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Recent Verdicts and Judgements

Tara-Lee Campbell and Byron Manchaster v. Brian Ackerman

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Portland, ME - Tara-Lee Campbell and Byron Manchaster sued Brian Ackerman in his individual and official capacity as Detective of the Cumberland County Sheriff's office on civil rights violation theories under 42 U.S.C. 1983.

08/22/2017 92 BILL OF COSTS by BRIAN ACKERMAN Responses due by 9/12/2017. (MARCHESI, PETER) (Entered: 08/22/2017)
08/22/2017 93 MEMORANDUM by BRIAN ACKERMAN in ...
More $0 (08-18-2018 - ME)

STATE OF KANSAS v. TRAVIS P. ODOM

Rape and aggravated indecent liberties with a child

Though Odom's brief provides a limited sketch of the underlying facts, the circumstances prompting the State to charge Odom with four counts of rape and one count of aggravated indecent liberties with a child are immaterial for purposes of resolving Odom's issues on appeal. This court need only to address the procedural history of the case to provide a background for the legal challenges Odom rais ... More $0 (04-21-2018 - KS)

CITY OF LEAWOOD v. JENNI J. LEE

On February 3, 2015, the City of Leawood charged Lee with first-offense DUI and preliminary screening refusal. Lee was convicted as charged following a bench trial in the Leawood Municipal Court. She subsequently appealed to the Johnson County District Court. Lee filed a motion to suppress, alleging that law enforcement lacked reasonable suspicion to stop and detain her. The district court held a ... More $0 (04-21-2018 - KS)

Peter Hiam v. Homeaway.com, Inc.

District of Massachusetts Federal Courthouse - Boston, Massachusetts

Duped into parting with thousands
of dollars to reserve a vacation rental property in Belize that
apparently did not exist, plaintiff Peter Hiam sued the owner of the
website on which he found the ersatz tropical villa, claiming that
the website's guarantee misled him. The district court granted
summary judgment to the website's owner, HomeAway.com, Inc.
("HomeAway"). On ap ...
More $0 (04-21-2018 - MA)

Joel D. Kettler v. Leslie Gould

Cross-defendants Leslie Gould and his wife Susan Gould
contend the trial court erred when it denied in part their antiSLAPP
(strategic lawsuit against public participation) motion.
The motion sought to strike certain allegations in a crosscomplaint
filed by Joel D. Kettler, alleging defamation and other
causes of action. The court denied the motion to the extent crosscomplainan ...
More $0 (04-21-2018 - CA)

STATE OF KANSAS v. LEROY K. BRIGGS

Leroy K. Briggs appeals from what he claims to be an erroneously imposed sentence. He argues that the sentencing court erred in classifying his two prior Missouri convictions for resisting or interfering with arrest under Mo. Rev. Stat. § 575.150 (2000 and 2012 Supp.) as person offenses for criminal history purposes. The sentencing court based its ruling on its determination that the Missouri cr ... More $0 (04-20-2018 - KS)

Curtis Pertillar v. Universal Protection Service, L.L.C.

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New Haven, CT - Curtis Pertillar sued Universal Protection Service, L.L.C. on a job discrimination theory. ... More $0 (04-20-2018 - CT)

United States of America v. Russel Patrick Bearshield

District of New Mexico Federal Courthouse - Las Cruces, New Mexico

Las Cruces, NM - Mescalero Apache Man Sentenced for Federal Assault Conviction

Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

Russel Patrick Bearshield, 30, an enrolled member of the Mescalero Apache Nation who resides in Mescalero, N.M., was sentenced today in federal court in Las Cruces, N.M., to 30 months i ...
More $0 (04-20-2018 - NM)

United States of America, er rel. Floyd Landis v. Lance Armstrong, et al.

Federal Courthouse - District of Columbia - Washington, D.C.

Washington, DC - United States of America, er rel. Floyd Landis v. Lance Armstrong and others on qui tam (whistleblower) theories.

The Plaintiff sought $100 million in damages from Armstrong, who was stripped of his metals for doping.

04/03/2018 Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: Settlement Conference held on 4/3/2018. (lcgmh1) (Entere ...
More $5,000,000 (04-20-2018 - DC)

United States of America v. James Matthew Bradley, Jr.

Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - James Matthew Bradley, Jr., Sentenced to Life in Federal Prison for Transporting Illegal Aliens Resulting in Death

In San Antonio today, Senior United States District Judge David A. Ezra sentenced 61–year–old Louisville, KY, truck driver James Matthew Bradley, Jr., to life in federal prison without parole for his role in an illegal alien smuggling operation that resulted ...
More $0 (04-20-2018 - TX)

John Jeremy Loveall v. The State of Texas

Appellant was indicted on July 29, 2014 for possession of less than one gram of
methamphetamine with intent to deliver, a state jail felony. See TEX. HEALTH & SAFETY
CODE ANN. §§ 481.103, 481.113, 481.116 (West, Westlaw through 2017 1st C.S.).
Pursuant to a plea agreement, appellant pleaded guilty to the lesser included offense of
possession of a controlled substance, and the ...
More $0 (04-20-2018 - TX)

Erlis Joseph Chaisson v. The State of Texas

Chaisson was charged by indictment with five counts of aggravated assault of a
child and ten counts of indecency with a child by contact. See id. §§ 21.021, 22.11. Prior
to trial, the State waived several counts, leaving one count of aggravated assault of a
child and four counts of indecency with a child by contact. At the close of the State’s
case, appellant’s motion for di ...
More $0 (04-20-2018 - TX)

United States of America v. Sylvester Mitchell

District of Nevada Federal Courthouse - Las Vegas, Nevada

Las Vegas, NV - Las Vegas Man Charged With Selling Hundreds Of Firearms Without A License

A Las Vegas man who allegedly sold hundreds of firearms without a license, some of which were subsequently used in crimes, was charged in federal court on April 19, 2018.

Sylvester Mitchell, 47, made his initial appearance in court before U.S. District Magistrate Judge Peggy Leen. He was cha ...
More $0 (04-20-2018 - NV)

United States of America v. Mario Antonio Alicea

District of Montana Federal Courthouse - Helena, Montana

Helena, MT - Helena Man Sentenced to Federal Prison for Firearm Offense

Mario Antonio Alicea, a 28-year-old Helena resident, was sentenced today to 37 months in prison followed by 3 years supervised release after pleading guilty to felon in possession of firearms on November 16, 2017. U.S. District Judge Charles C. Lovell handed down the sentence.

On April 25, 2016, Alicea sold ...
More $0 (04-20-2018 - MT)

United States of America v. Raul Efrain Lopez

District of Idaho Federal Courthouse - Boise, Idaho

Boise, ID - Nampa Man Pleads Guilty to Federal Gun Charge

Raul Efrain Lopez Jr., 36, of Nampa, Idaho, pleaded guilty on April 2, 2018 to unlawful possession of a firearm. The indictment alleged that Lopez possessed a firearm after previously being convicted of a felony crime.

According to court documents, in November 2017, law enforcement stopped Lopez while he was driving in Na ...
More $0 (04-20-2018 - ID)

United States of America v. Jason A. Richard

Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - Walla Walla Man Sentenced to Six Months in Federal Prison for Embezzling $40,000 from United Steelworkers Local Union

Jason A. Richard, age 42, of Walla Walla, Washington, was sentenced after having pleaded guilty on December 14, 2017, to embezzling labor union funds. United States District Judge Salvador Mendoza Jr. sentenced Richard to a 6-month term of imprisonment, to be ...
More $0 (04-20-2018 - WA)

United States of America v. Hoon Namkoong

Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Owner of Fife, Washington Seafood Processing Company Pleads Guilty to Sea Cucumber Lacey Act Violation
Intentionally Hid Amount of Sea Cucumbers Purchased Resulting in Overharvest

The owner of Orient Seafood Production of Fife, Washington, pleaded guilty on April 16, 2018 in U.S. District Court in Seattle to conspiracy to violate the Lacey Act. HOON NAMKOONG ad ...
More $0 (04-20-2018 - WA)

Joyce Ledderer v. Gursey Schneider

Plaintiff Joyce Lederer employed accounting firm Gursey
Schneider LLP and its employee Spencer Inada (collectively,
Gursey) to manage her finances. As part of their agreement,
Gursey purchased insurance for Joyce1 and her family members.
Joyce requested that Gursey purchase uninsured/underinsured
insurance with a policy limit of $5 million. Gursey actually
purchased a polic ...
More $0 (04-20-2018 - CA)

Michelle Echlin v. PearceHealth, d/b/a PeaceHealth Southwest Medical Center

Western District of Washington Federal Courthouse - Seattle, Washington

We must decide whether, under the Fair Debt Collection
Practices Act, a company that sent letters demanding that
hospital patients pay their overdue medical bills meaningfully
participated in the hospital’s efforts to collect debts.
I
Michelle Echlin is a former patient of PeaceHealth
Southwest Medical Center (PeaceHealth) in Vancouver,
4 ECHLIN V PEACEHEALTH
Washin ...
More $0 (04-20-2018 - WA)

Chad Barry Barnes v. Sea Hawaii Rafting, LLC

Federal Courthouse - Honolulu, Hawaii

Chad Barnes is a seaman who was injured when the boat on which he was working, the M/V Tehani, exploded. During his recovery, Barnes received some monetary assistance from either Sea Hawaii Rafting, LLC (“SHR”), which owned the Tehani, or Kris Henry, SHR’s owner and manager, but those payments soon stopped. Seeking the
6 BARNES V. SEA HAWAII RAFTING
ancient maritime remedy of maintenance a ...
More $0 (04-20-2018 - HI)

Jason Hutton v. Target Corporation

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Boston, MA - Jason Hutton sued Target Corporation on negligence theories.

