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Law
 
United States of America v. Mark R. Kelley

Mark R. Kelley, a 51-year old, homeless man was sentenced on May 2, 2014, in federal district court in East St. Louis, Illinois, on one count of failure to register as a sex offender, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Kelley was sentenced to 18 months’ in prison, five years of supervised release, and ordered to pay a $100 spe... More...   $0 (05-05-2014 - IL)

United States of America v. Diana Balderas Castaneda

McALLEN, TX – A campaign worker pleaded guilty today for paying voters to vote in the November 2012 school board election in Donna, announced U.S. Attorney Kenneth Magidson and Acting Assistant Attorney General David A. O’Neil of the Justice Department’s Criminal Division.

Diana Balderas Castaneda, 48, of Donna, pleaded guilty to one count of vote-buying before U.S. District Judge Ric... More...
   $0 (05-05-2014 - TX)

Bruce B. McLeod III v. Alfred Gyr

This is an appeal from a post-answer default judgment rendered against attorney Bruce B. McLeod III on Alfred Gyr’s claims for deceptive trade practices and breach of fiduciary duty. McLeod raises four issues on appeal challenging the sufficiency of the evidence to support the judgment, the trial court’s order denying his motion for new trial, and the trial court’s order reinstating the case... More...   $0 (05-05-2014 - TX)

Seminole Tribe of Florida v. State of Florida Department of Revenue

This appeal requires us to decide whether the sovereign immunity of Florida, as confirmed by the Eleventh Amendment, U.S. Const. Amend. XI, bars a federal complaint by an Indian tribe against the Florida Department of Revenue and its Executive Director for a declaratory judgment that the tribe is exempt from paying a Florida tax on fuel and for an injunction requiring a refund of taxes paid. The S... More...   $0 (05-05-2014 - FL)

United States of America v. Thomas Blackledge

Respondent-Appellant Thomas Blackledge has been civilly committed as a sexually dangerous person under the Adam Walsh Child Protection and Safety Act of 2006 (“Adam Walsh Act”), codified at 18 U.S.C. §§ 4247-48. Prior to a hearing on his commitment, Blackledge successfully moved for the appointment of an expert forensic examiner, who opined that he was indeed a sexually dangerous person. Bla... More...   $0 (05-05-2014 - NC)

Armand Santoro v. Accenture Federal Services, LLC

Dr. Armand Santoro appeals the district court’s order granting the motion by Accenture Federal Services, LLC (Accenture) to compel arbitration. Because we agree with the district court that the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank) does not invalidate the arbitration agreement between Accenture and Santoro, we affirm.

I.

Santoro began hi... More...
   $0 (05-05-2014 - VA)

Charles David v. Unified School District 500

Charles Davis has been employed as a custodian with Unified School District No. 500 (“USD 500”) since 1991. In 2007, the school board considered a recommendation to terminate his employment when he was found lying naked on his stomach, sunbathing on the roof of the elementary school where he worked. Instead, the Board decided upon a suspension without pay for thirty days and demoted him from h... More...   $0 (05-05-2014 - KS)

State of New Mexico v. Rodolfo Yool Escobar

The State of New Mexico charged Rodolfo Yool Escobar with:

D 1 1 5 30-16-08 Embezzlement (Over $500 but not more than $2,500) F4 07/01/2010 Guilty Guilty, No Contest Plea 03/27/2012... More...
   $0 (05-05-2014 - )

State of New Mexico v. Elton Turner

D 1 1 4 66-08-102(C)(1) DWI Driving While Under the Influence of Liquor and/or Drugs (.08 or Above)(4th Offense) F4 08/12/2011 Guilty Guilty, No Contest Plea 02/18/2013 ... More...   $0 (05-05-2014 - )

State of New Mexico v. Samuel Lucero, Sr.

D 1 1 4 30-16D-01 Unlawful Taking of a Motor Vehicle (1st Offense) F4 12/04/2010 Guilty Guilty, No Contest Plea 06/25/2012 ... More...   $0 (05-05-2014 - NM)

State of Oklahoma v. Christopher Allen Fisher

State of Oklahoma v. Christopher Allen Fisher

Count # 1.
Count as Filed: BRG2, BURGLARY - SECOND DEGREE , in violation of 21 O.S. 1435
Date Of Offense: 11/14/2012

Party Name: Disposition Information:

FISHER, CHRISTOPHER ALLEN
Disposed: DISMISSED, 06/05/2013. Dismissed- Request of the State.
Count as Disposed:BURGLARY - SECOND DEGREE (BRG2)
Viol... More...
   $0 (05-04-2014 - OK)

