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STATE OF IDAHO v. PHILLIP R. SMALLEY Sexual abuse of a vulnerable adult

Smalley was employed at an assisted living facility and worked alone as the overnight caregiver. The victim, F.B., was a 102-year-old patient at the facility who had arthritis, wore
hearing aids, and spoke with a low voice. Her hands were deformed from the arthritis, she could only eat with a large-handled spoon, and she had difficulty swallowing. F.B. could not walk, sit up, stand, dress ... More...
   $0 (05-13-2018 - ID)

UNITED STATES OF AMERICA v. COUNTY OF MARICOPA, Arizona and PAUL PENZONE,* in his official capacity as Sheriff of Maricopa County, Arizona

The United States brought this action to halt racially discriminatory policing policies instituted by Joseph Arpaio, the former Sheriff of Maricopa County, Arizona. Under Arpaio’s leadership, the Maricopa County Sheriff’s Office (MCSO) routinely targeted Latino drivers and passengers for pretextual traffic stops aimed at detecting violations of federal immigration law. Based on that and other un... More...   $0 (05-13-2018 - AZ)

UNITED STATES OF AMERICA v. IOURI MIKHEL and UNITED STATES OF AMERICA v. JURIJUS KADAMOVAS

Defendants are foreign nationals under the Hostage Taking Act: Mikhel is Russian, and Kadamovas is Lithuanian. Both lived in Los Angeles, California, during the events underlying this case. Defendants were assisted at various times by coconspirators Petro Krylov, Ainar Altmanis, Aleksejus Markovskis, and Natalya Solovyeva. Altmanis, Markovskis, and Solovyeva all pleaded guilty and
UNITED STA... More...
   $0 (05-13-2018 - CA)

United States of America v. Roger Bellanger District of Maine Federal Courthouse - Bangor, Maine

In today's story of why it's
generally not a good idea to orchestrate and then participate in
an illegal narcotics distribution ring, meet Roger Belanger of
Corinna, Maine. Belanger was indicted on one count of conspiracy
to distribute and possess with intent to distribute five kilograms
or more of cocaine and an unspecified amount of oxycodone, in
violation of 21 U.S.C. §§... More...
   $0 (05-13-2018 - ME)

Christopher Alexander v. Scripps memorial Hospital La Jolla

This case raises issues concerning the legal obligations imposed on health care
providers when a patient's health care directives conflict with the providers' opinions that
the requested care would be medically ineffective and may cause harm. Elizabeth
Alexander, a 70-year-old woman suffering from end-stage terminal pancreatic cancer,
died four days after she was transferred from a... More...
   $0 (05-13-2018 - CA)

DANNY SNAPP v. UNITED TRANSPORTATION UNION and BURLINGTON NORTHERN SANTA FE RAILWAY COMPANY

Snapp worked for BNSF from 1971 through 1999. He rose through the ranks, becoming a Division Trainmaster in 1986. Due to tiredness and low energy, he went to a doctor in 1994. He was diagnosed with sleep apnea and had surgeries in 1996 and 1998 in unsuccessful attempts to correct his condition. In 1999, BNSF received a report from Snapp’s physician. Snapp’s supervisor told Snapp he did not bel... More...   $0 (05-12-2018 - WA)

UNITED STATES OF AMERICA ‐v.‐ ELVIN HILL, A/K/A ELTON,  UNITED STATES COURT OF APPEALS  FOR THE SECOND CIRCUIT

Fredy Cuenca was a livery cab driver in New York City.  One afternoon, 
on June 29, 1997, he received a call from his dispatcher requesting a pickup in the 
Bushwick neighborhood of Brooklyn.  Two young men, Elvin Hill and Rhan 
Powell, entered Cuenca’s cab.  According to Powell, as they were reaching the 
destination, Cuenca quoted the fare price, $10, which was higher than Hill a... More...
   $0 (05-12-2018 - )

UNITED STATES OF AMERICA v. ROGER BELANGER United States Court of Appeals For the First Circuit

In today's story of why it's
generally not a good idea to orchestrate and then participate in
an illegal narcotics distribution ring, meet Roger Belanger of
Corinna, Maine. Belanger was indicted on one count of conspiracy
to distribute and possess with intent to distribute five kilograms
or more of cocaine and an unspecified amount of oxycodone, in
violation of 21 U.... More...
   $0 (05-12-2018 - ME)

