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Philip Marsteller and Robert Swisher v. Lynn Tilton, Patriarch Partners, LLC, MD Helicopters, Inc., Norbert Vergez Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Relators Philip Marsteller and Robert Swisher brought this action against
their former employer, MD Helicopters (“MD”), and codefendants Patriarch
Partners (“Patriarch”), Lynn Tilton, and Colonel Norbert Vergez, under the qui tam
provision of the False Claims Act (“FCA” or “Act”), 31 U.S.C. §§ 3729–30.1 The
allegations of the complaint concern a series of contracts between the Unit... More...
   $0 (01-31-2018 - AL)

Karl Allred v. Eli D. Bebout, et al. Laramie County Courthouse - Cheyenne, Wyoming

[¶1] Two Wyoming citizens sought to challenge legislation that authorized two
construction projects while maintaining a degree of legislative control which the citizens
contend violate the Wyoming Constitution. They also alleged a pattern of letting state
contracts without competitive bidding or required safeguards, contrary to the Wyoming
Constitution and laws. They sought to amen... More...
   $0 (01-30-2018 - WY)

United States of America v. Gilbert Wayne Wiles, Jr. District of Wyoming Federal Courthouse - Cheyenne, Wyoming

The district judge aptly described this case as one “surrounded in mystery.” (R.
Vol. 2 at 160.) While the exact details remain a mystery, it is no mystery that Gilbert
Wayne Wiles, Jr., and his co-defendant Scott Lewis were up to no good.
* This order and judgment is an unpublished decision, not binding precedent. 10th
Cir. R. 32.1(A). Citation to unpublished decisions is not enco... More...
   $0 (01-30-2018 - WY)

Estate of Vera Cummings v. Community Health Systems, Inc. District of New Mexico Federal Courthouse - Albuquerque, New Mexico

This is the second appeal in this litigation to come before this court. The first
appeal involved claims by the estate of Vera Cummings (the Estate) against Community
Health Systems, Inc. (CHSI) under state law, against the United States under the Federal
Tort Claims Act (FTCA), and against Mountain View Regional Medical Center
(Mountain View) under state law. We disposed of the ap... More...
   $0 (01-30-2018 - NM)

State of California v. Justin D. Silva Kings County Courthouse - Hanford, California

Seattle, WA - Jury Finds Defendant Not Guilty By Reason Of Insanity

The State of Washington charged Justin Silva, age 33, with multiple felonies including kidnapping, arson, burglary and attempted murder. The State charged that the Defendant assaulted and battered his grandmother.



17CMS-0171 | The People of the State of California vs. Justin Joseph Silva

Case ... More...
   $0 (01-30-2018 - WA)

STATE OF OHIO v. KOREY RANDLE

At 7:00 in the morning on July 22, 2017, Matthew Thomas (“Thomas”)
left work and returned to his home on Cherry Street in Marion, Ohio. Trial Tr. 315.
At roughly 10:00 that morning, Randle came to Thomas’s house for a visit. Id. at
317. According to Thomas, he and Randle, at some point that morning, decided to
commit a robbery. Id. at 322. They got in Thomas’s car—which ... More...
   $0 (01-29-2018 - OH)

STATE OF OHIO v. LINDRELL E. MALONEY

This matter is before the Court on the September 16, 2016 Notice of Appeal
of Lindrell E. Maloney. Maloney appeals from his judgment entry of conviction on two
counts of rape (under thirteen), in violation of R.C. 2907.02(A)(1)(b), felonies of the first
degree, and two counts of sexual battery (natural parent), in violation R.C. 2907.03(A)(5),
felonies of the third degree. T... More...
   $0 (01-29-2018 - OH)

United States of America v. Daniel Lee Dove Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - Central Washington Healthcare Organization Agrees to Settle ADA Claim with Deaf-Blind Individual

Joseph H. Harrington, United States Attorney for the Eastern District of Washington, announced that a settlement agreement under the Americans with Disabilities Act (ADA) has been reached between the U.S. Attorney’s Office, the U.S. Department of Justice’s (DOJ) Civil Rights Divi... More...
   $0 (01-29-2018 - WA)

