A Legal Wiki of State and Federal Law
 
Vaquero Energy, Inc. v. County of Kern

November 2015, the Board of Supervisors (Board) of the County of Kern
approved a new zoning ordinance requiring permits for new oil and gas exploration,
drilling and production. The ordinance imposed a wide range of environmental and other
standards on permit applicants. It also adopted two procedural pathways for obtaining
permits when the proposed activity would be conducted on s... More...
   $0 (11-20-2019 - CA)

Commonwealth of Pennsylvania v. Sean Michael Kratz

Solebury, PA - The Commonwealth of Pennsylvania charged Sean Michael Kratz, age 22, with one county of first-degree murder and two counts of manslaughter for killing Dean Finocchiaro, age 10, and serving as a lookout while his cousin killed Mark Stargis, age 22, and Thomas Meo, age 21.

1 1 H1 18 § 2501 §§ A Criminal Homicide 07/07/2017 T 947796-3
2 2 H1 18 § 2501 §§ A Criminal Homic... More...
   $0 (11-19-2019 - PA)

Alvin Warren v. Vasyl Zabiiaka and Aries Logistics, Inc.

Casper, WY - Alvin Warren sued Vasyl Zabiiaka and Aries Logistics, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damages in a car truck wrecks that he claimed was caused by Zabiiaka.... More...   $0 (11-19-2019 - WY)

Dabney Vance v. United States of America

Denver, CO - Dabney Vance sued the United States of America on an interpleader theory.

... More...
   $0 (11-19-2019 - CO)

Todd J. Bishop v. Kevin W. Clore

Denver, CO - Todd J. Bishop sued Kevin W. Clore on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Clore.

This case was filed in the District Court, Pueblo County, Colorado, 19-CV-30009 and was removed to federal court by Defendant.... More...
   $0 (11-12-2019 - CO)

United States of America v. Bruce Alexander McIntyre

Denver, CO - The United States of America charged Bruce Alexander McIntyre with aggravated identity theft.

Bruce Alexander McIntyre, age 67, of Carbondale, Colorado was sentenced to 24 months (2 years) imprisonment and 1 year of supervised release for Aggravated Identity Theft.

According to the stipulated facts contained in the plea agreement, McIntyre was a fugitive who travel... More...
   $0 (11-19-2019 - CO)

In the Matter of the Marriage of DONELLE ELIZABETH SMITH and ANDREW KYLE SMITH

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The factual record in this case is sparse. There is no record of the testimony presented to the district court at the evidentiary hearing on the custody issue. Likewise, there is no record of the exhibits, if any, that were offered or admitted into evidence at that hearing. A... More...
   $0 (11-19-2019 - KS)

Laarua Aubert v. Kristen Coultas-Kay, Kristen Coultas-Kay and Central New Mexico Community College

Albuquerque, NM - Laarua Aubert sued Kristen Coultas-Kay, Kristen Coultas-Kay, Karen Montoya, Karen Montoya, and Central Katharine Winograd, Craig Vanderploeg, and New Mexico Community College on a right rights violation theory under 42 U.S.C. 1983.... More...   $0 (11-19-2019 - NM)

Octavia Ward, Sandra Todd and Dennis Hargrove v. City of Hobbs, Troy D. Brackeen, Zakariah T. Dale and Ruben Gastelum

Las Cruces, NM - Octavia Ward, Sandra Todd and Dennis Hargrove sued the City of Hobbs, Troy D. Brackeen, Zakariah T. Dale and Ruben Gastelum on a civil rights violation theory under 42 U.S.c. 1983.
... More...
   $0 (11-18-2019 - NM)

Iram Winslett v. My Way Holdings, LLC, d/b/a Sunland Park Racetrack & Casino

Las Cruces, NM - Iram Winslett sued My Way Holdings, LLC, d/b/a Sunland Park Racetrack & Casino on a civil rights employment discrimination theory.... More...   $0 (11-18-2019 - NM)

