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Controlled Dangerous Substance Law
 
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 - )

JAMES LARAIL SHARP, JR. v. STATE OF ARKANSAS

Appellant was charged in the Sebastian County Circuit Court with one count of
murder in the first degree, a Class Y felony; two counts of aggravated robbery, a Class Y
felony; and one count of kidnapping, a Class Y felony. The charges arose from an event
that occurred on January 23, 2016, and the victim was identified as Kaleb Glenn Watson.
Bailey Smith testified that on Janua... More...
   $0 (04-22-2018 - AR)

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. DUDLEY MELANCON, JR. -AKA- DUDLEY MELANCON Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000+ Per Month - No Contract

Defendant, Dudley Melancon, Jr., and Jeremiah Christopher Jones were
charged with first degree robbery, a violation of La.R.S. 14:64.1, on June 11, 2014,
as the result of an incident on May 7, 2014, in which Defendant robbed the victim
of a bank bag. Defendant pled not guilty and requested a jury trial. The charges
against Defendant and Jones were severed, and Defendant was t... 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)

STATE OF LOUISIANA VERSUS PHARAOH BRAZELL

On August 22, 2014, defendant was charged by grand jury indictment with
(Count 1) attempted first degree murder, (Count 2) aggravated rape,2 and (Count 3)second degree kidnapping of K.H.3 At his arraignment on August 27, 2015,
defendant pled not guilty to all charges. On January 5, 2016, the State amended
Count 1 of the indictment from attempted first degree murder, a violation of... More...
   $0 (04-21-2018 - LA)

CHRIST'S LEGACY CHURCH v. TRINITY GROUP ARCHITECTS

Plaintiff originally filed suit against Defendants on January 31, 2011. However, the trial court dismissed Plaintiff's original petition without prejudice and, in January 2012, Plaintiff re-filed its petition. As stated above, Plaintiff asserted theories of breach of contract and negligence against Trinity. However, in March 2012, Trinity filed a motion to dismiss in which it argued, among other t... More...   $0 (04-21-2018 - OK)

CITY OF LEAWOOD v. JENNI J. LEE

On February 3, 2015, the City of Leawood charged Lee with first-offense DUI and preliminary screening refusal. Lee was convicted as charged following a bench trial in the Leawood Municipal Court. She subsequently appealed to the Johnson County District Court. Lee filed a motion to suppress, alleging that law enforcement lacked reasonable suspicion to stop and detain her. The district court held a ... More...   $0 (04-21-2018 - KS)

Peter Hiam v. Homeaway.com, Inc. District of Massachusetts Federal Courthouse - Boston, Massachusetts

Duped into parting with thousands
of dollars to reserve a vacation rental property in Belize that
apparently did not exist, plaintiff Peter Hiam sued the owner of the
website on which he found the ersatz tropical villa, claiming that
the website's guarantee misled him. The district court granted
summary judgment to the website's owner, HomeAway.com, Inc.
("HomeAway"). On ap... More...
   $0 (04-21-2018 - MA)

Joel D. Kettler v. Leslie Gould

Cross-defendants Leslie Gould and his wife Susan Gould
contend the trial court erred when it denied in part their antiSLAPP
(strategic lawsuit against public participation) motion.
The motion sought to strike certain allegations in a crosscomplaint
filed by Joel D. Kettler, alleging defamation and other
causes of action. The court denied the motion to the extent crosscomplainan... More...
   $0 (04-21-2018 - CA)

United States of America v. James Matthew Bradley, Jr. Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - James Matthew Bradley, Jr., Sentenced to Life in Federal Prison for Transporting Illegal Aliens Resulting in Death

In San Antonio today, Senior United States District Judge David A. Ezra sentenced 61–year–old Louisville, KY, truck driver James Matthew Bradley, Jr., to life in federal prison without parole for his role in an illegal alien smuggling operation that resulted... More...
   $0 (04-20-2018 - TX)

John Jeremy Loveall v. The State of Texas

Appellant was indicted on July 29, 2014 for possession of less than one gram of
methamphetamine with intent to deliver, a state jail felony. See TEX. HEALTH & SAFETY
CODE ANN. §§ 481.103, 481.113, 481.116 (West, Westlaw through 2017 1st C.S.).
Pursuant to a plea agreement, appellant pleaded guilty to the lesser included offense of
possession of a controlled substance, and the... More...
   $0 (04-20-2018 - TX)

United States of America v. Raul Efrain Lopez District of Idaho Federal Courthouse - Boise, Idaho

Boise, ID - Nampa Man Pleads Guilty to Federal Gun Charge

Raul Efrain Lopez Jr., 36, of Nampa, Idaho, pleaded guilty on April 2, 2018 to unlawful possession of a firearm. The indictment alleged that Lopez possessed a firearm after previously being convicted of a felony crime.

