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Sandra Lee Licciardello v. Carl E. Reichel and State Farm Insurance Company

Sandra Lee Licciardello v. Carl E. Reichel and State Farm Insurance Company

Issue # 1.
Issue: AUTO NEGLIGENCE (AUTONEG)
Filed by: LICCIARDELLO, SANDRA LEE
Filed Date: 01/13/2012
Party Name: Disposition Information:

Defendant: REICHEL, CARL E
Disposed: DISMISSED - SETTLED, 10/23/2012. Other.

Defendant: REICHEL, CARL E
Disposed: DISMISSED ... More...
   $0 (04-02-2014 - OK)

Alexander J. Michaels v. James Loftus

Although counsel for neither party distinguished himself by his conduct in this otherwise quite ordinary probation violation hearing, the law by which we are bound affords us the right and obligation to focus on the two offenses for which Alexander J. Michaels was found in direct criminal contempt by the trial court and sentenced to two days in the county jail. One offense was a hand gesture direc... More...   $0 (04-02-2014 - FL)

United States of America v. Daniel Alan Jines

INDIANAPOLIS B U.S. Attorney Joseph H. Hogsett announced today the sentencing of Daniel Alan Jines, 37, of Whitestown, on federal child pornography charges, including 10 counts of producing child pornography, one count of receiving child pornography, and one count of possessing child pornography. Jines was sentenced by U.S. District Judge William Lawrence to a total term of imprisonment of 680 mon... More...   $0 (04-02-2014 - IN)

United States of America v. Tony James Belcour

Tony James Belcourt, the former Chief Executive Officer of the Chippewa Cree Construction Corporation entered pleas in four of the six indictments handed down by the Grand Jury charging him with wide-ranging public corruption. Belcourt is also a former member of the Chippewa Cree Tribal Business Council and a former member of the Montana State House of Representatives from Box Elder. Belcourt appe... More...   $0 (04-02-2014 - MT)

United States of America v. Kenneth Johnson and Diana Arredondo



MEDFORD, OR – Kenneth Johnson, 62, and Diana Arredondo, 56, both of Central Point, Oregon, were sentenced to federal prison based on an embezzlement and tax fraud scheme relating to the operation of a local hotel. Johnson was a partner in the Super 8 Hotel in Central Point, Oregon since it opened in October 2005. He was in charge of the hotel’s daily operations and reported the hot... More...
   $0 (04-02-2014 - OR)

The People v. Justin Steele

A jury found defendant Justin Steele guilty of pandering E. L. to become a prostitute; procuring E. L. to leave California for prostitution; pimping of E. L. and D. R.; human trafficking of E. L. and D. R.; making criminal threats against E. L.; forcible oral copulation of E. L.; kidnapping of D. R.; abducting D. R. for prostitution; assault of D. R. by force likely to produce great bodily injury;... More...   $0 (04-02-2014 - CA)

Guadalupe Arroyo v. John J. Plosay, III

On July 26, 2010, Maria de Jesus Arroyo (the decedent) died at White Memorial Hospital (the Hospital) after being transported there by ambulance and treated for cardiac arrest by Dr. John J. Plosay. On May 3, 2012, the decedent’s husband, Guadalupe Arroyo, and the decedent’s eight children1 filed the present action against the Hospital and Dr. Plosay, alleging three causes of action, the first... More...   $0 (04-02-2014 - CA)

United States of America v. Jerrileta Singer

ALBUQUERQUE – Jerrileta Singer, 33, an enrolled member of the Navajo Nation who resides in Farmington, N.M., was sentenced this morning to 18 months in federal prison followed by three years of supervised release for her robbery conviction. Singer also was ordered to pay $400 in restitution to the victim of her crime.

Singer and her co-defendant Eddie Shirley, 28, a Navajo man who resi... More...
   $0 (04-02-2014 - NM)

United States of America v. Dora Martinez

ALBUQUERQUE – Dora Martinez, 50, of Chimayo, N.M., was sentenced in federal court this afternoon to three years in federal prison followed by three years of supervised release for her heroin trafficking conviction.

Martinez was arrested on Aug. 5, 2013, on an indictment charging her with possession of heroin with intent to distribute. According to the indictment, Martinez unlawfully pos... More...
   $0 (04-02-2014 - NM)

United States of America v. Asaf Nass

SAN JOSE, CA-- Asaf Nass, the operations manager for AY Transport, was sentenced today to 18 months in prison for his role in a conspiracy to commit extortion in a moving fraud scheme, announced U.S. Attorney Melinda Haag. The sentencing hearing follows an earlier sentencing hearing on March 5, 2014 in the same case in which Randy Goldberg, the chief executive officer of National Moving Network, w... More...   $0 (04-02-2014 - CA)

Centinela Freeman Emergency Medical Associates v. Health Net of California, Inc.

The law imposes a duty on emergency room physicians to treat patients regardless of their ability to pay. When those patients are enrollees in health care service plans (HMO’s),1 the law imposes an obligation on the HMO’s to reimburse the physicians for emergency treatment provided to the enrollees, even when the physicians were not under contract to the HMO’s. HMO’s sometimes delegate the... More...   $0 (04-02-2014 - CA)

Michael Bock v. Craig Hansen

A 41-foot long, 7,300 pound tree limb crashed onto the home of appellants Michael and Lorie Bock, an incident they reported to their homeowner’s insurer, Travelers Property and Casualty Insurance Company (Travelers). Travelers assigned respondent Craig Hansen to adjust the loss, whose behavior, as alleged by the Bocks, can best be described as appalling. On Hansen’s first visit to the scene (w... More...   $0 (04-02-2014 - CA)