CITY OF WICHITA v. MIKE ALLEN

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On February 9, 2018, a Wichita municipal judge convicted Allen of violating the city ordinances against "hiring a person selling sexual relations" and "anti-sex trafficking emphasis area." On February 13, 2018, Allen appealed his convictions to the Sedgwick County Di... More...
   $0 (11-19-2019 - KS)

United States of America v. Agustin Mayta-Yaranga

Las Cruces, NM - United States of America charged Agustin Mayta-Yaranga with illegal entry without inspection in violation of 8 U.S.C. 1325.... More...   $0 (11-18-2019 - NM)

CITY OF GREAT BEND, KANSAS v. EDWIN LOUIS NELSON JR.

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The City of Great Bend has a 13-mile levee that protects it from flooding. The City has fenced the entire levee system but included several gates for pedestrians as well as one gate for authorized vehicles. At each gate, the City posted a sign—reading "Authorized Ve... More...
   $0 (11-18-2019 - KS)

United States of America v. Jose Alberto Pariona-Villanueva

Law Cruces, NM - The United States of America charged Jose Alberto Pariona-Villanueva with illegal entry without inspection in violation of 8 U.S.C. 1325.... More...   $0 (11-18-2019 - NM)

United States of America v. Anthony Jacques Campos

Roswell, NM - The United States of America charged Anthony Jacques Campos with felon in possession of firearms and ammunition in violation of 18 U.S.C. 922.... More...   $0 (11-15-2019 - NM)

United States of America v. Cesar Comez-Gallegos

Roswell, NM - United States of America charged Cesar Comez-Gallegos with re-entry of a removed alien.... More...   $0 (11-15-2019 - NM)

Susan Byers and Rachel Higgins v. Gerardo Herrera-Montoya, Central Transport, LLC and Mike's Tires and Service

Albuquerque, NM - Susan Byers and Rachel Higgins, as personal representative of the estate of Darelle Byers, deceased, sued Gerardo Herrera-Montoya, Central Transport, LLC and Mike's Tires and Service on personal injury, wrongful death, auto negligence and respondeat superior theories.

This case was filed in the First Judicial District Court, 18CV02066, and was removed to federal court by... More...
   $0 (11-14-2019 - NM)

United States of America v. Louis Latrilla Phillips

Anchorage, AK - The United States of America charged Louis Latrilla Phillips with:

21:846 and 841(a)(1),(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES
(1s)

21:841(a)(1),(b)(1)(A) DISTRIBUTION OF A CONTROLLED SUBSTANCE
(2s)

21:841(a)(1),(b)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES
(3s)... More...
   $0 (11-19-2019 - AK)

United States of America v. Dwayne Dollison, Jr. and Kenneth Martin Douglas

Anchorage, AK - The United States of America charged Dwayne Dollison, Jr. and Kenneth Martin Douglas with:

21:846 DRUG TRAFFICKING CONSPIRACY
(1)
21:846 & 841(a)(1) DRUG TRAFFICKING CONSPIRACY
(1s) Count 1s, 2s, 3s, 4s: 180 months imprisonment; 8 years supervised release; $400 special assessment. (2)
21:841(a)(1)&(b)(1)(B)&(b)(1)(C) POSSESSION OF A CONTROLLED SUBST... More...
   $0 (11-19-2019 - AK)

Justine Richardson v. State of Alaska, et al.

Anchorage, AK - Justine Richardson sued the State of Alaska, State of Alaska Department of Corections, City of Kodak, Kodiak Police Department, Officer Jewell Torrejas, Detective Michael Sorter on civil rights violation theories.... More...   $1 (11-14-2019 - AK)

United States of America v. Matthew James Scharber

Anchorage, AK - The United States of America charged Matthew James Scharber with conspiracy to commit kidnapping, kidnapping, carjacking, possessing, brandishing and discharging a firearm in furtherance of a crime involving violence.
... More...
   $0 (11-19-2019 - AK)

Leonard A. Lawson, Jr. v. Jeffery Gregg, Monique Doll, Nathaniel Clementson, Michael Dahlstrom, Richard F. Youngblood

Leonard A. Lawson, Jr. sued Jeffery Gregg, Monique Doll, Nathaniel Clementson, Michael Dahlstrom, Richard F. Youngblood on civil rights violation theories under 42 U.S.C. 1983.... More...   $0 (11-18-2019 - AK)

Christopher Gibson v. George Granados v. E&A Castorena Trucking, Inc.

