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UNITED STATES OF AMERICA v. DIMITRY FOMICHEV

Fomichev was born in Russia and came to the United States in 2003 on a student visa. He met Svetlana Pogosyan in 2006, and they married later that year. In 2007, Pogosyan applied for an alien relative visa for Fomichev, and he applied to adjust his immigration status. The United States Department of Homeland Security found the marriage bona fide, approved the visa, and granted Fomichev conditio... More...   $0 (08-17-2018 - CA)

State of Tennessee v. William Shannon Gresham

The victim, who will be identified by her initials K.B., was 11 years old at the time of trial. She testified that Defendant was her stepfather. She testified about an incident that happened when she was eight years old. She was visiting Defendant at the home of Defendant’s mother, whom she referred to as “Gamma Lissa.” K.B. testified that Defendant took video of her doing tumbling and gymnasti... More...   $0 (08-15-2018 - TN)

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)

State of Vermont v. Lucas Dwight

Defendant Lucas Dwight appeals the trial court’s restitution order requiring him to pay dental expenses resulting from defendant’s conviction for simple assault. Defendant raises two main issues: (1) whether the court erred in awarding restitution for expenses that complainant’s father paid on complainant’s behalf; and (2) whether the ordered repayment schedule, which considered defendant’s e... More...   $0 (08-01-2018 - VT)

STATE OF OHIO v. LUCKIE J. DAYTON, III

In April 2015, Dayton’s children, M.R.D., M.A.D., M.D., and I.D., as
well as Dayton’s stepdaughter, P.W., were removed from Dayton’s home following
an allegation by P.W. that Jessica Dayton (“Jessica”), Dayton’s wife, was physically
abusing M.R.D. and M.A.D. At first, Dayton was permitted to visit with his children
because only Jessica was charged with endangering children. H... More...
   $0 (07-31-2018 - OH)

Jose Alberto Castillo v. The State of Texas

The first trial of this case resulted in a mistrial. The following evidence was adduced when
the case was retried:
Appellant began sleeping with his daughter BC, the complainant, and her sister after his
divorce from the children’s mother, Mariana Hernandez. BC was seven or eight years old when
appellant started abusing her. BC said that appellant put his finger in her vagi... More...
   $0 (07-29-2018 - TX)

George K. Young, Jr. v. State of Hawaii, et al. Federal Courthouse - Honolulu, Hawaii

We must decide whether the Second Amendment encompasses the right of a responsible law-abiding citizen to carry a firearm openly for self-defense outside of the home.
I
A
George Young wishes to carry a firearm publicly for personal self-defense in the State of Hawaii. He twice in 2011 applied for a license to carry a handgun, either concealed or openly. His application was denied each ... More...
   $0 (07-29-2018 - HI)

STATE OF KANSAS v. LARRY W. INGRAHAM

On March 1, 2017, Ingraham was charged with class B misdemeanor battery in Neosho County for an incident that occurred on November 24, 2016. The case went to a
2
bench trial on May 9, 2017. The victim in this case, S.I., is Ingraham's daughter. Some years before the incident, Ingraham and S.I.'s mother were divorced. S.I. lived with her mother in another town, but at the time of the inci... More...
   $0 (07-28-2018 - KS)

STATE OF KANSAS v. THOMAS EUGENE JENKINS

On June 13, 2009, at approximately 6 a.m., officers responded to a call about potential burglaries of two different apartments in a complex at 1012 Johnstown in Salina, Kansas. When the officers arrived, Benjamin Friedman informed them that someone had burglarized his apartment and stolen some of his electronics. The officers inspected a second apartment, occupied by Alfred Mack and Jason Hartfiel... More...   $0 (07-27-2018 - KS)

Liz Lorena Lopez Moreno v. Jason Michael Zank Western District of Michigan Federal Courthouse - Grand Rapids, Michigan Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

In this case under the Hague Convention on the Civil Aspects of International Child Abduction, a mother seeks the return of a child to Ecuador, the place
>
No. 17-2397 Lopez Moreno v. Zank Page 2
where the child had become accustomed to living, from a stay with the father in the United States that the mother, at least, intended to be temporary. Relief is available under the Convention ... More...
   $0 (07-26-2018 - MI)

State of Tennessee v. Antonio Lamont Booker

On August 5, 2010, Defendant pled guilty to a reduced charge of facilitation of sale of a Schedule II controlled substance within a drug-free school zone and, pursuant to a plea agreement, was sentenced to serve tenyears on unsupervised probation.
Probation Revocation Proceedings
A probation revocation warrant alleging that Defendant had violated the terms of probation by obtaining new c... More...
   $0 (07-21-2018 - TN)

Patrick Lafferty v. Wells fargo Bank, N.A.

This is the third appeal that comes to us in this case, which arises out of Patrick
and Mary Lafferty’s purchase of a defective motor home from Geweke Auto & RV
Group (Geweke) with an installment loan funded by Wells Fargo Bank, N.A (Wells
Fargo).
In Lafferty v. Wells Fargo Bank (2013) 213 Cal.App.4th 545 (Lafferty I), this
court affirmed in part and reversed in part the actio... More...
   $0 (07-21-2018 - CA)

L.G. v. M.B.

Defendant M.B. appeals from the trial court’s denial of her
motion to dismiss under the “anti-SLAPP” statute (Code Civ.
Proc., § 425.16).1 Plaintiff and respondent L.G. is the former
nanny for M.B. and M.B.’s ex-husband, S.B.2 Respondent filed
this action against Appellant for defamation, invasion of privacy,
and intentional infliction of emotional distress based upon
state... More...
   $0 (07-17-2018 - CA)

In the Matter of the Marriage of MARSHA WELLS and MIKE WELLS

Marsha and Mike had been married for over 40 years when Marsha filed for divorce. This appeal concerns the division of property between Marsha and Mike.

