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United States of America v. Jason Michael Hayden Federal Courthouse - Gulfport, Mississippi

Gulfport, MS - Felon Pleads Guilty to Possession of Firearm

Jason Michael Hayden, 37, of Picayune, entered a guilty plea before U.S. District Judge Sul Ozerden on June 8, 2017, to possession of a firearm by a convicted felon, announced Acting U. S. Attorney Harold Brittain.

Hayden faces a maximum penalty of 10 years in prison and a $250,000 fine.

The case was investigate... More...
   $0 (06-09-2017 - MS)

Janet Pecher v. Owens-Illinois, Inc., et al.

The six cases consolidated on
appeal all involve claims related to asbestos exposure over
2 Nos. 16‐1799, 16‐2376, 16‐2377, 16‐2378, 16‐2379, 16‐2380
thirty years ago at a single Marshfield, Wisconsin plant which
produced fire doors.1 While complex on the surface, and
involving bulky appendices and appeals of separate orders,
the thrust o... More...
   $0 (06-07-2017 - WI)

United States of America v. Wilson Lee Clow, Jr. Federal Courthouse - Medford, Oregon

Medford, OR - Grants Pass Gun Dealer Sentenced to Two Years in Federal Prison for Illegal Gun Sales

United States District Court Judge Ann Aiken sentenced Wilson Lee Clow, Jr., 68, of Grants Pass, Oregon, to two years in federal prison for illegal gun sales. Upon his release from prison, Clow will be on supervised release for three years. A federal jury previously found Clow guilty on thr... More...
   $0 (05-21-2017 - OR)

United States of America, ex rel. Andre Petras v. Simparel, Inc., et al.

Andre Petras appeals the District Court’s dismissal of
his reverse False Claims Act suit against his former employer,
Simparel, Inc.; David Roth, Simparel’s founder and Chief
Technology Officer; and Ron Grilli, Simparel’s Chief
Executive Officer (collectively, “the Simparel defendants”).2
Petras initially alleged a reverse FCA claim3 and
retaliation claim4 under the False C... More...
   $0 (05-18-2017 - NJ)

Farmacy, LLC v. Cathy Kirkpatrick

¶1 Appellee, Farmacy, LLC, filed as a domestic limited liability company with the Oklahoma Secretary of State's office on September 3, 2013. On September 13, 2013, the Oklahoma State Board of Pharmacy (Pharmacy Board) issued a wholesaler license to Farmacy to allow it to conduct business as a wholesale distributor of veterinary prescription drugs. Farmacy timely registered its wholesaler license w... More...   $0 (05-09-2017 - OK)

Pacific Gas and Electric Company v. The Superior Court of San Mateo County, and Zachary Rowe, et al. Real Parties In Interest

BY THE COURT:
On April 17, 2017, we received a letter from counsel for PG&E requesting that we
modify our opinion in this case. We treat this request as a petition for rehearing, which
we deny. However, we order that the opinion filed on April 5, 2017, be modified as
follows:
1. On pages 25 through 26: delete the last four paragraphs of Part VI in full.
They begin at page 2... More...
   $0 (04-24-2017 - )

Pacific Gas and Electric Company v. The Superior Court of San Mateo County, and Zachary Rowe, et al. Real Parties In Interest

BY THE COURT:
On April 17, 2017, we received a letter from counsel for PG&E requesting that we
modify our opinion in this case. We treat this request as a petition for rehearing, which
we deny. However, we order that the opinion filed on April 5, 2017, be modified as
follows:
1. On pages 25 through 26: delete the last four paragraphs of Part VI in full.
They begin at page 2... More...
   $0 (04-24-2017 - )

DENNIS WILLARD vs. STATE OF IOWA SUPREME COURT OF IOWA

Dennis Willard was involved in a head-on motor vehicle accident in the late hours of November 3, 2011. Willard sustained significant injuries from the collision and was initially treated at the Genesis Medical Center East in Davenport, Iowa. While at Genesis, Willard underwent imaging studies and x-rays. One of the x-rays covered Willard’s left shoulder and showed no break or dislocation. Willa... More...   $0 (04-12-2017 - IA)

