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JANICE M. GILLETTE v. AMY HAYS THOMAS

Janice and Edward Gillette were married on July 4, 2009. Edward was a wellknown lawyer in the community and well liked. He previously dated several women including Thomas. The record reflects prior incidents where Thomas went to the Gillette home and the police were called. During the summer of 2014 or 2015, the Gillettes saw Thomas driving a black vehicle near their home on several occasions. More...   $0 (08-18-2018 - KS)

STATE OF KANSAS v. WILLIE FLEMING

The State charged Fleming with theft, aggravated robbery, and aggravated burglary after an investigation revealed evidence that he and others broke into a residence at night and took property. The noise they made while entering the residence startled Carrington Dean and Quintez Secka, who had been asleep in separate upstairs bedrooms.
Dean was a guest who was sleeping over that night, and Sec... More...
   $0 (08-17-2018 - KS)

STATE OF KANSAS v. ARCHIE JOSEPH PATRICK DOOLEY

Dooley pled nolo contendere to a crime emanating from his failure to register as an offender. The district court sentenced him to an underlying 120-month prison term but granted a dispositional departure to 36 months' probation with an assignment to the community corrections intensive supervision program.

On November 6, 2012 and January 24, 2013, Dooley agreed to modifications of his p... More...
   $0 (08-17-2018 - KS)

Samuel Scudder v. Dolgencorp. L.L.C., d/b/a Dollar General Store Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

After returning from military service in Afghanistan, Samuel Scudder brought
suit against Dolgencorp, LLC, doing business as Dollar General Stores (“Dollar
General”), alleging the company denied him reemployment as required under the
Uniformed Services Employment and Reemployment Rights Act of 1994
(“USERRA”), 38 U.S.C. §§ 4301-4335. Scudder appeals the district court’s order
g... More...
   $0 (08-17-2018 - AR)

Naperville Smart Meter Awareness v. City of Naperville Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The City of Naperville owns and op-erates a public utility that provides electricity to the city’s res-idents. The utility collects residents’ energy-consumption data at fifteen-minute intervals. It then stores the data for up to three years. This case presents the question whether Naper-ville’s collection of this data is reasonable under the Fourth
2 No. 16-3766
Amendment of the U.S. Cons... More...
   $0 (08-17-2018 - IN)

UNITED STATES OF AMERICA v. CHAKA FATTAH, SR., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN

During the 1980s and ’90s, Fattah served in both houses of the Pennsylvania General Assembly, first as a member of the House of Representatives and later as a Senator. In 1995, Fattah was elected to the United States House of Representatives for Pennsylvania’s Second Congressional District. In 2006, Fattah launched an unsuccessful run for Mayor of Philadelphia, setting in motion the events that wo... More...   $0 (08-16-2018 - PA)

STATE OF NEW JERSEY v. KEITH HARRIS

In the fall of 2013, defendant began work as a civilian institutional trade instructor at NJSP. He trained and monitored inmates in food preparation. Roughly eight months before he started, the Department of Corrections banned tobacco from the State's prison system. A black market emerged, as inmates were willing to pay a premium to obtain tobacco products.

3 A-0933-16T3 ... More...
   $0 (08-16-2018 - NJ)

STATE OF TENNESSEE v. A.B. PRICE, JR. and VICTOR TYRONE SIMS1

There is no dispute as to the facts or circumstances that give rise to this appeal. The record shows that when the Defendants initially attempted to enter their guilty pleas, the trial court refused to accept their negotiated plea agreements and “expressed reservations” as to whether the court could accept them because they would be subject to the PSA. The trial court urged the parties to “consi... More...   $0 (08-15-2018 - TN)

STATE OF OHIO - vs - DION LAMARR JACKSON, SR.

On February 10, 2017, the Lake County Grand Jury issued an Indictment, charging Jackson with Aggravated Robbery (Counts One and Five), felonies of the first degree, in violation of R.C. 2911.01(A)(1); Kidnapping (Counts Two and Three), felonies of the first degree, in violation of R.C. 2905.01(A)(2); and Robbery (Counts Four and Six), felonies of the second degree, in violation of R.C. 2911.02... More...   $0 (08-15-2018 - OH)

Eden Gonzalez Has v. Fhodyco Productions

After crossing the finish line at the 2011 Kaiser Permanente San Francisco Half
Marathon, Peter Hass (Hass) tragically suffered a cardiac arrest, collapsed, and died.
Hass’s wife, Eden Hass, and his two minor children (collectively, the Hass Family)
consequently filed this wrongful death action, alleging that numerous race-affiliated
individuals and entities—including event organiz... More...
   $0 (08-15-2018 - CA)

United States of America v. The Royal Bank of Scotland Group plc (RBS) District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct
Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct

The Justice Department announced a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in th... More...
   $0 (08-14-2018 - MA)

United States of America v. Prempeh Ernest Agyemang Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - Justice Department Secures the Denaturalization of Individual Convicted of Sexual Abuse by a Substitute Parent/Custodian

On August 8, 2018, Chief Judge James C. Dever III of the U.S. District Court for the Eastern District of North Carolina entered an order that revoked the naturalized U.S. citizenship of a child sex offender, restrained and enjoined him from claiming any ri... More...
   $0 (08-14-2018 - NC)

United States of America v. Tessicar Karelle Jumpp, a/k/a Stephanie Phelps Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims

A Jamaican citizen was sentenced today to six years in prison for orchestrating a lottery fraud that scammed elderly victims out of approximately $385,000.

