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Texas Descent and Distribution Law
 
Wells Fargo Bank, N.A., et al. v. Angela Leigh Militello, F/K/A Angela Leigh Simpson Starrett

Appellant Angela Leigh Militello sued appellant Wells Fargo Bank, N.A., for breach of fiduciary duty, fraud, negligence, and gross negligence arising from its management of several trusts. After a bench trial, the trial court rendered judgment for Militello on all of her claims and made findings of fact and conclusions of law in support of the judgment. In this appeal, Wells Fargo challenges the l... More...   $0 (06-20-2017 - TX)

Bombardier Aerospace Corporation v. SPEP Aircraft Holdings, LLC, et al.

Appellees SPEP Aircraft Holdings, LLC (SPEP), PE 300 Leasing, LLC (PE 300),
Saracen Pure Energy Partners, LP (Saracen), Crane Capital Group, Inc. (Crane Capital), James
R. Crane (Crane), Floridian Golf Resort, LLC (Floridian Golf Resort), Champion Energy
Marketing LLC (Champion Energy), and Crane Worldwide Logistics, LLC (Crane Worldwide)
sued appellant Bombardier Aerospace Corpora... More...
   $0 (06-23-2017 - tx)

In the interest of M. T. R.

After the Williamson County court at law1 signed its “Order in Suit for Modification
of Support Order and to Confirm Support Arrearage” in August 2016, pro se appellant Dustin Shane
Reininger filed two notices of appeal. We affirm the Williamson County court at law’s order.
Procedural and Factual Summary
In 2003, the Travis County district court signed an agreed divorce degree diss... More...
   $0 (06-23-2017 - TX)

Lam Kim Nguyen v. The State of Texas

Sugar Land man pleads guilty to multiple felonies

On July 16, 2015, Detective Ng of the Sugar Land Police Department signed
an affidavit for a search warrant pertaining to a home located at 1826 Arcadia
Drive. In his affidavit, Detective Ng alleged that it was suspected that the premises
3

concealed “[m]arijuana, and [] evidence relative to the trafficking of narcotics,
which may consist of, but not limited to the ... More...
   $0 (06-22-2017 - TX)

United States of America v. Brian Landon Brown

Lubbock, TX - Lubbock Man Involved in Fentanyl Distribution Conspiracy Pleads Guilty to Federal Drug Charges

26-year-old male died of an overdose after purchasing Furanyl Fentanyl from the defendant

A Lubbock, Texas, man, Brian Landon Brown, 32, pleaded guilty to a federal offense stemming from his role in a fentanyl distribution conspiracy.

Brown pleaded guilty to one c... More...
   $0 (06-17-2017 - TX)

United States of America v. Armando Javier Picazo Jimenez

Laredo, TX - Head of Marijuana Trafficking Cell Convicted

The head of a marijuana trafficking cell has pleaded guilty for his role in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers.

Mexican National Armando Javier Picazo Jimenez, 42, pleaded guilty today to possession with intent to distribute in excess of 1000 kilograms of marijuana.... More...
   $0 (06-07-2017 - TX)

United States of America v. John Kevin Waldrip

Houston, TX - Woodlands Woman Charged with Defrauding Employer

A 44-year old resident of Angleton has entered a guilty plea to one count each of distribution, receipt and possession of child pornography.

John Kevin Waldrip came to the attention of law enforcement following an investigation into persons using the Internet to traffic in child pornography via peer-to-peer software. ... More...
   $0 (06-07-2017 - TX)

United States of America v. Bertha Alicia Garcia

Dallas, TX - Channelview Woman Sentenced in Opioid Prescription Drug Distribution Conspiracy

Bertha Alicia Garcia, 50, of Channelview, Texas, who pleaded guilty to her role in a pill mill operation that operated during parts of 2013-2015, was sentenced.

