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Recent Verdicts and Judgements

Amy Wynn v. Kyle Freeman Folds and McLane Company, Inc.

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Montgomery, AL - Amy Wynn sued Kyle Freeman Folds and McLane Company, Inc. on auto negligence and respondeat superior theories. ... More $1 (02-19-2018 - AL)

State of Oklahoma v. Rene Lopez-Flores

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Anadarko, OK - The State of Oklahoma charged Rene Lopez-Flores with:

1. FELONIOUSLY POINTING FIREARM

2. ASSAULT AND BATTERY

Docket
Date Code Description Count Party Amount
01-06-2017

FILE, ENTER, RECORD INFORMATION

Document Available (#CC17010600000255) Download document in TIFF format.TIFF Download document in PDF format.PDF< ...
More $0 (02-19-2018 - OK)

State of OKlahoma v. Mervala Zumwalt

Caddo County Courthouse - Anadarko, Oklahoma

Anadarko, OK - The State of OKlahoma chraged Mervala Zumwalt with:

1. DUI (OHP/SHF FELONY), in violation of 47 OS 11-902(A)(2)

2. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED

Docket
Date Code Description Count Party Amount
01-03-2017

FILE, ENTER & RECORD INFORMATION

Document Available (#CC17010300000198) Download document in TIF ...
More $0 (02-19-2018 - OK)

Sue Jin Yi And Ronald Cox V. The Kroger Co.

Washington Court of Appeals, Division 1 - Tacoma, Washington

Ronald Cox, a former Quality Food Centers Inc. (QFC)
employee, filed this class action challenging QFC's policy of rounding hourly
employees' clocked-in time to the nearest quarter hour. Specifically, he contends
QFC intentionally manipulated the application of this policy to result in
underpayment of wages.
QFC appeals the trial court's denial of the motion to compel arbitrati ...
More $0 (02-19-2018 - WA)

Friends of Moon Creek, et al v. Diamond Lake Improvement Ass'n, et al.

Washington Court of Appeals, Division III - Spoken, Washington

After ruling on summary judgment that Sharon Sorby did not
enjoy qualified immunity from the plaintiffs’ claims under 42 U.S.C. § 1983, the trial
court certified its order under RAP 2.3(b)(4) as one “involv[ing] a controlling question of
law as to which there is substantial ground for a difference of opinion.” We granted
discretionary review. We conclude that Ms. Sorby enjoys quali ...
More $0 (02-19-2018 - WA)

State of Washington v. Oscar Raul Lopez

Washington Supreme Court Building

The trial court found that Oscar Lopez's lawyer
was "fairly obvious[ly]" "severely handicapped" by depression during the pretrial
and trial phases of Lopez's case.' That finding was supported by the trial court's
own observations of defense counsel's performance—and sometimes failure to show
up—at trial. That finding was also supported by declarations and testimony
presented at ...
More $0 (02-19-2018 - WA)

Medical Recovery Services, LLC v. Robert Lopez

Idaho Supreme Court - Boise, Idaho

Medical Recovery Services, LLC (“MRS”) appeals a district court’s judgment denying its request for postjudgment attorney fees on an appeal. The dispute arose after MRS attempted to collect a debt owed by Robert Lopez (“Lopez”). The magistrate court entered a default judgment and awarded attorney fees to MRS. MRS continued to incur attorney fees while attempting to collect on the default judgment a ... More $0 (02-19-2018 - ID)

United States of America v. Jordan Raeshaun Cambridge

District of Nevada Federal Courthouse - Las Vegas, Nevada

Las Vegas, NC - Man Sentenced To Eight Years In Prison For Conspiracy To Distribute Ecstasy And Methamphetamine

A Las Vegas man was sentenced on February 13, 2018 to 97 months in prison for his role in a conspiracy to distribute 7,000 pills of MDMA, a synthetic drug commonly known as Ecstasy, and methamphetamine, announced U.S. Attorney Dayle Elieson for the District of Nevada.

