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A Legal Wiki of State and Federal Law
 
STATE OF OHIO v. MICHAEL D. SCOTT

On Saturday, September 26, 2015, Joshua Hamilton attended his sister
Bridget’s birthday party at Kricket’s Tavern in Huber Heights, along with his other sister,
Brittany, and one of Brittany’s friends. Trial Tr. vol. 3, 1099-1102. The staff that evening
consisted of four persons, one of whom served as a host and took photographs to be
used for promotional purposes. Id. at 10... More...
   $0 (01-21-2018 - )

STATE OF OHIO v. AVELARDO ROSALES

MATHIAS H. HECK, JR., by MICHAEL J. Avelardo Rosales appeals from his conviction and sentence on one count of
felony murder, one count of felonious assault, one count of discharging a firearm into a
habitation, and two firearm specifications.
{¶ 2} Rosales’ appointed appellate counsel has filed a brief pursuant to Anders v.
California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d ... More...
   $0 (01-21-2018 - OH)

STATE OF OHIO v. ANTHONY E. LANDGRAF

} Landgraf pled guilty on March 1, 2017 to one count of complicity to tampering
with coin machines, in violation of R.C. 2911.32(A) and 2923.03(A)(2), a felony of the fifth
degree, and he was sentenced to 11 months for the offense. In exchange for his plea,
a second count of possession of criminal tools was dismissed.
{¶ 3} In his brief, counsel for Landgraf asserts that, aft... More...
   $0 (01-21-2018 - Oj)

Jonathan J. Owens v. State of Indiana Indiana Court of Appeals

In March 2016, Owens lived in a boarding house on Concord Avenue in
Indianapolis, Indiana. The boarding house had an unlocked entrance that led
to a common area, off of which were individual, locked, sleeping rooms.
Owens lived in one of the sleeping rooms.
[4] On the morning of March 23, 2016, Detective Andrew Deddish (“Detective
Deddish”) of the Indianapolis Metropol... More...
   $0 (01-21-2018 - IN)

United States of America v. Nick Rickey Choute Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Miami-Dade County Resident Sentenced to 64 Months for Stolen Identity Refund Fraud

A Miami-Dade County resident was sentenced to 64 months in prison for his participation in a stolen identity tax refund scheme. Nick Rickey Choute’s sentence will be followed by three years of supervised release. Additionally, Choute was ordered to pay $191,280 in restitution, a $500 special a... More...
   $0 (01-19-2018 - FL)

Dennis D. Patterson, III v. State of Indiana Muncie man found not guilty of rape, jury deadlocked on strangulation charge

During the early part of December of 2016, Patterson and K.M. became friends
via Facebook. On Saturday, December 10, 2016, K.M. visited Patterson’s
home. Once at Patterson’s home, K.M. and Patterson talked and drank
alcoholic beverages. At some point, they walked to a nearby Village Pantry
where Patterson purchased himself cigarillos and a pack of cigarettes for K.M.
A... More...
   $0 (01-21-2018 - IN)

Clint Richardson v. State of Indiana Indiana Court of Appeals

On the night of July 28, 2016, Alina Pawchareune was asleep at her rented
house in Indianapolis. She was in a bedroom on the house’s second floor.
When Pawchareune woke up to go to the bathroom, she noted that the light
was on in the hallway, which was unusual. She further noticed a box had been
moved from her bedroom to the hallway. Next, she saw that the door to the
... More...
   $0 (01-21-2018 - IN)

Michelle Colen v. State of Indiana Jury finds woman guilty of drug charges

On April 27, 2016, the Madison Police Department sent a confidential
informant, who was equipped with a video-recording device, to Johnny Ford’s
home to purchase methamphetamine. Ford was a suspected methamphetamine
dealer in the area. At the time of the buy, Colen and Ford had been in a
romantic relationship for approximately one year, and Colen and her three
minor chil... More...
   $0 (01-21-2018 - IN)

Vibe Micro, Inc. v. Igor Shabanets, et al. Southern District of Florida Courthouse - Miami, Florida

This appeal concerns the discretion of a district court to dismiss a complaint
on shotgun pleading grounds. Plaintiff Edward Mandel1 appeals the district court’s
dismissal with prejudice of his Second Amended Complaint (SAC). The district
court, lamenting the shotgun pleading nature of the First Amended Complaint
(FAC), had given Mandel—represented by counsel that failed to request... More...
   $0 (01-21-2018 - FL)

