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United States of America v. Brandon Jermaine Johnson

RICHMOND, Va. – Brandon Jermaine Johnson, 28, of Atlanta, Georgia, was sentenced today to 96 months in prison, followed by five years of supervised release, on charges of bank fraud and conspiracy. He was also ordered to pay restitution in the amount $25,098.30.

Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; Mark R. Herring, Attorney General of Virginia; Gary Barks... More...
   $0 (10-31-2014 - VA)

James C. Ward v. Global Pipeline Construction LLC et al

COME NOW, the Plaintiffs, James C. Ward and Linda L. Ward, and for their cause of action against Defendants, Global Pipeline Construction, LLC, Pamon Gathering, Inc., and IPS Engineering, LLC, allege and state as follows:
I.
That the Plaintiffs are residents of Payne County, Oklahoma.
II.
That the Defendant, Global Pipeline Construction, LLC, is an Oklahoma Limited Liability Compan... More...
   $0 (10-31-2014 - OK)

Heather G. Brown v. Michael L. Brown

Michael L. Brown appeals from the judgment of the district court dismissing his appeal as untimely. For the reasons that follow, we vacate and remand.
I.
FACTS AND PROCEDURE
This appeal arises out of a divorce proceeding begun by Heather G. Brown (Heather) against Michael. On June 13, 2013, a magistrate signed a divorce decree, and the clerk of the district court file stamped the decre... More...
   $0 (10-31-2014 - ID)

United States of America v. Aundre Devon Holifield and Akeem Orlando Holifield

MOBILE, AL – Aundre Devon Holifield, 24, and his brother Akeem Orlando Holifield, 21, both of Marion, Alabama, were sentenced in federal court today for selling a firearm to a convicted felon. The brothers pled guilty to the charge in July of 2014.

United States District Court Judge Kristi K. Dubose imposed sentences of time served for each defendant, and placed them on three years’ s... More...
   $0 (10-31-2014 - AL)

Dawn Kongvongsay v. Massage Envy Holding Corporation

COMES NOW Plaintiff, Dawn Kongvongsay (“Dawn”), by and through her attorney of record, Cameron Spradling, Attorney & Counselor at Law, and for her Original Petition, states as follows:
1. On February 17, 2011, after months of grooming, Justin Truesdale gained access, authority, and control over Dawn for sexual purposes at the Massage Envy location in Cleveland County, Oklahoma. Justin True... More...
   $0 (10-31-2014 - OK)

United States of America v. Robert James Kohne

Muskogee, Oklahoma - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that ROBERT JAMES KOHNE, age 24, of Tahlequah, Oklahoma pled guilty on October 29, 2014, to Obtaining Possession of a Controlled Substance by Deception, in violation of Title 21, United States Code, Section 843(a)(3).

Charges are a result of an investigation by the Oklahoma Bureau of... More...
   $0 (10-31-2014 - OK)

United States of America v. Shawn Williams

Orlando, Florida – Shawn Williams (42, Ocoee) pleaded guilty to distribution of child pornography. He faces a mandatory minimum of 5 years, up to a maximum of 20 years, in federal prison. Williams will also be required to serve a mandatory minimum of 5 years, up to a life term, of supervision, and to register as a sex offender. A sentencing date has not yet been set.

According to court... More...
   $0 (10-31-2014 - FL)

United States of America v. Wisly Toussaint

Miami, FL - Wisly Toussaint, of Miami, Florida, was convicted by a federal jury of one count of conspiracy to commit access device fraud, in violation of Title 18, United States Code, Section 1029(b), two counts of access device fraud, in violation of Title 18, United States Code, Section 1029(a), and five counts of aggravated identity theft, in violation of Title 18, United States Code, Section 1... More...   $0 (10-31-2014 - FL)

Judy Hancock vs Suwannee County School Board, et al

This workers’ compensation case involves a physician’s imposition of a $1500 fee as a pre-condition to allowing the performance of an independent medical examination (IME) to be videotaped, which Claimant was unwilling to pay, resulting
in cancellation of the examination. The Judge of Compensation Claims (JCC) concluded he lacked jurisdiction to determine the reasonableness of the fee, but... More...
   $0 (10-31-2014 - FL)

Randall A. Cobb v. Clever Brooks, FKA Aqua-Chem

Tulsa, OK - Randall A. Cobb, personal representative of the Estate of Alfred A. Cobb, Jr. deceased and Katherine S. Cobb, surviving spouse and Next of Kin of Alfred A. Cobb, Jr. sued Clever Brooks, fka Aqua-Chem, Afton Pumps, Aurora Pump Company, A.W. Chesteron Company, Bondex International, Inc. Capco Pipe Co., Inc. CBS Corporation, fka Viacom, Inc., fka Westinghouse Electric Corproation, Certain... More...   $0 (10-31-2014 - OK)

United States of America v. Rocky Joe Williams

LUBBOCK, Texas — Three defendants, convicted on child pornography offenses in unrelated cases, were sentenced by U.S. District Judge Sam R. Cummings, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Rocky Joe Williams, 37, of Littlefield, Texas, was sentenced to 10 years in federal prison following his guilty plea in July 2014 to one count of transportation o... More...
   $0 (10-31-2014 - TX)

United States of America v. Rocky Joe Williams

LUBBOCK, Texas — Three defendants, convicted on child pornography offenses in unrelated cases, were sentenced by U.S. District Judge Sam R. Cummings, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Rocky Joe Williams, 37, of Littlefield, Texas, was sentenced to 10 years in federal prison following his guilty plea in July 2014 to one count of transportation o... More...
   $0 (10-31-2014 - TX)