...
More $0 (04-19-2018 - MA)

United States of America v. Steve Martin

Arizona District Federal Courthouse - Tucson, Arizona

Tucson, AZ - Tucson Man Sentenced to Prison for Threatening to Kill Congresswoman

Steve Martan, 58, of Tucson, Ariz., was sentenced by U.S. District Judge Cindy K. Jorgenson to 15 months’ imprisonment. Martan had previously pleaded guilty to three counts of influencing, impeding, or retaliating against a federal official by threatening.

On May 2, 4, and 10, 2017, Martan lef ...
More $0 (04-19-2018 - AZ)

United States of America v. Randell Lonjose

District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Zuni Pueblo Man Pleads Guilty to Federal Kidnapping and Sexual Abuse Charges

Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

Randell Lonjose, 35, an enrolled member of the Zuni Pueblo who resides in Albuquerque, N.M., pled guilty on April 19, 2018 in federal court to kidnapping and sexual assa ...
More $0 (04-19-2018 - NM)

United States of America v. Christopher M. Holbroo

District of New Mexico Federal Courthouse - Las Cruces, New Mexico

Las Cruces, NM - Former Las Cruces U.S. Customs and Border Protection Officer Pleads Guilty to Obstruction of Justice

The Justice Department announced that on April 19, 2018 former U.S. Customs and Border Protection (CBP) officer Christopher M. Holbrook pleaded guilty in federal court in Las Cruces, New Mexico, to obstruction of justice.

The charge stems from Holbrook’s falsific ...
More $0 (04-19-2018 - NM)

Jose Luis Hidalgo, Arminda Otero Rabago, Leonel Guadalupe Pena Otero v. Karen Avagyan, d/b/a Trans Express

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Phoenix, AZ - Jose Luis Hidalgo, Arminda Otero Rabago, Leonel Guadalupe Pena Otero sued Karen Avagyan, d/b/a Trans Express on personal injury auto negligence theories. ... More $0 (04-19-2018 - AZ)

Heather Buchanan v. Sharon Lewis

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Salt Lake City, UT - Heather Buchanan sued Sharon Lewis on an auto negligence theory.

Defendant's attorneys removed the case the federal court.

03/21/2018 22 Minute Entry for proceedings held before Judge Clark Waddoups: Status Conference held on 3/21/2018. Plaintiff states that after totaling all the damages it results in less than $50,000 which would result in a remand back t ...
More $0 (04-19-2018 - UT)

Andrew Michael Psyk v. The State of Texas

At around 6:00 a.m. on the morning of October 20, 2013, at least two
witnesses contacted 911 after observing a dark SUV driving erratically on Interstate
59 northbound. One witness stayed on the phone with the 911 operator and followed
behind the vehicle until a state trooper arrived on the scene.
When the trooper located the vehicle, he followed it for a short period of time ...
More $0 (04-19-2018 - TX)

United States of America v. Tshombe Anderson

Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Dallas Attorney Sentenced to 120 Months in Federal Prison for Role in $26 Million Fraud Conspiracy

Tshombe Anderson, 55, of Grand Prairie, Texas, was sentenced on April 19, 2018 by Chief U.S. District Judge Barbara M.G. Lynn to 120 months in federal prison and ordered to pay $26,572,458.93 in restitution for his role in a scheme he ran along with his family members from July ...
More $0 (04-19-2018 - TX)

United States of America v. Daniel Glick

Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - Chicago Investment Advisor Sentenced to More Than 12 Years in Federal Prison for Misappropriating $5.2 Million in Client Funds

A Chicago investment advisor was sentenced on April 17, 2018 to more than 12 years in federal prison for stealing $5.2 million from several clients, including his elderly in-laws.

