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MACHUN SHERROD CLINKSCALE v. STATE OF ARKANSAS ARKANSAS COURT OF APPEALS

The Little Rock Police Department (LRPD) was dispatched to Sky Road Gas Station on January 1, 2017, around 2:00 p.m. concerning a shooting that had just occurred. Detective Roy Williams assisted in the investigation of the shooting in which Edmond Daniels was the victim. When he arrived, Daniels was in the back of the MEMS truck. Detective Williams was able to see that Daniels suffered gunshot ... More...   $0 (04-25-2018 - AR)

ERIC BENARD ROUNDS v. STATE OF ARKANSAS

Eric Rounds appeals from the sentencing order entered by the Pulaski County Circuit Court after a conditional plea of guilty. He challenges the court’s denial of his motion to suppress. We reverse and remand.
On November 26, 2016, Rounds was stopped by Little Rock police officer, Sergeant Jeffrey Plunkett, and a firearm was found in Rounds’s possession. He had a prior felony convi... More...
   $0 (04-25-2018 - AR)

STATE OF LOUISIANA VERSUS CARLOS DUPREE ROMIOUS Fifth Circuit Court of Appeal

On June 3, 2016, the Jefferson Parish District Attorney filed a bill of
information charging defendant with two counts of battery of a police officer, in
violation of La. R.S. 14:34.2. Defendant pled not guilty at his arraignment. He
thereafter filed a motion to appoint a sanity commission to determine his
competency to proceed to trial. On September 14, 2016, after consider... More...
   $0 (04-25-2018 - LA)

IIG Wireless, Inc. v. John Yi and Lauren Kim

The parties appeal and cross-appeal a judgment after a jury trial in this
business dispute. Plaintiff and cross-defendant IIG Wireless, Inc. (IIG) obtained a
judgment of $401,860 against defendant and cross-complainant John Yi. IIG also sued
Lauren Kim, Yi’s fiancée, who moved for and was granted a nonsuit during trial. Yi
obtained a judgment on his cross-complaint for $122,000, re... More...
   $0 (04-25-2018 - CA)

United States of America v. MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLC (MarkWest) Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - The U.S. Government and Pennsylvania Settle With MarkWest for Air Emission Violations at Natural Gas Facilities

The Department of Justice, the U.S. Environmental Protection Agency, and the Pennsylvania Department of Environmental Protection announced a settlement today with MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLC (MarkWest), which is expe... More...
   $0 (04-24-2018 - PA)

United States of America v. Karen D'Onofrio v. Vacation Publications, Inc. d/b/a Vacations To Go Southern District of Texas Courthouse - Houston, Texas

In this employment dispute, Karen D’Onofrio sued her former employer,
Vacations to Go (“VTG” or “Vacation”), a division of Vacation Publications, Inc.,
the largest seller of ocean-going cruises in the world, for interfering with her
rights under the Family Medical Leave Act. Vacation counter sued, alleging
that Karen and her husband, Michael D’Onofrio, breached Karen’s covenant
... More...
   $0 (04-24-2018 - TX)

United States of America v. Isiah Kirkman and Malik Thomas Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - Two Snow Hill Men Sentenced Following Same-Day Armed Robberies of Goldsboro Bank and Convenience Store

Chief United States District Judge James C. Dever, III sentenced two Snow Hill men, ISIAH KIRKMAN, 24, to 113 months of imprisonment followed by 5 years of supervised release and MALIK THOMAS, 22, to 98 months of imprisonment followed by 5 years of supervised release.
<... More...
   $0 (04-24-2018 - NC)

United States of America v. David Mero Federal Courthouse - Newport News, Virginia

Newport News, VA - Man Sentenced for Recruiting Homeless to Cash Counterfeit Checks

An Atlanta man was sentenced on April 23, 2018 to 116 months in prison for recruiting individuals from local homeless shelters to cash counterfeit business checks worth nearly $105,000.

According to court documents, David Mero, 58, traveled from Georgia to Virginia and other states on at least thr... More...
   $0 (04-24-2018 - VA)

United States of America v. Jin Chul "Jacob" Cha Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - California Man Sentenced to 51 Months in Prison for Renewable Fuel Fraud

Jin Chul “Jacob” Cha, 41, of Tustin, California, who pleaded guilty on January 11, 2018 to conspiracy to defraud the government and conspiracy to commit wire fraud was sentenced on April 20, 2018.

