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A Legal Wiki of State and Federal Law
 
Richard Allen Hinds v. The State of Texas

Appellate counsel has filed a motion to dismiss each of these appeals. Accompanying
each motion is appellant’s signed letter asking to withdraw his appeal. See TEX. R. APP. P.
42.2(a). ... More...
   $0 (12-10-2017 - TX)

United States of America v. Arnold Jones District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Laguna Pueblo Man Pleads Guilty to Federal Child Abuse Charge

Arnold Jones, 33, an enrolled member and resident of Laguna Pueblo, N.M., pled guilty on December 8, 2017 in federal court in Albuquerque, N.M., to a child abuse charge under a plea agreement with the U.S. Attorney’s Office.

Jones was arrested in June 2017, on an indictment charging him with engaging ... More...
   $0 (12-10-2017 - NM)

United States of America v. Harry Dean Wheeler, Jr. Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Oklahoma City Man Pleads Guilty to Attempting to Entice a 14-Year-Old

HARRY DEAN WHEELER, JR., 67, of Oklahoma City, pleaded guilty on December 7, 2017 to attempting to entice a minor to have sex.

According to an affidavit in support of a criminal complaint, an undercover agent with the Oklahoma Bureau of Narcotics and Dangerous Drugs posted an advertisement o... More...
   $0 (12-10-2017 - OK)

United States of America v. Thomas Charles Bardrick Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Fort Smith, Arkansas Man Sentenced To 36 Months Probation For Interstate Transportation Of Stolen Property

Thomas Charles Bardrick, age 21, of Fort Smith, Arkansas, was sentenced to 3 years probation for Interstate Transportation Of Stolen Property, in violation of Title 18, United States Code, Sections 2314 and 2.

The Indictment alleged that on or about April 15,... More...
   $0 (12-06-2017 - OK)

United States of America v. Gustavo Romero Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Los Angeles, California Man Sentenced To 120 Months For Cocaine Distribution

Gustavo Romero, age 21, of Los Angeles, California, was sentenced to 120 months imprisonment, and 5 years of supervised release for Possession With Intent To Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).

The Indictment alleged that o... More...
   $0 (12-10-2017 - OK)

Michael Anthony Whitesell v. Bruce O. Burnham Tenth Circuit Court of Appeals Courthouse - Denver, Colorado

This appeal involves an action under 42 U.S.C. § 1983 by Mr.
Michael Whitesell. Mr. Whitesell served two stints in prison: one in 2010
and another in 2013. In his first prison term, he allegedly encountered
deliberate indifference to a serious medical condition and eventually sued.
* The parties do not request oral argument, and we do not believe that
oral argument would be hel... More...
   $0 (12-10-2017 - UT)

Janelle Bridges v. Kyle Wilson and Mike Reed Tenth Circuit Court of Appeals Courthouse - Denver, Colorado

The Appellees, heirs of Shane Bridges (hereinafter the “estate of Shane
Bridges” or the “estate”), brought this action under 42 U.S.C. § 1983. The estate
alleges Appellant Kyle Wilson—a deputy sheriff in Mayes County, Oklahoma—used
excessive force in violation of the Fourth Amendment in shooting and killing Bridges
on January 1, 2014. Following discovery, Wilson filed a motion for ... More...
   $0 (12-10-2017 - OK)

United States of America v. Wayne C. Benton Tenth Circuit Court of Appeals Courthouse - Denver, Colorado

This is a direct criminal appeal in which Defendant-Appellant Wayne C.
Benton challenges his sentence. Benton pled guilty to one count of being a felon in
possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). The
FILED
United States Court of Appeals
Tenth Circuit
December 8, 2017
Elisabeth A. Shumaker
Clerk of Court
2
Presentence Inv... More...
   $0 (12-10-2017 - KS)

Jeffrey Chase Appleby v. The State of Texas

Jeffrey Chase Appleby appeals his conviction for aggravated assault involving family
violence and causing serious bodily injury with a deadly weapon. The trial court assessed
punishment at twenty-five years’ imprisonment. In a single issue, appellant contends the
sentence constitutes cruel and unusual punishment. We affirm the trial court’s judgment.
Appellant waived a jury ... More...
   $0 (12-09-2017 - TX)

