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CARLOS ERNESTO MEDINAVELASQUEZ v. JEFF SESSIONS, United States Attorney General Illegal Immigration MoreLaw Suites - Legal Suites and Virtual Offices - Downtown Tulsa

I. INTRODUCTION
Carlos Medina-Velasquez, a native and citizen of Honduras, petitions for
review of an order by the Board of Immigration Appeals (“BIA”). The BIA
affirmed an Immigration Judge’s (“IJ”) decision to deny Medina-Velasquez’s
*
In accordance with Fed. R. App. P. 43(c)(2), Jeff Sessions is substituted
for Loretta E. Lynch as the respondent in this action.
**Thi... More...
   $0 (03-03-2017 - )

United States of America v. Oscar Omar Campos-Rojas

New Orleans, LA - Honduran Pleads Guilty to Immigration Offense

OSCAR OMAR CAMPOS-ROJAS, age 27, a native of Honduras, pled guilty to a one-count Indictment charging him with illegal entry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).

According to court documents, CAMPOS-ROJAS, was previously removed from the United States on April 4, 2011. He... More...
   $0 (03-02-2017 - LA)

United States of America v. Jesus Nieto

Pocatello, ID - American Falls Man Pleads Guilty to Child Enticement

Jesus Nieto, 21, of American Falls, Idaho, pleaded guilty on March 2, 2017, to coercion and enticement of a minor.

According to the plea agreement, Nieto utilized Internet-based social media to communicate with two girls, ages 11 and 15, for the purpose of soliciting sexually explicit pictures and persuading and... More...
   $0 (03-02-2017 - ID)

United States of America v. John Guzman MoreLaw Performance Internet Marketing Completely Free Marketing If It Does Not Work

Lexington, KY - Former Lake Cumberland Marina Owner Sentenced To 50 Months For Bank Fraud

A Kentucky man, who operated a marina on Lake Cumberland, has been sentenced to 50 months in federal prison for bank fraud.

Senior U.S. District Judge Joseph M. Hood sentenced John Guzman, 70, of Shelby County, Ky., for nine counts of bank fraud. In addition to his federal prison sentence, G... More...
   $0 (03-01-2017 - )

Kamal Ali and Israa Hassan v. United States of America

Israa Hassan, a U.S. citizen,
filed an I-130 petition seeking permanent resident status for her
noncitizen husband, Kamal Ali. See 8 U.S.C. §§ 1151(b)(2)(A)(i),
1154(a)(1)(A)(i); 8 C.F.R. § 204.2(a). After interviewing Ali and
Hassan, U.S. Citizenship and Immigration Services ("USCIS") issued
a Notice of Intent to Deny ("NOID") the petition because of the
agency's determina... More...
   $0 (02-28-2017 - NY)

deNourie & Yost Homes, LLC v. Joe Frost and Amy Frost and Security State Bank

We address a second appeal from an action by a contractor
seeking damages arising out of its construction of a house.
Following our remand, the district court determined that the
election of remedies doctrine and judicial estoppel required a
dismissal of the contractor’s claims. Because the claims were
consistently premised on the existence of a contract, no election
was re... More...
   $0 (02-28-2017 - )

Phillip Turner v. Lieutenant Driver MoreLaw Performance Internet Marketing Completely Free Marketing If It Does Not Work

Plaintiff-Appellant Phillip Turner was video recording a Fort Worth
police station from a public sidewalk across the street when Defendants-
Appellees Officers Grinalds and Dyess approached him and asked him for
identification. Turner refused to identify himself, and the officers ultimately
handcuffed him and placed him in the back of a patrol car. The officers’
supervisor, Def... More...
   $0 (02-28-2017 - TX)

Reginald Moore v. Janet Napolitano

Washington, DC - Secret Service To Pay $24 Million To Settle Discrimination Claimes

Reginald Moore (Ray Moore) sued Janet Napolitano claiming that he and other African American Secret Service agents were discriminated against by the Secret Service because of their race.

