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STATE OF KANSAS v. SAMUEL LEE WOOD

Kevin Matthews was driving in Independence, at around 10 p.m. on December 18, 2014. As he crossed a bridge, Matthews noticed Wood's vehicle stopped on the side of the road. Matthews remarked that this was "a bad place to park" because it was right off the bridge with steep ditches and a narrow shoulder.

About 10 minutes later, when Matthews was traveling in the other direction, he saw W... More...
   $0 (07-22-2018 - KS)

UNITED STATES OF AMERICA v. WALLACE DIXON COX; LISA COX

The U.S. government brought a civil in rem forfeiture action against the Coxes as a result of their involvement in illegal gambling and money laundering operations, seeking disgorgement of “property constituting or derived from proceeds traceable to violations of 18 U.S.C. §§ 1955 and 1956.” S.A. 6‒7.1 In December 2010, the Coxes reached a settlement agreement with the government in wh... More...   $0 (07-22-2018 - NC)

Levi Huebner v. Midland Credit Management, et al. Eastern District of New York Courthouse - Brooklyn, New York

Plaintiff‐Appellant Levi Huebner (“Huebner”) is an attorney who has
litigated several cases under the Fair Debt Collection Practices Act (“FDCPA”), 15
3
U.S.C. § 1692, et seq., which, among other things, prohibits debt collectors from
using “false, deceptive, or misleading representation[s] . . . in connection with the
collection of any debt,” id. § 1692e. In October 2013... More...
   $0 (07-22-2018 - NY)

In Re: Steven Fustolo - Steven Fustolo v. The Patroit Group, LLC District of Massachusetts Federal Courthouse - Boston, Massachusetts

Following trial on The
Patriot Group, LLC's ("Patriot") adversary complaint requesting
denial of the discharge in bankruptcy of Steven Fustolo's
("Fustolo") debt, the bankruptcy court allowed Patriot's motion to
amend its pleadings and denied Fustolo's discharge pursuant to the
newly added claim. Fustolo seeks reprieve from his encumbrance,
imploring us to reverse the bankr... More...
   $0 (07-22-2018 - MA)

UNITED STATES OF AMERICA v. DAVID A. FRATES

Appellant David Frates pleaded guilty to one count of federal armed bank robbery, in violation of 18 U.S.C. § 2113(a) & (d). At his sentencing hearing, the district court applied the United States Sentencing Guidelines' career offender enhancement, increasing Frates's guideline sentencing range to 188-235 months' imprisonment. The court varied downward and sentenced Frates to 132 months' ... More...   $0 (07-21-2018 - MA)

Henry Earl Harvey a/k/a Henry E. Harvey a/k/a Henry Harvey v. State of Mississippi

On the night of January 26, 2015, Jasmine Brown, Eddie Briggs, and Shondra Gardner
were living at the Emerald Pines Apartments. After running errands, Jasmine and Shondra
returned to their apartment. Some time that evening, Harvey arrived at the apartment and all
three began drinking, smoking spice,2 and using cocaine. Dexter Washington arrived at some
point after Harvey, but Jasmi... More...
   $0 (07-21-2018 - MS)

Herman Jackson Jr. a/k/a Herman Jackson III a/k/a Main a/k/a Main Love a/k/a Herman Jackson v. State of Mississippi

In June 2013, a confidential informant (CI) told narcotics agents with the Clarksdale
Police Department that Jackson possessed a large amount of marijuana and that he was
selling it out of his home at 343-B Bolivar Street. Officers considered the CI reliable
because the informant had provided information in numerous prior cases and was
instrumental in helping to obtain prior convi... More...
   $0 (07-21-2018 - MS)

STATE OF FLORIDA v. WALTER UPSHAW

While on foot patrol in a high crime area, two Orlando police officers observed
cannabis spread on the passenger’s side dashboard of a red SUV. On closer inspection,
they could also see cannabis on the passenger’s seat and floor. About fifteen minutes
later, Upshaw entered the passenger side of the vehicle, while a woman entered the
driver’s side. Shortly thereafter, the off... 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)

JOHN R. JACKSON v. STATE OF TENNESSEE

A Montgomery County jury convicted the Petitioner of two counts of facilitation of aggravated robbery, one count of aggravated burglary, one count of facilitation of theft
07/20/2018
-2
of property over $500, and one count of aggravated sexual battery. On direct appeal, this court summarized the evidence presented at the Petitioner’s August 2012 trial as follows: [K.M.]1 testified t... More...
   $0 (07-20-2018 - TN)