Connie Sue Cason v. The State of Texas Garland Woman Sentenced To 15 Years In Deaths Of Lucas Couple

The indictment in this case alleged in part that on August 25, 2013, appellant recklessly
caused the deaths of two individuals, Dale and Laura Thomas, by striking a motor vehicle
operated by Dale Thomas and occupied by Laura Thomas. Specifically, the indictment stated
appellant acted by (1) “operating a motor vehicle and by failing to maintain a single lane,” (2)
–2–
“ope... More...
   $0 (12-09-2017 - TX)

Faustino Vasquez v. The State of Texas Documented gang member' arrested in bar killing

Vasquez, who goes by the nickname Casper, his wife Kimberly,2 and several friends were
celebrating his birthday at a nightclub. According to Kimberly, toward the end of the night,
security officers told her they had “kicked [Vasquez] out” of the club and she and the others in the
group needed to leave as well. One of the security officers testified Vasquez and another man
wer... More...
   $0 (12-09-2017 - TX)

Carl Wade Bailes v. The State of Texas San Antonio man already serving 135 years for child porn gets life sentences for sex assault of two children

On October 4, 2012, the complainant made an outcry to her mother (Mother) against Bailes.
The complainant related to Mother that Bailes began engaging in sexual acts with the complainant
when she was five years’ old; at the time of the outcry, the complainant was sixteen years’ old.
Over the years, the sexual acts progressed from oral sexual acts to anal penetration to vaginal More...
   $0 (12-09-2017 - TX)

Adrian Vicente BARBOSA v. The STATE of Texas

On November 20, 2014, Laredo Police Department Officer Jacqueline Siegfried received
information from a confidential informant that hundreds of pounds of marijuana were being stored
at a Webb County residence. The informant identified the residence by cross streets, and described
it as a gray mobile home, with a chain link fence, and yellow caution tape on the fence.
Officer... More...
   $0 (12-09-2017 - TX)

Harold Dewayne Ferguson v. The State of Texas 100 mph chase yields life sentence for habitual offender

In his first issue, Ferguson argues the trial court’s failure to hold a hearing
on his motion for new trial was reversible error. As his sole ground for relief in
his motion for new trial, Ferguson alleged that his trial attorney “did not call
character witnesses on [his] behalf at the punishment trial in this case.”
Ferguson supported this allegation with his affidavit, in w... More...
   $0 (12-09-2017 - TX)

Juan Jose Sanchez v. The State of Texas Texas First District Court of Appeals

In separate indictments, the State alleged that Sanchez used the identifying
information of Kim Pham without her consent. Sanchez was tried for both of these
related offenses in a consolidated trial.
Kim Pham, her husband, Thai Pham, and Detective R. Fields of the Fort Bend
County Sherriff’s Office testified at trial. There were no other witnesses.
In 2014, the Phams dis... More...
   $0 (12-09-2017 - TX)

Virgil James Lackey v. The State of Texas Texas First District Court of Appeals

Police initiated an undercover operation to arrest a “crew” that had been
robbing drug dealers in the Houston area. During the police operation, appellant and
a number of other co-defendants agreed to conduct an armed robbery of a warehouse
that was thought to contain drugs. On December 4, 2014, appellant and co
defendants robbed the warehouse but were apprehended by police sh... More...
   $0 (12-09-2017 - TX)

William Edward Simmons v. The State of Texas Texas Court of Appeals, First District

A jury found appellant, William Edward Simmons, guilty of misdemeanor
driving while intoxicated, second offense.1 After appellant pleaded true to the
allegation in an enhancement paragraph, the trial court assessed his punishment at
one year of confinement and a fine of $500.00, suspended the sentence of
confinement, and placed him on community supervision for 18 months. More...
   $0 (12-09-2017 - TX)

Mohammed Nadeem v. State of Nebraska Jury finds Lincoln man guilty of attempted sex assault

Nadeem was convicted in 2010 of attempted first degree sexual assault and attempted third degree sexual assault of H.K., a minor. These offenses were based on an encounter that Nadeem had with a 14-year-old girl in 2009 when he was 22 years old. The evidence presented at Nadeem’s criminal trial is summarized in his original direct appeal,3 but the facts according to Nadeem’s complaint are summariz... More...   $0 (12-09-2017 - NE)

