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United States of America v. Jason A. Green

Seattle, WA - The former Vice President of Finance for the NW Division of US Foodservice was sentenced today in U.S. District Court in Tacoma to 30 months in prison, three years of supervised release and $496,845 in restitution, announced Acting United States Attorney Annette L. Hayes. JASON A. GREEN, 37, of Puyallup, Washington, conspired with his friend, Jimmie Dillingham, to steal from GREENâ€... More...   $0 (01-16-2015 - WA)

United States of America v. RaeLeigh Day

Pocatello, ID - RaeLeigh Day, 42, of Burley, Idaho, was sentenced today in United States District Court to three years of probation for bankruptcy fraud, U.S. Attorney Wendy J. Olson announced. Day pleaded guilty to the charge on October 29, 2014.

According to the plea agreement, Day filed for bankruptcy in December 2009 and omitted from the filed petitions, schedules, and statement of f... More...
   $0 (01-16-2015 - ID)

United States of America v. James Leslie Vaughan

MISSOULA — James Leslie Vaughan, 48, of Ronan, was sentenced today to 2 years of probation for illegally disposing of domestic sewage. The sentence was handed down by U.S. District Judge Donald Molloy after the defendant’s October 2014 guilty plea. In addition to probation, the defendant was ordered to pay a $5,000 fine.

“Vaughan illegally dumped human waste with an unlicensed por... More...
   $0 (01-16-2015 - MT)

United States of America v. Michael P. Mataya

ALBUQUERQUE, NM – Michael P. Mataya, 64, of Thoreau, N.M., pleaded guilty to a bankruptcy fraud charge under a plea agreement with the U.S. Attorney’s Office. Under the terms of the plea agreement, the United States may recommend that Mataya be sentenced to a maximum term of 24 months of imprisonment. It also requires Mataya to pay restitution in the amount of $265,830.00 to the bankruptcy e... More...   $0 (01-16-2015 - NM)

United States of America v. Dominque Begay

ALBUQUERQUE, NM – Dominque Begay, 50, a member of Laguna Pueblo who resides in Old Laguna, N.M., pleaded guilty to an indictment charging him with assault resulting in serious bodily injury. The guilty plea was entered under a plea agreement with the U.S. Attorney’s Office.

Begay was arrested on Aug. 26, 2014, on a criminal complaint charging him with assault resulting in serious bo... More...
   $0 (01-16-2015 - NM)

United States of America v. Israel Mireles-Rivera

ALBUQUERQUE, NM – Israel Mireles-Rivera, 33, a Mexican national unlawfully in the United States and residing in Hagerman, N.M., pled guilty in federal court in Las Cruces, N.M., to methamphetamine trafficking charges.

Mireles-Rivera and co-defendant Ediberto Guzman, 61, of Carlsbad, N.M., were arrested in Jan. 2014, on a three-count indictment alleging methamphetamine trafficking and fi... More...
   $0 (01-16-2015 - NM)

State of Oklahoma v. Robert Andrew Whitt

Tulsa, OK - The State of Oklahoma charged Robert Andrew Whitt with first-degree murder in violation of 21 O.S. 701.7 and feloniously point a firearm in violation of 21 O.S. 1289.16 in conjunction with the shooting death of Mark E. Coble on October 11, 2012. Coble was the defendant's ex-girlfriend's boyfriend.

The affidavit filed by the District Attorney stated:

(COUNT 1)
21 ... More...
   $0 (01-16-2015 - OK)

Teddy (Theodore) Laserinko v. Ann Marie Gerhardt

Teddy (Theodore) Laserinko appeals the final judgment of injunction for protection
against stalking entered in favor of Ann Marie Gerhardt and her minor child. Because we
find that the evidence was legally insufficient to support issuing the injunction, we reverse.
Laserinko and Gerhardt were the only witnesses who testified at trial. They first
met more than 20 years ago, lost con... More...
   $0 (01-16-2015 - FL)

Thomas A. Webster v. Chase Home Finance, LLC

Thomas Webster appeals the final judgment of foreclosure rendered in favor of
Chase Home Finance, LLC. He contends that he was not given proper notice of the
default in payments.
We believe the issue is an evidentiary matter. Under the specific provisions of the
mortgage, notice to one mortgagor constitutes sufficient notice to the other mortgagor,
and Webster does not contend ... More...
   $0 (01-16-2015 - FL)

Jennifer Schwartz v. Wal-Mart Stores, Inc.

