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United States of America v. Miguel Bustamante-Conchas

ALBUQUERQUE – U.S. Attorney Damon P. Martinez and Special Agent in Charge Will R. Glaspy of the DEA’s El Paso Field Division announced that Miguel Bustamante-Conchas, 39, was sentenced late yesterday afternoon to 20 years in federal prison for his heroin trafficking conviction. He also was ordered to pay a $100,000.00 fine. Bustamante-Conchas is a legal permanent resident from Mexico who res... More...   $0 (01-14-2015 - NM)

Cogswell Farm Condominium Association v. Tower Group, Inc.

In this declaratory judgment proceeding, the petitioner, Cogswell Farm Condominium Association (Cogswell), appeals an order of the Superior Court (McHugh, J.) finding that two exclusions in the insurance
2
policies issued by the respondents, Tower Group, Inc. (Tower) and Acadia Insurance Company (Acadia), preclude coverage in the petitioner’s underlying lawsuit against Lemery Building Co... More...
   $0 (01-13-2015 - NH)

United States of America v. Lloyd Tito Burnette

PHOENIX, AZ – Lloyd Tito Burnette, Jr., 33, of Pinetop, Ariz., was sentenced by U.S. District Judge Paul G. Rosenblatt to 10 years’ imprisonment. Burnette pleaded guilty on Oct. 6, 2014, to assault resulting in serious bodily injury.

Burnette, a member of the White Mountain Apache Tribe, took his victim to a remote area of the Fort Apache Indian Reservation and assaulted her. As a res... More...
   $0 (01-13-2015 - AZ)

Christopher Nicholson v. Agustinho Pinto and Leandro Morais

COMES NOW Plaintiff, Christopher Nicholson (“Nicholson”), by and through his attorneys of record G. Steve Stidham and Andrew I. Harrison of Sneed Lang law firm, and for his Petition against Defendant, Agostinho Pinto (“Pinto”) states as follows:
I. Plaintiff is and was at all material times hereto a resident of Tulsa County, Oklahoma.
2. Defendant is and was at all material times h... More...
   $0 (01-13-2015 - OK)

Baron & McLary General Contractors, Inc. v. Catherine J. Depew

Comes now the Plaintiff, Barron & McClary General Contractors, Inc., an Oklahoma Corporation, and for its Claims for Relief against the Defendant Catherine J. Depew, an individual alleges and states as follows:
PARTIES, JURISDICTION, VENUE
1 The Plarntifftransacts business in Tulsa County, State of Oklahoma N
2 The Defendant resides in Tulsa County, State of Oklahoma
3 The events a... More...
   $0 (01-13-2015 - OK)

Untied States of America v. Fifteen Charged In White Plains Federal Court With Narcotics Trafficking In And Around Westchester County

Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos, the Assistant Director-In-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and George N. Longworth, the Commissioner of the Westchester County Department of Public Safety, on behalf of the Westchester County Northern Narcotics Initiative, announced the unsealing of an... More...   $0 (01-13-2015 - NY)

Russell (Rusty) Anderson and Gloria Anderson v. Cecilia Kennedy

COMES NOW, the Plaintiffs, Russell “Rusty” Anderson and Gloria Anderson, individually and as husband and wife, and for their cause of action against the Defendant, Cecilia Kennedy, hereby alleges and states as follows:
1. That the Plaintiffs reside within Cleveland County, State of Oklahoma.
2. That the Defendant resides within Cleveland County, State of Oklahoma.
3. That the subje... More...
   $1 (01-13-2015 - OK)

Maurice Arnold Brown and Sandra Jackson v. Jeffrey Johnson

COME NOW the Plaintiffs, above-named, and for their cause of action against the Defendant, allege and state as follows:
1. At all times material hereto, Plaintiffs were residents of Oklahoma City, Oklahoma County, Oklahoma.
2. At all times material hereto, Jeffrey Johnson was a resident of Noble, Cleveland County, Oklahoma, and the operator of an automobile on August 25, 2010, which collid... More...
   $1 (01-13-2015 - CA)

