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Accord and Satisfaction Law
 
STATE OF NEW MEXICO v. JUDD MOORE

Defendant was arrested on July 13, 2010, based on charges filed in the
10 magistrate court consisting of several counts of forgery, embezzlement, and
11 conspiracy to commit forgery. On July 14, 2010, Defendant made his first appearance,
12 and was released from custody subject to conditions three days later. The complaint
13 against Defendant was then dismissed without prejudice ... More...
   $0 (06-11-2016 - NM)

STATE OF NORTH CAROLINA v. BRENT TYLER MILLER

This case requires us to determine whether the Court of Appeals properly
dismissed the State’s appeal from a determination made by the trial court that the
decision of the district court to allow defendant’s pretrial suppression motion, which
was predicated on the theory that a law enforcement officer had stopped defendant’s
vehicle in the absence of the required reasonable art... More...
   $0 (06-10-2016 - NC)

STATE OF NORTH CAROLINA v. GARY MAURICE WALTERS

On the evening of 17 August 2005, Paul Franklin began a two-day period of
repeatedly buying and using cocaine, during which he was introduced to, and
purchased cocaine from, defendant. After Franklin ran out of money while staying at
the Redwood Inn in Lumberton, North Carolina, he allowed defendant to use his
vehicle, a gray Ford Windstar van, in exchange for more cocaine. Th... More...
   $0 (06-10-2016 - NC)

STATE OF NORTH CAROLINA v. DEMARIO LAMONT SNEAD

This case is about whether the State properly authenticated a surveillance
video showing defendant stealing shirts from a Belk Department Store (Belk) and
whether a witness’s lay opinion testimony based on that video was admissible. By
presenting evidence that the video surveillance system was reliable and that the
video presented at trial had not been altered, the State prope... More...
   $0 (06-10-2016 - NC)

Commonwealth Of Massachusetts v. Resende

In a jury-waived trial in June, 2014, a
Superior Court judge found the defendant, Admilson Resende,
guilty of several firearms offenses, each of which had
associated with it an armed career criminal sentence enhancement
charge under G. L. c. 269, § 10G (§ 10G), the Massachusetts
armed career criminal act (Massachusetts ACCA). After a
separate jury-waived trial on ... More...
   $0 (06-09-2016 - MA)

Kut Suen Lui and May Far Lui v. Essex Insurance Company

Kut Suen Lui and May Far Lui (the Luis) owned a building that sustained water damage after a pipe burst while the building was vacant. The Luis' insurance policy for the building limited coverage for water damage in two ways based on vacancy: coverage was suspended if the building remained vacant for 60 consecutive days and, effective at the beginning of any vacancy, there was no coverage for ... More...   $0 (06-09-2016 - WA)

Delbert Sisemore v. The State of Texas

In September 2014, Delbert Sisemore pled not guilty to charges of possession of a
controlled substance of less than one gram, burglary of a habitation, and aggravated robbery with
an affirmative finding of a deadly weapon.1 Less than a year later, Sisemore entered guilty pleas
to the charges of possession and burglary of a habitation. Sisemore elected to have a jury decide
hi... More...
   $0 (06-08-2016 - TX)

State of North Dakota v. Chili Carlene Musselman

According to testimony at the suppression hearing, in October 2013, Fargo Police Officer Matt Christensen received information from a department detective that Musselman would be traveling from Washington State to Fargo on an Amtrak train and that she would have drugs in her possession. The detective had obtained this information from a named informant in another case. Officer Christensen testifie... More...   $0 (06-08-2016 - MT)

CHRISTOPHER BRUNETTE v. STATE OF MONTANA

On April 11, 2015, Officer Brandon Brotnov was on patrol in Cut Bank, Montana.
At 12:54 a.m., the police department dispatch received a call from an unknown officer to
run a license plate check on Brunette’s vehicle, which was parked on Central Avenue.
Officer Robert Snyder also was on patrol that night and told Officer Brotnov about
Brunette’s vehicle.
¶4 Sometime l... More...
   $0 (06-07-2016 - MT)

