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Attorney and Client Law
 
Gary Zuniga, Jr. v. The State of Texas

Appellant’s court-appointed counsel has filed a brief in which he has concluded that the
appeal is wholly frivolous and without merit. The brief meets the requirements of Anders v.
California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), by presenting a professional
evaluation of the record demonstrating why, in effect, there are no arguable grounds to be
advanced. See... More...
   $0 (01-20-2018 - TX)

Steven Wayne Kelley v. The State of Texas

Pending before this Court is appellant Steven Wayne Kelley’s motion to dismiss
his appeal. As required by Rule 42.2(a) of the Texas Rules of Appellate Procedure,
appellant and his attorney have signed the motion. No decision of this Court having been
delivered to date, we grant the motion. ... More...
   $0 (01-20-2018 - TX)

United States of America v. Brandon McElroy District of Alaska Federal Courthouse - Anchorage, Alaska

Anchorage, AK - Chugiak Man Sentenced for Threatening Smithsonian Institution Employee by Email

A Chugiak man was sentenced for emailing threats to a local Smithsonian Institution employee.

Brandon McElroy, 33, of Chugiak, Alaska, was sentenced on January 18, 2018 by Chief U.S. District Judge Timothy M. Burgess, to five years of probation with conditions that McElroy undergo me... More...
   $0 (01-20-2018 - AK)

Arminius Dejuan Jones v. The State of Texas Court of Appeals Fifth District of Texas at Dallas

Appellant pleaded guilty to aggravated assault with a deadly weapon, pursuant to a
negotiated plea bargain agreement. The trial court accepted the plea, deferred adjudication, and
placed appellant on community supervision for a period of five years. The State subsequently
filed a motion to proceed with an adjudication of guilt, alleging appellant violated various
conditions o... More...
   $0 (01-20-2018 - TX)

United States of America v. Pablo M. Rivera Federal Courthouse - Honolulu, Hawaii

Honolulu, HI - Former University Of The Nations CFO Sentenced To 115 Months In Prison For Wire Fraud

Pablo M. Rivera, age 42, formerly a resident of Colorado and Hawaii, was sentenced on January 8, 2018 to 115 months in federal prison for committing a wire fraud offense by which he obtained approximately $3,096,241 from the University of the Nations (UOFN) on the island of Hawaii.
More...
   $0 (01-20-2018 - )

Andre J. Champagne v. The State of Texas Fourth Court of Appeals San Antonio, Texas

On November 26, 2014 San Antonio Police Department (SAPD) Officer Senovio Elizondo
responded to a call regarding a two-vehicle collision. Upon arriving at the scene of the collision,
Officer Elizondo learned one of the vehicles involved in the collision fled the scene. While
searching for the fleeing vehicle, Officer Elizondo saw an oil trail on the roadway. Officer
Elizondo fo... More...
   $0 (01-20-2018 - )

Bruce Frank Ruark v. The State of Texas

A denial of habeas corpus relief is reviewed under an abuse of discretion standard.
Ex parte Wheeler, 203 S.W.3d 317, 324 (Tex. Crim. App. 2006); Hernandez-Prado v. State,
No. 03-15-00290-CR, 2016 WL 3144113, at *4 (Tex. App.—Austin May 26, 2016, no pet.) (mem.
op., not designated for publication). A habeas court abuses its discretion, and the appellate court
will reverse the habe... More...
   $0 (01-20-2018 - TX)

Eli Madison III v. The State of Texas Second Court of Appeals - Texas Courts

Madison was a long-time member of Pilgrim Valley Missionary Baptist
Church. Since 1970, the church was a beneficiary of the Pilgrim Valley Manor
Housing Trust, of which the principal asset was an apartment complex known as
Pilgrim Valley Manor Apartments. Around 2005, the Housing Trust had only one
active member—Velmeta Washington—on its board of trustees. Washington
ne... More...
   $0 (01-20-2018 - TX)

Juan Jose Arellan-Velazquez v. The State of Texas HOUSTON DRUG ATTORNEY: JUAN JOSE ARELLANO-VELAZQUEZ ACCUSED OF USING HOUSTON AS HUB TO DISTRIBUTE DRUGS TO 5 MAJOR US CITIES