Las Vegas, NV - Christopher Gibson sued George Granados and E&A Castorena Trucking, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Granados.

This case was filed in the Eighth Judicial District Court, Clark County, Nevada, A-18-779403-C, and was removed to federal court by the defendants.... More...
   $1 (11-18-2019 - NV)

Joy Snider v. United States of America

Spokane, WA - Joy Snider sued the United States of America on a Federal Tort Claims Act negligence theory claiming to have sustained $222,000 in damages and injuries.... More...   $0 (11-18-2019 - WA)

Danny Avila v. GTR Motors, Inc.

Ft. Lauderdale, FL - Danny Avila sued GTR Motors, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car wreck caused by one of GTR's employees.... More...   $0 (11-18-2019 - FL)

United States of America v. Edgar Estarlin Peralt Lopez

Miami, FL - The United States of America charged Edgar Estarlin Peralt Lopez with global cell phone fraud.

A citizen and resident of the Dominican Republic pleaded guilty today in Miami, Florida, to multiple criminal charges in connection with a sophisticated global cellphone fraud scheme that involved compromising cellphone customers’ accounts in the United States and “cloning” their pho... More...
   $0 (11-19-2019 - FL)

Rolando Betancourt v. Harmeet Singh and Kal Freight, Inc.

Dallas, TX - Rolando Betancourt sued Harmeet Singh and Kal Freight, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Singh.

This case was filed in the 68th Judicial District Court, Dallas County, Texas, DC-18-17295, and was removed to federal court by the defendants.... More...
   $1 (11-18-2019 - TX)

United States of America v. Manuel Amaya-Alvarez

Dallas, TX - The United States of America charged Manuel Amaya-Alverez with four counts of violent crime in aid of racketeering (VICAR).

Home » Office of Public Affairs » News

An MS-13 gang member was sentenced to 20 years in federal prison for his role in a brutal machete attack at a park just outside Dallas, Texas.

Manuel Amaya-Alvarez, 22, pleaded guilty in May, 2019 ... More...
   $0 (11-19-2019 - TX)

Troy Buduan, Deborah Buduan, Brianna Buduan and BB v. United States of America

Seattle, WA - Troy Buduan and Deborah Buduan, husband and wife and the marital community composed thereof, Brianna Buduan and BB, a minor through his guardians and parents Troy Buduan and Deborah Buduan, sued the United States of America on aFederal Tort Claims Act personal injury auto negligence theories claiming to have been injured and/or damaged in a car wreck caused by a federal government e... More...   $1 (11-18-2019 - WA)

Ronald G. Smith v. United States of America

Eugene, OR - Ronald G. Smith sued th United States of America on a Federal Tort Claims Act personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by a federal government employee.

Plaintiff claimed $989,000 in damages.... More...
   $1 (11-18-2019 - OR)

Sharon Gonzales v. Macy's West Stores, Inc.

Fresno, CA - Sharon Gonzales sued Macy's West Stores, Inc. on a personal injury premises liability negligence theory claiming to have been injured and/or damaged in an accident in a Macy's store.

This case was filed in the Superior Court, County of Kern, BCV-17-100382, and was removed to federal court by Macy's.... More...
   $1 (11-18-2019 - CA)

Lucille Alvarez v. Dollie Bolman

Oakland, CA - ZLucille Alvarez sued Dollie Bolman on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Bolman... More...   $1 (11-18-2019 - CA)

Behnoush Bozorgzad Imani v. Target Corporation

Santa Ana, CA - Behnoush Bozorgzad Imani sued Target Corporation on a personal injury negligence theory claiming to have been injured and/or damaged in an accident in a Target store.

