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Dram Shop Law
 
United States of America v. Stephan D. Boggs Southern District of Ohio Courthouse - Cincinnati, Ohio

As a rule, people like to get what they pay for. Certainly
that’s true of the Department of Defense (DOD), which is tasked with buying military equipment.
So when the DOD discovered that many items it had purchased from a machine shop owned by
Stephan Boggs,1 a long-time DOD contractor, varied from the requirements specified by the DOD,
it started an investigation. That investigati... More...
   $0 (06-04-2018 - OH)

STATE OF OHIO v. JEANNE HARRINGTON

On the morning of August 16, 2011, Harrington placed a call to the Avon Lake
Police Department to notify them that her husband had committed suicide. Upon arriving at the
marital residence, officers found the victim lying on a couch with his head wrapped in plastic.
They also found a purported suicide note that was typewritten, but signed in ink with the victim’s
name. The c... More...
   $0 (06-03-2018 - OH)

Daniel Lee Brown v. The State of Texas Coffield Prison

At approximately 3:00 p.m. on November 2, 2015, while Officers Jonathan Heath
and Michael Williams were on patrol on their motorcycles, Officer Heath observed the
driver of a white Ford truck with dual wheels on the rear axle commit a traffic offense. He
activated his emergency lights and attempted to make a stop. When the driver refused
to stop, Officer Williams assisted in ... More...
   $0 (05-30-2018 - TX)

James Harold Moon v. The State of Texas

Land Surveyor Trevor Trentham testified that on July 5, 2016, he and his partner were
attempting to survey a piece of property located in Fannin County. The property was located north
of Moon’s property. Due to problems with completing the survey, Trentham moved to Moon’s
property “to solve the boundary of the property [he was] working on.” While Trentham was
working on the ... More...
   $0 (05-30-2018 - TX)

ALEJANDRO GARRIDO, TANYA HOOF, and TANYA HOOF as limited conservator for the minor child M.I. v. TEAM AUTO SALES, INC. Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Hoof and Garrido were involved in a romantic relationship and lived together with M.I. and several other family members in Rapid City. After Hoof’s personal vehicle became inoperable, she decided to purchase another one. On February 10, 2014, Hoof and Garrido went to TAS to search for a vehicle. [¶3.] TAS showed Hoof and Garrido a 1991 Honda Accord it had for sale. The vehicle had over 180,000... More...   $0 (05-27-2018 - SD)

State of Tennessee v. Morgan Nyle Janyja CRIMINAL ATTEMPT TO COMMIT SEXUAL EXPLOITATION OF A MINOR

On July 17, 2014, the Defendant pleaded guilty to two counts of attempted aggravated sexual exploitation of a minor and one count of attempted sexual exploitation of a minor, and he received concurrent sentences of six years’ probation for each conviction. He was placed on sex offender probation and was required to register with the sex offender registry. His probation was revoked multiple times... More...   $0 (05-22-2018 - TN)

STATE OF OHIO v. WESLEY R. HUDSON

While driving home from work late one evening, the victim in this matter stopped
at a gas station to purchase a few items. Mr. Hudson and his friend, Ronald Henry, were outside
when the victim arrived and followed him into the lobby. The victim intended to make a work
related cash deposit the following morning, so he was carrying a money bag in his pocket. He
removed the bag ... More...
   $0 (05-21-2018 - OH)

STATE OF OHIO vs. DOUGLAS C. SHINE, JR.

Appellant Douglas C. Shine, Jr. (“appellant”) appeals from his convictions for
multiple counts of aggravated murder, murder, felonious assault, and other offenses in
connection with four shootings. Appellant assigns 21 errors for our review.1 Having reviewed
the record and pertinent law, we affirm the decision of the trial court. The apposite facts follow.
{¶2} Following a s... More...
   $0 (05-21-2018 - OH)

United States of America v. Lesean D. Hardy and Shenita Renee Williams Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Oklahoma City Man Pleads Guilty to "Lie-And-Try" Firearm Felony

LESEAN D. HARDY, 38, of Oklahoma City, has pleaded guilty to causing a false statement to be made to a licensed firearms dealer, announced Robert J. Troester, Acting U.S. Attorney for the Western District of Oklahoma.

On December 13, 2017, a federal grand jury indicted Hardy and SHENITA RENEE WI... More...
   $0 (05-19-2018 - OK)

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)

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)

Steven Ballard v. Tile Shop, Inc. Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Detroit, MI - Steven Ballard used the Tile Shop, Inc. on a civil rights job discrimination (race) theory.... More...   $0 (05-09-2018 - MI)

State of Tennessee v. Joshua Thidor Cross

This case relates to the Defendant’s December 1, 2016 guilty plea to two counts of theft of property valued at more than $500 but less than $1000. See id. §§ 39-14-103; 39-14-105. The two counts merged into a single count of theft by operation of law.

