In 2013, Zales was indicted as a habitual offender2 for kidnaping, rape, and uttering
a counterfeit instrument. As to the third count, the indictment charged Zales with publishing
to the circuit clerk a forged certificate of marriage, falsely claiming the marriage was
performed by an ordained minister, when in fact Zales knew the minister’s name on the
certificate was forged. Two... More...   $0 (12-13-2015 - MS)

In October 2012, Stricklin pled guilty to uttering a forgery, a felony, in the Winston
County Circuit Court. The court sentenced her to ten years in the custody of the Mississippi
Department of Corrections (MDOC), with all ten years suspended and five years of
probation. At the time of Stricklin’s sentencing in Winston County, she was already under
indictment for false pretenses1... More...   $0 (12-13-2015 - MS)

On June 12, 2013, the State filed an information charging defendant Sandro Espinoza with domestic battery (720 ILCS 5/12-3.2(a)(2) (West 2012)). The information stated that, “said defendant, knowingly, without legal justification made physical contact of an insulting or provoking nature with a minor, a family or household member, in that said defendant struck the minor about the face, in violation... More...   $0 (12-05-2015 - IL)

Guadalupe Ochoa-Lara was convicted of two counts of identity theft following a bench trial on stipulated facts. Ochoa-Lara argues on appeal that the charges should have been dismissed by the district court because the Immigration Reform and Control Act (IRCA) preempts state prosecution for identity theft based on the unlawful use of another person's Social Security number. Ochoa-Lara also argues ... More...   $0 (12-03-2015 - KS)

In December 2004, the plaintiff, Christopher Schmidt, inherited residential property. He allowed his cousin to live in the house and did not obtain insurance on the property. From 2007 to 2009 the plaintiff received multiple complaints about animals left on the property and odors emanating from the property. Plaintiff testified that in 2007, while his cousin was in jail, "two fire trucks, four ... More...   $0 (12-02-2015 - IN)

The appellant arrived at Naval Station Great Lakes and checked into Marine Air Control Group 48 in June 2011, where he represented he was a “bonafide bachelor” and was thus permitted to move into government quarters set aside for that purpose. However, the appellant also received Basic Allowance for Housing (BAH) payments since he falsely reported that he lived in an apartment in Chicago. The re... More...   $0 (11-26-2015 - DC)

Albuquerque, NM - Prior Felon from Albuquerque Pleads Guilty to Federal Firearms Charges

Prosecution Brought Under Federal “Worst of the Worst” Anti-Violence Initiative

Trinidad Gallegos, 46, of Albuquerque, N.M., pleaded guilty in federal court to firearms charges, announced U.S. Attorney Damon P. Martinez, 2nd Judicial District Attorney Kari E. Brandenburg, Special Agent in Cha... More...   $0 (11-19-2015 - NM)

In 2014, this Court vacated Kenneth Dale Thomason Jr.’s (Ken)
conviction of aggravated theft by deception. State v. Thomason, 2014 S.D. 18, 845
N.W.2d 640. We held that the State failed to prove all the elements of the offense.
Id. ¶ 30. After we vacated his conviction, the State charged Ken with two counts of
forgery in violation of SDCL 22-39-36 and SDCL 22-3-3 (aid and a... More...   $0 (11-19-2015 - SD)

The defendant was charged with attempted first degree murder, a Class A felony, and aggravated assault, a Class C felony. On September 17, 2008, the defendant pled guilty to aggravated assault. He received a six-year sentence suspended to probation, and the State dropped the attempted first degree murder charge.
In the ensuing years between the defendant’s guilty plea and the probation r... More...   $0 (11-18-2015 - TN)

On September 19, 2013, Gerry D. Jackson pleaded guilty to one count of possession
of cocaine.1 Jackson was sentenced as a habitual offender to eight years in the custody of the
Mississippi Department of Corrections. Jackson timely filed a motion for postconviction
Jackson had been indicted for Count I, sale of a controlled substance in an amount more than one-tenth of a gram but less... More...   $0 (11-18-2015 - MS)

Miami, FL - Two Individuals Sentenced for Endorsing and Cashing Stolen and Fraudulently Obtained United States Treasury Checks

Two individuals from the Southern District of Florida were sentenced for endorsing and cashing stolen and fraudulently obtained United States Treasury checks.

Pete Hoggins, 32, was sentenced to 61 months in prison, followed by three years of supervised re... More...   $0 (11-09-2015 - FL)

Birmingham, AL - Jasper Pain Clinic Physician Pleads Guilty to Illegally Dispensing Narcotics

A Vestavia Hills physician and owner of a Jasper neurology and pain clinic pleaded guilty today in federal court to illegal drug distribution charges for dispensing narcotic painkillers without a legitimate medical reason, announced U.S. Attorney Joyce White Vance and Drug Enforcement Administrat... More...   $0 (11-09-2015 - AL)

Norfolk, VA - Former Financial Assistant of Architectural Firm Sentenced for Forgery

Katherine Albert-McNaughton, 37, of Virginia Beach, was sentenced today to 30 months in prison, followed by 3 years of supervised release, for forging securities and engaging in monetary transactions in criminally derived property. She was also ordered to make restitution in the amount of $470,352.39.
... More...   $0 (11-06-2015 - VA)