State of Oklahoma v. Brent Erin Moore

Tulsa County, OK - The State of Oklahoma charged Brent Erin Moore with misdemeanor larceny in violation of 21 O.S. 1702 which provides:

One who finds lost property under circumstances which gives him knowledge or means of inquiry as to the true owner, and who appropriates such property to his own use, or to the use of another person who is not entitled thereto, without having first made s... More...
   $0 (01-13-2015 - OK)

John Doe v. Stephanie Anderson

[¶1] John Doe XLVI appeals from a judgment of the Superior Court
(Kennebec County, Murphy, J.) denying his request for declaratory relief and a
temporary restraining order. Doe argues that Maine’s Sex Offender Registration
and Notification Act of 1999 (SORNA), 34-A M.R.S. §§ 11201 to 11256 (2012),1
as applied to him violates the Bill of Attainder, Due Process, and Separation o... More...
   $0 (01-13-2015 - ME)

Dennis Raymond Heilman v. State of Idaho

Dennis Raymond Heilman appeals from the summary dismissal of his successive petition for post-conviction relief. For the reasons set forth below, we affirm.
I.
FACTS AND PROCEDURE
In 2006, Heilman was found guilty by a jury of rape, aggravated assault, false imprisonment, and unlawful entry. Heilman filed an appeal, which was dismissed due to his counsel filing the notice of appeal fou... More...
   $0 (01-13-2015 - ID)

United States of America v. James Patrick Needham

Minneapolis, MN - United States Attorney Andrew M. Luger today announced the conviction of JAMES PATRICK NEEDHAM, 53, of Red Lake, Minn., for distributing and possessing images and videos containing child pornography. On May 7, 2013, NEEDHAM was indicted on one count of Distribution of Child Pornography and one count of Possession of Child Pornography. On January 9, 2015, following a three-day tri... More...   $0 (01-13-2015 - MN)

United States of America v. Irina Vorotinov

Minneapolis, MN - United States Attorney Andrew M. Luger today announced a complaint charging IRINA VOROTINOV, 48, with defrauding Mutual of Omaha Insurance Company for more than $2 million in life insurance proceeds by falsely claiming that her former husband died. Her son, ALKON VOROTINOV, 25, is charged with actively concealing the fraudulent scheme. IRINA was charged by criminal complaint wit... More...   $0 (01-13-2015 - MN)

Larry Whitfield v. United States of America

Federal law establishes enhanced penalties for anyone who “forces any person to accompany him” in the course ofcommitting or fleeing from a bank robbery. 18 U. S. C. §2113(e). We consider whether this provision applieswhen a bank robber forces someone to move with him over a short distance.
I Petitioner Larry Whitfield, fleeing police after a botchedbank robbery, entered the home of 79-ye... More...
   $0 (01-13-2015 - NC)

Mark Lewis v. Jinon Corporation

The issue presented is whether a business violates the Song-Beverly Credit Card
Act of 1971 (the Credit Card Act) (Civ. Code, § 1747 et seq.)1 by recording the birth
date of a customer who purchases alcohol with a credit card. We conclude the
prohibition against recordation of personal identifying information (a date of birth) in
connection with a credit card transaction does not... More...
   $0 (01-13-2015 - CA)

Kenneth Gonsalves v. Ran Li

Appellant Ran Li crashed a new BMW during a test drive. Kenneth Gonsalves, a
salesperson for the BMW dealership, was a passenger in the vehicle. Gonsalves sued,
alleging that Li1
drove recklessly during the test drive, causing the accident, and that
Gonsalves suffered significant back injuries as a result. A jury found that Li was
negligent, that Gonsalves was not comparativel... More...
   $0 (01-13-2015 - CA)

Elizabeth Montano v. The Wet Seal Retail, Inc.

