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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)

Chris Anthony Platero v. The State of Texas

In July 2016, Appellant, Chris Anthony Platero, was placed on deferred adjudication community supervision for five years for aggravated assault, a second degree felony.1 Seven months later, the State filed a motion to adjudicate guilt and revoke community supervision for violation of the condition prohibiting him from owning or 1 TEX. PEN... 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)

Terrell Dewayne Dopson v. The State of Texas

Terrell Dewayne Dopson pled guilty to unlawful possession of a firearm by a felon1 pursuant to a plea agreement. In accordance with the sentencing recommendations included in the plea agreement, the trial court sentenced Dopson on September 25, 2017, to ten years’ incarceration, suspended that sentence, and placed Dopson on ten years’ community supervision. Subsequently, on October 18, 2017,... More...   $0 (08-11-2018 - TX)

Quintrick Delanero Bickham v. The State of Texas

Appellant Quintrick Delanero Bickham was indicted for the offense of aggravated robbery with a deadly weapon. A jury found appellant guilty of the lesser-included offense of robbery. During the punishment phase, the trial court found one enhancement paragraph true and sentenced appellant to thirty-five years’ imprisonment. On appeal, appellant’s attorney filed a brief in which she concludes... 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)

Shundale Taylor v. The State of Texas

On March 29, 2016, Antoine Hodge was shot once in the chest outside an apartment complex at 5880 Bernal in Dallas, Texas. Antoine, with his brother Chevis,2 was at the complex to witness a fight between two women, Dajee Dillard3 and Jelicia Linwood.4 Antoine subsequently died of his wound. The ballistics expert testified the bullet that killed Antoine was fired from appellant’s gun. The fight... More...   $0 (08-11-2018 - TX)

Adam Harris Milligan v. The State of Texas

Appellant was indicted for multiple offenses involving the same complainant including aggravated kidnapping, burglary of a habitation with intent to commit a felony, and several counts of aggravated sexual assault. Appellant requested counsel and counsel was appointed to represent him on August 10, 2015. The offenses were complicated. Numerous pretrial filings, notices of

–2– int... More...
   $0 (08-11-2018 - TX)

Shawn Braden v. The State of Texas

In his first issue, appellant contends the trial court erred in permitting the forensic
interviewer, Tracy Ramirez, to testify as a second outcry witness when she allegedly provided
testimony regarding the same event as the first outcry witness, Kristi Hoggatt, the child’s
grandmother. Appellant argues that this violated article 38.072 of the Texas Code of Criminal
Procedure.... More...
   $0 (08-11-2018 - TX)

John Nathan Cavaness v. The State of Texas

On May 20, 2016, eighty-seven-year-old Emmajo Wallace was turning left into a post
office when she was hit by Cavaness’s vehicle. It is undisputed that this vehicle was traveling at
approximately seventy miles per hour prior to its driver braking in an attempt to avoid the collision.
Wallace’s vehicle spun into the parking lot of the post office and was ultimately totaled due to the... More...
   $0 (08-11-2018 - TX)

Roger Trudell Davis v. The State of Texas

On November 3, 2014, Rainn Guerrero and Jonathan Canady were asleep at Guerrero’s
house when a man outside started knocking on the window to the bedroom. After Guerrero and
Canady awoke, Guerrero asked the man outside to identify himself. According to Guerrero, the
man responded, “OJ,” which is the nickname of Guerrero’s ex-boyfriend, Davis. The man tried to
crawl through the w... More...
   $0 (08-11-2018 - TX)

United States of America v. Worldly Dieago Holstick, Timothy Lamar Spinks, James Earl McIntyre, and James Lee Hamilton Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, AL - Four Members of a Drug Trafficking Organization Plead Guilty

Four members of a drug trafficking organization based in Lee County pled guilty to charges against them on the second day of their trial. Their guilty pleas bring the total number of members of the organization who have pled guilty in federal court to eighteen[i]. A nineteenth federal defendant, Phillip Maddox, ... More...
   $0 (08-11-2018 - AL)

United States of America v. John Spinner and Valeria Brown Southern District of Alabama Federal Courthouse - Mobile, Alabama Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Mobile, AL - Brother and Sister Posing as Couple Sentenced in Robbery of Mobile Area Walmart

United States District Court Chief Judge Kristi K. DuBose sentenced John Spinner and Valeria Brown on August 3, 2018 to a term of 10 years in federal prison each for armed robbery. Both Brown and Spinner entered a plea of guilty on April 24, 2018.

On October 10, 2016, four individuals, ar... More...
   $0 (08-11-2018 - AL)

United States of America v. Erick Powell and Ahmad McCormick Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Owners/Operators of a job-staffing company sentenced to federal prison for wire fraud

Eric Powell and Ahmad McCormick, former owners and operators of National Vocation Group, who lured hundreds of job-seekers into paying for needless pre-employment certification training have been sentenced to federal prison for wire fraud.