The Plaintiffs claimed that:

"For over a decade, Relman, Dane & Colfax has represented a class of Afr... More...
   $24000000 (02-28-2017 - DC)

L.J. v. Pittsburg Unified School District

This is an Individuals with Disabilities Education Act
(“IDEA”) case of an emotionally troubled young child with
suicidal tendencies beginning in the second grade, and with
attention deficit hyperactivity disorder (“ADHD”)
augmenting his disruptive behaviors. Congress created the
IDEA to bring disabled students into the public education
system by requiring states to adopt p... More...
   $0 (02-28-2017 - CA)

Walter Knight v. The State of Texas MoreLaw Receptionist Services Never Miss Another Call With MoreLaw's Receptionists Answering Your Calls

Shaquita Sawyer testified that on August 4, 2014, she, Chazmon Gipson,
and another friend had just returned to the Cambridge Court Apartments from
buying breakfast when she saw Knight jogging toward the truck the three were
exiting. According to Sawyer, Knight pointed a black handgun at them and fired
it multiple times in their direction. Sawyer said that Knight was acting ve... More...
   $0 (02-27-2017 - TX)

United States of America v. Kenneth R. Douglas

Kenneth Douglas appeals his sentence, arguing that the District Court incorrectly held him responsible for trafficking more than 450 kilograms of cocaine, erroneously applied sentencing enhancements for abuse of a position of trust under U.S.S.G. § 3B1.3 and obstruction of justice under U.S.S.G. § 3C1.1, and failed to appropriately consider the disparity between his sentence and those imposed on h... More...   $0 (02-26-2017 - PA)

James Walsh v. Zurich American Insurance Company, d/b/a Zurich Direct Markets, d/b/a Zurich North American Commercial d/b/a Zurich North American, et al.

A jury found that appellant Zurich
American Insurance Company ("Zurich") breached employment
agreements with appellee James Walsh when it substantially reduced
his incentive pay for a lucrative deal -- the largest of its type
in the company's history -- and did not pay incentive on another
deal.1 Walsh was awarded double damages and attorney's fees,
totaling nearly $2.4 mil... More...
   $0 (02-26-2017 - NH)

UNITED STATES OF AMERICA v. DAVID SAVOY THOMAS

Defendant-Appellant David Savoy Thomas appeals from his conviction of
four counts of robbery, 18 U.S.C. § 1951(a), following a jury trial. On appeal, he
challenges (1) the sufficiency of the evidence on Count 1, (2) an in-court
identification, and (3) the denial of his motion to sever the Count 1 robbery
charge from the other robbery counts. Exercising jurisdiction under 28 U.S.C.<... More...
   $0 (02-25-2017 - )

State of Nebraska v. Adrian Lester

On April 14, 2014, 15-year-old Allee H. sent a text message
to her high school classmate Justice Terpstra (Terpstra), asking
if he would sell her marijuana. Terpstra refused, after which
the text messages between Allee and Terpstra became contentious,
culminating in an agreement to meet at a park in Omaha,
Nebraska, to fight. Both Allee and Terpstra recruited others to
acco... More...
   $0 (02-25-2017 - NE)

UNITED STATES OF AMERICA v. RAFAEL HUMBERTO CELAYA VALENZUELA

Celaya first came to the attention of law enforcement in
August 2010, when he accompanied Jesus Manuel Gutierrez-Guzman
("Guzman"), El Chapo's cousin and close confidant, and other co
conspirators to a meeting with the undercover agents (the "FBI
Organization") in Hallandale, Florida.1 At that meeting, Celaya
1 Of course, the conspiratorial agreement... More...
   $0 (02-25-2017 - NH)

STATE OF UTAH v. ROBERT DAMIEN THORNTON

Robert Damien Thornton was convicted of multiple counts of
rape, sodomy, and sexual abuse of a twelve-year-old victim, B.Z. On
appeal Thornton challenged a pair of evidentiary rulings made by
the district court. He argued that the district court erred in admitting
evidence of his past misconduct under Utah Rule of Evidence 404(b)
and in precluding him from questioning the victi... More...
   $0 (02-24-2017 - )

United States of America v. Jerry Ba Nguyen

Lubbock, TX - Las Vegas Man Pleads Guilty to Interfering with a Flight Crew

Jerry Ba Nguyen, 24, of Las Vegas, appeared in federal court and pleaded guilty, before U.S. Magistrate Judge D. Gordon Bryant, Jr., to interference with flight crew members and attendants.

