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United States of America v. Jeffrey Fay Pike and Xavier Portillo Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership on All Federal Charges

Racketeering Charges Related to Multiple Murders, Attempted Murders, Assaults, Extortion and Drugs

In San Antonio today after a nearly three-month trial, a federal jury convicted the two highest ranking officers of the Bandidos Outlaw Motorcycle Organization (Bandidos)--Nati... More...
   $0 (05-18-2018 - TX)

United States of America v. Christopher Goff Southern District of New York - New York, New York

New York, NY - Former Mobile Phone Industry Manager Sentenced In Manhattan Federal Court To 30 Months In Prison For Role In Multimillion-Dollar Consumer Fraud Scheme

Christopher Goff was sentenced today to 30 months in prison for his participation in a fraudulent scheme to charge mobile phone customers millions of dollars in monthly fees for unsolicited, recurring text messages without t... More...
   $0 (05-18-2018 - NY)

RALPH A. KING V. STATE OF ARKANSAS Arkansas Supreme Court

Appellant was arrested and charged with one count of rape, a Class Y felony. At
trial, the victim, J.D., stated that she is eight years old and in the second grade. She testified
that appellant is her “Papaw.” She explained that on November 12, 2016, she spent the
night at the home of her uncle, Josh King, with his daughter, R.K.; his wife, Leslie Huff;


2
Leslie... More...
   $0 (05-18-2018 - AR)

STATE OF LOUISIANA VERSUS DEXTER ALLEN

On July 30, 2015, a Jefferson Parish Grand Jury indicted defendant, Dexter
Allen, on two counts of second degree murder (counts one and two), violations of
La. R.S. 14:30.1, and 21 counts of simple burglary (counts five through 23), in
violation of La. R.S. 14:62.1 Defendant pled not guilty at his arraignment on
September 11, 2015. On October 11, 2016, the matter proceeded to... More...
   $0 (05-18-2018 - )

STATE OF LOUISIANA VERSUS KEVIN M. PARNELL, JR. FIFTH CIRCUIT COURT OF APPEAL STATE OF LOUISIANA

On March 27, 2017, the Jefferson Parish District Attorney filed a bill of
information charging defendant and five co-defendants with multiple offenses.
Defendant was charged with armed robbery with a firearm in violation of La. R.S.
14:64.3(A) (count one); aggravated second degree battery with a dangerous
weapon, by intentionally inflicting serious bodily injury in violation o... More...
   $0 (05-18-2018 - LA)

STATE OF LOUISIANA VERSUS TYVON M. TURNER

On January 6, 2016, the Jefferson Parish District Attorney filed a bill of
information charging defendant with armed robbery, in violation of La. R.S. 14:64,
while armed with a firearm as per La. R.S. 14:64.3. Defendant pled not guilty at
his arraignment.
On April 25, 2016, defendant withdrew his not guilty plea and, after being
advised of his rights, pled guilty to arm... More...
   $0 (05-18-2018 - LA)

STATE OF LOUISIANA Vs. REGINALD WILLIAMS Louisiana Circuit Courts of Appeal

Reginald Williams (“Williams”) and two others - Alonzo Walton and Lester
R. Allen - were charged with the March 16, 1980 first degree murder of Charles
Millet, a violation of La. R.S. 14:30. Williams was a minor on the date of the
murder. On August 28, 1980, a jury found Williams guilty as charged. He was
sentenced to life imprisonment without benefit of parole, probation, o... More...
   $0 (05-18-2018 - LA)

Michael Benaroya v. Bruce Willis

Benaroya Pictures (Benaroya) contracted with Westside
Corporation (Westside) to pay the well-known actor Bruce Willis, the
2
president of Westside, to perform in a movie to be produced by
Benaroya. After a dispute arose regarding Willis’ payment, Willis and
Westside (collectively respondents) commenced arbitration proceedings
against Benaroya, pursuant to the arbitration c... More...
   $0 (05-18-2018 - CA)

