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Civil Procedure Law
Mocek v. City of Albuquerque

Mocek has a practice of refusing to show his photo identification at airport
security checkpoints. Prior to 2008, he was able to clear checkpoints by
complying with alternative TSA identification procedures. In 2008, the TSA
established a policy that those who “simply refuse[d] to provide any identification
or assist transportation security officers in ascertaining their identity... More...
   $0 (01-24-2016 - NM)

U.S. Commodity Futures Trading v. U.S. Ventures

In 2006, RIO Systems, Inc., a Texas corporation “interested in . . . projects related
to oil refinery planning, construction and finance in Central America,” hired Mr. Penedo,
the president of a Guatemalan “social service[s] and human rights foundation,” Aplee.
Supp. App., Vol. I at 262, “to act as a facilitator and lobbyist to the Guatemalan
government” for the construction of... More...
   $0 (01-24-2016 - UT)

United States v. Campos

In 2011, Matthew Campos pled guilty to being a felon in possession of a firearm
and to unlawfully distributing methamphetamine. The district court sentenced Mr.
Campos to 70 months in prison. In 2015, he moved the court for a reduced sentence
under 18 U.S.C. § 3582(c)(2), which authorizes district courts to reduce previously
imposed sentences in limited circumstances. The di... More...
   $0 (01-24-2016 - WY)

State of Missouri vs. Robert Johnstone

Robert Johnstone appeals, following a jury trial, his conviction of first-degree child
molestation, under § 566.073,1 for which he was sentenced to five years’ imprisonment.
Johnstone argues that the trial court erred in both excluding the victim’s deposition from
evidence and overruling his motion for new trial based upon alleged juror misconduct. Finding
no error, we affirm... More...
   $0 (01-24-2016 - MO)

Adkins v. State Of Arkansas

In 2013, appellant Joseph Adkins entered guilty pleas to two counts of aggravated
robbery and one count of theft of property, and residential burglary.1 The trial court imposed
an aggregate sentence of 360 months’ imprisonment in the Arkansas Department of Correction,
with an additional 120 months’ suspended. Adkins filed a petition for postconviction relief
under Arkansas Rule o... More...
   $0 (01-24-2016 - AR)

Ferguson v. State Of Arkansas

Appellant Jacqueline Ferguson was convicted by a jury in the Lonoke County Circuit
Court of second-degree domestic battering for physically abusing her child, LF, who was
four years old at the time of the incident. Appellant argues on appeal that the circuit court
abused its discretion, first, for denying her motion to recuse from the case and, second, for
refusing to accept her wa... More...
   $0 (01-24-2016 - ar)


On August 22, 2013, Dale Lambert was indicted for the second degree
murder of Bernard Santiago, a violation of La. R.S. 14:30.1. After entering a plea
of not guilty, Mr. Lambert filed motions to suppress the evidence, statements and
identification, all of which were denied on May 8, 2014. A jury trial took place
from March 2, 2014 through March 4, 2014 and, by a verdict of t... More...
   $0 (01-24-2016 - LA)


Defendant was charged by bill of information on December 14, 2013, with
unauthorized use of a motor vehicle, in violation of La. R.S. 14:68.4. Defendant
appeared for arraignment on February 10, 2014, and entered into a plea of not
guilty. Thereafter, Defendant filed a motion for preliminary hearing and a motion
to suppress. On July 21, 2014, the trial court denied the motion... More...
   $0 (01-24-2016 - LA)

In re Claims Against Pierce Elevator

PEI operated licensed grain warehouses in Pierce, Randolph, and Foster, Nebraska. Brian Bargstadt was PEI’s president and one-third owner. PEI maintained a banking relationship with Citizens State Bank (the Bank) and obtained operating loans from the Bank. PEI borrowed funds from the Bank on a line of credit to facilitate the purchase of grain from its producers. PEI’s accountant testified that PE... More...   $0 (01-24-2016 - NE)

Gonzalez v. Union Pacific RR. Co.

At the railroad crossing in Schuyler, there are two sets of tracks, one for eastbound trains and one for westbound
trains. On the date of the accident, an eastbound train was on the south track and a westbound train was on the north track. They passed each other just east of the railroad crossing. At approximately 1 p.m., Efrain proceeded to cross from the south set of railroad tracks after t... More...
   $0 (01-24-2016 - NE)

Coniglio v. Chesapeake Exploration, L.L.C.

On March 30, 2012, thirty-three plaintiffs filed a complaint against
Appellees in Koonce v. Chesapeake Exploration, Columbiana County Common Pleas
Court Case No. 2012 CV 136. Sixteen plaintiffs were later added. On March 22,
2012, seventy-five plaintiffs filed a complaint against Appellees in Coniglio v.
Chesapeake, Carroll County Common Pleas Court Case No. 2012 CVH 27102. ... More...
   $0 (01-23-2016 - OH)

Jubail Energy Servs. Co. v. United States

The determination contested in this action is Amended Final Determination and
Termination of Investigation of Sales at Less Than Fair Value: Certain Oil Country Tubular
Goods From Saudi Arabia, 79 Fed. Reg. 49,051 (Int’l Trade Admin. Aug. 19, 2014) (“Amended
Final Determination”). B. The Parties to this Action
Plaintiff JESCO is a producer of OCTG in Saudi Arabia, and plaintif... More...
   $0 (01-23-2016 - NY)

Miramar Petroleum, Inc. v. Cimarron Engineering, LLC

This lawsuit concerns damages related to a “blow out” at an oil and gas well known
as Sartwelle #1, which is owned by Miramar and located in Jackson County, Texas.1 On
August 6, 2013, Miramar filed its first amended original petition naming Cimarron as a
defendant. Miramar did not attach a certificate of merit to its amended petition.
Cimarron filed its first motion to dismi... More...
   $0 (01-23-2016 - TX)

Lanam v. Promise Regional Med. Ctr.-Hutchinson, Inc.