Appellant Christine E. Reule appeals from a take nothing judgment in favor
of appellees M&T Mortgage, M&T Bank, Bayview Loan Servicing, LLC,
Bayview Financial Trading Group, LP, Bayview Financial, LP, and Hughes,
Watters & Askanase, LLP (collectively, Mortgagees/Representatives), as well as
2
appellees Carolyn Taylor, Audrey Lewis, Jeff Leva, Sandy Dasigenis (collectively,
... More...   $0 (10-29-2015 - TX)

This opinion is about the scope of legal protections afforded to individuals who
are unable to handle their financial affairs in a responsible manner because of a physical
or mental condition. We will use the terms “disabled,” “under a disability,” and “subject
to guardianship proceedings” to refer to persons who have been adjudicated by a court to
be unable to manage their propert... More...   $0 (10-26-2015 - MD)

Faith W.’s mother told police that she believed Herrera was having sexual
interactions with her daughter. Soon thereafter, Detective Robert Dodd started texting
Herrera posing as “Stazi,” a fourteen-year-old girl. Eventually these texts led to
Herrera’s arrest, at which time police seized Herrera’s cell phone.
¶3 Detective Dodd obtained a warrant to search the cell phone for ... More...   $0 (10-26-2015 - CO)

In mortgage foreclosure law, as elsewhere, society's interest in finality and repose is
a weighty one. As with statutes of limitations generally, procedural deadlines for raising
certain challenges are established and strictly enforced. An unexcused failure to comply with
a clear deadline may doom what might otherwise have been a highly meritorious challenge,
had it been timely fil... More...   $0 (10-24-2015 - MD)

Cherokee, OK - The State of Oklahoma charge Kodie Ann Park with

1. FORGERY, SECOND DEGREE

2. FORGERY, SECOND DEGREE

Docket
Date Code Description Count Party Amount
10-23-2015

INFORMATION FILED (1)

Document Available at Court Clerk's Office
$ 103.00


LAW LIBRARY FEE
$ 6.00


ARREST FE... More...   $0 (10-23-2015 - OK)

Oklahoma City, OK - Jennifer Robinson, as executor of the Estate of the Deceased Sgt. Carlo Monyell Robinson sued
Sgt. Alysia McGay claiming:

I Plaintiff Sgt. Carlo Montell Robinson (“Robinson”) was the son of Jennifer Robinson and passed away on January 17, 2009, as the result of combat injuries he sustained while serving in the U.S. Army while deployedin Afghanistan. See EXHIBIT “A... More...   $0 (10-23-2015 - ok)

17 The principal question presented is whether United States Customs
18 officers at an international airport may lawfully and without a warrant
19 examine and photocopy a document that belongs to a traveler entering the
20 United States if the officers have reasonable suspicion on the basis of
21 information supplied from another federal agency that the traveler is
22 engaged i... More...   $0 (10-01-2015 - NY)

The background of this case is lengthy and somewhat complicated. On June
7, 2004, Defendant Helene Hines conveyed real property located at 302 S. Ocean
Drive, South Bethany, Delaware (hereinafter “the Property”), to Villa Oceana,
LLC.4 Thereafter, by deed dated February 25, 2005, Villa Oceana, LLC conveyed
the Property to Defendants Jeffrey Hines and Helene Hines as tenants ... More...   $0 (09-18-2015 - DE)

The controversy in this case involves the identity of the proper payees of a $10,000.00 life
insurance policy issued in 1993 by Stonebridge Life Insurance Company on the life of Darlene
Inez Trainor. When the insurance policy was initially issued, the sole primary beneficiary was
Trainor’s husband. However, Trainor changed the primary beneficiary on December 12, 2002, to
Robert Yur... More...   $0 (09-17-2015 - TX)

Korpi is an education activist involved in the politics of the Capistrano Unified School District (District). Although he does not hold a leadership position, he volunteers his time with Capistrano Unified Children First (Children First), a nonprofit organization dedicated to improving the quality of education in the District. Korpi was a vocal supporter of certain candidates during a recall ele... More...   $0 (09-02-2015 - CA)

Los Angeles, CA - Career Drug Trafficker Tied to 170 Pounds of Cocaine and $1.5 Million in Illicit Proceeds Sentenced to 20 Years in Federal Prison

One of the principal cocaine traffickers associated with an international narcotics ring was sentenced this morning to 20 years in federal prison after law enforcement seized more than 170 pounds of cocaine and $1.5 million in drug-tainted ca... More...   $0 (08-17-2015 - CA)

The Board of Immigration Appeals (“BIA”) determined that Angel Miranda-
Romero, a Mexican citizen, was ineligible for cancellation of removal because he had
committed a crime involving moral turpitude punishable by one or more years of
imprisonment. See 8 U.S.C. §§ 1229b(b)(1)(C), 1227(a)(2). Angel-Romero petitions
our court for review, and we deny the petition.
Miranda-Romero ... More...   $0 (08-12-2015 - MO)