STATE OF SOUTH DAKOTA v. CHARLES A. HUMPAL South Dakota Supreme Court

On April 15, 2014, Charles Humpal pleaded guilty to one charge of possession of a controlled substance and one charge of unauthorized ingestion of a controlled substance (Criminal File 13-2946). The sentencing court sentenced Humpal to three years on each charge and suspended the execution of sentence on both charges. The court placed Humpal on probation for three years. On April 21, 2016, the... More...   $0 (12-09-2017 - SD)

State of North Dakota v. James Jarrel Vann

James Vann appealed from a judgment entered after a jury found him guilty of four counts of terrorizing under N.D.C.C. § 12.1-17-04(1). Vann argues the evidence was insufficient to sustain the guilty verdicts for terrorizing, because there was insufficient evidence that he intended to place other persons in fear of their life or he recklessly disregarded the risk of causing that fear and there was... More...   $0 (12-09-2017 - ND)

State of North Dakota v. Michael Allen Truelove

Truelove met HFP at Dempsey's, a bar in downtown Fargo. HFP was working as a cocktail server, and Truelove was a patron that night (although he was also employed by Dempsey's as a custodian). They had not interacted prior to that night. HFP wrote her phone number on Truelove's pizza box. Truelove left, but after they exchanged a few text messages, he decided to come back to Dempsey's to meet her. ... More...   $0 (12-09-2017 - )

State of North Dakota v. Eric Lance Sabot

Eric Sabot appeals from a criminal judgment, entered after a bench trial, finding him guilty of terrorizing. Sabot argues the evidence presented at trial was insufficient to convict him of terrorizing. ... More...   $0 (12-09-2017 - ND)

TSR, f/k/a TSH v. STATE OF WYOMING, ex rel., DEPARTMENT OF FAMILY SERVICES, CHILD SUPPORT ENFORCEMENT DIVISION Supreme Court of Wyoming

Appellant’s daughter, LLB, was born in 2004. Her relationship with LLB’s father, DLB, ended shortly after LLB’s birth. In 2007, Mother petitioned to establish paternity, child custody, visitation, and child support relating to LLB. Following a hearing, the district court entered an order that established DLB as LLB’s father, gave primary custody to Mother, awarded Father visitation, and ordered... More...   $0 (12-09-2017 - KS)

STATE OF KANSAS v. NORMAN VINSON CLARDY

On May 27, 2016, Officer Robert Sachs, Sergeant Jayme Green, and Officer Ralston were on bike patrol in the area of 7th and Taylor Street in Topeka. The officers saw an individual, later identified as Norman Vinson Clardy, fail to stop at a stop sign as he entered the intersection on his bicycle. The officers instructed Clardy to stop so they could identify him and explain why they stopped him. <... More...   $0 (12-09-2017 - KS)

VIRGIL SYLVESTER BRADFORD v. STATE OF KANSAS Theft; Loss of greater than $500 less than $25,000

Bradford filed his pro se K.S.A. 60-1507 motion that is the subject of this appeal in October 2015. He made two claims. First, his convictions for aggravated burglary, aggravated robbery, and theft are multiplicitous with his conviction for capital murder and violate the Double Jeopardy Clause. He argued that "by proving the 3rd element of capital murder ('that the victims were killed as part of t... More...   $0 (12-09-2017 - KS)

United States of America v. Luis Valencia Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Man Pleads Guilty to Smuggling Tiger

Luis Valencia pleaded guilty in federal court on December 5, 2017 to smuggling a tiger cub into the United States from Mexico in the front passenger side of his car while driving through the San Ysidro Port of Entry on August 23, 2017.

In pleading guilty, Valencia admitted that on August 18, 2017, he contacted an individual in ... More...
   $0 (12-09-2017 - CA)

United States of America v. Dilbagh Singh District of Arizona Federal Courthouse - Phoenix, Arizona

Phoenix, AZ - Canadian Man Sentenced to 46 Months for International Travel to Have Sex with a Minor

Dilbagh Singh, 57, of Ontario, Canada, was sentenced on December 4, 2017 by U.S. District Judge Steven P. Logan to 46 months of incarceration. Singh had previously pleaded guilty to international travel with intent to engage in illicit sexual conduct.