Jennifer Schwartz filed suit against Wal-Mart Stores, Inc. ("Wal-Mart") alleging that
as a result of the negligence of Wal-Mart’s employees, she was struck in the back by an
ornamental pumpkin1 while shopping and, as a result, sustained injuries. Wal-Mart
admitted that its employees committed a negligent act but vigorously contested causation
1 The pumpkin weighed 8.4 ounces and ... More...
   $0 (01-16-2015 - FL)

State of Florida Department of Children and Family and Guardianship Program v. T.S., The Father and A.B., The Mother

The trial court found that the Department of Children and Families established the statutory factors for termination of parental rights and that termination was in the manifest best interests of the child. These findings are not disputed on appeal, and would ordinarily support a termination order. The trial
court, however, concluded that termination was not the least restrictive means to
p... More...
   $0 (01-16-2015 - FL)

Leroy Gillory v. Michelle Hill

LeRoy Guillory and 12 other plaintiffs appeal from the trial court’s entry of
judgment after granting Orange County Sheriff Department (OCSD) Investigator
Michelle Hill’s motion for a directed verdict (Code Civ. Proc., § 630) at the close of
evidence in a six-week trial on plaintiff’s civil rights claims.1 (42 U.S.C. § 1983
(hereafter § 1983).) Plaintiffs consist primarily... More...
   $0 (01-16-2015 - CA)

The People v. Robert C. Orlosky

Robert C. Orlosky appeals from a judgment convicting him of marijuana
possession and cultivation. He argues the judgment must be reversed because the court
refused his request to instruct the jury on the statutory collective cultivation defense,
which permits qualified medical marijuana patients to join together to cultivate marijuana
to meet their medical needs. The trial court re... More...
   $0 (01-16-2015 - CA)

City of Emeryville v. Michael Cohen

The factual and legal setting of this case is complex, involving the Legislature’s
decision to dissolve the many redevelopment agencies which became a fixture of local
government financing over decades, and involving the way the moneys remaining in the
redevelopment agency coffers around the state would be redistributed.
But the narrow dispute on appeal turns on the straightforwa... More...
   $0 (01-16-2015 - CA)

The People v. Israel O.

Israel O. was born in Mexico and is not a United States citizen. He was adjudged
a ward of the juvenile court as a result of admitting a misdemeanor violation of Penal
Code section 496, subdivision (a). Israel requested that the court make the factual
findings that would qualify him for special immigrant juvenile (SIJ) status under federal
law (8 U.S.C. § 1101(a)(27)(J); hereafter... More...
   $0 (01-16-2015 - CA)

The People v. Rickey Lane Alexander, II

Defendant and appellant Rickey Lane Alexander, II, appeals from his conviction
for possession of a controlled substance (Health & Saf. Code, § 11350)
1
following his plea of no contest.
Defendant contends that the 16 month county jail sentence ultimately imposed by
the trial court is illegal because his punishment was in excess of the plea agreement.
Defendant requests tha... More...
   $0 (01-16-2015 - CA)

Terence A. Kilker v. Frank C. Stillman

Following the entry of a judgment in favor of plaintiffs Terence A. Kilker
and Paula J. Kilker (the Kilkers) and against defendant Frank C. Stillman, the trial court
ordered Stillman to produce documents regarding his assets to the Kilkers. After
Stillman failed to comply with that order, the trial court found Stillman in contempt and
ordered, inter alia, that Stillman pay the Kilk... More...
   $0 (01-16-2015 - CA)

United States of America v. Deion Lockhard a/k/a Memphis, Brandon Di'Jion Shpairo a/k/a Chicago, a/k/a B'radd, a/k/a Brandon Shapiro, Tai Von Lynch, Richard Gray a/ka/ Crenshaw. Emmanual Lockhart a/k/a E Jay, Timothy Keith McCulloch, Jr. a/k/a TJ

