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UNITED STATES OF AMERICA v. SIREWL COX

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We provide here only a brief synopsis of the essential
facts of this case, reserving additional detail for the analysis
that follows.<... More...
   $0 (03-21-2017 - MA)

Annette Burrus v. David Reyes and Sonia Valenzuela

David Reyes and Sonia Valenzuela (“the Reyes Family”) thought they were buying a mobile home and a one-half acre lot from Annette Burris under an oral contract for deed. Burrus, on the other hand, contended the Reyes Family was only renting the property. After the Reyes Family had lived on the property for 17 years and had made numerous improvements to the property, Burrus sold the lot to a third ... More...   $0 (03-09-2017 - TX)

CLAUDE SEARS, et al. v. UNITED STATES

The land at issue was previously held as a right-of-way for railroad purposes by the Iowa River Railroad, “extending from milepost 243.35 near Marshalltown, Iowa, to milepost 209, outside Steamboat Rock, Iowa, a total distance of 34.35 miles, in Marshall and Hardin Counties, Iowa.” Sears I, 124 Fed. Cl. at 446 (quoting Second Am. Compl. ¶ 4, ECF No. 33). On August 2, 2012, the Surface Transporta... More...   $686940 (03-09-2017 - DC)

Central Bank and Real Estates Owned, LLC v. Timothy Hogan, et al.

In this case, we deal with the question of whether participation agreements in connection with a loan transaction transferred security interests in the underlying property or only a contractual right to the proceeds from the originating bank. For the reasons expressed below, we conclude that the participating agreements transferred security interests in the underlying property to the participating... More...   $0 (03-03-2017 - IA)

Nemoria Coria v. Christopher Jide Ogidan and Moses Gbolabo

Appellant Nemoria Coria purchased a home from appellees Christopher Jide Ogidan and
Moses Gbolabo. She later sued appellees for breach of contract and DTPA violations. The trial
court entered a take-nothing judgment in favor of appellees. In four issues, appellant argues the
trial court erred by (1) entering a take nothing judgment when the undisputed evidence
established appellees... More...
   $0 (02-28-2017 - TX)

STATE OF NEW JERSEY v. MARK T. DEBIASSE

A Morris County grand jury indicted defendant Mark T. DeBiasse
on one count of fourth degree failing to register as a convicted
sex offender as required by N.J.S.A. 2C:7-2e, commonly known as
"Megan's Law." Thereafter, defendant moved before the vicinage's
Assignment Judge to dismiss the indictment pursuant to N.J.S.A.
2C:2-11, characterizing his alleged failure to regist... More...
   $0 (02-24-2017 - NJ)

Stephanie M. Dowell v. Oregon Mutual Insurance Company

Auto insurers in Oregon must provide personal
injury protection (PIP) benefits to their insureds for certain
automotive injury-related expenses, regardless of who is at
fault in an accident. ORS 742.520(1). The PIP medical benefits
at issue in this case “consist of the following payments for
the injury or death of each person” covered: “All reasonable
and necessary expenses... More...
   $0 (02-16-2017 - OR)

Linda Ann Parrish Richardson and Gary Bruce Richardson, co-trustees of the M.C. Parrish, Jr. Testamentary Trust, et al. v. Donald Roger Mills, et al

The heirs, devisees, and assigns of Robert Lindsay and June C. Harris1 (Appellants) filed a motion for rehearing. We grant the motion, withdraw our December 30, 2016 opinion and judgment, and substitute the following opinion and a corresponding judgment in their place.
This suit involved the construction of a 1906 instrument pertaining to the minerals under certain property and a 1908 release.... More...
   $0 (02-08-2017 - TX)

United States of America v. Angel Bronsgeest

Santa Ana, CA - Lake Forest Woman Pleads Guilty in $3.5 Million Real Estate Investment Scheme that Targeted Orange County Investors

A Lake Forest woman who participated in a real estate investment scheme in which Southern California investors collectively suffered nearly $3.5 million in losses has pleaded guilty to federal charges.