This case was filed in the Superior Court of California, County of Orange, 30-02019-01065477-CU-PO-CJC, and was removed to federal court by Target.... More...
   $0 (11-18-2019 - CA)

Julie Chaparro v. Alaska Airlines, Inc.

San Diego, CA - Julie Chaparro sued Alaska Airlines, Inc. on a personal injury negligence theory claiming $119,000 in damages and injuries.

This case was filed in the Superior Court of CA, County of San Diego, 37-02019-00035529-CU-PO-CTL, and was removed to federal court by Defendant.... More...
   $1 (11-18-2019 - CA)

Helen C. Rojo v. Bloomin' Brands and Outback Steakhouse of Florida, LLC

Tucson, AZ - Helen C. Rojo sued Bloomin' Brands and Outback Steakhouse of Florida, LLC on personal injury and negligence theories claiming to have been injured and/or damaged in an accident at at Outback Steakhouse.

This case was filed in the Pima County Superior Court, C20184399, and was removed to federal court by the Defendants.... More...
   $0 (11-18-2019 - AZ)

United States of America v. Joseph Nathan Smells

Billings, MT - The United States of America charged Joseph Nathan Smells with assault and battery resulting in great bodily harm.

After a two-day trial, a jury convicted a Pryor man of assaulting a man, causing facial injuries, on the Crow Reservation.

The jury found Joseph Nathan Smells, 34, guilty of assault resulting in serious bodily injury. Smells faces a maximum 10 years in... More...
   $0 (11-19-2019 - MT)

United States of America v. Temp Ray Patterson, M.D.

Pocatello, ID - The United States of America charged Temp Ray Patterson, M.D. with receipt and delivery of misbranded devices.

Temp Ray Patterson, MD, 55, formerly of Burley, Idaho, was sentenced to seven months in prison for receipt and delivery of misbranded devices. U.S. District Judge B. Lynn Winmill also sentenced Patterson to serve one year of supervised release following his incarc... More...
   $0 (11-19-2019 - ID)

United States of America v. Ryan Wade Alexander

Spokane, WA - The United States of America charged Ryan Wade Alexander with production and distribution of child pornography.

Ryan Wade Alexander, age 34, of Richland, Washington, was sentenced after having pleaded guilty to production and distribution of child pornography. United States District Judge Salvador Mendoza, Jr., sentenced Alexander to a 25-year term of imprisonment, to be fol... More...
   $0 (11-19-2019 - WA)

United States of America v. Keenan A. Gracey

Seattle, WA - The United States of America charged Keenan A. Gracey with wire fraud and money laundering.

A former Seattle area resident who defrauded dozens of investors of at least $6.1 million was sentenced today in U.S. District Court in Seattle to 180 months (15 years) in prison for wire fraud and money laundering, announced U.S. Attorney Brian T. Moran. KEENAN A. GRACEY, 28, forme... More...
   $0 (11-19-2019 - WA)

United States of America v. Jared Elias Case

Portland, OR - The United States of America charged Jared Elias Case with domestic assault and battery.

Jared Elias Case, 26, of Umatilla, Oregon, was sentenced to 37 months in federal prison and three years’ supervised release after repeatedly assaulting his significant other.

According to court documents, on July 19, 2018, Case punched his then-significant other in the face, br... More...
   $0 (11-19-2019 - OR)

United States of America v. Ahmad Nassar

Sacramento, CA - The United States of America charged Ahmad Nassar with aggravated identity theft, being a felon in possession of a firearm, and access device fraud.