Kelli Tyrrell v. BNSF Railway Company

The plaintiffs in these consolidated appeals, Robert Nelson and Kelli Tyrrell
(Tyrrell), as Special Administrator of the Estate of Brent Tyrrell (Brent), pled violations
of the Federal Employers’ Liability Act (FELA), 45 U.S.C. §§ 51 through 60, for injuries
allegedly sustained while Nelson and Brent were employed by BNSF Railway Company
in states other than Montana. Both act... More...
   $0 (06-07-2016 - MT)

STATE OF NEW JERSEY VS. RYAN MCERLEAN

We glean the following facts and procedural history from
the record. On February 9, 2005, defendant was arrested in
Ocean County on charges of kidnapping, robbery, burglary, theft,
and weapons offenses arising out of an October 31, 2004 incident
in Lakewood. Defendant was remanded to the Ocean County Jail
where he remained until March 29, 2005, when he posted bail and More...
   $0 (06-07-2016 - NJ)

STATE OF CONNECTICUT v. GEORGE MICHAEL LENIART

The defendant, George Michael Leniart, appeals from the judgment of conviction, rendered after a jury trial, of murder in violation of General Statutes § 53a-54a (a),1 and three counts of capital felony in violation of General Statutes (Rev. to 1995) § 53a54b (5), (7) and (9), as amended by Public Acts 1995, No. 95-16, § 4.2 The defendant claims that the evidence was insufficient to prove beyond a... More...   $0 (06-07-2016 - CT)

Jean Dedmon v. Debbie Steelman, et al.

Jean and Fred Dedmon (collectively, ―Plaintiffs‖) filed this lawsuit against John T. Cook, seeking to recover for injuries arising out of a car accident. Plaintiffs alleged that Mrs. Dedmon incurred medical expenses totaling $52,482.87, and they attached her medical bills to the complaint. Defendant Cook filed an answer specifically denying that the medical bills attached to the comp... More...   $0 (06-06-2016 - TN)

Judy Childress, et al. v. United Parcel Service Inc., et al

This case arises from a motor vehicle accident between Don W. Childress and a United Parcel Service (“UPS”) vehicle operated by Matthew Medley (together with UPS, “Appellants”). The accident occurred on August 29, 2012, in Dyer County, Tennessee. Mr. Childress died approximately three months later. Following his death, Mr. Childress’s widow, Judy Childress (“Appellee”) filed a lawsuit against A... More...   $0 (06-06-2016 - TN)

Feanyichi Ezekwesi Uvukansi v. The State of Texas

Frazier Thompson testified that on June 20, 2012, immediately after his
performance at a rap concert at The Blue Room nightclub (the “nightclub”), he
walked outside into the nightclub’s parking lot and towards his car, which he had
valeted “right in front of the club.” Within a “few seconds” of stepping into the
parking lot, someone shot him in the back. Frazier, who was stan... More...
   $0 (06-04-2016 - TX)

STATE OF NEW JERSEY VS. NELSON D. VILLANUEVA

On October 15, 2007, a Monmouth County Grand Jury indicted
defendant on three counts of first-degree aggravated
manslaughter, N.J.S.A. 2C:11-4(a)(1) (counts one, two and
three); three counts of second-degree vehicular homicide,
N.J.S.A. 2C:11-5(a) (counts four, five and six); one count of
second-degree aggravated assault, N.J.S.A. 2C:12-1(b)(1) (count
seven); one coun... More...
   $0 (06-02-2016 - NJ)

STATE OF NEW JERSEY VS. SAURABH KOTHARI

We discern the salient facts and procedural history from
the record. Defendant was born in India, was admitted to the
United States in 1998, and is not a citizen of the United
States. On October 26, 2010, defendant was charged in various
summonses and a warrant with possession of a controlled
dangerous substance (CDS), N.J.S.A. 2C:35-10(a)(1);
manufacturing, distribu... More...
   $0 (06-02-2016 - NJ)

