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United States of America v. James Dale Little Eleventh Circuit - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia

While in Texas, James Dale Little received and opened on his smartphone an email containing child pornography. He didn’t delete it. After Little moved from Case: 16-10664 Date Filed: 07/28/2017 Page: 1 of 15
2
Texas to Tampa, Florida, he used that same email account (which contained the email he received in Texas) to send at least one email containing child pornography. He was convicted of... More...
   $0 (07-31-2017 - GA)

STATE OF LOUISIANA V. FARRELL W. WILLIAMS, JR. Fifth Circuit Court of Appeal

On July 31, 2015, the Jefferson Parish District Attorney filed a bill of
information charging defendant with possession of heroin, a violation of La. R.S.
40:966(C). A twelve-person jury found defendant guilty as charged on May 3,
2016. He was sentenced to ten years imprisonment at hard labor on May 26, 2016,
after which he filed a motion to reconsider sentence and a motion f... More...
   $0 (07-23-2017 - LA)

ARRELL WAYNE FREDERICK v. THE STATE OF OKLAHOMA Oklahoma man sentenced to death after being convicted of killing mother

On March 26, 2011, between 5:30 and 6:30 p.m., Da'Jon Diggs arrived at the home of her grandmother, Connie Frederick (hereinafter referred to as the deceased). The deceased was 85 years old and had been deaf and mute her entire life. She lived in the same house in northeast Oklahoma City in which she had raised six children. Ms. Diggs attended college in another city but frequently stopped by to ... More...   $0 (07-13-2017 - OK)

Cantu Enterprises, LLC v. Glenn Hegar, Comptroller of Public Accounts of the State of Texas; and Ken Paxton, Attorney General of the State of Texas Travis County Courthouse - Austin, Texas

Appellant Cantu Enterprises, LLC (Cantu) seeks reversal of the trial court’s denial
of a refund of sales and use tax, interest, and penalty that Cantu paid under protest on the purchase
of an aircraft. Cantu asserts that its purchase is an exempt sale for resale under sections 151.006 and
151.302 of the Texas Tax Code (the “sale-for-resale exemption”). Appellees, Glenn Hegar,
Compt... More...
   $0 (07-10-2017 - TX)

City of Willis, Leonard Reed, in His Official Capacity as the (Mayor)of the City of Willis, James Nowak , in His Official Capacity as Chief of Police of the City of Willis, Hector Forestier, in His Official Capacity as City Manager of the City of Willis v. Luis Garcia, et al

This is an accelerated appeal of an interlocutory order denying a plea to the jurisdiction. See Tex. Civ. Prac. & Rem. Code Ann. § 51.014(a)(8) (West Supp. 2016); Tex. R. App. P. 28.1(a). Appellants, the City of Willis (the City), Leonard Reed in his official capacity as Mayor of the City, James Nowak in his official
2
capacity as Chief of Police of the City, and Hector Forestier in his of... More...
   $0 (07-06-2017 - TX)

Penn Virginia Oil & Gas GP, LLC and Penn Virginia Oil & Gas L.P. v. Alfredo De La Garza, Individually and as next friend for I. D. L. G. and K. D. L. G., minors, and John Paul Adame, Individually and A/N/F for C.A.A., J.P.A., Jr., and J.N.A. Harris County Courthouse - Houston, Texas

In this accelerated interlocutory appeal,1 Penn Virginia Oil & Gas GP, LLC (“Penn GP”) and Penn Virginia Oil & Gas LP (“Penn LP”) (collectively, “Penn Virginia”) appeal from the trial court’s order denying their motion to compel arbitration of personal injury claims asserted by Alfredo De La Garza.2
De La Garza was injured while working for his employer, Nabors Completion & Production Services... More...
   $0 (07-06-2017 - TX)

State of Tennessee v. Demarco Cortez Taylor COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE

Brittany Lovell, the victim, identified Defendant as the man who broke into her home on March 27, 2014. Defendant voluntarily came into the police precinct after the offense. After waiving his Miranda rights, Defendant was interviewed by police from the Metropolitan Nashville Police Department. Defendant was subsequently indicted by the Davidson County Grand Jury for aggravated robbery, aggrava... More...   $0 (07-06-2017 - TN)