“The financial and emotional harm these scams cause elderly victims and their family members can be devastating,” said G. Zachary Terwilliger... More...
   $0 (08-14-2018 - VA)

United States of Amrica v. Ancient Coin Collectors Guild District of Maryland Federal Courthouse - Baltimore, Maryland

This appeal is pursued by the Ancient Coin Collectors Guild (the “Guild”) from the judgment in the District of Maryland ordering forfeiture to the United States of seven ancient Cypriot coins and eight ancient Chinese coins, which were imported into this country by the Guild. Incorporated within its challenge to the propriety of the district court’s summary judgment decision, the Guild contests th... More...   $0 (08-14-2018 - MD)

Bryan Manning v. Donald Caldwell Western District of Virginia Federal Courthouse - Roanoke, Virginia

Virginia law criminalizes the possession, purchase, or consumption of alcohol by someone who has been interdicted by a Virginia court. Interdiction is a civil order designating that a person is a “habitual drunkard” or has been convicted of driving while intoxicated. In this case, a group of homeless people suffering from alcoholism challenged the constitutionality of Virginia’s interdiction statu... More...   $0 (08-14-2018 - VA)

United States of America v. Shawn Edmonds Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Former Department of Veterans Affairs Employee Pleads Guilty to Fraud Against His Former Employer

Shawn Edmonds, a 43-year old resident of Willow Grove, Pennsylvania, pleaded guilty on August 9, 2018 before the Honorable Gerald J. Pappert to five counts of wire fraud and three counts of aggravated identify theft related to a scheme to defraud the Department of Veterans ... More...
   $0 (08-13-2018 - PA)

Thomas E. St. Pierre v. Retrieval Masters Creditors Bureau, Inc. District of New Jersey Federal Courthouses

In this appeal following the District Court’s dismissal of Appellant Thomas E. St. Pierre’s class action complaint, we consider a matter of first impression among the Courts of Appeals: whether unpaid highway tolls constitute the type of “debt” that could support a consumer claim under the Fair Debt Collection Practices Act. Because we conclude they do not, we will affirm.
I. Background1
A... More...
   $0 (08-13-2018 - NJ)

Jevon R. Bates-Smith v. State of Indiana

Indiana State Police Detective Joshua Allen works for the drug enforcement
section and is assigned to covert operations in an undercover role investigating
people who deal in cocaine, heroin, and methamphetamine. He has been
involved in over 500 criminal investigations related to controlled substances.
Detective Allen often employs confidential informants (CIs), who are usual... More...
   $0 (08-12-2018 - IN)

Lara Carlson v. University of New England District of Maine Federal Courthouse - Bangor, Maine

The district court entered
summary judgment against Dr. Lara Carlson, a faculty member, on
her claim of retaliation under Title VII and the Maine Human Rights
Act (MHRA) against her employer, the University of New England
(UNE). Carlson alleges that, after she complained to UNE about
sexual harassment by her department chair and supervisor, Dr. Paul
Visich, the school retal... More...
   $0 (08-12-2018 - ME)

Shundale Taylor v. The State of Texas

On March 29, 2016, Antoine Hodge was shot once in the chest outside an apartment complex at 5880 Bernal in Dallas, Texas. Antoine, with his brother Chevis,2 was at the complex to witness a fight between two women, Dajee Dillard3 and Jelicia Linwood.4 Antoine subsequently died of his wound. The ballistics expert testified the bullet that killed Antoine was fired from appellant’s gun. The fight... More...   $0 (08-11-2018 - TX)

Branden Massey v. The State of Texas

Appellant was indicted for shooting Shawn Ruckman, the complainant, three
times with a handgun in the parking lot of an H&R Block in Caldwell County,
Texas. At trial, Ruckman testified that he had a negative relationship with
appellant’s mother, Lana Cochran, due to a previous romantic interaction between
them. Ruckman claimed Cochran had sent men to beat him up several month... More...
   $0 (08-10-2018 - TX)

STATE OF KANSAS v. CARLOS REYES and BIG MIKE'S BAIL BONDS

In June 2016, Reyes was charged with indecent liberties with a child and aggravated burglary. Bond was set at $100,000. Surety posted an appearance bond for Reyes, who then was released from custody. The bond guaranteed Reyes' appearance at the district court's direction. Reyes did not appear for his December 12, 2016 trial date, so the court ordered the forfeiture of Reyes' bond and issued a warr... More...   $0 (08-10-2018 - KS)

Dagny Knutson v. Richard J. Foster

After a three-week trial, the jury found in favor of Dagny Knutson on her
fraudulent concealment and intentional breach of fiduciary duty claims against her former
attorney, Richard J. Foster, and awarded her economic and noneconomic damages. The
trial court granted Foster’s motion for a new trial on the grounds that Knutson did not
prove Foster’s conduct was the cause of Knutson’s... More...
   $0 (08-10-2018 - CA)

STATE OF KANSAS v. MARCOS SILVA TEIXEIRA Rape, aggravated indecent liberties with a child, and aggravated criminal sodomy

A jury convicted Marcos Silva Teixeira of rape, aggravated indecent liberties with a child, and aggravated criminal sodomy. Teixeira appeals, arguing the district court erred in denying his motion to suppress and by instructing the jury against nullification.

Teixeira's convictions arose out of an incident that occurred when Teixeira and the victim, J.W., spent the night at a mutual fr... More...
   $0 (08-09-2018 - KS)

HOWARD JOHNSON III v. U.S. FOOD SERVICE, and AMERICAN ZURICH INSURANCE CO

On October 16, 2015, Howard Johnson, who had been employed by U.S. Food Service since 2002 as a delivery driver, suffered an on-the-job injury to his neck when he tried to dislodge a partially frozen trailer door at work. Later that month, Dr. Harold Hess, a neurosurgeon, examined Johnson for the first time. Johnson complained of neck and left arm pain along with numbness and weakness in his ... More...   $0 (08-09-2018 - KS)

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