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Native American Law
 
STATE OF CONNECTICUT v. DONALD SATURNO

The defendant, Donald Saturno, appeals from the judgments of conviction rendered by the trial court following his conditional pleas of nolo contendere, pursuant to General Statutes § 54-94a,1 to onecountofmanufacturingabombinviolationofGeneral Statutes § 53-80a and one count of possession of child pornography in the first degree in violation of General Statutes § 53a-196d (a) (1). The defendant en... More...   $0 (07-15-2016 - CT)

United States of America v. Joel Lopez, Jr.

Fairview Heights, IL - Texas Native Sentenced to 30 Years for Drug Counts and Conspiracy to Commit Money Laundering while Serving a Federal Sentence

Joel Lopez, Jr., 38, was sentenced to 360 months (30 years) in federal prison on five felony drug counts and 240 months for conspiring to commit money laundering (the sentences are all to run concurrently), a $600 fine and $600 in special ass... More...
   $0 (07-14-2016 - IL)

United States of America v. Preston Alexander McWaters

Miami, FL - Georgia Resident Convicted in the Southern District of Florida of Threatening Several Palm Beach County Locations

Preston Alexander McWaters, 25 of Athens, Georgia, pled guilty before United States District Judge James I. Cohn, in Fort Lauderdale, Florida, to four counts of transmitting a threat in interstate commerce to injure another person, in violation of Title 18, United ... More...
   $0 (07-13-2016 - FL)

State of Wisconsin v. Eric L. Loomis

In 2007, the Conference of
Chief Justices adopted a resolution entitled "In Support of
Sentencing Practices that Promote Public Safety and Reduce
Recidivism."1 It emphasized that the judiciary "has a vital role
to play in ensuring that criminal justice systems work
1 Conference of Chief Justices, Conference of State Court ... More...
   $0 (07-13-2016 - WI)

Omar Bashir Mohammed v. The State of Texas

On the morning of February 15, 2014, 73-year-old Terence Pinkston took
his daily walk in Arlington. Pinkston, owner of a graphic design business, had been
an avid runner since the 1960s, completing four marathons and numerous other
races before taking his doctor’s advice and trading running for walking due to
ongoing knee problems. On this day, Pinkston was walking without hi... More...
   $0 (07-11-2016 - TX)

STATE OF KANSAS v. SPENCER GIFTS, LLC

The parties do not dispute the facts of this case. Beginning in May 2009, two investigators with the Johnson County District Attorney's Office began a year-long investigation into Spencer Gifts, LLC, which is a retail business in Oak Park Mall generally open to the public. Over the course of about 30 different visits, the investigators noted that Spencer Gifts displayed various items of a potentia... More...   $0 (07-11-2016 - KS)

UNITED STATES OF AMERICA — v. — ROBERT RIVERNIDER, ROBERT PONTE

Rivernider and Ponte organized and ran two related fraudulent schemes. 
The first, which Rivernider began in 2005, was called the “No More Bills”
4
(“NMB”) program.  Through the NMB program, the defendants solicited funds
from clients who were promised a 10% monthly return that would be used to pay
off the client’s debts.  After receiving financial information from investors, t... More...
   $0 (07-10-2016 - CT)

STATE OF NEW JERSEY VS. SPYRIDON GIZAS

In October 2009, defendant owned Harold's Deli in
Parsippany when he processed four transactions totaling charges
of $39,700 on several American Express credit cards supplied by
Ramsey Muslay. When the rightful cardholders alerted American
Express of the fraudulent charges, the credit card company
opened an investigation that resulted in Muslay's arrest.
Muslay clai... More...
   $0 (07-09-2016 - NJ)

Brenda Ann Schwartz v. Accuratus Corporation

The issue in Olivo was “whether a landowner can be liable
for injuries allegedly caused from asbestos exposure experienced
by the wife of a worker who had performed welding and steam
fitting tasks that brought him into contact with asbestos on the
landowner’s premises.” Id. at 398-99. Based on the facts as
presented in Olivo’s summary judgment record and considerations <... More...
   $0 (07-09-2016 - NJ)

LUIS GONZALEZ v. STATE OF FLORIDA

Luis Gonzalez appeals following his convictions for the August 8, 2008, offenses of failing to stop or remain at the scene of a crash resulting in death and of manslaughter. He challenges the reclassification of his manslaughter offense from a second-degree to a first-degree felony based on the use of a "weapon," which in this
case was actually an automobile. We reverse and remand for the o... More...
   $0 (07-09-2016 - FL)

United States of America v. Michael L. Johnson

Tampa, FL - Former Bank Office Pleads Guilty to Embezzlement

Michael L. Johnson (56, Odessa) today pleaded guilty to misappropriation of bank funds and embezzlement. He faces a maximum penalty of 30 years in federal prison.

According to the plea agreement and court proceedings, Johnson was employed as a Senior Vice President/Special Assets Officer at American Momentum Bank. In ... More...
   $0 (07-08-2016 - FL)

Rodrigo Hernandez v. State of Indiana

Over the course of seven to ten years, Hernandez and a woman named
Gabriela Plata (“Plata”) were involved in an “on and off” relationship,
although during that time Hernandez was married to another woman. Tr. at 4
5, 27. According to Plata, she and Hernandez lived together, at one point, for a
couple of months. She also maintains that they have one daughter together, a
f... More...
   $0 (07-07-2016 - IN)

STATE OF LOUISIANA Vs. LEONARD GIBSON

Leonard Gibson, Ben Amos, Quinta T. Harris, and John E. Wilson were all
charged with varying degrees of armed robbery with a firearm and aggravated
kidnapping. We affirmed Ben Amos’ conviction in State v. Amos, 2015-0954 (La.
App. 4 Cir. 4/6/16), __So.3d__, 2016 WL 1375735.
The facts giving rise to the charged offenses occurred on August 25, 2014, at
approximately 4:30 a... More...
   $0 (07-07-2016 - LA)

