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Law
 
Momentis U.S. Corporation v. Sheldon Weisfield and Wesley Bishop

In this accelerated appeal, Momentis U.S. Corporation appeals the trial court’s order
denying its motion to compel arbitration. Momentis contends the trial court abused its discretion
by denying its motion because Sheldon Weisfeld and Wesley Bishop entered into an agreement
and, under the terms of the agreement, agreed to arbitrate all disputes. Momentis also argues the
terms of ... More...
   $0 (07-23-2014 - TX)

Subodh Naik and Hema Naik v. Suhas Naik

Subodh Naik (Subodh) appeals the trial court’s judgment in favor of Suhas Naik (Suhas)
in this suit to recover the balance due on a note. In four issues, Subodh contends the trial court
erred by (1) entering judgment against him personally based on a nonrecourse note, (2) finding
the parties agreed to modify the note to remove the restriction regarding personal liability, (3)
ent... More...
   $0 (07-23-2014 - TX)

Lawrence Bailey v. Respironics, Inc. and Respironics Colorado, Inc.

Lawrence Bailey, individually and as representative of the estate of Paula S. Bailey,
deceased, Melissa Bailey and Byron Bailey (Bailey) appeal the trial court’s summary judgment
in favor of Respironics, Inc. and Respironics Colorado, Inc. In four points of error, Bailey
argues the trial court erred in (1) refusing to continue Respironics’ motion for summary
judgment, (2) strik... More...
   $0 (07-23-2014 - TX)

William B. Ellard v. William B. Ellard

This case stems from personal injury damages sought in a cross-claim by one co-plaintiff against another. Appellant William B. Ellard contends the trial court erred in granting summary judgment on the basis that a party cannot file a cross-claim against a co-party if the statute of limitations would prevent the filing of a petition alleging the same cause of action based on the same facts. We affi... More...   $0 (07-23-2014 - TX)

Alice Labra v. Carlos Labra

This case stems from the trial court’s denial of Appellant Alice Labra’s Petition for Bill of Review filed as a result of a default divorce decree where Appellee Carlos Labra was appointed sole managing conservator of the parties’ minor children. Because Alice failed to meet her burden on the bill of review, we affirm the trial court’s judgment.
FACTUAL BACKGROUND
Alice filed her p... More...
   $0 (07-23-2014 - TX)

State of Oklahoma v. Bryan Macrae Payne

State of Oklahoma v. Bryan Macrae Payne

Count # 1.
Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE , in violation of 63 O.S. 2-401 A 1
Date Of Offense: 11/09/2012

Party Name: Disposition Information:

PAYNE, BRYAN MACRAE
(After Prior Convictions)
Disposed: DISMISSED, 07/23/2014. Dismissed- Request of the State. More...
   $0 (07-23-2014 - OK)

United States of America v. Ryan Walton, aka Ryan McLemore

LAS VEGAS, NV – A Las Vegas man well-known to local police because of his lengthy criminal history and street gang affiliations, was sentenced today to 155 months in federal prison and five years of supervised release, announced Daniel G. Bogden, United States Attorney for the District of Nevada.

Ryan Walton, aka Ryan McLemore, 32, of Las Vegas, was sentenced by U.S. District Judge And... More...
   $0 (07-23-2014 - NV)

Guardianship of A.L.

Seven years after appellant Marjorie L. (the guardian or Marjorie) was appointed guardian of her two granddaughters, A.L. and E.L. (the minors), the trial court granted a petition to terminate the guardianship filed by the minors’ parents, respondents Jennifer L. and Richard L., Jr., (the parents, or Jennifer and Richard), following a minutes long hearing in which no evidence was introduced, no ... More...   $0 (07-23-2014 - CA)

The People v. Kenneth Charles Rader

Defendant, Kenneth Charles Rader, enjoyed a meal at a steakhouse and then paid $100 of the bill with counterfeit $20 bills. He left the restaurant and was arrested shortly thereafter. He stands convicted of: one count of second degree burglary (Pen. Code, § 459)1; two counts of felony theft (§§ 484, subd. (a) (484), 666); and two counts of forgery (§§ 472, 476). Defendant admitted he had sust... More...   $0 (07-23-2014 - CA)

In re J.F. a Person Coming Under the Juvenile Court Law

Defendant and appellant N.D. (mother) was a minor when the Department of Children and Family Services (the Department) filed a petition under section 300 of the Welfare and Institutions Code1 on behalf of her 17-month-old son J.F. The juvenile court found jurisdiction because of mother’s mental condition, declared J.F. to be a dependent, and ordered him to remain in the home of mother. The juven... More...   $0 (07-23-2014 - CA)

Kathryn Settle v. State of California

A patron orders a hamburger from the menu at a diner and asks the server if he can substitute edamame for french fries. "No substitutions," says the server. We, like the server who cannot add or substitute entries on the menu, cannot add or substitute words in a statute.
Code of Civil Procedure 1038 requires a mandatory award of defense costs where the trial court grants summary judgment and f... More...
   $0 (07-23-2014 - CA)

Los Angeles Unified School District v. Los Angeles Times Communications, LLC

When it comes to educating children, few things are more controversial than standardized tests. And few things generate more conflict than how, or even if, teachers should try to improve their students’ performance on such tests. But by law, school districts must establish standards of expected pupil achievement, and teachers are evaluated and assessed in regards to their students’ progress. W... More...   $0 (07-23-2014 - CA)

The People v. Stephen Edward Hajek and Loi Tan Vo

Defendants Stephen Edward Hajek and Loi Tan Vo were convicted of the 1991 murder of Su Hung (Pen. Code, § 187)1 as to which lying-in-wait and torture-murder special circumstances were found true (former § 190.2, subd. (a)(15), (18)). Additionally, defendants were convicted of four counts of premeditated attempted murder (§§ 664/187), one count of kidnapping (§ 207, subd. (a)), three counts of... More...   $0 (07-23-2014 - CA)

