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Affidavit Law
 
COMMONWEALTH vs. EDWARD GALARZA

The jury could have found the following facts. On September 15, 2015, at approximately 1:50 A.M., State police Trooper Matthew Stone was on patrol in a marked sport utility vehicle on Armory Street in Springfield, a high crime area. Stone saw a pickup truck traveling in excess of the posted speed limit. As Stone increased his speed to catch up with the pickup truck, the truck rapidly slowed d... More...   $0 (08-15-2018 - MA)

STATE OF OHIO - vs - NORMAN E. MOORE

On April 4, 2017, Jane Doe, a minor, reported to the Fayette County Sheriff's Office that Moore, who at that time was her stepfather, had sexually assaulted her the previous day, April 3, 2017, by pulling up her shirt and "messing" with her breasts. The following day, April 5, 2017, Jane met with Sergeant E.A. Ward with the Fayette County Sheriff's Office, during which Jane provided Sergeant ... More...   $0 (08-15-2018 - OH)

STATE OF OHIO - vs - JAVONTE R. LACY,

On March 1, 2017, the Ashtabula County Grand Jury indicted Lacy on two counts of Trafficking in Heroin, felonies of the second degree in violation of R.C. 2925.03(A)(1) and (C)(6)(e). {¶3} On March 13, 2017, William P. Bobulsky entered an appearance as attorney for Lacy.

{¶4} Between November 6 and 8, 2017, the case was tried to a jury which found Lacy guilty of both counts of Traf... More...
   $0 (08-15-2018 - OH)

Mark C. James v. Sam Woods; Stephanie Welborn Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

This appeal—interwoven with a custody dispute—arrives in our court following a father’s report of sexual misconduct inflicted on his child by the child’s stepfather. Upon investigation by the St. Tammany Parish Sheriff’s Office, the stepfather was arrested and charged with aggravated incest. A state-court jury ultimately acquitted him at trial, and he later filed these malicious-prosecution and in... More...   $0 (08-14-2018 - LA)

Malcolm Kelso v. Christine A. Butler, et al. Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

After plaintiff Malcolm Kelso rested his case, opposing counsel moved for judgment as a matter of law pursuant to Federal Rule of Civil Procedure 50. The district court granted the motion. Kelso requests that we reverse and remand, contending that the motion did not “specify . . . the law and facts that entitle[d] the movant to the judgment.”1 We affirm the district court’s judgment.
Case: 15-... More...
   $0 (08-14-2018 - LA)

STATE OF OHIO -vs- DALTON G. SMITH

The following facts are adduced from the record of the bond revocation hearing on July 11, 2017 and the bench trial of August 3, 2017. {¶3} Appellant was age 87 at the time of these offenses. He met the victim, Jane Doe, when she volunteered at a church where he was the minister. The two have never had a romantic relationship and Doe does not want a romantic relationship with appellant. Doe... More...   $0 (08-13-2018 - OH)

STATE OF OHIO v. TIMOTHY E. BRADLEY

Timothy E. Bradley appeals from his conviction and sentence following a
guilty plea to one count of attempted felonious assault, a third-degree felony.
{¶ 2} Bradley advances two assignments of error related to the 30-month prison
sentence he received. First, he contends the trial court violated the purposes of felony
sentencing. Specifically, he asserts that the trial court “e... More...
   $0 (08-13-2018 - OH)

THE PEOPLE OF THE STATE OF ILLINOIS v. DENNIS L. BAILEY

In July 2004, defendant was charged with one count of residential burglary and one count of disarming a peace officer. The circuit court allowed defendant’s public defender to withdraw, and defendant proceeded pro se at his 2005 jury trial. Defendant was found guilty as charged and was sentenced to concurrent prison terms of 24 years on each of the two counts. On direct appeal, defendant’s sole cl... More...   $0 (08-13-2018 - IL)

Garrell "Gary" McCutcheon Jr., and Melissa K. McCutcheon v. Pavco Trucking Co. Inc., and Titan Transfer, Inc.

