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United States of America v. Marguita R. Murray

Kansas City, MO - Woman Pleads Guilty to Tax Fraud Scheme

A woman pleaded guilty in federal court to her role in a fraudulent tax return scheme that claimed $433,365 in fraudulent income tax refunds.

Marquita R. Murray, 37, of Kansas City, pleaded guilty before U.S. District Judge Beth Phillips to her role in a conspiracy to defraud the government and to making false claims.
... More...
   $0 (11-24-2015 - MO)

United States of America v. Ibrahim Fahab Bare

On December 13, 2012, a jury convicted Ibrahim Fahab
Bare—a non-Indian who lives on tribal land with his
common-law wife—of two counts of being a felon in
possession of a firearm. Bare challenges his 4-level
sentencing enhancement for his use of a firearm in connection
with another felony offense, as well as his condition of
supervised release permitting searches of his com... More...
   $0 (11-24-2015 - AZ)

United States of America v. Vicente Rene Ramirez, Jr.

Boise, ID - Jerome Gang Member Sentenced to Twelve Years in Prison for Firearms Offenses

Vicente Rene Ramirez, Jr., also known as Little Gangster, 33, of Jerome, Idaho, was sentenced today to 144 months in prison for unlawful possession of a handgun and possession of a sawed-off shotgun in furtherance of a drug trafficking crime, U.S. Attorney Wendy J. Olson announced. Senior U.S. Distri... More...
   $0 (11-24-2015 - ID)

United States of America v. Robert Iracheta

Boise, ID - Oregon Man Sentenced for Possession and Distribution of Meth and for Unlawful Possession of a Firearm

Robert Iracheta, 27, of Vale, Oregon, was sentenced to 180 months in prison for possession and distribution of methamphetamine, and for unlawful possession of a firearm, U.S. Attorney Wendy J. Olson announced. Senior U.S. District Judge Edward J. Lodge also ordered Iracheta t... More...
   $0 (11-24-2015 - ID)

United States of America v. Dennis Hardesty

Chicago, IL - U.S. Announces Settlement with Illinois Landlord for Failing to Disclose Potentially Dangerous Lead Hazards

The U.S. Department of Housing and Urban Development (HUD), the U.S. Attorney’s Office for the Northern District of Illinois, and the U.S. Environmental Protection Agency (EPA) today announced a settlement with a Rockford, Illinois landlord to resolve a claim he failed... More...
   $0 (11-24-2015 - IL)

United States of America v. Thomas W. Libous

New York, NY - Former New York State Senator Thomas W. Libous Sentenced In White Plains Federal Court For Making False Statements To The FBI

THOMAS W. LIBOUS was sentenced to six months of house arrest for making false statements to the Federal Bureau of Investigation (“FBI”). LIBOUS was convicted on July 22, 2015, following a seven-day trial in White Plains federal court before the Hon... More...
   $0 (11-24-2015 - NY)

United States of America v. Roderick Talk

Albuquerque, NM - Navajo Man Pleads Guilty to Federal Voluntary Manslaughter and Assault Charges

Roderick Talk, 43, an enrolled member of the Navajo Nation who resides in Sanostee, N.M., pleaded guilty in federal court in Albuquerque, N.M., to voluntary manslaughter and assault charges under a plea agreement with the U.S. Attorney’s Office.

Talk was arrested in June 2015, and ch... More...
   $0 (11-24-2015 - NM)

United States of America v. Jonathon Bouldin

Albuquerque, NM - Felon Pleads Guilty to Violating Federal Firearms Laws

Jonathon Bouldin, 35, of Albuquerque, N.M., pleaded guilty this morning in federal court to violating the federal firearms laws.

