Grayson Hare, Jr. has sued four Pennsylvania residents for forgery, aiding and abetting fraud, intentional infliction of emotional distress, and civil conspiracy. Defendants-Appellees are Hare’s step-sister, Shirley Simpson; Simpson’s attorney, Gilbert Malone; Malone’s paralegal, Pauline Gima; and Simpson’s real estate broker, Barbara Burns. Essentially, Hare alleges that Appellees conspired to ... More...   $0 (08-08-2015 - PA)

Kelvin Williams pled guilty to third-degree sexual assault and nolo contendere to abuse of a vulnerable adult, for entering the home of 68-year-old A.S. and touching her breast while she lay on her bed, breathing from an oxygen tank. At the plea hearing, the court read both charges from the Information, advised Mr. Williams of the consequences of his pleas, inquired whether Mr. Williams understoo... More...   $0 (08-04-2015 - WY)

Burlington, VT - Patricia Merz And Christopher McGuigan Sentenced For Embezzling From Mother's Bennington Estate

Patricia Merz, 58, of Niskayuna, New York, and her brother, Christopher McGuigan, 53, of Rutland, have been sentenced in United States District Court in Burlington following their convictions on federal fraud and conspiracy charges. Today, Chief U.S. District Judge Christina Re... More...   $0 (07-28-2015 - VT)

In this appeal, the Kawaiisu, a non-federally recognized
Native American group indigenous to the Tehachapi
Mountains and the Southern Sierra Nevada (“the Tribe� or
“the Kawaiisu�), and its elected chairperson, David Laughing
Horse Robinson, appeal the dismissal of their claims asserting
title to the Tejon Ranch, one of the largest continuous
expanses of private land... More...   $0 (06-24-2015 - CA)

Stilwell, OK - The State of Oklahoma charged Gaylon Solon Colston with:

Count # 1. Count as Filed: OBTCDF, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY/FRAUD, in violation of 63 O.S. 2-401-2-420
Date of Offense: 01/14/2015
Party Name Disposition Information
COLSTON, GAYLON SOLON Disposed: DEFERRED, 06/16/2015. Nolo Contendere Plea
Count as Disposed: OBTAIN (OR ... More...   $0 (06-16-2015 - OK)

Defendant David Parse appeals from a judgment entered in the United States District
25 Court for the Southern District of New York following a jury trial before William H. Pauley III, Judge,
26 convicting him on one count of mail fraud, in violation of 18 U.S.C. §§ 1341 and 2, and on one count
27 of corruptly endeavoring to obstruct and impede the administration of the internal reven... More...   $0 (06-08-2015 - NY)

Burlington, VT - Paul Hendler, 43, of Taftsville, was sentenced in United States District Court in Brattleboro to 27 months of imprisonment following his guilty plea to federal fraud charges. United States District Court Judge J. Garvan Murtha ordered that Hendler serve three years of supervised release following completion of his prison term and pay restitution in the amount of $550,000. The co... More...   $0 (05-21-2015 - VT)

This is an appeal from an order terminating the parental rights of the mother
and father of B.J.L. The mother timely filed an appeal. In one issue on appeal, she
challenges the legal and factual sufficiency of the evidence to support termination.
We affirm.
Termination Findings and Standards
The termination of parental rights must be supported by clear and convincing
eviden... More...   $0 (05-07-2015 - TX)

¶1 TLCAS, LLC, together with Gary Gee, Marva Gee, and Nancy Gee (collectively, TLCAS) appeals from the trial court’s ruling that TLCAS engaged in deceptive and unconscionable practices under the Utah Consumer Sales Practices Act (the UCSPA) and is liable to Auto-Owners Insurance Company (Auto-Owners) for costs related to a dealer’s bond and reasonable attorney fees under the terms of an indem... More...   $0 (04-23-2015 - UT)

Sallisaw, OK - State of Oklahoma v. Isiah Wright

1. FORGERY IN THE SECOND DEGREE

Docket
Date Code Description Count Party Amount
04-15-2015

FELONEY INFORMATION (NON-VIOLENT)

Document Available at Court Clerk's Office
$ 103.00
(Entry with fee only) $ 6.00
(Entry with fee only) $ 5.00
(Entry with fee only) ... More...   $0 (04-15-2015 - OK)

Petitioner Aaron Powell was
convicted on several state charges including unlawful possession of
a loaded firearm, see Mass. Gen. Laws ch. 269, §§ 10(a), (h), (n),
and his convictions were affirmed by the Massachusetts Supreme
Judicial Court (SJC), see Commonwealth v. Powell, 946 N.E.2d 114
(Mass. 2011). Powell then sought federal habeas relief pursuant to
28 U.S.C. § 225... More...   $0 (04-15-2015 - MA)

¶1 Monica Cecilia Cook challenges the Department of Commerce’s decision to revoke her Advanced Practice Registered Nurse (APRN) license, revoke her license to prescribe and administer controlled substances, and fine her $5,000 for unprofessional conduct. We approve the decision as to the unprofessional-conduct determination and the fine, but we set aside the Department’s revocation of her lic... More...   $0 (03-19-2015 - UT)

Sioux City, IA - A man who illegally re-entered the United States from Mexico was sentenced February 27, 2015, to 7 months in in federal prison.