J ...
More $0 (02-19-2018 - NV)

United States of America v. Nishen Ramon Palmer

District of Montana Federal Courthouse - Billings, Montana

Billings, MT - Baton Rouge Man Sentenced to Federal Prison for Oxycodone Distribution

Nishen Ramon Palmer, a 36-year-old resident of Baton Rouge, was sentenced on February 15, 2018 to 27 months in prison followed by 3 years supervised release after pleading guilty to conspiracy to possess with intent to distribute oxycodone last August. U.S. District Judge Susan Watters handed down the s ...
More $0 (02-19-2018 - MT)

United States of America v. Tyrell Owen Dixey

District of Idaho Federal Courthouse - Boise, Idaho

Boise, ID - Twin Falls Man Sentenced to Federal Prison for Gun Crime

Dale Wayne Jensen, 48, of Twin Falls, Idaho, was sentenced on February 16, 2018 to 16 months in prison by Chief U.S. District Court Judge B. Lynn Winmill.

Jensen was indicted by the federal grand jury on June 15, 2017, for the crime of unlawful possession of firearms by a felon. Jensen pleaded guilty on Novembe ...
More $0 (02-19-2018 - ID)

United States of America v. Daniel Woolem

Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - Drug Dealer Sentenced to 235 Months Imprisonment

Daniel Woolem, age 49, of Moxee, Washington, was sentenced for Conspiracy to Distribute Methamphetamine and for Distribution of Methamphetamine. United States District Judge Stanley A. Bastian sentenced Woolem to a 235-month term of imprisonment, to be followed by five years of court supervision after he is released from feder ...
More $0 (02-19-2018 - WA)

United States of America v. Eric Nathaniel Agee

District of Oregon Federal Courthouse - Eugene, Oregon

Eugene, OR - Armed Drug Traffickers from Marion and Linn County Receive Federal Prison Sentences

U.S. District Court Judge Ann Aiken sentenced Eric Nathaniel Agee, 39, of Linn County, Oregon, to 15 years in federal prison for possession of methamphetamine and a stolen firearm. The day prior, on Wednesday, February 7, 2018, Judge Aiken sentenced Shawna Marie Smith, 30, also a resident of ...
More $0 (02-19-2018 - OR)

United States of America v. Denna Chambers, aka Denna Rice and Starsheka Mixon

Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Two Northern California Women Plead Guilty to Conspiracy to Fraudulently Obtain Tax Refunds

Denna Chambers, aka Denna Rice, 35, of Fairfield, pleaded guilty on February 15, 2018 to one count of conspiring to defraud the United States, United States Attorney McGregor Scott announced. Co-defendant, Starsheka Mixon, 34, of Pinole, previously pleaded guilty to the same charge ...
More $0 (02-19-2018 - CA)

Kenton L. Crowley; John A. Flores v. EpiCept Corporation

Southern District of California Federal Courthouse - San Diego, California

This appeal follows the trial on Drs. Crowley and Flores’s
(the Doctors) claims against EpiCept Corporation (EpiCept)
for breach of contract, breach of the implied covenant of good
faith and fair dealing, and fraud. The Doctors’ claims arise
from their assignment to EpiCept of two patents for a non-
FDA approved drug (referred to as “NP-2”) and EpiCept’s
failure to develop ...
More $0 (02-19-2018 - CA)

Leesa Jacobson v. United States Department of Homeland Security, et al.

Arizona District Federal Courthouse - Tucson, Arizona

Leesa Jacobson and Peter Ragan (collectively, Appellants) filed this suit to challenge their exclusion from an enforcement zone set up around a Border Patrol checkpoint area near their homes in rural Arizona. Before any discovery occurred, the district court granted summary judgment to the Defendants-Appellees (Appellees). We vacate and remand for further proceedings.