Ahmad Nassar, 33, of Sacramento, was sentenced today by U.S. District Judge Kimberly J. Mueller to four years in prison for aggravated identity theft, being a felon in possession of a firearm, and access device fraud.
More...
   $0 (11-19-2019 - CA)

United States of America v. Rodney Ticanis Sparrow

Oakland, CA - The United States of America charged Rodney Ticanis Sparrow with wire fraud.

Rodney Ticanis Sparrow pleaded guilty to committing wire fraud in connection with a scheme to defraud business owners of fees for promised business loans

According to the plea agreement, Sparrow, 38, of Kahului, Maui, Hawaii, admitted that between 2012 and 2015, he implemented an “Advanced ... More...
   $0 (11-19-2019 - CA)

United States of America v. Travis Elconin

Los Angeles, CA - The United States of America charged Travis Elconin with producing child pornography with at least five children – most of whom were eight and nine years old – who had been placed under his care.

Travis Elconin, 35, of Burbank, was sentenced today by United States District Judge Terry J. Hatter Jr., who also placed Elconin on supervised release for the rest of his life a... More...
   $0 (11-19-2019 - CA)

United States of America v. Action Telecom

San Diego, CA - The United States of America charged Action Telecom with fraud.

Action Telecom, a Santee-based government contractor, pleaded guilty to fraud charges, admitting that the company illegally obtained $11 million in federal contracts that were supposed to be set aside for service-disabled veteran-owned businesses.

Action Telecom was indicted in April along with anothe... More...
   $0 (11-19-2019 - CA)

United States of America v. Richard Kingston Shepherd

Phoenix, AZ - The United States of America charged Richard Kingston Shepherd with second-degree murder.

Richard Kingston Shepherd, of Tuba City, Ariz., was sentenced by U.S. District Judge Douglas L. Rayes to 14 years of imprisonment to be followed by five years of supervised release. Shepherd had previously pleaded guilty to second-degree murder.

In July 2018, Shepherd att... More...
   $0 (11-19-2019 - AZ)

State of Oklahoma v. Byron James Shepard

Shawnee, OK - The State of Oklahoma charged Byron James Shepard with:

1. MURDER IN THE FIRST DEGREEE - DELIBERATE INTENT, in violation of 21 OS 701.7

2. KNOWINGLY CONCEALING STOLEN PROPERTY-A FELONY

3. POSSESSION OF CDS

The State of Oklahoma claimed that Shepard shot and killed officer Justin Terney, age 22, during a traffic stop on March 26, 2017.... More...
   $0 (11-18-2019 - OK)

Zulma Unzueta v. Asmik Akopyan

Zulma Unzueta appeals from a judgment entered after a
jury trial in favor of defendant Asmik Akopyan, M.D., on
Unzueta’s action for medical malpractice. Dr. Akopyan served as
the anesthesiologist during the birth of Unzueta’s child, after
which Unzueta’s right leg was permanently paralyzed. The jury
found Dr. Akopyan breached the duty of care she owed Unzueta,
but the breac... More...
   $0 (11-19-2019 - CA)

Roger Trantham v. Mark Walters and Super T. Transport, Inc.

Denver, CO - Roger Trantham sued Mark Walters, Super T. Transport, Inc. and Manweiler Transport, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Walters.... More...   $0 (11-15-2019 - CO)

United States of America v. Curtis Arganbright

Denver, CO - The United States of America charged Curtis Arganbright with violating the civil rights of female in his care whom he sexually assaulted.

Curtis Arganbright, 42, a former Westminster Police Department (WPD) Officer, pleaded guilty to one count of violating the civil rights of a female in his care whom he sexually assaulted.

