Indian Gaming Law
 
United States of America v. Louis Mark Clark

Spokane, WA - The United States of America charged Louis Mark Clark with assault and batter in Indian country.

Louis Mark Clark, age 28, of Nespelem, Washington, and an enrolled member of the Confederated Tribes of the Colville Reservation, was sentenced after having pleaded guilty on September 30, 2019, to Crime on Indian Reservation - Assault Resulting in Serious Bodily Injury. United ... More...
   $0 (01-20-2020 - WA)

United States of America v. Robert Lee Jourdain, Jr.

Minneapolis, MN - The United States of America charged Robert Lee Jourdain, Sr. with robbery.

ROBERT LEE JOURDAIN, SR., 26, pleaded guilty to one count of robbery. On December 19, 2019, JOURDAIN’s co-defendant COURTNEY JOHN BARRETT, JR., 30, also pleaded guilty to one count of robbery.

According to the defendants’ guilty pleas and documents filed in court, on May 1, 2019, at ap... More...
   $0 (01-18-2020 - MN)

United States of America v. Jesse Carey

Wilkes-Barre, PA - The United States of America chrged Jesse Carey with drug possession with intent to distribute.

Jesse Carey, age 33, formerly of Wilkes-Barre, Luzerne County, entered guilty pleas on January 6, 2019, before U.S. District Court Judge Malachy E. Mannion, to two counts of possession with intent to distribute cocaine and heroin stemming from separate incidents in Monroe and... More...
   $0 (01-14-2020 - PA)

United States of America v. Christopher Casacci

Buffalo, NY - The United States of America sued Christopher Casacci with trafficking in African wild cats.

A federal grand jury returned an indictment charging Christopher Casacci, 38, of Amherst, New York, with violating the Lacey Act and the U.S. Animal Welfare Act based on his trafficking of African wild cats in interstate commerce.

The indictment charges that Casacci, doing b... More...
   $0 (01-10-2020 - NY)

United States of America v. Hitesh Madhubhai Patel, a/k/a Hitesh Hinglaj

Houston, TX - The United States of America charged Hitesh Madhubhai Patel, a/k/a Hitesh Hinglaj with wire fraud, money laundering and conspiracy.

An Indian national pleaded guilty today in the Southern District of Texas for his role in operating and funding India-based call centers whose callers, and U.S.-based conspirators, defrauded U.S. victims out of millions of dollars between 2013 a... More...
   $0 (01-10-2020 - TX)

United States of America v. Dylan Jace Arrow Top Knot

Great Falls, MT - The United States of America charged Dylan Jace Arrow Top Knot with assault and battery with great bodily harm.

A Browning man admitted assaulting a woman by throwing her to the ground, breaking her arm and injuring her shoulder, on the Blackfeet Reservation in 2019.

Dylan Jace Arrow Top Knot, 20, pleaded guilty to assault resulting in serious bodily injury. He ... More...
   $0 (01-09-2020 - MT)

United States of America v. Christian Coxon and Laura Marye Wesley, a/k/a Laura Lott and Waleed Sarrar, a/k/a Willie Sarrar

Phoenix, AZ - The United States of America charged Christian Coxon and Laura Marye Wesley, a/k/a Laura Lott and Waleed Sarrar, a/k/a Willie Sarrar with conspiracy to import knock-off jewelry and fraud.

Three members of an international conspiracy to import knock-off jewelry from the Philippines and misrepresent it as Native-American have pleaded guilty for their roles in the fraudulent sc... More...
   $0 (01-06-2020 - AZ)

Scott Hensley v. Timothy Conner

Finding itself embroiled in litigation about a disputed neighborhood easement, the Tennessee Valley Authority moved to dismiss on grounds that no party sought relief
Case No. 19-5578, Hensley v. Conner, et al.
- 2 -
from it specifically. The district court granted the motion. Some neighbors appeal that decision, arguing that this suit requires TVA’s participation. We disagree and affir... More...
   $0 (01-06-2020 - TN)

United States of America v. Indian Ridge Seafood Company, LLC

New Orleans, LA - The United States of America charged Indian Ridge Seafood Company, LLC with violating the Lacey Act.

