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STATE OF OHIO v. WILLIAM D. MORGAN

On June 18, 2010, Morgan entered into a plea agreement and pled guilty to
numerous felony offenses, including three counts of aggravated robbery, three counts of
kidnapping, three counts of possessing criminal tools, and four counts of tampering with
evidence. In exchange for Morgan’s guilty plea, the State agreed to dismiss all
specifications attached to the charges, which i... More...
   $0 (08-13-2018 - OH)

STATE OF OHIO vs. MARK HILL

On January 27, 2017, Cincinnati Police Officer John Neal was
dispatched to Emming Street to investigate a report of a brick thrown at a house. He
took a statement from the complainants for criminal damaging. While Neal was
investigating on Emming Street, Officers Stavale and Pierson responded
independently to Coon Alley to investigate a possible suspect.
{¶4} When Stav... More...
   $0 (08-13-2018 - OH)

STATE OF OHIO vs. GERMAINE EVANS

The record shows that on December 15, 2015, Evans was charged in
juvenile court with aggravated robbery, carrying concealed weapons, and receiving
stolen property. The following day, the state filed a motion asking the juvenile court
to relinquish jurisdiction under Juv.R. 30. Evans filed a motion in opposition, in
which he challenged the constitutionality of the mandatory-bi... More...
   $0 (08-13-2018 - OH)

STATE OF OHIO vs. ROGER LANTER

On June 17, 2016, the Cincinnati police were dispatched to a home on
William Howard Taft Road after a reported breaking and entering. The victim, an
86-year-old woman, lived alone. She had left her home for church around 12:00
p.m. and returned after mass had ended at 12:30 p.m. Upon her return, she noticed
that window panes on her backdoor were broken and that the door was ... More...
   $0 (08-13-2018 - OH)

THE PEOPLE OF THE STATE OF ILLINOIS v. WILLIS REESE

Defendant Willis Reese was charged with several offenses, including aggravated vehicular hijacking (720 ILCS 5/18-4(a)(3) (West 2006)), vehicular invasion (720 ILCS 5/12-11.1 (West 2006)), attempted armed robbery (720 ILCS 5/8-4, 18-2 (West 2006)), and escape (720 ILCS 5/31-6 (West 2006)). The public defender was appointed to represent defendant, but defendant subsequently informed the trial court... More...   $0 (08-13-2018 - IL)

Tavis Ray Crittendon v. State of Indiana

In the early-morning hours of January 25, 2016, Acacia Frye called 911 when she found Crittendon, her live-in boyfriend, unresponsive with blue lips. Acacia “immediately recognize[d] it as a [h]eroin overdose” and started administering CPR. Tr. p. 36. [3] When Deputy Christopher Francis with the Kosciusko County Sheriff’s Department arrived at the Warsaw house, medics were working on Crit... More...   $0 (08-13-2018 - IN)

United States of America v. Hiteshkumar Patel Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, PA - South Abington Man Sentenced To Over 19 Years In Prison For Fraud And Identity Theft Scheme

Hiteshkumar Patel, age 52, a resident of South Abington Township, Pennsylvania, was sentenced on August 9, 2018, by United States District Court Judge Robert D. Mariani to serve 234 months in prison on the charges of conspiracy and aggravated identity theft.

According to Un... More...
   $0 (08-13-2018 - PA)

Thomas E. St. Pierre v. Retrieval Masters Creditors Bureau, Inc. District of New Jersey Federal Courthouses

In this appeal following the District Court’s dismissal of Appellant Thomas E. St. Pierre’s class action complaint, we consider a matter of first impression among the Courts of Appeals: whether unpaid highway tolls constitute the type of “debt” that could support a consumer claim under the Fair Debt Collection Practices Act. Because we conclude they do not, we will affirm.
I. Background1
A... More...
   $0 (08-13-2018 - NJ)