Garcia was sentenced to 37 months in federal prison by U.S. District Judge Sidney A. Fitzwater, following her guilty plea in Oct... More...
   $0 (06-05-2017 - TX)

United States of America v. Brittany Anders

Dallas, TX - Rowlett Woman Sentenced to 51 Months in Federal Prison for Her Role in a Heroin Distribution Conspiracy

Brittany Anders, 32, of Rowlett, Texas, was sentenced for her role in a heroin distribution conspiracy.

Anders was sentenced to 51 months in federal prison following her guilty plea in October 2016 to one count of possession with intent to distribute and the distr... More...
   $0 (06-08-2017 - TX)

United States of America v. Sidney Caleb Lanier and Jamie Marie Robertson

Lubbock, TX - Lubbock Fentanyl Distributors Sentenced

Sidney Caleb Lanier, 36, and Jamie Marie Robertson, 32, both of Lubbock, Texas, were sentenced before Senior U.S. District Judge Sam R. Cummings for their roles in a conspiracy to distribute fentanyl.

Lanier was sentenced to 135 months in federal prison following his guilty plea in February 2017 to one count of conspiracy to d... More...
   $0 (06-09-2017 - TX)

United States of America v. Juan Salazar-Sanchez, aka “Mario Ayala Guzman” and “Manuel Barreto-Sanchez”

Dallas, TX - Last Defendant in Heroin, Methamphetamine and Cocaine Distribution Conspiracy Sentenced to 225 Months in Federal Prison

Juan Salazar-Sanchez, aka “Mario Ayala Guzman” and “Manuel Barreto-Sanchez,” 50, was sentenced yesterday by U.S. District Judge Jane J. Boyle to 225 months in federal prison for his role in a heroin, methamphetamine and cocaine distribution conspiracy, annou... More...
   $0 (06-09-2017 - TX)

United States of America v. Rene Ortiz

Lubbock, TX - Defendant Sentenced to 200 Months in Federal Prison on Methamphetamine Distribution Conviction

Rene Ortiz, of Lubbock, was sentenced by Senior U.S. District Judge Sam R. Cummings to 200 months in federal prison on a methamphetamine distribution conviction.

Ortiz, 42, pleaded guilty in February 2017 to an indictment charging one count of possession with intent to dis... More...
   $0 (05-26-2017 - TX)

United States of America v. Victor Manuel Castillo, a/k/a “Victor Manuel Garza”

Lubbock, TX - Last Defendant in Methamphetamine, Cocaine and Marijuana Distribution Conspiracy Sentenced to 15 Years in Federal Prison

Victor Manuel Castillo, aka “Victor Manuel Garza,” 44, was sentenced today by Senior U.S. District Judge Sam R. Cummings to 188 months in federal prison for his role in a methamphetamine, cocaine and marijuana distribution conspiracy, announced U.S. Attorn... More...
   $0 (05-26-2017 - TX)

United States of America v. Muhammad Faridi, Dr. Richard Andrews and Ndufola Kigham

Dallas, TX - Three Defendants Sentenced in Opioid Pill Mill Case

Those sentenced include a Doctor, Pharmacist, and Owner of McAllen Medical Clinic

U.S. District Judge Sidney A. Fitzwater sentenced three defendants, including a doctor, a pharmacist, and the owner of McAllen Medical Clinic, for their involvement in a “pill mill” operation.

Muhammad Faridi, 41, of Murphy, w... More...
   $0 (05-26-2017 - TX)

United States of America v. Jackie Eugene Clayton, Juan Carlos Lopez and Rudy Roman Ramirez

Federal Courthouse - Wichita Falls, Texas

Wichita Falls, TX - Methamphetamine Traffickers Sentenced

Jackie Eugene Clayton, 38, Juan Carlos Lopez, 53, and Rudy Roman Ramirez, 45, were sentenced by U.S. District Judge Reed C. O’Connor following their guilty pleas in February 2017 to one count of conspiracy to distribute five grams or more of methamphetamine.