United States of America v. Michael J. Westo

Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that Michael J. Weston of Milo, Maine was sentenced yesterday in U.S. District Court in Bangor to 1½ years in prison and 3 years of supervised release for damaging property of an energy facility. He was also ordered to pay $43,236 in restitution. The charges arose out of Weston’s theft of copper wire from substations owned b... More...   $0 (04-02-2014 - ME)

United States of America v. Daniel Barry

Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Daniel Barry, 38, of Pembroke, New Hampshire, was sentenced today in U.S. District Court to 63 months in prison and 5 years of supervised release for armed bank robbery. He was also ordered to pay $15,471 in restitution. The charges arose from the October 19, 2013 armed bank robbery of Kennebunk Savings in Eliot, Maine a... More...   $0 (04-02-2014 - ME)

United States of America v. Adam Hathorn and Tina Keaton, a/k/a “Fumble”

Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that Adam Hathorn, 36, of Bangor and Tina Keaton, a/k/a “Fumble” 32, of Bangor pleaded guilty today in U.S. District Court in Bangor to conspiracy to possess with the intent to distribute and to distribute MDPV, a chemical compound commonly referred to as “bath salts” or “monkey dust.”

According to court re... More...
   $0 (04-02-2014 - ME)

United States of America v. Adam Hathorn

Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that Adam
Hathorn, 36, of Bangor and Tina Keaton, a/k/a “Fumble” 32, of Bangor pleaded guilty today
in U.S. District Court in Bangor to conspiracy to possess with the intent to distribute and to
distribute MDPV, a chemical compound commonly referred to as “bath salts” or “monkey
dust.”

Accor... More...
   $0 (04-02-2014 - ME)

United States of America v. Simon Orlando Chavez, Jr.

LUBBOCK, Texas — The last defendants convicted in an Organized Crime Drug Enforcement Task Force (OCDETF) operation targeting the Simon Chavez Drug Trafficking Organization (DTO), have been sentenced. That DTO was responsible for distributing large quantities of methamphetamine in Lubbock, Texas, and surrounding areas. The operation resulted in significant seizures of methamphetamine, three ve... More...   $0 (04-02-2014 - TX)

Evan Lane (Van) Shaw v. D. Brent Lemon

This appeal arises from a dispute over a fee-splitting agreement between two lawyers who practiced law together from 1990 to 2003. D. Brent Lemon sued Evan Lane (Van) Shaw for, among other things, breach of contract, breach of fiduciary duty, and theft under the Texas Theft Liability Act (the Theft Act). Shaw counterclaimed for breach of contract and breach of fiduciary duty. A jury found that bot... More...   $0 (04-02-2014 - TX)

United States of America v. Andrea Michelle Tellison

HOUSTON, TEXAS – Andrea Michelle Tellison, 47, has been convicted today of 14 counts of health care fraud and seven counts of aggravated identity theft, announced United States Attorney Kenneth Magidson. The jury returned its verdicts this afternoon following three days of trial and less than two hours of jury deliberation.

Tellison, the director of operations, chief compliance officer an... More...
   $0 (04-02-2014 - TX)

United States of America v. Omar Leonel Vela

McALLEN, Texas - Omar Leonel Vela, 36, has entered a plea of guilty to conspiracy and bribery concerning programs receiving federal funds, announced United States Attorney Kenneth Magidson.

Vela, the mayor of Progreso was originally charged along with several others based on their alleged participation in a scheme to create a “pay to play” public contracting system in Progreso. Today, V... More...
   $0 (04-02-2014 - TX)

United States of America v. Arturo Gonzalez

LAREDO, Texas – Arturo Gonzalez, 42, businessman and owner of two J.C. Twiss El Canonazo sporting apparel and firearm accessories stores in Laredo, has been ordered to prison following his conviction of attempting to export more than 600 firearm magazines to Mexico, announced United States Attorney Kenneth Magidson along with Janice Ayala, special agent in charge of Homeland Security Investigat... More...   $0 (04-02-2014 - TX)

United States of America v. Jason Alan Hargrove

Tampa, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury today found Air Force Senior Airman Jason Alan Hargrove (27, Brandon) guilty of attempted enticement of a child for sex. He faces a mandatory minimum sentence of 10 years, up to a maximum penalty of life in federal prison. His sentencing hearing is scheduled for June 23, 2014. Hargrove was indicted on Janu... More...   $0 (04-02-2014 - FL)

State of Oklahoma v. Charles Dequan Birmingham

The State of Oklahoma charged Charles Dequan Birmingham with:

Count # 1.
Count as Filed: HM11, MURDER - FIRST DEGREE , in violation of 21 O.S. 701.7
Date Of Offense: 06/01/2012

Party Name: Disposition Information:

BIRMINGHAM, CHARLES DEQUAN
Disposed: CONVICTION, 03/27/2014. Nolo Contendere Plea.
Count as Disposed:MURDER - SECOND DEGREE (HM12)
Vi... More...
   $0 (04-02-2014 - OK)

McCutcheon v. Federal Election Commission

There is no right more basic in our democracy than the right to participate in electing our political leaders. Citizens can exercise that right in a variety of ways: They can run for office themselves, vote, urge others to vote for a particular candidate, volunteer to work on a campaign, and contribute to a candidate’s campaign. This case is about the last of those options.

The right to p... More...
   $0 (04-02-2014 - DC)

William R. Schlecht v. Kimberly B. Schlecht

William R. Schlecht challenges the trial court’s amended qualified domestic relations order (“QDRO”), arguing that it impermissibly modifies the parties’ final divorce decree and original QDRO. We affirm the judgment of the trial court. 04-13-00183-CV

BACKGROUND

Kimberly B. Schlecht filed a petition for divorce in 2009. Kimberly and William entered into a mediated settlement ... More...
   $0 (04-02-2014 - TX)

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