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Native American Law
 
State of Tennessee v. Roosevelt Pitts, III


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Your Source For Marketing Your Firm, Virtual Office Services, Receptionist Services and Civil and Criminal Litigation Information Nation Wide



The appellate record does not c... More...
   $0 (03-31-2017 - TN)

THOMAS v. THE STATE OF GEORGIA NIXON v. THE STATE OF GEORGIA Julius Thomas, pictured on the right, and Desmond Nixon, on the left, have been arrested.

Both Thomas and Nixon argue that the evidence presented at their
joint trial was insufficient to support their convictions. Viewed in the light most
favorable to the jury’s verdict, the evidence adduced at trial established that
Julius Thomas, Desmond “Philly” Nixon and Ishmael “Smurf” Carter were close
friends and members of a rap group known as B.G.M. Witnesses recalled thatMore...
   $0 (03-31-2017 - GA)

Tricia Galbreath v. Hale County Alabama Commission, et al. Hale County Alabama Courthouse

Jury Awards Hale County Administrator $136,600 in Damages For Wrongful Termination

Tracia Galbreath, a former Hale County Court Administrator, sued Hale County and Judge Arthur Crawford on civil rights violation theories under 42 U.S.C. 2000e claiming that she was discriminated against because of her race and age.

Crawford, who is African-American, was elected Hale County Probat... More...
   $0 (03-31-2017 - GA)

The People v. Kevin Joseph Smith

Kevin Joseph Smith was one of three people extracted from a vehicle involved in a
single-car rollover accident. Smith’s blood alcohol content (BAC) was determined to be
0.24 percent, and he was charged with driving under the influence (DUI) causing injury
(Veh. Code, § 23153, subd. (a)) and driving with a BAC in excess of 0.08 percent
causing injury (id., § 23153, subd. (b)). As to... More...
   $0 (03-31-2017 - )

Jesse Brown v. SAIF Corporation

The issue in this workers’ compensation case is
whether claimant is entitled to benefits for his “combined
condition” claim. Under ORS 656.005(7)(a)(B), a “combined
condition” exists when an “otherwise compensable injury”
combines with a preexisting condition, and the otherwise
compensable injury remains the major contributing cause
of that combined condition.1 In this case... More...
   $0 (03-30-2017 - OR)

United States of America v. Bingham Fox Federal Courthouse - Seattle, Washington

Seattle, WA - Fishing Vessel Owner Convicted of Discharging Oily Waste into the Coastal Waters of the United States off Washington State

Bingham Fox, owner of the fishing vessel Native Sun, was convicted of discharging oily waste directly into coastal waters of the State of Washington, a felony violation of the Clean Water Act. The jury deliberated six hours following a five-day trial. More...
   $0 (03-30-2017 - WA)

Shreef Kamel, W.D. Masterson and Kilgore & Kilgore, PLLC v. Advocare International, L.P.

This is an appeal from an order granting a motion for sanctions filed by appellee AdvoCare International, Inc. against appellants Shereef Kamel, a former independent distributor of AdvoCare products; Kamel’s attorney, W.D. Masterson; and Masterson’s law firm, Kilgore & Kilgore, PLLC. The trial court found that appellants brought baseless claims against AdvoCare and ordered Masterson to pay AdvoCar... More...   $0 (03-29-2017 - TX)

United States of America v. Joshua Knaup

San Diego, CA - Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33 Months

Joshua Knaup, the founder and chief investment officer of EquityPro Capital, was sentenced to 33 months in prison and ordered to pay $556,629 in restitution for stealing over half a million dollars from local investors.

In addressing Knaup, U.S. District Judge Cathy Ann Bencivengo said, “You di... More...
   $0 (03-29-2017 - CA)

BOBBY JAMES MOORE v. TEXAS Supreme Court rules Texas used wrong standards to determine death row inmate’s mental ability

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JUSTICE GINSBURG delivered the opinion of the Court. Bobby James Moore fatally shot a store clerk during a botched robbery. He was convicted of capital mur... More...
   $0 (03-28-2017 - SC)

GABRIEL AVILA vs. STATE OF IOWA

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On January 4, 2012, Avila was tried by jury on one count of delivery of a
controlled substance, on... More...
   $0 (03-25-2017 - IA)

The People v. Giovanni Gonzales

In 2014, Proposition 47 created the new crime of “shoplifting,” defined as
entering an open commercial establishment during regular business hours with the
intent to commit “larceny” of property worth $950 or less. (Pen. Code, § 459.5,
subd. (a).) This provision is related to the general burglary statute, which also
applies to an entry with intent to commit “larceny” or any felony.... More...
   $0 (03-24-2017 - )

United States of America v. Mamadou Aliou Simakha

Atlanta, GA - Member of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 60 Months in Prison

A Dakar, Senegal, man was sentenced to 60 months in prison for his involvement in a counterfeit DVD and CD ring.

Mamadou Aliou Simakha, 41, was also ordered to pay $70,894 in restitution, jointly and severally with his co-defendants, by U.S. District Judge William S. Duffey Jr. of ... More...
   $0 (03-22-2017 - GA)

United States of America v. Anthony Quintana, Karen Quintana and Diana Alvarado Federal Courthouse - Milwaukee, Wisconsin

Milwaukee, WI - Drug Trafficking on Mole Lake Indian Reservation Leads to Prison Sentences for Three Individuals

Three individuals were sentenced after convictions for drug trafficking on the Mole Lake Indian Reservation in Forest County.

