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Perry Lee Horn v. The State of Texas






On November 24, 2015, after an auto collision resulting in the deaths of the
complainant3 and her unborn child,4 appellant was charged by indictment with the
commission of two offenses of intoxication man... More...
   $0 (12-09-2018 - TX)

Darrell Glen Nervis-Peters v. The State of Texas





Appellant, Darrell Glen Nervis-Peters, pleaded guilty without an agreed
recommendation... More...
   $0 (12-09-2018 - TX)

Kristopher Lee Burchfield v. The State of Texas



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Appellant, Kristopher Lee Burch... More...
   $0 (12-09-2018 - TX)

Edward Guerra v. The State of Texas




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Appellant, Edward Guerra, pleaded guilty to the first-degree felony offense of
aggravated assau... More...
   $0 (12-09-2018 - TX)

Dwayne Gardner v. The State of Texas



Sooner Cannabis Consultants
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Frances M. Weeks-Anderegg v. United States of America



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... More...
   $1 (12-06-2018 - NV)

United States of America v. Nelson M. Mukuna




Las Vegas, NV - Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy

Owner and operator of Atlas Specialty Pharmacy ordered to pay over $3.7 million in restitution

A Las Vegas pharmacist was sentenced by U.S. D... More...
   $0 (12-09-2018 - NV)

Sorco, Inc. v. Charter Communications, Inc. and Bresnan Communications, LLC



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... More...
   $0 (12-03-2018 - MT)

United States of America v. Jennifer Anne Thaw




Billings, MT - Office manager of Billings business sentenced for embezzlement

Billings resident Jennifer Anne Thaw, who admitted embezzling approximately $390,680 from her employer where she worked as the office manager, was sentenced in federal court to one year and one... More...
   $0 (12-09-2018 - MT)

United States of America v. Richard McCollough





Boise, ID - Third IDOC Correctional Officer Pleads Guilty to Crimes Stemming From FBI Sting

Richard McCollough Pleads Guilty to Twice Possessing a Firearm in Furtherance of Drug Trafficking Crime

Former Idaho Department of Correction (IDOC) co... More...
   $0 (12-09-2018 - ID)

Samantha Fleury v. United States of America





Tacoma, WA - Samantha Fleury sued United States of America on a federal tort claims act auto negligence theory relating to an accident involving an employee of the United States Fish and Wildlife Service.... More...
   $0 (12-07-2018 - WA)

United States of America v. Daniel Nix




Seattle, WA - Kirkland, Washington Business Owner Sentenced to 5 Years in Prison for Two Decade Scheme to Avoid Paying Income Taxes

Set up Fraudulent Corporations, Filed Frivolous Claims and Sent Forged Money Orders to Evade Taxes

The ... More...
   $0 (12-09-2018 - WA)

Maria Sheehan and Troy Sheehan v. Gold Beach Resort, LLC; Gold Beach Resort & Condominium; Best Western Hotels & Resorts; and Angels Management, Inc.



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... More...
   $1 (12-06-2018 - OR)

United States of America v. Andrew Franklin Kowalczyk





Portland, OR - Former Portland Resident Found Guilty of Sexually Exploiting Children While Babysitting

After deliberating for just 20 minutes, a federal jury returned guilty verdicts against Andrew Franklin Kowalczyk, 44, formerly of Portland, for the repeated sexual abuse and exp... More...
   $0 (12-09-2018 - Or)

United States of America v. William Lamar Blessett




Sacramento, CA - North Highlands Man Convicted of Possessing Child Pornography

After a two–day trial, a federal jury found William Lamar Blessett, 39, of North Highlands, guilty Wednesday of one count of po... More...
   $0 (12-09-2018 - CA)

United States of America v. Donnie Yingling




San Francisco, CA - Sacramento County Resident Sentenced To Seven Years In Prison For Drug Dealing And Illegally Selling Firearms

Donnie Yingling was sentenced in federal court to 84 months in prison for distributing crystal m... More...
   $0 (12-09-2018 - CA)

Rose Michele Shannon v. Melissa Leo



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... More...
   $0 (12-04-2018 - CA)

United States of America v. Jose Martin Andrade Flores




Los Angeles, CA - Los Angeles-Area Clothing Outlets Owner Gets One-Year Prison Sentence for Failing to Report Nearly $4 Million in Income to IRS

A Downey man who operates second-hand clothing stores in Los Angeles County has been sentenced to one year and one day in ... More...
   $0 (12-09-2018 - CA)

Matthew Cronk and Shauna Cronk v. Wal-Mart Stores, Inc.



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... More...
   $1 (11-29-2018 - MA)

United States of America v. Ev3, Inc.




Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More...
   $0 (12-09-2018 - MA)

Jose Briseno v. Mitsubishi Caterpillar Forklift America, Inc.



