corp. pursuant to a Purchase Agreement. Enron subsequently assigned its rights under
the Purchase Agreement to Ponderosa. Ponderosa borrowed over $200 million from eight banks
to finance the purchase.
When a dispute arose between Ponderosa and the Sellers, Ponderosa invoked... More...
   $0 (07-19-2016 - TX)


While executing a search warrant at Pribble's house, law enforcement officers discovered and seized drug-buy money, over 800 grams of marijuana, more than 14 grams of methamphetamine, and various items of drug paraphernalia. None of the drugs bore the requisite drug tax stamps. As a result, Pribble was charged with possessing marijuana, methamphetamine, paraphernalia, and drug-sale proceeds. Of pa... More...   $0 (07-17-2016 - KS)

Samantha Jenkins v. City of Jennings, Missouri

St. Louis, MO - Missouri City Settles Debtors' Prison Civil Rights Violation Claims

Samantha Jenkins and others sued The City of Jennings on civil rights violation theories claiming:

1. The Plaintiffs in this case are each impoverished people who were jailed by the City
of Jennings because they were unable to pay a debt owed to the City from traffic tickets or other
minor... More...
   $4700000 (07-17-2016 - MO)

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