Michael Barnett v. City of Southside Place

Appellant, Michael Barnett, appeals from the trial court’s order granting appellee, City of Southside Place’s plea to the jurisdiction in his suit brought under the Texas Whistleblower Act. See TEX. GOV’T CODE ANN. §§ 554.001–.010 (West
2
2012). In three issues, Barnett contends that the trial court erred in granting the
City’s plea because (1) the evidence raises a fact issue regardin... More...
   $0 (03-15-2017 - TX)

United States of America v. Richard Wyatt

Denver, CO - Jury Finds Gunsmoke Gun Shop Owner Richard Wyatt Guilty of Most Charges

Wyatt starred in a reality TV show from 2011 to 2012 on the Discovery Channel

Acting United States Attorney Bob Troyer, IRS Criminal Investigation (IRS-CI) Special Agent in Charge Steven Osborne, and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Denver Field Division Special Agent in ... More...
   $0 (03-12-2017 - )

United States of America v. Flor Trevino and Francisco Perez a/k/a "Ismael Zoria Bivera," "Ismael Zoria," and "Ismael Lopez Perez"

Dallas, TX - Garland Couple Sentenced in Federal Firearms Offense Case Involving Robbery of FFL in Arlington, Texas

A previously deported convicted felon and his roommate were sentenced following their guilty pleas last year related to the April 2016 burglary of a Federal Firearms Licensee in Arlington, Texas.

Flor Trevino, 23, of Garland, Texas, was sentenced to 34 months in fed... More...
   $0 (01-14-2017 - TX)

United States of America v. Damion Shata Morgan

Denver, CO - Third and Final Defendant Involved in Theft of Firearms From Pueblo Gun Store Sentenced to Federal Prison

Damion Shata Morgan, age 23, of Pueblo, was sentenced to serve 28 months for his role as a lookout during the robbery of RJC Firearms in Pueblo. Two other defendants were prosecuted, pled guilty and were sentenced for the planning and implementation of the gun store robb... More...
   $0 (12-02-2016 - CO)

United States of America v. Christopher Jordan Lee Foreman

Muskogee, OK - Vian Man Sentenced To 57 Months For Possession Of Stolen Firearms

Chistropher Jordan Lee Foreman, age 22, of Vian, Oklahoma, was sentenced to 57 months of imprisonment, followed by 3 years of supervised release, for POSSESSION OF STOLEN FIREARMS, in violation of Title 18, United States Code, Sections 922(j) and 2, punishable by not more than 10 years of imprisonment, up to... More...
   $0 (10-24-2016 - OK)

United States of America v. Dusty Allen Drywater

Muskogee, OK - Stilwell Man Pleads Guilty To Drug Conspiracy, Firearm Possession

DUSTY ALLEN DRYWATER, age 33, of Stilwell, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years or more than Life imprisonment, up to a $10,000,000.00 fine or both and FELON IN POSSESSION OF FIREA... More...
   $0 (10-13-2016 - OK)

United States of America v. Mark Anthony Stone

Columbia, SC - Felon Responsible for Three State Police Chase Sentenced to 71 Months Imprisonment on Firearm Charge

Mark Anthony Stone, age 32, of Rabun, Georgia was sentenced for one count of Felon in Possession of a Firearm, a violation of 18 U.S.C. § 922(g). United States District Judge Timothy M. Cain of Anderson sentenced Stone to seventy-one months imprisonment, three years of supe... More...
   $0 (10-05-2016 - SC)

United States of America v. Enrique Chavarria

Albuquerque, NM - Prior Felon from Roswell Pleads Guilty to Unlawful Possession of a Firearm

Enrique Chavarria, 33, of Roswell, N.M., pled guilty today in federal court in Las Cruces, N.M., to violating the federal firearms laws by unlawfully possessing a firearm and ammunition. The guilty plea was entered without the benefit of a plea agreement.