“Powell and McCormick used their job-staf... More...
   $0 (08-11-2018 - GA)

United States of America v. Andre Hendricks Middle District of Georgia Federal Courthouse - Columbus, Georgia

Columbus, GA - Taylor County Convicted Felon Sentenced For Narcotics And Gun Charges Under Project Safe Neighborhoods

Andre Hendricks, aged 39, of Woodland, Georgia, was sentenced to 120 months imprisonment for Possession with Intent to Distribute Cocaine Base and Possession of a Firearm by a Convicted Felon before Chief United States District Judge Clay D. Land in Columbus.

At h... More...
   $0 (08-11-2018 - GA)

United States of America v. Kenneth R. McLemore, Justin G. Reimche and Alex A. Mena United States District Court for the Northern District of Florida Federal Courthouse - Pensacola, Florida

Pensacola, FL - Three Men Sentenced to Federal Prison for Marijuana Conspiracy and Firearm Offenses

Kenneth R. McLemore, 29, of Destin, Justin G. Reimche, 39, of Lorain, Ohio, and Alex A. Mena, 30, of Stockton, California, were sentenced to federal prison after pleading guilty to drug and firearm offenses. On June 7, McLemore was sentenced to 106 months in prison. On July 30, Mena was s... More...
   $0 (08-11-2018 - FL)

United States of America v. Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman” United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Lake Worth Resident Sentenced to 10 Years for Distributing Heroin and Fentanyl

Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman,” 34, of Palm Beach County, was sentenced on August 10, 2018, by United States District Judge Robin L. Rosenberg, to 10 years in prison, to be followed by 3 years of supervised release, after previously pleading guilty to possession with intent to... More...
   $0 (08-11-2018 - FL)

United States of America v. Jameka Coffey Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns

A Starkville, Mississippi tax return preparer pleaded guilty on August 10, 2018 to aiding and assisting in the preparation and filing of a false tax return.

According to documents and information provided to the court, from early 2012 through April 2016, Jameka Coffey managed ABS Tax Services, a ta... More...
   $0 (08-11-2018 - MS)

Dewayne Johnson v. Monsanto Company San Francisco County Courthouse - San Francisco, California

San Francisco, CA - Jury Awards Plaintiff $289 Million in Products Liability Case

Dewayne Johnson, age 46, sued Monsanto on a product liability theory claiming that he developed non-Hodgkin's lymphoma as a direct result of being exposed to Monsanto's Roundup (glyphosate) at work as a groundskeeper.

Mr. Johnson claimed that Monsanto failed to warn him of the risks associated wit... More...
   $289000000 (08-11-2018 - CA)

Michael Colaco v. Cavotec SA

Michael Colaco, and April Barry appeal from the judgment entered against them in this action
arising from Inet’s sale of its assets to respondents Cavotec SA and Cavotec Inet US, Inc.
(collectively Cavotec). Colaco was Inet’s sole shareholder and its chief executive officer
and Barry was Inet’s director of administration. After the transaction, Colaco became
Cavotec Inet US, Inc.’s... More...
   $0 (08-11-2018 - CA)

United States of America v. W. Joseph Astarita District of Oregon Federal Courthouse - Portland, Oregon

06/20/2017 1 Sealed Indictment as to W. Joseph Astarita (1) count(s) 1-3, False Statement 4-5, Obstruction of Justice (schm) Modified on 6/28/2017 (schm). Unsealed by Order #8 (Entered: 06/20/2017)
06/20/2017 2 Indictment Unredacted Version Filed Under Seal as to Defendant W. Joseph Astarita. (schm) (Entered: 06/20/2017)
06/20/2017 3 Defendant Information Relative to a Criminal Case She... More...
   $0 (08-11-2018 - OK)

United States of America v. Stephanie Parker Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlnta, GA - IRS Employee Pleads Guilty to Identity Theft

A Georgia resident pleaded guilty on August 9, 2018 to one count of aggravated identity theft for her role in a stolen identity refund fraud scheme.

According to documents and information presented in court, Stephanie Parker worked for the Internal Revenue Service (IRS) as a Contact Representative in Atlanta, Georgia. B... More...
   $0 (08-10-2018 - GA)

United States of America v. Roberto Alexander Herrera Carballo Northern District of New York Federal Courthouse - Albany, New York

Albany, NY - Salvadoran Citizen Sentenced for Illegal Re-Entry


Roberto Alexander Herrera Carballo, age 27, and of a citizen of El Salvador, was sentenced today to time served (116 days in jail) for illegally re-entering the United States.

The announcement was made by United States Attorney Grant C. Jaquith and Thomas R. Decker, Director of the New York Field Office of Immigr... More...
   $0 (08-10-2018 - NY)

Roger Saldana v. The State of Texas MoreLaw Performance Marketing If It Does Not Work, It Is Free!

In May 2015, Saldana was stopped by Department of Public Safety State Trooper Jason Sanchez for driving on an improved shoulder of the road. According to Trooper Sanchez, this stop was the third time he had encountered Saldana during a traffic stop. During the two prior stops, Saldana was the passenger and the drivers were arrested; one for possession of cocaine, and the other for possession o... More...   $0 (08-10-2018 - TX)

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