James L. Turner v. Theodore V. Wells, Jr. and Paul, Weiss, Rifkind, Wharton & Garrison, L.L.P. Southern District of Florida Courthouse - Miami, Florida

This appeal involves a law firm’s investigation of the Miami Dolphins professional football organization. The National Football League (“NFL”) hired the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP and one of its partners, Theodore Wells, to investigate allegations of bullying within the Dolphins organization. After receiving Paul, Weiss’s report, the Dolphins fired their offensive lin... More...   $0 (01-18-2018 - FL)

United States of America v. Stanley Presendieu and Scarlee Valias Jean Southern District of Florida Courthouse - Miami, Florida

After their guilty pleas, defendant Stanley Presendieu appeals his convictions and defendant Scarlee Valias Jean appeals her sentence. Having carefully reviewed the record and the parties’ briefs, and with the benefit of oral argument, we (1) affirm Presendieu’s convictions and (2) vacate Jean’s sentence and remand for further proceedings.
I. BACKGROUND
This case involves an illegal check-... More...
   $0 (01-19-2018 - FL)

L.M.P. v. School Board Broward, et al. Southern District of Florida Courthouse - Miami, Florida

This Individuals with Disabilities Education Act (“IDEA”) case comes before this Court after a twelve-year battle by two sets of parents on behalf of their children to receive the specific therapy they believed their children deserved. Beginning in 2005, Appellant L.M.P., a mother of triplets acting individually and on her children’s behalf, sought the aid of the courts to force Appellee School Bo... More...   $0 (01-21-2018 - FL)

Ronnie Barrett v. Andre Chrekey, et al. Federal Courthouse - District of Columbia

Washington, DC - Ronnie Barrett sued Andre Chrekey and SPAC, L.L.C. on a job discrimination (sex) theory under 42 U.S.C. 2000.

01/10/2010 75 MOTION in Limine to Exclude Irrelevant Evidence Regarding Jennifer Thong by RONNIE BARRETT (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order, # 3 Exhibit Exhibit 1)(Katz, Debra) (Entered: 01/10/2010)
01/10/2010 76 MOTION in Li... More...
   $0 (10-11-2011 - DC)

Jane Doe v. Patrick Meehan

District of Columbia - Congressman Uses Taxpayer Money To Settle Sexual Harassment Claim

Jane Doe, an aide in Congressman Patrick Meehan, age 62, quit her job and made a sexual harassment claim against the Congressman claiming that he made unwanted romantic overtures to her.... More...
   $1 (01-21-2018 - DC)

William Baxter v. California State Teachers' Retirement System

Eleven retired teachers (Teachers) who had been employed in the Salinas Unified
High School District (District), disputed attempts by appellant California State Teachers’
Retirement System (CalSTRS) to recoup retirement benefit overpayments. The
overpayments were the result of a years-long miscalculation by the District of the
monthly retirement benefits to which the Teachers were ... More...
   $0 (01-21-2018 - CA)

Alberto J Celarie v. The State of Texas Texas Fourteenth District Court of Appeals

Appellant filed a notice of appeal on August 21, 2017 appealing trial court cause numbers 1503899 and 1504399.1 Appellant’s notice of appeal indicated trial court cause number 1503899 involved a conviction for felon in possession of a firearm. A review of the record before this court indicates that trial court cause number 1503899 involved a charge of possession of a controlled substance and was d... More...   $0 (01-20-2018 - TX)

James Earl Love v. The State of Texas Waco man gets life in prison for continuous sexual abuse of child

A McLennan County grand jury returned an indictment alleging that Love, during
a period that was thirty days or more in duration—specifically, from on or about January
1, 2010 to September 1, 2013—committed two or more acts of sexual abuse against Z.L.,
Love’s grandson, who was then under the age of fourteen. See id.
Prior to trial, Love filed a “Motion to Declare Continuous S... More...
   $0 (01-20-2018 - TX)

