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United States of America v. Quan Liu

KANSAS CITY, KAN. - A man who managed a Chinese restaurant in Kansas City, Mo., pleaded guilty Tuesday to conspiring to harbor workers who were in the United States illegally, U.S. Attorney Barry Grissom said.

Quan Liu, 26, Kansas City, Mo., pleaded guilty to one count of conspiracy to harbor aliens who were unlawfully in the United States. In his plea, he admitted the crime occurred whil... More...
   $0 (09-09-2014 - OK)

Monique Jackson v. Federal Express

4 Monique Jackson appeals from Judge Chatigny’s grant of
5 summary judgment dismissing her medical leave, disability,
6 employment discrimination, and retaliation claims and denial of
7 her pro se request to reopen discovery. We write to clarify the
8 obligations of a district court in granting summary judgement
9 under Fed. R. Civ. P. 56. We affirm.
10 BACKGROUND
11 ... More...
   $0 (09-09-2014 - NY)

Jennita Foster v. Keith Williams

Defendant Keith Williams appeals the unlawful detainer judgment in favor of plaintiff
Jennita Foster doing business as Guest House Management. Defendant contends the judgment
should be reversed because the three-day notice to pay rent or quit concerning his apartment
unit failed to comply with Code of Civil Procedure section 1162, subdivision (2). As discussed
below, we reverse the... More...
   $0 (09-09-2014 - CA)

Amanda Nora Singh v. Will Lightbourne

Amanda Norasingh—a young adult suffering from significant medical and mental
disabilities—appeals from the trial court’s denial of her petition for writ of administrative
mandamus. Through these writ proceedings, Norasingh seeks reinstatement of protective
supervision benefits under the In-Home Supportive Services (IHSS) Program
administered by the California Department of So... More...
   $0 (09-09-2014 - cA)

Christina L. v. Chauncey B.

Christina L. (Mother) appeals an order granting to her and respondent Chauncey
B. (Father) joint legal and physical custody of their son, O.L., and daughter, A.L. She
contends the trial court improperly modified an earlier custody determination (under
which she had sole legal and physical custody of the children) without finding a
significant change in circumstances, and that the t... More...
   $0 (09-09-2014 - CA)

Barbara Lynch v. California Coastal Commission

The California Coastal Commission (Commission) appeals from a judgment in a
mandamus action directing the Commission to remove three conditions from a coastal
development permit amendment (permit) issued to Barbara Lynch and Thomas Frick
(collectively, respondents). The Commission contends respondents waived any challenge
to these conditions by signing and recording documents agree... More...
   $0 (09-09-2014 - CA)

GAIA Environmental, Inc. v. James B. Galbraith

Appellants Gaia Environmental, Inc. and AXL Industries, L.L.C. brought claims against appellees James B. Galbraith and McLeod, Alexander, Powel & Apffel, P.C. (“MAPA”) for tortious interference with a prospective business relationship, tortious interference with an existing contract, civil conspiracy, and aiding and abetting. Gaia and AXL alleged that attorney Galbraith and his firm
MAPA, ... More...
   $0 (09-09-2014 - TX)

Steven Frankoff v. Susan C. Norman

In this case involving the disbursement of attorneys’ fees from the settlement of a lawsuit, appellant Steven Frankoff contends the trial court erred in (1) granting summary judgment in favor of appellee Susan Norman, (2) denying Frankoff’s cross-motions for traditional and no-evidence summary judgment, (3) denying various motions and overruling numerous objections. We affirm.
Procedural H... More...
   $0 (09-09-2014 - TX)

United States of America v. Nancy Dobrowski

CHICAGO, IL — The former longtime elected clerk for the Village of Burnham was sentenced today to 18 months in federal prison for stealing more than $650,000 from her office at the south suburb’s village hall and using most of the cash to gamble at casinos. The defendant, NANCY DOBROWSKI, pleaded guilty in May to one count each of wire fraud and filing a false federal income tax return, admit... More...   $0 (09-09-2014 - IL)

United States of America v. Robert F. McDonnell and Virginia Maureen G. McDonnell

RICHMOND, Va. – A federal jury returned guilty verdicts against former Virginia Governor Robert F. (Bob) McDonnell and former First Lady of Virginia Maureen G. McDonnell for participating in a scheme to violate federal public corruption laws.

Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; Leslie R. Caldwell, Assistant Attorney General of the Justice Department’s C... More...
   $0 (09-09-2014 - )

United States of America v. Natividad Mendez

Hartford, CT - Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that NATIVIDAD MENDEZ, also known as “Coca,” 38, of New Britain, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 60 months of imprisonment, followed by three years of supervised release, for her role in a Hartford-based narcotics trafficking ring.

According to co... More...
   $0 (09-09-2014 - )

United States of America v. Timothy Jack Strickland

RALEIGH, NC. – United States Attorney Thomas G. Walker announced today in federal court United States District Judge Terrence W. Boyle, sentenced TIMOTHY JACK STRICKLAND to 151 months imprisonment followed by 5 years supervised release.

On February 18, 2014, a Federal Grand Jury returned a Criminal Indictment charging STRICKLAND. On May 14, 2014, STRICKLAND, pled guilty to receipt of c... More...
   $0 (09-09-2014 - NC)

State of Oklahoma v. Michael Anthony Lmeery

Tulsa County, OK - The State of Oklahoma charged Michael Anthony Lmeery with:

Count # 1.
Count as Filed: CHAB, CHILD ABUSE BY INJURY , in violation of 21 O.S. 843.5 (A)
Date Of Offense: 09/30/2012

Party Name: Disposition Information:

Defendant: LEMERY, MICHAEL ANTHONY
Disposed: CONVICTION, 09/08/2014. Jury Trial.
Count as Disposed:CHILD ABUSE BY IN... More...
   $0 (09-08-2014 - OK)

Patricia Pilkington and Estate of Michael Tallon v. Bixby Health & Rehabilitation, LLC d/b/a Southtown Nursing and Ventilator Care

COMES NOW THE PLAINTIFF Patricia Pilkington, Special Administrator of the Estate of Michael Tailon (“Tallon”) and alleges as follows:
Parties and Venue
I. The nursing home that is the subject of this action is located in Tulsa County, Oklahoma.
2. All acts of negligence and omission by Defendant, its agents, servants, and employees occurred in Tulsa County, Oklahoma.
3. Deceden... More...
   $1 (09-08-2014 - OK)

Cole Frazier v. Stephanie Melissa Smoke

Tulsa, OK - Cole Frazier sued Stephanie Melissa Smoke on an auto negligence theory seeking compensation for injuries sustained by him in a car wreck alleging:

COMES NOW the Plaintiff Cole Frazier and for his cause of action against the Defendant alleges and states:
I. All parties to this action are residents of the State of Oklahoma. All acts or omissions complained of occurred within... More...
   $1 (09-08-2014 - OK)

Shelly Cooper v. Elizabeth Carlson

Tulsa, OK - Shelly Cooper and Tracy Morgan sued Elizabeth Carlson on a negligence theory claiming:

COME NOW, the Plaintiffs, Shelly Cooper and Tracy Morgan, by and through Mark L, Miller of Smolen, Smolen & Roytman, PLLC and for their cause of action against Defendant, Elizabeth Carlson, states as follows:
1. That on or about January 29, 2012, in Tulsa County, Defendant negligently op... More...
   $0 (09-08-2014 - OK)

Erik Mejia v. Brain Greenfield, et al.