FACTUAL AND PROCEDUR ...
More $0 (02-19-2018 - AZ)

Pieter A. Folkens v. Wyland Worldwide, LLC

Eastern District of California Federal Courthouse - Sacramento, California

Plaintiff Peter A. Folkens (“Folkens”) alleges that Defendant Robert T. Wyland (“Wyland”) infringed on his pen and ink depiction of two dolphins crossing underwater. Folkens contends that Wyland’s depiction of an underwater scene infringes on his drawing by copying the crossing dolphins, and that the similar element of two dolphins crossing underwater is protectable under copyright law, entitling ... More $0 (02-19-2018 - AZ)

Apple, Inc. v. The Superior Court of San Diego County, Anthony Shamrell, Real Party in Interest

Doyle Lowther, William J. Doyle, John A. Lowther and Chris W. Cantrell; Gomez
Trial Attorneys, John H. Gomez and Deborah S. Dixon; Niddrie Addams Fuller, Rupa G.
Singh for Real Parties in Interest Anthony Shamrell and Daryl Rysdyk.
In this writ proceeding, we decide an issue of apparent first impression: Does the
Supreme Court's analysis of the admissibility of expert opinion evide ...
More $0 (02-19-2018 - CA)

Amie Wieland v. Owner-Operator Services, Inc.

Jackson County Courthouse - Kansas City, Missouri

Owner-Operator Services Inc. appeals the circuit court’s judgment in favor of Amie
Wieland for her claim of negligence alleging her employer, Owner-Operator, breached its
duty to protect her from the criminal act of a third person on its premises. Owner-Operator
argues the circuit court erred in submitting a verdict director to the jury that was not
supported by substantial evidenc ...
More $0 (02-18-2018 - MO)

United States of America v. Waymon D. Weeams, Jr.

Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

Little Rock, AR - Texas Man Sentenced to Prison for His Role in Stealing Funds Intended to Feed Hungry Children

United States District Court Judge Kristine G. Baker sentenced Waymon Weeams, 37, of Rockwall, Texas, to federal prison for his role in a widespread scheme to steal money intended for feeding children in low income areas in Arkansas.

Judge Baker sentenced Weeams, who pl ...
More $0 (02-18-2018 - AR)

United States of America v. Justin Grant Crain

Federal Courthouse Western District of Arkansas - El Dorado, Arkansas

El Dorado, AR - Former Sheriff's Deputy Sentenced To Over 12 Years in Federal Prison For Receiving Child Pornography

Justin Grant Crain, age 38, of El Dorado, Arkansas was sentenced February 15, 2018 to 148 months in federal prison followed by five years of supervised release on one count of knowing receipt of child pornography. The Honorable Susan O. Hickey presided over the sentencing ...
More $0 (02-18-2018 - AR)

United States of America v. Ryan Scott Luscombe

Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - Jury Convicts KC Man of Investment Fraud Scheme

A Kansas City, Mo., man was convicted by a federal trial jury on January 16, 2018 of a nearly $500,000 investment fraud scheme.


Ryan Scott Luscombe, 45, of Kansas City, was found guilty of all six counts contained in a June 6, 2017, federal indictment. Luscombe was convicted of three counts of wire fraud, two ...
More $0 (02-18-2018 - MO)

United States of America v. Joel Allen Corder

Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Davenport, IA - Mt. Pleasant Man Sentenced to 15 Years in Prison for Child Pornography

On February 14, 2018, United States District Court Chief Judge John A. Jarvey sentenced Joel Allen Corder, age 45, of Mount Pleasant, Iowa, to 180 months in prison for receiving and possessing child pornography, announced United States Attorney Marc Krickbaum. Corder was ordered to serve five years of s ...
More $0 (02-18-2018 - IA)

United States of America v. Travis Daniel Counsell

Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Meth Dealer Who Possessed Firearms to Serve 15 Years in Federal Prison

A man who possessed methamphetamine with the intent to distribute and who possessed several firearms in furtherance of his drug trafficking crime, including an AR-15 rifle, was sentenced February 12, 2018, to 15 years in federal prison.

Travis Daniel Counsell, 48, from Rockford, Iowa, receiv ...
More $0 (02-18-2018 - IA)

Estate of Leon Walker, Jr. v. Building Inspector Hershell Wallace

Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

One morning, a SWAT team raided a St. Louis house in which the plaintiffs
lived to execute a search warrant. According to the warrant affidavit, a detective
suspected that the house contained heroin, illegal firearms, and drug-trafficking
paraphernalia. The team knocked on the door, yelled "police," and quickly began
striking the door with a battering ram. The team also tossed a "f ...
More $0 (02-18-2018 - MO)

Aldridge Winfrey v. City of Forrest City, et al.

Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

It is well-settled that the “plaintiff is the master of [his] complaint.” Holmes
Grp., Inc. v. Vornado Air Circulation Sys., Inc., 535 U.S. 826, 831 (2002) (internal
quotation marks omitted). Here, plaintiff Aldridge Winfrey charges in his complaint
that he was terminated by the Forrest City, Arkansas Police Department
(“Department”) as “retaliat[ion] . . . for exercising his right ...
More $0 (02-18-2018 - AR)

Qwinstar Corporation v. Curtis Anthony

District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Qwinstar Corporation and Pro Logistics, LLC, engaged in negotiations that
culminated with Qwinstar agreeing to purchase Pro Logistics and employ its
owner—Curtis Anthony2—for a term of five years. A few months after the sale,
Qwinstar terminated Anthony’s employment and filed this lawsuit against him,
alleging that it did not receive the inventory it bargained for in the sale. Anth ...
More $0 (02-18-2018 - MN)

Mike Hernandez, Francesca Muller v. Restoration Hardware, Inc.

Under Code of Civil Procedure1 section 902, “[a]ny party aggrieved” may
appeal a judgment. “It is generally held, however, that only parties of record may
appeal; consequently one who is denied the right to intervene in an action
ordinarily may not appeal from a judgment subsequently entered in the case.
[Citations.] Instead, he may appeal from the order denying intervention.” (Cou ...
More $0 (02-18-2018 - )

State of Florida v. Nikolas Jacob Cruz

Broward County Courthouse - Fort Lauderdale, Florida

Fort Lauderdale, FL - Nikolas Cruz Charged With 17 Counts of Capital Murder

Court Docket:

Broward County Case Number: 18001958CF10A
State Reporting Number: 062018CF001958A88810
Court Type: Capital Homicide
Case Type: Capital Homicide - Report Purposes
Filing Date: 02/15/2018
Case Status: Pending
Court Location: Central Courthouse
Judge ID / Name: Scher ...
More $0 (02-17-2018 - FL)

United States of America v. Noel A. McFadden

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Tulsa, OK - Broken Arrow Man Pleads Guilty To Sexual Exploitation of a Child

Noel McFadden, 71, of Broken Arrow, pleaded guilty before Chief United States District Judge Gregory K. Frizzell to one count of sexual exploitation of a child.

According to admissions made in connection with the plea agreement, in April 2017, McFadden knowingly coerced a minor under the age of 12 to t ...
More $0 (02-17-2018 - OK)

Dariusz Jaworski, Boguslaw Moskal and Ryszard Bester v. Master Hand Contractors, Inc., et al.

Northern District of Illinois Courthouse - Chicago, Illinois

Dariusz Jaworski, Boguslaw Moskal, and Ryszard Bester were never paid for construction services they performed for Master Hand Contractors, Inc. They filed this lawsuit to force Master Hand to pay up. The district court sided with the plaintiffs through two partial summary
2 No. 16-3601
judgments and a bench trial. Liability in the neighborhood of
$340,000 now hangs over Master Hand’s ...
More $0 (02-17-2018 - IL)

United States of America v. Richard Pinedo

Federal Courthouse - District of Columbia

Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers

The United States of America charged Richard Pinedo, age 28, with identity fraud in violation of 18 U.S.C. 1028 when the sold bank accounts to Russians who used the accounts to launder money for use in Russia's efforts to defeat Hillary Clinton's campaign to become President of the United States.

...
More $0 (02-17-2018 - DC)

Commonwealth of Pennsylvania v. Ray A. Shetler, Jr.

Westmoreland County Courthouse - Greensburg, Pennsylvania

Greensburg, PA - Jury Finds Defendant Accused of Murder Not Guilty

The Commonwealth of Pennsylvania charged Ray Shetler, Jr. with first-degree murder and third-degree murder for killing a polic officer who responded to a domestic violence call in Westmoreland County in 2015.