Christian Vargas-Ortiz, age 22, from Mexico, received the prison term after a November 6, 2014, guilty plea to one count of illegal re-entry as an aggravated felon.

At the guilty plea, Vargas-Ortiz admitted he had re-entered the United S... More...   $0 (03-04-2015 - IA)

Las Cruces, NM – Christopher O. Reza, 33, of Carlsbad, N.M., was sentenced in federal court in Las Cruces, N.M., to ten years in federal prison followed by four years of supervised release for his methamphetamine trafficking and firearms conviction.

Reza was prosecuted as part of a federal anti-violence initiative that targets “the worst of the worstâ€� offenders for federal prosecuti... More...   $0 (02-27-2015 - NM)

This is an appeal out of Payette County from a judgment terminating the appellant’s parental rights in her child. We affirm the judgment of the magistrate court.
I.
Factual Background.
On August 15, 2012, Jane Doe’s three-year-old son was found wandering in a truck stop parking lot, where trucks were entering and leaving. He had walked from a recreational vehicle 1.9 miles away, wh... More...   $0 (02-26-2015 - ID)

Jackson, Tenn. –Edward L. Stanton III, United States Attorney for the Western District of Tennessee announced today the unsealing of an indictment charging 15 suspects with federal drug trafficking violations. The suspects were arrested early today during a round-up conducted by federal (the DEA and U.S. Marshals Service), state (Tennessee Bureau of Investigation, 25th Judicial District Drug Tas... More...   $0 (02-25-2015 - TN)

Seattle, WA - Two members of the Lummi Indian Tribe were sentenced today in U.S. District Court in Seattle to prison terms for conspiracy to distribute controlled substances, including heroin and methamphetamine, announced Acting U.S. Attorney Annette L. Hayes. TANYA JEFFERSON, 45, was sentenced to 18 months in prison, and her husband JOHN JEFFERSON, 37, was sentenced to 46 months in prison. Bo... More...   $0 (02-20-2015 - WA)

A company faced with competition from a former subcontractor, former employees, and the former employees’ new employer sued for breach of contract, intentional interference with prospective business advantage, and intentional interference with contract. The district court considered and rejected the claims following trial. On appeal, the company challenges the court’s treatment of certain defa... More...   $0 (02-11-2015 - IA)

Norman, OK - State of Oklahoma vs. Anna Mae Hooper:

Count # 1.
Count as Filed: FORG, FORGERY IN THE SECOND DEGREE , in violation of 21 O.S. 1577
Date Of Offense: 11/15/2012

Party Name: Disposition Information:

Defendant: HOOPER, ANNA MAE
Disposed: CONVICTION, 02/09/2015. Guilty Plea.
Count as Disposed:FORGERY IN THE SECOND DEGREE (FORG)
Violati... More...   $0 (02-09-2015 - OK)

The Three Strikes Reform Act of 2012 (hereafter Proposition 36 or the Act) created a postconviction release proceeding for third strike offenders serving indeterminate life sentences for crimes that are not serious or violent felonies. If such an inmate meets the criteria enumerated in Penal Code section 1170.126, subdivision (e), he or she will be resentenced as a second strike offender unless th... More...   $0 (02-05-2015 - CA)

A grand jury indicted petitioner Richard Torres Arteaga on charges of participating in a criminal street gang (Pen. Code, § 186.22, subd. (a))1 and conspiracy to sell methamphetamine (§ 182, subd. (a)(1); Health & Saf. Code, § 11379), with an allegation that petitioner committed the conspiracy for the benefit of a criminal street gang (§ 186.22, subd. (b)(1)(A)) and an allegation that petition... More...   $0 (01-27-2015 - CA)

This is an appeal out of Payette County from a judgment terminating the appellant’s parental rights in her child. We affirm the judgment of the magistrate court.
I.
Factual Background.
On August 15, 2012, Jane Doe’s three-year-old son was found wandering in a truck stop parking lot, where trucks were entering and leaving. He had walked from a recreational vehicle 1.9 miles away, wh... More...   $0 (01-26-2015 - ID)

A jury found defendant Juanita Vidana guilty of one count of grand theft by larceny (Pen. Code, § 487, subd. (a))1 and one count of grand theft by embezzlement (§ 503). The trial court suspended imposition of sentence and granted defendant 36 months of formal probation. She was ordered to serve 240 days in jail: 30 straight days, and the remainder to be served on weekends. In addition to the usu... More...   $0 (01-23-2015 - CA)

Appellant Armstrong DLO Properties, LLC (“ADLOâ€�) appeals the trial court’s order granting summary judgment that ADLO take nothing in favor of appellees Todd A. Furniss and Heather E. Furniss (“the Furnissesâ€�). The order also awarded the Furnisses $40,670 in attorney’s fees against ADLO. The controversy brought before us is respecting title to a portion of a continuous strip of real pro... More...   $0 (01-21-2015 - TX)

In an issue of first impression, we must decide whether an affirmative defense of forgery, supported by an affidavit alleging that the defendants’ signatures on a deed of trust were forged, raises a genuine issue of title intertwined with the issue of possession sufficient to deprive a justice court of jurisdiction in a forcible detainer action. We hold that it does. The courts below lacked juri... More...   $0 (01-13-2015 - TX)