United States of America v. Christopher Wayne Howard

LUBBOCK, Texas — A Johnson County man appeared in federal court in Lubbock, Texas and pleaded guilty to a federal child obscenity offense, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Christopher Wayne Howard, 26, of Joshua, Texas, pleaded guilty to one count of transferring obscene material to a minor. He faces a maximum statutory penalty of 10 years in ... More...
   $0 (10-31-2014 - TX)

United States of America v. Jeffrey James

Fort Worth, TX - A Tarrant County man was sentenced this morning to 21 months in federal prison for tax evasion, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Jeffrey James was convicted at trial this summer on an indictment charging one count of tax evasion. In addition to the custody sentence, U.S. District Judge McBryde ordered that James pay $32,509 in r... More...
   $0 (10-31-2014 - TX)

The People v. Luis Ramon Aparicio

In this case, we hold that the abuse of discretion standard applies when reviewing an appeal from a trial court's denial of a petition for resentencing under Penal Code section
2
1170.126 based on the trial court's finding that release of the petitioner would present an unreasonable risk of danger to public safety. (Undesignated statutory references are to the Penal Code.) We find no abuse... More...
   $0 (10-31-2014 - CA)

Nan Lawrence v. La Jolla Beach and Tennis Club, Inc.

When he was five years old, plaintiff Michael Lawrence fell from a window in his family's second story hotel room at the La Jolla Beach and Tennis Club and suffered serious head and brain injuries. Michael's parents, Nan Lawrence and Jeff Lawrence, filed a first amended complaint against La Jolla Beach and Tennis Club, Inc. and La Jolla Beach and Tennis Club Partners, L.P. (defendants) seeking dam... More...   $0 (10-31-2014 - CA)

Albert Thoas Paulek v. California Department of Water Resources

Plaintiff and appellant Albert Thomas Paulek appeals the denial of his petition for a writ of mandate under the California Environmental Quality Act (CEQA). He seeks a writ directing defendant and respondent California Department of Water Resources (Department) to vacate its approval of the final environmental impact report (EIR) with
2
respect to the Perris Dam Remediation Project. In its... More...
   $0 (10-31-2014 - CA)

Quail Springs Mall, LLC v. Quail Taco, Inc., Arif Siddigui, Khalid Siddigui

COMES NOW, QUAIL SPRINGS MALL, LLC, a Delaware limited liability company, successor-in-interest to DAYJAY ASSOCIATES, an Oklahoma General Partnership (hereinafter “Plaintiff’), and for its cause of action againstthe Defendants, QUAIL TACO, IN( .,and Oklahoma Corporation, ARIF SIDDIQUI and KHALID SIDDIQUI alleges and states:
1. Plaintiff, QUAIL SPRINGS MALL, LLC, is a Delaware limited liabi... More...
   $207000 (10-31-2014 - OK)

United States of America v. Marva Rice

Macon, GA - Michael J. Moore, United States Attorney for the Middle District of Georgia announced
that Marva Rice, the Probate Judge for Hancock County, entered a guilty plea to two
counts of Theft of Federal funds from Hancock County, which receives federal funds. Rice faces
a maximum sentence of up to ten years imprisonment, a fine of up to $250,000, and up to three
years of supe... More...
   $0 (10-31-2014 - )

State of Alabama v. Barry Moore

Opelika, AL - The State of Alabama charged Rep. Barry Moore with four counts of providing false information to a grand jury.

Moore testified in his own behalf.

Recordings of conversations with two other politicians seemed to show Moore passing along a threat from the Alabama Speak of the House to kill an agreement with the state that would have kept 100 jobs in the area unless a... More...
   $0 (10-31-2014 - AL)

United States of America v. Sedrick L. Reed

LITTLE ROCK – Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, along with David T. Resch, Special Agent in Charge of the Little Rock Field Office of the Federal Bureau of Investigation (FBI) announced today that former Arkansas State Police Lieutenant Sedrick L. Reed, age 44, was sentenced to 135 months in prison for his role in a conspiracy to distribute and to... More...   $0 (10-30-2014 - AR)

Total Restoration, Inc. v. Vernon Merritt and Sandra Merritt

¶1 Vernon and Sandra Merritt appeal from the trial court’s
determination that a mechanics’ lien that Total Restoration, Inc.
recorded against the Merritts’ home was valid and enforceable.
Total Restoration recorded the lien after a dispute arose over
payment for flood-remediation work that Total Restoration had
performed on the home. The Merritts argue that the work Tota... More...
   $0 (10-30-2014 - UT)

James Gils v. Minerl Resources Internatinal, Inc.

¶ 1 This appeal concerns a breach of fiduciary duty claim that was the subject of a successful summary judgment motion. Mineral Resources International, Inc. (MRI) challenges the district court’s grant of summary judgment in favor of James Giles and award of attorney fees to Giles. The district court ruled that MRI had not presented sufficient evidence of actual damages caused by the alleged br... More...   $0 (10-30-2014 - UT)

United States of America v. Dayquan Jackson

Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that DAYQUAN JACKSON, also known as “Quan” and “DaeDae,” 26, of Bridgeport, pleaded guilty yesterday before U.S. District Judge Janet Bond Arterton in New Haven to one count of conspiracy to commit mail fraud and bank fraud in connection with a stolen check scheme.

According to court documents... More...
   $0 (10-30-2014 - CT)

United States of America v. Frank Mendoza

Deirdre M, Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that FRANK MENDOZA, 53, formerly of Jacksonville, Fla., was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 120 months of imprisonment, followed by three years of supervised rel... More...   $0 (10-30-2014 - CT)

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