Tulsa, OK - Erik Mejia sued Brain Greenfield and Netherlands Insurance Company on auto negligence and underinsured motorist theories claiming:

COMES NOW the Plaintiff, Erik Mejia, by and through his attorney of record, Anthony F. Gorospe, of the finn of Gorospe & Smith, PLLC, and herein alleges and states the following against Defendant, Brian Green.field:
I. The Plaintiff is a reside... More...
   $1 (09-08-2014 - OK)

Annette M. Licht v. Donald W. Thompson, Mill Creek Lumber

Tulsa, OK - Annette M. Licht sued Donald W. Thompson, Armando Deleon, Sergio Mendoza and Mill Creek Lumber on negligence and respondeat superior theories claiming to have suffered a personal injury alleging:

COMES NOW the Plaintiff, ANNETTE M. LICHT, for her cause of action against Defendant, MILL CREEK LUMBER & SUPPLY, states as follows:
1. On June 15,2011 in the City of Tulsa, Tulsa... More...
   $1 (09-08-2014 - OK)

United States of America v. Christopher Juaquin Russell

BISMARCK - U. S. Attorney Timothy Q. Purdon announced that on Sept. 8, 2014, Christopher Juaquin Russell, 34, Tacoma, Wash., was sentenced before U. S. District Judge Daniel L. Hovland to serve 20 years in prison for possession with intent to distribute a controlled substance and possession of a firearm and ammunition by a convicted felon.

On September 14, 2013, a Montana Highway Patrol o... More...
   $0 (09-08-2014 - ND)

United States of America v. George Thunderhawk

BISMARCK - U. S. attorney Timothy Q. Purdon announced that on Sept. 8, 2014, George Thunderhawk, 63, Fort Yates, N.D., was sentenced before U. S. District Judge Daniel L. Hovland to serve 41 months in prison for abusive sexual contact.

Thunderhawk was charged by Indictment for having abusive sexual contact with a minor under the age of twelve, stemming from an incident that occurred somet... More...
   $0 (09-08-2014 - ND)

United States of America v. Gregory Dreher

Omaha, NE - United States Attorney Deborah R. Gilg announced that Gregory Dreher of Omaha, Nebraska, was sentenced on September 8, 2014, to 114 months in prison by United States District Judge Laurie Smith Camp. Dreher had previously pled guilty for his involvement in distributing methamphetamine after a December 14, 2013, Omaha Police traffic stop revealed Dreher in possession of approximately 38... More...   $0 (09-08-2014 - NE)

Robbie Pollard v. Law Office of Mandy L. Spaulding

This is one of the relatively rare
occasions on which we have been asked, in a non-class-action
setting, to visit the precincts patrolled by the Fair Debt
Collection Practices Act (FDCPA), 15 U.S.C. §§ 1692-1692p.
Specifically, we are tasked with determining whether a particular
collection letter satisfies section 1692g(b) of the FDCPA, which
requires that a debt collecto... More...
   $0 (09-08-2014 - MA)

The People v. Kenneth Mark Doolittle

Defendant Kenneth Mark Doolittle was sentenced to 13 years in prison after the trial court, sitting without a jury, found him guilty on three counts of theft by false pretenses (Pen. Code, § 532, subd. (a)), six counts of theft from an elder or dependent adult (Pen. Code, § 368, subd. (d)), nine counts of false statements or omissions in the sale of securities (Corp. Code, §§ 25401, 25540, sub... More...   $0 (09-08-2014 - CA)

United States of America v. Mathew Martoma

New York, NY - Preet Bharara, the United States Attorney for the Southern District of New York, announced that MATHEW MARTOMA, a former portfolio manager of CR Intrinsic Investors, LLC, a division of SAC Capital, was sentenced today in Manhattan federal court to nine years in prison based on his participation in the most lucrative insider trading scheme ever charged, involving approximately $275 m... More...   $0 (09-08-2014 - NY)

Linda M. Ruivo v. Wells Fargo Bank, N.A. a/k/a Wachovia Mortgage

Linda Ruivo appeals the district
court's dismissal of counts one and five of her First Amended
Complaint. Ruivo argues that count one, captioned "N.H.R.S.A. 397-
A:2(VI)," adequately pleaded a state common law claim of fraud, and
that count five sufficiently pleaded, consistent with its caption,
a promissory estoppel claim. Agreeing with the district court that
both claims ... More...
   $0 (09-08-2014 - NH)

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