El Paso, TX - The United States of America charged Deion Lockhard a/k/a Memphis, Brandon Di'Jion Shpairo a/k/a Chicago, a/k/a B'radd, a/k/a Brandon Shapiro, Tai Von Lynch, Richard Gray a/ka/ Crenshaw. Emmanual Lockhart a/k/a E Jay, Timothy Keith McCulloch, Jr. a/k/a TJ sex trafficking by force, fraud or coercion in violation of 18 U.S.C. 1591, aiding and abetting sex trafficking of children in vio... More...   $0 (01-16-2015 - TX)

State of Colorado v. Jemal Abdelkader Bawed

Denver, CO - The State of Colorado charged Jemal Abdelkader Bawed with vehicular homicide, DUI, reckless driving and failure to yield in the May, 2013 death of off-duty Littleton police officer Kevin Denner. The State alleged that Dawer was intoxicated and failed to yield the right-of-way to Denner, who was riding a motorcycle. He was dragged a distance by Dawed's vehicle.

Dawed's blood... More...
   $0 (01-16-2015 - CO)

State of Oklahoma v. Chauncey Jodonis Thomas

Tulsa, OK - Criminal defense lawyer Mike Manning represented Chauncey Jodonis Thomas who was charged by the State of Oklahoma with first-degree felony murder in violation of 21 O.S. 701.7 and robbery with a firearm in violation of 47 O.S. 4.103.

The information filed by the District Att... More...
   $0 (01-16-2015 - OK)

American Contracting, LLC v. Olson Fencing, Inc.

American Contracting, LLC sued Olson Fencing, Inc. on a breach of contract theory.

10/16/2013 38 ORDER ACCEPTING MAGISTRATE JUDGE'S 37 RECOMMENDATION. Plaintiff's 34 Verified Motion for Entry of Default Judgment is denied without prejudice. By Judge Philip A. Brimmer on 10/16/13.(mnfsl, ) (Entered: 10/17/2013)
11/06/2013 39 ORDER TO SHOW CAUSE: returnable by plaintiff why this case ... More...
   $0 (01-16-2015 - )

Sondra Jackson v. Erik Dean

Appellant Sondra Jackson sought to domesticate a judgment she had obtained against appellee Erik Dean in Alabama. Dean successfully moved to vacate the judgment on the basis that the Alabama court lacked personal jurisdiction over him. On appeal, Jackson contends that the trial court erred because the evidence established that Dean had sufficient contacts with Alabama to support the Alabama courtâ... More...   $0 (01-16-2015 - TX)

United States of America v. Agustin Sergio Deleon Garza

San Antonio, TX - A federal jury convicted 36-year-old Agustin Sergio Deleon Garza for his role in the kidnapping of a Mexican businessman in December 2013. The jury found Deleon Garza guilty of one count of conspiracy to kidnap; one count of aiding and abetting kidnapping; two counts of receipt of ransom money; one count of interstate communication of ransom; one count of conspiracy to commit mon... More...   $0 (01-16-2015 - TX)

United States of America v. Derek Keith Taylor

Derek Keith Taylor, 42, of Layton, Utah, was sentenced by Chief Federal District Court Judge
Nancy D. Freudenthal on January 8, 2015, on one count of conspiracy to possess with intent to
distribute, and to distribute, at least 500 grams of methamphetamine; one count of possession
with intent to distribute methamphetamine; and one count of conspiracy to launder money.
Taylor was arr... More...
   $0 (01-15-2015 - WY)

United States of America v. Camerron Morris

Camerron Morris, 37, of Green River, Wyoming, was sentenced by Chief Federal District
Court Judge Nancy D. Freudenthal on January 12, 2015, for conspiracy to possess with intent to
distribute heroin. Morris was arrested in Green River, Wyoming. She received 15 months
imprisonment, to be followed by three years of supervised release, and was ordered to pay a
$100.00 special assessme... More...
   $0 (01-15-2015 - WY)

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