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Recent Verdicts and Judgements

SSL Landlord, LLC v. County of San Mateo

Plaintiffs SSL Landlord, LLC, SSL Tenant, LLC, and Health Care Reit, Inc.
(hereinafter collectively referred to as “Silverado”) appeal from a post judgment order
denying a motion for attorney fees under Revenue and Taxation Code sections 1611.6
and 5152.1 We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
The order denying Silverado’s request for attorney fees relates to its tax refu ...
More $0 (04-25-2019 - CA)

United States of America v. Candace Marie Claiborne




Washington, DC - Former State Department Employee Pleads Guilty to Conspiring with Foreign Agents
Defendant Admitted Receiving Tens of Thousands of Dollars in Benefits From Two Chinese Agents in Exchange for Internal State Department Documents

Candace Marie Claiborne, ...
More $0 (04-24-2019 - DC)

Carolina Poncio v. Department of Resources Recycling and Recovery

The Division of Recycling within the Department of Resources Recycling and
Recovery (CalRecycle) granted Carolina Poncio a probationary certificate to run a
recycling center. CalRecycle revoked her probationary certificate after Poncio’s husband
Victor attempted to bribe a CalRecycle employee assigned to audit Poncio’s recycling
2
center. After a CalRecycle hearing officer uph ...
More $0 (04-24-2019 - CA)

State of Oklahoma v. Dakota King





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State of Oklahoma v. Clinton Leslie Robinson





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State of Oklahoma v. Christian Carvajal





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State of Oklahoma v. Kristopher Jason Downing





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State of Oklahoma v. Daandre Markl Henderson





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More $0 (04-23-2019 - OK)

State of Oklahoma v. Chauncey Dodonis Thomas




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Tulsa, OK - Criminal defense lawyer More $0 (04-23-2019 - OK)

State of Oklahoma v. Daniel Reid Castillo





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United States of America v. Billie Schofield




Providence, RI - Rhode Island Man Pleads Guilty to Tax Evasion

Evaded Taxes from 2005 through 2016 and Obstructed IRS Efforts to Asses ...
More $0 (04-23-2019 - RI)

United States of America v. Aaron Eugene Copeland




In 2008, Aaron Eugene Copeland pled guilty to being a felon in possession of
a firearm. The district court imposed an enhanced sentence of 15 years in prison
under the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e), based on his
two prior drug offenses and one ...
More $0 (04-23-2019 - OK)

United States of America v. Joan Osborn





In Sell v. United States, 539 U.S. 166, 169, 180–81 (2003), the Supreme Court
outlined a demanding four-part test that, if satisfied, allows the government to
forcibly medicate a mentally ill but nonviolent criminal defendant “to render that
defenda ...
More $0 (04-23-2019 - Ut)

Benjamin Grice and Kayla Patchett v. CVR Energy, Inc. and CVR Refining, L.P.





Benjamin Grice suffered severe burns after an oil pump exploded at the
refinery where he worked. He and his wife brought suit against the refinery’s two
parent corporations, CVR Energy and CVR Refining. They alleged the parent
companies assumed responsibility for ...
More $0 (04-23-2019 - OK)

Michael H. Redlin v. United States of America





Michael Redlin appeals the district court’s order
dismissing as untimely his negligence action brought under
the Federal Tort Claims Act (FTCA). Because Redlin failed
to file the action within six months after the Department of
V ...
More $0 (04-23-2019 - AZ)

Alexander Acosta v. City National Corporation





This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul ...
More $0 (04-23-2019 - CA)

Connie Jean Smith v. SEECO, Inc.





In this appeal four groups of prospective intervenors—the Arnett I, Arnett II, Charter Land Co. LLC, and Wyborny appellants—challenge the district court’s1denials of their motions to intervene in a class action lawsuit by named plaintiffConnie Jean Smith against SEECO, Inc., et ...
More $0 (04-23-2019 - AR)

United States of America v. Rachel L. Kopp





Rachel L. Kopp has a history of substance
abuse and drug‐related convictions. During the sentencing
hearing for the revocation of her supervised release,
the district court announced an 18‐month sentence; but t ...
More $0 (04-23-2019 - WI)

In RE: Daniel Clark, IV




Alisha Pate and Yvonne Clark-Thigpen assert claims for child support arrearages against Daniel Clark. Although Clark filed for bankruptcy, Pate and Clark-Thigpen claim that they never received notice of his bankruptcy case. As a result, they ar ...
More $0 (04-23-2019 - TX)