Shetler's girlfriend domestic violence 911 call.

Officer Lloyd Reed responded to the call and ord ...
More $0 (02-17-2018 - )

United States of America v. Jose Salvado Gonzalez-Campos

Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

Indianapolis, IN - MS-13 gang member sentenced in federal court for illegal gun possession

Illegal alien from El Salvador lived on the Westside of Indianapolis

United States Attorney Josh Minkler today announced the sentencing of an illegal alien and violent gang member found to be in possession of a firearm. Jose Salvador Gonzalez-Campos, age 27, was sentenced to 1 year and 1 da ...
More $0 (02-16-2018 - IN)

State of Missouri v. Phillip Douglas and Jennifer M. Gaulter

Jackson County Courthouse - Kansas City, Missouri

The state appeals from the circuit court’s order sustaining the defendants’ motions
to suppress all evidence seized pursuant to a warrant authorizing search of a residence for
stolen items. The state admits an officer submitted a prepared search warrant form, which
was then executed by a circuit judge, authorizing a search for any deceased human fetus
or corpse despite the fact the ...
More $0 (02-16-2018 - MO)

Alejandro Moreno v. Nancy Berryhill

Northern District of Illinois Courthouse - Chicago, Illinois

Alejandro Moreno appeals the order of the
district court upholding the Social Security Administration’s
denial of his applications for Supplemental Security Income
and Disability Insurance Benefits. Mr. Moreno contends that,
among other shortcomings in the Administrative Law Judge’s
(“ALJ”) determination, he improperly relied on an outdated
mental-health assessment and fail ...
More $0 (02-16-2018 - IL)

United States of America v. Adrian Bailey

Central District of Illinois Federal Courthouse - Springfield, Illinois

Adrian Bailey offered to sell marijuana
to an informant who had already brokered the purchase
of a firearm from him; the informant accepted the offer and
purchased $40 worth of marijuana from Bailey contemporaneously
with the firearm purchase. On that basis, Bailey was
convicted after a bench trial of possessing a firearm in further2
No. 17-1031
ance of a drug trafficki ...
More $0 (02-16-2018 - IL)

United States of America v. Benito Valdez

Federal Courthouse - District of Columbia

Washington, DC - Virginia Man Found Guilty of Murder and Other Charges for Triple Homicide in Northeast Washington in 1991

Shootings Took Place in Langdon Park Following Drug Dispute

Benito Valdez, 47, formerly of Arlington, Va., was found guilty by a jury today of multiple counts of first-degree murder while armed and other charges for killing three people in 1991 in Northeast W ...
More $0 (02-16-2018 - DC)

Family and Estate of Korryn Gaines v. Baltimore County

City of Baltimore Courthouse - Baltimore, Maryland

Baltimore, MD - Jury Awards Family of Woman Killed by Cop $32 Million

The family and estate of Korryn Gaines sued Baltimore County and Royce Ruby on excessive for theories that he did not have good cause to shoot and kill her.

The 2016 death of Korryn Gaines came at the end of six-hour standoff in her apartment.

Cpl. Royce Ruby and his partner had attempted to serve wa ...
More $32,000,000 (02-16-2018 - MD)

United States of America v. Marcus Dieter Felder

Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - Jury Convicts San Francisco Man Of Credit Card Fraud And Identity Theft

Marcus Dieter Felder was convicted of access device fraud and aggravated identity theft, announced Acting United States Attorney Alex G. Tse, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin, and Secret Service Special ...
More $0 (02-16-2018 - CA)

United States of America v. Gregorio Lucas-Ramos

Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Mexican Citizen Sentenced To Nine Years For Trafficking In Methamphetamine

U.S. District Judge Elizabeth A. Kovachevich has sentenced Gregorio Lucas-Ramos (29) to nine years in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. He pleaded guilty on October 25, 2017.

According to court documents, Lucas-Ramos is ...
More $0 (02-16-2018 - FL)
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