Bouldin was arrested on May 18, 2015, on an indictment charging him with unlawfully possessing a firearm on Jan. 22, 2015, in Bernalillo County, N.M. At the time of his arrest, B... More...
   $0 (11-24-2015 - NM)

United States of America v. Conrad Vasquez Salazar

Las Cruces, NM - Man Sentenced to Twenty Years in Prison for Conviction on Federal Conspiracy and Firearms Charges

Conrad Vasquez Salazar 43, of Las Cruces, N.M., was sentenced today in federal court to 20 years in prison followed by three years of supervised release for his conviction on conspiracy and firearms charges. Salazar also was ordered to pay $111,018.05 in restitution to the v... More...
   $0 (11-24-2015 - NM)

United States of America v. Jeremy Lee Thompson

Phoenix, AZ - Gila River Man Sentenced to 12 Years in Prison for Stabbing

Jeremy Lee Thompson, 33, of Sacaton, Ariz., a member of the Gila River Indian Community, was sentenced by U.S. District Judge Susan R Bolton to 144 months in prison after previously pleading guilty to assault resulting in serious bodily injury.

On Feb. 28, 2015, Thompson confronted another member of th... More...
   $0 (11-24-2015 - AZ)

United States of America v. Anton Martynenko

Minneapolis, MN - Eagan Man Charged with Using Social Media to Create and Distribute Child Pornography of High-School Students

Anton Martynenko, age 32, has been charged with production, advertising, receipt and possession of child pornography. MARTYNENKO was arrested on November 20, 2015, and made an initial appearance yesterday in U.S. District Court in Minneapolis, Minn., before Magis... More...
   $0 (11-24-2015 - MN)

United States of America v. Clarence Buck and Kendal Allen

Houston, TX - Two Men Get Hammered with 100+ Year Prison Sentences for Violent Robberies in and Around Houston

Two men have been handed some of the largest sentences imposed in the Southern District of Texas following their convictions on multiple firearms charges and the violent robberies of mobile phone stores, announced U.S. Attorney Kenneth Magidson along with Robert Elder, special ag... More...
   $0 (11-24-2015 - TX)

United States of America v. Gary Howard

Dallas, TX - Parker County Man Sentenced to 20 Years in Federal Prison for Role in Methamphetamine Distribution Conspiracy

Gary Howard, 35, most recently of Weatherford, Texas, was sentenced by U.S. District Judge Reed C. O’Connor to 240 months in federal prison, announced U.S. Attorney John Parker of the Northern District of Texas.

Howard pleaded guilty in July 2015 to one count... More...
   $0 (11-24-2015 - TX)

United States of America v. Yolanda Lavell Kaiser

Dallas, TX - Mesquite Woman Sentenced to 132 Months in Federal Prison and Ordered to Pay $2,294,442 in Restitution in Stolen-Identity Tax Refund Case

Yolanda Lavell Kaiser was sentenced by U.S. District Judge Barbara M. G. Lynn to 132 months in federal prison and ordered to pay $2,294,442 in restitution to the Internal Revenue Service (IRS) following her guilty plea in April 2015 to one c... More...
   $0 (11-24-2015 - TX)

Mary L. Rinnier v.Gracelawn Memorial Park Inc., et al

These are the facts as I find them after trial. The petitioner, Mary L. Rinnier
(―Ms. Rinnier‖), is the mother of Laura Bowdoin (―Mrs. Bowdoin‖). Mrs.
Bowdoin, who was married to the respondent, George Bowdoin (―Mr. Bowdoin‖),
died in Pasco County, Florida on June 19, 2008. Mr. and Mrs. Bowdoin had one
daughter, B., who was twelve at the t... More...
   $0 (11-24-2015 - DE)

State of Maine v. Douglas E. Belhumeur

Viewing the evidence in the light most favorable to the State, the jury
could rationally have found the following facts beyond a reasonable doubt.
See State v. Lowden, 2014 ME 29, ¶ 3, 87 A.3d 694. For at least two hours on the
evening of November 17, 2013, Belhumeur’s car was stationary on a side street
near the casino in Bangor. Throughout that period of time, Belhumeur w... More...
   $0 (11-24-2015 - ME)