COMMONWEALTH vs. CARLOS SILVA

We recite the material facts in the light
most favorable to the Commonwealth. The defendant was charged,
inter alia, with multiple counts of indecent assault and battery
on a child under the age of fourteen, in violation of G. L.
c. 265, § 13B, as to four separate alleged victims; the
defendant was also charged with one count of rape of one of the
victims. As discu... More...
   $0 (07-20-2018 - MA)

State of Ohio v. Kiedrin Page

On October 14, 2015, appellant was indicted on multiple charges. Count 1,
which alleged possession of heroin, was based on the events of August 4, 2015, when
heroin was allegedly found when appellant was searched following his arrest on an
outstanding warrant issued relating to Count 2. Count 2, which alleged trafficking in
heroin, was based on allegations that on June 25, 2... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO -vs- GARY O. COMPTON

On April 9, 2017, Lonnie Shimer returned to his home near Dresden, Ohio, and discovered a stranger inside his garage. Mr. Shimer gave chase to the man, but he lost track of him. When Shimer returned to his home, he noticed that several items had been removed from the residence and put into the garage. Sheriff deputies investigated and obtained a jacket Shimer discovered at the house, which was... More...   $0 (07-20-2018 - OH)

State of Minnesota vs. Antionette Rie Johnson

On June 12, 2016, at 8 p.m., Daryl Curtis shot and killed Renaldo McDaniel in the
parking lot of an auto parts store in Saint Paul. See State v. Curtis, 905 N.W.2d 609, 612–
14 (Minn. 2018). Police obtained surveillance footage from a nearby Walmart and a
childcare center. The footage from Walmart showed that, before the shooting, Curtis was
accompanied by two women, T.S. and... More...
   $0 (07-19-2018 - MN)

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)

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)

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)

STATE OF OHIO v. CLIFTON J. PANEZICH

In late 2015, a single count complaint was filed in Mahoning County Court Number 4 against Appellant. The complaint alleged Appellant engaged in a pattern of corrupt activity in violation R.C. 2923.22, a first-degree felony, from 2010 through 2015. 12/16/15 Complaint. The complaint was filed as a result of a 2013 investigation by the FBI, Canfield Police Department, and other Northeast Ohio po... More...   $0 (07-18-2018 - OH)

STATE OF OHIO -vs- BRANDON G. EDMONDS

On February 12, 2016, Defendant-Appellant Brandon G. Edmonds and co defendants went to the home of H.O. located in Newark, Ohio. Edmonds knocked on the door and when H.O. opened the door, Edmonds and the co-defendants rushed in. Edmonds brandished a gun at H.O. and other occupants of the house in an effort to steal drugs or money. A struggle ensued between H.O. and Edmonds, during which Edmonds... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. GEORGE FISHER

In January 2016, the Jackson County Grand Jury returned an indictment
charging Fisher with one count of possession of heroin in an amount equal to or
exceeding 250 grams in violation of R.C. 2925.11(A), and a major-drug-offender
specification. Fisher, who retained private counsel, entered a plea of not guilty to the
charge. The trial court released Fisher on his own recogniz... More...
   $0 (07-18-2018 - OH)

STATE OF OHIO v. DAVID A. HUDSON, JR.

The Gallia County Grand Jury returned an indictment charging David A.
Hudson, Jr., with one count of possession of heroin and one count of trafficking in
Gallia App. No. 17CA19 2

heroin in an amount exceeding 50 grams but less than 100 grams, both felonies of the
first degree. Hudso... More...
   $0 (07-18-2018 - OH)

STATE OF OHIO v. BRANDON M. WILSON

On December 4, 2017, Wilson was charged with one count of
complicity to theft in violation of R.C. 2913.02(A)(3), R.C. 2923.03(A)(2), which
is a misdemeanor of the first degree. Doc. 1. On December 4, 2017, he appeared
before the trial court where the following exchange occurred:
Mr. Wilson: Yeah. I don’t know why I’m being charged with this at all.

The Court: Th... More...
   $0 (07-18-2018 - OH)

STATE OF OHIO v. ROBERT L. BARGA

In August of 2016, a number of local businesses in Shelby County
reported to the police that they had received counterfeit bills. Doc. 154 at 196. On
August 13, 2016, Barga contacted the police and informed them that a passenger in
his car—Trisa Engle (“Engle”)—was in possession of illegal contraband. Id. at 230.
During this call, Barga and the police arranged for a stin... More...
   $0 (07-18-2018 - OH)

William Clyde Gibson v. State of Indiana

This appeal stems from Gibson’s murder of Hodella. However, resolution of this case necessitates an account of the facts and procedural history surrounding Gibson’s murders of two other women, Stephanie Kirk and Christine Whitis. As such, we set forth an account of the facts and procedural history of all three murders. [4] On October 10, 2002, Hodella met Gibson at a bar located in Jefferso... More...   $0 (07-18-2018 - IN)

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