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United States of America v. Patricia L. Williams

Binghamton, NY - A Jury Convicted Binghamton Woman of Stealing Social Security Benefits

A jury voted to convict Patricia L. Williams, age 62, of Binghamton, of theft of government property and fraud, for stealing Social Security benefits deposited into her deceased husband’s bank account, and for concealing her receipt of those benefits while applying for and receiving other government be... More...
   $0 (10-23-2018 - NY)

Igor Borbot v. Warden Hudson County Correctional Facility

Igor Borbot, a native and citizen of Russia, has been detained at the Hudson County Correctional Facility pending removal proceedings since April 2016. Fourteen months after he was denied release on bond, Borbot petitioned the United States District Court for the District of New Jersey for a writ of habeas corpus under 28 U.S.C. § 2241. Borbot alleged that the Due Process Clause of the Fifth Amend... More...   $0 (10-23-2018 - NJ)

Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC

Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border
Transportation Group, LLC (BTG), its owner Erik Ortega, and BTG employee Martha
Ortega. Some of Garcia's claims are based on Industrial Welfare Commission (IWC)
wage orders;1 others are not. The trial court granted defendants' motion for summary
judgment on all eight causes of action on the basis that Ga... More...
   $0 (10-23-2018 - CA)

Shaun South v. State of Indiana



Sooner Cannabis Consultants
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Danny Sherrod v. State of Indiana





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Robert B. Coffey v. State of Indiana



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Coffey was the Paymaster of The Southeast Marine Corps League (the
“League”), a military vet... More...
   $0 (10-22-2018 - IN)

Michael E. Barri v. The Workers' Compensation Appeals Board

Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for
Sensible Workers’ Compensation Reform (CSWCR) petitioned this court pursuant to
Labor Code section 5955 (all further statutory references are to the Labor Code, unless
otherwise indicated). They seek a peremptory or alternative writ of mandate, prohibition,
or other appropriate relief directing the Workers... More...
   $0 (10-21-2018 - CA)

State of Iowa v. Paul R. Knudsen

Three counts of
sexual abuse in the third degree and one count of lascivious conduct with a minor





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   $0 (10-21-2018 - IA)

ANDERSON-TULLY COMPANY V. PATRICIA SCALES VADEN AND JAMES MICHAEL MONCRIEF







Anderson-Tully Company (ATCO) appeals from two orders of the Desha County
Circuit Court entered on June 23 and July 13, 2017.1 The orders from which ATCO
appeals resulted from appellees Patricia Vaden and Michael Monc... More...
   $0 (10-20-2018 - AR)

STATE OF LOUISIANA Vs. RODERICK JERMAINE CAWTHORNE, JR.





On February 21, 2015, Vermilion Parish Sheriff’s deputies responded to a call
regarding a burned vehicle in an isolated area about... More...
   $0 (10-20-2018 - LA)

STATE OF LOUISIANA VERSUS KADE STARBUCK HENRY




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   $0 (10-20-2018 - LA)

MATTHEW M. WALKER VERSUS THE MANITOWOC COMPANY, INC., ET AL. CONSOLIDATED WITH JIM LEE HANKINS VERSUS THE MANITOWOC COMPANY, INC., ET AL.





At the time of the accident, Plaintiffs were employed as riggers for
BWW. BWW and Morris Material, Inc., entered into a contract for BWW to
fabricate and assemble a port gantry crane, which is a large tower crane with a steel
su... More...
   $0 (10-20-2018 - LA)

Jeanne M. Klimowiczv. Deutsche Bank National Trust Company

In this appeal, we are asked to
revisit a case in which the plaintiff fought tooth and nail in the
Massachusetts state courts and lost. Displeased by the result of
the state-court proceedings, she repaired to the federal district
court and sought to have that court address essentially the same
grievances. The district court rejected her importunings, and the
plaintiff now a... More...
   $0 (10-19-2018 - MA)

United States of America v. Donald Edward Smith

Ocala, FL - Ocala Man Sentenced For Conspiracy To Commit Wire Fraud And Filing A False Tax Return

U.S. District Judge Roy Dalton, Jr. has sentenced Donald Edward Smith to five years in prison for conspiracy to commit wire fraud and to three years in prison for filing a false federal income tax return, the sentences to be served concurrently. In addition, the Court ordered Smith to pay $3,... More...
   $36328890 (10-19-2018 - FL)

Rylee Carl Eklund v. The State of Texas





Appellant was indicted on one count of murder and two counts of aggravated
assault. See TEX. PENAL CODE ANN. §§ 19.02(b), 22.02(a)(2) (West, Westlaw through
2017 1st C.S.). The indictments related to the events of July 12, 2014,... More...
   $0 (10-19-2018 - TX)

Armando Iglesias v. The State of Texas



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On January 6, 2016, Appellant was an inmate at the El Paso County Jail Annex. As part ... More...
   $0 (10-19-2018 - TX)

E.V. v. Eugene H. Robinson, Jr.




We must decide whether the doctrine of federal sovereign immunity bars this suit for injunctive relief against Lieutenant Colonel Eugene H. Robinson, Jr., (“Judge Robinson”) in his official capacity as a military ju... More...
   $0 (10-19-2018 - CA)

Orange Catholic Foundation v. Rose Marie Arvizu

Probate Code section 16440, subdivision (b) (16440(b)) provides that if a
“trustee has acted reasonably and in good faith under the circumstances as known to the
trustee,” a court has discretion to excuse him or her from liability for a breach of trust if it
would be equitable to do so.
1
(Italics added.) Acting under this express authority, the
trial court denied a petiti... More...
   $0 (10-19-2018 - CA)

Robert Lee Spiser v. The State of Texas





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Christopher Michael Montgomery v. The State of Texas

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On the evening of April 28, 2016, William Bertzyk was working the front cash register of
a Family Dollar. He was also the s... More...
   $0 (10-18-2018 - TX)

Joshua P. Pagnini v. Union Bank, N.A.

After plaintiff and appellant Joshua P. Pagnini (appellant) failed to respond to a
demurrer filed by defendants and respondents Union Bank, N.A. and Unionbancal
Mortgage Corporation (respondents), the trial court sustained the demurrer and entered
judgment in favor of respondents. Appellant appeals from the court’s denial of his
motion for relief under Code of Civil Procedure secti... More...
   $0 (10-18-2018 - CA)

State of Oklahoma v. Henderson Ray Porter

Tulsa, OK - The State of Oklahoma charged Henderson Ray Porter with:

Count # 1. Count as Filed: DU8I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 11/02/2017
Party Name Disposition Information
PORTER, HENDERSON RAY Disposed: DEFERRED, 10/17/2018. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSIO... More...
   $0 (10-17-2018 - OK)

STATE OF MONTANA v. COLETON CHRISTOS COBURN





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On July 1... More...
   $0 (10-17-2018 - MT)

STATE OF MONTANA v. LIONEL SCOTT ELLISON





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STATE OF MONTANA v. BARRY WILLIAM MILLS





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Barbara Cozzens lived on... More...   $0 (10-17-2018 - MT)

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