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Aviation Law
Jane Doe v. Columbia North Hills Hospital Subsidiary, L.P., Columbia North Texas Subsidiary GP, LLC, and HCA Health Services of Texas, Inc.

A court cannot compel arbitration in the absence of a valid arbitration
agreement, and a valid arbitration agreement cannot exist in the absence of
employee notice and acceptance. In re Dallas Peterbilt, Ltd., L.L.P., 196 S.W.3d
161, 162 (Tex. 2006); In re AdvancePCS Health L.P., 172 S.W.3d 603, 605 (Tex.
2005). In this appeal from a final judgment confirming an arbitr... More...
   $0 (03-23-2017 - TX)

Joan E. Mulvania, et al. v. Sheriff of Rock Island County and Rock Island County

This appeal presents two distinct
claims. The first arises from plaintiff Joan Mulvania’s arrest
and detention at the Rock Island County Jail in November
2010. Mulvania claims the jail has a widespread practice of
conducting strip searches with excessive force and without
accommodating people who are experiencing mental distress.
The second claim arises from ten other plain... More...
   $0 (03-09-2017 - IL)

United States of America v. Deric Lostutter

Lexington, KY - Winchester Man Sentenced To 24 Months For Illegally Hacking Into Website And Lying To Federal Agents

A Winchester, Ky., man, who previously admitted to hacking and taking control of a high school sports website, to gain publicity for his online identity and harass and intimidate the website owner and others, has been sentenced to 24 months in federal prison.

U.S. ... More...
   $0 (03-08-2017 - KY)

U.S. Specialty Insurance Company v. Estate of John Charles Earley, Jr.

John Earley, Jr. was the named insured on an aircraft insurance contract (the
Policy) with U.S. Specialty Insurance Company (U.S. Specialty). Earley and Michael
Schlarb died during an instructional flight when an aircraft listed in the Policy crashed
shortly after takeoff. U.S. Specialty sought a declaratory judgment that the Policy doesn’t
cover any potential claims arising from t... More...
   $0 (03-05-2017 - CO)

Kenneth A. Thomas v. Wasco County

Petitioner Kenneth Thomas appeals from judgments
of the circuit court dismissing his petition for a writ
of review and his second amended complaint seeking a
declaratory judgment.1 The proceedings arise out of petitioner’s
objections to an order of the Wasco County Board
of Commissioners granting a permit for an “outdoor mass
gathering” to petitioner’s neighbor. ORS 433.750... More...
   $0 (03-01-2017 - OR)

United States of America v. Kenneth R. Douglas

Kenneth Douglas appeals his sentence, arguing that the District Court incorrectly held him responsible for trafficking more than 450 kilograms of cocaine, erroneously applied sentencing enhancements for abuse of a position of trust under U.S.S.G. § 3B1.3 and obstruction of justice under U.S.S.G. § 3C1.1, and failed to appropriately consider the disparity between his sentence and those imposed on h... More...   $0 (02-26-2017 - PA)

United States of America v. Kiana Scott Clark

Oakland, CA - ormer TSA Transportation Security Officer Sentenced To 21 Months In Prison For Circumventing Security Checkpoint Screening

Defendant Corruptly Abused Her Position at Oakland International Airport And Conspired to Distribute Drugs Nationwide for Smuggling Ring

Kiana Scott Clark, 29, of Oakland, Calif., was sentenced to 21 months in prison for conspiring to defraud t... More...
   $0 (02-06-2017 - CA)

State of Florida v. Christopher Markus

The factual events of the incident began in the early evening of Saturday,
April 17, 2010, at the home of Justin McCumbers, Brandon Junk, and Eric Blair.
At the time, Christopher Markus had an agreement under which he would live in
the home for two to four nights per week in a spare bedroom and pay $400 rent per
month. McCumbers testified that Markus was staying overnight on ... More...
   $0 (02-03-2017 - FL)

United States of America v. Brian Charles Tolley

Miami, FL - Virginia Man Convicted at Trial of Abusing Corporate Position to Defraud Employer and United States Government

A West Palm Beach jury convicted Brian Charles Tolley, 41, of Bedford, Virginia, of wire fraud, identity theft, aggravated identity theft, possession of counterfeit government seals with the intent to defraud, money laundering, making and subscribing false federal in... More...
   $0 (01-27-2017 - FL)

United States of America v. Esteban Santiago Ruiz

Fort Lauderdale, FL - Esteban Santiago Has Initial Appearance in Federal Court in Connection with Shooting at Fort Lauderdale-Hollywood International Airport

