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Wayne Nichols v. Andrew Fannin Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Atlanta, GA - Wayne Nichols sued Andrew Fannin on a negligence theory.

Date Filed # Docket Text
10/23/2017 78 Proposed Pretrial Order (Defendant's Portion) by Andrew Fannin. (Castilla, Hilliard) (Entered: 10/23/2017)
10/24/2017 79 ORDER granting 76 Motion in Limine On October 10, 2017, in accordance with the Court's pre-trial scheduling order 66 , Plaintiff has filed an omnibus... More...
   $0 (11-21-2018 - GA)

Jonathan Arvizu v. City of Pasadena

Plaintiff and Appellant Jonathan Arvizu sued the City of
Pasadena after he fell over a retaining wall located beside a
recreational trail in the City’s Arroyo Seco Natural Park,
resulting in devastating personal injuries. Arvizu had entered the
Park in the dark, pre-dawn hours, while it was closed, in order to
go “ghost hunting” with a group of friends. While taking a
short... More...
   $0 (03-24-2018 - CA)

Carlos Macias v. The State of Texas Carlos Macias - Registered Sex Offender

Appellant, Carlos Macias, was indicted for the first-degree felony offense of
super-aggravated sexual assault of a child under six years of age in the underlying
trial court cause number 1486865, which carried a minimum prison term of twenty
five years.1 Appellant was separately indicted for the first-degree felony offense of
continuous sexual abuse of a child, involving a diff... More...
   $0 (03-23-2018 - TX)

Joesbell Rodriguez-Sanchez v. The State of Texas Texas First District Court of Appeals

On February 10, 2016, the trial court placed appellant on community
supervision, subject to certain conditions, including:
2. Avoid injurious or vicious conduct; and totally abstain from the use or consumption of alcoholic beverages of any kind, or any substance capable of causing intoxication, or the illegal use of any controlled substance.

. . . .

8. Report in p... More...
   $0 (03-23-2018 - TX)

Milton Earl Edgar, Jr. v. The State of Texas Texas First District Court of Appeals

Appellant, Milton Earl Edgar, Jr., pleaded guilty to the first-degree felony
offense of aggravated sexual assault of a child under the age of 141 without an agreed
recommendation from the State concerning sentencing. The trial court sentenced
appellant to 35 years’ incarceration in the Institutional Division of the Texas
Department of Criminal Justice. Appellant timely filed a ... More...
   $0 (03-23-2018 - TX)

United States of America v. Lee Elbaz District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Former CEO of Israeli Sales and Marketing Company Charged for Role in Fraudulent Binary Options Scheme

The former CEO of the Israel-based company Yukom Communications, a purported sales and marketing company, was charged in an indictment filed on March 22, for her alleged participation in a scheme to defraud investors in the United States and across the world in financial ... More...
   $0 (03-23-2018 - MD)

United States of America v. Edward N. Levine District of Nevada Federal Courthouse - Las Vegas, Nevada

Las Vegas, NV - . The government is represented by Trial Attorney Ryan Connors, Assistant U.S. Attorney Kathryn Newman, and paralegals Christopher Kopf and Amanda Backer.

Edward N. Levine, 67, a resident of Novato, California, was sentenced on March 23, 2018 to 27 months in prison and followed by three years of supervised release for the sale of two black rhinoceros horns in Las Vegas. Le... More...
   $0 (03-23-2018 - NV)

United States of America v. Ross Roggio Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, PA - Pennsylvania Man Charged With Illegally Exporting Firearm Parts to Iraq

An indictment was unsealed on March 23, 2018 charging Ross Roggio, 49, of Stroudsburg, Pennsylvania, and Roggio Consulting Company, LLC, a firm with which Ross Roggio was associated, for alleged involvement in a conspiracy to illegally export firearm parts, firearm manufacturing tools, and “defense serv... More...
   $0 (03-23-2018 - PA)

Phil A. Smallwood v. The State of Texas

On June 2, 2016, the State charged appellant with capital murder by causing
the death of Jonathan Wilkerson while in the course of committing or attempting to
commit robbery.2 Appellant pleaded not guilty, and the case proceeded to trial.
On the evening of October 13, 2014, Wilkerson and his girlfriend, Quathanna
Lee, drove to the home of Roy Robinson, the best friend of Wil... More...
   $0 (03-23-2018 - TX)

Jorge Ernesto Linares-Lainez v. The State of Texas Texas First District Court of Appeals

An agreed protective order was issued in April 2016 that prohibits Jorge
from engaging in certain threatening conduct directed at his estranged wife, Alice.
The State sought the protective order based on Alice’s allegations that Jorge had
sexually assaulted her. Jorge agreed to the issuance of the protective order. It
prohibits Jorge from going within 200 feet of Alice’s reside... More...
   $0 (03-23-2018 - TX)

Luis Felipe Fierro v. The State of Texas Texas First District Court of Appeals

This Court’s October 26, 2017 Memorandum Order of Abatement had granted
the parties’ joint motion to abate this appeal and remanded to allow appellant, Luis
Felipe Fierro, to file a counseled out-of-time motion for new trial. On November
20, 2017, appellant filed a motion for new trial, which was granted on January 8,

2018. On January 18, 2018, appellant filed a ... More...
   $0 (03-23-2018 - TX)

Kenneth Lee Hawkins v. The State of Texas

On January 1, 1996, then-16-year-old S.G. lived in a facility that housed
juveniles who were transitioning out of the juvenile justice system. To celebrate
the holidays, the facility took the juvenile residents, including S.G., to a Houston
park where they stayed all day. However, at the end of day, S.G. missed the van
that brought the residents back to the facility. S.G. wa... More...
   $0 (03-23-2018 - TX)

