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Native American Law
 
STATE OF IOWA vs. DALE D. MORROW JR.

Dale Morrow raises two issues in this appeal from his conviction for
possession of crack cocaine with intent to deliver. First, he argues the district
court wrongly granted the prosecutor’s motion to strike a potential juror for cause.
Because Morrow did not secure a ruling from the district court on the juror
challenge under Iowa Rule of Criminal Procedure 2.18(5)(k), he fa... More...
   $0 (05-26-2016 - IA)

State of Missouri vs. Dyanthany Proudie,

Dyanthany Proudie (“Defendant”) appeals from the judgment entered after a jury
trial on his conviction for murder in the first degree. We affirm.
The sufficiency of the evidence at trial is not challenged on appeal. Viewed
favorably to the verdicts, it established the following.
On January 2, 2013, Ebony Jackson (“Victim”) was visiting St. Louis from
Oklahoma with her ... More...
   $0 (05-26-2016 - MO)

United States of America v. Ali Reza Parsa

New York, NY - Canadian-Iranian Citizen Sentenced to Three Years in Prison for Conspiring to Violate Iran Sanctions

Ali Reza Parsa, 45, a Canadian-Iranian dual citizen and resident of Canada, was sentenced to three years in prison for his participation in a conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations ... More...
   $0 (05-25-2016 - NY)

KATHRYN SACK v. UNITED STATES DEPARTMENT OF DEFENSE

The Government charges fees to process FOIA requests. Those fees can be significant – in this case about $900 – and can deter or prevent citizens from making FOIA requests. By statute, educational institutions are eligible for reduced fees when they make FOIA requests. The Government has long determined that teachers who make FOIA requests are eligible for those reduced fees because teachers ... More...   $0 (05-24-2016 - DC)

Douglas G. Deines v. Essex Corporation

In May 2013, Deines filed a complaint seeking to recover earned commissions from his former employer under the Nebraska Wage Payment and Collection Act.1 Essex filed an answer which, among other things, alleged Deines had been paid all commissions he was owed. After the case had been pending for approximately 15 months, the trial court issued a notice of intent to dismiss. The notice required the ... More...   $0 (05-23-2016 - NE)

Ronald Eisley v. The State of Texas

Around 9:30 p.m. on October 13, 2011, two men robbed T.R.1 while he was
delivering pizza to a residence in the southern part of the City of Beaumont. In the
robbery, one of the two men involved shot T.R. with a handgun in the right arm.
Approximately five weeks after the robbery occurred, police showed T.R. a photo
array to determine if he could identify the individuals that ro... More...
   $0 (05-20-2016 - TX)

United States of America v. Shiloh Y. McLemore

Albuquerque, NM - Crownpoint Man Sentenced to Prison for Federal Assault Conviction

Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

Shiloh Y. McLemore, 36, an enrolled member of the Navajo Nation who resides in Crownpoint, N.M., was sentenced this morning in federal court in Albuquerque, N.M., to 63 months in p... More...
   $0 (05-19-2016 - NM)

AMERICAN BIOMEDICAL GROUP, INC. v. TECHTROL, INC.

This legal battle began in 2006 when American Biomedical Group, Inc. (ABGI) and ABG Cattletraq, LLC (Cattletraq) filed a petition in the district court against Techtrol, Inc. and William Ardrey (Defendants); Defendants then filed a counterclaim. ABGI and Cattletraq dismissed their claims and causes of action against Defendants (without prejudice), leaving Defendants' counterclaim pending. Two year... More...   $0 (05-19-2016 - OK)

STATE OF NEW JERSEY VS. ATOM MUHAMMED

Defendant Atom Muhammed appeals from a December 6, 2013
order denying his post-conviction relief (PCR) petition without
an evidentiary hearing. Defendant argues: the PCR judge erred
May 18, 2016 by finding his petition was procedurally barred; his conviction
should be reversed because the trial judge failed to voir dire a
sleeping juror; and the matter should be remanded ... More...
   $0 (05-19-2016 - NJ)

United States of America v. David Brian Magnan

Muskogee, OK - Murderer Given Life Sentence

The United States of America charged David Brian Magnan, age 53, of shooting and killing James Howard, Karen Wolf and Lucile McGritt, all Native Americans and members of the Seminole Nation, at Howard's home.