Chavarria was arrested on July 2... More...
   $0 (09-16-2016 - NM)

Jefferson City Apothecary, LLC d/b/a Jefferson City Apothecary and Uldis Pironis, R.Ph. vs. Missouri Board of Pharmacy

Jefferson City Apothecary, LLC (“Apothecary”) and Mr. Uldis Pironis (“Pironis”) appeal
the judgments of the Circuit Court of Cole County (“circuit court”) affirming the joint decisions
of the Administrative Hearing Commission (“AHC”) and the Missouri Board of Pharmacy
(“Board”), which decisions found cause to discipline and imposed discipline on the Apothecary’s
pharmacy permit... More...
   $0 (09-15-2016 - MO)

United States of America v. Eddie Lee Harris, Jr. and Faizon Azante Donnie

Santa Ana, CA - Leader of Ring that Stole Dozens of Firearms during Burglaries of Southern California Gun Shops Pleads Guilty to Federal Charges

A Los Angeles man has pleaded guilty to federal charges related to a series of burglaries in which well over 100 firearms were stolen from businesses operated by federal firearms licensees.

Eddie Lee Harris Jr., 27, who lives... More...
   $0 (09-13-2016 - cA)

United States of America v. Jeanne Tinker-Smith

Seattle, WA - Jury Convicts Woman For Providing Guns To Son Killed In Shootout With Police

The United States of America charged Jeanne Tinker-Smith, age 64, with violation of 18 U.S.C. 922, aiding and abetting a felon in possession of a firearm, by providing guns to her son, a convicted felon, who was killed in a shootout with police. Defendant, a career civil servant with the City of Bel... More...
   $0 (09-10-2016 - WA)

DONALD BURGESS v. STATE OF FLORIDA

Donald Burgess challenges his conviction and sentence for violating
section 322.34(5), Florida Statutes (2012), which makes it a third-degree felony for one
to drive a motor vehicle when his or her driver's license has been revoked for being a
habitual traffic offender. Mr. Burgess pleaded guilty to this offense but specifically
reserved for appeal the denial of his motion to ... More...
   $0 (09-06-2016 - FL)

United States of America v. Jamal Smalls

New York, NY - Leading Member Of Bloods Sentenced To 55 Years For Murder, Shooting, And Narcotics Trafficking

Jamal Smalls was sentenced today to 55 years in prison for the July 26, 2012, drug-related murder of Doneil White; leading a narcotics trafficking conspiracy that distributed powder cocaine, crack cocaine, and heroin in 2012 and 2013; and using and discharging firearms in connect... More...
   $0 (08-24-2016 - NY)

United States of America v. Charles F. Hubbard

Ex-Auburn, Georgia, Police Officer Pleads Guilty to Extortion and Drug Trafficking Charges

ATLANTA - Charles F. Hubbard has pleaded guilty to extortion and drug trafficking conspiracy charges. The defendant was an officer with the Auburn, Georgia, Police Department who used his law enforcement position and his patrol car to intercept and steal drugs and money.

“Hubbard assisted d... More...
   $0 (08-19-2016 - GA)

United States of America v. Dr. Yasin Khan, Dr. Elizabeth Khan, Dr. Dong Ko, Westfield Hospital

Philadelphia, PA - Doctors and Medical Facilities in Lehigh Valley Pay $690,441 to Resolve Healthcare Fraud Allegations

Dr. Yasin Khan, Dr. Elizabeth Khan, Dr. Dong Ko, Westfield Hospital and affiliated entities including a related pain clinic, Lehigh Valley Pain Management, have agreed to pay $690,441 to the federal government to resolve allegations that they violated the False Claims Ac... More...
   $690441 (08-17-2016 - PA)

United States of America v. Marlon Boyd

Memphis, TN - Memphis Man Who Murdered Associate Sentenced Federally for Felony Firearm Possession

A Memphis man who murdered a ntorney for the Western District of Tennessee, announced the sentence today.
neighborhood associate was sentenced to federal prison for felony firearm possession.

According to information presented in court, on May 23, 2014, Marlon Boyd, 46, of Memp... More...
   $0 (08-17-2016 - TN)

Darlene Hill and William Hill, Deceased, v. Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Oklahoma No. 5, Inc. d/b/a Woodland View Care and Rehabilitation Center, Peak Medical Corporation, Martin Hubbartt, Administrator

Darlene Hill and William Hill, Deceased, sued Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Oklahoma No. 5, Inc. d/b/a Woodland View Care and Rehabilitation Center, Peak Medical Corporation, Martin Hubbartt, Administrator on medical negligence theories claiming that William Hill was a resident at Woodland View Care and Rehabilitation Center in Tulsa, Oklahoma and, as a... More...   $0 (08-09-2016 - OK)

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