Court documents show tha... More...
   $0 (12-05-2017 - AZ)

United States of America v. Brennan Lee Sumatzkuku District of Arizona Federal Courthouse - Phoenix, Arizona

Phoenix, AZ - Tuba City Man Sentenced to Prison for Involuntary Manslaughter

Brennan Lee Sumatzkuku, 23, of Tuba City, Ariz., was sentenced on December 4, 2017 by U.S. District Judge Douglas L. Rayes to 36 months in federal prison, followed by three years of supervised release. Sumatzkuku had previously pleaded guilty to one count of involuntary manslaughter.

On Jan. 22, 20... More...
   $0 (12-09-2017 - AZ)

Navajo Nation v. Department of the Interior, et al. Ninth Circuit Court of Appeals Courthouse - San Francisco, California

The Department of the Interior (“Interior” or “the
Secretary”) oversees the control, storage, and delivery to the
Western states of the waters of the Colorado River. In most
years, each state in the Colorado River Basin receives a fixed
amount of water from the river; in “surplus” and “shortage”
years, that amount changes. In the face of unprecedented
drought and ever-incre... More...
   $0 (12-04-2017 - AZ)

Epona, LLC v. County of Ventura Ninth Circuit Court of Appeals Courthouse - San Francisco, California

Epona, LLC and Michael Fowler (collectively, Appellants) appeal the district court’s order dismissing Appellants’ First Amendment and Religious Land Use and Institutionalized Persons (RLUIPA), 42 U.S.C. § 2000cc et seq., claims, and denying as moot Appellants’ motion for a preliminary injunction. Appellants challenge the County of Ventura’s (the County) permitting scheme, which requires
4 EPON... More...
   $0 (12-07-2017 - CA)

United States of America v. Jose Alejandro Valdivia-Flores, a/k/a Francisco Cruz-Mendoza Ninth Circuit Court of Appeals Courthouse - San Francisco, California

We must decide whether a conviction for possession of a controlled substance with intent to distribute under Washington state law is an aggravated felony for purposes of federal immigration law.
I
Jose Valdivia-Flores is a Mexican citizen who entered the United States without inspection in 1995. In 1997, he was charged with and ultimately pled guilty to a violation of Washington’s drug tra... More...
   $0 (12-09-2017 - CA)

Mark French v. Blair Jones Ninth Circuit Court of Appeals Courthouse - San Francisco, California

Montanans select their judges through nonpartisan
popular elections. In an effort to keep those elections
nonpartisan, Montana has restricted judicial-campaign
speech. One of those restrictions is before us—a rule that
prohibits candidates from seeking, accepting, or using
political endorsements in their campaigns. Mark French, a
judicial candidate who wishes to seek and us... More...
   $0 (12-09-2017 - MT)

State of Arizona v. Philip Mitchell "Mitch" Brailsford Maricopa County Courthouse - Phoenix, Arizona

Phoenix, AZ - Jury Finds Police Officer Not Guilty of Murder for Shooting and Killing Man Begging for His Life

The State of Arizona charged Philip "Mitch" Brailsford with second-degree murder and reckless manslaughter for shooting and killing Daniel Shaver in January 2016.

Brailsford, a Mesa, Arizona police officer, responded to a report that someone was pointing a rifle out of... More...
   $0 (12-09-2017 - AZ)

State of Washington v. Carolyn and Debbie Lattin Thurston County Courthouse - Olympia, Washington

Olympia, WA - Jury Finds Defendants Guilty In Goat Abuse Case

The State of Washington charged Carolyn and Debbie Lattin with second-degree misdemeanor animal cruelty. The Defendants operat Lattins Country Cider Mill and Farm. Eighteen of their goats were removed from the property in June of 2017 suffering from hoof rot (hoof scald).

