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Native American Law
 
Tomeka Cherrie Battles v. The State of Texas

Appellant and her fiancé Ron Gordon were entertaining several of appellant’s cousins and one of Gordon’s friends at their apartment on the evening of June 15, 2013. At some point late in the evening, Gordon told appellant that it was time for the guests to leave. An argument ensued between appellant and Gordon, but the situation was defused and the guests left. Appellant and Gordon resumed their... More...   $0 (01-15-2017 - TX)

United States of America v. Jennifer Choi

Los Angeles, CA - Former Manager at HBO Sentenced to 30 Months in Federal Prison

A San Fernando Valley woman who pleaded guilty to three felony charges stemming from a scheme in which she submitted fraudulent bills and illegally collected approximately $1 million from HBO was sentenced to 30 months in federal prison.

Jennifer Choi, 39, of Valley Village, who formerly worked as ma... More...
   $0 (01-15-2017 - CA)

United States of America v. Sandra Ayanna Morgan

Sherman, TX - Collin County Woman Sentenced for Federal Income Tax Violations

A 44-year-old McKinney, Texas woman was sentenced to federal prison for income tax violations in the Eastern District of Texas.

Sandra Ayanna Morgan pleaded guilty on July 11, 2016 to filing a false income tax return and was sentenced to 18 months in federal prison today by U.S. District Judge Marcia A.... More...
   $152471 (01-15-2017 - TX)

Michael Ray Senn v. The State of Texas

In his first issue, Senn argues that the evidence is insufficient to trigger the
statutory enhancement under section 22.011(f). Specifically, Senn argues that
there is no evidence that he was engaged in a bigamous relationship with
Brenda.
A. Standard of Review
In our due-process review of the sufficiency of the evidence, we view all of
the evidence in the light mo... More...
   $0 (01-13-2017 - TX)

United States of America v. Flor Soto

New York, NY - Bronx Tax Preparer Sentenced To More Than 7 Years In Prison For Stealing Millions Of Dollars From The U.S. Treasury Using Fraudulent Tax Returns - Flor Soto Oversaw Massive Identity Theft Ring That Filed False Tax Returns Under Names Of Identity Theft Victims, Earning Over $24 Million

Flor Soto, an associate of K&S Tax Solution, Inc. (“K&S”), was sentenced today to 87 mon... More...
   $0 (01-13-2017 - NY)

United States of America v. Simon Hong a/k/a Seong Wook Hong

Santa Ana, CA - Brea Man Who Operated Physical Therapy Clinics Sentenced to Over 10 Years in Federal Prison in $3 Million Medicare Fraud Scheme

A Brea man who operated rehabilitation clinics in Walnut, Torrance and Los Angeles and defrauded Medicare out of approximately $3 million by billing for unneeded or unnecessary services has been sentenced to 121 months in federal prison.

... More...
   $0 (01-11-2017 - CA)

United States of America v. Jose Luis Cota

San Diego, CA - Customs and Border Protection Officer Pleads Guilty to Bribery and Smuggling Aliens for Financial Gain

U.S. Customs and Border Protection Officer Jose Luis Cota pleaded guilty in federal court today to bribery and alien smuggling, admitting that he accepted cash and sexual favors from smugglers in exchange for permitting them to bring undocumented aliens into the United St... More...
   $0 (01-10-2017 - CA)

United States of America v. Lobsang Darcey

Seattle, WA - Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program - Submitted Falsified Documents and Diverted Money for his Personal Benefit

A Bellevue developer who raised more than $150 million from immigrant investors pleaded guilty today to fraud charges in U.S. District Court in Seattle, announced U.S. Attorney Annette L. Hayes. LOB... More...
   $0 (01-05-2017 - WA)

United States of America v. Jessica Lynn Roloson

Cedar Rapids, IA - Central City Woman Sentenced to 14 Months in Federal Prison for Defrauding Her Grandfather

A Central City Woman who stole her grandfather’s identity to obtain credit cards in his name and make over $27,000 in purchases was sentenced today to 14 months in federal prison.

Jessica Lynn Roloson, 41, received the prison term after an August 11, 2016 guilty plea to o... More...
   $0 (12-31-2016 - IA)

STATE OF KANSAS v. SIEL OROZCO Sex Offender

In April 2014, 12-year-old J.G.C. gave a note to her friend, Q.W., in the hallway at school. In the note, J.G.C. said she had been raped 3 days ago "on Friday." She wrote that the assault had occurred when a man came up in front of her house and dragged her into an abandoned house next door. Q.W. gave the note to a teacher who, in turn, directed the note to school administrators who called the Wic... More...   $0 (12-28-2016 - KS)

SAMSUNG ELECTRONICS CO., LTD. v. APPLE INC

Section 289 of the Patent Act provides a damages remedy specific to design patent infringement. A person who manufactures or sells “any article of manufacture to which [a patented] design or colorable imitation has been applied shall be liable to the owner to the extent of his total profit.” 35 U. S. C. §289. In the case of a design for a singlecomponent product, such as a dinner plate, the prod... More...   $0 (12-26-2016 - TN)

Gai D. Kuot v. State of Tennessee

This case arises from the killing of the victim, which occurred in April 2010. Because of the length of the facts presented by this Court in our opinion on the Petitioner‟s direct appeal and the issues in this post-conviction appeal, we will briefly summarize the facts supporting the Petitioner‟s conviction. Kout, 2013 WL 4539020, at
The victim was a “Lost Boy” refugee from Suda... More...
   $0 (12-25-2016 - TN)

United States of America v. Darwin Neal Kinzhuma

Las Cruces, NM - Mescalero Apache Man Pleads Guilty to Federal Sexual Abuse Charge - Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

