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United States of America v. Albert E. “Pipo” Martinez, Anthony “Tony” D’Ambrosio, Antonio ”Tony” Delgado, Armando Delgado, and Keanu Martinez

The United States Attorney’s Office for the Middle District of Pennsylvania announced that a federal grand jury in Harrisburg indicted six men – five residents of Chambersburg and one from Harrisburg – as part of an investigation of an alleged sex trafficking ring operating in six states and the District of Columbia.

The indictment, filed on March 11 and unsealed this week, charges ... More...
   $0 (03-18-2015 - PA)

United States of America v. Rickie Sitler

The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Berwick man was indicted yesterday by a federal grand jury in Scranton on charges of producing child pornography.

According to United States Attorney Peter Smith, the grand jury alleges that Rickie Sitler, age 57, persuaded and induced a minor to engage in sexually explicit conduct for the purpo... More...
   $0 (03-18-2015 - PA)

United States of America v. David William Burkman

Portland, Maine: United States Attorney Thomas E. Delahanty II announced that David William Burkman, 31, of Canon City, Colorado, was sentenced today in U.S. District Court by Judge George Z. Singal to 30 years in prison and a lifetime of supervised release for sexually exploiting a child and transporting child pornography. Burkman pleaded guilty to the charges on October 20, 2014.

Accor... More...
   $0 (03-18-2015 - ME)

United States of America v. David Jones

Portland, Maine: United States Attorney Thomas E. Delahanty II announced that David Jones, 30, of Portland, Maine, was sentenced today in U.S. District Court by Judge George Z. Singal to 110 months in prison to be followed by three years of supervised release for distributing marijuana and money laundering.

According to court records and proceedings, from August 2011 through October 201... More...
   $0 (03-18-2015 - ME)

United States ex rel. Michael Jeske and Samuel McIntosh v. Gilbane Building Company, W.G. Mills, Inc., and Veterans Constructors Inc.

Tampa, FL – Gilbane Building Company will pay the United States $1.1 million to resolve allegations that W.G. Mills Incorporated – a company with which Gilbane merged in November 2010 – violated the False Claims Act by creating a front company, Veterans Constructors Incorporated (VCI), in order to be awarded a Coast Guard contract that was designated for Service Disabled Veteran Owned Small ... More...   $1100000 (03-18-2015 - fL)

United States of America v. Anthony Vincent Burkitt, a/k/a “Vincent Thomas Wolfe”

Jacksonville, FL – United States District Judge Timothy J. Corrigan has sentenced Anthony Vincent Burkitt, a/k/a “Vincent Thomas Wolfe,” (45, Jacksonville) to 27 months in federal prison for failing to register as sex offender after traveling to Florida from Maryland. He pleaded guilty on December 5, 2014. Burkitt has been in custody since his arrest on April 13, 2014.

According ... More...
   $0 (03-18-2015 - FL)

United States of America v. Male Yahaira Rivera

Orlando, FL – United States Attorney A. Lee Bentley, III announces that Male Yahaira Rivera (35, Orlando) today pleaded guilty to embezzlement from a federally insured credit union. She faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.

According to court documents, Rivera was an Assistant Branch Manager of Fairwinds Credit Union. Over a perio... More...
   $0 (03-18-2015 - FL)

Thor E. Polcz v. Irma Eniko Polcz

In this post-judgment dissolution of marriage case, the former husband appeals and the former wife cross-appeals an order granting the former husband’s petition for modification of alimony. We find that one meritorious issue is raised: within the modification order, the amount of alimony arrearages purportedly owed is inconsistent with the findings regarding the amount of alimony paid. We theref... More...   $0 (03-18-2015 - FL)