United State of America v. Drs. Aytac Apaydin and Stephen Worsham Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - Two California Urologists Agree To Pay More Than $1 Million To Settle False Claims Act Allegations Related To Radiation Therapy Referrals


Drs. Aytac Apaydin and Stephen Worsham, urologists based in Northern California, will pay $1.085 million to resolve allegations that they submitted and caused the submission of false claims to Medicare for image guided radiation... More...
   $1085000 (01-29-2018 - CA)

Leopoldo N. Leon v. Nancy A. Berryhill District of Arizona Federal Courthouse - Phoenix, Arizona

The credit-as-true analysis has evolved in our circuit over
time, thus providing a challenge for application by the district
court. The rule itself permits, but does not require, a direct
award of benefits on review but only where the administrative
law judge (ALJ) has not provided sufficient reasoning for
rejecting testimony and there are no outstanding issues on
which fur... More...
   $0 (01-29-2018 - AZ)

California Self-Insurers'Security Fund v. The Superior Court of Orange County, Ativcare Living, Real Parties in Interest

Petitioners California Self-Insurers’ Security Fund (the Fund) and Nixon
Peabody LLP (Nixon Peabody or the firm) seek a writ of mandate directing the trial court
to vacate its order disqualifying Nixon Peabody from representing the Fund in the instant
case. Petitioners argue the trial court mistakenly believed it was compelled by law to
disqualify the firm; the court instead should... More...
   $0 (01-29-2018 - CA)

Billy J. Burden v. State of Indiana COURT OF APPEALS OF INDIANA

In the fall of 2015, Burden and a woman named Christina were in a
relationship and lived together with Christina’s two young children B.E. and
K.E. Christina believed that Burden was the father of four-month old K.E.; yet,
she wanted Burden to provide no care for either child, explaining, “I was their
mother.” Tr. Vol. 3 at 40. Christina testified that she provided “clothing... More...
   $0 (01-28-2018 - IN)

United States of America v. William Ike Libby, Jr. District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Defendant William Ike Libby, Jr. pleaded guilty to being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1), 924(e). Previously, Libby had been convicted of three separate offenses: first degree aggravated robbery and second degree assault in October 1997, and second degree drug sale in January 2010.
1The Honorable Richard W. Goldberg, Senior Judge, United States Court o... More...
   $0 (01-28-2018 - MN)

State of Wisconsin v. Anton R. Dorsey Anton R Dorsey - Registered Sex Offender

In a criminal action by the State, Dorsey was charged
with four crimes relating to his domestic violence toward his
then-girlfriend, C.B.: one count of strangulation and 1 The Honorable Paul J. Lenz presided.
No. 2015AP648-CR

2

suffocation under Wis. Stat. § 940.235(1) (2013-14)2;3 one count
of misdemeanor... More...
   $0 (01-27-2018 - WI)

United states of America v. Ronald Tingle Southern District of Indiana Federal Courthouse - Evansville, Indiana

Ronald Tingle was tried and convicted
of possessing and distributing methamphetamine and
of possessing a firearm in furtherance of a drug trafficking
crime. On appeal, he argues that the district court erred when
it allowed a government witness to give expert testimony
without properly vetting the witness’s credentials and when
it allowed the same witness to testify regardi... More...
   $0 (01-27-2018 - IN)

Ricky Lee Smith v. Commissioner of Social Security Eastern District of Kentucky Courthouses

Ricky Lee Smith filed an application for supplemental
security income resulting from disability. A hearing was conducted before an administrative law
judge (“ALJ”). The ALJ issued an unfavorable decision, finding that Smith was not disabled
under the Social Security Act. The notice of decision stated that Smith had sixty days to file a
written appeal with the Appeals Council if he ... More...
   $0 (01-26-2018 - KY)

Ron Devor Barrett v. The State of Texas Texas Twelfth District Court of Appeals

On or about October 16, 2015, Appellant was scheduled to meet Tiffany Pinkerton so that she could return his vehicle to him. Pinkerton had been borrowing the vehicle for several months after Appellant offered the vehicle to Pinkerton for traveling to and from work and taking their son to doctor’s appointments. He later asked her to return the vehicle. When Pinkerton arrived on October 16, she ex... More...   $0 (01-26-2018 - TX)