Julio Cesar Flores, Jr. v. The State of Texas

Detective Jason Schipper of the Stephenville Police Department was the only witness that testified at the suppression hearing. At 10:30 p.m. on February 7, 2015, Detective Schipper was patrolling the east side of Stephenville. He observed a green Ford Explorer parked in the parking lot of the Stephenville Soccer Complex. Detective Schipper testified that the vehicle was parked in a dark area of... More...   $0 (01-20-2018 - TX)

Gary Zuniga, Jr. v. The State of Texas

Appellant’s court-appointed counsel has filed a brief in which he has concluded that the
appeal is wholly frivolous and without merit. The brief meets the requirements of Anders v.
California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), by presenting a professional
evaluation of the record demonstrating why, in effect, there are no arguable grounds to be
advanced. See... More...
   $0 (01-20-2018 - TX)

Steven Wayne Kelley v. The State of Texas

Pending before this Court is appellant Steven Wayne Kelley’s motion to dismiss
his appeal. As required by Rule 42.2(a) of the Texas Rules of Appellate Procedure,
appellant and his attorney have signed the motion. No decision of this Court having been
delivered to date, we grant the motion. ... More...
   $0 (01-20-2018 - TX)

United States of America v. Brandon McElroy District of Alaska Federal Courthouse - Anchorage, Alaska

Anchorage, AK - Chugiak Man Sentenced for Threatening Smithsonian Institution Employee by Email

A Chugiak man was sentenced for emailing threats to a local Smithsonian Institution employee.

Brandon McElroy, 33, of Chugiak, Alaska, was sentenced on January 18, 2018 by Chief U.S. District Judge Timothy M. Burgess, to five years of probation with conditions that McElroy undergo me... More...
   $0 (01-20-2018 - AK)

Arminius Dejuan Jones v. The State of Texas Court of Appeals Fifth District of Texas at Dallas

Appellant pleaded guilty to aggravated assault with a deadly weapon, pursuant to a
negotiated plea bargain agreement. The trial court accepted the plea, deferred adjudication, and
placed appellant on community supervision for a period of five years. The State subsequently
filed a motion to proceed with an adjudication of guilt, alleging appellant violated various
conditions o... More...
   $0 (01-20-2018 - TX)

United States of America v. Pablo M. Rivera Federal Courthouse - Honolulu, Hawaii

Honolulu, HI - Former University Of The Nations CFO Sentenced To 115 Months In Prison For Wire Fraud

Pablo M. Rivera, age 42, formerly a resident of Colorado and Hawaii, was sentenced on January 8, 2018 to 115 months in federal prison for committing a wire fraud offense by which he obtained approximately $3,096,241 from the University of the Nations (UOFN) on the island of Hawaii.
More...
   $0 (01-20-2018 - )

Matthew Scott Burton, Jr. v. The State of Texas

A timely filed notice of appeal is required to invoke this Court’s jurisdiction. Castillo v.
State, 369 S.W.3d 196, 198 (Tex. Crim. App. 2012). In the absence of a timely filed notice of
appeal, the Court has no option other than to dismiss the appeal. Id. A defendant perfects his
appeal by filing with the trial court clerk, within thirty days after the date sentence was imposed... More...
   $0 (01-20-2018 - TX)

Richard Diaz v. The State of Texas Richard Diaz - Registered Sex Offender

Appellant seeks to appeal the trial court’s order denying his motion to terminate his sex
offender registration. In Texas, appeals in criminal cases are permitted only when they are
specifically authorized by statute. State ex rel. Lykos v. Fine, 330 S.W.3d 904, 915 (Tex. Crim.
App. 2011); see TEX. CODE CRIM. PROC. ANN. art. 44.02 (West 2006). Generally, a criminal
defendant... More...
   $0 (01-20-2018 - TX)

Angel Ray Rodriguez v. The State of Texas Fourth Court of Appeals San Antonio, Texas

The trial court’s certification in this appeal states that “this criminal case is a plea-bargain
case, and the defendant has NO right of appeal.” Rule 25.2(d) of the Texas Rules of Appellate
Procedure provides that an appeal “must be dismissed if a certification that shows the defendant
has the right of appeal has not been made part of the record under these rules.” TEX. R. APP. P... More...
   $0 (01-20-2018 - TX)

Michael Castilla v. The State of Texas Fourth Court of Appeals San Antonio, Texas