Glenda Martinez v. The Guardianship of J. Alan Smith

Glenda Martinez appeals an order appointing professional guardian John Cramer as plenary guardian for her husband, Alan Smith (“ward”). She maintains that the trial court erred in failing to apply the statutory presumption of section 744.3045(4), Florida Statutes (2012), where the ward had given her power-of-attorney and appointed her as his preneed guardian and health care surrogate. Because ... More...   $0 (03-18-2015 - FL)

Amy Hair v. Cammy Hair

We reverse the final judgment of injunction for protection against domestic violence.
Section 741.30(1)(a), Florida Statutes (2012), provides that a family or household member may file a petition for protection against domestic violence if that person is “either the victim of domestic violence as defined in s. 741.28 or has reasonable cause to believe he or she is in imminent danger of becom... More...
   $0 (03-18-2015 - FL)

Demetra F. Blinn v. Patricia A. Carlman and Brian Blinn

The final judgment invalidating the April 2, 2008 will based on undue influence is supported by substantial competent evidence and, thus, we affirm. Hendershaw v. Estate of Hendershaw, 763 So. 2d 482, 483 (Fla. 4th DCA 2000) (“The probate court’s findings in a will contest shall not be overturned where there is substantial competent evidence to support those findings, unless the probate judge ... More...   $0 (03-18-2015 - FL)

Lonnie Boyette v. BAC Home Loans Servicing, LP

In this foreclosure case, Lonnie Boyette primarily challenges the final
judgment of foreclosure and argues that the evidence presented at trial does not
support the judgment. Because there is a lack of competent, substantial evidence as to
- 2 -
certain of the damages that were awarded, we reverse and remand for further
proceedings.
BAC Home Loans Servicing, LP (the Bank), ... More...
   $0 (03-18-2015 - FL)

United States of America v. Michael Lloyd Moody

DALLAS, TX — A defendant who admitted causing false income tax returns to be filed with the Internal Revenue Service (IRS) was sentenced. Michael Lloyd Moody was sentenced by U.S. District Judge Barbara M. G. Lynn to 36 months in federal prison and ordered to pay restitution to the IRS.

Moody was indicted in March 2013 on 16 counts of aiding and assisting in the preparation and presenta... More...
   $0 (03-18-2015 - TX)

United States of America v. Anthony Minor

DALLAS, TX — A Cedar Hill, Texas man, who was convicted at trial on various federal felony offenses stemming from an identity (ID) theft conspiracy he ran in the metroplex from October 2009 to July 2013, was sentenced.
Anthony Minor, 28, was sentenced by U.S. District Judge Sam A. Lindsay to 16 years in federal prison and ordered to pay $88,131 in restitution. A federal jury convicted Minor ... More...
   $0 (03-18-2015 - TX)

Johnnie Floyd v. State of Florida

This is the second appeal from denials of Johnnie Floyd’s motion for postconviction relief filed pursuant to Florida Rule of Criminal Procedure 3.850.
In Floyd v. State, 129 So. 3d 1214, 1215 (Fla. 1st DCA 2014), we reversed in part the denial of the motion, and directed the trial court to address on remand whether counsel’s performance was “deficient for failing to object to the stateâ€... More...
   $0 (03-18-2015 - FL)

Rafael Echevarria v. Luxor Investments, LLC and Associated Industries Insurance Company

In this workers’ compensation case, Claimant appeals a ruling of the Judge of Compensation Claims (JCC) denying a follow-up appointment with his authorized neurologist for his compensable injuries. The JCC found that the Employer/Carrier
met its burden to prove that the compensable injuries are not the major contributing
cause (MCC) of Claimant’s need for the requested benefit. The JCC... More...
   $0 (03-18-2015 - FL)

Allstate Fire and Casualty Insurance v. Stand-UP MRI of Tallahasse, P.C.

