Indian Law
 
United States of America v. Edtronda Simons





The United States of America charged Edtronda Simons, age 41, with fraud and identity theft for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers. According to ... More...
   $0 (09-20-2020 - FL)

United States of America v. Don Fred Bladwin

Great Falls, MT - Criminal Law, Drug Trafficking





The United States of America charged Don Fred Bladwin, age 47, with drug distribution.

The prosecution said in court documents that Baldwin, through another person, mailed a package on Nov. 7, 2019 ... More...
   $0 (09-20-2020 - MT)

Crista Ramos, et al. v. Chad F. Wolf

San Francisco, CA - Immigration





The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More...
   $0 (09-15-2020 - CA)

David Wilmes v. Michael Binder and Indian River Transport





Phoenix, AZ - David Wilmes, individually and in his capacity as surviving husband of
deceased Jennifer Przygocki, sued Michael Binder and Indian River Transport on wrongful death, auto negligence and respondeat superior theories claiming to have suffered more than ... More...
   $1 (09-09-2020 - AZ)

United Auburn Indian Community of the Auburn Rancheria v. Gavin C. Newsom, as Governor, etc.

This is a case about how California law applies to the
delicate juncture of executive power, federalism, and tribal
sovereignty. Under the federal Indian Gaming Regulatory Act
(IGRA; 25 U.S.C. § 2701 et seq.), the United States Secretary
of the Interior (Interior Secretary) may permit casino-style
gaming on certain land taken into federal trust for an Indian
tribe, so long ... More...
   $0 (09-08-2020 - CA)

United States of America v. Wilkie Bill Burtrum





Tulsa, OK - The United States of America charged Wilkie Bill Burtrum with sexually abusing a child under 12 years old.

“After repeated convictions for child molestations, a life sentence of imprisonment was the only way to protect children from this monster. I am so... More...
   $0 (09-01-2020 - OK)

United States of America v. Redex Lester, Jr.





Tulsa, OK - The United States of America charged Redex Lester, Jr. with manslaughter in Indian Country for driving while intoxicated (three times the legal limit) with resulting death of a passenger in his 2001 GMC Sierra when it collided with another vehicle.

This ... More...
   $0 (09-01-2020 - OK)

In re: Michael T. Flynn

On Emergency Petition for Writ of Mandamus

In December 2017, Michael T. Flynn
(“Petitioner”) pleaded guilty to making false statements to FBI
agents in violation of 18 U.S.C. § 1001. See Transcript of
Proceedings at 7:22–13:15, United States v. Flynn, No. 1:17-
cr-232, ECF No. 103 (D.D.C. Dec. 18, 2018); Transcript of
Proceedings at 16:1–15, Flynn, No 1:17-cr-232, ECF ... More...
   $0 (08-31-2020 - DC)

United States of America v. Adam Raymond Mason





Tulsa, OK - The United States of America charged Adam Raymond Mason with first degree murder in Indian Country.

“The United States filed charges today alleging that a father punched, drowned, burned, and murdered his five-year-old daughter in Indian Country.... More...
   $0 (08-31-2020 - )

United States of America v. Patrick Duran





Albuquerque, NM - The United States of America charged Patrick Duran assaulting an infant in Indian Country resulting in serious bodily injury.

According to his plea agreement and other public court records, Duran assaulted the child on or about Sept. 28, 20... More...
   $0 (08-30-2020 - NM)

United States of America v. Rino Diamante





Newark, NY - The United States of America charged Rino Diamante, age 25, with cyberstalking on Facebook and other online web forums.

Diamante admitted that from January 2016 through August 2019 he engaged in continued online harassment of known and unknown adult v... More...
   $0 (08-14-2020 - )

Richard Robinson v. Southern Counties Oil Company

Plaintiff Richard Robinson, on behalf of himself and other aggrieved employees,
appeals from the judgment entered in favor of his former employer defendant Southern
Counties Oil Company (Southern Counties). Robinson’s complaint seeks civil penalties
under the Labor Code Private Attorneys General Act of 2004 (PAGA) (Lab. Code,1
§ 2698 et seq.) based on Southern Counties’s alleged un... More...
   $0 (08-14-2020 - CA)

United States of America v. Jeremy Keith Reece





Tulsa, OK - The United States of America charged Jeremy Keith Reece, age 46, with second degree murder in Indian Country.