Defendants' lawyer claimed that they took pro... More...
   $0 (12-09-2017 - WA)

San Diego Comic Convention v. Dan Farr Productions, et al. Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Jury Finds in Favor of San Diego Comic Convention on Trademark Violation Theory

San Diego Comic Convention sued Dan Farr Productions, Bryan Brandenburg and Daniel Farr on trademark infringement theories under 15 U.S.C. 1114, Lanham Act violation theories claiming that the Defendants caused confusion in using a deceptively similar name (Sal Lake Comic Con) for a pop-culture... More...
   $20000 (12-09-2017 - CA)

David Skillin v. Rady Children's Hospital-San Diego

David Skillin brought a Private Attorneys General Act lawsuit against his former
employer Rady Children's Hospital of San Diego (Rady) for alleged violations of the
California Labor Code. Skillin claimed Rady made unauthorized payroll deductions from
his wages, resulting in higher than desired contributions to his retirement plan.
2
(Lab. Code, §§ 221–224.) He also claimed Rad... More...
   $0 (12-09-2017 - CA)

STATE OF KANSAS v. RAYMON L. HUNTER Poss of opiates,opium, narc drugs or desig stim

In February 2015, a jury found Hunter guilty of two counts of violation of a protection from abuse order. The jury found Hunter not guilty of one count of aggravated
2
assault with a deadly weapon, one count of battery, and one count of criminal threat. In April 2015, the district court sentenced Hunter to a 24-month jail term but granted him 12 months' probation. At sentencing, the Stat... More...
   $0 (12-08-2017 - KS)

DANIEL P. PARKER v. STATE OF KANSAS Murder in the First Degree

A Riley County jury convicted Daniel Parker of felony murder; the underlying felony offense was criminal discharge of a firearm. Parker was sentenced to life in prison without the possibility of parole for 20 years. After his direct appeal was denied, he filed a habeas corpus claim alleging ineffective assistance of counsel. He claimed that his trial attorney's representation had been deficient be... More...   $0 (12-08-2017 - KS)

STATE OF KANSAS v. JOCELYN RENEE JOINER Aggravated Burglary

: Trey Dantzson burglarized a Topeka home, where he stole several items, including a flat-screen television and a 7-inch computer tablet. Over the next 10 days, Dantzson's girlfriend, Jocelyn Joiner, exchanged both items for cash at an area pawn shop. Each time, she signed transaction receipts certifying that she was either the legal owner or was acting as the agent for the legal owner of the item... More...   $0 (12-08-2017 - KS)

MICHAEL LAWRENCE RANDOLPH v. STATE OF KANSAS Rape; Sex Interc w/Victim less than 14 yrs and Off. greater than = 18 yrs

In 2009, a jury convicted Randolph of rape of a child under 14. After denying his departure motion, the district court sentenced Randolph to life in prison with no chance
2
of parole for 25 years, pursuant to Jessica's Law. See K.S.A. 21-4643. This sentence also included lifetime postrelease supervision if Randolph were granted parole. Randolph appealed.

In his direct appeal,... More...
   $0 (12-08-2017 - KS)

STATE OF KANSAS v. ROBERT SAM WREN, JR., Burglary; Building Not Used as a Dwelling

On October 31, 2013, Wren pled no contest to one count of possession of methamphetamine in case No. 13-CR-270 and no contest to one count of burglary of a non-dwelling in case No. 13-CR-250. At sentencing, the district court found that Wren had a criminal history score of B. Defense counsel noted Wren had been evaluated for K.S.A. 2016 Supp. 21-6824, also known as Senate Bill 123. Counsel stated W... More...   $0 (12-08-2017 - KS)

STATE OF KANSAS v. MIGUEL ANGEL GONZALEZ Aggravated Criminal Sodomy; w/child less than 14 offgreater than =18

Miguel Angel Gonzalez was convicted by a jury of aggravated criminal sodomy of a child under 14 years of age, an off-grid felony. The crime involved him molesting the daughter of his girlfriend.

Under Jessica's Law, Gonzalez faced a presumptive sentence of life imprisonment with no possibility of parole for 25 years. See K.S.A. 2016 Supp. 21-5504(b); K.S.A. 2016 Supp. 21-6627. Gonzal... More...
   $0 (12-08-2017 - KS)

STATE OF KANSAS v. LANCE A. PARKER Opiates,Opium or Narcotic Drugs;Possession;1st Off Aggravated Battery State,County or City LEO

On September 4, 2014, the State charged Parker with possession of methamphetamine with the intent to distribute, possession of drug paraphernalia, and two counts of battery against a LEO. Both battery against a LEO charges stemmed from alleged physical contact Parker caused with two Hugoton, Kansas, police officers—Chief of Police Courtney Leslie and Officer Perry Crane—while they attempted to ex... More...   $0 (12-08-2017 - KS)

STATE OF KANSAS v. CHARLES A. BECK, JR Battery Against City/County Corr Officer/Employee

In September 2013, the State charged Charles A. Beck, Jr. with one count each of first-degree murder and attempted first-degree murder. The complaint alleged Beck killed Lonnie Staggs by strangulation and attempted to kill Staggs' 15-yearold son by cutting him with a knife and strangling him with a cord.