United States of America v. MST Mineralien Schiffahrt Spedition Und Transport GMBH ("MST")

Minneapolis, MN - German Shipping Company Pleads Guilty to Covering Up Illegal Dumping of Oily Waste Water into Great Lakes

Owners of Cornelia required to pay $1 million criminal sanction; $200,000 earmarked for protection of Lake Superior and Lake Superior Watershed

United States Attorney Andrew M. Luger announced the guilty plea of MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSP... More...
   $0 (07-05-2016 - NM)

Joseph Patrick Dimaio, Sr., v. State of Florida*

In October 2011, the trial court sentenced Dimaio to ten years of probation for second-degree grand theft. Condition 3 of his probation ordered him as follows: “You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer.” In July 2014, the state filed an affidavit of violation o... More...   $0 (07-05-2016 - FL)

Commonwealth v. Balboni

We recite the evidence in the light most
favorable to the Commonwealth. Additional details will be set
forth in later sections as necessary.
On the evening of April 4, 2009, Daniel Feehan threw a
party at his apartment; Doxsey's younger sister was in
attendance. At the party, Feehan sexually assaulted Doxsey's
sister. As she attempted to leave the party, Feehan p... More...
   $0 (07-05-2016 - MA)

Commonwealth v. Carter

The grand jury heard evidence from four
witnesses over the course of three days. That evidence, viewed
in the light most favorable to the Commonwealth, see
Commonwealth v. Moran, 453 Mass. 880, 885 (2012), included the
following:
On the afternoon of July 13, 2014, an officer with the
Fairhaven police department located the deceased in his truck,
parked in a st... More...
   $0 (07-04-2016 - MA)

United States of America v. Leslie Kotler

Las Vegas, NV - Nevada Dentist Sentenced to Prison for Tax Fraud

A Las Vegas-area dentist was sentenced to 13 months in prison for tax evasion. Leslie Kotler, 56, pleaded guilty in June 2014 to evading his taxes over a nine year period, causing a $600,000 tax loss and admitted to using a number of nominee bank accounts and bogus trusts to hide his income and assets from the Internal Reve... More...
   $721280 (07-04-2016 - NV)

United States of America v. Adefemi Olokodana a/k/a “Coker Akosua Paul”

Austin, TX - Nigerian National Sentenced to Federal Prison for Collecting Millions of Dollars in a Stolen Identity Refund Fraud (SIRF) Scheme

32-year-old Adefemi Olokodana (aka “Coker Akosua Paul”), a Nigerian national residing in Austin, was sentenced to six years in federal prison for his role in a scheme to collect millions of dollars in tax refunds using stolen identification informat... More...
   $0 (07-03-2016 - TX)

United States of America v. Hasan F. Ahmed

Birmingham, AL - Bessemer Grocer Sentenced to Nearly 4 Years in Prison

Must Pay $5.2 Million for Food Stamp Fraud and Money Laundering Scheme

A federal judge sentenced a Bessemer grocery store owner to three years and 10 months in prison and ordered him to forfeit $5.2 million to the government for defrauding the food stamp program, structuring cash transactions and laundering mo... More...
   $0 (07-01-2016 - AL)

Planned Parenthood of Indiana and Kentucky, Inc., et al. v. Commissioner, Indiana Department of Health, et al.

Indianapolis, IN - Federal Judge Enters Temporary Injunction In Favor of Plaintiffs In Anti-Abortion Legislation Challenge

Plaintiff Parenthood of Indiana and Kentucky, Inc., et al. sued the Commissioner, Indiana State Department of Health seeking a declaratory judge invalidating an Indiana anti-abortion law passed by the Legislature and signed by the Governor claiming that the law was un... More...
   $0 (07-01-2016 - IN)

STATE OF NEW JERSEY VS. BINH THACH

Defendant Binh Thach appeals from the dismissal of his
petition for post-conviction relief (PCR) following an
evidentiary hearing. He contends his plea counsel was
constitutionally deficient by failing to discover readily
available medical records suggesting defendant suffered from a
serious mental condition at the time he committed his crimes and
by failing to secur... More...
   $0 (06-30-2016 - NJ)

United States of America v. Hasan F. Ahmed

BIRMINGHAM – Bessemer Grocer Sentenced to Nearly 4 Years in Prison
Must Pay $5.2 Million for Food Stamp Fraud and Money Laundering Scheme

A federal judge sentenced a Bessemer grocery store owner to three years and 10 months in prison and ordered him to forfeit $5.2 million to the government for defrauding the food stamp program, structuring cash transactions and laundering money to hi... More...
   $0 (06-29-2016 - AL)

George Farquar v. Volkswagen Group of America, Inc. et al

Washington, D.C. - Deputy Attorney General Sally Q. Yates Delivers Remarks at Press Conference Announcing $14.7 Billion Volkswagen Settlements

Good morning and thank you for being here.

I’m pleased to be joined by Environmental Protection Agency (EPA) Administrator Gina McCarthy and Chairwoman Edith Ramirez of the Federal Trade Commission (FTC), as well as Assistant Attorney Gene... More...
   $14700000000 (06-29-2016 - DC)

Joseph Patrick Dimaio, Sr., v. State of Florida*

Appellant Joseph Dimaio appeals from the order revoking his probation and sentencing him to an eight-year prison sentence. Because the trial court’s finding that Dimaio committed a willful and substantial violation of his probation is not supported by competent substantial evidence, we reverse.
In October 2011, the trial court sentenced Dimaio to ten years of probation for second-degree gra... More...
   $0 (06-29-2016 - FL)

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