Tulsa, OK - Tulsa criminal defense lawyer Barrett Holder represented Dustin Joseph Smith who was charged with with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT & BATTERY BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 04/25/2014

Party Name

D

New York, NY - FBI Employee Pleads Guilty In Manhattan Federal Court To Acting In The United States As An Agent Of The Chinese Government

Kun Shan Chun, a/k/a “Joey Chun,” Provided Sensitive FBI Information to the Chinese Government

Kun Shan Chun, a/k/a “Joey Chun,” pled guilty to a criminal Information charging him with acting in the United States as an agent of the People’s Rep

Dallas, TX - Prefered Imaging, LLC to Pay $3,510,000 to Resolve False Claims Act Allegations

Preferred Imaging, LLC, (Preferred Imaging), a provider of diagnostic imaging services, has agreed to pay $3,510,000 to resolve allegations that it improperly billed Medicare and Medicaid for services performed without proper medical supervision in violation of the False Claims Act and the Texas M

These consolidated cases challenge provisions of a recently enacted North Carolina election law. The district court rejected contentions that the challenged provisions violate the Voting Rights Act and the Fourteenth, Fifteenth, and TwentySixth Amendments of the Constitution. In evaluating the massive record in this case, the court issued extensive factual findings. We appreciate and commend t

Tulsa, OK - Former Community College Employee Sentenced

The United States of America charged Martell Edwar Alexander, ag3 32, with student assistance fraud in violation of 20 U.S.C. 1097, wrongful destruction of records in violation of 20 U.S.C. 1097 and making a false statement in violation of 18 U.S.C. 1001.

The Government claimed that Alexander altered school records for 43 s

In 1952, the Mississippi State Highway Commission, MTC’s predecessor, acquired
an easement over certain property of Wallace Walker for “all highway purposes” by an
agreed judgment.3 The property was used to reconstruct a bridge spanning the Bay of St.
Louis, between Pass Christian and Bay St. Louis, after the bridge had burned in 1948.4 After
Hurricane Katrina destroyed the bridge

Tulsa, OK - The State of Oklahoma charged Frank Dwayne Hollingshed with:

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 04/09/2014

Party Name

Disposition Information

HOLLINGSHED, FRANK DWAYNE Disposed: CONVICTION, 10/03/2014. Guilty Plea
Count as Disposed: UNL

The victim testified that on January 19, 2013, at approximately 10:00 p.m., she drove her friend to Beale Street to celebrate her friend‟s twenty-first birthday. While the victim was stopped at a traffic light, she saw Defendant, who was a police officer. She asked Defendant if Sammie Wicks, another police officer with whom the victim was
friends, was working that night. The victim a

The victims, six young adults, decided to take a detour in an area of Jackson that they believed was dangerous. They encountered two men who robbed them of money and of a firearm and who then shot numerous times into the victims‟ vehicle.
On July 18, 2013, Erin Dillard, who was eighteen years old at the time, invited some friends to her parents‟ home in Milan, Tennessee, wh

Gregg has an annual incentive plan for certain management employees. The
plan is based on Gregg’s annual performance and the achievement of that year’s
financial objectives. Certain high-level Gregg employees make
recommendations as to whether the incentive should be paid, and in what
amount, but the compensation committee of the board of directors has the sole
authority

White Plains, NY - Former Federal Employee Labor Union President Sentenced In White Plains Federal Court For Stealing Union Funds

WILLIAM DAVIS, the former president of the Federation of Government Employees (“AFGE”) Local 1119 (the “Union”), was sentenced to 15 months in prison in connection with embezzling approximately $150,000 of the Union’s funds. DAVIS pled guilty on April 6, 2016,

New York, NY - Jason Galanis Pleads Guilty In Manhattan Federal Court To Market Manipulation

Jason Galanis pled guilty to manipulating the market for Gerova Financial Group, Ltd. (“Gerova”), a publicly traded company listed on the New York Stock Exchange, and to defrauding the shareholders of that company. GALANIS pled guilty to conspiracy to commit securities fraud, securities fraud, an

Lawton, OK - The State of Oklahoma ex rel Department of Transportation sued Charles Anthony Benke and the Comanche County Board of County Commissioners on an eminent domain theory seeking to acquire by condemnation certain rights, title and interested in real property for public use.