STATE OF KANSAS v. KELLY J. POLZIN

On July 13, 2015, the State charged Polzin with possession of methamphetamine, criminal use of explosives, possession of marijuana, and possession of drug paraphernalia. As per a plea agreement, Polzin pled guilty to possession of methamphetamine and possession of marijuana on November 4, 2016. The district court found the plea was freely, voluntarily, and intelligently made and found Polzin guilt... More...   $0 (05-12-2018 - KS)

STATE OF KANSAS v. LESLIE D. PRUITT

On the evening of March 6, 2015, David Simonton drove a semitrailer truck to a local Sam's Club to make a delivery. His cousin, Craig Wolfe, accompanied him on the delivery. Upon detaching the trailer, the two men planned "[t]o find a club [and] get some weed" that evening. Simonton drove the cab to a nearby Walmart and purchased a small quantity of marijuana from some individuals. Simonton then e... More...   $0 (05-12-2018 - KS)

William Walley v. The State of Texas

The State charged Appellant with two counts of aggravated sexual assault against K.C.1 The indictment alleged that Appellant intentionally and knowingly caused the penetration of (1) the sexual organ of K.C., a person who was then and there a disabled individual, by the defendant’s sexual organ, without the consent of K.C., and (2) the mouth of K.C., a person who was then and there a disabled indi... More...   $0 (05-11-2018 - TX)

Rakeem Levon Rhodes v. The State of Texas

Appellant was charged by indictment with capital murder. He pleaded “not guilty,” and the matter proceeded to a jury trial. At trial, the evidence showed that late in the evening of June 12, 2013, Appellant and A.N.1 walked to the home of Albert Hodge. A.N. stayed behind while Appellant approached the door. Appellant knocked on the door, paused, and knocked again. When Hodge opened the door, A... More...   $0 (05-11-2018 - TX)

Kimmy McNair and Larry McNair v. Johnson & Johnson, Janssen Pharmaceuticals, Inc. and Ortho-McNeil Pharmaceutical, Inc. Morelaw Internet Marketing for Legal Professionals We Turn Your Successes Into Marketing Call Today! 888-354-4529

This matter is before this Court upon a June 9, 2017, order of the United
States Court of Appeals for the Fourth Circuit certifying the following question:
Whether West Virginia law permits a claim of failure to warn and negligent misrepresentation against a branded drug manufacturer when the drug ingested was produced by a generic manufacturer.
By order dated August 30, 2017, this Cou... More...
   $0 (05-11-2018 - WV)

Daniel Davila Martinez v. The State of Texas Daniel Davila Martinez - Registered Sex Offender

In his first three issues, Martinez contends that the trial court abused its discretion
by admitting the testimony of former Child Protective Services investigator Valerie Perez,
Martinez v. State Page 2

Child Safe forensic interviewer Andrea Aguirre, and child-abuse pediatrician Jennifer
Clarke, M.D., as outcry witnesses. With regard to these witnesses, Martinez argues ... More...
   $0 (05-11-2018 - TX)

Michael Montanez v. Jorge Carvajal, Todd Raible, et al. Middle District of Florida Federal Courthouse - Tampa, Florida

Police officers interrupt what they reasonably believe to be a residential burglary and detain two suspects just outside the house. Having done so, can the
* Honorable Eugene E. Siler, Jr., United States Circuit Judge for the Sixth Circuit, sitting by designation.
Case: 16-17639 Date Filed: 05/09/2018 Page: 1 of 19
2
officers thereafter lawfully enter the home—without a warrant, an... More...
   $0 (05-10-2018 - FL)

Dolores Gutierrez v. Wells Fargo Bank, N.A. United States District Court for the Southern District of Florida - Miami, Florida

This appeal arises from five class actions brought by bank customers
(“Plaintiffs”) alleging that their banks unlawfully charged them overdraft fees.
These cases have been before this Court multiple times in recent years.1 In this
appeal, Wells Fargo appeals the District Court’s denial of its motion to compel
arbitration with the unnamed Plaintiffs comprising the classes. The Distr... More...
   $0 (05-10-2018 - FL)