The Government claimed that Magnan arrived at Howard's home in the early morning hours of March 2, 2004, where he shot the decede... More...
   $0 (05-19-2016 - OK)

State of Tennessee v. Pamela Moses

Sophie Strauss testified that on September 28, 2012, she was working as an assistant manager at American Apparel in Memphis. She testified that Defendant was waiting outside the store when Ms. Strauss opened the store. Ms. Strauss opened the doors “a couple minutes early for her.” Ms. Strauss was standing behind the cash register, and Defendant asked if there were any tights in the store. Ms. ... More...   $0 (05-18-2016 - TN)

United States of America v. Daniel Scott, Sr. a/k/a Old School

Memphia, TN - Man Convicted of Cocaine Distribution Conspiracy and Dog Fighting

After a five-day trial, a federal jury convicted a man of conspiring to distribute multiple kilograms of cocaine and launder large sums of drug proceeds. Prior to the trial, the defendant pleaded guilty to partaking in a dog fighting enterprise.

Daniel Scott Sr., aka Old School, 51, of Memphis, Tennes... More...
   $0 (05-16-2016 - TN)

State of New Jersey v. James R. Denelsbeck

In this appeal, we consider whether a defendant is entitled
to a jury trial when facing a third or subsequent driving while
intoxicated (DWI) charge pursuant to N.J.S.A. 39:4-50. This
Court previously answered that question in the negative, over
twenty-five years ago, in State v. Hamm, 121 N.J. 109, 130
(1990), cert. denied, 499 U.S. 947, 111 S. Ct. 1413, 113 L. Ed.
... More...
   $0 (05-14-2016 - NJ)

State of Tennessee v. Donald Keith Watts a/k/a "Duck"

The defendant was convicted of raping the sixteen-year-old victim while she was unconscious from drinking alcohol and smoking marijuana.
S.M. testified that her parents lived next-door to the victim at the time of the crime, although she did not know her well. On the evening of February 24, 2012, the victim and her father came to the house of S.M.‟s parents. Later, they went to the ... More...
   $0 (05-13-2016 - TN)

Angela Yetter and Mark Blakely v. Zrzo, Inc., Oneoke, Inc. d/b/a Oklahoma Natural Gas Company, American Telegraph and Telephone Company d/b/a AT&T, Inc.

Oklahoma City, OK - Angela Yetter and Mark Blakely sued Zrzo, Inc., Oneoke, Inc. d/b/a Oklahoma Natural Gas Company, American Telegraph and Telephone Company d/b/a AT&T, Inc. on premises liability theories claiming:

1. That Plaintiffs were at all relevant times a resident of Cleveland County, State of Oklahoma

2. That Defendant Arzo Inc. (hereinafter, "Arzo"), is an Oklahoma Corp... More...
   $1 (05-10-2016 - OK)

Shriya Biman Patel v. The State of Texas

The evidence in the record shows that appellant’s husband, Bimal Patel, was badly
burned in a fire in the couple’s apartment on the evening of April 17, 2012, and ultimately died from
his injuries. Although appellant and Patel had married in India months earlier, appellant had only
recently moved to the United States after completing the immigration process from India. A
neighbor... More...
   $0 (05-09-2016 - TX)

United States of America v. Jocelyn J. Brown

San Diego, CA - Broker Admits Lying To Investigators and Obstructing La Jolla Bank Bribery Investigation

Jocelyn J. Brown, a loan broker for the now-defunct La Jolla Bank, pleaded guilty to making false statements in relation to an investigation into bribes paid to the bank’s Vice President and Small Business Administration (“SBA”) lending department manager Amalia Martinez.