According to information disclosed during the court proceedings, Cha was a member of a conspirac... More...
   $0 (04-24-2018 - WA)

United States of America v. Robert "Larry" Lytle, Ronald D. Weir and Irina Kossovskaia Federal Courthouse - Rapid City, South Dakota

Rapid City, SD - Three Conspirators Sentenced in $16.6m Fraudulent Medical Device Scheme
Trio Marketed Laser Devices to Elderly Consumers as Cure-All

Three defendants who marketed and sold light-emitting medical devices as a cure-all to consumers, primarily targeting the elderly, were sentenced on April 20, 2018 by a federal judge in Rapid City, South Dakota.

Robert “Larry” ... More...
   $0 (04-24-2018 - SD)

Serena Nicole Farris v. The State of Texas

One day in February 2016, Arlington police officers Andrea Davis and
Charles Cisneros received a tip that Farris had an outstanding arrest warrant,
that she was likely possessing drugs or drug paraphernalia, and that she could
be found at Don’s Total Car Care. The officers confirmed that she had a warrant
and went to Don’s Total Car Care to arrest her. When they arrived, they... More...
   $0 (04-23-2018 - TX)

Machelle Wynne v. Menard, Inc ., and Praetorian Insurance Company

Wynne was employed by Menard and worked at a Menard
store in Scottsbluff, Nebraska. She was injured on the job on
two different occasions—a knee injury suffered on September
25, 2013, and a shoulder injury suffered on July 8, 2014.
On August 7, 2015, the Workers’ Compensation Court found
that Wynne had been injured in the scope and course of
her employment, that she had not... More...
   $0 (04-23-2018 - NE)

State of Nebraska v. James Cotton

On August 7, 2015, Cotton shot and killed Trevor Bare.
During the evening prior to the shooting, Bare saw Cotton in
the apartment immediately above his own. Because Cotton and
Bare had a negative history together, Bare confronted Cotton
and an argument ensued. After the initial altercation, Bare and
his girlfriend, McKayla Burnette, left the apartment house. A
couple of hou... More...
   $0 (04-23-2018 - NE)

STATE OF MONTANA v. MICHAEL GORDON BEAUCHMAN

Pursuant to Section I, Paragraph 3(c)of ourInternal Operating Rules, we decide this
case by memorandum opinion, which shall not be cited and does not serve as precedent.
In the opinion of the Court, the case presents a question controlled by settled law or by the
clear application of applicable standards of review. The case title, cause number, and
disposition shall be includ... More...
   $0 (04-23-2018 - MT)

STATE OF IOWA vs. CHARLES EARL JONES Iowa Court of Appeals

Charles Jones was convicted of robbery in the first degree, in violation of
Iowa Code section 711.2 (2016), going armed with intent, in violation of Iowa Code
section 708.8, carrying weapons, in violation of Iowa Code section 724.4, and
making a false report to law enforcement, in violation of Iowa Code section 718.6.
In this appeal, Jones challenges the sufficiency of the evi... More...
   $0 (04-23-2018 - IA)

STATE OF IOWA vs. DANIELLE ABANG-NTUEN

On July 14, 2015, Danielle Abang-Ntuen, her sister, Beatrice Abang-Ntuen,
and their mother, Wonetah Einfeldt,1 went to the home of Mulika Vinson to resolve
a dispute between Danielle and Mulika. A physical altercation eventually ensued
between Danielle, Beatrice, and Wonetah against Mulika, but the parties dispute
the order of events and who initiated the exchange. Mulika was... More...
   $0 (04-23-2018 - IA)

United States of America v. Ramesh Venkata Pothuru Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - H-1B Tech Staffing Company Owner Sentenced To Prison For Collecting Illegal Filing Fees From Visa Recipients
Ramesh Venkata Pothuru, who collected over $450,000 in illegal filing fees and related expenses from more than 100 fraudulent visas and employer-sponsored green cards for nonimmigrant workers from his native India, was sentenced Thursday to one year and one day in pri... More...
   $0 (04-23-2018 - PA)

