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State of Tennessee v. Michael Lee Hogan

This case arises from a series of drug transactions police officers conducted using a confidential informant (“CI”), during which the Defendant sold drugs to the CI. Based upon his actions, a Dickson County grand jury issued a presentment, charging the Defendant with, inter alia, one count of the sale of less than 0.5 grams of cocaine and one count of the sale of more than 0.5 grams of cocaine. ... More...   $0 (07-21-2018 - TN)

United States of America v. Wilson Lasset 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 - Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen Identity Refund Fraud Scheme
A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, was sentenced to more than 5 years in prison for his involvement in a multi-million dollar stolen identity tax refund fraud scheme.

Benjamin G. G... More...
   $0 (07-21-2018 - FL)

Patrick Lafferty v. Wells fargo Bank, N.A.

This is the third appeal that comes to us in this case, which arises out of Patrick
and Mary Lafferty’s purchase of a defective motor home from Geweke Auto & RV
Group (Geweke) with an installment loan funded by Wells Fargo Bank, N.A (Wells
Fargo).
In Lafferty v. Wells Fargo Bank (2013) 213 Cal.App.4th 545 (Lafferty I), this
court affirmed in part and reversed in part the actio... More...
   $0 (07-21-2018 - CA)

STATE OF OHIO v. ROBERT TAYLOR

On October 19, 2016, Taylor was indicted for one count of rape of a person
less than thirteen years of age in violation of R.C. 2907.02(A)(1)(b), a felony of the first
degree, and one count of disseminating material that is harmful to juveniles in violation
of R.C. 2907.31(A)(1), a misdemeanor of the first degree. Taylor pled not guilty to the
indicted charges.
{¶ 4} On... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO v. CHRISTOPHER C. REMY

The State’s evidence at trial established the following facts. {¶ 4} In November 2012, Remy, who was then 24 years old, met his wife, Tamara; he moved in with her the following month. The two married in March 2013 and resided in the top half of a duplex in Springfield, Ohio. Tamara has three daughters from a prior relationship: D.C., J.C., and K.C. The girls were six, four, and almost three... More...   $0 (07-20-2018 - OH)

Time Warner Cable, Inc. v. County of Los Angeles

Time Warner Cable (Time Warner) operates a cable system
that uses public rights-of-way in Los Angeles to provide cable
television,1 broadband, and telephone services. Time Warner
initially only provided television services. Once changing
technologies enabled broadband and telephone services to be
delivered over cable rights-of-way, Time Warner and many other
cable operators... More...
   $0 (07-20-2018 - CA)

United States of America v. Barry Romero District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Felon from Belen Sentenced to Eight Years for Unlawful Possession of Body Armor and Oxycodone Trafficking

Romero Prosecuted as Part of HOPE Initiative Which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico

Barry Romero, 38, of Belen, N.M, was sentenced on July 19, 2018 in Albuquerque, N.M., to eight years in federal prison for his conviction on ... More...
   $0 (07-19-2018 - NM)

Gary Clark v. Robert Colbert

This case involves an encounter between law enforcement and a
schizophrenic individual suffering a psychotic episode. Officers from the
Wagoner County Sheriff’s Department responded to a call from Gary Clark’s
brother, who was having troubling restraining him. The Sheriff’s Department, in
turn, requested help from the neighboring Broken Arrow Police Department. The
Broken Arrow... More...
   $0 (07-19-2018 - OK)

WALTER REED vs. STATE OF IOWA and STATE OF IOWA DEPARTMENT OF TRANSPORTATION

A federal statute known as Title VI states, “No person in the United States
shall, on the ground of race, color, or national origin, be excluded from participation
in, be denied the benefits of, or be subjected to discrimination under any program or
activity receiving Federal financial assistance.” See 42 U.S.C. § 2000d (2015). A
federal report cited the Department of Transpo... More...
   $0 (07-19-2018 - IA)

Vincent McFadden v. State of Missouri

The detailed facts are set out in Mr. McFadden’s prior appeals and will be repeated here only insofar as they are relevant to his postconviction claims. On May 15, 2003, Eva Addison1 was at Maggie Jones’ house on Blakemore in Pine Lawn when Mr. McFadden arrived at the house with a friend.2 Eva and Mr. McFadden had a child together. When Mr. McFadden got out of the car, he kissed the child, ... More...   $0 (07-19-2018 - MO)

United States of America v. James Andrew Joy Eastern District of Washington Federal Courthouse - Spokane, Washington Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Spokane, WA - Spokane Valley Man Sentenced to 15 Years for Attempted Production of Child Pornography

James Andrew Joy, age 29, of Spokane Valley, Washington, was sentenced on July 11, 2018 after having pleaded guilty on April 11, 2018, to Attempted Production of Child Pornography. Chief United States District Judge Thomas O. Rice sentenced Joy to a 15-year term of imprisonment, to be foll... More...
   $0 (07-19-2018 - WA)

Bobby S. Dutta v. State Farm Mutual Automobile Insurance Company Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Bobby S. Dutta appeals the district court’s grant of summary judgment to State Farm Mutual Automobile Insurance Company (“State Farm”) on his claim that State Farm violated provisions of the Fair Credit Reporting Act of 1970 (“FCRA”). The relevant FCRA provisions require a prospective employer to provide a job applicant with a copy of his consumer credit report, notice of his FCRA rights, and an o... More...   $0 (07-19-2018 - CA)

Lecia L. Shorter v. Leroy D. Baca, et al. Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Lecia L. Shorter appeals the district court’s partial grant of summary judgment in favor of the County of Los Angeles, Leroy Baca, Jacqueline Ortiz, and Alejandra Avalos (the County or County Defendants) on her 42 U.S.C. § 1983 inadequate medical care claim, and the denial of Shorter’s motion for a new trial on her § 1983 claim based on her classification as mentally ill, her conditions of confine... More...   $0 (07-19-2018 - CA)