James Tepper, Allison Tepper v. Amos Financial, LLC Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Many would gladly pay Tuesday for a hamburger
today. Of course, not all of those who fall into debt make
payments timely, and debt collection has become a
professional trade. The Fair Debt Collection Practices Act
(the “FDCPA” or “Act”), 15 U.S.C. § 1692, et seq., regulates
their efforts. Under it, debt collectors are prohibited from
engaging in deceptive, abusive, or other... More...
   $0 (08-13-2018 - Pa)

Protect Niles v. City of Freemont, Doug Rich, Real Party in Interest and Appellants

The City of Fremont (City) approved a residential and retail development (Project)
in its Niles historical district over considerable neighborhood opposition. The City
adopted a mitigated negative declaration after finding the Project as mitigated would have
no significant adverse environmental impact. Protect Niles1 petitioned for a writ of
mandamus ordering the City to overturn t... More...
   $0 (08-12-2018 - CA)

Caleb Bixler v. State of Indiana

In August of 2015, Bixler, Keith Cornwell (Cornwell), Ricky Ogden (Ogden), John Murphy (Murphy), and Ron Trahan (Trahan) were all residing in a two story house located on the east side of Indianapolis, Indiana. Trahan occupied the downstairs bedroom. One of the two upstairs bedrooms was shared by Ogden and Murphy, while Cornwell and Bixler shared the other. Cornwell did not get along with T... More...   $0 (08-12-2018 - IN)

Kristopher Kanable v. State of Indiana

On Friday, May 6, 2016, four men—Kanable, Xzavier Jordan, Brenton Hoppes, and Jason White—spent the day together, first in Kokomo and then in Lafayette. Jordan drove the men around in his white SUV. While together, the men concocted a plan to take property from a house while armed with a gun. Court of Appeals of Indiana | Memorandum Decision 18A-CR-195 | August 9, 2018 Page 3 of 17 ... More...   $0 (08-12-2018 - IN)

Lonnie Martin Williams v. The State of Texas

On June 1, 2017, Williams was indicted for two counts of aggravated robbery and one count of possession of a substance in penalty group one in an amount less than a gram. See id. § 29.03, TEX. HEALTH & SAFETY CODE ANN. § 481.115(b) (West, Westlaw through 2017 1st C.S.). The two aggravated robbery counts were enhanced due to Williams’s prior felony conviction. On October 16, 2017, the case was c... More...   $0 (08-12-2018 - TX)

Dre Jacobo v. The State of Texas

Following his guilty plea, appellant was placed on deferred-adjudication community supervision for a period of ten years. The State later filed an “Original Motion to Revoke Probation.” The motion alleged that appellant committed several violations of his community supervision conditions, including failing to: comply with sex offender registration requirements; report to his probation officer; ... More...   $0 (08-12-2018 - TX)

United States of America v. Dakkar Young Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Tonawanda Man Sentenced For Distributing Child Pornography

Dakkar Young, 23, of Tonawanda, NY, who was convicted of distribution of child pornography, was sentenced to serve 168 months in prison and lifetime supervised release by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorney Stephanie Lamarque, who handled the case, stated that in May 2017, the de... More...
   $0 (08-12-2018 - NY)

United States of America v. Peter Persaud Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Former JP Morgan Chase Bank Employee Sentenced to Four Years in Prison for Selling Customer Account Information
Defendant Obtained and Sold For Profit Personal Identifying Information of Bank Customers

Earlier on August 10, 2018, in federal court in Brooklyn, Peter Persaud, a former personal banker at JP Morgan Chase Bank, was sentenced by United States District Judge E... More...
   $0 (08-12-2018 - NY)

United States of America v. Katie Stygles United States District Court for the District of Vermont

Manchester, VT - Katie Stygles Sentenced For Defrauding Bradford Employer

Katie Stygles, 29, of Piermont, New Hampshire, was sentenced on August 9, 2018 in United States District Court in Rutland to five years of probation following her guilty plea to a charge of credit card fraud. Chief U.S. District Judge Geoffrey Crawford also ordered that Stygles pay restitution totaling $71,583. More...
   $0 (08-12-2018 - VT)