United States of America v. Bart Sidney Posey, Sr. Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

Nashville, TN - Former Owner Of Springfield, Tennessee-Based Smart Data Solutions, LLC Pleads Guilty to Multi-Million Dollar Healthcare Benefits Scheme

Multi-Million Dollar Fraud Impacted 17,000 Victims

Bart Sidney Posey, Sr., 50, a Springfield, Tenn. resident and former owner of the Springfield-based companies American Trade Association (ATA) and Smart Data Solutions (SDS), plea... More...
   $0 (01-26-2018 - TN)

David Pittington v. Great Smoky Mountain Lumberjack Feud, L.L.C. Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Plaintiffs who successfully prove that they
were fired in violation of Title VII of the Civil Rights Act of 1964 (“Title VII”) are
presumptively entitled to back pay for the amount they would have earned had they not been
unlawfully terminated. Such awards are intended to compensate fully plaintiffs for the wrongs
that they suffered. For the same reason, an award of prejudgment int... More...
   $0 (01-26-2018 - TN)

Keith Crabbs v. Zach Scott Southern District of Ohio Federal Courthouse - Columbus, Ohio

Keith Crabbs filed a § 1983 claim alleging that the local police violated his Fourth (and Fourteenth) Amendment right to be secure from unreasonable searches. But he died before the case could be resolved. Anne Crabbs, Keith’s mother and the personal representative of his estate, filed a motion to substitute as a party. The district court found that Keith’s death extinguished his claim and dismiss... More...   $0 (01-26-2018 - OH)

Liberty Coins, L.L.C. v. David Goodman Southern District of Ohio Federal Courthouse - Columbus, Ohio

Plaintiffs Liberty Coins, LLC, and Worthington Jewelers,
Ltd., bring facial and as-applied Fourth Amendment challenges to four warrantless search
provisions in Ohio’s Precious Metals Dealers Act and the accompanying regulations: O.R.C.
§§ 4728.05(A), 4728.06, 4728.07, and Ohio Admin. Code § 1301:8-6-03(D). These laws equip
state agents and local law enforcement with the authority t... More...
   $0 (01-26-2018 - OH)

Keith Saunders v. Fort Motor Company; Jeff Marzina; Karen Morrison Western District of Kentucky Federal Courthouse - Louisville, Kentucky

This case involves claims by Keith Saunders
against his employer, Ford Motor Company, under both § 301 of the Labor Management
Relations Act (LMRA), 29 U.S.C. § 185, and Kentucky law. Saunders contends that Ford
breached the applicable collective bargaining agreement (CBA) by twice placing him on
temporary leave—known as no-work-available (NWA) status—and that his local union breac... More...
   $0 (01-26-2018 - KY)

United States of America v. Randall Tyrell Steward Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Randall Steward pleaded guilty to sex trafficking of a child in violation of 18
U.S.C. § 1591. At sentencing, Steward objected to various aspects of the presentence
report. The district court sustained 1 some objections, but overruled Steward’s
1The Honorable Timothy L. Brooks, United States District Judge for the
Western District of Arkansas.
objection to the categorization of... More...
   $0 (01-25-2018 - AR)

United States of America v. Susan Michelle Tyson Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Yukon Woman Sentenced to 36 Months in Prison for Stealing Over $450,000 From Union’s Welfare Fund

Susan Michelle Tyson, 51, of Yukon, Oklahoma, has been sentenced to 36 months in federal prison for stealing $467,352.43 from the Oklahoma Operating Engineers Welfare Plan, announced Robert J. Troester, Acting United States Attorney for the Western District of Oklahoma.More...
   $0 (01-25-2018 - OK)

Myron Earl Canady v. The State of Texas Myron Earl Canady - Registered Sex Offender

At trial, Dallas Police Officer Alexander Shirley testified that on April 23, 2016, he was on
patrol at 5 a.m. On a public street, he came into contact with someone he later learned was
appellant. The officer testified that appellant was driving an ATV, or four-wheeler, on a sidewalk.
The ATV was designed for one person, but appellant had a passenger with him. In addition,
... More...
   $0 (01-25-2018 - TX)

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