One morning, Officer M. Zamora of the Houston Police Department was
surveilling a Honda parked in front of a house in east Houston. The house was the
residence of Juan Arellano-Velasquez, whom Zamora had been investigating for
suspected drug trafficking. Zamora had received a tip from a confidential informant
that the Honda would soon be leaving town with an undetermined amount... More...
   $0 (01-20-2018 - )

United States of America v. Dustin Floyd Johnson Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Vian Man Pleads Guilty To Possession Of Firearm, Ammunition

Dustin Floyd Johnson, age 33, of Vian, Oklahoma, pled guilty on January 19, 2018 to one count of Felon In Possession Of Firearm & 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 $250,000.00 fine, or both for each ... More...
   $0 (01-20-2018 - OK)

United States of America v. Joshua J. Flaugher District of Kansas Federal Courthouse - Kansas City, Kansas

Kansas City, KS - Kansas City, Kan., Man Sentenced On Project Safe Neighborhoods Firearm Charge

A Kansas City, Kan., man was sentenced on January 16, 2018 to 92 months in federal prison for unlawful possession of a 9 mm handgun that was used in a robbery.

Joshua J. Flaugher, 32, Kansas City, Kan., pleaded guilty to one count of unlawful possession of a firearm by a convicted felo... More...
   $0 (01-20-2018 - KS)

United States of America v. James Harley Wheeler District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Denver Man Sentenced to Prison Following Federal Firearm Crime

A Denver man was sentenced earlier the week of January 11, 2018 to serve 7 years in federal prison for brandishing and use of a firearm during a drug trafficking offense. The man, James Harley Wheeler, age 24, appeared before U.S. District Court Judge R. Brooke Jackson, was remanded into custody at the conclusion... More...
   $0 (01-20-2018 - CO)

Dennis Obduskey v. Wells Fargo District of Colorado Federal Courthouse - Denver, Colorado

Plaintiff-Appellant Dennis Obduskey appeals from the district court’s order
granting Defendants-Appellees Wells Fargo and McCarthy and Holthus, LLP’s
motions to dismiss numerous claims, including whether either party was liable as a
“debt collector” under the Fair Debt Collection Practices Act, 15 U.S.C. §§
1692–1692p. Obduskey v. Fargo, No. 15-CV-01734-RBJ, 2016 WL 4091174 (D.
... More...
   $0 (01-20-2018 - CO)

Texas Brine Co. v. Occidential Chemical Corporation Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Defendant Texas Brine Company, LLC (Texas Brine) operates brine wells on
land owned by Co-Defendant Occidental Chemical Corporation (Oxy) in Louisiana.
In August 2012, a sinkhole appeared near one of these wells. After the sinkhole
appeared, Texas Brine began clean-up efforts. To manage this crisis, Texas Brine
consulted with others. In December 2012, Texas Brine retained Frontier<... More...
   $0 (01-20-2018 - OK)

STATE OF KANSAS v. CHRISTOPHER M. HARRIS

In February 2015 Gregory Swiger and Catherine Richard were walking to a liquor store when they came upon Christopher Harris. Swiger and Harris got into an argument, and Swiger stated that he was going to "whip [Harris'] butt." Swiger did not follow through on the threat, however, because he did not want to get in any trouble. Swiger testified that as he started to walk away, Harris pulled out a kn... More...   $0 (01-19-2018 - KS)

State of Nebraska v. Teon D. Hill Man convicted of killing 34-year-old Omahan

A December 10, 2013, surveillance video shows Dunn making a purchase at a liquor store at 30th and Pinkney Streets in Omaha at approximately 9:54 p.m. The purchase was placed in a white plastic bag. Surveillance video indicates
that Dunn then walked toward 28th Avenue. At approximately 10 p.m., a gunshot detection system notified the Omaha Police Department of six shots fired in the area. Offi... More...
   $0 (01-19-2018 - NE)

STATE OF MONTANA v. TERRANCE LEE BRAUNER, a/k/a TERRY-LEE SUPREME COURT OF THE STATE OF MONTANA

In April 2011, Erickson and Gene Johnson (Johnson) were involved in an
altercation, which ended when Erickson struck Johnson in the face, causing Johnson to fall
to the pavement and hit his head. Johnson sustained a serious injury that required
significant medical treatment. In February 2013, a jury found Erickson guilty of criminal
endangerment, a felony in violation of § 45-... More...
   $0 (01-19-2018 - )