Lara Carlson v. University of New England District of Maine Federal Courthouse - Bangor, Maine

The district court entered
summary judgment against Dr. Lara Carlson, a faculty member, on
her claim of retaliation under Title VII and the Maine Human Rights
Act (MHRA) against her employer, the University of New England
(UNE). Carlson alleges that, after she complained to UNE about
sexual harassment by her department chair and supervisor, Dr. Paul
Visich, the school retal... More...
   $0 (08-12-2018 - ME)

Jan C. Torres-Pagan v. Commissioners, Social Security Administration (Nancy A. Berryhill) District of Massachusetts Federal Courthouse - Boston, Massachusetts

In this Social Security
benefits opinion, Jan Torres-Pagán ("Torres-Pagán") appeals from
the District Court's order upholding an administrative law judge's
("ALJ") conclusion that, although he had previously been eligible
for Supplemental Security Income ("SSI") benefits as a child, he
was ineligible for the same as an adult. Because we believe the
record before the ALJ was... More...
   $0 (08-12-2018 - MA)

Property California SCJLW One Corporation v. Kris Leamy

Defendants Robin and Kris Leamy appeal from a final judgment entered in favor
of plaintiff Property California SCJLW One Corporation. The judgment was entered
based on an order granting plaintiff’s motion for summary judgment regarding a
settlement agreement (Agreement) involving attorney fees that contained a standard
general release. Defendants contend summary judgment was improp... More...
   $0 (08-12-2018 - CA)

The State of Texas v. Ramiro Garcia Lopez Jr.

Gilberto Garces was found dead of apparent gunshot wounds around 7:30 p.m. on April 6, 2016. Garces’s body was located in a rural area of Mercedes; his hands were bound with electrical wire.1 A search warrant was issued April 8, 2016, for Mid-Valley Tire Shop seeking: any and all firearms, any and all unknown make and caliber ammunition and/or spent casings, projectiles, and/or shrapnel, an... More...   $0 (08-11-2018 - TX)

Donna Kay Steggall v. The State of Texas

In her first issue, Steggall complains that this Court should reinstate factual sufficiency review and find that the evidence was factually insufficient for her to have committed the offenses for which she was convicted. The Texas Court of Criminal Appeals, in Brooks v. State, 323 S.W.3d 893, 912 (Tex. Crim. App. 2010), abandoned the factual-sufficiency standard in criminal cases. Brooks v. ... More...   $0 (08-11-2018 - TX)

Robyn Dale Murphy, Jr., aka Robin Dale Murphy, Jr. v. Exeter Finance Corp.

On or about June 26, 2014, Murphy entered into a written Retail Sales Contract, Simple Finance Charge Agreement with Excel Pre-Owned Super Center to purchase a 2011 Dodge Ram 1500 truck. Excel assigned the contract to Exeter. Murphy paid $17,330.00 for the truck, making a $1,000.00 down payment with the remaining principal amount of $16,330.00 to be financed at an equivalent rate of 20.6%, r... More...   $0 (08-11-2018 - TX)

Bradley Curtis Kougher v. The State of Texas

A Hopkins County jury convicted Bradley Curtis Kougher of indecency with a child by contact.1 See TEX. PENAL CODE ANN. § 21.11(a)(1) (West Supp. 2017). In accordance with the jury’s verdict, the trial court sentenced Kougher to twenty years’ imprisonment. In a single point of error raised on appeal, Kougher argues that the trial court erred in admitting testimony of K.B. and J.D. under Arti... More...   $0 (08-11-2018 - TX)

Leonard Mornes v. The State of Texas

Appellant shot and killed Jacqueline Armstead and Brigitte Manning at his home in Dallas, Texas on July 8, 2015. Armstead’s fifteen-year-old daughter Ja’Kaline Evans testified appellant, Manning, and Armstead were “hanging out,” smoking crack cocaine, and drinking beer at Armstead’s house that afternoon. Appellant, Manning, and Armstead left together after an hour or an hour and a half; Armst... More...   $0 (08-11-2018 - TX)

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