The Wet Seal Retail, Inc. (Wet Seal) appeals from the denial of its motion to
compel arbitration of this wage and hour action brought by employee Elizabeth Montano.
Wet Seal also challenges the grant of Montano’s motion to compel discovery responses.
We affirm the order denying the motion to compel arbitration and dismiss the challenge
to the discovery order as nonappealable.More...
   $0 (01-13-2015 - CA)

Belle Terre Ranch, Inc. v. Kenneth C. Wilson

This case involves a boundary dispute between a Healdsburg vineyard and the
winery operators on the adjacent property. After a bench trial, the court ruled in favor of
the vineyard, quieting title in its favor and granting permanent injunctive relief against
further trespass by the vintners. The court also awarded $1 in nominal damages for past
trespass, and upon that basis awarded... More...
   $0 (01-13-2015 - CA)

The City of Galveston, Texas v. Joe Murphy, Yoram Ben-Amram and Galtex Development, LLC

Appellees Joe Murphy, Yoram Ben-Amram, and Galtex Development, LLC1 sued the City of Galveston, claiming that the City unconstitutionally took their property without just compensation through inverse condemnation. The City filed a plea to the jurisdiction, which the trial court denied. The City timely filed this
1 We refer to the appellees collectively as the “Property Owners.”
interlo... More...
   $0 (01-13-2015 - TX)

Ruby Yarbrough and Wilburn E. Yarbrough v. Household Finance Corporation III

In an issue of first impression, we must decide whether an affirmative defense of forgery, supported by an affidavit alleging that the defendants’ signatures on a deed of trust were forged, raises a genuine issue of title intertwined with the issue of possession sufficient to deprive a justice court of jurisdiction in a forcible detainer action. We hold that it does. The courts below lacked juri... More...   $0 (01-13-2015 - TX)

United States of America v. Andre Taylor a/k/a Dre

KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., was sentenced in federal court today for his role in a multi-million dollar drug-trafficking conspiracy and an unsuccessful murder-for-hire conspiracy.

Andre Taylor, also known as “Dre,” 49, of Kansas City, was sentenced by U.S. District Judge Gary A. F... More...
   $0 (01-13-2015 - MO)

United States of America v. Jacob William Brisbin

Cedar Rapids, IA - A man who conspired with others to manufacture and distribute methamphetamine was sentenced on January 12, 2015, to 35 years in federal prison.

Jacob William Brisbin, 28, from Cedar Rapids, Iowa, received the prison term after an October 6, 2014, guilty plea to conspiracy to manufacture and distribute a controlled substance.

Evidence pre... More...
   $0 (01-13-2015 - IA)

United States of America v. James Patrick Needham

Minneapolis, MN - JAMES PATRICK NEEDHAM, 53, of Red Lake, Minn., was convicted for distributing and possessing images and videos containing child pornography. On May 7, 2013, NEEDHAM was indicted on one count of Distribution of Child Pornography and one count of Possession of Child Pornography. On January 9, 2015, following a three-day trial, a federal jury found NEEDHAM guilty on both counts.
... More...
   $0 (01-13-2015 - MN)

United States of America v. Krista Federer

BOISE, ID – Krista Federer, 46, of Twin Falls, Idaho, pleaded guilty to one count of distributing a controlled substance, U.S. Attorney Wendy J. Olson announced. The controlled substances were prescription medications diverted from the pharmacy where Federer worked, said Olson. Sentencing is set for March 26, 2015, before U.S. District Judge Edward J. Lodge at the federal courthouse in Boise.<... More...   $0 (01-13-2015 - Id)

United States of America v. Phillip Martinez, Jr.

ALBUQUERQUE – Phillip Martinez, Jr., 59, a member and resident of Taos Pueblo, was sentenced to 27 months in federal prison for his assault conviction. Martinez will be on supervised release for three years after completing his prison sentence.

Martinez was arrested in Oct. 2013, on an indictment charging him with assault with a dangerous weapon. According to th... More...
   $0 (01-13-2015 - NM)

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