David Fischer v. Joannie Fischer

A 15-year marriage between appellant David Fischer and respondent Joannie
Fischer had its “ups and downs,” one down of which was David’s affair—an affair he
promised was “over.” David nevertheless petitioned for dissolution; Joannie resisted; and
the parties attempted reconciliation, in connection with which the trial court would later
conclude David gave “conflicting messages.” Me... More...
   $0 (04-23-2018 - CA)

STATE OF MISSOURI v. DENNIS JUDSON MATTHEWS

At the time of the underlying conduct, Matthews and Rebecca Matthews1 lived in Richmond with their four children. Their oldest daughter, Karen,2 was four years old at the time; daughter Sara was two years old; and their son Leon was one year old. In addition to their three infants, Matthews and Rebecca had a threeweek-old newborn, daughter Alice. On the morning of August 18, 2012, Matthews was h... More...   $0 (04-22-2018 - )

BRIAN ANTONIO SMITH V. STATE OF ARKANSAS

Appellant Brian Smith entered a negotiated plea of guilty to the offenses of robbery
and failure to appear on April 17, 2017. The Faulkner County Circuit Court entered a
sentencing order that same day (1) reflecting that appellant had entered a plea of guilty to
robbery, a class B felony, and failure to appear, a class C felony, and (2) imposing sentences
of 360 months’ impriso... More...
   $0 (04-22-2018 - AR)

ST. BERNARD PORT, HARBOR & TERMINAL DISTRICT Vs. VIOLET DOCK PORT, INC., LLC

Since the early 1980s, Violet Dock had owned and operated a 75-acre
private industrial port on the Mississippi River in St. Bernard Parish (the
“Property”). Until 2009, Mr. Ruppel was a shareholder/member of Violet Dock.
At that time, Mr. Ruppel was nearing 90 years old, and he divested himself of his
minority interest in Violet Dock.
In December 2010, St. Bernard Port f... More...
   $0 (04-22-2018 - LA)

STATE OF LOUISIANA V. CHRISTOPHER HUTSELL

In March 2015, Mr. Hutsell and the victim, Julia Anderson (―Ms.
Anderson‖), had been in a romantic relationship for about twenty-one or twenty
two days. Both were part of a traveling community and were in New Orleans
during this time period. On March 19, 2015, around 10:00 p.m., the couple, along
with their three dogs, were in the parking lot of the McDonald‘s (... More...
   $0 (04-22-2018 - LA)

STATE OF LOUISIANA V. MICHAEL ADAM DOMINGUE

The victim Donald Dean Trahan, Jr., aka “T-Don,” and his girlfriend
Jennifer Carlile lived in a trailer owned by Defendant. On March 22, 2016, Carlile
went to a hospital with a broken nose and eye sockets, apparently the result of a
beating from the victim. At about the same time that day, the victim was out
fishing. Carlile returned to the trailer after her hospital visit; ... More...
   $0 (04-22-2018 - LA)

United States of America v. Dwayne E. Hans Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Cyber Criminal Sentenced to 36 Months in Prison for Attempting to Steal More Than $3 Million From a Financial Institution and Government Agencies

Defendant Conducted Unauthorized Intrusion into a Government Website, and Attempted to Defraud the U.S. Department of Defense and Pension Benefit Guaranty Corporation

Dwayne C. Hans, was sentenced on April 18, 2018 by Un... More...
   $0 (04-22-2018 - NY)

John Binkowski v. Vincent Holland Grand Island Express, Inc., Grand Island Services, Inc., GIX Logistics, Inc., et al. Porter County Courthouse - Valparaiso, Indiana

Valparaiso, IN - John Binkowski, age 22, sued Vincent Holland Grand Island Express, Inc. on auto negligence and respondeat superior theories claiming that he was severely injured and damages as a direct result on being injured in a automobile semi-tractor trailer accident on Indiana Highway 49 in Porter County, Indiana on on March 7, 2015.

Binkowski's vehicle was hit from behind while st... More...
   $16500000 (04-22-2018 - )

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