MICHAEL LEWIS DUNCAN v. STATE OF FLORIDA

At the restitution hearing, the victim testified that a television, two antique rifles, 400 to 500 gemstones, and $22 were stolen from her home. To establish the value of the television, the victim testified that she purchased it one or two years ago for $1300 and that it was in good condition. The victim purchased a replacement television for $500, but unlike the stolen television, it was not a... More...   $0 (06-01-2016 - FL)

State of Oklahoma ex rel Steve Kunzweiler, DA v. One (1) 40 Cal Glock Pistol, One (1) 38 Cal Taurus Revolve and Five Hundred and Two Dollars and Thirty Two Cents ($502.32)

Tulsa, OK - The State of Oklahoma ex rel Steve Kunzweiler, DA sued One (1) 40 Cal Glock Pistol, One (1) 38 Cal Taurus Revolve and Five Hundred and Two Dollars and Thirty Two Cents ($502.32) on a forfeiture of contraband theory claiming that the property was used to obtain controlled dangerous substances and was subject to forfeiture pursuant to the provisions of 63 O.S. Section 2-503 which provide... More...   $0 (05-31-2016 - OK)

Timothy Wade Mitleff v. The State of Texas

After an early morning altercation with his wife, Alishia, Timothy Wade Mitleff was
arrested, and subsequently indicted, for family-violence assault against his wife. The criminal
action against Mitleff came about after Alishia and the couple’s fifteen-year-old daughter,
Destinie, each made oral and written statements describing Mitleff’s actions. The statements were
corrobor... More...
   $0 (05-30-2016 - TX)

United States ex rel. O’Donnell v. Countrywide Home Loans, Inc

This case arises in the context of the post-financial-crisis restructuring of the Full Spectrum Lending Division (“FSL”) of Countrywide Home Loans. Prior to the events at issue in this case, FSL had been the subprime lending division of Countrywide; after the collapse of the subprime market in 2007, Countrywide undertook a transformation of FSL into a prime origination division with the goal of se... More...   $0 (05-30-2016 - )

United States v. Ganias

In August 2003, agents of the U.S. Army Criminal Investigation Division
(“Army CID”) received an anonymous tip that Industrial Property Management
(“IPM”), a company providing security for and otherwise maintaining a
government-owned property in Stratford, Connecticut, pursuant to an Army
contract, had engaged in misconduct in connection with that work. In particular,
the... More...
   $0 (05-30-2016 - CT)

State of Vermont v. Willy Levitt

Defendant was convicted of simple assault in a jury trial in
December 2014 and placed on probation. He requests that this Court reverse his conviction and
remand for a new trial because the trial court improperly defined reasonable doubt for the jury,
thus lowering the standard of proof. In the alternative, he raises three arguments regarding his
probation conditions: (1) tha... More...
   $0 (05-29-2016 - VT)

State Of Rhode Island v. Ricardo Florez

The incident giving rise to defendant's conviction occurred on August 1, 2010 at a
McDonald’s restaurant in Pawtucket, Rhode Island. The defendant was subsequently charged by
criminal information with engaging in sexual contact with a person fourteen years of age or
under in violation of §§ 11-37-8.3 and 11-37-8.4. A two-day jury trial in Providence County Superior Court took plac... More...
   $0 (05-29-2016 - RI)

STATE OF NEW JERSEY v. RICKY LABEGA a/k/a RICKEY LABEGA, RICKY O. LABEGA, and RICKY LEBEGA

After the denial of his motion to suppress evidence,
defendant Ricky Labega entered a guilty plea to second-degree
possession of a controlled dangerous substance with the intent
to distribute, N.J.S.A. 2C:35-5(a)(1) and (2). Pursuant to the
negotiated plea agreement, on February 20, 2015, he was
sentenced as a third-degree offender to a term of four years
imprisonmen... More...
   $0 (05-28-2016 - NJ)

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