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Ex Parte Young Thoms Brown Jr. A/K/A Young Thomas Brown

Appellant Young Thoms Brown Jr. a/k/a Young Thomas Brown requested an
expunction of criminal records of a burglary of a building, a felony that appellant allegedly
committed on February 2, 2009. See TEX. CRIM. PROC. CODE ANN § art. 55.01 (West,
Westlaw through Ch. 46 2015 R.S.). By one issue, appellant challenges the trial court’s
denial of his petition for expunction. We affirm.More...
   $0 (07-25-2015 - TX)

Octavio Raya v. Rio Management Company, LLC and Wyatt Hidalgo Farms, Inc.

By four issues, appellant, Octavio Raya, appeals the trial court’s confirmation of the arbitrator’s take-nothing judgment in favor of appellees, Rio Management Company, L.L.C. (“Rio”) and Wyatt Hidalgo Farms, Inc. (“Wyatt”). Raya raises four issues on appeal challenging the trial court’s grant of Rio’s summary relief: (1) Rio omitted the
2
premises owner, Wyatt Hidalgo Farms, Inc. (“Wyatt”... More...
   $0 (07-25-2015 - TX)

STATE OF IDAHO V. COEUR D'ALENE TRIBE

As this appeal hinges on the regulation of Indian gaming, we begin with a brief introduction to the IGRA. Congress passed the IGRA in 1988 “in order to provide a statutory basis for the operation and regulation of gaming by Indian tribes.” Seminole Tribe of Fla. v. Florida, 517 U.S. 44, 48 (1996). “The Act divides gaming on Indian lands into three classes—I, II, and III—and provides a different... More...   $0 (07-25-2015 - ID)

STORMANS INC V. JOHN WIESMAN

The Commission regulates the practice of pharmacy in the state of Washington. Wash. Rev. Code § 18.64.001. A comprehensive regulatory scheme tasks the Commission to, among other duties, “[r]egulate the practice of pharmacy and enforce all laws placed under its jurisdiction”; “[e]stablish the qualifications for licensure of pharmacists or pharmacy interns”; conduct and manage disciplinary proceed... More...   $0 (07-25-2015 - WA)

ROCKY DIETZ V. HILLARY BOULDIN

Hillary Bouldin’s vehicle collided with Rocky Dietz’s in August 2009. Dietz subsequently filed a negligence complaint in Montana state court against Bouldin for “injuries including to his low back” and “physical pain, suffering, grief, anxiety and a loss of course of life” stemming from the accident. The case was subsequently removed to federal court.
DIETZ V. BOULDIN4 Before trial, Bouldin ... More...
   $0 (07-25-2015 - MT)

United States of America v. Jeffrey Charles Zander

Defendant Jeffrey Zander was convicted of two counts of mail fraud, two counts of
wire fraud, one count of money laundering, and three counts of willful failure to file
federal tax returns. He was sentenced to sixty-eight months of imprisonment and ordered
to pay $202,543.92 in restitution to the Paiute Indian Tribe of Utah, the main victim of his
fraud. On appeal, he challenges ... More...
   $0 (07-25-2015 - UT)

Marvin Mead v. Charles Palmer

Mead's amended § 1983 complaint alleged that the defendants "denied [him] adequate dental care" by depriving him of "extensive dental care that he is unable to afford" and were "deliberately indifferent to [his] need for dental care in violation of his constitutional rights." He alleged that he had many teeth pulled while in custody, was unable to chew food properly, suffered from acid reflux, and... More...   $0 (07-25-2015 - )

United States of America v. Craig Smith

Rutland, VT - Craig Smith Imprisoned for Illegal Firearms Possession

Craig Smith, 25, of Wells River, was sentenced today in United States District Court in Rutland to 18 months of imprisonment following his guilty plea to a charge that he unlawfully possessed a firearm as a convicted felon. U. S. District Judge Geoffrey Crawford also ordered that Smith serve a three-year term of supervi... More...
   $0 (07-25-2015 - VT)

United States of America v. Daniel Martin Harris

Anchorage, AK - Couple Sentenced For Drug, Gun, And Money Laundering Crimes

An Anchorage couple was sentenced by United States District Court Judge Timothy M. Burgess to serve 135 months and 72 months respectively for their involvement in drug trafficking, money laundering, and gun crimes.