Co-defendant Juan Leonardo Tello was schedule for sentencing at a... More...
   $0 (05-31-2017 - TX)

Justin V. Haynes v. Alicia Bryan Haynes

Justin V. Haynes appeals the trial court’s judgment awarding Alicia Bryan Haynes’s indemnity under the parties’ post-nuptial agreement. We affirm in part and reverse in part.
BACKGROUND
Justin and Alicia married in March 2003. A year later, they executed a post-nuptial contract called the Marital Agreement. In theMarital Agreement, Justin and Alicia agreed that, in the event of a dissoluti... More...
   $0 (05-31-2017 - TX)

David Rowe Ashby v. The State of Texas

Court of Appeals For The First District of Texas

The State introduced testimony at trial from the arresting officer, Deputy T.
Gossett. At approximately 7:40 a.m., the Toll Road Dispatch received a call
reporting that a black SUV traveling northbound struck a wall while crossing the
toll bridge over the Ship Channel and continued driving. Deputy Gossett was
already at a nearby toll plaza. According to Deputy Gossett, dispa... More...
   $0 (05-27-2017 - TX)

United States of America v. Quintus Dewayne Shaw and Jonathan Lavel Wilson

Tyler, TX - Gregg County Men Guilty in Federal Drug Conspiracy

Two Longview, Texas men have pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.

Quintus Dewayne Shaw, 30, pleaded guilty to possession with intent to distribute crack cocaine near a playground and felon in possession of a firearm before U.S. Magistrate Judge John D. Love on May 23... More...
   $0 (05-24-2017 - TX)

United States of America v. Robert Neal Hatchell

Houston, TX - Conroe Man Sentenced for Producing Child Pornography and Possessing More Than 10,000 Images

A 59-year-old man from the Conroe area has been ordered to federal prison following his conviction of sexual exploitation of a child as well as distribution and possession of child pornography, announced Acting U.S. Attorney Abe Martinez. Robert Neal Hatchell pleaded guilty Dec. 19, 2... More...
   $0 (05-22-2017 - TX)

United States of America v. Edgar Fallad-Martinez

Dallas, TX - Dallas Man Sentenced to 14 Years in Federal Prison For His Role in a Methamphetamine Distribution Conspiracy

Edgar Fallad-Martinez, 29, of Dallas, was sentenced today before Chief U.S. District Judge Barbara M.G. Lynn for his role in a methamphetamine distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas.

Fallad-Martinez was ... More...
   $0 (05-25-2017 - TX)

United States of America v. Guadalupe Segovia, aka “Sleepy”

Dallas, TX - Mesquite Man Sentenced to 20 Years in Federal Prison for Role in Methamphetamine Distribution Conspiracy

Guadalupe Segovia, aka “Sleepy,” 44, of Mesquite, Texas was sentenced by Chief U.S. District Judge Barbara M.G. Lynn to 240 months in federal prison, following his guilty plea in October 2016 to one count of conspiracy to distribute a controlled substance.

Segovi... More...
   $0 (05-15-2017 - TX)

United States of America v. Amador Saldana

Seal of the United States District Court for the Eastern District of Texas

Beaumont, TX - Starr County, Texas Man Sentenced for East Texas Drug Trafficking

A 45-year-old Roma, Texas man was sentenced to prison for federal drug trafficking violations in the Eastern District of Texas.

Amador Saldana pleaded guilty on Oct. 5, 2016, to conspiracy to distribute and possession with intent to distribute five kilograms or more of cocaine and was sentenced to 24... More...
   $0 (04-21-2017 - TX)

United States of America v. Stefone Dwayne Palomo

Seal of the United States District Court for the Eastern District of Texas

Beaumont, TX - Jasper County Man Sentenced for Drug Trafficking Violations

A 34-year-old Kirbyville, Texas man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.

Stefone Dwayne Palomo pleaded guilty on Oct. 17, 2016, to conspiracy to distribute and possess methamphetamine and was sentenced to 180 months in federal prison today by U.S... More...
   $0 (05-06-2017 - TX)

United States of America v. Al Torrell Beasley, a/k/a "Rody"

Dallas, TX - Dallas Man Sentenced to 110 Months in Federal Prison for Role in Cocaine Distribution Conspiracy

Al Torrell Beasley, a/k/a “Rody,” 39, of Dallas, was sentenced by U.S. District Judge Sidney A. Fitzwater to 110 months in federal prison, following his guilty plea in November 2015 to one count of conspiracy to distribute a controlled substance.