As p... More...
   $0 (05-07-2016 - CA)

STATE CONNECTICUT v. EFRAIN JOHNSON

.Thedefendant,EfrainJohnson,appeals from the judgment of conviction, rendered after a jury trial, of one count of felony murder in violation of General Statutes § 53a-54c and one count of kidnapping in the first degree in violation of General Statutes § 53a92 (a) (2) (A) for his participation in events that led to the death of the victim, Tina Johnson.1 On appeal, the defendant claims that (1) the... More...   $0 (05-07-2016 - CT)

State of Tennessee v. Larry Malone aka Larry Sallis

At trial, Michael Norman testified that his business, Advance Transmissions, was located at 2717 Lamar Avenue. About 4:00 a.m. on January 25, 2013, Norman was working and heard “a thumping sound, like footsteps” above his head. He said the noises “[s]ounded like a heavy person on top of the roof” and made him nervous. Norman got into his car and drove around the side of the building to see if a... More...   $0 (05-07-2016 - TN)

United States of America v. Jack Holden

Portland, OR - Eugene Con Man Sentenced in $1.4 Million Fraud Scheme

U.S. District Court Judge Anna J. Brown sentenced Jack Holden, 76, of Eugene, Oregon, to 87 months in prison, restitution of $1,410,760, and a special assessment of $1,500 for his role in a fraudulent biodiesel scheme that spanned three continents. Holden was convicted of conspiracy to commit mail and wire fraud, conspi... More...
   $0 (05-06-2016 - OR)

United States of America v. Arthur Budovsky

New York, NY - Liberty Reserve Founder Arthur Budovsky Sentenced In Manhattan Federal Court To 20 Years For Laundering Hundreds Of Millions Of Dollars Through His Global Digital Currency Business

Arthur Budovsky, 42, was sentenced today in Manhattan federal court to 20 years in prison for running a massive money laundering enterprise through his company Liberty Reserve, a virtual currency... More...
   $0 (05-06-2016 - NY)

JERRY JAMGOTCHIAN V. KENTUCKY HORSE RACING COMMISSION, ET AL

On May 21, 2011, Appellant Jerry Jamgotchian claimed Rochitta, a bay
filly, for $42,400 in a claiming race at Churchill Downs in Louisville, Kentucky.
Foaled February 26, 2008 in Pennsylvania, Rochitta was first purchased at the
2009 Keeneland Yearling Sales in Lexington, Kentucky for $160,000 by Rabbah
Bloodstock. Prior to her debut at Churchill Downs, Rochitta had run
pr... More...
   $0 (05-06-2016 - KY)

United States of America v. Michael D. Tangredi

Nashville, TN - New Jersey Man Pleads Guilty to Committing Perjury While Testifying Before Nashville Grand Jury

Michael D. Tangredi, 55, of Toms River, New Jersey, pleaded guilty today to one count of perjury. Tangredi admitted lying to a federal grand jury that had been investigating his son, Michael G. Tangredi, for conduct concerning fraudulent credit card transactions.

In 20... More...
   $0 (05-05-2016 - TN)

United States of America v. Edwin C. Johnson

Albuquerque, NM - Crownpoint Man Sentenced to Ten Years for Federal Assault Conviction Arising from Ax Attack

Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native America Women

Edwin C. Johnson, 36, an enrolled member of the Navajo Nation who resides in Crownpoint, N.M., was sentenced in federal court in Albuquerque, N.M.... More...
   $0 (05-05-2016 - NM)

STATE OF NORTH CAROLINA v. RENALDO MIQUEL MARTIN

On the night of 6 January 2014, a neighbor saw four young men on the porch
of the victim’s home. The neighbor described the four men as three African American
males and one “kind of short, kind of plump” Hispanic male with long hair. The
neighbor observed two of the four men enter the home, while the two other men
stayed outside. The neighbor then heard one of the men outsid... More...
   $0 (05-05-2016 - NC)

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