STATE OF LOUISIANA V. JOSEPH MORGAN Louisiana Circuit Courts of Appeal

On May 29, 2008, the Defendant1 was indicted with the second degree
murder of Gervais Nicholas.2 He pled not guilty at arraignment. After a four-day
trial, a twelve-person jury found the Defendant guilty as charged.3 The trial court
denied the Defendant‟s motion for new trial and granted an appeal. Subsequently,
the Defendant was sentenced to life in prison with the p... More...
   $0 (05-17-2018 - LA)

Roxanna April Reyes v. The State of Texas

When Appellant was placed on community supervision, she agreed to abide by the
standard conditions of community supervision. Some of those conditions included that
she commit no new offenses, avoid alcoholic beverages, timely notify her supervision
officer of any arrests or criminal charges, and more specifically, that she “be home each
night not later than 10:00 PM and remain... More...
   $0 (05-17-2018 - TX)

Edward Tobey v. Brenda Chibucos and Mary Stanton Northern District of Illinois Courthouse - Chicago, Illinois

One man’s extradition is another
man’s “kidnapping.” Edward Tobey, the plaintiff here, has
three state-court convictions (one in Illinois and two in Florida)
for possession of child pornography. Tobey also has a penchant
for resisting the conditions of probation placed upon him
2 Nos. 16-3927 & 16-4037
by courts and by his probation officer. In 2013, his tussles with
th... More...
   $0 (05-17-2018 - IL)

United States of America v. Ruslans Bondars Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Richmond, VA - Cyber-Criminal Residing in Latvia Convicted for Role in Operation of Counter Antivirus Service “Scan4you”
Criminal Service Helped Hackers Evade Defenses of U.S. Businesses

A federal jury on May 16, 2018 convicted a Latvian “non-citizen,” meaning a citizen of the former USSR who had been residing in Riga, Latvia, of three counts related to his operation of “Scan4you,” a... More...
   $0 (05-17-2018 - VA)

Charles E. Yeager v. Peter Holt

Defendants Peter Holt, Holt Law Firm, and Bethany Holt (collectively Holt,
except as noted) appeal from an order denying their special motion to strike (also known
as an anti-SLAPP--Strategic Lawsuit Against Public Participation--motion).1
Peter Holt
and his law firm briefly represented Charles E. and Victoria Yeager (collectively Yeager,
except as noted) and successfully sued... More...
   $0 (05-17-2018 - CA)

Kevin Antonio Rojas-Gallo v. The State of Texas

This case involves two indictments. One indictment alleged in part that “on or about” April
22, 2015, “in the County of Dallas, State of Texas” appellant “did unlawfully then and there, with
the intent to arouse and gratify the sexual desire of the defendant, expose the defendant’s genitals,
knowing that [A.A.], a child younger than 17 years and not the defendant’s spouse, was prese... More...
   $0 (05-16-2018 - TX)

Remigio A. Martinez III v. The State of Texas Fourth Court of Appeals

Appellant Remigio A. Martinez III was charged with the offense of arson of a habitation,
and the State sought a finding of habitual offender and an affirmative finding of deadly weapon.
Martinez pled nolo contendere to the offense as charged. The trial court sentenced Martinez to
confinement for thirty-five years in the Institutional Division of the Texas Department of Criminal More...
   $0 (05-16-2018 - )

United States of America v. Tirrell Perry Thomas, et al. Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

Grand Rapids, MI - 18 Defendants Sentenced In Bank Card Scheme

Tirrell Thomas, the Michigan leader of the scheme, sent to prison for 102 months

Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America, was sentenced to 102 months (8.5 years) in federal prison as part of an ongoing multi-state investigation that has resulted in felony convictions for 18 par... More...
   $0 (05-16-2018 - MI)

Elizabeth A. Clemons v. Norton Healthcare, Inc. Western District of Kentucky Federal Courthouse - Louisville, Kentucky

This appeal is the latest installment in an ERISA litigation
saga that has spanned almost ten years. At the risk of oversimplifying their case, the Plaintiff–
Retirees claim that Defendant Norton Healthcare, Inc. Retirement Plan (“Norton”) underpaid
them under the terms of the plan. The district court found that the plan was unambiguous in the
Retirees’ favor. We agree with the dis... More...
   $0 (05-16-2018 - KY)