According to court documents, Arganbright w... More...
   $0 (11-18-2019 - CO)

CITY OF MANHATTAN v. JOEL W. LAUB

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Following a trial on stipulated facts, the trial court found Joel W. Laub guilty of driving under the influence (DUI). He appeals the trial court's earlier denial of his motion to suppress, arguing that the police officer lacked reasonable suspicion to stop him. Because the poli... More...
   $0 (11-18-2019 - KS)

STATE OF KANSAS v. MICHAEL P. WHILCHY

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On May 19, 2016, the State charged Whilchy with misdemeanor possession of marijuana. See K.S.A. 2018 Supp. 21-5706(b)(3), (c)(3)(A). At trial, the State presented evidence through the testimony of Pittsburg Police Officer Alex Henry and Jeff Ryder, a Kansas Bureau of... More...
   $0 (11-18-2019 - KS)

STATE OF KANSAS v. BRIANNA MARIE BARAY

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Brianna Baray received probation after she admitted to being involved in a burglary scheme. Just six weeks later, Baray admitted that she had committed a new crime while on probation. The district court revoked her probation and ordered her to serve her underlying 12-mon... More...
   $0 (11-18-2019 - KS)

UNIFIED GOVERNMENT OF WYCO/KCK v. ERIC S. CLARK

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On June 1, 2018, Master Sergeant Matt Cross of the Kansas City, Kansas Police Department saw Clark driving an Oldsmobile while not wearing a seat belt—he could see the seat belt in its position up against the door rather than draped across Clark's shoulder. Based so... More...
   $0 (11-18-2019 - KS)

MARY ANNA BROWN v. JIM W. VANNOSTER, TAMMIE K. VANNOSTER, and Estate of TERRY V. BROWN, by TAMMIE VANNOSTER, Executor Named in Last Will and Testament of TERRY V. BROWN

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We begin with a condensed account of the background facts, since the parties are familiar with the details and much of that detail has no direct bearing on the legal issue at hand. Terry and Mary married in 2011. They had a prenuptial agreement under which Terry retained sole ow... More...
   $0 (11-18-2019 - KS)

STATE OF KANSAS v. TODD MARTIN MOULIN JR.

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


In December 2017, officers responded to a call reporting shots fired in Kansas City, Kansas. Upon arrival, the officers heard gun shots being fired from the top of a steep hill near a billboard sign, so they proceeded up the hill. A Ford F-150 pickup truck—driven by ... More...
   $0 (11-18-2019 - KS)

STATE OF KANSAS v. MARK ALLEN SPROUT

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In August 2018, Mark Sprout pleaded no contest to a felony driving under the influence (DUI) and a misdemeanor driving while suspended and pleaded guilty to one
2

count of misdemeanor battery. Sprout and the State agreed to recommend a 120-day jail se... More...
   $0 (11-18-2019 - KS)

BRIAN BETTS v. STATE OF KANSAS

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The history of the criminal case is found in State v. Betts, 272 Kan. 369, 373-79, 33 P.3d 575 (2001) (Betts I). Only a summary of those facts and the details of the events following the direct appeal are necessary for us to address this collateral action.

... More...
   $0 (11-18-2019 - KS)

Ana Suda and Martha Hernandez v. Paul O'Neill

Great Falls, MT - Ana Suda and Martha Hernandez CBP Agent Paul O'Neill and the United States of America on a civil rights violation theory claiming that he detained them for 40 minutes because they were speaking Spanish to one another in a convenience store.

The Plaintiffs claimed that the U.S. Customs and Boarder Patrol Agent's only reason for detaining them and asking for identification... More...
   $0 (11-18-2019 - MT)

STATE OF KANSAS v. DEJAY LYNN SCHLEGEL

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


Schlegel was charged with one count of first-degree murder, an off-grid person felony; one count of aggravated human trafficking, a severity level 1 person felony; one count of arson, a severity level 6 person felony; one count of theft, a severity level 9 nonperson ... More...
   $0 (11-18-2019 - KS)

United States of America v. Richard A. Jones

Kansas City, MO - The United States of America charged Richard A. Jones with:

UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(1)
UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(1s)
CONTROLLED SUBSTANCE - POSSESSION
(2)
UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(3-4)
CONTROLLED SUBSTANCE - POSSESSION
(5)

A Kansas City, Missouri, man who was released from pri... More...
   $0 (11-18-2019 - MO)

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