United States of America v. John J. Bonney

DENVER – A U.S. Postal Service city carrier working in Golden, Colorado was sentenced yesterday by U.S. District Court Judge Robert E. Blackburn for theft of United States Mail by employee. The former Postal Service city carrier, John J. Bonney, age 37, of Westminster, Colorado was sentenced to serve 2 years probation. He resigned from his position, which he held for 15 years, during the cours... More...   $0 (05-04-2014 - CO)

State of New Mexico v. Michael Lopez

State of New Mexico v. Michael Lopez

Criminal Charge Detail

Party Count Seq # Statute Charge Class Charge Date Cit # Plea Disposition Disp Date
D 1 1 1 30-31-20(A)(1) Trafficking Controlled Substances (By Manufacturing)(1st Offense) F2 01/25/2011

D 1 2 1 30-31-20(A)(3) Trafficking Controlled Substances (Possess with Intent t... More...
   $0 (05-04-2014 - NM)

State of New Mexico v. Devine Erin

The State of New Mexico charged Devine Erin with:

D 1 1 1 30-31-23(D) Possession of a controlled substance (felony) F4 07/21/2011

D 1 2 1 30-22-03 Concealing Identity PM 07/21/2011

The Court Registry contained the following entries:

01/03/2013 RETURNED MAIL D 1
NOTICE OF MOTION HEARING
01/03/2... More...
   $0 (05-04-2014 - NM)

United States of America v. Jimmy Dawson Cunningham, Jr.

BIRMINGHAM -- A federal judge today sentenced a Lee County man to eight years and four months in prison for a 2013 string of bank robberies in North Alabama, announced U.S. Attorney Joyce White Vance and FBI Special Agent in Charge Richard D. Schwein Jr.

JIMMY DAWSON CUNNINGHAM JR., 39, of Salem, Ala., pleaded guilty in January to five bank robberies between Jan. 3, 2013, and Jan. 14, 2013.... More...
   $0 (05-04-2014 - )

Henry Industries, Inc. v. First Delivery & Logistics, LLC

Henry Industries, Inc. v. First Delivery & Logistics, LLC

Issue # 1.
Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed by: HENRY INDUSTRIES INC
Filed Date: 03/26/2012
Party Name: Disposition Information:

Defendant: FIRST DELIVERY & LOGISTICS LLC
Disposed: FINAL JUDGMENT, 04/27/2012. Other.

Defendant: FIRST DELIVERY & LOGISTICS LLC
D... More...
   $188000 (05-02-2014 - OK)

Tallgrass Pony Express Pipeline, LLC v. Randall John and Mary Ann Wedel

Tallgrass Pony Express Pipeline, LLC v. Randall John and Mary Ann Wedel

Issue # 1.
Issue: CONDEMNATION (CONDEMN)
Filed by: Tallgrass Pony Express Pipeline LLC
Filed Date: 07/02/2013
Party Name: Disposition Information:

Plaintiff: Tallgrass Pony Express Pipeline LLC
Disposed: FINAL ORDER, 05/01/2014. Non-Jury Trial.

Plaintiff: Tallgrass Pony Ex... More...
   $16000 (05-02-2014 - OK)

Gaylord Elam v. Amber Borden, M.D., Amber Borden, M.D., P.C., HCA Health Services of Oklahoma, Inc. d/b/a OU Medical Center

Gaylord Elam v. Amber Borden, M.D., Amber Borden, M.D., P.C., HCA Health Services of Oklahoma, Inc. d/b/a OU Medical Center

Issue # 1.
Issue: MEDICAL NEGLIGENCE (MEDNEG)
Filed by: Elam, Gaylord
Filed Date: 05/16/2013
Party Name: Disposition Information:

Defendant: AMBER BORDEN M.D. P. C.
Disposed: FINAL ORDER, 05/02/2014. Judge.