Date Code Description Count Party Amount
04-11-2016 TEXT

CIVIL RELIEF MORE THAN $10

BridgeTex is a limited liability company engaged in the location and construction of a pipeline in Texas for the transportation of crude petroleum. The pipeline is intended to transport crude petroleum from the Permian Basin to the Texas Gulf Coast. In January 2013, the Texas Railroad Commission designated BridgeTex as a common carrier and granted it a T-4 permit. Pursuant to its designation as

Illinova and other entities (the Sellers) sold their interests in a power plant to Enron North
America Corp. pursuant to a Purchase Agreement. Enron subsequently assigned its rights under
the Purchase Agreement to Ponderosa. Ponderosa borrowed over $200 million from eight banks
to finance the purchase.
When a dispute arose between Ponderosa and the Sellers, Ponderosa invoked

Cedar Rapids, IA - Black Diamond Dog Kennel Owner Enters Guilty Plea For Making False Statements

Gerhard L. Felts, aka Gary Felts, age 61, from Kingsley, Iowa, pled guilty on July 13, 2016 to one count of making false statements to the United States, in violation of 18 U.S.C. § 1001. The charges are contained in an Indictment unsealed on June 6, 2016, in United States District Court in Ce

Wichita, KS - Wichita Man Sentenced In Massage Parlor Prostitution Case

A federal jury found defendant Kay Tee, 51, Wichita, Kan., guilty on one count of attempting to entice a person to cross state lines to engage in prostitution, one count of using a telephone in furtherance of prostitution and one count of money laundering in conjunction with a massage parlor.

During trial, p

St. Louis, MO - Missouri City Settles Debtors' Prison Civil Rights Violation Claims

Samantha Jenkins and others sued The City of Jennings on civil rights violation theories claiming:

1. The Plaintiffs in this case are each impoverished people who were jailed by the City
of Jennings because they were unable to pay a debt owed to the City from traffic tickets or other
minor

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

The facts of this case are altogether tragic, and the travel is anything but lackluster. We
recite only those facts that are relevant to the instant appeal, and so invite the reader to consult
our opinion in State v. Tempest, 651 A.2d 1198 (R.I. 1995) for a more detailed discussion. On February 19, 1982, at approximately 3:20 p.m., fifteen-year-old Lisa LaDue (LaDue)2
came home t

Norman, OK - Sassan K. Moghadam Properties sued Certain Underwriters At Lloyds Long Subscribing to Policy No. K15LS00210 on a bad faith breach on insurance contact theory. Plaintiff alleged:

COMES NOW the plaintiff assured, Sassan K. Moghadam Properties and any subsidiary, associated or allied company, corporation, firm, organization, and the Assured's interest in any partnership orjoint

Norman, OK - Charles Don Clement sued Dicalite Management Group, Dicaperl Minerals Corp., Mark Dorman on wrongful termination theories claiming that he was let go for filing a workers' compensation for an injury that he sustained on the job on November 11, 2013.

Norman, OK - Barbara Meers sued Carol Yousey, Special Administrator of the Estate of Dwight Murray, deceased, on an auto negligence theory claiming to have been injured and/or damaged in a car wreck in Cleveland County, Oklahoma caused by Murray.

Mr. Kolker supplied the additional information about the case:

Plaintiff alleged that on November 19, 2012, the Defendant lost

This appeal raises the question of whether the trial court’s refusal to sever two unrelated criminal cases brought against the defendant, Eddie A. Perez,previouslyjoinedfortrialforpurposesofjudicial economy, improperly compromised the defendant’s right to choose whether to testify on his own behalf in one of the cases but to remain silent in the other. The AppellateCourtconcludedthatitdid,reversed

East St. Louis, IL - Carterville Woman Pleads Guilty to Bankruptcy Fraud

Jenny L. Parks-Smith, 42, of Carterville, IL, pled guilty to a bankruptcy fraud charge pending against her in federal court in Benton, United States Attorney for the Southern District of Illinois, Donald S. Boyce, announced today. Parks-Smith was indicted on February 2, 2016, as part of an effort to crackdown on thos