Indian Gaming Law
 
United States of America v. Robert Nathaniel Johnson, III

Charlotte, NC - The United States of America charged Robert Nathaniel Johnson, III
with credit card fraud.

A federal jury in Charlotte convicted Robert Nathaniel Johnson, III, 35, of Lancaster, South Carolina today for credit card fraud. U.S. District Judge Max O. Cogburn Jr. presided over the trial.

Reginald A. DeMatteis, Special Agent in Charge of the United States Secret ... More...
   $0 (08-04-2020 - NC)

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)

STATE OF OHIO v. JUAN CARLOS TORRES













{¶2} Mr. Torres pled no contest to his third OVI offense in ten years and to driving under
suspension. The trial court found him guilty of both offenses. Mr. Torres fi... More...
   $0 (07-29-2020 - OH)

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)

STATE OF OHIO v. JAMES O'MALLEY













{¶2} O’Malley was charged with one count of driving while under the influence of
alcohol (“OVI”), in violation of R.C. 4511.19(A)(1)(a), one count of OVI, in violation... More...
   $0 (07-28-2020 - OH)

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)

STATE OF OHIO v. SHAWN M. BERILA













{¶2} When the victim (“J.S.”) was only seven years old, Mr. Berila married her mother,
and the family of three soon moved from a trailer into a house in Seville. By all a... More...
   $0 (07-27-2020 - OH)

United States of America v. Li Xiaoyu and Dong Jiazhi





Spokane, WA - The State of Oklahoma charged Li Xiaoyu, age 34, and Dong Jiazhi, age 33, with hacking computer systems.

A federal grand jury in Spokane, Washington, returned an indictment earlier this month charging two hackers, both nationals and residents of the People’s ... More...
   $0 (07-22-2020 - WA)

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)

STATE OF OHIO v. MARTIN L. GOODSON














In 2019, Goodson was charged with one count of drug trafficking
and one count of possessing criminal tools; both counts contained for... More...
   $0 (07-19-2020 - OH)

United States of America v. Joseph Lawson Scott

Seattle, WA - The United States of America charged Joseph Lawson Scott, 35, attempting to cultivated a friendship with a woman he met in an online gaming community, and groomed her teen-age daughter for sexual abuse.

According to records filed in the case, SCOTT was arrested in Nevada where he worked as a bail bondsman in November 2019. He was indicted for four counts of Engaging in Illi... More...
   $0 (07-19-2020 - WA)

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 sta... More...
   $0 (07-10-2020 - AZ)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that th... More...
   $0 (07-09-2020 - OK)

STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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   $0 (07-04-2020 - OH)

Ronald Moore v. State of Mississippi













¶2. This case stems fromMoore’s operation ofthe Junction Café in Shannon, Mississippi.
Moo... More...
   $0 (06-29-2020 - MS)

VERONICA RANDALL-MCCOY v. ARKANSAS DEPARTMENT OF HUMAN SERVICES AND MINOR CHILDREN










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder a... More...   $0 (06-26-2020 - AR)

Kimberly S. Aldrich and Estate of David T. Aldrich v. Timothy Sheehan and Indian River Transport Company

Louisville, KY - The Kimberly S. Aldrich and Estate of David T. Aldrich, by Kimberly S. Aldrich, Administrator of the Estate of David T. Aldrich, Jr., sued Timothy Sheehan and Indian River Transport Company on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car wreck caused by
by Aldrich.

This case was file din the ... More...
   $0 (06-26-2020 - KY)

United States of America v. Christopher Brown




Great Falls, MT - The United States of America charged Christopher Brown with having sex with a minor.

Christopher Brown, 32, pleaded guilty to possession of child pornography and sexual abuse of a minor. Brown faces a maximum 15 years in prison, a $250,000 fine and five years... More...
   $0 (06-19-2020 - MT)

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