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Recent Verdicts and Judgements

Marty Lat v. Farmers New World Life Insurance Company

In 1993, Maria Carada purchased an “occurrence”
life insurance policy from Farmers New World Life Insurance
Company (Farmers) and named her sons Marty and Mikel Lat
(collectively the Lats) as beneficiaries. The policy included
a rider under which Farmers agreed to waive the cost of the
insurance while Carada was disabled if Carada provided Farmers
with notice and proof of h ...
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Ladale Airosteve Holloway a/k/a Ladale A. Holloway a/k/a Dale Holloway v. State of Mississippi





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Marcelyn Mathieu vs. The State of Florida





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Delbert Ellis Aguila vs. The State of Florida





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Samuel Howard vs City of Tallahassee

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The Employer accepted compensability of Claimant’s 2004 accident and injuries. Twelve years lat ...
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Glaco Flowers v. Robert Laypan and Eagle Logistics, LLC

Newark, NJ - Glaco Flowers sued Robert Laypan and Eagle Logistics, LLC on auto negligence and respondeat superior theories.



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Holiday Isle Improvement Association, Inc. vs Destin Parcel 160, LLC, a Florida Limited Liability Company


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United States of America v. Cynthia Holder

New York, NY - Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results





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United States of America v. Indal Technologies, Inc.





Newark, NJ - Indal Technologies Agrees to Pay $3.5 Million to Settle False Claims Act Allegations

The Department of Justice announced that Indal Technologies Inc. (Indal) has agreed to pay $3.5 million to resolve allegations that it knowingly sold defective helicopter ... More $3,500,000 (10-16-2018 - NJ)

Johanna L. Klingler vs State of Florida





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Bayfront HMA Medical Center, LLC d/b/a etc. vs State of Florida, Department of Health et al.



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Kyle Ray Himes vs State of Florida





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Orando Ricardo Thompson vs State of Florida







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State of Florida vs Flem Williams

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In 1987, Williams was charged with possession of cocaine and resisting an officer. Williams entered a no-contest plea and the trial court imposed a three-year pro ...
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Jeremiah Samuel Cuomo vs State of Florida





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United States of America v. Amir Hossian Rasekh

Knoxville, TN - Amir Hossain Rasekh Sentenced to Serve 33 Months in Prison for Defrauding Social Security



Amir Hossain Rasekh, 40, of Las Vegas, Nevada, was sentenced by the Honorable Thomas A. Varlan, Chief U.S. District Judge, to serve 33 months in federal prison for ste ...
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United States of America v. Tammy Young

Nashville, TN - Final Defendant Sentenced to Prison in All About Giving Fraud

Child & Adult Care Feeding Program Defrauded of More Than $2 Million



Tammy Young, 49, of Knoxville, Tennessee, was sentenced in U.S. District Court to 15 mo ...
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Sandra G. Ruby v. Demetrius Jones and Albert Jones

Memphis, TN - Sandra G. Ruby sued Demetrius Jones and Albert Jones on auto negligence theories.



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United States of America v. Kenneth L. Nickerson

Grand Rapids, MI - Kenneth Nickerson Sentenced To 57 Months For Threatening To Assault A Social Security Administration Employee



Kenneth L. Nickerson, 53, of Ludington, Michigan, was sentenced to 57 months in federal prison for threatening to assault a Social Security Administration ...
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United States of America v. Carl Wayne Bartleson, Jr.

Lexington, KY - Danville Man Found Guilty Of Drug Trafficking



Carl Wayne Bartleson, Jr., 46, of Danville, Kentucky was convicted yesterday, in the U.S. District Court in Lexington, following a three-day jury trial. Bartleson was convicted on all counts, including one cou ...
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United States of America v. Jason J. Delcol and William Covrett

Columbus, OH - Former State Trooper Sentenced for Drug-Trafficking, Witness-Tampering, Firearms Charges



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United States of America v. Rodney P. McMeans

Cleveland, OH - Father and son from Mahoning County indicted after the son gave a gun to his father, who was previously convicted of rape, kidnapping, attempted murder and other crimes



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Sherry Wilkerson v. City of Akron, Ohio; Joseph Danzy




Police Officer Joseph Danzy responded to a call about two suspicious men in an Akron neighborhood. He found Rauphael Thomas and Jesse Gray standing on the sidewalk. One thing (a Terry frisk) led to another (a tussle on the ground), which led to still another (the discharge ...
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John J. Machacek v. Commissioner of Internal Revenue




Petitioners-appellants John J. Machacek, Jr. (John Machacek) and Marianne Machacek (together, the Machaceks), a married couple, were the sole shareholders of John J. Machacek, Jr., Inc. (Machacek, Inc.), a corporation organized under Subch ...
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Mead Vest v. Resolute FP US, Inc.