DANIEL GLICK, who owned three accounting and financial servic ...
More $0 (04-19-2018 - IL)

United States of America v. Sajid Javed

Southern District of New York - New York, New York

New York, NY - New York City Pharmacy Owner Pleads Guilty To Committing $8.5 Million Fraud On Medicare And Medicaid

Sajid Javed, an owner and operator of nine different pharmacies in the New York City area, pled guilty on April 19, 2018 to participating in a health care fraud scheme that used his pharmacies to submit more than $8.5 million in fraudulent claims to Medicare and Medicaid. J ...
More $0 (04-19-2018 - NY)

Pedro Garcia, Jr. v. The State of Texas

Appellant was sentenced on December 13, 2017. Because appellant did not file
a motion for new trial, his notice of appeal was due within thirty days after sentence was
imposed, by January 12, 2018. See TEX. R. APP. P. 26.2(a) (a notice of appeal must be
filed within thirty days after sentence is imposed or within ninety days after that date if a
motion for new trial is timely ...
More $0 (04-19-2018 - TX)

United States of America v. Sombo Kanneh

Federal Courthouse - District of Columbia - Washington, D.C.

Washington, D.C. - School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans

The financial manager of Atius Technology Institute (“Atius”), a privately owned, non-accredited school specializing in information technology courses, pleaded guilty on April 19, 2018 to conspiring to bribe a public official at the U.S. Department of Veterans Aff ...
More $0 (04-19-2018 - DC)

Truitt Russell Cook v. The State of Texas

Appellant does not challenge the sufficiency of the evidence so we will mention
only so much of the background facts as necessary for our disposition of his issues. On
February 12, 2015, appellant and Tianna Insall robbed the A1 Smoke Shop in rural
Tarrant County. They wore dark glasses and bandannas. Appellant carried what the two
store employees called “a gun.” Once insid ...
More $0 (04-19-2018 - TX)

Bruce Ray Blackwell v. The State of Texas

At around 2:00 a.m. on July 20, 2015, Gillespie County Sheriff’s Deputies Justin Cole and
Johnny Gorden (jointly, the “deputies”) observed a truck towing a trailer turn onto a county road
04-17-00406-CR & 04-17-00407-CR


- 2 -

at a high rate of speed. The deputies followed the truck and found it pulled over on the side of the
road. The deputies observed Bl ...
More $0 (04-19-2018 - TX)

Salvador Zarate v. The State of Texas

The State’s first witness was Starr County Sheriff’s Officer Justin Falcon. Officer Falcon
testified that he was working in the jail, on December 24, 2014, when he received a call from
Justice of the Peace Salvador Zarate Jr. instructing him to reduce the bonds for both Daisy Rich
and Harry Rich from $30,000.00 each to $5,000.00 each. Officer Falcon explained that although
it ...
More $0 (04-19-2018 - TX)

Ex parte Vester Saylee

Vester G Saylee - Registered Sex Offender

Appellant Vester Saylee seeks to appeal the trial court’s denial of her application for
writ of habeas corpus. See Tex. Code Crim. Proc. art. 11.072, § 8.
The appellate rules require the trial court to certify the defendant’s right of appeal
each time it enters a judgment of guilt or other appealable order. Tex. R. App. P. 25.2(a)(2). We
are required “to examine a certification ...
More $0 (04-19-2018 - TX)

Carl J. Teixeira v. United States of America

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Las Vegas, NV - Carl J. Teixeira sued the United States of America on a federal tort claim act auto negligence theory. ... More $0 (04-19-2018 - )

United States of America v. Mario Atkinson

District of New Jersey Federal Courthouses

Newark, NJ - Fifth Defendant in Multi-State Dog Fighting Prosecution Sentenced to 24 Months in Prison

Asbury Park, New Jersey Defendant Sentenced As Part of Operation Grand Champion

The fifth defendant to plead guilty in a multi-state dog fighting case was sentenced today in federal court in Trenton, New Jersey, for his role in dog fighting activities that took place in New Jerse ...
More $0 (04-19-2018 - NJ)

United States of America v. Dorian Wills

Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Buffalo Man Pleads Guilty to Tax Evasion; Owes Over 1 Million Dollars to the IRS

Dorian Wills, 52, of Buffalo, NY, pleaded guilty to tax evasion before U.S. District Judge Elizabeth A. Wolford. The charge carries a maximum penalty of five years in prison and a $250,000 fine.

According to documents and information provided to the court, between April 2010 and Octobe ...
More $0 (04-19-2018 - NY)

United States of America v. Jerry Lynn "Jay" Gragg, Jr.

Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Ex-Cop Sentenced to 100 Months For Sexually Assaulting Woman During Traffic Stop

The United States of America charged Jerry Lynn "Jay" Gragg, Jr., age 40, with one count of aggravated sexual abuse in violation of 18 U.C.C. 2241.

Gragg was a member of the Savanna Police Department in Pittsburg County, Oklahoma at the time of the alleged crime. ...
More $0 (04-19-2018 - OK)
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