On Feb. 6, 2020, Reece, a member of the Muscogee (Creek) Nation, pleaded guilty to murder in the second degree. Reece admitted that he intention... More...
   $0 (08-13-2020 - OK)

Alexis Stokes v. United States of America, ex rel. Indian Health Service & Chickasaw Nation Medical Center, an agency of the Chickasaw Nation





The district court awarded damages to Baby Boy D.S. (Baby Stokes) and his parents, Alexis Stokes and Taylor Stokes, (collectively, the Stokes) in this Federal Tort Claims Act (FTCA), 28 U.S.C. § 2674, action. The government appeals, arguing that the district court erred in ... More...
   $0 (07-30-2020 - OK)

The Cherokee Nation, et al. v. Governor J. Kevin Stitt





Oklahoma City, OK - The Cherokee Nation, The Choctaw Nation, a federally recognized Indian Tribes, sued Oklahoma Governor Kevin Stitt seeking a declaratory judgment relating to the Governor's interpretation of the state's gaming company in force since 20... More...
   $0 (07-29-2020 - OK)

United States of America v. Jack Preston Coversup





Billings, MT - United States of America charged Jack Preston Coversup with sexually abusing minor girls in Lodge Grass on the Crow Indian Reservation.

After a two-day trial, the jury found Jack Preston Coversup, 57, guilty of sexual abuse of a minor and abusive sexual cont... More...
   $0 (07-29-2020 - MT)

United States of America v. Doncio Eagle Havatone, Morgan Cook and Dylan Dean Davis





The United States of America charged Doncio Eagle Havatone, age 35,, Morgan Cook, age 36, and Dylan Dean Davis, age 25, with assault with a dangerous weapon.

On March 1, 2019, Havatone, Davis, and Cook assaulted the victim, a member o... More...
   $0 (07-29-2020 - az)

Timothy King v. U.S. Bank National Association

A jury returned verdicts in favor of plaintiff Timothy King against defendant U.S.
Bank National Association (U.S. Bank) for defamation, wrongful termination in violation
of public policy, and breach of the implied covenant of good faith and fair dealing,
awarding King almost $24.3 million in compensatory and punitive damages. U.S. Bank
filed a motion for judgment notwithstanding ... More...
   $0 (07-29-2020 - CA)

United States of America v. Wesley Robert Warren





Bemidjii, MN - The United States of America charged Wesley Robert Warren with assault and batter and robbery on the White Earth Reservation.

According to allegations in the indictment, on June 3, 2020, on the White Earth Indian Reservation, ... More...
   $0 (07-28-2020 - MN)

United States of America v. Lester Lavin and Anisleydi Vergel Hermida

Miami, FL - The United States of America charged Lester Lavin age 44, and Anisleydi Vergel Hermida, age 31, with computer fraud and money laundering.

The government claimed that Lavin created a computer fraud scheme to steal over $5 million from Miccosukee Indian Gaming and then launder the stolen money.

Lavin worked for Miccosukee Indian Gaming, at its casino, for 12 years -- fr... More...
   $0 (07-21-2020 - FL)

United States of America v. Dustin Lee Dennis

Tulsa, OK - The United States of America charged Dustin Lee Dennis, age 31, with child neglect resulting in death.

Defendant was charged with child neglect after he allegedly left his two children unsupervised for more than four hours, at which time the children gained access to his parked vehicle where they were later found deceased.

According to a Criminal Complaint, Dustin Lee... More...
   $0 (07-20-2020 - OK)

United States of America v. Richard Frank Roa, Jr.





Reno, NV - The United States of America charged Richard Frank Roa, Jr. with assaulting a federal officer and causing bodily injury while he was engaged in official duties.

This case illustrates how law enforcement officer... More...
   $0 (07-20-2020 - NV)

United States of America v. Joel Jerome Tucker





Kansas City, MO - The United States of America charged Joel Jerome Tucker, age 51, with fraud involving false payday loans and tax evasion.

A Prairie Village, Kansas, man pleaded guilty in federal court today to engaging in two separ... More...
   $0 (07-18-2020 - MO)

United States of America v. Arthur Morgan





Greenbelt, MD - The United States of America charged Arthur Morgan, age 67, with fraudulently supplying helmets, body armor, and other items to military and other federal entities manufactured in China.

According to the indictment, Morgan is the Chief... More...
   $0 (07-17-2020 - MD)

United States of America v. Lodi Gene Bitsie, II

Phoenix, AZ - The United States of America charged Lodi Gene Bitsie, II, age 25, with second degree murder in Indian Country.

On April 7, 2019, Bitsie began an argument with the victim, punched him, produced a large knife, and then stabbed the victim in the chest. The victim died as a result. Agents of the Federal Bureau of Investigation promptly began an investigation, which led to Bitsi... More...
   $0 (07-10-2020 - AZ)

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