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United States of America v. Lorell Antonio Battle

Tulsa, OK - The United States of America charged Lorell Antonio, age 33, with:

Count: 1 Citation: 21:846=CD.F Offense Level: 4
21:846-CONSPIRACY; 21:853(a)- NARCOTICS FORFEITURE
Count: 2 Citation: 21:841B=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)- POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE; 21:853(a)- NARCOTICS FORFEITURE... More...
   $0 (06-23-2015 - )

Christy Chandler v. Angel Ochoa-Garcia

El Reno, OK - Christy Chandler sued Angel Ochoa-Garcia on an auto negligence theory claiming that she was injured in a car wreck in Canadian County, Oklahoma caused by the Defendant.... More...   $0 (06-22-2015 - OK)

Aircraft Specialties Services, Inc. v. Mark Meyers

Tulsa, OK - Aircraft Specialties Services, Inc. sued Mark Meyers claiming:

1. Plaintiff is an Oklahoma Corporation with its principal place of business located in Tulsa County, Oklahoma.
2. Defendant is an individual, and at all times relevant hereto was a resident of Tulsa, County, Oklahoma.
3. The acts which give rise to this action occurred in Tulsa County,
Oklahoma.
4.... More...
   $0 (06-22-2015 - OK)

Karen Bennett v. Walton County

The Bennetts own a beachfront triplex and adjacent lot known as “The Lawn” in south Walton County that they rent many times each year for weddings,
2
graduation parties, reunions, and other events. Their property sits within a county-designated “Residential Preservation Area” district surrounded by family dwellings. In 2010, the Bennetts’ neighbors began to complain to the County about eve... More...
   $0 (06-22-2015 - FL)

Josephine Ouandji v. Anna Gonterman and Kenton W. Gonterman

Norman, OK - Josephine Ouandji sued Anna Gonterman and Kenton W. Gonterman on auto negligence theories claiming:

1. Defendant Anna Gonterman resides in Cleveland County, State of Oklahoma.
2. Plaintiff resides in Cleveland County, State of Oklahoma.
3. The accident at issue in this lawsuit occurred in Cleveland County, State of Oklahoma.
4. Pursuant to Title 12 0.S. § 187, jur... More...
   $9001 (06-22-2015 - OK)

Christy Chandler v. Angel Ochoa-Garcia

El Reno, OK - Christy Chandler sued Angel Ochoa-Garcia on an auto negligence theory claiming:

1. Plaintiff CHRISTY CHANDLER is and was at all pertinent times hereto, a resident of Oklahoma County, State of Oklahoma.
2. Defendant ANGEL OCHOA-GARCIA is and was at all pertinent times hereto, a resident of Canadian County, State of Oklahoma.
3. The acts and/or omissions complained of ... More...
   $7500 (06-22-2015 - OK)

United States of America v. Steven Frediani

This appeal requires us to decide whether hostilities related to the use of
military force against terrorists and Iraq, as authorized by Congress, have
“terminat[ed]” under the Wartime Suspension of Limitations Act, 18 U.S.C.
§ 3287. Seven years after Steven Frediani committed the crimes, a federal grand
jury indicted him on one count of conspiracy to commit aircraft parts fra... More...
   $0 (06-22-2015 - FL)

United States of America v. George R. Cavallo

The defendants in this case—George Cavallo, his wife Paula Hornberger,
and Joel Streinz—were players in one of the most long-lasting mortgage fraud
conspiracies in the history of central Florida. From approximately October 1997
through March 2008, these three defendants, along with about a dozen other
people, conspired to solicit and assist friends, family members, and business... More...
   $0 (06-22-2015 - FL)

United States of America v. Dennis Gray Williams

Dennis Gray Williams ("Williams") appeals his convictions under a sevencount
indictment for the passing of "false or fictitious" instruments (Counts 1-5),
in violation of 18 U.S.C. § 514(a); the use of an unauthorized "access device"
(Count 6), in violation of 18 U.S.C. § 1029(a)(5) and (c)(1)(B); and failure to
appear (Count 7), in violation of 18 U.S.C. § 3146(a)(1) and (b)(1)(A)... More...
   $0 (06-22-2015 - FL)

Thomas J. McFarland v. A. Stephenson Wallace

After filing for bankruptcy in 2011, Thomas McFarland claimed a number of
exemptions from his bankruptcy estate. This appeal concerns two such claims,
which are opposed by Trustee A. Stephenson Wallace. Before us, McFarland
requests exemption for: (1) an annuity worth well over $150,000; and (2) the
nearly $15,000 cash surrender value of a whole life insurance policy. The
bankr... More...
   $0 (06-22-2015 - GA)

Miriam Navarrete v. Hayley Meyer

Plaintiffs and appellants Miriam Navarrete and her minor children Bryan,
Stephanie, and Steven Navarette (collectively Navarrete) appeal from a summary
2
judgment in favor of defendant and respondent Hayley Meyer on plaintiffs' claims for
violation of Vehicle Code section 21701 and civil conspiracy arising from allegations that
Meyer, a passenger in a vehicle, told the driver ... More...
   $0 (06-22-2015 - CA)

John S. Drewitz v. Motorwerks, Inc.

This appeal arises out of protracted shareholder litigation between appellant, a
former minority shareholder of respondent-corporation, and respondents, the corporation,
its corporate director and majority shareholder, and other former shareholders. Appellant
argues that the district court erred by failing to hold respondent-corporate director
personally liable for breach of his fi... More...
   $0 (06-22-2015 - MN)

United States of America v. Raymond Goffney

HOUSTON, TX – Raymond Goffney, 38, was ordered to federal prison for his convictions of conspiring to commit wire fraud and aggravated identity theft. Goffney pleaded guilty Jan. 26, 2015. U.S. District Judge Lynn Hughes handed Goffney a sentence of 69 months in federal prison. He was ordered to serve 33 months for the conspiracy in addition to 24 months for the identity theft which must be serv... More...   $0 (06-22-2015 - TX)

United States of America v. Gilbert Espinoza a/k/a Snow

Muskogee, OK - GILBERT ESPINOZA a/k/a "Snow", age 32, of Oklahoma City, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(l) and 841(b)(1)(A).