Daniel Martin Harris, 28, of Anchorage, Alaska, previously pled guilty to drug trafficking ... More...
   $0 (07-25-2015 - AK)

United States of America v. Erika Rae Brown

Helena, MT - California Woman Sentenced in Montana to More Than Four Years in Prison in Connection with Bank Fraud

Judge Sam Haddon sentenced Erika Rae Brown, 44, of San Diego, California, to 56 months in prison and to pay approximately $3.7 million dollars in restitution for money laundering in connection with bank fraud. He also sentenced Brown to serve three years of supervised release... More...
   $0 (07-25-2015 - MT)

United States of America v. Louisa Gabaldon

ALBUQUERQUE, NM – Louisa Gabaldon, 44, of Belen, N.M., was sentenced today in federal court in Albuquerque, N.M., to six months in prison followed by six months of home confinement with radio frequency monitoring for her bank fraud conviction. Thereafter, Gabaldon will be on supervised release for five years. Gabaldon also was ordered to pay $118,376.56 in restitution to the victims of her crimi... More...   $0 (07-25-2015 - NM)

State of Florida v. Randell Deviney

Jacksonville, FL - The State of Florida charged Randall Deviney, age 25, with first-degree murder in the death of Delores Futrell, age 65, who was killed in 2008. Futrell was a neighbor of Deviney's. The State alleged that Deviney cut Futrell's throat while attempting to rob her.

Defendant admitted that he killed Futrell in an effort to escape the death penalty.

A former convi... More...
   $0 (07-25-2015 - FL)

State of Utah v. John Martin Carrell

Salt Lake City, UT - The State of Utah charged John Martin Carrell, age 62, with 33 counts of first-degree felony aggravated sexual abuse of child for molesting two minor girls. Carrell drove a school bus for the Canyon School District. The State alleged that Defendant sexually abused the two special needs students at Altara Elementary School. They were five years old when the offenses allegedly ... More...   $0 (07-25-2015 - UT)

State of Missouri v. Richard Duane "Rick" Dye

Joplin, MO - The State of Missouri charged Richard "Rick" Dye, age 49, with burglary and assault and battery in as a result of an attack on Marlena Hall, age 36, in 2013. The State claimed that Dye broke Halls neck when he attacked her.

Court docket entries:

07/24/2015 Court Trial Held
Case called for third day of trial by jury July 24, 2015. State appeared by Assist... More...
   $0 (07-25-2015 - MO)

State of Florida v. Paul Edwards

Jacksonville, FL - The State of Florida charged Paul Edwards with first-degree murder for killing Lisa Spence on October 7, 2009. Spence disappeared from her home and Edwards used her phone to assure her family that she was fine. Spence's body was later found in Aventura, Florida about five weeks later. Spence had been beheaded.

The defense was that Spence packed her bags and left Edwar... More...
   $0 (07-25-2015 - FL)

State of Maine v. Richard Watson

Bangor, ME - The State of Maine charged Richard Watson with two counts of gross sexual assault, a Class A crime, one count of unlawful sexual contact, also a Class A crime; and one count of visual sexual agression against a child, a Class C crime. The child was 10 years old.

The defenses asserted by the Defendant are not available.... More...
   $0 (07-25-2015 - ME)

Hearts With Haiti, Inc. and Michael Geilenfeld v. Paul Kendrick

Portland, ME - Michael Geilenfeld, age 63, and Heart With Haiti, Inc. sued Paul Kendrick, age 65, on defamation theories claiming that Kendrick wrongfully broadcaster false and defamatory statements about him in an email campaign starting in 2011 stating that Geilenfeld, the executive director of Heart With Haiti sexually abused some orphans in his care at his Haiti orphanage.

