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Native American Law
Antonio Oliver v. Philip Morris USA Inc.

Appellant and relator Anthony Oliver brings this qui tam action alleging that Appellee Philip Morris USA violated the False Claims Act (“FCA”), 31 U.S.C. §§ 3729-3733 (2006),1 by charging the Navy Exchange Service Command (“NEXCOM”) and the Army and Air Force Exchange Service (“AAFES”) prices for cigarettes that violated the terms of their contracts. The District Court concluded that it lacked ju... More...   $0 (06-22-2016 - DC)

Helen L. Hyde v. The Roman Catholic Bishop of Providence; Jeffrey Thomas v. The Roman Catholic Bishop of Providence

The plaintiffs filed complaints in Providence County Superior Court against the Roman
Catholic Bishop of Providence (defendant), alleging that Father Brendan Smyth sexually abused
them on numerous occasions, beginning in 1967 until approximately 1970. The plaintiffs
alleged that the acts of abuse visited upon them all occurred while Smyth was under defendant’s
supervision. At... More...
   $0 (06-22-2016 - RI)

United States of America v. Steven Rawlins

New York, NY - Former Chief Financial Officer Sentenced In Manhattan Federal Court For Misappropriating More Than $10 Million From Two Healthcare Services Companies

STEVEN RAWLINS, a former Chief Financial Officer to two healthcare services companies based outside Nashville, Tennessee, was sentenced to nine years in prison and $10,110,577.09 in forfeiture for engaging in a scheme to defr... More...
   $0 (06-22-2016 - NY)

United States of America v. Anthony J. Natale

Youngstown, OH - Warren man pleads guilty to mailing white powder to former employer

Anthony J. Natale, of Warren, pleaded guilty to one count of conveying false information related to the use of a weapon of mass destruction.

Natale mailed an envelope containing white powder via the United States Postal Service to American Business Center, at 7677 South Avenue, Youngstown, on Nov... More...
   $0 (06-21-2016 - OH)

State of Tennessee v. William Jermaine Stripling

The Defendant was charged, via presentment, with one count of sale of less than .5 grams of cocaine in a drug-free zone (school), one count of delivery of less than .5 grams of cocaine in a drug-free zone (school), one count of sale of less than .5 grams of cocaine in a drug-free zone (daycare center), and one count of delivery of less than .5 grams of cocaine in a drug-free zone (daycare center),... More...   $0 (06-21-2016 - TN)


The evidence presented by the Commonwealth at trial reflected the
following facts. During the evening of June 10, 2013, Jordan Green gathered
with some friends at the home of Robert and Bobby Turner. Among those in
attendance were Robert and Bobby Turner, Jeremy Bowling, and Anthony
Wallace. During the evening, Green suggested to the group that they rob the
Garrard Market,... More...
   $0 (06-21-2016 - KY)


Six-year-old Rachel'2 was Calhoun's stepdaughter. Her mother left
Rachel at home with Calhoun while she went shopping. Calhoun allegedly took
Rachel into his bedroom where he forced her to perform oral sex on him and
warned her not to tell anyone about the incident.
When Rachel's mother returned home, Rachel told her something had
happened while she was gone. Rachel's mot... More...
   $0 (06-20-2016 - KY)


On July 28, 2014, the State charged Deyawna Taylor with one count of driving while barred in violation of Iowa Code section 321.561 (2013) and one count of prostitution in violation of Iowa Code section 725.1. Arraignment was scheduled for August 11. Taylor failed to personally appear for arraignment because she was incarcerated in Polk County on unrelated charges. The district court then issue... More...   $0 (06-18-2016 - IA)


In a medical malpractice action we are asked to review orders excluding testimony from plaintiffs' two expert witnesses and a summary judgment granted to defendants based upon the excluded testimony. We conclude the testimony should not have been excluded. We reverse the orders of the District Court excluding the testimony and granting summary judgment, and remand the cause for further proceedings... More...   $0 (06-14-2016 - Ok)


The appellate process in New Mexico has evolved in tandem with our court
17 system, and an overview of the historical development of our courts provides helpful
18 background for understanding the issues in this case. The structure of New Mexico’s
19 judicial system can be traced back to prestatehood laws. See State v. Ball, 1986
1 NMSC-030, ¶¶ 17-21, 104 N.M. 176, 718 P.2d ... More...
   $0 (06-14-2016 - NM)

United States Telecom Assoc. v. FCC

For the third time in seven years, we confront an effort by the Federal Communications Commission to compel internet openness— commonly known as net neutrality—the principle that broadband providers must treat all internet traffic the same
8 regardless of source. In our first decision, Comcast Corp. v. FCC, 600 F.3d 642 (D.C. Cir. 2010), we held that the Commission had failed to cite any s... More...
   $0 (06-14-2016 - DC)


The defendant, Tyrone Tarver, appeals from the judgment of conviction, rendered after a jury trial, of felony murder in violation of General Statutes § 53a-54c, robbery in the first degree in violation of General Statutes § 53a-134 (a) (2), and conspiracy to commit robbery in the third degree in violation of General Statutes §§ 53a-48 and 53a-136 (a). On appeal, the defendant raises two separate c... More...   $0 (06-13-2016 - CT)

Commonwealth v. Broom

Eldrick Broom, the defendant, stands
convicted of the murder in the first degree of Rosanna Camilo
DeNunez, on the theories of extreme atrocity or cruelty and
felony-murder with aggravated rape as the predicate felony.1 We
consider here the defendant's appeal from his convictions, and
Background. We summarize the facts that the jury could
have found. ... More...
   $0 (06-13-2016 - MA)

United States of America v. Guillermo A. Sanchez-Badia

Miami, FL - Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

A Miami man was sentenced to 12 years in prison for his role in a scheme to defraud two commercial lenders and the Export-Import Bank of the United States (EXIM Bank) out of more than $11 million.