Pursuant to the plea agreement, the trial court determined the length of the Defendant’s sentence at a sentencing hearing.
Guilty ... More...
   $0 (05-09-2018 - TN)

Randy Tindell v. Linda Murphy

Plaintiffs Randy and Linda Tindell bought a single family manufactured home
from defendant Linda Murphy in 2005 for $320,000. Defendant Christine Bradley
provided the appraisal. In 2009 the Tindells were unable to refinance the mortgage
because it is a manufactured home, not a modular home. The Tindells filed a fourth
amended complaint alleging Murphy and Bradley failed to disclose... More...
   $0 (05-08-2018 - CA)

United States of America v. Nikolai Bosyk Eastern District of Virginia Federal Courthouse - Richmond, Virginia

Richmond, VA - Virginia Man Sentenced to Five Years in Prison for Receiving Child Pornography on Tor Network Forum

A Purcellville, Virginia man, who was a member of a website dedicated to the advertising and sharing of child pornography on an online anonymous network, was sentenced on May 7, 2018 to 60 months in prison and 10 years of supervised release.

Nikolai Bosyk, 40, a repa... More...
   $0 (05-07-2018 - VA)

MICHAEL SKAKEL v. COMMISSIONER OF CORRECTION

The facts of this tragic case, which arises out of events that transpired more than forty years ago, are set forth in considerable detail in the habeas court’s memorandum of decision and in this court’s decision on the petitioner’s direct appeal.2 See State v. Skakel, supra, 276 Conn. 640–53. For present purposes, we focus our attention on those facts and procedural history that are most relevant ... More...   $0 (05-05-2018 - FL)

United States of America v. Bobby Dwayne Fillmore Western District of Texas Federal Courthouse - San Antonio, Texas

Bobby Dwayne Fillmore pled guilty to conspiracy to maintain a chop shop in the Dallas, Texas, area. The district court issued a within-Guidelines sentence of 51 months based partly on a two-level enhancement for being “in the business” of receiving and selling stolen property. We conclude Fillmore was not “in the business,” and thus we VACATE in part and REMAND for re-sentencing. As to other rulin... More...   $0 (05-05-2018 - TX)

Robert Thomas Zukevich v. The State of Texas

Zukevich was charged with the second-degree felony offense of arson by starting a fire
with the intent to damage or destroy a building. At trial, the jury heard testimony from Deputy
Alex Monroe of the Kerr County Sheriff’s Office. Deputy Monroe testified he was dispatched one
evening to respond to an arson in progress. According to the dispatch, a local R.V. repair shop,
ow... More...
   $0 (05-02-2018 - TX)

UNITED STATES OF AMERICA v. CORY MISRAJE, AKA Cory Spencer Misraje UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000+ Per Month - No Contract 888-354-4529

Misraje was convicted of possession of child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B) and sentenced to a term of incarceration followed by a term of supervised release. Among the conditions of supervised release was a prohibition against the possession and use of computers or computer-related devices not disclosed to his supervising officer, the “undisclosed device” condition.
... More...
   $0 (05-01-2018 - CA)

UNITED STATES OF AMERICA v. WAYNE A.G. JAMES

In October of 2015, a grand jury returned a three-count indictment charging former Virgin Islands Senator Wayne James with two counts of wire fraud under 18 U.S.C. § 1343,1 and one count of federal programs embezzlement under 18 U.S.C. § 666(a)(1)(A).2 These charges stemmed from

1 18 U.S.C. § 1343 provides in part:

“Whoever, hav... More...
   $0 (05-01-2018 - VI)

Taylor Scott v. Gino Morena Enterprises, LLC Central District of California Federal Courthouse - Los Angeles, California

Taylor Scott appeals from the grant of summary
judgment in favor of her former employer, Gino Morena
Enterprises, LLC (“GME”). Scott sued GME alleging
sexual harassment and retaliation under state law. The
parties stipulated to the dismissal of Scott’s state law claims
and Scott’s filing of an amended complaint asserting claims
under Title VII of the Civil Rights Act of 196... More...
   $0 (04-30-2018 - CA)

Ronald Foster v. The State of Texas Texas First District Court of Appeals

Foster began a romantic relationship with Kim (a pseudonym) during the
spring of 2016. They lived together for about four months. In June, Kim became
pregnant, but she miscarried in September. By then, Foster and Kim were no longer
together, but “still had feelings” for each other.
In late September, Foster called Kim. He told her that she could pick up her
belonging... More...
   $0 (04-29-2018 - TX)

STATE OF KANSAS v. MARCUS G. BUTLER

Shortly after 7 p.m. on January 9, 2013, Kevin Smith returned home from work to the apartment he shared with his fiancée, Demetria Hunter, in Wyandotte County. When Smith arrived, he discovered a vehicle parked in his spot. Hunter and Smith's neighbors had a history of parking in their stalls and making loud noises. Smith saw a white male— later identified as Clint Schierbaum—exiting the neighbori... More...   $0 (04-28-2018 - KS)

UNITED STATES OF AMERICA v. CHARLES FLORES United States Court of Appeals For the First Circuit

When reviewing the denial of a motion to suppress, we
"take the facts as the trial court found them, consistent with
record support, adding uncontradicted facts where appropriate."
United States v. Almonte-Báez, 857 F.3d 27, 29 (1st Cir.
2017)(internal citation omitted).
This case has its genesis in a tip received by Thomas
Pappas, a Maine state trooper with thirteen... More...
   $0 (04-28-2018 - ME)

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