Jaclan Lanam had her right knee replaced at Promise Regional Medical CenterHutchinson, Inc., in October 2009. She was discharged from the hospital 3 days later. Kelly Zoglman, a certified nurse assistant, transferred Lanam from her hospital chair to a wheelchair. Zoglman then rolled Lanam out to the car waiting to take her home. Zoglman was the sole assistant assigned to transfer Lanam from her wh... More...   $0 (01-23-2016 - KS)

Johnson v. State Of North Dakota

In 1999, Robert L. Johnson was charged with one count of simple assault and two counts of contact by bodily fluid or excrement. Johnson was tried and convicted of all three counts. Because of improper jury instructions, Johnson's convictions were reversed and remanded in State v. Johnson, 2001 ND 184, 636 N.W.2d 391. On August 16, 2002, Johnson was again convicted of all three counts. On December ... More...   $0 (01-23-2016 - ND)

Guylann Barrow v. The State of Texas

Appellant moved in with his niece, Shlona Barrow, and her common-law husband, Phillip Vega, in late 2013. Over the following months, appellant repeatedly called and texted Shlona to check on her whenever she was not at the house.
Shlona and Vega spent the night at their deer lease on February 21, 2014, to have some time away from appellant. While at the deer lease, appellant again called an... More...
   $0 (01-23-2016 - TX)

William Sanchez v. The State of Texas

On October 2, 2012, at around 6 o'clock in the morning, Sanchez led police officers
on a two-and-a-half-mile car chase after fleeing a Walmart parking lot with his passenger
who had just stolen merchandise from the store. Near the end of the car chase,
Sanchez’s passenger jumped out of his car and continued to flee on foot. Sanchez
continued driving for approximately two cit... More...
   $0 (01-23-2016 - TX)

State Of New Mexico v. Begay

Defendant Trevor Begay was convicted of battery in the San Juan County
11 Magistrate Court and sentenced to 182 days of imprisonment with credit for eleven
12 days of time served. The magistrate court suspended his sentence and ordered that
13 Defendant serve 171 days of supervised probation. Defendant violated the terms of
14 his probation and could not be located to answer for th... More...
   $0 (01-23-2016 - NM)

Margarita Wagner v. People Bank d/b/a Peoples State Bank

Tulsa, OK - Margarita Wagner sued People Bank d/b/a Peoples State Bank on an employment discrimination theory claiming:

1. Plaintiff is an individual with her only residence being in Tulsa County, State of Oklahoma.
2. Peoples Bank, is a domestic bank, with a place of business in Tulsa County, State of Oklahoma.
3. This Petiti... More...
   $12500 (01-22-2016 - OK)

State of Ohio v. Craig Myers

Craig Myers was an inmate at the Wood County Justice Center, awaiting
trial for the July 16, 2011 abduction and felonious assault of his former girlfriend. In
December of 2012, attorney William Hayes was appointed by the trial court to represent
Myers. He estimates that he was the fourth attorney appointed to Myers’ case.
{¶ 3} On February 21, 2013, after receiving numerous ... More...
   $0 (01-22-2016 - OH)

People Of Illinois v. Carter

Following a bench trial in the circuit court of Cook County, defendant, Kelvin Carter, was found guilty of the 2002 murder of Edmond Allen. Identification evidence was supplied by four occurrence witnesses. The circuit court ultimately imposed a 20-year prison sentence in addition to a 25-year enhancement, which was statutorily mandated because of the court’s determination that defendant had perso... More...   $0 (01-22-2016 - IL)

People Of Illinois v. Thompson

Defendant, Jeremy Thompson, was indicted in the circuit court of Hamilton County on two counts relating to events that occurred on July 21, 2011, at the Hamson Ag farm supply company in Dahlgren, Illinois. Count I charged defendant with procurement of anhydrous ammonia with the intent to be used to manufacture methamphetamine in violation of section 25(a)(2) of the Act. 720 ILCS 646/25(a)(2) (West... More...   $0 (01-22-2016 - IL)

People Of Illinois v. Chambers

On April 19, 2007, Markham police officer Tony DeBois filed a complaint for a search warrant for the house at 15227 Parkside in Markham, Illinois, and for any safe or lockbox within the residence. In support of the warrant application, DeBois and a confidential informant identified as “John Doe” signed the complaint and swore to the truth of its contents in the presence of the judge. In the compl... More...   $0 (01-22-2016 - IL)

James Beasley v. State of Indiana

According to Gerald Beamon’s testimony, on the evening of August 2, 2012, Leandrew Beasley (a.k.a “Little Rock”) and Beamon’s cousin, James Allen, got into a fight in a garage; Beasley pulled a gun, Allen made a grab for it, and during the struggle, Beasley was shot in the face once, after which the gun would no longer discharge. Three other men, whom Allen identified as Levi, Little Billy, and “... More...   $0 (01-22-2016 - IN)

United States of America v. CenterLight Healthcare, Inc. and CenterLight Health Systems, Inc.

New York, NY - Manhattan U.S. Attorney Announces $46.7 Million Settlement Of Civil Fraud Claims Against Centerlight Healthcare For Enrollment Of Ineligible Individuals In Medicaid Managed Long-Term Care Plan

CenterLight Healthcare Admits Collecting Medicaid Payments for 1,241 Ineligible Managed Long-Term Care Plan Members Who Attended or Were Referred by Social Adult Day Centers

... More...
   $46751086 (01-22-2016 - NY)

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