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STATE OF KANSAS v. URTIS ANTHONY THAXTON

On January 28, 2016, Brandy Blomgren reported to the police that someone had stolen her 1999 Ford Explorer from the driveway in front of her house. Blomgren saw her car drive down the street away from her house, but she did not see who was driving it. About two weeks later, on February 11, 2016, Kansas City Police Officer Michael Moulin was on patrol at night when he saw a Ford Explorer stopped on... More...   $0 (08-18-2018 - KS)

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)

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)

State of Ohio v. NAKYIA DELSHAWN PARKER

On October 12, 2013, at approximately 9:00 p.m., the Warren City Police Department received a call concerning multiple gunshots in the vicinity of Southern Boulevard on the city’s northwest side. Multiple police officers were dispatched, including Sergeant Greg Coleman of the Emergency Services Division and Patrolman Trevor Sumption. {¶3} As the officers arrived at a Southern Boulevard addre... More...   $0 (08-14-2018 - OH)

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)

Caleb Bixler v. State of Indiana

In August of 2015, Bixler, Keith Cornwell (Cornwell), Ricky Ogden (Ogden), John Murphy (Murphy), and Ron Trahan (Trahan) were all residing in a two story house located on the east side of Indianapolis, Indiana. Trahan occupied the downstairs bedroom. One of the two upstairs bedrooms was shared by Ogden and Murphy, while Cornwell and Bixler shared the other. Cornwell did not get along with T... More...   $0 (08-12-2018 - IN)

Roger Saldana v. The State of Texas MoreLaw Performance Marketing If It Does Not Work, It Is Free!

In May 2015, Saldana was stopped by Department of Public Safety State Trooper Jason Sanchez for driving on an improved shoulder of the road. According to Trooper Sanchez, this stop was the third time he had encountered Saldana during a traffic stop. During the two prior stops, Saldana was the passenger and the drivers were arrested; one for possession of cocaine, and the other for possession o... More...   $0 (08-10-2018 - TX)

Michael David Holley v. The State of Texas

At trial, Emily Howard, Holley’s granddaughter, testified that Holley showed her 1
images of nude women on a silver computer multiple times when she was around 12 or 13 years
old. She also testified that Holley told her, “If you give me a blow job, I’ll treat you like an adult,
or something along those lines.” Emily further testified that, on one occasion, she was riding on a
gol... More...
   $0 (08-10-2018 - TX)

Andrew Karimi v. The State of Texas

Officer A. Morrison of the Austin Police Department was the only witness to
testify at the trial court’s hearing on Karimi’s motion to suppress. After the parties
submitted supplemental briefing, the trial court denied Karimi’s motion. Karimi
entered a negotiated plea of no contest for driving while intoxicated (DWI). The
court sentenced him to six days’ confinement and suspend... More...
   $0 (08-10-2018 - TX)

Wilbert Macy v. GC Services, Limited Parternship Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Plaintiffs Wilbur Macy and Pamela J. Stowe
(Plaintiffs) brought this putative class action against GC Services Limited Partnership (GC), a
>
No. 17-5593 Macy, et al. v. GC Servs. Ltd. P’ship Page 2
debt collector, alleging violations of the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C.
§ 1692 et seq. Plaintiffs alleged that GC, in attempting to collect debt owed by Plai... More...
   $0 (08-06-2018 - KY)

State of Iowa v. Mejdil Ahmetovic

The following facts can be gleaned from the suppression record. Officer
Wilshusen is an officer in the Des Moines Police Department’s narcotics unit. On
June 3, 2016 at approximately 6:00 p.m., Wilshusen received information from a
confidential informant1 that Ahmetovic would be in a “black Volkswagen vehicle” in
a particular McDonald’s restaurant parking lot at approximately... More...
   $0 (08-04-2018 - IA)

Heath R. Barker v. The State of Texas Continuous sexual abuse of a child

The complainant in this case, A.M., is appellant’s daughter.3 Since her birth, A.M. lived with her great-aunt, L.M., but she occasionally spent weekends with her father. After returning home from one of these visits, A.M. was getting into the bathtub when L.M. observed that something was written on A.M.’s backside. On one of A.M.’s buttocks, the words, “I’m going in there,” were written, al... More...   $0 (08-03-2018 - TX)

In Re: Southwest Airlines Voucher Litigation Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

This is the third appeal regarding
attorney fees to stem from a class action against Southwest
2 No. 17‐3541
Airlines after it stopped honoring in‐flight drink vouchers for
customers who bought “Business Select” fares. We thought
the case was over after the first appeal, In re Southwest Airlines
Voucher Litigation (Southwest I), 799 F.3d 701 (7th Cir. 2015), bec... More...
   $0 (08-02-2018 - IL)

Joel Doe, et al. v. Boyertown Area School District, et al. Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

This appeal requires us to decide whether the District Court correctly refused to enjoin the defendant School District from allowing transgender students to use bathrooms and locker rooms that are consistent with the students’ gender identities as opposed to the sex they were determined to have at birth. The plaintiffs—a group of high school students who identify as being the same sex they were de... More...   $0 (08-02-2018 - PA)