Defendant: Bor... More...
   $0 (05-02-2014 - OK)

YEIMI QUEZADA, Individually and as Administrator of the Estate of NOE QUEZADA, deceased and as Next Friend and Mother of DERICK QUEZADA and KAYDEN QUEZADA Minor Children of NOE QUEZADA Deceased Plaintiffs v. (1) BENCHMARK LOGISTICS INC a Foreign Corporation (2) MARTIN MATTHEWS an Individual ( 3) MAGNET TRUCKING LLC an Oklahoma Limited Liability Company (4) MAGNET OILFIELD SERVICES LLC An Oklahoma Limited Liability Company Defendants (1) BENCHMARK LOGISTICS INC A FOREIGN CORPORATION AND (2 )MARTIN MATTHEWS AN INDIVIDUAL Defendants/Third Party Plaintiffs (1) EDGE SERVICES INC A Domestic Corporation and (2) EDWIN JIMENEZ an Individual Third-Party Defendants

YEIMI QUEZADA, Individually and as Administrator of the Estate of NOE QUEZADA, deceased and as Next
Friend and Mother of DERICK QUEZADA and KAYDEN QUEZADA Minor Children of NOE QUEZADA Deceased
Plaintiffs v. (1) BENCHMARK LOGISTICS INC, a Foreign Corporation, (2) MARTIN MATTHEWS
an Individual, ( 3) MAGNET TRUCKING LLC, an Oklahoma Limited Liability Company,
(4) MAGNET OILFIELD S... More...
   $0 (05-02-2014 - OK)

Debra Ann Morrison v. Kellie Dawn Straton and Terri Lynne Gray

Debra Ann Morrison v. Kellie Dawn Straton and Terri Lynne Gray

Issue # 1.
Issue: AUTO NEGLIGENCE (AUTONEG)
Filed by: Morrison, Debra Ann
Filed Date: 05/03/2011
Party Name: Disposition Information:

Defendant: Gray, Terri Lynne

Disposed: DISMISSED WITHOUT PREJUDICE, 03/06/2012. Dismissed- Settled.

Defendant: Stratton, Kellie Dawn

... More...
   $0 (05-02-2014 - OK)

Ann M. Hanford v. Rakiesha Michelle Figures

Ann M. Hanford v. Rakiesha Michelle Figures

Issue # 1.
Issue: AUTO NEGLIGENCE (AUTONEG)
Filed by: HANFORD, ANN M
Filed Date: 10/30/2013
Party Name: Disposition Information:

Defendant: FIGURES, RAKIESHA MICHELLE
Disposed: DISMISSED - SETTLED, 04/24/2014. Judge.

Defendant: FIGURES, RAKIESHA MICHELLE
Disposed: DISMISSED - WITH PREJUDICE, 05... More...
   $0 (05-02-2014 - OK)

Kim Koleber v. Budget Wash, Inc. d/b/a Budget Dog Wash

Kim Koleber v. Budget Wash, Inc. d/b/a Budget Dog Wash

Issue # 1.
Issue: PREMISES LIABILITY (PREMISE)
Filed by: KOLEBER, KIM
Filed Date: 03/20/2013
Party Name: Disposition Information:

Defendant: BUDGET WASH INC
Disposed: DISMISSED - SETTLED, 04/16/2014. Dismissed- Settled.

Defendant: BUDGET WASH INC
Disposed: DISMISSED - WITH PREJUDICE,... More...
   $0 (05-02-2014 - OK)

Sharon Lea Ann Lee v. William F. Letcher, D.M.D, Inc., William F. Letcher and Billi Broaddus Letcher

Sharon Lea Ann Lee v. William F. Letcher, D.M.D, Inc., William F. Letcher and Billi Broaddus Letcher

Issue # 1.
Issue: MEDICAL NEGLIGENCE (MEDNEG)
Filed by: LEE, SHARON LEA ANN
Filed Date: 07/22/2010
Party Name: Disposition Information:

Defendant: LETCHER, WILLIAM F
Disposed: BANKRUPTCY FILED, 05/16/2011. Dismissed- Transferred to Another Jurisdiction.<... More...
   $0 (05-02-2014 - OK)

United States of America v. Timothy Tefft

ALBANY, NEW YORK — TIMOTHY TEFFT, age 65, of Greenwich, New York, pled guilty today in Albany before Chief United States District Court Judge Gary L. Sharpe to one count of receiving child pornography, announced United States Attorney Richard S. Hartunian and Andrew W. Vale, Special Agent-in-Charge, Federal Bureau of Investigation, Albany Division. TEFFT faces at least five years of imprisonment... More...   $0 (05-02-2014 - NY)

United States of America v. Jose Manuel Goyos

Jose Manuel Goyos, Jr., 27, of Jupiter, Florida, was sentenced today to 96 months in federal prison for his role in a fraudulent telemarketing scheme that stole $14.5 million from over 7,000 people throughout the United States and Canada, including dozens of victims within the Southern District of Illinois, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announc... More...   $0 (05-02-2014 - IL)

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