Plaintiff Mead Vest contends defendant Resolute FP US Inc. breached its fiduciary-duty obligations set forth in the Employee Retiree Income Security Act when it failed to notify her
>
No. 18-5046 Vest v. Resolute FP US Inc. Page 2
late husband of his right to conve ...
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Jackpot Harvesting Company, Inc. v. The Superior Court of Monterey County, Jose Roberto Lainez

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe ...
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State of Oklahoma v. Alicia Marie Pedro

Tulsa, OK - The State of Oklahoma charged Alicia Marie Pedro with:

Count # 1. Count as Filed: LA3, Unauthorized Use of Vehicle, in violation of 47 O.S. 4-102
Date of Offense: 08/02/2018
Party Name Disposition Information
PEDRO, ALICIA MARIE Disposed: DISMISSED, 10/15/2018. Dismissed- Request of the State
Count as Disposed: Unauthorized Use of Vehicle(LA3)
Violatio ...
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State of Oklahoma v. Maurice Curtiss Vann

Tulsa, OK - The State of Oklahoma charged Maurice Curtiss Vann with:

Count # 1. Count as Filed: ABDGR, ASSAULT & BATTERY WITH A DEADLY WEAPON, in violation of 21 O.S. 652C
Date of Offense: 08/01/2018
Party Name Disposition Information
VANN, MAURICE CURTISS Disposed: CONVICTION, 10/15/2018. Guilty Plea
Count as Disposed: ASSAULT & BATTERY WITH A DEADLY WEAPON(ABDGR)
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State of Oklahoma v. Montana Lee Diaz Medley, a/k/a Montana L. Medley

Tulsa, OK - The State of Oklahoma charged Montana Lee Diaz Medley, a/k/a Montana L. Medley with:

Count # 1. Count as Filed: WE3, FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1279,1289.16
Date of Offense: 07/20/2018
Party Name Disposition Information
MEDLEY, MONTANA LEE DIAZ Disposed: DISMISSED, 10/15/2018. Dismissed- Request of the State
Count as Disposed: FE ...
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State of Oklahoma v. Riciel Abigail Charqueno, Keith Joseph Gruhlkey, Justice Walter Williamson and Thamous Eugene Taylor, Jr.

Tulsa, OK - State of Oklahoma v. Riciel Abigail Charqueno, Keith Joseph Gruhlkey, Justice Walter Williamson and Thamous Eugene Taylor, Jr. with:

Count # 1. Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-2-420
Date of Offense: 07/05/2018
Party Name Disposition Information
CHARQUENO, RICIEL ABIGAIL Dispos ...
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State of Oklahoma v. Austin Lance Felkner

Tulsa, OK - The State of Oklahoma charged Austin Lance Felkner with:

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 06/15/2018
Party Name Disposition Information
FELKNER, AUSTIN LANCE Disposed: CONVICTION, 10/15/2018. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705
Count # 2. Count as ...
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State of Oklahoma v. Tracy Allen Turner

Tulsa, OK - The State of Oklahoma charged Tracy Allen Turner with:

Count # 1. Count as Filed: ODO, POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-B
Date of Offense: 02/02/2018
Party Name Disposition Information
TURNER, TRACY ALLEN Disposed: CONVICTION, 10/15/2018. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG WITH ...
More $0 (10-15-2018 - OK)

State of Oklahoma v. Lauria Kay Seaton and Steven Lee Tankersley

Tulsa, OK - The State of Oklahoma charged Lauria Kay Seaton and Steven Lee Tankersley with:

Count # 1. Count as Filed: FE1A, ENFDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 08/22/2017
Party Name Disposition Information
SEATON, LAURIA KAY Disposed: DISMISSED, 09/21/2017. Dismissed- Request of the State
Count as Dispos ...
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State of Oklahoma v. Kieko Maurice Banks, a/k/a Keiko Maurice Billingslea

Tulsa, OK - The State of Oklahoma charged Kieko Maurice Banks, a/k/a Keiko Maurice Billingslea with:

Count # 1. Count as Filed: OWPN, POSSESSION OF FIREARM AFTER JUVENILE ADJUDICATION, in violation of 21 O.S. 1283 D
Date of Offense: 08/24/2015
Party Name Disposition Information
BANKS, KIEKO MAURICE Disposed: DEFERRED, 08/29/2016. Guilty Plea
Count as Disposed: POSSESS ...
More $0 (10-15-2018 - OK)

State of Oklahoma v. Martin Lee White and Distin Luther Ellis





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Tulsa, OK - The State of Oklahoma charged Martin Lee White and Dustin Luther Ellis with:

Count # 1. Count as Filed: LA3, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of ...
More $0 (10-15-2018 - OK)

John Voigt and Samantha Voigt v. Thomas Moore and BlueLinx Corporation

Cincinnati, OH - John Voigt and Samantha Voigt sued Thomas Moore and BlueLinx Corporation on personal injury, auto negligence and respondeat superior theories.


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State of Oklahoma v. Lafayette Antonio Wilson, a/k/a "Law"

Tulsa, OK - The State of Oklahoma charged Lafayette Antonio Wilson, a/k/a "Law" with:

Count # 1. Count as Filed: HM11, FELONY MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7 A
Date of Offense: 01/31/2011
Party Name Disposition Information
WILSON, LAFAYETTE ANTONIO Disposed: CONVICTION, 10/08/2018. Guilty Plea
Count as Disposed: ACCESSORY TO A FELONY(PCRG)
Vi ...
More $0 (10-15-2018 - OK)

HARRY JONES vs. STATE OF FLORIDA







Harry Jones, a prisoner under sentence of death, appeals the circuit court’s
order summarily denying his successive motion for postconviction relief, which
was filed under Florida Rule of Criminal Procedure 3.851. We have jur ...
More $0 (10-15-2018 - FL)

LUIS BORN-SUNIAGA vs. STATE OF FLORIDA








The Fourth District described the facts as follows:
Following an incident on Novem ...
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DENEAL O. BROWN vs. STATE OF FLORIDA







We initially accepted jurisdiction to review the decision of the Second
District Court of Appeal in Brown v. State, 197 So. 3d 69 (Fla. 2d DCA 2016), on
the grounds of express and direct conflict with Griffin v. State, 160 So. ...
More $0 (10-15-2018 - FL)
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