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Real Property Law

Testimony presented at trial indicates that at 5:30 a.m. on November 12, 2014,
Pulaski County Sheriff’s Office Investigator Kenneth Hollis and members of the sheriff’s
office special weapons and tactics (SWAT) team executed a search-and-seizure warrant at
5006 Opal Lane in Little Rock. Investigator Hollis, the evidence officer, testified that he
recovered a Ruger pistol and uti... More...
   $0 (10-05-2016 - AR)


Appellant Union Pacific Railroad Company (Union Pacific) appeals from the
Faulkner County Circuit Court’s judgment and order filed on September 18, 2015, and
agreed final order filed on November 5, 2015, finding that the mineral rights in question
were owned in fee simple by separate appellees, individual members of the Tyus family
(collectively the Tyus family). On appeal, Un... More...
   $0 (10-05-2016 - AR)


Appellant Jerrod Tristan Baker appeals the revocation of his suspended imposition of
sentence (SIS). On appeal, he argues that there was insufficient evidence on which to revoke
his SIS. We affirm.
On March 18, 2015, appellant pleaded guilty to misdemeanor theft of property.
Appellant was placed on suspended imposition of sentence (SIS) for one year, contingent on
appellant’... More...
   $0 (10-05-2016 - AR)

United States of America v. Steven William Delia

Muskogee, OK - Tulsa Doctor Found Guilty Of Health Care Fraud

Pre-signed Approximately 9,000 Blank Narcotics Prescriptions Before Afghanistan Deployment

Steven William Delia, age 61, of Tulsa, Oklahoma, was found guilty of HEALTH CARE FRAUD by a federal jury. The jury also found that the defendant should forfeit $83,769.27 in assets as part of any sentence imposed.

The... More...
   $0 (10-05-2016 - OK)

United States of America v. Charles and Meegon Reilly

Tulsa, OK - Colorado Couple Pays $30,000 to Settle Allegations of Trespass and Cutting of 230 Trees From U.S. Government Property Near Keystone Lake

A Colorado couple paid $30,000 to resolve allegations that they trespassed and either cut down or had another person cut down trees on property owned by the United States government.

Charles and Meegon Reilly own property in Mannford... More...
   $0 (10-05-2016 - OK)

United States of America v. Bassem Kuran

Philadelphia, PA - Ambulance Company Owner Sentenced To 10 Months In Prison

Bassem Kuran, 23, of Philadelphia, PA, was sentenced to ten months in prison for making false statements to Medicare through VIP Ambulance, Inc., an ambulance company that Kuran owned and which he served as President. The Honorable Gerald J. Pappert, United States District Judge, ordered that upon Kuran’s release ... More...
   $0 (10-04-2016 - PA)

Henry S. Miller Commerial Company v. Newsom, Terry & Newsom, LLP, et al.

HSM and its former employee Steven Defterios were sued by a group of commercial
property owners for fraud relating to several unsuccessful real estate deals (the “Underlying
Lawsuit”). James Flaven, the prospective buyer put forward by HSM and Defterios, held
himself out as the beneficiary of a large trust fund. In fact, Flaven was a truck driver with no
trust fund, and none ... More...
   $0 (10-04-2016 - TX)

Timothy O'Reilly v. The State of Texas

The City notified appellant on August 19, 2014, that the conditions of his residence in
Richardson failed to comply with City ordinances. Specifically, appellant was notified that the
accumulation of trash, debris, lumber, and other items on his property violated the nuisance
ordinance, and that the outside storage of furniture, boxes, containers, and other materials
violated ... More...
   $0 (10-04-2016 - TX)

Curtis Branch v. Timothy Paul Hamilton, Jr. Timothy P. Hamilton and Gena C. Hamilton v. Jason Ward, Securian Advisors Midamereica, Inc. and Securian Financial Services, Inc.