Darwin Neal Kinzhuma, 51, an enrolled member of the Mescalero Apache Nation who resides in Mescalero, N.M., pled guilty to a sexual abuse charge. Under the terms of his plea agreement, Ki... More...
   $0 (12-25-2016 - NM)

United States of America v. Barclays Bank

Brooklyn, NY - United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, Barclays), alleging that Barclays engaged in a fraudulent scheme ... More...
   $0 (12-23-2016 - NY)

United States of America v. Mervin Barclay Davis

Los Angeles, CA - Former Malibu Businessman Sentenced to Five Years in Federal Prison for Securities Fraud and Tax Offense A former Malibu businessman has been sentenced to 60 months in federal prison for conspiring to sell unregistered securities which generated $1,663,190 in illegal profits and a related tax fraud charge.

Mervin Barclay Davis, 69, who has been in federal cus... More...
   $0 (12-21-2016 - CA)

Matthew Jacob Contreras v. The State of Texas

Appellant Matthew Contreras had a close friendship with his mentally
impaired uncle, Lazaros Contreras. Lazaros shared a home with his brother, Abel,
his niece Lea Martinez, and three other relatives. Appellant and Lazaros had spent
a Saturday afternoon drinking beer when appellant’s friend Jaime Garcia joined
them at Lazaros’s house. Later the complainant, Erick Bejarano, arri... More...
   $0 (12-19-2016 - TX)

STATE OF NEW JERSEY v. JORGE BULTRON

Reviewing defendant's first challenge to the order denying
suppression, we recite facts presented during the October 24, 2013
suppression hearing. Testimony was provided by two of the
arresting officers.
At approximately 1:52 p.m. on October 4, 2012, plain clothes
Jersey City Police Department Officer Gregory Wojtowicz received
a tip from a reliable confidential in... More...
   $0 (12-17-2016 - NJ)

United States of America v. Darrell Chino, Jr.

Albuquerque, NM - Acoma Pueblo Man Sentenced to Prison for Domestic Assault by a Habitual Offender Conviction - Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

Darrell Chino, Jr., 34, an enrolled member of Acoma Pueblo who resides in Acomita, N.M., was sentenced to 57 months in prison followed by three years of supervis... More...
   $0 (12-17-2016 - NM)

STATE OF NEW JERSEY v. MICHAEL D. EMANUEL

Defendant Michael D. Emanuel was tried before the South Orange
Municipal Court and convicted of committing the disorderly persons
offense of lewdness, N.J.S.A. 2C:14-4a. The municipal court
sentenced him to pay a maximum fine of $1000 and ordered him to
pay court costs and other mandatory penalties. Pursuant to Rule
3:23-8(a), defendant appealed to the Law Division for a... More...
   $0 (12-17-2016 - NJ)

STATE OF NEW JERSEY v. BRANDON T. MORRISON

Pemberton Township contracted with the Pemberton First Aid
and Rescue Squad (Pemberton Rescue Squad) -- a private, non
profit organization -- to provide back-up emergency medical
services for the municipality. Defendant Brandon Morrison
served as a volunteer EMT on the Pemberton Rescue Squad and as
the Squad’s treasurer. Defendant was charged with official
misconduct... More...
   $0 (12-17-2016 - NJ)

State of Tennessee v. Mark Brian Dobson a/k/a Mark B. Martin

In July 2013, the Davidson County Grand Jury indicted the Appellant for the especially aggravated kidnapping with a deadly weapon of Laquitta Waters; four counts of especially aggravated kidnapping with a deadly weapon of Waters‟ four children, K.W., A.G., M.M., and M.W.; the aggravated burglary of Waters‟ home; employing a firearm during the commission of a dangerous felony; the domes... More...   $0 (12-14-2016 - TN)

State of Tennessee v. Angela Ayers

This case involves convictions for manslaughter, false report, and employing a firearm during the commission of a dangerous felony. The offenses arose from a domestic disturbance, which resulted in Tario Graham‟s sustaining a single gunshot wound to the head. The trial evidence showed:

Angelica Mitchell, the victim‟s sister, testified that the Defendant was the mother of ... More...
   $0 (12-14-2016 - TN)

Terral Lerron Golden v. State of Indiana

On September 15, 2015, Lacy Patton (“Patton”) and his friend Arles Slaven
(“Slaven”) went to a home on Douglas Road in St. Joseph County, Indiana.
The home was known as a drug house, and Patton and Slaven went there to
locate Haeli Stevenson (“Stevenson”), the mother of Patton’s infant son.
Stevenson had gone to the house with her baby so that she could buy marijuana
from... More...
   $0 (12-14-2016 - IN)

James Kaylor v. State of Indiana Sex Offender

C.G. was born in March 2001 and grew up spending a lot of time with her
maternal grandparents, Sharon and James Kaylor, who lived close to C.G.’s
family. Kaylor would often pick up C.G. from kindergarten when C.G.’s
parents were unavailable. Around this time, C.G. also began spending
occasional overnights at her grandparents’ home.
[3] During C.G.’s kindergarten year, Ka... More...
   $0 (12-14-2016 - IN)

State of Minnesota vs. Alie Christine Theodore Dorn

On July 20, 2013, appellant Alie Dorn, then 22 years old, attended a large outdoor
party near Thief River Falls in Marshall County. D.E., then 19 years old, also attended.
Most people at the party, including Dorn and D.E., were drinking alcohol. Dorn and D.E.
did not know each other, but at approximately 1:00 a.m., they were standing about 5 feet
away from each other next to... More...
   $0 (12-13-2016 - MN)

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