INDIAN RIDGE SEAFOOD COMPANY, LLC, a Louisiana Limited Liability Company located in Terrebonne Parish, Louisiana, was charged on December 30, 2019 in a one count Bill of Information for the illegal sale of oysters in violation of the Lacey Act.

According to th... More...
   $0 (01-01-2020 - LA)

United States of America v. Dustin Tso

Phoenix, AZ - The United States of America charged Dustin Tso with domestic assault and battery with strangulation.

Dustin Tso, of Kaibeto, Ariz., was sentenced by U.S. District Judge Dominic W. Lanza to three years of imprisonment to be followed by three years of supervised release. The three years of imprisonment imposed will be served in addition to six months of imprisonment previous... More...
   $0 (12-28-2019 - AZ)

United States of America v. Krystin Spotted Calf

Rapid City, SD - The United States of America cahrged Krystin Spotted Calf with second degree murder.

Krystin Spotted Calf, age 36, was sentenced on December 18, 2019, to 14 years in federal prison, followed by 5 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

Spotted Calf was indicted by a federal grand jury in Augu... More...
   $0 (12-28-2019 - SD)

United States of America v. Jonathan James Hill

Fargo, ND - The United States of America charged Jonathan James Hill assault and battery resulting in serious bodily harm.

U.S. District Court, Chief Judge Peter D. Welte sentenced Jonathan James Hill, age 23, to 10 years in federal prison for the offense of Assault Resulting in Serious Bodily Injury. Defendant Hill is an enrolled member of the Spirit Lake Sioux Tribe and the Sisseton Wa... More...
   $0 (12-28-2019 - ND)

United States of America v. Sarah Norton

Philadelphia, PA - The United States of America charged Sarah Norton with attempting to entire a minor to engage in illicit sexual conduct.

Sarah Norton, 38, of Jewett City, Connecticut was convicted at trial of attempted enticement of a minor and traveling to engage in illicit sexual conduct with a minor arising from her interactions with a 14 year-old boy.

The defendant, a marr... More...
   $0 (12-14-2019 - PA)

United States of America v. Allesandro Shalamar Foursouls

Great Falls, MT - The United States of America charged Allesandro Shalamar Foursouls with domestic assault and battery with strangulation.

A Harlem man admitted assaulting his dating partner by strangling her, causing substantial injury, on the Fort Belknap Indian Reservation.

Allesandro Shalamar Foursouls, 27, pleaded guilty to assault resulting in substantial bodily injury to a... More...
   $0 (12-10-2019 - MT)

United States of America v. Andrew Dixey Galloway

Pocatello, ID - The United States of America chrged Andrew Dixey Galloway with assault with intent to commit murder and using a firearm in furtherance of a crime of violence.

Andrew Dixey Galloway, 30, of Blackfoot, was sentenced to a total of 179 months in federal prison for assault with intent to commit murder and using a firearm in furtherance of a crime of violence, U.S. Attorney Bart... More...
   $0 (12-10-2019 - ID)

United States of America v. Gustavo Teixeira Mendes De Almeida and Henrique Teixeira Mendes De Almeida

Raleigh, NC - United States of America charged Gustavo Teixeira Mendes De Almeida and Henrique Teixeira Mendes De Almeida with conspiracy to commit access device fraud and aggravated identity theft.

GUSTAVO TEIXEIRA MENDES DE ALMEIDA (GUSTAVO ALMEIDA), 35, of Coral Springs, Florida, and HENRIQUE TEIXEIRA MENDES DE ALMEIDA (HENRIQUE ALMEIDA), 30, of Coral Springs, Florida, were both sente... More...
   $0 (12-04-2019 - NC)

United States of America v. Tommy Dean Bullcoming

Oklahoma City, OK - The United States of America charged Tommy Dean Bullcoming with first-degree murder in Indian country.