Curtis Branch sued Timothy Paul Hamilton, Jr. Timothy P. Hamilton and Gena C. Hamilton for breach of fiduciary duty Plaintiff, Curtis Branch, ("Mr. Branch") for his causes of action against Defendants, Timothy Paul Hamilton, Jr. ("Mr. Hamilton"), Timothy P. Hamilton, and Gena C. Hamilton (collectively "Defendants"), claiming:

Jurisdiction and Venue

1. Mr. Bran... More...
   $0 (10-04-2016 - OK)

Texas Instruments, Inc. v. Alessandro Udell

TI and Volt executed a contract for Volt to furnish personnel with specific work
qualifications and skills as requested by TI from time-to-time. Udell was hired by Volt and
assigned to work at TI.
Udell worked as a manufacturing specialist in a TI facility that was involved in the
manufacture of semiconductors. Keith Davis, the TI supervisor for Udell, other Volt contractors,... More...
   $0 (10-04-2016 - TX)

Priscilla Diane Long v. The State of Texas

In her issue, appellant contends the trial court erred by denying her pretrial motion to
suppress because the officers’ actions were not reasonable under the emergency doctrine
exception to the warrant requirement.
The evidence presented at the suppression hearing showed that Priscilla Diane Long and
her husband, Dave, rented a home from Barbara Schneider, a real estate broke... More...
   $0 (10-04-2016 - TX)

Christopher James Holder v. The State of Texas

On the evening of Sunday, November 11, 2012, the Plano Police Department responded
to a call about a possible burglary at 3121 Royal Oaks Drive, Plano, Texas, where they found
fifty-year-old Billy Tanner deceased in his home. He had sustained blunt force trauma to the
head and multiple stab wounds.
In the summer of 2012, Billy Tanner’s step-daughter, Casey James, her two child... More...
   $0 (10-04-2016 - TX)

United States of America v. Barbara Jean Dennis

Las Vegas, NV - Woman Sentenced For Bankruptcy Fraud Scheme

A former Nevada realtor who owned at least 12 rental properties in Nevada and Texas and filed multiple bankruptcy petitions to avoid paying the mortgages, was sentenced to 11 months in prison, two years of supervised release, and ordered to pay a fine of $10,000 and restitution of $83,000.

Barbara Jean Dennis, 60, of Las... More...
   $83000 (10-04-2016 - NV)

United States of America v. Steven Harris

Spokane, WA - Spokane, Washington Man Sentenced to 25 Years in Federal Prison for Attempted Production of Child Pornography

Steven Harris, of Spokane, Washington, was sentenced after having previously pleaded guilty on June 28, 2016, to attempted production of child pornography. United States District Judge Salvador Mendoza, Jr. sentenced Harris to a 25-year term of imprisonment, to be fo... More...
   $0 (10-04-2016 - WA)

TXU Portfolio Management Company, L.P. N/K/A Luninant Energy Company, L.L.C. v. FPL Energy, LLC; FPL Energy Pecos Wind I, LP; FPL Energy Pecos Wind II, Et AlL

A detailed recital of this case’s factual and procedural background is provided in our
prior opinion. See TXU Portfolio Mgmt. Co., L.P. v. FPL Energy, LLC, 328 S.W.3d 580, 581–85
(Tex. App.—Dallas 2010), aff’d in part, rev’d in part, 426 S.W.3d 59 (Tex. 2014). Here, we
limit our discussion to the matters needed to resolve the issues before us.
TXUPM sued the Wind Farms allegi... More...
   $3075000 (10-03-2016 - TX)

Derryck Jerod James v. The State of Texas

Seventy-seven-year-old Jeany Turner was robbed at gunpoint as she returned home on
the evening of April 28, 2013. According to Turner, she had gotten out of her car when a man
with a gun walked around the corner of her carport, pointed the gun at her, and demanded her
1 The Hon. Martin Richter, Justice, Court of Appeals, Fifth Distri... More...
   $0 (10-03-2016 - TX)

E.F. Johnson Company v. Infinity Global Technology f/k/a Infinity Gear and Technology, LLC, et al.

