Rochester, NY - The United States of America charged Richard Leon Wilbern with armed robbery to a Xerox Federal Credit Union branch.

Following a five-week trial, a federal jury has convicted Richard Leon Wilbern, 59, of Rochester, NY, of the August 12, 2003, armed robbery of the Xerox Federal Credit Union which resulted in the death of Raymond Batzel. The charges carry a penalty of mandat... More...   $0 (11-12-2019 - NY)

San Diego, CA - The United States of America charged Daniel Hector Mackinnon with malicious damage to a building by means of fire in violation of 18 U.S.C. 844 (arson).

Daniel Hector Mackinnon was sentenced in federal court today to seven years in prison for committing two politically-motivated arsons, including one that endangered the lives of children.

During a hearing, U.S. Di... More...   $0 (11-12-2019 - CA)

Oilton, OK - The State of Oklahoma charged Patrick Leon Kennedy with embezzlement in violation of 21 O.S. 1451, which provides that:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriate i... More...   $0 (11-11-2019 - OK)

On January 15, 2016, a warrant issued for the search of Klugman’s residence and
the office of his dental practice. The warrant authorized law enforcement officers to
seize evidence of “sexual exploitation of a child, in violation of Penal Code
section 311.3, or possession of matter depicting sexual conduct of a person under the age
of 18 years, in violation of Penal Code [section] ... More...   $0 (11-12-2019 - CA)

On January 15, 2016, a warrant issued for the search of Klugman’s residence and
the office of his dental practice. The warrant authorized law enforcement officers to
seize evidence of “sexual exploitation of a child, in violation of Penal Code
section 311.3, or possession of matter depicting sexual conduct of a person under the age
of 18 years, in violation of Penal Code [section] ... More...   $0 (11-12-2019 - CA)

Doris A. Steward had four children: Leidig, Walker, Deanna Larson, and Kevin Steward. Doris executed a will in November 2014 (2014 Will), which gave the entirety of her estate in three equal shares to Walker, Larson, and Kevin. The 2014 Will explicitly disinherited Leidig, stating that it was Doris' "specific intention to make no provision for [her] daughter, Mary (Burleigh) Leidig." The 2014 Wil... More...   $0 (11-11-2019 - KS)

As a preliminary matter, we note that the Butts children and their parents were named parties in the partition actions in two counties and the children alone were named as parties in the other two partition actions. Their mother, Delva Butts, has passed away. The parties agreed on property that should be set aside to Carol and to their father, Forrest Butts. But there remained the division of the ... More...   $0 (11-10-2019 - KS)

San Francisco, CA - The United States of America charged Wing Wo Ma, a/k/a Mark Ma, a/k/a Fat Mark with:

21:846 - Conspiracy to Manufacture and to Distribute and to Possess with Intent to Distribute Marijuana
(1sss)
18:924(c)(1)(A) and 2 - Possession of Firearm in Furtherance of Drug Trafficking Crime and Use of Firearm During and In Relation to Drug Trafficking Crime
(2sss... More...   $0 (11-10-2019 - CA)

Tanya McKean appeals from the trial court’s order granting sole legal and
physical custody of her two younger children in favor of their father, Scott McKean.
Tanya1
claims the court abused its discretion by modifying the parties’ custody order
absent sufficient evidence of changed circumstances. Specifically, Tanya asserts the
court erred when it determined that by granting he... More...   $0 (11-09-2019 - CA)

The following e-filed documents, listed by NYSCEF document number 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51

were read on this motion to/for SUMMARY JUDGMENT (AFTER JOINDER).

This action concerns the imposition of fines by a condominium board against a unit owner for alleged violations of its bylaws, namely r... More...   $0 (03-28-2018 - NY)

Defendant and Appellant Rugger Investment Group LLC (Rugger) entered
into a contract to sell an airplane to Plaintiffs and Respondents Magic Carpet Ride, LLC
(MCR) and Kevin T. Jennings. Rugger deposited a lien release into escrow eight days
after the expiration of a 90-day period in which it was required to do so. The trial court
found Rugger could not claim substantial performanc... More...   $0 (10-28-2019 - CA)

New York, NY - The family and estate of John Collardo sued plain clothes New York police officer James Connolly on a civil rights violation under 42 U.S.C. 1983 claiming that Connolly shot and killed Collardo without just cause whe the attempted to break up a fight between Connolly and another man on a New York Street..... More...   $5500000 (10-25-2019 - NY)

Family law practitioners should read this opinion with the
following in mind: “[F]amily law court is a court of equity . . . .”
(E.g., In re Marriage of Boswell (2014) 225 Cal.App.4th 1172,
1174.) Appellate attack upon a discretionary trial court ruling is
an “uphill battle.” (Estate of Gilkison (1998) 65 Cal.App.4th
1443, 1448.)
Mark Bittenson (husband) appeals a pretrial ... More...   $0 (10-22-2019 - CA)