The investigation revealed that the three defendants conspired amongst themselves and with others, and distributed more than 150 grams of meth... More...
   $0 (03-21-2017 - WI)

UNITED STATES OF AMERICA v.GREGORY JOHN SCHAFFER, AKA JOHN ARCHAMBEAULT

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We set forth the facts necessary to decide the claims addressed  in this opinion, and we view the evidence in the light most favorable  to the g... More...
   $0 (03-21-2017 - NY)

David Wayne Smith v. The State of Texas

A grand jury indicted appellant for committing assault. The indictment
alleged that he had a romantic or dating relationship with the victim, that he had
been previously convicted of assault against a member of his family or
household, and that he had been previously convicted of two felony offenses.
Pursuant to a plea bargain agreement, appellant pled guilty, and the trial c... More...
   $0 (03-21-2017 - TX)

United States of America v. Belkis Soca-Fernandez, David Sosa-Baladron and Antonio Ramon Martinez-Lopez

Grand Rapids, MI - Federal Jury Convicts Three Florida Residents In Staged Automobile Accident Fraud Conspiracy In Michigan

The Fraud Ring Operated Three Therapy Clinics in Michigan from 2012 to 2015

Belkis Soca-Fernandez, 47, and David Sosa-Baladron, 41, of Tampa, Florida, and Antonio Ramon Martinez-Lopez, 35, of Port Richey, Florida, were convicted in federal court after a sev... More...
   $0 (03-21-2017 - MI)

STATE OF KANSAS v. DELANO E. HALL

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On April 16, 2013, N.F. reported that her boyfriend, Hall, committed acts of domestic and sexual violence against her. Hall was later charged with rape, a severity level 1 felony, in violation of K.S.A. 2012 Supp. 21-5503... More...   $0 (03-20-2017 - KS)

State of Nebraska v. Dale V. Nollen

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Nollen was 17 years old in January 1983 when he and a
friend, Brian D. Smith, participated in criminal acts which led
to the death of Ma... More...
   $0 (03-19-2017 - NE)

Kevin O'Connor, et al. v. Oakhurst Dairy; Dairy Farmers of America, Inc.

For want of a comma, we have
this case. It arises from a dispute between a Maine dairy
company and its delivery drivers, and it concerns the scope of
an exemption from Maine's overtime law. 26 M.R.S.A. § 664(3).
Specifically, if that exemption used a serial comma to mark off
the last of the activities that it lists, then the exemption
would clearly encompass an activity tha... More...
   $0 (03-17-2017 - ME)

United States of America v. Heon Seok Lee

South Korean Businessman Convicted on Fraud Charges in Scheme to Deceive U.S. Municipalities out of Federal Stimulus Funds

CHICAGO — A jury has convicted a South Korean businessman on multiple fraud charges for deceiving U.S. municipalities into spending federal stimulus money on his company’s foreign-made products.

HEON SEOK LEE, Chief Executive Officer and President of KTURBO ... More...
   $0 (03-17-2017 - )

STATE OF LOUISIANA Vs. AVERY JULIEN

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Louisiana Department of Probation and Parole Agent James Bertrand and
Agent Jason Hardy conducted ... More...
   $0 (03-16-2017 - LA)

United States of America v. Heon Seok Lee

Chicago, IL - South Korean Businessman Convicted on Fraud Charges in Scheme to Deceive U.S. Municipalities out of Federal Stimulus Funds

A jury has convicted a South Korean businessman on multiple fraud charges for deceiving U.S. municipalities into spending federal stimulus money on his company’s foreign-made products.

HEON SEOK LEE, Chief Executive Officer and President of KTUR... More...
   $0 (03-16-2017 - IL)

United States of America v. Deanna Roberts

Atlanta, GA - Woman Admits to Causing the Death of another Person by Injecting her with Liquid Silicone

Deanna Roberts has pleaded guilty to four felony counts of possessing, transporting, and ultimately illegally injecting persons with liquid silicone and four felony counts of introducing into interstate commerce liquid silicone, which was an adulterated device. One of the women the def... More...
   $0 (03-15-2017 - GA)

United States of America v. Milad Kalantari

Jackson, MS - Iranian Member of an International Cybercrime Conspiracy Sentenced to 10 Years in Prison for Selling Stolen Credit Card Information Online

An Iranian man was sentenced to 120 months in federal prison for access device fraud and 60 months in federal prison for conspiracy to commit identity theft and access device fraud, to be served concurrently, in connection with an interna... More...
   $0 (03-15-2017 - MS)

Susan K. Slate v. Jahangir Sikder, Mercury Insurance Group and American Mercury Insurance Company

Norman, OK Susan K. Slate sued Jahangir Sikder on an auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Sikder. Slate also sued Mercury Insurance Group and American Mercury Insurance Company on uninsured and/or under insured insurance policy coverages.

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: Slate, Susan K
Filed Date: 01/08... More...
   $0 (03-14-2017 - OK)

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