Kendrick s... More...
   $14500000 (07-25-2015 - )

Lastonia Leviston v. Curtis James Jackson, III aka 50 Cent

New York, NY - Lastonia Leviston sued Curtis James Jackson, III, aka 50 Cent, on an invasion of privacy theory claiming that he wrongfully published a copy of a video that she made with her boyfriend with crude comments about it that 50 Cent added in 2009. 50 Cent got the video from the boyfriend and used it to vent his anger about rival rapper Rick Ross, with whom Leviston had previously had a r... More...   $7000000 (07-25-2015 - NY)

United States of America v. Delane Henderson

Oklahoma City, OK - City Woman Sentenced to Serve Five Years Probation and Pay Over $35,000 in Restitution for Social Security Fraud

Delane Henderson, 52, of Oklahoma City, was sentenced by United States District Judge Robin Cauthron to serve five years of probation for making a materially false and fraudulent representation to the Social Security Administration (“SSA”), announced Sanford... More...
   $0 (07-24-2015 - OK)

United States of America v. Cherie Christine Dupuis

Springfield, MO - Woman Pleads Guilty to Leading Tax Fraud Conspiracy

A woman pleaded guilty in federal court to leading a fraudulent tax return preparation conspiracy that claimed nearly $340,000 in fraudulent income tax refunds. Cherie Christine Dupuis, 43, of Springfield, pleaded guilty before U.S. Magistrate Judge David P. Rush to the charge contained in a March 31, 2015, federal indi... More...
   $0 (07-24-2015 - MO)

United States of America v. Jose de Jesus Galicia-Fuentes

Dallas, TX - Dallas Man Sentenced to 188 Months in Federal Prison on Federal Child Pornography Conviction

Jose de Jesus Galicia-Fuentes, was sentenced yesterday afternoon by U.S. District Judge Jane J. Boyle to 188 months in federal prison, following his guilty plea in September 2014 to one count of receipt of child pornography, announced U.S. Attorney John Parker of the Northern District... More...
   $0 (07-24-2015 - TX)

United States of America v. Sandra Elizabeth Gibbins

Elkins, WV - Three convicted of heroin, painkiller trafficking

Three individuals were convicted of heroin and prescription painkiller trafficking, United States Attorney William J. Ihlenfeld, II, announced.

Sandra Elizabeth Gibbins, 58, of Moorefield, West Virginia, Richard Dean Gibson, 31, of Petersburg, West Virginia, and Autumn Lyn Forbeck, 24, of Cumberland, Maryland, conspir... More...
   $0 (07-24-2015 - WV)

United States of America v. Edison L. Lantiqua

Buffalo, NY - Bronx Man Pleads Guilty To Drug Charge

Edison L. Lantiqua, of Bronx, NY, pleaded guilty to conspiracy to possess with intent to distribute and to distribute a kilogram or more of heroin before U.S. District Judge Richard J. Arcara. The charge carries a mandatory minimum penalty of 10 years in prison, a maximum of life and a $10,000,000 fine.

“This particular prosecu... More...
   $0 (07-24-2015 - NY)

United States of America v. John Sampson

Brooklyn, NY - New York State Senator John Sampson Convicted Of Obstruction Of Justice And False Statements

Following four weeks of trial, a federal jury in Brooklyn, New York, returned guilty verdicts against New York State Senator John Sampson, for one count of obstruction of justice and two counts of making false statements to federal agents. Since 1997, Sampson has served in the New... More...
   $0 (07-24-2015 - NY)

David Behlmann v. Century Surety Company

After a car accident, David Behlmann sued his insurer, Century Surety Co., for
underinsured motorist benefits. The jury found for Century. Behlmann requested a
new trial, challenging the evidence on the value of his medical treatment and the
strike of the only African-American venireperson. The district court1 denied a new
trial. Behlmann appeals. Having jurisdiction under 28 U.S.C... More...
   $0 (07-24-2015 - MO)

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