Esteban Santiago Ruiz (Santiago) had his initial appearance before U.S. Magistrate Judge Alicia O. Valle this morning in Fort Lauderdale, Florida. Santiago is being temporarily detained without bond. A detention hearing has been sche... More...
   $0 (01-10-2017 - FL)

United States of America v. Douglas Ray, Victor Hugo Valdez Pinon, Kamta Ramnarine, and Daniel Perez

Houston, TX - Four Businessman and Two Foreign Officials Plead Guilty in Connection with Bribes Paid to Mexican Aviation Officials

Charges have been unsealed against six individuals, all of whom have pleaded guilty for their involvement in schemes to bribe Mexican officials in order to secure aircraft maintenance and repair contracts with government-owned and controlled entities, and two ... More...
   $0 (01-01-2017 - tX)


Defendant and his cousin Mr. Shore lived in mobile homes across the street
from each other in Hays, North Carolina. Various other members of their family also
lived nearby. The two men had a combative history, having engaged in multiple
verbal and physical altercations. Defendant testified that, on the evening of
19 December 2011, Mr. Shore threatened to kill defendant and h... More...
   $0 (12-15-2016 - NC)


BoDe Tower is an Oklahoma limited liability company which owns a tract of land in the Gooseneck Bend area of Muskogee County. The property lies less than three miles outside of the City of Muskogee near a sharp meander in the Arkansas River. In 2009, BoDe Tower began the process of securing authorization from state and federal officials for the construction of a telecommunications tower on the tra... More...   $0 (12-08-2016 - OK)

United States of America v. Jason Michael Ehret

Corpus Christi, TX - Marine Pilot Pleads Guilty to Possession of Child Pornography

A 44-year-old Corpus Christi man admitted to possessing child pornography. Jason Michael Ehret, an active duty Marine Corps major serving as an aviation flight instructor.

The court heard that Corpus Christi Police Department detectives, while using peer-to-peer software, were able to successfully... More...
   $0 (11-15-2016 - TX)

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)

Kathy Johnson v. Omega Insurance Company

Section 627.428, Florida Statutes, outlines the provision under which an
insured may recover attorney’s fees incurred as a result of recovering on a valid
claim for insurance benefits. See § 627.428, Fla. Stat. (2015). Today we address
the interpretation of section 627.428, and we begin with a review of the actual text
of the statute:
(1) Upon the rendition of a judgmen... More...
   $0 (10-07-2016 - FL)

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. Daniel Nathan West

Houston, TX - Accountant Convicted of Embezzling More than $3 Million from Houston Company

An accountant from Georgia admitted he committed wire fraud and stole more than $3 million from Houston company Airis International Holdings.

Daniel Nathan West, 50, of Duluth, Georgia, was previously employed as the treasurer and chief financial officer for Airis International Holdings. In... More...
   $0 (09-17-2016 - TX)

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)

United States of America v. Chad Wayne Hogan

Beaumont, TX - Former Orange County Detective Guilty in HUD Fraud Scheme

A 47-year-old former Orange County Sheriff’s Detective has pleaded guilty to federal violations in the Eastern District of Texas.

Chad Wayne Hogan, of Orange, Texas, pleaded guilty to an Information charging him with money laundering today before U.S. Magistrate Judge Keith Giblin.

Acco... More...
   $0 (09-06-2016 - TX)


This appeal arises from defendant Charles Anthony McGrady’s first-degree
murder conviction for the shooting death of his cousin James Allen Shore Jr.
Defendant admitted to shooting Mr. Shore. The central issue at trial was whether
defendant shot and killed Mr. Shore in lawful defense of himself and his adult son
Brandon McGrady. Defendant sought to introduce expert witness t... More...
   $0 (09-03-2016 - NC)

United States of America v. Juan Carlos Medina Cardenas

Miami, FL - Colombian Citizen Sentenced for his Participation in an International Money Laundering Conspiracy

A Colombian citizen was sentenced to 30 months in prison, to be followed by two years of supervised release for his participation in an international money laundering conspiracy.

Juan Carlos Medina Cardenas, 46, previously pled guilty to one count of conspiracy to commit ... More...
   $0 (08-19-2016 - FL)

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)

United States of America v. Richard Anthony Root

Richard Anthony Root, 52, of Granger, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on July 22, 2016, for being a felon in possession of a firearm. Root was arrested in Granger, Wyoming. He received 38 months imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100.00 special assessment. This case was investigated by the Sweetwater... More...   $0 (07-28-2016 - WY)

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