Venson Todd Tucker v. The State of Texas








Appellant was charged by indictm ...
More $0 (04-23-2019 - TX)

Jeanmal Ronald Desrivieres v. The State of Texas








A ...
More $0 (04-23-2019 - TX)

Sandra Michelle Ford v. The State of Texas




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Constable Kevin Petty was the only witness at the suppression hearing. Constable Petty testified tha ...
More $0 (04-23-2019 - TX)

Oxford Preparatory Academy v. Edlighten Learning Solutions

Defendant Edlighten Learning Solutions appeals from the court’s order
denying its petition to compel arbitration. Defendant entered into three contracts with
plaintiff Oxford Preparatory Academy. One of the contracts was a management services
agreement containing an arbitration clause. The parties subsequently entered into a
termination agreement terminating all rights and obligati ...
More $0 (04-23-2019 - CA)

State of Oklahoma v. Angelo Harrington




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Tulsa, OK - The State of Oklahoma charged Angelo Harrington with:

Count # 1. Count as File ...
More $0 (04-22-2019 - OK)

State of Oklahma v. John Henry Page, a/k/a John Henry Wilson, a/k/a John Page






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624 South Denver
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More $0 (04-22-2019 - OK)

State of Oklahoma v. Bryana Kreesha Bethel






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624 South Denver
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More $0 (04-22-2019 - OK)

State of Oklahoma v. Shagala Cheyanne Lane d/k/a Shagala Lane





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State of Oklahoma v. Douglas Christopher Gay





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More $0 (04-22-2019 - OK)

State of Oklahoma v. Elli Irene Jencks, a/k/a Kaysha Yates, a/k/a Elli Benner





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State of Oklahoma v. Jaclynn Danielle Washington and Kaysandra Jeanae Jones





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Angela Tandy-Trammell v. Sgt. Austin Edwards, Officer Makolson Antoine and the City of Pleasant Grove




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Salt Lake City, UT - Angela Tandy-Trammell sued Sgt. Austin Edwards, Officer Makolson Antoine and the ...
More $0 (04-22-2019 - UT)

Scott W. Birdwell v. Stanley Glanz




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Tulsa, OK - Scott W. Birdwell and Robbie Emery Burke as the Special Administratrix of the Estate of E ...
More $0 (04-22-2019 - OK)

Arturo Hernandez, Jr. and Veronica Hernandez v. MMR Constructors, Inc.




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Corpus Christi, TX - Arturo Hernandez, Jr. and Veronica Hernandez sued MMR Constructors, Inc. on pers ...
More $0 (04-22-2019 - TX)

United States of America v. Brandon Smirnoff




Montgomery, AL - Former Alabama Police Investigator Pleads Guilty to Assaulting Handcuffed Arrestee

A former Tallassee Police investigator, Brandon Smirnoff, 27, pleaded guilty to assaulting a handcuffed, 24-year-old man.

According to the ...
More $0 (04-22-2019 - AL)

United States of America v. Waheba Issa Dais




Milwaukee, WI - Wisconsin Resident Waheba Dais Pleads Guilty to Attempting to Provide Material Support to ISIS

A Wisconsin woman pleaded guilty to attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designate ...
More $0 (04-22-2019 - WI)

United States of America v. Zahir Shah




Detroit, MI - Michigan Home Health Agency Owner Sentenced to Prison for $8.3 Million Medicare Fraud

A Michigan home health agency owner was sentenced to 84 months in prison for his role in an $8.3 million scheme to defraud Medicare.

Zahir Shah, 49, of West Bloomfield, Michi ...
More $0 (04-22-2019 - MI)

United States of America v. Mohamed Toure and Denise Cros-Toure




Dallas, TX - exas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses

Defendants compelled the unpaid domestic labor of young, West African girl in their Southlake, Texas, home for ove ...
More $0 (04-22-2019 - TX)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.



This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object ...
More $0 (04-22-2019 - FL)

United States of America v. Gaspar Leal




Gaspar Leal appeals from the district court’s denial of his motion to dismiss the
indictment. In his motion, he argued that the drug conspiracy charged in this case is the
same conspiracy for which he was convicted in a previous case and that continued
FILED
Unit ...
More $0 (04-22-2019 - NM)

United States of America v. Jorge Guerrero, a/k/a Benji





Jorge Guerrero challenges the denial of his motion to suppress a gun and ammunition found during a traffic stop. Guerrero was a passenger in a car that the police pulled over after they allegedly observed the driver fail t ...
More $0 (04-22-2019 - CA)
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