Guillermo A. Sanchez-Badia, 61, ... More...
   $0 (06-13-2016 - FL)

United States of America v. Julius H. Willie

Albuquerque, NM - Navajo Man Pleads Guilty to Federal Sexual Abuse Charge

Julius H. Willie, 30, an enrolled member of the Navajo Nation who resides in Standing Rock, N.M., pled guilty to an aggravated sexual abuse charge. Under the terms of his plea agreement, Willie will be sentenced to 21 years in federal prison followed by a term of supervised release to be determined by the court. W... More...
   $0 (06-12-2016 - NM)

Essam Eshak v. State of Tennessee

The Petitioner is a Coptic Christian and was granted asylum in the United States in 2001 due to religious persecution occurring in his native country of Egypt. He later became a Lawful Permanent Resident of the United States on January 12, 2006. In December 2009, the Petitioner was charged, along with his brother-in-law, Guirguis K.
Awad, with forty-two counts of filing false sales tax returns... More...
   $0 (06-12-2016 - TN)


In this appeal from convictions of involuntary manslaughter by
commission of public offense and child endangerment resulting in death,
we primarily consider a claim of ineffective assistance of trial counsel
based on the failure to challenge the sufficiency of evidence to support
the submission of all four alternative means of committing the crime of
child endangerment. On our ... More...
   $0 (06-12-2016 - IA)

Edward Peruta, et al. v. County of San Diego and William D. Gore

Under California law, a member of the general public may not carry a concealed weapon in public unless he or she has been issued a license. An applicant for a license must satisfy a number of conditions. Among other things, the applicant must show “good cause” to carry a concealed firearm. California law authorizes county sheriffs to establish and publish policies defining good cause. The sher... More...   $0 (06-11-2016 - CA)

United States of America v. Robert A. Olins

New York, NY - Connecticut Man Pleads Guilty In Manhattan Federal Court To Conspiracy To Obstruct Justice And Money Laundering Charges In Connection With Scheme To Hide Assets From Two Federal Courts And The SEC

Robert A. Olins pled guilty in Manhattan federal court today to charges of conspiracy to obstruct justice and money laundering. The charges relate to OLINS’s scheme to hide his ... More...
   $0 (06-10-2016 - NY)

Commonwealth Of Massachusetts v. Hartfield

We recite the facts based on the testimony and
documentary evidence from the probation violation hearing held
in the Dorchester Division of the Boston Municipal Court
Department on July 2, 2013. During the probation department's
presentation of evidence, the judge heard testimony from the
assistant chief probation officer and a Boston police detective,
Ediberto Figue... More...
   $0 (06-09-2016 - )

Commonwealth Of Massachusetts v. Resende

In a jury-waived trial in June, 2014, a
Superior Court judge found the defendant, Admilson Resende,
guilty of several firearms offenses, each of which had
associated with it an armed career criminal sentence enhancement
charge under G. L. c. 269, § 10G (§ 10G), the Massachusetts
armed career criminal act (Massachusetts ACCA). After a
separate jury-waived trial on ... More...
   $0 (06-09-2016 - MA)


On February 20, 2009, Cedar Valley Aviation, a wholly owned subsidiary of Aerial Services, Inc. (ASI), brought a Piper 522AS (Cheyenne II) in for maintenance to Des Moines Flying Service, Inc. (DMFS). Among numerous other checks and repairs, DMFS noted both the pilot’s and copilot’s windshields were “delaminated” and installed new windshields. The replaced windshields were original to the aircra... More...   $0 (06-09-2016 - IA)

United States of America v. Heber Cotton

Los Angeles, CA - Hacienda Heights Man Sentenced to Federal Prison in Tax Refund Scheme that used Stolen Identities to Fraudulent Seek $2.6 Million

A San Gabriel Valley man has been sentenced to 30 months in federal prison for his role in a scheme that used stolen identities to file fraudulent tax returns with the Internal Revenue Service that sought more than $2.6 million in false tax re... More...
   $0 (06-08-2016 - CA)

Kelli Tyrrell v. BNSF Railway Company

The plaintiffs in these consolidated appeals, Robert Nelson and Kelli Tyrrell
(Tyrrell), as Special Administrator of the Estate of Brent Tyrrell (Brent), pled violations
of the Federal Employers’ Liability Act (FELA), 45 U.S.C. §§ 51 through 60, for injuries
allegedly sustained while Nelson and Brent were employed by BNSF Railway Company
in states other than Montana. Both act... More...
   $0 (06-07-2016 - MT)

United States of America v. Derek Wai Hung Tam Sing

California, CA - Glendale Man Who Stole and Distributed Trade Secrets Belonging to Former Employer Sentenced to One Year in Federal Prison

An electrical engineer from Glendale who was found guilty of violating the Economic Espionage Act for stealing and distributing trade secrets belonging to his former employer was sentenced to federal prison.

Derek Wai Hung Tam Sing, ... More...
   $0 (06-06-2016 - CA)

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