UNITED STATES OF AMERICA v. WILLIS TERRANCE DORSEY

In reviewing a district court’s ruling on a motion to suppress, we review the court’s factual findings for clear error, and its legal conclusions de novo.” United States v. Cain, 524 F.3d 477, 481 (4th Cir. 2008). When the district court denies a defendant’s suppression motion, we construe “the evidence in the light most favorable to the [G]overnment.” United States v. Grossman, 400 F.3d 21... More...   $0 (08-02-2018 - SC)

UNITED STATES OF AMERICA v. ELIJAH IVERSON

The present prosecution had its origin in a 911 call made by Iverson from
13 his apartment in the Town of Tonawanda, New York. In the course of ensuing
14 interviews by officers of the Tonawanda Police Department ("TPD"), narcotics and
15 drug distribution paraphernalia were discovered in Iverson's apartment; pursuant to
1 a subsequent search warrant, a firearm, ammunition, and o... More...
   $0 (08-02-2018 - )

United States of America v. Morris E. Zukerman Southern District of New York - New York, New York

Defendant‐Appellant Morris Zukerman appeals from a judgment of
conviction entered on March 21, 2017, in the United States District Court for the
Southern District of New York (Torres, J.). After pleading guilty to tax evasion
and to corruptly endeavoring to obstruct and impede the due administration of
the internal revenue laws, Zukerman was sentenced to pay restitution of $3... More...
   $0 (08-02-2018 - NY)

John David Fry, Jr. v. The State of Texas

An information charged appellant with operating a motor vehicle in a public place
while intoxicated and included an enhancement paragraph setting forth his previous
conviction for driving while intoxicated.
At his jury trial following his not-guilty plea, the State presented evidence through
the testimony of Officer Martinez and a forensic scientist. Martinez testified that he... More...
   $0 (07-30-2018 - TX)

Jerrid Allen v. Kevin M. Milas, et al. Eastern District of California Federal Courthouse - Sacramento, California

Jerrid Allen petitions under the Administrative Procedure
Act (APA), 5 U.S.C. § 551 et seq., for review of a decision by
the U.S. Consulate in Frankfurt, Germany to deny a visa to
his wife. Allen claims that the consular officer committed
legal error in denying Mrs. Allen a visa, and that the error
was “arbitrary, capricious, . . . or otherwise not in accordance
with law.” ... More...
   $0 (07-29-2018 - CA)

Angel Mendez and Jennifer Lynn Garcia v. County of Los Angeles, et al. Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

On remand from the United States Supreme Court we are tasked with deciding whether the unlawful entry into a residence by two sheriff’s deputies, without a warrant, consent, or exigent circumstances, was the proximate cause of the subsequent shooting and injuries to the plaintiffs. We hold that it was, permitting a federal claim under 42 U.S.C. § 1983. We also hold that the plaintiffs have an inde... More...   $4000000 (07-29-2018 - WA)

STATE OF KANSAS v. HAI THAT TON

In July 2010, Detective Nick Stein was investigating Kyle Graf for marijuana distribution. A confidential informant told Stein that the marijuana Graf was selling was being shipped from California to the Kansas City metropolitan area by United Parcel Service (UPS) and that Graf had an associate in his distribution enterprise who was an Asian male. Stein had the confidential informant purchase some... More...   $0 (07-27-2018 - KS)

UNITED STATES OF AMERICA v. TERRELL JAMAR HOUSTON

Terrell Jamar Houston entered a conditional guilty plea to possession of a firearm by a convicted felon , see 18 U.S.C. § 922(g)(1), reserving the right to appeal the district court’s denial of his motion to suppress. The district court sentenced Houston to 37 months’ imprisonment. On appeal to this court, we held that the district court properly denied the motion to suppress based on our de... More...   $0 (07-27-2018 - NY)

UNITED STATES OF AMERICA v. KAMEL LAMBUS, AKA Kamel Angevine, AKA K, AKA Kamel Angenevine, STANLEY FULLER, AKA Wardy, AKA Webo

Lambus and Fuller are accused of being leaders and organizers of a
16 group of individuals that referred to itself as the Paper Chasing Goons or POV City
1 and was a drug trafficking organization (or the "DTO"). Beginning in 2015, Lambus
2 and Fuller, along with 10 others, were indicted principally on charges of conspiring
3 to distribute and possess with intent to distribute hero... More...
   $0 (07-27-2018 - NY)

UNITED STATES v. MORRIS E. ZUKERMAN

Morris Zukerman is the founder of M.E. Zukerman & Co., an investment  management firm also known as “MEZCO.” In 2007, a MEZCO subsidiary sold  certain assets for $110 million, at which time Zukerman enacted a scheme to  avoid paying taxes on the proceeds of that sale, as well as on approximately $12  million of operating income MEZCO received as a result of its earlier ownership  of those assets. ... More...   $0 (07-27-2018 - ME)

Thomas Earl Gabriel a/k/a Thomas Gabriel a/k/a Thomas Earl Gabrielle v. State of Mississippi

In 2015, Gabriel lived with his wife Ann, Ann’s daughter Ashley, and Ashley’s three
young children. On March 5, 2015, Ashley was changing her son’s diaper when her four
year-old daughter Amber1 indicated that Gabriel had touched her inappropriately.
Specifically, Ashley stated she was changing her son’s diaper, “when he reached down and
grabbed himself.” Ashley then heard Amber ... More...
   $0 (07-27-2018 - MS)

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