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... More...
   $0 (12-03-2018 - CA)

United States of America v. Jose Guadalupe Aviles-Cordero




El Centro, CA - Tractor Trailer Driver Charged With Importing 1,309 Pounds of Methamphetamine, 9.37 Pounds of Heroin, and 2.64 Pounds of Cocaine at the Calexico East Commercial Port of Entry

Jose Guadalupe Aviles-Cordero... More...
   $0 (12-09-2018 - )

Saul Arambula Diaz v. Henry Filips Vernon



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... More...
   $0 (11-29-2018 - AZ)

United States of America v. Jose Ramon Cebreros-Sanchez




Phoenix, AZ - Drug Trafficker Sentenced to 30 Years in Prison

Jose Ramon Cebreros-Sanchez, a legal permanent resident from Mexico, was sentenced by U.S. District Judge Diane J. Humetewa to 360 months in prison. On July 17, 2018, Cebreros-Sa... More...
   $0 (12-09-2018 - AZ)

Chuck Close v. Sotheby's Inc.






In Close v. Sotheby’s, Inc., 894 F.3d 1061 (9th Cir. 2018),
we held that plaintiffs’ claims for resale royalties under the
California Resale Royalties Act (“CRRA”) are expressly
preempted by the 1976 Copyright Act.... More...
   $0 (12-09-2018 - CA)

R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More...
   $0 (12-09-2018 - CA)

Jerry Hoang v. Bank of America, N.A.





If a creditor fails to make required disclosures under the
Truth in Lending Act (TILA), borrowers are allowed three
years from the loan’s consummation date to rescind certain
loans.1 15 U.S.C. § 1635(f). Borrowers may effect that
rescission s... More...
   $0 (12-09-2018 - WA)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (12-09-2018 - CA)

Rodrigo Cornejo v. The State of Texas



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... More...
   $0 (12-08-2018 - TX)

Timothy Wayne Smith v. The State of Texas



Aggravated Sexual Assault




In 2011, when S.H. was thirteen years old, she lived with her mother in Lake
Jackson, Texas. Sarah, S.H.’s older sister, and appellant, her husband, lived in
Freeport. App... More...
   $0 (12-08-2018 - TX)

Ralph Jackson Pyle v. The State of Texas





A Tarrant County Grand Jury issued a true bill of indictment, alleging that
appellant, on or about May 28, 2017, “did with the intent to fraudulently obtain a
benefit, present or use a debit card, to-wit: a Wells Fargo debit ... More...
   $0 (12-08-2018 - TX)

Christopher Cordaway v. The State of Texas




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Cordaway was tried for the misdemeanor offense of resisting arrest. S... More...
   $0 (12-08-2018 - TX)

Mark Anthony Robinson v. The State of Texas








Mark Anthony Robinson was charged with felony assault. See TEX. PENAL
CODE § 22.01(b). His then-girlfriend, Natasha Washington, claimed that he beat
he... More...
   $0 (12-08-2018 - TX)

Johnny Allen Jennings v. The State of Texas




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Appellant, Johnny Allen Jennings, pleaded guilty to the offense of agg... More...
   $0 (12-08-2018 - TX)

Semere Berhe v. The State of Texas



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... More...
   $0 (12-08-2018 - TX)

Joshua Denagelo Myles v. The State of Texas



Innocent victim dies after police chase crash



After a jury trial, Joshua Denagelo Myles was found guilty of the offense of
murder and was sentenced to 18 years in the Institutional Division of the Texas
Department of ... More...
   $0 (12-08-2018 - TX)

Bryant Preston Gutierrez v. The State of Texas




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Appellant, Bryant Preston Gutierrez, has filed a motion to dismiss this appeal.
The motion to dismiss com... More...
   $0 (12-08-2018 - TX)

Nicholas Arthur Dozet v. The State of Texas






Appellant, a homeless man, was living in a concession stand located at the
athletic fields for the Angleton Independent School District (“Angleton ISD”).
During a high school soccer match on February 14, 2017, Lynda Thomas, ... More...
   $0 (12-08-2018 - TX)

Bernell Quillens v. The State of Texas



Sale or Purchase of Child





On October 15, 2015, the Kyle Police Department referred a case involving
allegations of trafficking of S.S, a sixteen-year old fe... More...
   $0 (12-08-2018 - TX)

Joseph Allen Urbino v. The State of Texas




Indecency with a Child



In a two-count indictment, appellant was charged with sexually assaulting
A.T. and eight-year-old L.T., who are the daughters of appellant’s sister, Shelley
Valentine. A.T. and... More...
   $0 (12-08-2018 - TX)

Merlene Keeler and William Keeler v. Winnebago Industries, Inc.