Pavco Trucking Company, Inc. (“Pavco”), operated a trucking company in
Clarksville, Indiana. Pavco employed the McCutcheons to haul freight by
truck. Pavco terminated the McCutcheons’ employment on February 14, 2014.
[3] On March 1, 2014, Titan and Pavco executed the Purchase Agreement which
enumerated a number of Pavco’s assets that would be transferred to Titan in
exch... More...
   $0 (08-12-2018 - IN)

Dre Jacobo v. The State of Texas

Following his guilty plea, appellant was placed on deferred-adjudication community supervision for a period of ten years. The State later filed an “Original Motion to Revoke Probation.” The motion alleged that appellant committed several violations of his community supervision conditions, including failing to: comply with sex offender registration requirements; report to his probation officer; ... More...   $0 (08-12-2018 - TX)

The State of Texas v. Ramiro Garcia Lopez Jr.

Gilberto Garces was found dead of apparent gunshot wounds around 7:30 p.m. on April 6, 2016. Garces’s body was located in a rural area of Mercedes; his hands were bound with electrical wire.1 A search warrant was issued April 8, 2016, for Mid-Valley Tire Shop seeking: any and all firearms, any and all unknown make and caliber ammunition and/or spent casings, projectiles, and/or shrapnel, an... More...   $0 (08-11-2018 - TX)

Kelly Goley v. The State of Texas

Pursuant to an open plea, Appellant, Kelly Goley, was convicted of two counts1 of sexual assault of a child2 and sentenced to concurrent terms of twenty years confinement.

Appellant’s appointed counsel, Ms. Lorna McMillion, filed a notice of appeal from the judgments. On May 8, 2018, Mr. Nicholas Vitolo filed a notice of appearance and designation as lead counsel with this court, stat... More...
   $0 (08-11-2018 - TX)

Robyn Dale Murphy, Jr., aka Robin Dale Murphy, Jr. v. Exeter Finance Corp.

On or about June 26, 2014, Murphy entered into a written Retail Sales Contract, Simple Finance Charge Agreement with Excel Pre-Owned Super Center to purchase a 2011 Dodge Ram 1500 truck. Excel assigned the contract to Exeter. Murphy paid $17,330.00 for the truck, making a $1,000.00 down payment with the remaining principal amount of $16,330.00 to be financed at an equivalent rate of 20.6%, r... More...   $0 (08-11-2018 - TX)

United States of America v. Jameka Coffey Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns

A Starkville, Mississippi tax return preparer pleaded guilty on August 10, 2018 to aiding and assisting in the preparation and filing of a false tax return.

According to documents and information provided to the court, from early 2012 through April 2016, Jameka Coffey managed ABS Tax Services, a ta... More...
   $0 (08-11-2018 - MS)

Dane Edward Weatherford v. The State of Texas MoreLaw Suites - Legal Suites and Virtual Offices - Downtown Tulsa-- Best Places In Downtown Tulsa To Practice Law

Appellant met his wife, Tobi, while they were both serving in the military. After leaving the military, appellant taught an ROTC class at North Forest High School, and Tobi worked at a local store. The couple had three children and had discussed adopting another child. The complainant, “Jane,” 2 was fourteen years old and in foster care when she met appellant through the ROTC program where ap... More...   $0 (08-10-2018 - TX)

CRISTA GRIMWOOD v. CHANNON FARRELL

In October 2016, the district court approved a settlement resolving a business dispute between Grimwood and Farrell that included a mutual restraining order the parties had prepared and asked the court to enter. The district court did enter that mutual restraining order and, not quite six months later, Farrell filed a motion and affidavit asking for an order directing Grimwood to appear and show c... More...   $0 (08-10-2018 - KS)

Lawrence Rubin Montoya v. Detective Martin E. Vigil, et al. District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