Beasley and twenty addit... More...
   $0 (05-05-2017 - TX)

United States of America v. Lee Robertson and Tasmin Steward, a/k/a "Taz"

Dallas, TX - Two Defendants Sentenced in Opioid Pill Mill Case

Lee Robertson, 33, and Tasmin Stewart, a/k/a “Taz,” 30, both of Baton Rouge, Louisiana were sentenced by U.S. District Judge Sidney A. Fitzwater stemming from their involvement in a “pill mill” operation.

Judge Fitzwater sentenced Robertson to 84 months in federal prison following his guilty plea to one count of consp... More...
   $0 (05-06-2017 - TX)

United States of America v. Michael Lee Kiper

San Antonio, TX - San Antonio Man Sentenced to 20 Years in Federal Prison for Possession and Distribution of Child Porn

Michael Daniel Lee Kiper, age 33, was sentenced to 20 years in federal prison followed by 20 years of supervised release for possession and transmission of child pornograph.

In addition to the prison term, Senior U.S. District Judge David A. Ezra ordered that a ... More...
   $0 (04-21-2017 - TX)

United States of America v. Carlos Benjamin Martinez

Federal Courthouse - McAllen, Texas

McAllen, TX - Edinburg Man Gets More Than 24 Years for Three Child Pornography Charges

A 29-year-old Edinburg man has been ordered to federal prison following his convictions of production, receipt and distribution of child pornography.

U.S. District Judge Randy Crane handed Martinez a total sentence of 292 months in federal prison. At the hearing, the court heard testimony from ... More...
   $0 (04-28-2017 - TX)

United States of America v. John Christopher Ware, a/k/a "Little Chris"

Dallas, TX - Owner of Several North Texas Pill Mills Pleads Guilty to Drug Distribution Conspiracy

John Christopher Ware, a/k/a “Little Chris,” 45, formerly of Dallas but now residing in Houston, appeared before U.S. District Judge Jane J. Boyle and pleaded guilty to a drug distribution conspiracy stemming from his operation of several “pill mills” in north Texas, announced U.S. Attorney ... More...
   $0 (04-26-2017 - TX)

United States of America v. Bryan Wayne Edwards

Dallas, TX - Greenville, Texas, Man Sentenced to 10 Years in Federal Prison for Role in Methamphetamine Distribution Conspiracy

Bryan Wayne Edwards, 35, of Greenville, Texas, was sentenced yesterday by U.S. District Judge Ed Kinkeade to 120 months in federal prison, following his guilty plea in November 2016 to his role in a methamphetamine distribution conspiracy, announced U.S. Attorney... More...
   $0 (04-27-2017 - TX)

United States of America v. Michael Daniel Kiper

Federal Courthouse - San Antonio, Texas

San Antonio, TX - San Antonio Man Sentenced to 20 Years in Federal Prison for Possession and Distribution of Child Porn

Michael Daniel Lee Kiper, age 33, was sentenced to 20 years in federal prison followed by 20 years of supervised release for possession and transmission of child pornography.

In addition to the prison term, Senior U.S. District Judge David A. Ezra ordered that a... More...
   $0 (04-23-2017 - TX)

United States of America v. Ryan Glen Colburn

United State District Court for the Southern District of Texas - Houston

Houston, TX - Rosenberg Man Convicted of Multiple Child Pornography Charges

A 23-year-old man from Rosenberg has entered a guilty plea to sexual exploitation of a child, distribution and possession of child pornography.

Ryan Glen Colburn first came to the attention of law enforcement after he had sent images of child pornography to another individual who had been arrested for chi... More...
   $0 (04-22-2017 - TX)

United States of America v. Adam Reyes

Federal Courthouse - El Paso, Texas

El Paso, TX - El Paso Drug Trafficker Sentenced to Federal Prison

A federal judge sentenced 38-year-old Adan Reyes to 35 years in prison followed by five years of supervised release for his leader ship role of an organization responsible for trafficking thousands of kilograms of marijuana.