When Castilla had outstanding warrants for his arrest, several San Antonio Police
Department officers executed those warrants and arrested Castilla at his home. A firearm was later
found in the grass outside the house where Castilla was arrested. At the time of his arrest, Castilla
had a prior felony conviction for evading arrest or detention.
Castilla was indicted for “inten... More...
   $0 (01-20-2018 - TX)

Andre J. Champagne v. The State of Texas Fourth Court of Appeals San Antonio, Texas

On November 26, 2014 San Antonio Police Department (SAPD) Officer Senovio Elizondo
responded to a call regarding a two-vehicle collision. Upon arriving at the scene of the collision,
Officer Elizondo learned one of the vehicles involved in the collision fled the scene. While
searching for the fleeing vehicle, Officer Elizondo saw an oil trail on the roadway. Officer
Elizondo fo... More...
   $0 (01-20-2018 - )

Bruce Frank Ruark v. The State of Texas

A denial of habeas corpus relief is reviewed under an abuse of discretion standard.
Ex parte Wheeler, 203 S.W.3d 317, 324 (Tex. Crim. App. 2006); Hernandez-Prado v. State,
No. 03-15-00290-CR, 2016 WL 3144113, at *4 (Tex. App.—Austin May 26, 2016, no pet.) (mem.
op., not designated for publication). A habeas court abuses its discretion, and the appellate court
will reverse the habe... More...
   $0 (01-20-2018 - TX)

Freddie Ray Mulkey v. The State of Texas

Freddie Ray Mulkey filed a notice of appeal stating his intent to appeal a “judgment
of conviction and sentence rendered against him” in trial court cause number CR2014-548.
However, the clerk’s record shows that there is no such judgment of conviction to appeal because
the trial court signed an order on October 6, 2017, granting the State’s motion to dismiss cause
number CR2014-5... More...
   $0 (01-20-2018 - TX)

Marvin Bright Thomas v. The State of Texas

We have considered the “State’s Motion to Dismiss Appeals as Moot” and
appellant Marvin Bright Thomas’s response in which he agrees that his appeals
are moot and that dismissal is appropriate.
... More...
   $0 (01-20-2018 - TX)

David Wilbanks v. The State of Texas The Colony resident sentenced to 60 years for child molestation

When she was fourteen years old, Gloria3––who had lived with Wilbanks
from time to time while he financially and emotionally supported her family––told
her best friend’s mother that Wilbanks had repeatedly performed sexual acts with
her, beginning with fondling when she was six years old and continuing until the
time of her outcry. At the urging of her friend’s mother, Gloria ... More...
   $0 (01-20-2018 - TX)

Eli Madison III v. The State of Texas Second Court of Appeals - Texas Courts

Madison was a long-time member of Pilgrim Valley Missionary Baptist
Church. Since 1970, the church was a beneficiary of the Pilgrim Valley Manor
Housing Trust, of which the principal asset was an apartment complex known as
Pilgrim Valley Manor Apartments. Around 2005, the Housing Trust had only one
active member—Velmeta Washington—on its board of trustees. Washington
ne... More...
   $0 (01-20-2018 - TX)

Mario Alberto Abrego, Jr. v. The State of Texas Texas First District Court of Appeals

Appellant, Mario Alberto Abrego, Jr., has filed a motion to dismiss his appeal
in compliance with Texas Rule of Appellate Procedure 42.2(a). See TEX. R. APP. P.
42.2(a). Although the motion does not indicate whether it is opposed, it contains a
certificate of service on counsel for the State, has been on file with this Court for
more than ten days with no response, and no opi... More...
   $0 (01-20-2018 - TX)

Juan Jose Arellan-Velazquez v. The State of Texas HOUSTON DRUG ATTORNEY: JUAN JOSE ARELLANO-VELAZQUEZ ACCUSED OF USING HOUSTON AS HUB TO DISTRIBUTE DRUGS TO 5 MAJOR US CITIES

One morning, Officer M. Zamora of the Houston Police Department was
surveilling a Honda parked in front of a house in east Houston. The house was the
residence of Juan Arellano-Velasquez, whom Zamora had been investigating for
suspected drug trafficking. Zamora had received a tip from a confidential informant
that the Honda would soon be leaving town with an undetermined amount... More...
   $0 (01-20-2018 - )