Before the marriage Mike worked for Panhandle Eastern and purchased an unknown amount of Panhandle Eastern stock. Mike stopped buying Panhandle Eastern stock shortly after marrying Marsha. The Panhandle Eastern stock is currently known ... More...
   $0 (07-16-2018 - KS)

Planned Parenthood of the Heartland and Jill Meadows v. Kimberly K. Reynolds, ex rel State of Iowa and Iowa Board of Medicine SUPREME COURT OF IOWA

In this appeal, we must decide if the constitutional right of women to choose to terminate a pregnancy is unreasonably restricted by a statute that prohibits the exercise of the right for a period of seventy-two hours after going to a doctor. In making this decision, we recognize the continuing debate in society over abortion and acknowledge the right of government to reasonably regulate the const... More...   $0 (07-15-2018 - IA)

Tiffanie Brooke Anderson v. The State of Texas

On the evening of April 25, 2013, Morey Schrader was the front seat passenger in a vehicle
driven by his wife in Plano, Collin County, Texas. Mr. Schrader’s daughter was a passenger in the
backseat. While the Schraders were stopped at a red light, appellant rear-ended their vehicle. None
of the Schraders were injured, but their vehicle was totaled. Mr. Schrader and appellant got out... More...
   $0 (07-07-2018 - TX)

In the Matter of the Guardianship of E.C., A Minor Child

On August 9, 2016, the maternal grandparents of E.C., petitioned the court to be appointed as E.C.'s guardians. D.P., E.C.'s mother, had died of cancer on July 28, 2016. Grandparents alleged that they were fit to serve as E.C.'s guardians partly because E.C. had been living with them since she was six months old. Grandparents also asserted that D.C., E.C.'s biological father, had no bond with E.C.... More...   $0 (07-07-2018 - KS)

Security Bank & Trust Company vs. Larkin, Hoffman, Daly & Lindgren, Ltd.

Larkin drafted a will and revocable trust agreement for Gordon P. Savoie in 2009.
Following a number of specific bequests, Article 7 of the trust agreement directed that 45
percent of the remaining trust assets be distributed to a beneficiary who was more than 37.5
years younger than Savoie. As a result, the distribution was subject to a
generation-skipping transfer tax total... More...
   $0 (07-04-2018 - MN)

Edward Joseph Osuna v. The State of Texas

The jury heard evidence that Amy Mikulec and her fiancé, Luke Carrell, lived in a
mobile home owned by Amy’s parents, Jennifer and Danny Mikulec, on fenced-off property also
owned by Jennifer and Danny. In September of 2014, Amy and Luke were in the process of moving
out but still had most of their clothing and property in the mobile home. During that time, a neighbor
who lived a... More...
   $0 (07-03-2018 - TX)

Andrew Kizer v. The State of Texas

On April 25, 2015, Brandon Fries and Michael Sam-Sin-Nowlin were at their
apartment in Katy, Texas with several friends, including the complainant, Christian
Burke. Around 2:00 p.m., Fries and Sam-Sin-Nowlin went to see a movie with
Burke, Reagan Hughes, Tyler Clark, John Fox, and Richie Skinner. After the movie,
Fries and Sam-Sin-Nowlin returned to their apartment. Fries te... More...
   $0 (07-03-2018 - TX)

David William Jackson v. Rhonda Lyn Clark

The child relocation act (CRA), RCW 26.09.405-
.560, sets forth the procedure and standards for certain child relocation requests. One
standard gives the relocating parent a favorable presumption that relocation will be
permitted. But by its terms, the CRA applies only to relocation requests made by a person
“with whom the child resides a majority of the time.”
FILED
JUNE 2... More...
   $0 (06-28-2018 - WA)

SUK C. KIM v. JUNG HYUN CHANG THE SECOND DISTRICT COURT OF APPEAL

The evidence taken in the light most favorable to the judgment reflects the following. Born in South Korea, Ms. Chang moved to the United States in 1999. Her sister, Sook Chang, was married to Mr. Kim and lived in Tampa. Mr. Kim and Sook Chang had a grocery store on Hillsborough Avenue. Ms. Chang and her son moved in with Mr. Kim and Sook Chang, and Ms. Chang worked at the store. Mr. Kim and ... More...   $0 (06-27-2018 - FL)

State of Tennessee v. Eric James Lewis Bogle

At trial, the victim’s father testified that he had been married to the victim’s mother and that they had two children: the victim and the victim’s sister. At some point, the victim’s parents divorced. The two children lived with their mother in Jackson but visited their father every summer. In July 2015, the victim’s father was remarried and living in West Memphis, Arkansas. About July 13, t... More...   $0 (06-27-2018 - TN)

State of Tennessee v. Nehad Sobhi Abdelnabi

This case arises from the kidnapping and assault of the victim, Naser Ferwanah, by the Defendant and co-defendant, Lowi Fathi Akila, on February 1, 2012. On September 18, 2012, the Knox County Grand Jury indicted the Defendant on two counts of especially aggravated kidnapping, two counts of aggravated assault, and one count of aggravated burglary. The Defendant’s case proceeded to trial in Novem... More...   $0 (06-27-2018 - TN)

Robert M. Kowalski v. Shauna Boliker Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Robert Kowalski is dissatisfied with his
treatment by judges and sheriff’s personnel during his divorce
proceedings. He especially accuses an Illinois judge,
Shauna Boliker, of engaging in extrajudicial efforts designed
to prejudice the state court against him and in favor of her best
2 No. 17‐1952
friend, Kowalski’s wife. While Kowalski’s allegations are troubling,More...
   $0 (06-27-2018 - IL)

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