Nguyen, who has been in custody since his arrest in September 2016, faces a maximum statutory penalty of 20 years in... More...
   $0 (02-24-2017 - TX)

QUENTIN MARCUS TRUEHILL vs. STATE OF FLORIDA

Quentin Truehill, who was twenty-two years old at the time, was charged
with the kidnapping and murder of Vincent Binder, who was twenty-nine years
old. Truehill’s crime spree began on the evening of March 30, 2010, at the
Avoyelles Parish Sheriff’s Office in Mansura, Louisiana, when Truehill and two
other cellmates, Kentrell F. Johnson1 and Peter Hughes,2 held the holding-cel... More...
   $0 (02-24-2017 - FL)

Alberto Cruz v. State of Indiana

Alberto Cruz and Alma Del Real became acquainted with each other in 2013,
and had been friends ever since. Their relationship was not romantic, and
Alma considered Cruz to be just a friend. Around 11:00 p.m. on Saturday,
April 11, 2015, Cruz picked Alma up at her house and the pair went to Brothers
Bar & Grill in South Bend, Indiana. Unbeknownst to Cruz, Alma had invited
... More...
   $0 (02-23-2017 - IN)

Stephen V. Kolbe v. Lawrence J. Hogan, Jr.

On the morning of December 14, 2012, in Newtown, Connecticut, a gunman used an AR-15-type Bushmaster rifle and detachable thirty-round magazines to murder twenty first-graders and six adults in the Sandy Hook Elementary School. Two additional adults were injured by gunfire, and just twelve children in the two targeted classrooms were not shot. Nine terrified children ran from one of the classrooms... More...   $0 (02-22-2017 - MD)

MALINDA FALCONE v. LIBERTY MUTUAL INSURANCE COMPANY, LM GENERAL INSURANCE COMPANY

Because Liberty Mutual acted in bad faith, on remand, Liberty Mutual's defense should be limited to the amount of damages for which they are liable. Ms. Falcone should be allowed to present all of her evidence relating to Liberty Mutual's bad faith conduct in handling her claim. From that evidence a jury can then determine the amount of actual damages owed Ms. Falcone for Liberty Mutual's bad fait... More...   $0 (02-19-2017 - OK)

State of Nebraska v. Marco E. Torres, Jr.,

Torres was involved in drug trafficking in Grand Island,
Nebraska. Through his drug activities, Torres knew a man
known as Billy Packer, who was also involved in drug trafficking.
It was through Packer that Torres met Jose Cross, Gina
Padilla, and Timothy Donohue.
Edward Hall allowed Donohue to live in Hall’s house in a
room on the second floor. Hall also allowed Padilla to... More...
   $0 (02-18-2017 - NE)

Shane Matthew Beeler v. George Allen Singleton, Iraseman Romero, Victor Moreno Trucking, Moreno Enterprises, Inc. and Zurich American

Guthrie, OK - Shane Matthew Beeler sued George Allen Singleton, Iraseman Romero, Victor Moreno Trucking, Moreno Enterprises, Inc. and Zurich American on auto negligence, respondeat superior and under insured motorist theories.

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: Beeler, Shane Matthew
Filed Date: 03/16/2015
Party Name Disposition Information
Defendant:... More...
   $550000 (02-17-2017 - OK)

Mark Randall v. Healtheast/St. John Hospital

Appellant, formerly a volunteer intern at respondent hospital, challenges the summary-judgment dismissal of his race-discrimination and reprisal claims under the Minnesota Human Rights Act (MHRA). Before the district court, appellant claimed that respondent had discriminated against him on the basis of race in education under Minn. Stat. § 363A.13 (2014). Appellant does not challenge the dismissal... More...   $0 (02-17-2017 - MN)

Diego Armando Pacheco Manzo v. State of Indiana

On August 21, 2006, Pacheco was driving a red Chevrolet truck in Lafayette
when police officers initiated a traffic stop after pacing Pacheco’s vehicle as
traveling approximately forty-five miles per hour in a thirty-five-mile-per-hour
zone. Officers had been conducting surveillance of Pacheco for suspected drug
dealing prior to the stop. After a drug detection K-9 alerted to... More...
   $0 (02-16-2017 - IN)

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