Hamed Mateen Samadi v. The State of Texas

On December 13, 2013, Samadi pleaded guilty to both of the charged offenses without an
agreement as to punishment. The trial court deferred an adjudication of guilt and placed Samadi
on community supervision for a period of five years on each offense. The State subsequently filed
a motion to adjudicate, followed by two amended motions to adjudicate, in each case alleging
Sama... More...
   $0 (05-10-2018 - TX)

Tristan Lajuan Mosley v. State of Arkansas

On December 30, 2015, the State charged Mosley with second-degree battery of an
officer and resisting arrest. On February 5, 2016, Mosley filed a motion to transfer his case
to the Veterans Treatment Court. In the motion, he agreed to plead guilty to second
degree battery and resisting arrest and to be sentenced to a period of supervised probation.
On the same day he filed the t... More...
   $0 (05-10-2018 - AR)

Frances Dehoyos v. Golden Manor Apartments COURT OF APPEALS OF INDIANA

Golden Manor is a senior citizen living facility located in Hammond, Indiana.
During the winter of 2013, Golden Manor’s maintenance staff would generally
arrive at work at 8:00 a.m. to inspect the parking lot and sidewalk for ice and
snow. In its response to Dehoyos’ interrogatories, Golden Manor indicated
that its policy was to have staff also apply salt to sidewalks as need... More...
   $0 (05-10-2018 - IN)

Lenworth Bailey v. Rocky Mountain Holdings, LLC, Air Methods Corporation United States District Court for the Southern District of Florida - Miami, Florida

The Airline Deregulation Act (“ADA”) provides that “a State, political
subdivision of a State, or political authority of at least 2 States may not enact or
enforce a law, regulation, or other provision having the force and effect of law
related to a price, route, or service of an air carrier.” 49 U.S.C. § 41713(b)(1).
This language expresses a broad preemptive intent that encompass... More...
   $0 (05-09-2018 - FL)

Kevin Jackson v. State of Indiana COURT OF APPEALS OF INDIANA

On April 10, 2007, around 4:30 a.m., D.L. and her daughter were sleeping in
the same bedroom in the apartment where they lived. D.L. was awakened by a
loud noise. Jackson, armed with a knife, had broken into the apartment. He
entered the bedroom and stood at the end of D.L.’s bed, obviously intoxicated
and swaying back and forth. He told D.L. that he wanted to have sex with... More...
   $0 (05-09-2018 - IN)

State of Tennessee v. Patrick Jayson Reeners Tennessee Court of Criminal Appeals

On April 21, 2016, the Defendant pleaded guilty to disorderly conduct, a Class C misdemeanor, public intoxication, a C misdemeanor, (Case 729-2015) and telephone harassment, a Class A misdemeanor (Case 806-2015). The trial court reviewed the offenses for which the Defendant was entering guilty pleas and the agreed-upon sentences. The Defendant confirmed his understanding of the plea agreement. ... More...   $0 (05-09-2018 - TN)

United States of America v. County of Maricopa and Paul Penzone District of Arizona Federal Courthouse - Phoenix, Arizona

The United States brought this action to halt racially
discriminatory policing policies instituted by Joseph Arpaio,
the former Sheriff of Maricopa County, Arizona. Under
Arpaio’s leadership, the Maricopa County Sheriff’s Office
(MCSO) routinely targeted Latino drivers and passengers for
pretextual traffic stops aimed at detecting violations of
federal immigration law. Base... More...
   $0 (05-08-2018 - AZ)

TERRY LEA BUNCH v. STATE OF TENNESSEE Tennessee Court of Criminal Appeals

Petitioner pled guilty to driving under the influence (“DUI”) second offense and was sentenced to 11 months and 29 days, to be suspended on probation after 45 days of incarceration. The judgment was entered on June 1, 2015.
Petitioner’s pro se petition for post-conviction relief has two file stamps of the Montgomery County Circuit Court Clerk. One file stamp is dated December 8, 2016, and ... More...
   $0 (05-08-2018 - TN)

STATE OF KANSAS v. JENIFER NICOLE HOLCOM

Jenifer Nicole Holcom appeals the district court's order imposing a two-day jail sanction after finding that she was in violation of her probation. We granted Holcom's motion for summary disposition in lieu of briefs pursuant to Kansas Supreme Court Rule 7.041A (2018 Kan. S. Ct. R. 47). The State has filed no response.

On March 23, 2017, Holcom pled guilty to attempted battery of a cor... More...
   $0 (05-08-2018 - KS)

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