State of Iowa v. Eddie Tipton and Tommy Tipton Polk County Courthouse - Des Moines, Iowa

Des Moines, IA - Brother Plead Guilty To Lottery Schamm

The State of Iowa charged Eddie Tipton, age 54, and Tommy Tipton, age 53, with wrongfully accessing and manipulating computer software to pull off a multi-state lottery swindle by manipulating random number generators to enable co-conspirators to claim jackpots in Colorado, Oklahoma, Wisconsin and Kansas. The scheme was discovered w... More...
   $0 (06-30-2017 - IA)

State of Missouri vs. Justin R. Simon

Simon’s first trial began on November 2, 2015. During this trial, the State played for the
jury a DVD recording of his interview with police that was to have been edited to remove reference
to certain information encompassed within a pretrial ruling on a motion in limine. Because
references to prior bad acts committed by Simon that were to be excluded pursuant to the motion
in ... More...
   $0 (06-29-2017 - MO)

STATE OF KANSAS v. ARLANDA LEE MCDUFFIE

On April 30, 2014, a little after 6 p.m., McDuffie and his then-fiancé, Kaila Pollman, brought Pollman's 23-month-old son, E.J.A., to the local hospital in Garden City, Kansas. McDuffie, who had been watching E.J.A. all day while Pollman worked, explained to the doctors that E.J.A. had been suffering from seizures for well over an hour. In addition to the seizures, tests revealed that E.J.A. was s... More...   $0 (06-21-2017 - KS)

Timothy Onkst v. Jennifer Onkst

In this child-custody case, Timothy Onkst appeals the trial court’s final judgments
on Jennifer Onkst’s Motion for Enforcement and Petition to Modify the Parent-Child Relationship.1
For the reasons set forth below, we will affirm the judgments of the trial court.
BACKGROUND
Timothy and Jennifer were married on December 23, 2010, and had their first child,
B.O., in October 2011.... More...
   $0 (06-17-2017 - TX)

Ryan Saunders v. Superior Court, County of Santa Clara, (Limited Jurisdiction), San Jose Mercury News, LLC, Real Party in Interest

Petitioner Ryan Saunders, who worked as a custodial officer in the county jail, was
accused of eight misdemeanor counts of violating Penal Code section 13304, for his alleged
unauthorized access, receipt, or possession of local summary criminal information. The
People alleged by complaint that Saunders had illegally accessed a county criminalinformation
database—CJIC—and passed pro... More...
   $0 (06-13-2017 - CA)

United States of America v. Jason Michael Hayden Federal Courthouse - Gulfport, Mississippi

Gulfport, MS - Felon Pleads Guilty to Possession of Firearm

Jason Michael Hayden, 37, of Picayune, entered a guilty plea before U.S. District Judge Sul Ozerden on June 8, 2017, to possession of a firearm by a convicted felon, announced Acting U. S. Attorney Harold Brittain.

Hayden faces a maximum penalty of 10 years in prison and a $250,000 fine.

The case was investigate... More...
   $0 (06-09-2017 - MS)

Williams and Fickett v. County of Fresno

As a general rule, a party must exhaust available administrative remedies as
a prerequisite to seeking relief in the courts. “In the property tax context,
application of the exhaustion principle means that a taxpayer ordinarily may not
file or pursue a court action for a tax refund without first applying to the local
board of equalization for assessment reduction under [Revenue and... More...
   $0 (06-07-2017 - CA)

Li Guan v. Yongmei Hu

Defendant Yongmei Hu (Hu) appeals from a judgment
entered in favor of plaintiff Li Guan (Guan). Guan initially
sued Hu for breach of a contract. However, several months
before trial, the trial court dismissed the breach of contract
claim with prejudice. As a result, Guan proceeded to trial on
various fraud-based claims (e.g., rescission, cancellation, and
fraud in the induc... More...
   $0 (06-04-2017 - CA)

Fredrick Mahan v. Charles W. Chan Insurance Agency, Inc.

In this appeal we consider whether two plaintiffs, 86-year-old Frederick Mahan
(Fred) and his 79-year-old wife Martha Mahan (Martha)1
have stated a viable claim under
the Elder Abuse and Dependent Adult Civil Protection Act (the Elder Abuse Act or the
Act)
2
against Charles W. Chan (Chan), the Charles W. Chan Insurance Agency, Inc. (the
Chan Agency), Omar Kaddoura (Kadd... More...
   $0 (06-03-2017 - CA)

State of Oklahoma v. Desiree Lee Verrill

McAlester, OK - The State of Oklahoma charged Desiree Lee Verrill with:

1. POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE

2. POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE

3. POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE

Citation Information

Arresting Agency: N/A
Location of Offense:
North Location: N/A
East Control: N/AMore...
   $0 (06-02-2017 - OK)

District of Columbia v. Desiree A. Fairooz, Tighe Barry and Lenny Bianchi

District of Columbia - Code Pink Protester Convicted

The District of Columbia charged Desiree Fairooz, Tighe Barry and Lenny Bianchi wit disrupting the Jeff Session's congressional confirmation hearing. Ms. Fairooz, age 61, laughed out loud during the hearing when the nominee. The Defendants were charged with misdemeanor disruption of the hear.

Prosecutors claimed that Ms. Fair... More...
   $0 (05-31-2017 - DC)

STATE OF IOWA vs. JESUS ANGEL RAMIREZ

On May 15, 2014, a package shipped from Mexico and destined for Waterloo arrived in this country at the FedEx hub in Memphis, Tennessee. It was addressed to Jessy Robles, 1013 Mulberry Street,
Waterloo, and contained a phone number for contact purposes with a 319 area code. United States Customs and Border Protection (CBP) officers opened and inspected the parcel on arrival in Memphis. They... More...
   $0 (05-29-2017 - IA)

STATE OF KANSAS v. ROBERT P. WASHINGTON

Cell phones are contraband in prison. An informant told Tomas Zamora, a special agent investigator at Lansing Correctional Facility, about a possible cell phone in one of the inmates' cells. Zamora ordered Anthony McCurrie and Bryan Gill, two members of a special security unit known as Shakedown, to search Washington's cell. McCurrie and Gill did not know what they were looking for or why the cell... More...   $0 (05-27-2017 - KS)

California Fair Plan Association v. Garnes

In 2011, Marlene Garnes’s family home in Richmond, California was seriously
damaged by a kitchen fire. She had purchased a fire insurance policy for the property,
with a policy limit of $425,000 (the Policy), from California FAIR Plan Association
(FAIR), California’s insurer of last resort. The dispute in this case and the issue on
appeal is how much coverage Garnes is entitled to ... More...
   $0 (05-27-2017 - CA)

International Refugee Assistance Project v. Donald J. Trump

The question for this Court, distilled to its essential form, is whether the
Constitution, as the Supreme Court declared in Ex parte Milligan, 71 U.S. (4 Wall.) 2,
120 (1866), remains “a law for rulers and people, equally in war and in peace.” And if
so, whether it protects Plaintiffs’ right to challenge an Executive Order that in text speaks
with vague words of national security, ... More...
   $0 (05-25-2017 - )

JUSTIN SWAIN v. STATE OF FLORIDA Florida's Fourth District Court of Appeal

This case involves two adjudications of direct criminal contempt stemming from profane and rude comments made by the Appellant during a change of plea hearing. Appellant raises four challenges to his adjudications and sentences: (1) he lacked the necessary intent for his first contempt charge; (2) his two charges should have been one charge because they were part of a continuous series of events;... More...   $0 (05-24-2017 - FL)

In re Kathleen M. Grant v. John D. Grant

This appeal pits the importance of finality in litigation against
the requisite for a full accounting of assets in a marital dissolution. Based on Washington
statutes and the Supreme Court's wisdom in Yeats v. Estate of Yeats, 90 Wn.2d 201, 580
P.2d 617 (1978), we side with an inclusive accounting. In this partition action, we
reverse the trial court's ruling that a dissolution dec... More...
   $0 (05-23-2017 - WA)

Theresa Graham v. R.J Reynolds Tobacco Company, et al.

This appeal presents the questions whether due process forbids giving a
jury’s findings of negligence and strict liability in a class action against cigarette
manufacturers preclusive effect in a later individual suit by a class member and, if
not, whether federal law preempts the jury’s findings. Florida smokers and their
survivors filed a class action against several tobacco comp... More...
   $0 (05-18-2017 - FL)

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