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DAROLD MOTLEY TIBBETTS vs STATE OF FLORIDA

The defendant was charged in 1989 with first-degree murder and other crimes arising from the same incident. If convicted, he was facing the possibility of the death penalty. The state’s evidence, from multiple witnesses placing the defendant at the scene of the crime, and showing the defendant’s consciousness of guilt through his post-crime actions and statements, was overwhelming.

2 ... More...
   $0 (07-21-2018 - FL)

Steven Skinner v. State of Tennessee

In 1999, Petitioner was involved in the murder of two victims. State v. Steve Skinner (Skinner I), No. W2003-00887-CCA-R3-CD, 2005 WL 468322 at *1 (Tenn. Crim. App. Feb. 28, 2005), perm. app. denied (Tenn. June 27, 2005). During the course of the trial, the jury found that Petitioner, along with Marcus Boyd, Calvin Wardlow, Calvin Boyd, and Michael Brown, conspired to murder the victimsafter theyl... More...   $0 (07-21-2018 - TN)

Kerry V. Covington v. State of Tennessee

The Petitioner was indicted for one count of aggravated burglary, two counts of theft of property valued at $1,000 or more but less than $10,000, one count of aggravated robbery, two counts of aggravated kidnapping, and two counts of aggravated rape. The District Public Defender’s Office declined appointment to represent the Petitioner because the District Public Defender was a close friend of on... More...   $0 (07-21-2018 - TN)

Jesus Lazaro Collar v. Abalux, Inc. and Juan D. Cabral United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Jesus Collar appeals the summary judgment in favor of his former employer, Abalux, Inc., and its owner, Juan Cabral, and against Collar’s complaint for unpaid overtime compensation under the Fair Labor Standards Act. See 29 U.S.C. § 207(a). The district court ruled that Collar’s employment in 2015 was not covered under the Act because Abalux had less than $500,000 in annual gross sales. See id. § ... 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 vs. DAVID FONTANEZ

On March 13, 2017, Fontanez was indicted for events that took place on January
15 and 16, 2016. At the time, Fontanez and his girlfriend lived together. His girlfriend’s sister
and 14-year-old niece A.L. were staying with the couple temporarily. On the night of January
15 and into the early morning hours of January 16, Fontanez provided A.L. with alcohol and had
sexual inte... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO vs. DUSTIN J. BEAVER

In January 2016, defendant-appellant, Dustin J. Beaver, was named in a seven-count indictment charging him with five counts of rape and two counts of kidnapping. He subsequently pleaded guilty to one count of rape and an amended count of attempted rape. On October 24, 2016, the trial court sentenced Beaver to a total of nine years, to be served consecutively to the one-year sentence in Cuya... More...   $0 (07-20-2018 - OH)

STATE OF OHIO vs. TERRANCE TIMMONS, JR.

Appellant was indicted in the underlying cases for drug-related offenses occurring in
August and October 2016. Appellant entered guilty pleas to some of the charges, with the
remaining counts being nolled. He was sentenced to a total aggregate prison term on all three
cases of 14.5 years.
{¶3} In Cuyahoga C.P. No. CR-16-611004-A, appellant pled guilty to the following
c... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Dana L. Wenner

On May 19, 2017, an indictment was issued against appellant for grand theft
in violation of R.C. 2913.02(A)(3), a felony of the fourth degree.
{¶ 3} The charge stemmed from appellant repeatedly lying to the victim, Bryan
Hoang, to obtain over $90,000. Specifically, appellant lied about her medical condition
and about needing money to pay her medical expenses, when in reality... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Thomas A. Cousino

On March 6, 2017, 47-year-old Thomas Cousino was indicted on three
counts of rape, violations of R.C. 2907.02(A)(1)(a); one count of sexual battery, a
violation of R.C. 2907.03(A)(5); and one count of gross sexual imposition, a violation of
R.C. 2907.05(A)(1). These charges arose from Cousino’s sexual abuse of 17-year-old
foreign exchange student, Y.D., whom he and his wife ho... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Cecil Little

The facts are not in dispute. Little was arrested in the city of Toledo on
October 31, 2015, for selling a controlled substance to an undercover police officer for
$2,000. After the sale, when the police attempted to arrest him, Little fled the scene by
car and eventually crashed. At the time of his arrest, the police confiscated two
additional bags of white powder, multiple... 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 OHIO v. ISAIAH M. TUCKER