State of Maine v. James D. Morrison

On April 16, 2014, the State charged Morrison by criminal complaint
with operating under the influence (Class D), 29-A M.R.S. § 2411(1-A)(A),
stemming from an incident on March 9, 2014, in which police stopped Morrison’s
vehicle in Dover-Foxcroft. Morrison pleaded not guilty to the charge and moved
2 to suppress evidence generated from the stop of his vehicle and his subsequ... More...
   $0 (11-24-2015 - ME)

Steven L. Schultz v. Midwest Properties of Shawano, LLC

In 1991, the Schultzes purchased a home in Shawano, financing the purchase with a mortgage loan from Chase Bank. In October 2004, the Schultzes, as vendors, entered into a land contract with Midwest for the purchase of the Shawano home. Under the terms of the land contract, Midwest was required to make monthly installment payments directly to Chase, to be applied to the Schultzes’ mortgage loan.... More...   $0 (11-24-2015 - WI)

Reginald Clemons vs. Steve Larkins

Reginald Clemons was convicted of two counts of first-degree murder and
sentenced to death for the April 5, 1991 murders of sisters, Julie Kerry and Robin Kerry.
Mr. Clemons filed a petition for a writ of habeas corpus in this Court, seeking to vacate
his convictions because he claims that newly discovered evidence shows that he was
prejudiced when the state violated Brady v. ... More...
   $0 (11-24-2015 - MO)

Gerald Geier and Stop Now! vs. Missouri Ethics Commission

From 1991 to 2012, Gerald Geier, a certified public accountant, was the treasurer
of Stop Now!, a Missouri political action committee (PAC) that engaged in issue
advocacy opposing ballot initiatives that would raise taxes. He was required to register
the PAC with the Missouri Ethics Commission (MEC), the agency responsible for
administering Missouri’s campaign finance disclosu... More...
   $0 (11-24-2015 - MO)

North Fork Land & Cattle, Lllp v. First American Title Insurance Company

Between 1983 and 1999, Ronald and Carol Hansen purchased five separate properties and combined them to form a ranch in Fremont County, Wyoming. The Hansens held title to four of the properties as husband and wife. They obtained title insurance on the properties from First American and were named personally as insureds. Mr. Hansen held title to the other parcel as trustee of his revocable trust... More...   $0 (11-24-2015 - WY)

McKinnis v. Digital Intelligence Systems Corporation

Plaintiff filed this action in state court in Dallas, Texas against DISYS, which then removed the case to this Court. See Dkt. No. 1. Plaintiff alleges that DISYS breached a contract with Plaintiff regarding the incentive compensation allegedly due to Plaintiff following the termination of his employment and discriminated against him
during his employment on the basis of his race and age. See ... More...
   $0 (11-24-2015 - TX)

Dawn Caddell v. Oakley Trucking, Inc.

On October 3, 2014, plaintiffs filed their original petition against defendants, Oakley and "Jilleta Baxter, "as an Heir to the Estate of John Patrick Baxter, Deceased, or as an Executrix, Administrator, or Personal Representative of the Estate of John Patrick Baxter, Deceased," 1 in the 271st District Court of Wise
County, Texas. On November 10, 2015, defendants filed their notice of removal... More...
   $0 (11-24-2015 - TX)

Leica Microsystems Inc v. Hernandez et al

In this removed action, plaintiff-counterdefendant’s motion to remand presents the
question whether the court has federal question jurisdiction despite the assertion of only
state-law claims in plaintiff-counterdefendant’s state court petition. Concluding that the
court does not have federal question jurisdiction, it grants the motion to remand and awards
plaintiff-counterdefenda... More...
   $0 (11-24-2015 - TX)

Morris Coe v. Federal National Mortgage Association et al

This case arises out of a motor vehicle accident that occurred in the city of McKinney,
Texas, which is located in Collin County, in the Sherman Division of the Eastern District of
Texas. Following the accident, Plaintiffs filed suit in County Court, No. 3, of Dallas County,
Texas. In their Petition, Plaintiffs claimed venue was proper in Dallas County because “all or a
subst... More...
   $0 (11-24-2015 - TX)

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