Angel Bronsgeest, 55, pleaded guilty t... More...
   $0 (01-25-2017 - CA)

STATE OF KANSAS v. DANE C. DEWEESE

The State prosecuted DeWeese under the theory he and Joel Heil caused Kristen Tyler's death. The State essentially contended DeWeese initiated the events because he believed Tyler stole his money and drugs whereas Heil physically performed the lethal acts in DeWeese's presence. Heil extensively testified against DeWeese as part of a plea bargain with the State.

Tyler's murder

... More...
   $0 (01-22-2017 - KS)

United States of America v. Melvin Ray Layman

Plano, TX - Dallas County Man Sentenced in Bank Fraud Conspiracy

A 64-year-old Grand Prairie, Texas man has been sentenced to federal prison for his role in a conspiracy to commit bank fraud and perjury.

Melvin Ray Layman pleaded guilty on July 20, 2016, to conspiracy to commit bank fraud and conspiracy t commit perjury and was sentenced to 51 months in federal prison on Jan. 11,... More...
   $0 (01-22-2017 - TX)

James Harvey Jordan v. Eddie R. Jensen

¶ 1 Here, we consider whether Utah Code section 78B-2-206 bars a challenge to a tax title based on a tax sale effected without notice to an interested party. On May 25, 2000, Uintah County conducted a tax sale, yet failed to provide the record mineral interest owners notice of the sale. Now, over a decade later, the purchaser of the tax title and the individuals who were the record owners of the m... More...   $0 (01-11-2017 - UT)

KEITH LUMRY v. STATE OF KANSAS, KANSAS BUREAU OF INVESTIGATION, CLINT HAWKINS, KELLY RALSTON, and ROBERT BLECHA

Due to the procedural posture, all facts and inferences that may be reasonably drawn from the evidence are resolved in Lumry's favor because the district court decided this case against him on summary judgment. Thoroughbred Assocs. v. Kansas City Royalty Co., 297 Kan. 1193, 1204, 308 P.3d 1238 (2013); O'Brien v. Leegin Creative Leather Products, Inc., 294 Kan. 318, 330, 277 P.3d 1062 (2012). Our f... More...   $0 (12-27-2016 - KS)

State of Tennessee v. Jonathon D. Brown

On July 16, 2014, the Defendant was indicted by the Robertson County Grand Jury for two counts of aggravated rape on alternative theories, two counts of especially aggravated kidnapping on alternative theories, one count of especially aggravated burglary, and one count of theft of property over the value of $1,000. The especially aggravated burglary charge was dismissed prior to trial on the Stat... More...   $0 (12-02-2016 - TN)

United States of America v. Karl Robinson

Los Angeles, CA - Long Beach Man Sentenced to 4 Years in Federal Prison for Misusing Bankruptcy Courts to Operate a Foreclosure Rescue Scheme

A Long Beach man was sentenced to four years in federal prison in relation to a mortgage rescue scheme that brought in nearly $3 million from fees from distressed homeowners.

Karl Robinson, 52, was sentenced today by United Stat... More...
   $0 (11-30-2016 - CA)

United States of America v. Mazen Alzoubi

San Diego, CA - Architect of Multi-Million Dollar Real Estate Deed Theft Scheme Sentenced to 75 Months in Prison

Mazen Alzoubi, a longtime Southern California real estate investor, was sentenced to 75 months in custody by U.S. District Judge Cynthia Bashant for leading a scheme to steal title to homes and then “sell” the properties to unsuspecting buyers – before the buyers realized who t... More...
   $0 (11-12-2016 - CA)

United States of America v. Manuel Johnson and Quincy Terrell Doss

Birmingham, AL - Tuscaloosa Men Sentenced to Prison for Conspiracy to Distribute Marijuana through the U.S. Mail

A federal judge sentenced two Tuscaloosa men to prison for conspiring to distribute marijuana through the U.S. mail and bribing U.S. Postal Service employees to deliver the drug, announced U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Roger C. Stanton, U.S. Posta... More...
   $0 (11-09-2016 - AL)