Stand-Up MRI of Tallahassee, P.A., an assignee of fourteen named insureds,
challenges the reimbursements made by the Appellants, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company, and Allstate Insurance Company (collectively “Allstate”) under the Personal Injury Protection (PIP) coverage of their insurance policies. Stand-Up MRI argues that Allstate... More...
   $0 (03-18-2015 - FL)

Gregory A. Kobe v. Patty L. Kobe

The former husband appeals from a final judgment of dissolution of marriage. He raises a number of issues concerning the award of permanent periodic alimony to the former wife before and after the sale of the marital home. The former wife raises a number of issues on cross-appeal. We find that the only
issues having merit concern the trial court’s determination of the former wife’s
nee... More...
   $0 (03-18-2015 - FL)

Ioan Ciungu v. Melania Bulea

Ioan Ciungu (“Appellant”) appeals an order of the probate court that (1) includes certain real property parcels in the Estate of Victoria Ciungu (“Estate”), (2) directs the Estate’s personal representative to issue deeds conveying the two
parcels to Appellant and Melania Bulea (“Appellee”), the decedent’s children, as tenants in common and (3) partially vacates a prior order in... More...
   $0 (03-18-2015 - FL)

Craig D. Hanson v. Kitsap County

Tacoma, WA - Former Deputy Fire Marshall Craig D. Hanson sued Kitsap County and Fire Chief David Lynam discrimination and retaliation theories claiming to have been discriminated against when he attempted to return to work after serving in the Army National Guard and then retaliating against him for filing a complaint by demoting him and passing over him for a promotion.

The Defendants de... More...
   $65000 (03-18-2015 - WA)

State of North Carolina v. Jonathan Broyhill

Raleigh, NC - The State of North Carolina charged Jonathan Broyhill with first-degree murder in conjunction with the death of Jamie Hahn and attempted first-degree murder and assault with a deadly weapon of Nation Hahn in April 2013.
Hahn accuse Broyhill of embezzling more than $46,500 from the campaign of Congressman Brad Miller and engaging in other deceptive behavior. Broyhill stabbed Hah... More...
   $0 (03-18-2015 - NC)

State of Utah v. Doug Lovell

Ogden, UT - The State of Utah with Doug Lovell aggravated murder in the 1985 death of Joyce Yost.

The State claimed that Lovell killed Yost to keep her for testifying against him on a rape charged that she filed against him. Lovell confessed to the crime but her body was never found.


Lovell was previously convicted of the crime but the conviction was reversed. ... More...
   $0 (03-18-2015 - UT)

Marc M. Jacobs Debbie Jacobs v. Yellow Cab, Yellow Cab Affiliate, Inc. and Cornelus C. Ezeagu

Chicago, IL - Marc M. Jacobs Debbie Jacobs sued Yellow Cab and Cornelus C. Ezeagu on auto negligence, loss of consortium, and respond claiming to have been injured and harmed as a result Ezeagu losing control of the cab that he was driving and in which Marc Jacobs was a passenger on I-294 near Ogden Avenue on August 31, 2005. Plaintiff claimed that Marc, age 44 at the time of the accident sustain... More...   $26000000 (03-18-2015 - IL)

In the Matter of the Estate of McGahey

¶1 Respondent/Appellant James McGahey (Respondent) appeals from the trial court's March 26, 2014 Order granting the motion for summary judgment of Petitioner/Appellee Ray McGahey (Petitioner), and from the trial court's April 23, 2014 Order determining, among other matters, the heirs at law of Ernest A. McGahey (Decedent). Based on our review, we affirm.

BACKGROUND

¶2 Petitione... More...
   $0 (03-18-2015 - OK)

State of Oklahoma v. Veronica McLaina Alba

¶1 Appellee Veronica McLaina Alba was charged with Driving a Motor Vehicle While Under the Influence of Alcohol in violation of 47 O.S.2011, § 11-902(A)(2), in Rogers County District Court, Case Number CM-2013-574. Alba filed a motion to suppress and a hearing was held on this motion on February 4, 2014. The district court judge did not rule on the motion at that time but took the matter under a... More...   $0 (03-18-2015 - OK)

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