In addition to the prison term, United States District Judge Frank Montalvo ordered that Re... More...
   $36975000 (04-13-2017 - TX)

United States of America v. Jesus Najar Silva



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Beaumont, TX - Houston Man Sentenced for East Texas Drug Trafficking
... More...
   $0 (04-16-2017 - TX)

United States of America v. Jeremy Chad Tidwell


Tyler, TX - Upshur County Man Sentenced for Federal Conspiracy

A 41-year-old Gilmer, Texas man was sentenced to federal prison following a lengthy investigation into a synthetic drug operation in the Eastern District of Texas.

Jeremy Chad Tidwell pleaded guilty on Nov. 17, 2016, to conspiracy to commit offenses against the United States and was sentenced to 60 months in fede... More...
   $0 (04-11-2017 - TX)

United States of America v. Brian Casper and Taylor Keeth

Tyler, TX - Two Sentenced for Conspiring to Sexually Exploit Children

A man and woman were sentenced to federal prison for child exploitation violations in the Eastern District of Texas.

Brian Casper, 27, of Tyler, Texas pleaded guilty on Nov. 1, 2016, to conspiracy to sexually exploit children and was sentenced to 336 months in federal prison. Casper will be required to register... More...
   $0 (04-10-2017 - TX)

United States of America v. Joshua Ray Johnson

United States District Courthouse - Houston, Texas

Houston, TX - Cypress Man Gets 25 Years for Multiple Convictions Related to Child Pornography

A 35-year-old Cypress man has been handed a significant federal prison term for production, distribution and possession of child pornography.

A federal grand jury in the Southern District of Texas (SDTX) indicted Joshua Ray Johnson for production and possession of child pornography. He w... More...
   $0 (04-07-2017 - TX)

United Stats of America v. Edgar Solorzano

Dallas, TX - Dallas Man Who Fired Numerous Shots at Federal Officers Pleads Guilty

Edgar Solorzano, 24, of Dallas, Texas, appeared before Sam A. Lindsay and pleaded guilty to several felony offenses including assault on a federal officer.

Specifically, Solorzano pleaded guilty to one count of possession with intent to distribute a controlled substance, two counts of assault on a ... More...
   $0 (04-07-2017 - TX)

United States of America v. Adan Melendez, a/k/a "12"

Lardeo, TX - South Laredo Crack Dealers Sentenced to Lengthy Terms of Imprisonment

The reputed leader of the Melendez Drug Trafficking Organization from South Laredo has been ordered to federal prison for life.

A federal jury convicted Adan Melendez aka “12,” 40, in June 2015 on 20 counts related to drug trafficking to include drug conspiracy and possession with intent to distrib... More...
   $0 (04-06-2017 - TX)

United States of America v. Javier Martinez and Jose Cardenas Aguirre

Dallas, TX - Dallas County Man Who Fired Numerous Shots at Officer with Ennis Police Department During a High Speed Pursuit Sentenced to 480 Months in Federal Prison

A Lancaster, Texas, Man, Javier Martinez, 24, was sentenced to 480 months in federal prison for his involvement in an attempted kidnapping and then subsequently firing numerous shots at an officer with the Ennis Police Depart... More...
   $0 (04-07-2017 - TX)

United States of America v. Julia Ann Puentes

Federal Courthouse - Lubbock

Lubbock, TX - Lubbock, Texas, Woman Sentenced to 60 Months in Federal Prison for Role in Methamphetamine Distribution Conspiracy

Julia Ann Puentes, 33, was sentenced to 60 months in federal prison, following her guilty plea in December 2016 to her role in a methamphetamine distribution conspiracy.

Puentes pleaded guilty to one count of use of the mail in aid of racketeering. She ... More...
   $0 (03-31-2017 - TX)

 
 
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