STATE OF MONTANA v. DENNIS LEO SCHOWENGERDT Deer Lodge man gets life for wife's murder

The initial facts of the case are undisputed: On December 8, 2012, Schowengerdt
killed his wife, Tina Schowengerdt, by repeatedly stabbing her in their home near Deer
Lodge. The following morning, Schowengerdt drove to the police station in Deer Lodge
and, in a recorded statement, told officers that last night he, “killed that son of a bitch [he]
was living with. So arrest me... More...
   $0 (01-19-2018 - WY)

STATE OF NEW MEXICO v. FILEMON V. New Mexico Supreme Court

This case comes to this Court on interlocutory appeal from the Sixth Judicial
3 District Court. Pursuant to Rule 12-201(A)(1)(a) NMRA, the State appeals the district
4 court’s order to suppress two statements, one elicited at the juvenile probation office
5 and the other at the Silver City Police Department.
6 {5} Filemon was on probation for committing a delinquent act and expecte... More...
   $0 (01-19-2018 - NM)

UNITED STATES OF AMERICA v. DAVID E. GORSKI

The charges against Gorski pertain to his role as founder
and vice president of a general contracting and construction
services company, Legion Construction, Inc. Gorski developed the
plan for the company in late 2005. From 2006 to 2010, Legion took
advantage of federal programs in which certain federal agencies
awarded government contracts on a preferential basis to sma... More...
   $0 (01-19-2018 - MA)

United States of America v. Daniel Stephen Wray Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Serial Fraudster Convicted; Daniel Stephen Wray Directed Fraudulent Credit Card Scheme Targeting San Diego Retailers

Daniel Stephen Wray pleaded guilty in federal court on January 18, 2018, admitting that he was the leader of an elaborate scheme to steal identities and make and use fraudulent credit cards at multiple San Diego retailers.

Wray, 29, pleaded guilty t... More...
   $0 (01-19-2018 - CA)

STATE OF NEW JERSEY v. GARY S. HARRIS

Defendant Gary S. Harris appeals from an August 24, 2015
order of the Law Division denying his petition for post-conviction
relief (PCR) couched as a "motion for a new trial."1 Defendant
argues he was deprived of a fair trial based upon ineffective
assistance of counsel and other constitutional violations.
Defendant also contends that the motion judge erred by deciding <... More...
   $0 (01-19-2018 - NJ)

Erotic Service Provider Legal Education and Research Project v. Georg Gascon, etl. Northern District of California Federal Courthouse - San Francisco

Plaintiff-appellant Erotic Service Provider Legal,
Education & Research Project; K.L.E.S.; C.V.; J.B.; and
John Doe (collectively, “ESP”) appeal the district court’s
dismissal of their 42 U.S.C. §1983 action. ESP claims that
Section 647(b) of the California Penal Code, which
criminalizes the commercial exchange of sexual activity,
violates: (1) the Fourteenth Amendment subs... More...
   $0 (01-19-2018 - CA)

United States of America v. Gerald Daneshvar, M.D. Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Michigan Doctor Sentenced to Prison for $1.7 Million Health Care Fraud Scheme

A Detroit, Michigan-area doctor was sentenced to 24 months in prison on January 18, 2018 for his role in a $1.7 million health care fraud scheme that involved billing Medicare for physician home visits that were medically unnecessary and/or were billed under unwarranted treatment codes that resulte... More...
   $0 (01-19-2018 - MI)

Amador Zapata, Jr., et al. v. HSBC Holdings, P.L.C., et al. Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - HSBC Holdings Plc Agrees to Pay More Than $100 Million to Resolve Fraud Charges

United Kingdom-based global financial services company HSBC Holdings plc (HSBC) entered into a deferred prosecution agreement (DPA) and agreed to pay a $63.1 million criminal penalty and $38.4 million in disgorgement and restitution to resolve charges that it engaged in a scheme to defraud two b... More...
   $100000000 (01-19-2018 - NY)

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