JOEL DEVIN ROBINSON V. THE STATE OF TEXAS Texas First District Court of Appeals

At trial, the evidence showed that Robinson and another man committed an
armed robbery at a Whataburger. Surveillance video showed Robinson holding a
backpack while the other man pointed a shotgun at the cashier’s head. Robinson and
the other man fled when an alarm sounded, and Robinson was apprehended shortly
thereafter. The jury found Robinson guilty of aggravated robbery. More...
   $0 (01-20-2018 - TX)

STATE OF KANSAS v. GLENN MANNING

On April 13, 2016, Officer Adam Jackson of the Clay Center Police Department accompanied state Parole Officer Daniel Hrabe to Manning's residence to perform a home check. During the check, Hrabe located a substance suspected to be methamphetamine. Manning then gave Jackson permission to search most of the house, with the exception of one room which belonged to his roommate. The search produced add... More...   $0 (01-20-2018 - KS)

STATE OF KANSAS v. DAVID CANTRELL SR. Rape and aggravated indecent liberties with a child

The relevant facts are straightforward and uncontested. The State charged Cantrell with four counts of off-grid rape and one count of aggravated indecent liberties with a child, a severity level 3 person felony, in 16CR2758. The State also charged Cantrell with
2

one count of off-grid aggravated indecent liberties with a child in 16CR2826. For purposes of this appeal, we do not nee... More...
   $0 (01-20-2018 - KS)

United States of America v. Kelly Ray Potter, Jr. Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - McAlester Inmate Pleads Guilty To Possessing Contraband In Prison

Kelly Ray Potter Jr., age 41, of McAlester, Oklahoma pled on January 19, 2018 guilty to Possessing Contraband In Prison, in violation of Title 18, United States Code, Sections 1791(a)(2), 1791(b)(3) and 1791(d)(1)(B), punishable by not more than 5 years imprisonment, up to a $250,000.00 fine, or both.
More...
   $0 (01-19-2018 - OK)

United States of America v. Dustin Floyd Johnson Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Vian Man Pleads Guilty To Possession Of Firearm, Ammunition

Dustin Floyd Johnson, age 33, of Vian, Oklahoma, pled guilty on January 19, 2018 to one count of Felon In Possession Of Firearm & Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both for each ... More...
   $0 (01-20-2018 - OK)

United States of America v. Daniel James Montoya District of Wyoming Federal Courthouse - Cheyenne, Wyoming

Daniel James Montoya, 34, of Rozet, Wyoming, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on January 8, 2018, for conspiracy to distribute methamphetamine and for use and carry a firearm during and in relation to a drug trafficking crime. Montoya was arrested in Gillette, Wyoming. He received 120 months of imprisonment, to be followed by five years of supervised release... More...   $0 (01-17-2018 - WY)

United States of America v. Ann Songhee Tanquary District of Wyoming Federal Courthouse - Cheyenne, Wyoming

Ann Songhee Tanquary, 37, of Selah, Washington, was sentenced by Federal District Court Judge Alan B. Johnson on January 12, 2018, for conspiracy to distribute methamphetamine. Tanquary was arrested in Casper, Wyoming. She received 240 months of imprisonment, to be followed by 10 years of supervised release, and was ordered to pay a $100.00 special assessment and $500.00 in restitution. This case ... More...   $0 (01-17-2018 - WY)

United States of America v. Robert Allen Davis, a/k/a Robert A. Davis, Jr. District of Wyoming Federal Courthouse - Cheyenne, Wyoming

Robert Allen Davis, a/k/a Robert A. Davis, Jr., 53, of Cheyenne, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on January 17, 2018, for failure to register as a sex offender. Davis was arrested in North Platte, Nebraska. He received 15 months of imprisonment, to be followed by five years of supervised release, and was ordered to pay a $100.00 special assessment and a $20... More...   $0 (01-20-2018 - WY)

United States of America v. Luis Enrique Martinez-Rosales District of Kansas Federal Courthouse - Kansas City, Kansas

Kansas City, KS - Kansas City, Kan., Man Sold Six to Ten Kilos of Meth a Week

A Kansas City, Kan., man was sentenced on January 16, 2018 to 15 years in federal prison after admitting he distributed six to 10 kilos of methamphetamine a week.