Jody Michael Brooks v. State of Indiana Case No. - 40A04-1512-CR-2373

At some point during the late-evening hours on October 16, 2014 or early morning hours on October 17, 2014, Brooks and Mays came upon Smith who had passed out in the common hallway of the Hatton Carpet apartment complex in North Vernon. Brooks and Mays initially walked by Smith before entering the apartment of a friend. When they entered the apartment, Brooks indicated that he had taken the ... More...   $0 (11-04-2016 - IN)

United States of America v. Daniel Deaibes

San Diego, CA - First Co-Defendant in Multi-Million Dollar Real Estate Deed Theft Scheme Sentenced to Prison

Daniel Deaibes was sentenced today to 24 months for his role in a scheme to steal title to Southern California homes and then “sell” the properties to unsuspecting buyers – before the buyers realized who the true owners were.

From September 2012 through their arrest in Nov... More...
   $0 (10-30-2016 - CA)

United States of America v. Carl Keith Battie, a/k/a “Carl Hampton”

Dallas, TX - Man Sentenced to 10 Years in Federal Prison for Running Real Estate Investment Scheme Targeting Senior Citizens

Caused Victim Investors to Suffer $7 Million in Losses

Carl Keith Battie, a/k/a “Carl Hampton,” 60, was sentenced to 10 years in federal prison and ordered to pay $11,407,794 in restitution, following his guilty plea in June 2016 to a superseding indictment... More...
   $114 (10-22-2016 - TX)

UNION PACIFIC RAILROAD COMPANY V. SEECO, INC.

Appellant Union Pacific Railroad Company (Union Pacific) appeals from the
Faulkner County Circuit Court’s judgment and order filed on September 18, 2015, and
agreed final order filed on November 5, 2015, finding that the mineral rights in question
were owned in fee simple by separate appellees, individual members of the Tyus family
(collectively the Tyus family). On appeal, Un... More...
   $0 (10-05-2016 - AR)

PAT BLAIR v. GAYLE RICHARDSON, an individual, TROY RICHARDSON, an individual, and MELLON TRUST OF NEW ENGLAND, NA as trustee of the UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST and the UPS STOCK TRUSTS

Plaintiff/Appellant Pat Blair (Blair) and Defendant/Appellee Gayle Richardson (Richardson) are sisters. They grew up in Sapulpa, Oklahoma, the location of the subject real property. After graduating from high school, Richardson married and remained in Sapulpa, while Blair attended college in Oklahoma and moved to Texas. Their mother (mother) was the only child of Mabel Grigsby, their grandmother (... More...   $0 (09-24-2016 - Ok)

United States of America v. Karl Robinson

Los Angeles, CA - Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam

A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue scheme that involved nearly $3 million in illegal fees charged to distressed homeowners and about 200 fraudulent bankruptcy petitions.

Karl Robinson, 52, pleaded guilty to one count of bankrupt... More...
   $0 (08-28-2016 - CA)

STATE OF MONTANA v. TOBY EUGENE GRIEGO

Between the months of January 2013 and July 2013 a series of home-invasion
sexual assaults and robberies occurred in the Billings, Montana, area. The first reported
assault occurred in the early morning of January 27, 2013, when twenty-one-year-old
victim K.L., asleep in her bed, was awakened by a gloved hand cupped over her mouth, a
knife held to her throat, and a man tellin... More...
   $0 (08-24-2016 - MT)

RICHARD LEWIS KATZIN, et al. v. UNITED STATES

This post-trial opinion addresses claims by plaintiffs Dr. Richard Lewis Katzin (“Dr. Katzin”), Mary Beth Katzin Simon (“Ms. Katzin”), and Rose Marie Kjeldsen Winters (“Ms. Winters”) that the United States (the “government”) interfered with their ownership rights to a parcel of land (“Parcel 4”) which overlooks the Atlantic Ocean on Culebra Island, Puerto Rico, and that the interference effected a... More...   $0 (07-16-2016 - DC)

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