The People v. Marvin Estuardo Catalan

Marvin Estuardo Catalan pleaded guilty to four felonies, including grand theft (Pen. Code, § 487, subd. (a); all statutory references are to the Penal Code unless noted), identity theft (§ 530.5, subd. (a)), and two counts of forgery (§ 470, subd. (d)). The court imposed a four-year hybrid or split sentence (§ 1170, subd. (h)) comprised of a one-year, four-month jail term followed by two years... More...   $0 (07-23-2014 - CA)

The People v. Mark Irving Shapiro

Defendant was convicted of violating Penal Code section 288.3, subdivision (a),1 which prohibits contacting a minor for the purpose of committing various crimes, including, as alleged here, sexual penetration with a person under the age of 18 years (§ 289, subd. (h)). The court ordered defendant placed on formal probation for five years subject to various conditions, including that defendant serv... More...   $0 (07-23-2014 - CA)

The People v. James Albert Sweeney II

A jury convicted defendants James Albert Sweeney II and Patrick Michael Ryan of 65 counts of white-collar crime and found true three special allegations. The court sentenced Sweeney to 33 years and Ryan to 31 years. The court also imposed restitution in the amount of $8,266,026 under Penal Code section 1202.4, subdivision (f).1
The final version of the second amended information alleged 65 cri... More...
   $0 (07-23-2014 - CA)

United States of America v. Bo Cai

ALBUQUERQUE,NM – Bo Cai, 28, a Chinese national, pleaded guilty in the U.S. District Court for the District of New Mexico to violating the Arms Export Control Act and the International Traffic in Arms Regulations (ITAR) by scheming illegally to export defense articles with military application to the People’s Republic of China. The guilty plea was announced by Damon P. Martinez, U.S. Attorney... More...   $0 (07-23-2014 - NM)

United States of America v. Angela Sloan

ALBUQUERQUE, NM – Angela Sloan, 30, an enrolled member of the Navajo Nation who resides in Shiprock, N.M., pleaded guilty today to an indictment charging her with child abuse.

Sloan was arrested in May 2014, on a criminal complaint alleging that on May 9, 2014, she endangered the lives and safety of two children, a nine-month-old infant and a nine-year-old child, by driving under the in... More...
   $0 (07-23-2014 - NM)

United States of America v. Jorden Medina

ALBUQUERQUE, NM – Jorden Medina, 54, a non-Native man who resides in El Prado, N.M., pleaded guilty this morning to a federal involuntary manslaughter charge.

Medina was arrested on Dec. 2, 2013, on a criminal complaint charging him with killing a 28-year-old Taos Pueblo man on Nov. 30, 2013. Medina subsequently was indicted on Dec. 17, 2013, and charged with second degree murder.
... More...
   $0 (07-23-2014 - NM)

United States of America v. David Alan Gonzales

Anchorage, AK - U.S. Attorney Karen L. Loeffler announced today that a California man was convicted yesterday in a case involving the trafficking of methamphetamine in Anchorage. A federal trial jury found David Alan Gonzales guilty of drug trafficking conspiracy and possession of methamphetamine with intent to distribute.

Gonzales, 55, was tried before United States District Court Judg... More...
   $0 (07-22-2014 - AK)

United States of America v. Rahsaan Jackson Garth a/k/a Jackson Garth

ATLANTA, GA - Rahsaan Jackson Garth has pleaded guilty to a charge of health care fraud for faking the results of allergy tests that patients’ doctors had ordered.

“Garth put his own greed above the health and safety of citizens,” said United States Attorney Sally Quillian Yates. “This defendant seriously endangered the lives of children and adults in Atlanta when he faked their a... More...
   $0 (07-22-2014 - GA)

United States of America v. Ramon Segura Flores

Austin, TX - Francisco Agustin Colorado Cebado (aka “Panchito”), 26–years-old, and 52–year-old Ramon Segura Flores were each sentenced to a year and a day in federal prison and ordered to pay a $10,000 fine for attempting to bribe a federal judge announced United States Attorney Robert Pitman, Federal Bureau of Investigation Special Agent in Charge Christopher Combs and Internal Revenue Se... More...   $0 (07-22-2014 - US)

Angela Matthews v. Shirley Lenoir

In this interlocutory appeal,1 Angela Matthews appeals the trial court’s order denying her motion to dismiss a wrongful death health care liability claim arising out of her alleged negligence in providing nursing care to Shana Lenoir and her two unborn children. Matthews was employed as a nurse by U.T. Physicians. The trial court held that Shirley Lenoir, Individually and as Personal Representat... More...   $0 (07-22-2014 - TX)

United States of America v. James "Assi" I. Jariv and Nathan "Nati" Stoliar

Las Vegas, NV - Nathan Stoliar, 64, of Australia, pleaded guilty in federal court in Las Vegas today to five felonies for his role in multiple schemes, worth in excess of $41 million, to generate fraudulent biodiesel credits and to export biodiesel without providing biodiesel credits to the United States as required by law.

Stoliar and another defendant had been charged in January 2014 i... More...
   $0 (07-22-2014 - NV)

The People v. Leopoldo Chavez

Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Julie L. Garland, Assistant Attorney General, A. Natasha Cortina and Annie
Featherman Fraser , Deputy Attorneys General, for Plaintiff and Respondent.
A jury convicted defendants and appellants Leopoldo Chavez and Edward Elias of
two counts of first degree murder (Pen. Code, § 187, subd. (a))1 ... More...
   $0 (07-22-2014 - CA)

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