A jury convicted fourteen-year-old Lawrence Montoya for the New Year’s
Day murder of a teacher from his school. After serving over thirteen years in
prison, Montoya brought post-conviction claims for ineffective assistance of
counsel and actual innocence. The prosecution agreed to a compromise resulting
in Montoya’s release from prison. He then sued several detectives involved in t... More...
   $0 (08-10-2018 - CO)

Tremane Wood v. Mike Carpenter Oklahoma County Courthouse - Oklahoma City, Oklahoma

An Oklahoma jury convicted Tremane Wood of first-degree felony murder
for the killing of Ronnie Wipf during a botched robbery. The jury found
Oklahoma had proved three aggravating circumstances associated with the
murder, and the mitigating circumstances did not outweigh them. The jury
accordingly sentenced Wood to death.
The conclusion of Wood’s trial was only the start of his... More...
   $0 (08-10-2018 - OK)

UNITED STATES OF AMERICA ‐v.‐ RAYMOND BAKER

As relevant here, Baker was charged on November 5, 2015 in a single count 
superseding indictment with conspiring to distribute and possess with intent to 
distribute 100 grams or more of a mixture or substance containing heroin.  The 
evidence presented at his trial established that between January and mid‐June 
2015, in Albany and Schenactady Counties, New York, Baker parti... More...
   $0 (08-09-2018 - MS)

Robert Stevens and Steven Vandel v. CoreLogic, Inc. United States District Court for the Southern District of California

Residential real estate sales today depend largely on
online sites displaying properties for sale. Plaintiffs Robert
Stevens and Steven Vandel (“the Photographers”) are
professional real estate photographers who take photographs
of listed properties and license them to real estate agents.

The real estate agents, in turn, upload such photographs to
Multiple Listing Serv... More...
   $0 (08-09-2018 - CA)

Ex parte Clinton Onyeahialam

Appellant originally was charged with engaging in sexual relations with two girls under the age of 17. Appellant was 19 at the time of the alleged offenses, and because one of the complainants was within three years of appellant’s age but allegedly was unconscious at the time of the sexual contact, one of the charges was changed to sexual assault.1 The State asserted that it had a video recording ... More...   $0 (08-07-2018 - TX)

United States of America v. Paul J. Manafort

Alexandria, VA - The United States of America charged Paul J. Manafort, Jr. with:

Pending Counts
Disposition
26:7206(1); 18:2 and 3551 et seq. Subscribing to False United States Individual Income Tax Returns
(1-5) Dismissed per the filing of the superseding indictment
26:7206(1) Subscribing to False United States Individual Income Tax Returns
(1s-5s)
31:531... More...
   $0 (08-07-2018 - VA)

State of Tennessee v. Teddy Lynn Sams

This case arises from the Defendant’s violation of the terms of his Community Supervision for Life as a result of his attempted aggravated sexual battery conviction in 2006. At the guilty plea hearing, the parties agreed that the affidavit of complaint would serve as the factual basis for the Defendant’s guilty plea. The affidavit of complaint, included in the record, states that the Defendant w... More...   $0 (08-05-2018 - TN)

COMMONWEALTH vs. LEONIDES BONES

This is an appeal by the defendant, Leonides Bones, from his conviction, after a trial by jury, of possession of a class A controlled substance with intent to distribute, see G. L. c. 94C, § 34, and, following a subsequent jury-waived trial conducted in accordance with G. L. c. 278, § 11A, of being a second or subsequent offender.1 The defendant argues that his motion to suppress was improp... More...   $0 (08-05-2018 - MA)

STATE OF OHIO vs. ARION D. ANDREWS

In October 2016, Andrews was charged in a 16-count indictment. Counts 1-13 related to a shooting incident on March 8, 2016, and Counts 14-16 related to a shooting incident on April 27, 2016. Counts 1 and 16 charged him with the discharge of a firearm on or near a prohibited premises. Counts 2 and 3 charged him with the improper discharge of a firearm at or into a habitation or school. Cou... More...   $0 (08-05-2018 - OH)

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