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... More...
   $0 (12-03-2018 - MN)

United States of America v. Chad Lee Monson





Minneapolis, MN - Willmar Man Sentenced For Illegal Cache Of Machine Guns, Pipe Bombs, Silencers

CHAD LEE MONSON, 46, for illegally possessing machine guns, pipe bombs, and silencers. MONSON, who pleaded guilty on August 16, 2018, was sentenced today in U.S. District Co... More...
   $0 (12-08-2018 - MN)

Timothy Vanderburg v. Petco Animal Supplies Stores, Inc. d/b/a Pet Food Warehouse



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... More...
   $0 (06-22-2018 - IA)

James Doyle Collins, Jr. v. The State of Texas



Sooner Cannabis Consultants
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United States of America v. Terri Cosgrove





Cedar Rapids, IA - Badger Woman Previously Convicted of Bank Fraud Sentenced for Throwing Away Mail Sent to Her Employer

Threw Away Mail to Avoid Having Her Wages Garnished to Pay Restitution

A woman who threw away a federal g... More...
   $0 (12-08-2018 - IA)

Douglas West and Mark P. West, Executors of the Estate of Douglas M. West v. Domina Law Group, P.C., L.L.O. and Christian Williams



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... More...
   $0 (12-07-2018 - IA)

United states of America v. Scott William Twaddle




Des Moines, IA - Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense

United States District Court Judge Rebecca Goodgame Ebinger sentenced Des Moines residents, Scott William Twaddle, age 51, to 12 months and one day in prison, an... More...
   $0 (12-08-2018 - IA)

Charles Malveaux v. The State of Texas




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On March 31, 2017, Malveaux was convicted of DWI, third offense, a third
degree felony, relating... More...
   $0 (12-08-2018 - TX)

Theodore L. Green v. Herbert J. Aymond and Oakley Transport, Inc.



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... More...
   $0 (12-06-2018 - MO)

United States of America v. Mark Taylor and Marlon Caldwell




St. Louis, MO - Two Former Police Officers Admit to Federal Corruption Charges

Mark Taylor, 49, and Marlon Caldwell, 51, admitted to accepting bribes in exchange for un-redacted accident reports while police officers with the City of St. Louis, bringing to an en... More...
   $0 (12-08-2018 - MO)

William Christopher Howard for L.H. and W.H., minors, v. Houlihan's Restaurants, Inc.



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... More...
   $0 (11-29-2018 - MO)

United States of America v. Hubert Carter





Kansas City, MO - KC Man Sentenced to 15 Years for Illegal Firearm

A Kansas City, Mo., man was sentenced in federal court for illegally possessing a firearm.

Hubert Carter, 38, was sentenced by U.S. District Judge Beth Phillips to 15 years in federal prison wi... More...
   $0 (12-08-2018 - MO)

United States of America v. Leander Shepard





Fayetteville, AR - Fayetteville Man Sentenced To Over 7 Years In Federal Prison For Drug Trafficking

Leander Shepard, age 60, of Fayetteville, Arkansas was sentenced to 87 months in federal prison followed by four years of supervised release on one count of Po... More...
   $0 (12-05-2018 - AR)

James Stuart, individually and on behalf of all others similarly situated; Careda L. Hood v. State Farm Fire and Casualty Company





State Farm Fire and Casualty Company appeals the district court’s1 ruling
certifying a class of Arkansas homeowners who allege that State Farm improperly
withheld amounts for labor depreciation when making payments under their insurance
policies. We held th... More...
   $0 (12-08-2018 - AR)

Rehab Eldeeb v. Delta Air Lines, Inc.



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... More...
   $0 (12-07-2018 - MN)

Janice Hustvet v. Allina Health System




Janice Hustvet sued her former employer, Allina Health System (“Allina”),
alleging violations of the Americans with Disabilities Act (“ADA”) and the
Minnesota Human Rights Act (“MHRA”), after Allina terminated Hustvet’s
employment for refusing... More...
   $0 (12-08-2018 - MN)

United States of America v. Diane Dalmy




New Haven, CT - Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Diane Dalmy, 63, of Denver, Colorado, was resentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonmen... More...
   $0 (12-08-2018 - CT)

Shannon Renick v. United States of America



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... More...
   $0 (12-06-2018 - CO)

United States of America v. Miquel Lerma Cruz




Denver, CO - Colorado Springs Man Sentenced to 25 Years in Federal Prison for Drug and Gun Crimes, as well as Carjacking

Miguel Lerma Cruz, aka Danny Ortega, age 39, of Colorado Springs, pled guilty to drug and gun crimes, as well as carjacking, and was then sentenced ... More...
   $0 (12-08-2018 - CO)

State of Colorado v. Larry Duane Fisher




Denver, CO - The State of Colorado charged Larry Duane Fisher, age 61, with theft from an at-risk adult for draining a bank county that was set up to pay for his brother's care and medical bills. Floyd W. Fisher, age 77, gave his brother a "Durable Power of Attorney, to handle ... More...
   $0 (12-08-2018 - CO)

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