Luis Enrique Martinez-Rosales, 25, Kansas City, Kan., pleaded guilty to one count of conspiracy to distribute methamphetamine and one count ... More...
   $0 (01-17-2018 - KS)

United States of America v. Joshua J. Flaugher District of Kansas Federal Courthouse - Kansas City, Kansas

Kansas City, KS - Kansas City, Kan., Man Sentenced On Project Safe Neighborhoods Firearm Charge

A Kansas City, Kan., man was sentenced on January 16, 2018 to 92 months in federal prison for unlawful possession of a 9 mm handgun that was used in a robbery.

Joshua J. Flaugher, 32, Kansas City, Kan., pleaded guilty to one count of unlawful possession of a firearm by a convicted felo... More...
   $0 (01-20-2018 - KS)

United States of America v. Raymond Gachupin District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Jemez Pueblo Man Pleads Guilty to Federal Voluntary Manslaughter Charge

Raymond Gachupin, 23, an enrolled member and resident of Jemez Pueblo, N.M., pled guilty on January 19, 2018 in federal court in Albuquerque, N.M., to a voluntary manslaughter charge. Under the terms of his plea agreement, Gachupin will be sentenced within the range of 18 to 78 months in prison foll... More...
   $0 (01-19-2018 - NM)

United States of America v. Charmaine Peralta District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Albuquerque Woman Pleads Guilty to Assaulting a Federal Law Enforcement Officer

Charmaine Peralta, 38, of Albuquerque, N.M., pled guilty on January 19, 2018 in federal court in to assaulting a federal law enforcement officer.

Peralta was charged in Jan. 2017, by criminal complaint with assaulting a federal officer in Bernalillo County, N.M. According to the co... More...
   $0 (01-20-2018 - NM)

United States of America v. James Harley Wheeler District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Denver Man Sentenced to Prison Following Federal Firearm Crime

A Denver man was sentenced earlier the week of January 11, 2018 to serve 7 years in federal prison for brandishing and use of a firearm during a drug trafficking offense. The man, James Harley Wheeler, age 24, appeared before U.S. District Court Judge R. Brooke Jackson, was remanded into custody at the conclusion... More...
   $0 (01-20-2018 - CO)

Dennis Obduskey v. Wells Fargo District of Colorado Federal Courthouse - Denver, Colorado

Plaintiff-Appellant Dennis Obduskey appeals from the district court’s order
granting Defendants-Appellees Wells Fargo and McCarthy and Holthus, LLP’s
motions to dismiss numerous claims, including whether either party was liable as a
“debt collector” under the Fair Debt Collection Practices Act, 15 U.S.C. §§
1692–1692p. Obduskey v. Fargo, No. 15-CV-01734-RBJ, 2016 WL 4091174 (D.
... More...
   $0 (01-20-2018 - CO)

Texas Brine Co. v. Occidential Chemical Corporation Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Defendant Texas Brine Company, LLC (Texas Brine) operates brine wells on
land owned by Co-Defendant Occidental Chemical Corporation (Oxy) in Louisiana.
In August 2012, a sinkhole appeared near one of these wells. After the sinkhole
appeared, Texas Brine began clean-up efforts. To manage this crisis, Texas Brine
consulted with others. In December 2012, Texas Brine retained Frontier<... More...
   $0 (01-20-2018 - OK)

Chuck and Karen Weinhold and Lisa Beaudry v. State of New Hampshire, R.S. Audley, Inc. and Remi Gross-Santos Rockingham County Courthouse, Brentwood, New Hampshire

Brentwood, NH - Jury Awards Plaintiffs $9 Million For Injuries

Chuck and Karen Weihold and Lisa Beaudry sued the State of New Hampshire, R.S. Audley, Inc. and Remi Gross-Santos, age 17, on negligence theories claiming that they were injured and damaged as a direct result of the combined negligence of the defendants.