The charge is a result of an investigation by the Drug Enforcement Administration. The defendant was indicted in April, 2015.

The Indictment alleged that beginning in or about Jul... More...
   $0 (06-22-2015 - OK)

United States of America v. Caleb Trent Hodgins

Muskogee, OK - Caleb Trent Hodgins, age 20, of Holdenville, Oklahoma, pled guilty to an Information charging him with USE OF TELEPHONE TO COMMUNICATE BOMB THREAT, in violation of Title 18, United States Code, Sections 844(e) and 2.

The charge arose from an investigation by the Federal Bureau of Investigation and the Hughes County Sheriff’s Department.

The Information alleged th... More...
   $0 (06-22-2015 - OK)

United States of America v. Jonathan Miranda

Muskogee, OK - Jonathan Miranda, age 19, of Oklahoma City, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(l) and 841(b)(1)(A).

The charge is a result of an investigation by the Drug Enforcement Administration. The defendant was indicted in April, 2015.

The Indictment alleged that beginning in or about July 2014, the e... More...
   $0 (06-22-2015 - OK)

Deborah Hansler v. Lehigh Valley Hospital Network

Deborah Hansler requested intermittent leave from her former employer, Lehigh Valley Health Network (“Lehigh Valley”), under the Family Medical Leave Act of 1993 (“FMLA” or the “Act”), 29 U.S.C. § 2601 et seq.1 Specifically, Hansler submitted a medical certification requesting leave for two days a week for approximately one month. As alleged in the complaint, the medical certification... More...   $0 (06-22-2015 - PA)

United States of America v. Oliver Taylor and Lisa Taylor

LONDON — A McCreary County couple, who defrauded the Social Security Administration and Kentucky Medicaid out of hundreds of thousands of dollars, has been sentenced in federal court.

On Thursday, June 18, U.S. District Judge Gregory F. Van Tatenhove sentenced Oliver Taylor, 59, to 33 months in prison, for theft of government property, health care fraud, and defrauding the Social Securi... More...
   $0 (06-22-2015 - KY)

Marvin D. Horne v. Department of Agriculture

Under the United States Department of Agriculture’s California Raisin Marketing Order, a percentage of agrower’s crop must be physically set aside in certain yearsfor the account of the Government, free of charge. The Government then sells, allocates, or otherwise disposes of the raisins in ways it determines are best suited to maintaining an orderly market. The question is whether the Takings... More...   $0 (06-22-2015 - CA)

Michael B. Kingsley v. Stan Hendrickson

an individual detained in a jail prior to trialbrought a claim under Rev. Stat. §1979, 42 U. S. C. §1983, against several jail officers, alleging that they used excessive force against him, in violation of the FourteenthAmendment’s Due Process Clause. The officers concede that they intended to use the force that they used. But the parties disagree about whether the force used wasexcessive.
... More...
   $0 (06-22-2015 - DC)

City of Los Angeles, California v. Naranjibhai Patel

Respondents brought a Fourth Amendment challenge toa provision of the Los Angeles Municipal Code that compels “[e]very operator of a hotel to keep a record” containing specified information concerning guests and to makethis record “available to any officer of the Los Angeles Police Department for inspection” on demand. Los Angeles Municipal Code §§41.49(2), (3)(a), (4) (2015). The questi... More...   $0 (06-22-2015 - CA)

Stephen Kimbel v. Marvel Entertainment, L.L.C.

In Brulotte v. Thys Co., 379 U. S. 29 (1964), this Court held that a patent holder cannot charge royalties for the use of his invention after its patent term has expired. The sole question presented here is whether we should overrule Brulotte. Adhering to principles of stare decisis, we decline to do so. Critics of the Brulotte rule must seek relief not from this Court but from Congress.
I In ... More...
   $0 (06-22-2015 - DC)

State of Oklahoma v. Kyle Smith

Miami, OK - The State of Oklahoma charged Kyle Smith, age 23, with first-degree rape of a victim under the age of 14.

The State alleged that Defendant have a three year sexual relationship with the victim starting when she was just 11-years-old and continued until Defendant moved to Springfield, Missouri attend Evangel University.

... More...
   $0 (06-22-2015 - OK)

State of Oklahoma v. William Gaston Neilson

Tulsa, OK - The State of Oklahoma charged William Gaston Neilson, age 40, with:

Count # 1. Count as Filed: CHPA, AGGRAVATED POSSESSION OF CHILD PORNOGRAPHY, in violation of 21 O.S. 1040.12a

Count # 2. Count as Filed: CHPA, AGGRAVATED POSSESSION OF CHILD PORNOGRAPHY, in violation of 21 O.S. 1040.12a

Count # 3. Count as Filed: CHPM, DISTRIBUTION OF CHILD PORNOGRAPHY, in... More...
   $0 (06-22-2015 - OK)

United States of America v. Anthony Rolfe

DALLAS, TX — A local man who admitted willfully failing to file income tax returns for tax years 2010 and 2011 has been sentenced, announced John Parker, Acting U.S. Attorney for the Northern District of Texas.

Anthony Rolfe was sentenced to serve a total of 22 months in federal prison and ordered to pay $100,490 in restitution to the Internal Revenue Service (IRS). He pleaded guilty in... More...
   $0 (06-22-2015 - TX)

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