Kirmuss operated an electronics business that specialized in radio-related products. In
2007, at a trade show in Hong Kong, he discovered a speaker microphone with a built-in global
positioning system (the GPS-Mic), manufactured by Wintectronics (Wintec). Kirmuss believed
the GPS-Mic could transform communications for first responders and military units, so he
arranged to mee... More...
   $0 (10-03-2016 - TX)

United States of America v. Hilda Simental Mendoza and Maria Guadalupe Hernandez

El Paso, TX - Two Sentenced to Federal Prison for Defrauding El Paso Federal Credit Union Leading to its Failure

A former El Paso Federal Credit Union (EPFCU) manager and an assistant manager were sentenced to federal prison for their roles in a scheme to steal millions of dollars from the financial institution which lead to the credit union’s failure.

United States District Cou... More...
   $0 (10-02-2016 - TX)

United States of America v. Matthew Ring

Dallas, TX - Farmers Branch Man Enters Guilty Plea for Damaging a Planned Parenthood Facility in Order to Disrupt Services

Matthew Ring, 32, of Farmers Branch, Texas, charged with one count of damaging property of a reproductive health services facility plead guilty.

He faces 1 year imprisonment, $100,000 fine and not more than one year of supervised release.

According ... More...
   $0 (10-02-2016 - TX)

Monica Cooper and Erica Polo for the Estate of Jeremy Gandy v. Camp Thurman

Fort Worth, TX - Jury Finds For Defendant On Wrongful Death Claim

Monica Cooper and Erica Polo for the Estate of Jeremy Gandy, age 30, sued Camp Thurman on a negligence wrongful death theory claiming that Jeremy died as a result of the failure to exercise due care in the operation of its property with the result that he fell to his death from a 30-fott zip line tower. They claimed that th... More...
   $0 (10-02-2016 - )


Shugart was convicted of two counts of kidnapping, six counts of criminal possession of a firearm, four counts of aggravated assault, two counts of aggravated burglary, two counts of attempted aggravated robbery, plus aggravated robbery, criminal threat, theft, criminal discharge of a firearm, and criminal damage to property. The district court sentenced Shugart to 184 months' imprisonment. On app... More...   $0 (10-01-2016 - KS)


On the night of March 28, 2015, James and Jessica Harp were driving in their truck on Cornell Street in Liberal. Another truck crashed into the front of their truck and several gunshots were fired at them. The couple was able to drive away and immediately called the police.

The State eventually charged Carrasco with two counts of attempted first-degree murder, one count of conspiracy t... More...
   $0 (10-01-2016 - KS)


On October 19, 2009, Barnes pled no contest to one count of attempted failure to register as required by the Kansas Offender Registration Act, K.S.A. 22-4901 et seq., a severity level 7 person felony. The presentence investigation (PSI) report prepared before sentencing indicated that Barnes' criminal history score was a C, based in part on a prior 1978 conviction of burglary in Spearman, Texas, w... More...   $0 (10-01-2016 - KS)


Wheatland Drywall (Wheatland) was hired as a subcontractor to do construction work. Wheatland contacted Hilton Plaster (Hilton) to do stonework on the same project. When Hilton was not paid, it sued Wheatland and its owner, Bobby Knoblauch. Wheatland and Knoblauch alleged that the general contractor had hired Hilton. Knoblauch eventually learned that the general contractor had paid Wheatland for... More...   $0 (10-01-2016 - KS)


Upon remand, the district court found that one of Charles L. Freed's trial attorneys was deficient when he told Freed the State's plea offer was for 96 months in prison when it was actually an offer for 60 months. There is evidence that Freed would have accepted such an offer. But this record shows no reasonable probability that the sentencing judge would have accepted the State's recommended 60-... More...   $0 (10-01-2016 - KS)

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