A federal jury has convicted TOMMY DEAN BULLCOMING, 55, of Hammon, Oklahoma, of first-degree felony murder in Indian Country and related offenses.

A five-count indictment unsealed on April 6, 2018, charged Bullcoming with crimes he committed on September 6, 2... More...
   $0 (11-29-2019 - OK)

United States of America v. Michael Joseph Davis

Phoenix, AZ - The United States of America charged Michael Joseph Davis with assault and batter resulting in serious bodily injury.

Michael Joseph Davis, 36, of Florence, Arizona, was sentenced to 8 years in prison, to be followed by 3 years of supervised release. The defendant pleaded guilty on August 12, 2019, to Assault Resulting in Serious Bodily Injury.

On October 7, ... More...
   $0 (11-28-2019 - AZ)

United States of America v. Frank Michael Lucas

Ashville, NC - The United States of America charged Frank Michael Lucas with drug trafficking.

Frank Michael Lucas, 33, of Sylva, N.C. was sentenced to 160 months in prison on drug trafficking charges. Judge Reidinger also ordered Lucas to serve five years under court supervision and to pay a $10,000 fine.

According to information contained in filed court documents and yesterday... More...
   $0 (11-22-2019 - NC)

United States of America v. Joseph Nathan Smells

Billings, MT - The United States of America charged Joseph Nathan Smells with assault and battery resulting in great bodily harm.

After a two-day trial, a jury convicted a Pryor man of assaulting a man, causing facial injuries, on the Crow Reservation.

The jury found Joseph Nathan Smells, 34, guilty of assault resulting in serious bodily injury. Smells faces a maximum 10 years in... More...
   $0 (11-19-2019 - MT)

United States of America v. Jared Elias Case

Portland, OR - The United States of America charged Jared Elias Case with domestic assault and battery.

Jared Elias Case, 26, of Umatilla, Oregon, was sentenced to 37 months in federal prison and three years’ supervised release after repeatedly assaulting his significant other.

According to court documents, on July 19, 2018, Case punched his then-significant other in the face, br... More...
   $0 (11-19-2019 - OR)

United States of America v. Richard Kingston Shepherd

Phoenix, AZ - The United States of America charged Richard Kingston Shepherd with second-degree murder.

Richard Kingston Shepherd, of Tuba City, Ariz., was sentenced by U.S. District Judge Douglas L. Rayes to 14 years of imprisonment to be followed by five years of supervised release. Shepherd had previously pleaded guilty to second-degree murder.

In July 2018, Shepherd att... More...
   $0 (11-19-2019 - AZ)

In the Interest of I.R., a Minor Child

Call 918-582-6422 if you need a Parental Rights Attorney in Kansas.


I.R. was born in February 2015. Mother is a member of the Prairie Band Potawatomie Tribe, but Father's ancestry is unknown. After receiving a report about potential drug use in the home—allegations further supported by the fact I.R.'s umbilical cord tested positive for... More...
   $0 (11-15-2019 - KS)

Byran Francis v. Kimberly Fiacco, a/k/a Kimberly Davidson, Richard DeSimone, Diane Holford, and Kristina Lennon

This case concerns the liability of state prison officials attempting to
implement a prisoner’s state sentence in relation to a subsequently imposed
federal sentence on another charge. In 2006, Byran Francis pleaded guilty to two
separate charges in two separate jurisdictions: a drug charge in New York state
court and a gun possession charge in federal court. Francis’s state senten... More...
   $0 (11-13-2019 - NY)

Asian Americans Advancing Justice-Los Angeles v. Alex Padilla, as Secretary of State, etc.

Plaintiffs and appellants Asian Americans Advancing Justice—Los Angeles,
Asian Americans Advancing Justice—Asian Law Caucus, and the American Civil
Liberties Union of Northern California (collectively plaintiffs) appeal from a judgment
denying their petition for writ of mandate. Plaintiffs claim defendant and respondent
Alex Padilla, the California Secretary of State, has misinterp... More...
   $0 (11-11-2019 - CA)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: