Licensee Law
 
United States of America v. Cristobal Ortiz a/k/a Filero

Seattle, WA - Long Time Skagit County Violent Drug Dealer Sentenced to Ten Years in Prison

Guns, Drugs, Cash seized from Defendant with Lengthy Criminal History

A long-time Skagit County, Washington drug dealer and gang member was sentenced to ten years in prison for conspiracy to distribute controlled substances and possessing a firearm in furtherance of drug trafficking. CRIST

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The State of Florida vs. Daryl Miller

Daryl Miller was charged with violating section 322.34(5) of the Florida
Statutes titled “[d]riving while license suspended, revoked, canceled, or
disqualified.” See § 322.34(5), Fla. Stat. (2014).1 The trial court treated Miller’s
sworn motion to dismiss as a motion for reduction of charges to the lesser included
offense of driving without a valid driver’s license. See § 322

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United States of America v. Andrew Cunningham

Miami, FL - Indiantown Resident Guilty of Being a Felon in Possession of a Firearm

A Fort Pierce jury found an Indiantown resident guilty of being a felon in possession of a firearm.

Andrew Cunningham, III, 32, of Indiantown, Florida was convicted at trial, of being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g). Cunningham face

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Florida Department of Transportation v. Dorthy Schwefringhaus, et al.

The Florida Department of Transportation (DOT) appealed a judgment
awarding $502,462.22 to CSX Transportation, Inc. (CSX) as indemnity for the
amount of a settlement and related attorneys’ fees paid by CSX to resolve a
negligence action arising from an accident at a railroad crossing. CSX Transp.,
Inc., 128 So. 3d at 210. CSX requested indemnification under a 1936 crossing

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United States of America v. Kyle Robert Wick

Missoula, MT - Stevensville Man Convicted of Manufacturing and Dealing Firearms Without a License

Following a three day federal trial, a Montana jury found Kyle Robert Wick, 31, of Stevensville, guilty of manufacturing and dealing in firearms without a license. The charges stemmed from Wick’s advertisement and sale of “Uzi parts kits” on a gun sale website.

Wick was originally

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State of Missouri vs. Charles David Girardier III

On October 16, 2014, Abel's Quik Stop gas station in Wright City had a no-smoking
policy in effect, communicated by four-inch signs with a picture of a red slash through a
cigarette. Additionally, the women's restroom – containing only stalls and sinks – was contained
within four walls within the store with one entrance and exit door. It was marked by a sign in the
hallway le

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Woody v. Pembina County Annual Fair and Exhibition Association

Woody attended a fireworks display at the Pembina County Fair in Hamilton, N.D. The Fair is a non-profit and tax-exempt corporation under the laws of North Dakota and the federal Internal Revenue Code. The Fair offered a fireworks display to the public free of charge. Woody did not pay a fee for entry onto the fairgrounds or for any activity she engaged in at the fairgrounds. While looking for a s

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Charla Logsdon as next friend of Jordan Logsdon v. Freddie Cross and Eva Cross

Charla Logsdon, as next friend of Jordan Logsdon, appeals from the trial court’s adverse no-evidence summary judgment in her lawsuit against Freddie and Eva Cross1 for personal injuries her minor daughter Jordan sustained in an all-terrain vehicle (ATV) accident. In a single issue, Logsdon argues she presented sufficient evidence to raise genuine issues of material fact with respect to each chal

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John Williams v. DART Transit

John Williams sued Dallas Area Rapid Transit (DART), seeking to recover for personal injuries he suffered from being struck by a bicyclist at a DART rail station. The trial court granted DART’s plea to the jurisdiction and dismissed the case. Williams appeals the trial court’s order, arguing he sufficiently pleaded a waiver of governmental immunity because DART was engaged in a proprietary funct

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The People of the State of Colorado v. Gary Graves

We granted the People’s petition for a writ of certiorari to review an order of the
Adams County District Court concluding that the “lewd fondling or caress” provision
of Colorado’s public indecency statute is unconstitutionally overbroad and vague. We
reverse. Because the provision does not burden a substantial amount of constitutionally
protected speech or expressive conduc

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The People of the State of Colorado v. Gary Graves

On November 9, 2011, an Adams County deputy sheriff was conducting an
undercover operation at Circus Cinema, a movie theater that shows pornographic films.
According to his incident report, the deputy was standing in the aisle of the theater
when he observed the defendant, Gary Graves, remove his penis from his pants, and
saw another male patron begin to stroke Graves’s penis.

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State of Rhode Island v. Andrew N. Falandes

On April 18, 2015, Defendant was arrested by officers of the East Greenwich Police (the
Police) on suspicion of driving under the influence. He was taken into custody and transported
to the Department, where he was read a Rights Form. Defendant consented to a breath test,
which revealed his blood alcohol content (BAC) to be .15 percent, almost twice the legal limit of
.08 per

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United States of America v. Eric Wayne Lockhart

Muskogee, OK - Man Sentenced To Prison For Making Bomb Threat

The United States of America charged Eric Wayne Lockhart with violation of 18 U.S.C. 844E and F for using a telephone of make a bomb threat. The Government claimed that Lockhart, age 30, made a bomb threat to an individual and the person's family on June 15, 2015.