Matthew Gary Richardson v. United States of America Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Petitioner Matthew Richardson appeals the district
court’s denial of his 28 U.S.C. § 2255 motion to set aside his sentence, challenging his
>
No. 17-5517 Richardson v. United States Page 2
designation as an armed career criminal under 18 U.S.C. § 924(e), the Armed Career Criminal
Act (“ACCA”). We AFFIRM.
I. BACKGROUND
In 2012, after attempting to sell a sawed-off shotgu... More...
   $0 (05-16-2018 - TN)

Kerrie Reilly v. Marin Housing Authority

Kerrie Reilly lives with her severely disabled adult daughter in housing subsidized
by the Marin Housing Authority (MHA). The family participates in the Housing Choice
Voucher program, commonly known as Section 8, which MHA administers according to
the rules and regulations of the United States Department of Housing and Urban
Development (HUD). As a Section 8 participant, Kerrie Re... More...
   $0 (05-16-2018 - CA)

GREEN MEADOW REALTY CO. v. GILLOCK

This case concerns a dispute between Green Meadow Realty Co. (Realtor) and Roger and Mary Gillock (Owners) over Realtor's right to a commission. The trial court and Court of Civil Appeals resolved this dispute in favor of Realtor on the basis of the summary judgment record presented by the parties. Both courts found Owners were bound by an addendum to the listing agreement, even though it containe... More...   $0 (05-15-2018 - OK)

DOMINO’S PIZZA, LLC. v. YVONNE WIEDERHOLD, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF RICHARD E. WIEDERHOLD

In January 2011, Richard Wiederhold swerved into the median to avoid a vehicle
that had pulled out in front of him. His vehicle drifted through the median and back across
the roadway, flipped over once or twice, and came to rest in a ditch. The collision
immediately rendered him a quadriplegic. The other vehicle was driven by Jeffrey Kidd,
who was delivering pizza for Domino... More...
   $0 (05-15-2018 - FL)

Green Tree Servicing, LLC v. Henry House; Linda Murrell Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Henry House, Linda Murrell (the House Parties), and other plaintiffs
sued Green Tree Servicing and various other entities (the Green Tree Parties)
in a related action.1 The Green Tree Parties initiated the present suit in
1 Green Tree Servicing, L.L.C. v. Billy Brown, No. 17-60105.
Case: 17-60164 Document: 00514471076 Page: 1 Date Filed: 05/14/2018
No. 17-60164
2
federa... More...
   $0 (05-15-2018 - MS)

Montrell Greene v. Greenwood Public School District Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Greenwood Public School District (GPSD) hired Montrell Greene as superintendent of schools in April 2013. Greene’s contract initially provided for a three-year term of employment. GPSD later extended the contract through June 2018. On January 4, 2016, three members of the GPSD Board of Trustees—Deirdre Mayes, Randy Clark, and Samantha Milton—called a special meeting and voted to terminate Greene’s... More...   $0 (05-15-2018 - MS)

United States of America v. Jose Tomas Castillo-Garza and Charles Daniel Lynn Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - United States of America and Jose Tomas Castillo-Garza and Charles Daniel Lynn

Federal Inmate and Correctional Officer Sentenced for Bribery

JOSE TOMAS CASTILLO-GARZA, 40, and CHARLES DANIEL LYNN, 34, of El Reno, Oklahoma, have been sentenced to federal prison for a bribery scheme.

According to an indictment filed on August 16, 2017, Castillo-Garza wa... More...
   $0 (05-15-2018 - OK)

Jorge Fierro v. Landry's Restaurant

Plaintiff Jorge Fierro filed the underlying action against defendant Landry's
Restaurant Inc.,1 seeking remedies for what Fierro alleges to be Landry's' violations of
specified California labor laws and wage orders. Fierro asserts claims on behalf of
himself and on behalf of a class of individuals that he alleges is similarly situated.
Landry's demurred to the complaint on the basi... More...
   $0 (05-15-2018 - CA)

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