Remi Gross-Santos fell asleep while driving on Ocean Boulevard i... More...
   $9000000 (01-20-2018 - NH)

State of New York v. Shawn Waters

Brooklyn, NY - Defendant Who Acquired Stolen 95-pound African Spurred Tortoise Gets 6 Monthis

The State of New York charged Shawn Waters, age 37, with illegal possession of Millenium, a 95-pound African spurred tortoise stolen from the Alley Pond Environmental Center on July 17, 2017 but got him from the men who did so. He then traded Millenium for a musk turtle plus $300.... More...
   $0 (01-20-2018 - NY)

State of Texas v. Gloria Romero-Perez Comal County Courthouse - New Braunfels, Texas

New Braunfels, TX - God Tells Judge To Tell Jury Defendant is Not Guilty

The State of Texas charged Gloria Romero-Perez with child sex trafficking.

During jury deliberation, the Judge told the jury that God told him to tell them that the Defendant was not guilty. ... More...
   $0 (01-20-2018 - TX)

Communities For A Better Environment v. State Energy Resources Conservation and Development Commission

The State Energy Resources Conservation and Development Commission (Energy
Commission) is the state agency exclusively empowered to license thermal power plants
of over 50 megawatts capacity. (Pub. Resources Code, §§ 25120, 25500, 25517; see City
of Sonoma v. State Energy Resources Conservation etc. Com. (1985) 40 Cal.3d 361, 364–
365 (Sonoma).)1
Indeed, pursuant to section 25... More...
   $0 (01-20-2018 - CA)

STATE OF KANSAS v. CHRISTOPHER M. HARRIS

In February 2015 Gregory Swiger and Catherine Richard were walking to a liquor store when they came upon Christopher Harris. Swiger and Harris got into an argument, and Swiger stated that he was going to "whip [Harris'] butt." Swiger did not follow through on the threat, however, because he did not want to get in any trouble. Swiger testified that as he started to walk away, Harris pulled out a kn... More...   $0 (01-19-2018 - KS)

State of Nebraska v. Luis Bedolla G.I. man accused of sexually assaulting niece

On August 4, 2015, the State filed an information charging
Bedolla with seven counts of various degrees of sexual assault
of a child. The offenses involved three different victims and
were charged as having occurred on various dates ranging
from June 2002 through May 2015. One of the counts was
charged as first degree sexual assault of a child, in violation
of Neb. Rev. Sta... More...
   $0 (01-19-2018 - NE)

State of Nebraska v. Teon D. Hill Man convicted of killing 34-year-old Omahan

A December 10, 2013, surveillance video shows Dunn making a purchase at a liquor store at 30th and Pinkney Streets in Omaha at approximately 9:54 p.m. The purchase was placed in a white plastic bag. Surveillance video indicates
that Dunn then walked toward 28th Avenue. At approximately 10 p.m., a gunshot detection system notified the Omaha Police Department of six shots fired in the area. Offi... More...
   $0 (01-19-2018 - NE)

STATE OF MONTANA v. TERRANCE LEE BRAUNER, a/k/a TERRY-LEE SUPREME COURT OF THE STATE OF MONTANA

In April 2011, Erickson and Gene Johnson (Johnson) were involved in an
altercation, which ended when Erickson struck Johnson in the face, causing Johnson to fall
to the pavement and hit his head. Johnson sustained a serious injury that required
significant medical treatment. In February 2013, a jury found Erickson guilty of criminal
endangerment, a felony in violation of § 45-... More...
   $0 (01-19-2018 - )

STATE OF MONTANA v. DENNIS LEO SCHOWENGERDT Deer Lodge man gets life for wife's murder

The initial facts of the case are undisputed: On December 8, 2012, Schowengerdt
killed his wife, Tina Schowengerdt, by repeatedly stabbing her in their home near Deer
Lodge. The following morning, Schowengerdt drove to the police station in Deer Lodge
and, in a recorded statement, told officers that last night he, “killed that son of a bitch [he]
was living with. So arrest me... More...
   $0 (01-19-2018 - WY)

STATE OF NEW MEXICO v. FILEMON V. New Mexico Supreme Court

This case comes to this Court on interlocutory appeal from the Sixth Judicial
3 District Court. Pursuant to Rule 12-201(A)(1)(a) NMRA, the State appeals the district
4 court’s order to suppress two statements, one elicited at the juvenile probation office
5 and the other at the Silver City Police Department.
6 {5} Filemon was on probation for committing a delinquent act and expecte... More...
   $0 (01-19-2018 - NM)

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