Defendant-appellant, Isaiah M. Tucker, appeals his conviction and sentence
for Count I, felonious assault (deadly weapon), in violation of R.C. 2903.11(A)(2), a felony
of the second degree; Count II, improperly discharging a firearm at or into a habitation, in
violation of R.C. 2923.161(A)(1), a felony of the second degree; and Count III, discharge
of a firearm on or near prohi... More...
   $0 (07-20-2018 - OH)

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)

STATE OF OHIO vs. DRAKKAR HARRIS

Harris was charged with the 2014 robberies of two individuals in B
1403840. Harris pleaded guilty to those charges on February 6, 2015, and he remained
released on bond pending sentencing. While out on bond, Harris committed several other
offenses including the aggravated robberies and the felonious assault that were charged in
B-1501428.
{¶3} When Harris appeared on Ma... More...
   $0 (07-20-2018 - OH)

United States of America v. Dr. Firoz Patka Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Court Orders Largest Diversion Civil Penalty against a Physician in Southern District Of Georgia History

The United States District Court for the Southern District of Georgia entered a default judgment against Dr. Firoz Patka, of Martinez, Georgia, totaling $1.2 million. In May 2017, the United States filed a complaint against Dr. Patka for violations of the Controlled Sub... More...
   $1200000 (07-19-2018 - GA)

Rodger Blanco v. Federal Express Corporation, d/b/a FedEx Express, Justin Digby and Matthew Wainer

In 2014 a FedEx employee stole about $380,000 worth of gold coins and gold bars from a
package entrusted to FedEx for delivery. Almost two years later, the sender, Rodger Blanco,
sued FedEx for negligent investigation and conversion. FedEx moved for summary judgment,
which the district court granted principally because the contract of
carriage required Mr. Blanco to file suit wi... More...
   $0 (07-19-2018 - OK)

State of Iowa v. Sean Neal Delacy

Delacy pleaded guilty to sexual exploitation of a minor, in violation of Iowa
Code section 728.12(1) (2015), and lascivious acts with a child, in violation of
section 709.8(1)(a), both class “C” felonies. On April 25, 2016, he was sentenced
to a term of imprisonment not to exceed ten years on each count, to be served
consecutively. The court stated on the record, “The defenda... More...
   $0 (07-19-2018 - IA)

Roland Critchfield v. Blazin Wings, Inc., d/b/a Buffalo Wild Wings Grill & Bar District of Utah Federal Courthouse - Salt Lake City, Utah

Roland Critchfield slipped and fell on the wet, soapy bathroom floor of a
Buffalo Wild Wings Bar & Grill (“Buffalo Wild Wings”) in Sandy, Utah.
Critchfield brought suit against Blazin Wings, Inc. (“Blazin”), the parent
company of Buffalo Wild Wings, asserting injuries he suffered in the slip-and-fall
*This order and judgment is not binding precedent except under the
doctrines o... More...
   $0 (07-19-2018 - UT)

State of Iowa v. Prince Nyomah

Prince Nyomah entered Alford pleas1 to second-degree robbery and assault
while participating in a felony, among other things. He now appeals those two
convictions, arguing the convictions should have merged under the merger
doctrine, codified in Iowa Code section 701.9 (2017). That section provides:
No person shall be convicted of a public offense which is necessarily includ... More...
   $0 (07-19-2018 - IA)

State of Iowa v. Michael Shawn Ball Enticing a minor, supplying alcohol to a minor, indecent exposure, and invasion of privacy.

A.G. was born in October 2000 and the acts she alleged to have occurred
were in and around May 2014. At the time, A.G. lived in Dubuque near L.B., who
lived with her father, Michael Ball,1 and her mother, Beth Ball. A.G. testified she
and L.B. “were like sisters” and they hung out together almost every day.
During the time at issue, A.G. had a personal cell phone with ov... More...
   $0 (07-19-2018 - IA)

STATE OF OHIO - vs - GEORGE S. HUSTON

On October 4, 2016, two complaints were filed with the Clinton County Municipal Court charging Huston with burglary and attempted aggravated arson, both third degree felonies. As it relates to the complaint charging Huston with attempted aggravated arson, the complaint stated the following: Complainant being duly sworn states that George Sam Huston at 1079 SR 134 S Wilmington, Clinton County, ... More...   $0 (07-19-2018 - OH)

United States of America v. Jorge Luis Martinez-Hernandez Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Convicted Alien Smuggler Sentenced to 97 Months in Custody for Event that Left Two People Dead

Jorge Luis Martinez-Hernandez, a Mexican citizen with a prior alien smuggling conviction, was sentenced in federal court yesterday to more than eight years in prison for his role in a smuggling incident that left two undocumented immigrants dead.

The sentence was handed ... 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)

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