According to court documents, in November 2017, law enforcement stopped Lopez while he was driving in Na... More...
   $0 (04-20-2018 - ID)

Joyce Ledderer v. Gursey Schneider

Plaintiff Joyce Lederer employed accounting firm Gursey
Schneider LLP and its employee Spencer Inada (collectively,
Gursey) to manage her finances. As part of their agreement,
Gursey purchased insurance for Joyce1 and her family members.
Joyce requested that Gursey purchase uninsured/underinsured
insurance with a policy limit of $5 million. Gursey actually
purchased a polic... More...
   $0 (04-20-2018 - CA)

Michelle Echlin v. PearceHealth, d/b/a PeaceHealth Southwest Medical Center Western District of Washington Federal Courthouse - Seattle, Washington

We must decide whether, under the Fair Debt Collection
Practices Act, a company that sent letters demanding that
hospital patients pay their overdue medical bills meaningfully
participated in the hospital’s efforts to collect debts.
I
Michelle Echlin is a former patient of PeaceHealth
Southwest Medical Center (PeaceHealth) in Vancouver,
4 ECHLIN V PEACEHEALTH
Washin... More...
   $0 (04-20-2018 - WA)

Chad Barry Barnes v. Sea Hawaii Rafting, LLC Federal Courthouse - Honolulu, Hawaii

Chad Barnes is a seaman who was injured when the boat on which he was working, the M/V Tehani, exploded. During his recovery, Barnes received some monetary assistance from either Sea Hawaii Rafting, LLC (“SHR”), which owned the Tehani, or Kris Henry, SHR’s owner and manager, but those payments soon stopped. Seeking the
6 BARNES V. SEA HAWAII RAFTING
ancient maritime remedy of maintenance a... More...
   $0 (04-20-2018 - HI)

Andrew Michael Psyk v. The State of Texas

At around 6:00 a.m. on the morning of October 20, 2013, at least two
witnesses contacted 911 after observing a dark SUV driving erratically on Interstate
59 northbound. One witness stayed on the phone with the 911 operator and followed
behind the vehicle until a state trooper arrived on the scene.
When the trooper located the vehicle, he followed it for a short period of time ... More...
   $0 (04-19-2018 - TX)

Salvador Zarate v. The State of Texas

The State’s first witness was Starr County Sheriff’s Officer Justin Falcon. Officer Falcon
testified that he was working in the jail, on December 24, 2014, when he received a call from
Justice of the Peace Salvador Zarate Jr. instructing him to reduce the bonds for both Daisy Rich
and Harry Rich from $30,000.00 each to $5,000.00 each. Officer Falcon explained that although
it... More...
   $0 (04-19-2018 - TX)

State of Oklahoma v. Christian Erin Costello

Oklahoma City, OK - Jury Finds Man Not Guilty By Reason Of Insanity For Killing Father

The State of Oklahoma charged Christian Erin Costello, age 29, with first-degree murder for killing his father by stabbing him to death on August 13, 2013 at Braum's Ice Cream and Dairy Store in North Oklahoma City, Oklahoma.

Count # 1. Count as Filed: HM11, MURDER IN THE FIRST DEGREE, in vio... More...
   $0 (04-18-2018 - OK)

All Green Electric, Inc. v. Security National Insurance Company

Plaintiff and appellant All Green Electric, Inc. (All Green),
appeals from a grant of summary judgment in favor of its insurer,
defendant and respondent Security National Insurance Company
(SNIC). All Green requested that SNIC defend a lawsuit alleging
that All Green negligently installed electrical equipment for a
medical scanner. The trial court concluded that the lawsuit fel... More...
   $0 (04-18-2018 - CA)

Neal Everett Bland v. The State of Texas

On the morning of December 21, 2012, Godwin Mathew picked up Joshua
Woods so they could go to Willowbrook Mall and purchase several pairs of limited
release Air Jordan Retro 11 shoes. After they made their purchases and were exiting
the mall, a young man approached them and asked to buy one of their pairs of shoes.
Mathew quoted a price but the man declined to buy them. When... More...
   $0 (04-18-2018 - TX)

STATE OF KANSAS v. CHRISTOPHER LEE JONES

On February 27, 2012, Jones entered into a plea agreement in two separate Saline County cases. Jones agreed to plead guilty to a misdemeanor charge of theft of scrap metal in one case and to misdemeanor counts of theft and criminal damage in the second
2
case. In exchange, the State agreed to dismiss the remaining felony charges of burglary in the second case. The State also agreed to re... More...
   $0 (04-18-2018 - KS)

STATE OF KANSAS v. SHAWN E. COLLINS, JR.

On June 25, 2015, Collins pled guilty to a single count of possession of methamphetamine. In exchange, the State agreed to join Collins' sentencing recommendation for a dispositional departure to probation. The district court sentenced Collins to a prison term of 42 months but granted the parties' joint request for a dispositional departure sentence and imposed a 12-month term of probation, to beg... More...   $0 (04-18-2018 - KS)

STATE OF KANSAS v. TIMOTHY P. YOUNG

Young was charged with possession of more than 25 grams but less than 450 grams of marijuana with the intent to distribute (a severity level 3 drug nonperson felony); possession of marijuana; no drug tax stamp; possession of drug paraphernalia; driving while his license was canceled, suspended, or revoked; and driving while a habitual violator. Young pled no contest to possession of less than 25 g... More...   $0 (04-18-2018 - KS)

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