2



After the district court found Beck competent to stand tri... More...
   $0 (12-08-2017 - KS)

State of Tennessee v. Gregory Lamar Gillespie

Chris Mitchell is employed by the Department of Correction and began supervising Defendant on his probation on February 16, 2016. When asked how Defendant performed on probation, Mr. Mitchell testified:
In my opinion, it was very poor. Didn’t stick to his curfew, constantly complained about the curfew that the judge[] gave him. Gave him an opportunity to get his GED through the Father to the... More...
   $0 (12-08-2017 - TN)

State of Tennessee v. Buford Cornell Williams

A Davidson County Grand Jury indicted Defendant for the sale of 0.5 grams or more of a substance containing cocaine. Defendant waived a jury trial. A bench trial was conducted on December 15, 2015, and the trial court found Defendant guilty. Defendant received a sentence of fourteen years to serve in the Tennessee Department of Correction. The following facts were adduced at trial.
12/05... More...
   $0 (12-08-2017 - TN)

State of Tennessee v. Coynick Boswell Suspected drug dealer convicted of murdering client

The defendant was convicted by a jury of first-degree murder on October 26, 2016. This case arises out of an altercation at the Eden Point Apartments in Memphis, Tennessee on August 23, 2013. The defendant confronted the victim on the stairway of
12/05/2017
-2
the apartment complex. The defendant, armed with a handgun, accused the unarmed victim of giving him counterfeit money. The ... More...
   $0 (12-08-2017 - TN)

Ronald Curry v. State of Tennessee Ronald K Curry - Registered Sex Offender

On December 17, 2013, the petitioner, who was twenty-one at the time of the offense, pled guilty to rape of a child for which he received a sentence of twenty-five
years in confinement to be served at 100%. The facts underlying the plea, as explained by the State, were as follows:
Had this matter gone to trial, the State’s proof would have been that on July 23[], 2012, Memphis Police Dep... More...
   $0 (12-08-2017 - TN)

Ricco Williams v. State of Tennessee

In State v. Williams, the Tennessee Supreme Court summarized the factual and procedural history of the Petitioner’s case as the following:
The [Petitioner], along with two accomplices, broke into a family’s home while they were sleeping. Brandishing weapons, the intruders forced the family members to remain in the living room while they ransacked the home. The intruders later fled with money a... More...
   $0 (12-08-2017 - TN)

State of Tennessee v. Calvin Watkins Tennessee Court of Criminal Appeals

Dionne Lee testified that the victim, Larry Wilkins, Jr., was her fiancé, and they lived at the Sycamore Lake Apartments in March 2014. They both worked for FedEx. On March 9, 2014, Ms. Lee and the victim both went to work from 10:00 a.m. until 2:00 p.m. Ms. Lee took a nap when she got home from work, and when she awoke, the victim was asleep on the couch. Ms. Lee lay back down and awoke again a... More...   $0 (12-08-2017 - TN)

State of Tennessee v. Jesse Charles Gerg Tennessee Court of Criminal Appeals

On November 10, 2016, the defendant entered a guilty plea for child abuse of a minor under the age of eight years old in violation of Tennessee Code Annotated section 39-15-401(a). A t the guilty plea hearing, the State recited the following facts surroundingthe abuse into the record:

Your Honor, in this case the victim is the child of the defendant’s girlfriend. The victim’s birthday is... More...
   $0 (12-08-2017 - TN)

State of Tennessee v. Lisa Kay Young Lisa K. Young found guilty of murder

This case arises from the murder of the victim, Jill Farley, on February 9, 2014. The following day, Miranda Brown and Brian Logan were arrested for the victim’s murder. The Defendant was arrested almost a year later on January 5, 2015, when police officers found incriminating text messages from February 9, 2014, on one of the Defendant’s cell phones. The White County Grand Jury indicted the De... More...   $0 (12-08-2017 - TN)