The case was investigated by the Sequoyah County Sherif

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In re Claims Against Pierce Elevator

PEI operated licensed grain warehouses in Pierce, Randolph, and Foster, Nebraska. Brian Bargstadt was PEI’s president and one-third owner. PEI maintained a banking relationship with Citizens State Bank (the Bank) and obtained operating loans from the Bank. PEI borrowed funds from the Bank on a line of credit to facilitate the purchase of grain from its producers. PEI’s accountant testified that PE

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United States of America v. Octavia Jermaine Winters

Gulfport, MS - Gulfport Man Pleads Guilty in Case Involving 52 Guns

Octavia Jermaine Winters, 32, of Gulfport, entered a guilty plea before U.S. District Judge Sul Ozerden to theft of firearms from a federal firearms licensee. The case involved the theft of 52 firearms from Friendly Pawn and Auto in Saucier Mississippi.

Winters will be sentenced on April 22, 2016, and faces a max

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Simmons v. Stanberry

16 Plaintiff Tyrone Simmons appeals from a judgment of the United States District Court for
17 the Eastern District of New York (Irizarry, J.) dismissing his suit on grounds of untimeliness.
18 Simmons, who is a writer and performer of hip-hop music, brought this suit against hip-hop
19 producer William C. Stanberry, Jr., the well-known rapper Curtis Jackson (who performs under
20

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State Of Vermont v. Kent Richland, Jr.

Defendant Kent Richland appeals his conviction for enabling the consumption of alcohol by a minor in violation of 7 V.S.A. § 658(a)(2), following a jury trial in Chittenden Superior Court, and the probation conditions imposed by the court at sentencing. We reverse the trial court’s holding with respect to the knowledge requirement of § 658(a)(2) and
remand for a new trial. Because of our d

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Tania B. King v. Phoenix Residential Construction, LLC, Brad Boone, McGraw Davisson Stewart, LLC d/b/a McGraw Realtors, Sherri Sanders and Robert Curnutt

Tulsa, OK - Tania B. King sued Phoenix Residential Construction, LLC, Brad Boone, McGraw Davisson Stewart, LLC d/b/a McGraw Realtors, Sherri Sanders and Robert Curnutt on breach of contract, recission, fraud, negligence and other theories claiming:

For her claims against Defendants Phoenix Residential Construction, LLC (�Phoenix�) and Brad Boone (�Boone�), collectively (�Defenda

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United States of America v. Gordon Potter

Concord, NH - New Hampshire Man Sentenced On Firearms Charges

Gordon Potter, 35, formerly of Hampstead, New Hampshire, was sentenced to a term of 92 months’ imprisonment to be followed by a 3 year term of supervised release.

In August 2015, Potter pleaded guilty to a four count indictment charging him with three counts of possession of ammunition and firearms, in viola

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United States of America v. Clinton Lamont Crawley

Muskogee, OK - Grant Man Pleads Guilty To Firearm Possession

Clinton Lamont Crawley, age 38, of Grant, Oklahoma, pled guilty to FELON IN POSSESSION OF FIREARM AND AMMUNITION, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to a $250,000 fine or both.

Charges arose from an investigation by the Ch

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Steven Edward Galle v. Isle of Capri Casinos, Inc.

In December 2005, Steven Edward Galle began working in the poker room at Isle of
Capri Casino, Inc., in Biloxi, Mississippi, as an at-will employee. In 2008, Isle of Capri
promoted him to “poker room manager,” a “Key Position” requiring a “Key Employee
License” from the Mississippi Gaming Commission. When Galle applied for a Key Employee License, he failed to disclose a 1994 burglar

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United States of America v. Kevin R. Lumpkin

Cleveland, OH - Former North Randall police officer convicted of selling firearms to felons

A former police officer was convicted of illegally selling firearms to people he knew were felons.

Kevin R. Lumpkin, 29, of North Olmsted, is scheduled to be sentenced Feb. 29.

A jury convicted him after a weeklong trial of selling a Hi-Point .45-caliber rifle and a Ruger .380-cal

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Madrid v. Brinker Rest. Corp

Mary Ann Madrid (Plaintiff) appeals the grant of summary judgment in favor
4 of Brinker Restaurant Corporation and its employee Randi Russell (Defendants) on
5 the issue of causation. The district court granted summary judgment on the basis that
6 Plaintiff failed to raise an issue of material fact to rebut Defendants’ assertion that the
7 sole cause of the underlying accident was

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State of Minnesota vs. Jerry Expose, Jr.

This case requires us to determine whether the therapist-client privilege, which
prohibits therapists from disclosing information or opinions in court that they acquired
from their clients in a professional capacity, contains an exception for threatening
statements. The district court concluded that the privilege does not apply to “statements
of imminent threat of harm.” The

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United States of America v. Roy James Hudson

Tulsa, OK - Mayes County Felon Sentenced to 15 Years for Possessing Multiple Firearms and Over 1,000 Rounds of Ammunition

Roy James Hudson, 29, of Mayes County, Okla., was sentenced by United States District Court Judge Claire V. Eagan to 15 years in prison for being a felon in possession of firearms and ammunition.

On October 10, 2014, Mayes County Sheriff’s deputies searched Hu

More...   $0 (12-07-2015 - OK)

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