Kathleen Willhite-Michiulis v. Mammoth Mountain Ski Area, LLC

Plaintiff Kathleen Willhide-Michiulis was involved in a tragic snowboarding
accident at Mammoth Mountain Ski Area. On her last run of the day, she collided with a
snowcat pulling a snow-grooming tiller and got caught in the tiller. The accident resulted
in the amputation of her left leg, several skull fractures and facial lacerations, among
other serious injuries. She and her husba... More...
   $0 (07-19-2018 - CA)

STATE OF OHIO - vs - KEVIN A. WEIR

The Ashtabula County Grand Jury returned an eighteen-count indictment
against appellant on August 3, 2016. The indictment alleged eleven counts of pandering
obscenity involving a minor, second-degree felonies in violation of R.C. 2907.321(A)(1),
and seven counts of pandering obscenity involving a minor, fourth-degree felonies in
violation of R.C. 2907.321(A)(5).
{¶3} App... More...
   $0 (07-18-2018 - OH)

United States of America v. Stanley Charles Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - Cotati Resident Pleads Guilty To Tax Fraud

Stanley Charles pleaded guilty in federal court in San Francisco on July 18, 2018 to preparing and presenting a false and fraudulent federal income tax return and filing a false amended federal income tax return, announced Acting United States Attorney Alex G. Tse and Acting Special Agent in Charge Internal Revenue Service Tar... More...
   $0 (07-18-2018 - CA)

STATE OF OHIO v. SHAWN MARTIN THOMAS

On August 3, 2016, Appellant was indicted for attempted rape with the allegation he purposely compelled A.M. to submit to sexual conduct by force or threat of force. See R.C. 2907.02(A)(2); R.C. 2923.02(A). This offense would have been subject to Tier III classification, the highest sex offender label. See R.C. 2950.01(G)(a)(i). Appellant appeared for a plea hearing on November 21, 2016, at w... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. VERNON C. LEUGERS, JR.,

On August 11, 2004, Leugers entered into a negotiated plea agreement in which he pled guilty to three counts of gross sexual imposition, one count of disseminating matter harmful to a juvenile and one count of attempted pandering of sexually oriented matter involving a minor. Doc. 69. In exchange, the prosecution dismissed all other pending charges. Id. In the paperwork for the plea agree... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. NICHOLAS CHEEK, JR.,

On July 11, 2017, Cheek was charged with one count of domestic
violence, in violation of R.C. 2919.25(A) and (D)(3), a felony of the fourth degree.
The indictment included Cheek’s previous conviction of domestic violence on
December 10, 2003, in the Champaign County Common Pleas Court Case No.
2003CR141 (Doc 4), which enhanced his charge to a felony four.
{¶3} At his a... More...
   $0 (07-18-2018 - OH)

Jeremy Fletchall v. State of Indiana

On August 23, 2013, the State charged Fletchall with three Counts of Class B
felony dealing in a narcotic drug and two Counts of Class B felony dealing in a
schedule II controlled substance in Cause No. 34D01-1308-FB-643 (FB-643).
One Count of Class B felony dealing in a schedule II controlled substance was
later dismissed. On January 7, 2015, while Fletchall was out on bond ... More...
   $0 (07-18-2018 - IN)

Joshua D. Preston v. State of Indiana Indiana Court of Appeals

The facts supporting Preston’s convictions as set forth by this court on his direct
appeal are as follows:
In early August 2010, Preston was babysitting N.B., the eightmonth-old child of his girlfriend, Michelle Bowling (“Bowling”). Preston told Bowling that N.B. had fallen off his lap and hit her head on a television stand. Bowling observed a rug burn on N.B.’s head and some bruising a... More...
   $0 (07-18-2018 - IN)

United States of America v. Travis Howard White Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - Independence Man Pleads Guilty to Producing Child Pornography - Faces at Least 15 Years in Priso

An Independence, Mo., man pleaded guilty in federal court on July 12, 2018 to producing child pornography.

Travis Howard White, 25, pleaded guilty before U.S. Chief District Judge Greg Kays to the charge contained in a June 1, 2017, federal indictment.

By pl... More...
   $0 (07-18-2018 - MO)

United States of America v. Michael Vandergriff Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - KC Man Sentenced to 11 Years for Child Pornography

A Kansas City, Mo., man was sentenced in federal court on July 13, 2018 for sharing child pornography over the Internet.

Michael Vandergriff, 56, was sentenced by U.S. District Judge Brian C. Wimes to 11 years in federal prison without parole. The court also sentenced Vandergriff to supervised release for the re... More...
   $0 (07-18-2018 - MO)

United States of America v. Michelle Stevens Federal Courthouse - District of Columbia

Washington, DC - School Owner Pleads Guilty to Bribing Public Official at VA Program for Disabled Military Veterans

The owner of Eelon Training Academy (“Eelon”), a privately owned, non-accredited school purporting to specialize in digital media courses, pleaded guilty today to bribing a public official at the U.S. Department of Veterans Affairs (VA) in exchange for the public official’s ... More...
   $0 (07-18-2018 - DC)

Calvin Fletcher, Sr. v. Joseph Tomlinson Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis Police Department (SLPD) Officers Nicholas Martorano and John
Moton appeal from the district court’s judgment, 1 entered upon a jury verdict, finding
that they used excessive force in their apprehension and arrest of Calvin Fletcher and
awarding damages to Fletcher totaling $600,000. They raise three issues on appeal:
(1) the district court erred in allowing Fletcher to r... More...
   $0 (07-18-2018 - MO)

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