Allen Bernard Gims v. The State of Texas Texas First District Court of Appeals

Robert Jones lived in the front office space of an abandoned warehouse. One
night before midnight, Shirley Faye Thompson, a former girlfriend, snuck into the
warehouse through a hole in the garage door. She fell asleep, then later was
awakened by a knock on the office door. Although Thompson could not see Jones
answer the door from her vantage point, she heard him ask who it wa... More...
   $0 (03-23-2018 - TX)

GERON R. TAYLOR v. THE CITY OF BIXBY, OKLAHOMA Oklahoma Court of Civil Appeals

On September 8, 2011, Taylor was stopped by a Bixby police officer for driving 49 miles per hour in a 40-mile per hour speed zone. During the interrogation that followed, Taylor failed to produce a driver's license, admitted that he did not have a driver's license and admitted that he had never possessed a valid driver's license. Taylor was arrested and charged with speeding and driving without a ... More...   $0 (03-23-2018 - OK)


Appellant, Terron A. Davis, was tried by a jury and convicted in Cleveland County District Court, Case No. CF-2013-1293, of Count 1: Attempted Robbery with a Weapon, After Two Prior Felony Convictions, in violation of 21 O.S.2011, § 801; Count 2: Assault and Battery with a Deadly Weapon, After Two Prior Felony Convictions, in violation of 21 O.S.2011, § 652; and Count 3: Burglary in the First Degr... More...   $0 (03-23-2018 - OK)


On October 24, 2012, Appellant, Britnie Wiggins and Donnie Parton3 were driving around south Oklahoma City looking for a way to come up with some fast cash. Wiggins was particularly desperate for cash. Her rent was due and, by her own admission, she "was tired and . . . didn't want to go work." Wiggins and the others were also high on methamphetamine. To score some cash, Wiggins suggested the trio... More...   $0 (03-23-2018 - OK)


The facts leading up to the search and the results of the search are set out in our prior opinion, State v. Anderson, No. 116,140, 2017 WL 1297998, at *1 (Kan. App. 2017) (unpublished opinion) (Anderson I), and we repeat them here:

"The State's complaint against Jerry A. Anderson charged him with aggravated (armed) robbery of a Loan Max store in Hutchinson, Kansas. The security video f... More...
   $0 (03-23-2018 - KS)

State of Oklahoma v. Russel Anthony Moore Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Drunk Driver Sentenced To 15 Years In Prison For Accident Death

The State of Oklahoma charged Russel Anthony Moore, age 28, with:

Count # 1. Count as Filed: HM2, MANSLAUGHTER - 1ST DEGREE - AUTOMOBILE ( DUI), in violation of 21 O.S. 711
Date of Offense: 10/11/2014
Party Name Disposition Information
MOORE, RUSSEL ANTHONY Disposed: CONVICTION, 03/22/201... More...
   $0 (03-22-2018 - OK)

State of Oklahoma v. Jose Mata, Bayle Snell and Cesar Espinoza Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Two Of Three Murder Defendants Plead Guilty

The State of Oklahoma charged Jose Mata, Bayle Snell and Cesar Espinoza with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 04/28/2017
Party Name Disposition Information
ESPINOZA, CESAR Disposed: CONVICTION, 02/09/2018. Guilty Plea
Count as Dispose... More...
   $0 (03-22-2018 - OK)

Covina Residents for Responsible Development v. City of Covina, City Ventures, Inc. Real Parties in Interest

In this CEQA1 action Covina Residents for Responsible
Development (CRRD) appeals from the trial court’s denial of its
petition for writ of mandate seeking to overturn the City of
Covina’s approval of a 68-unit, mixed-use, infill project2 located a
quarter-mile from the Covina Metrolink commuter rail station.
CRRD contends the project’s significant parking impacts required
t... More...
   $0 (03-22-2018 - CA)

Jaime Gonzalez v. Owens Corning Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

This appeal involves a putative class action brought by consumers in four states who alleged that Appellees Owens Corning and Owens Corning Sales, LLC (collectively, Owens Corning) sold defective roof shingles and misrepresented the shingles’ expected useful life. Appellants challenge an order of the United States District Court for the Western District of Pennsylvania denying class certification.... More...   $0 (03-22-2018 - PA)


Darien Jester appeals the district court's decision revoking his probation and ordering him to serve his underlying prison sentence. Jester contends the district court should have given him another chance at probation rather than send him to prison. But Jester was charged and convicted of a new offense while on probation, and that gave the district court the discretion to send him to prison. We f... More...   $0 (03-22-2018 - KS)


Byron Johnson appeals the district court's denial of his motion for habeas corpus relief under K.S.A. 60-1507. Because the district court made only limited factual findings—and a Kansas Supreme Court Rule requires the district court to state factual findings and legal conclusions on all the issues raised—he asks us to send the case back to the district court for it to do a more thorough job. See K... More...   $0 (03-22-2018 - KS)


The facts of this case are undisputed and the parties stipulated to the following at the bench trial conducted by the district court:

"On December 17, 2013 at 2143 hours, Sedgwick County Emergency Dispatch advised of an accident that occurred in the area of 5700 E. Pawnee. Dispatch advised that the accident involved a single car rollover accident where at least one occupant was eject... More...
   $0 (03-22-2018 - KS)


On the evening of October 24, 2014, Cruce was preparing to give Hall a ride to work. According to Cruce, Hall was seated in the passenger seat of Cruce's vehicle and Cruce's daughter was in a car seat in the back seat. Wilmer and Cruce's daughter was born in summer of 2014. Cruce was in the driver's seat and saw Wilmer approaching with a gun. Cruce sped off but turned too fast on gravel and crashe... More...   $0 (03-22-2018 - KS)

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