State of Tennessee v. Anthony J. Harris Tennessee Court of Criminal Appeals

The Knox County Grand Jury indicted Defendant, along with his co-defendant, Michael Olebe, with first degree premeditated murder on November 3, 2009,1 for his role in the July 4, 2008 death of William Wheeler, Jr. The State filed a motion to amend the indictment on February 18, 2011. Subsequently, the Knox County Grand Jury filed a superseding indictment on February 22, 2011, that charged Defend... More...   $0 (12-08-2017 - TN)

Clicia Koenke v. Syed Naqvi

Oklahoma City, OK - Clicia Koenke sued Syed Naqvi

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: Koenke, Alicia
Filed Date: 01/09/2015
Party Name Disposition Information
Defendant: Naqvi, Syed Disposed: JUDGEMENT FOR DEFENDANT, 11/06/2017. Jury Trial
Docket
Date Code Description Count Party Amount
01-09-2015 TEXT

CIVIL RELIEF MORE... More...
   $0 (11-06-2017 - OK)

Josie Vtiello v. Sherry Ferguson

Norman, OK - Josie Vtiello v. Sherry Ferguson

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By:
Filed Date: 05/08/2017
Party Name Disposition Information
Defendant: Ferguson, Sherry Disposed: DISMISSED WITHOUT PREJUDICE, 11/13/2017. Dismissed- Settled
Docket
Date Code Description Count Party Amount
05-08-2017 TEXT

CIVIL RELIEF MORE T... More...
   $0 (11-13-2017 - OK)

Barbara Munier v. Mikki Lewis

Norman, OK - Barbara Munier sued Mikki Lewis

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By:
Filed Date: 04/11/2017
Party Name Disposition Information
Defendant: Lewis, Nikki Disposed: DISMISSED - WITH PREJUDICE, 11/13/2017. Dismissed- Settled
Docket
Date Code Description Count Party Amount
04-11-2017 TEXT

CIVIL RELIEF MORE THAN $1... More...
   $0 (12-08-2017 - OK)

STATE OF TENNESSEE v. DALE ALBERT GRECA Tennessee Court of Criminal Appeals

On May 6, 2015, the victim, Stanley Foust, was employed by the City of LaFollette within the Public Works Department and was tasked with mowing the rightof-way along Central and Jacksboro Pike. That day, the victim was working alone, driving a city owned, white Jeep Cherokee, and towing a trailer with a zero turn mower on it.
At some point during his work day, the victim stopped at the West... More...
   $0 (12-08-2017 - TN)

UNITED STATES OF AMERICA v. BRAYAN GOMEZ United States Court of Appeals For the Second Circuit

This appeal arises out of a traffic stop of Defendant‐Appellant 2
Brayan Gomez.  During surveillance in connection with a heroin‐3
trafficking investigation in Hartford, Connecticut, officers observed 4
Gomez  commit  several  traffic  violations  and  stopped  his  car.  5
During  the  five‐minute  traffic  stop,  the  officers  prolonged  the 6
seizure ... More...
   $0 (12-08-2017 - CT)

State of Wisconsin v. John L. Lomax Sauk County Courthouse - Baraboo, Wisconsin

Baraboo, WI - Jury Convicts Man of Multiple Counts of Child Porn

The State of Wisconsin charged John L. Lomax, age 55, with 40 counts of possession of child pornography. The State claimed that he knowingly possessed images of children engaged in sexually explicit conduct on a computer in his West Baraboo home.

Defendant denied that he knew that the images were on the computer a... More...
   $0 (12-08-2017 - WI)

Energy Intelligence Group, Inc. v. Kayne Anderson Capital Advisors, L.L.C. Southern District of Texas Courthouse - Houston, Texas

Houston, TX - Jury Awards Publisher $585,000 In Damages On Copyright Claim

Energy Intelligence Group, Inc. sued Kayne Anderson Capital Advisors on a copy right violation theory claiming that the Defendant wrongfully copied its energy newsletters. It claimed that Defendant shared five subscriptions of "Oil Daily" with others in the investment firm who did not have subscriptions. Thirty-nin... More...
   $585000 (12-08-2017 - TX)

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