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United States of America v. Sharon Williams-Combs District of Nebraska Federal Courthouse - Omaha, Nebraska

Omaha, NE - Sharon Williams-Combs Sentenced for Tax Preparation Fraud

Sharon Williams-Combs, 47, of Omaha, Nebraska was sentenced Friday, September 7, 2018, in Omaha, Nebraska, by United States District Judge Robert F. Rossiter, Jr., for preparing and filing false tax returns. In April Ms. Williams-Combs was found guilty of fourteen counts of preparing false tax returns following a jury t... More...
   $0 (09-18-2018 - NE)

United States of America v. Pablo Duran Ramirez Northern District of Ohio Courthouse - Cleveland, Ohio Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Cleveland, OH - Defendant Pleads Guilty in Connection with Ohio Labor Trafficking Scheme Involving Immigrant Minors

Pablo Duran Ramirez, 50, pleaded guilty on September 17, 2018 in U.S. District Court in Cleveland, Ohio, to encouraging the illegal entry of Guatemalan nationals, including unaccompanied minors, into the United States for financial gain, announced Acting Assistant Attorney ... More...
   $0 (09-18-2018 - OH)

Joe R. Whatley v. Canadian Pacific Railway Company District of North Dakota Federal Courthouse - Bismarck, North Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Joe Whatley, Trustee of the wrongful death claimants' trust (WD Trust),appeals the district court's order finding that his claim under the CarmackAmendment, 49 U.S.C. § 11706, against Canadian Pacific Railway was untimely. Wereverse and remand for further proceedings.
I.BACKGROUND
On June 29, 2013, a train carrying crude oil left New Town, North Dakota,destined for an oil refinery near Sai... More...
   $0 (09-18-2018 - ND)

Lisa Fleming v. Mark Vargos, Honorable Craig Pfeifle, Lynne A. Valenti District Court Dakota Federal Courthouse - Rapid City, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The Oglala Sioux Tribe, the Rosebud Sioux Tribe, and tribal members Madonna
Pappan and Lisa Young brought this action against various South Dakota officials
under 42 U.S.C. § 1983. They challenged procedures used in proceedings brought by
the State to remove children temporarily from their homes in exigent circumstances.
The plaintiffs alleged that the defendants were engaged in on... More...
   $0 (09-18-2018 - SD)

STATE OF KANSAS v. MATTHEW J. HOLLENBECK Sooner Cannabis Consultants

In August 2015, Matthew J. Hollenbeck's 11-year-old stepdaughter reported that Hollenbeck had touched her vagina and tried to have sex with her several times the previous summer. Wichita Police Detective Derek Purcell questioned Hollenbeck, who admitted to his stepdaughter's allegations. The State charged Hollenbeck with one count of aggravated indecent liberties with a child under K.S.A. 2014 Sup... More...   $0 (09-17-2018 - KS)

In the Interests of J.D.P., J.L.T., and T.K.C., Minor Children. MoreLaw Suites - The Best Place In Tulsa To Practice Law

Mother is the biological mother of J.D.P., J.L.T., and T.K.C. Each child has a different father. In this appeal we are only concerned with the issue of the termination of Mother's rights. The record is extensive but a brief overview of the proceedings is helpful to an understanding of the issues on appeal. J.D.P., J.L.T., and T.K.C. were all adjudicated to be CINC in separate legal proceedings ... More...   $0 (09-17-2018 - KS)

STATE OF KANSAS v. MARTIN R. PATRICK MoreLaw Performance Marketing If It Does Not Work, It Is Free!

Martin Patrick appeals his conviction of driving under the influence of alcohol to a degree that rendered him incapable of safely operating a vehicle. The events leading to his conviction took place at about 10:30 on the evening of May 25, 2013, when Officer Jason Colobong of the Tonganoxie Police Department observed Patrick's pickup truck straddling the centerline of the road. Patrick and his gi... More...   $0 (09-17-2018 - KS)

JAMES WILLIAM BRAINE vs STATE OF FLORIDA

Mr. Braine asked the trial court to withhold adjudication for his third-degree felony offense. Section 775.08435(1)(c)(1) and (2)1, limits the trial court's ability to withhold adjudication for a third-degree felony "if the defendant has a prior withhold[] of adjudication"; the state attorney must make a written request, or the trial court must provide written findings of mitigating factors. § 7... More...   $0 (09-17-2018 - FL)

Shonda Martin v. Milwaukee County Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

Milwaukee County (“County”) hired Xavier Thicklen in late 2012 to work as a corrections officer in its jail. County has a zero-tolerance policy forbidding corrections officers from having any sexual
contact with inmates. County repeatedly instructed Thicklen not to engage in any such contact and trained him to avoid it. Thicklen gave answers to quizzes indicating he understood the training. Bu... More...
   $0 (09-17-2018 - WI)

COMMONWEALTH vs. DEMETRIUS D., a juvenile. MoreLaw Suites - The Best Place In Tulsa To Practice Law

The juvenile was convicted, as a youthful offender (G. L. c. 119, § 54), on two indictments for aggravated rape of a child with force (G. L. c. 265, § 22B [a]), and one indictment each for kidnapping (G. L. c. 265, § 26), indecent assault and battery on a child under fourteen (G. L. c. 265, § 13B), intimidation of a witness (G. L. c. 268, § 13B), and assault and battery by means of a dangero... More...   $0 (09-16-2018 - MA)

COMMONWEALTH vs. MAKSIM LUTSKOV MoreLaw Suites - The Best Place In Tulsa To Practice Law

The defendant, Maksim Lustkov, was sixteen years old in October, 1999, when he committed an armed home invasion during which he shot one occupant three times in front of the occupant's teenage daughter. A Juvenile Court jury adjudicated the defendant a youthful offender on indictments charging armed home invasion and various related offenses, and he was sentenced to a mandatory minimum State pri... More...   $0 (09-16-2018 - MA)

COMMONWEALTH vs. FERNANDO PEREZ MoreLaw Suites - The Best Place In Tulsa To Practice Law

In Commonwealth v. Perez, 477 Mass. 677, 688 (2017) (Perez I), we determined that the juvenile defendant, 2 Fernando Perez, received a sentence for his nonhomicide offenses that was presumptively disproportionate under art. 26 of the Massachusetts Declaration of Rights in that the time he would serve prior to parole eligibility exceeded that applicable to a juvenile convicted of murder. We th... More...   $0 (09-16-2018 - MA)

STATE OF OHIO vs. Luis A. Morales, Jr

On April 27, 2016, Detective Lowell Smittle of the Columbus Division of Police applied for a search warrant requesting a search be authorized at 643 Belvidere Avenue "and the curtilage" thereof in Columbus, Ohio. (Aff. in Support of Warrant to No. 17AP-807 2 Search at 2; Search Warrant at 1.) The affidavit in support of the warrant to search provided by Smittle states: In January 2016, D... More...   $0 (09-16-2018 - OH)

STATE OF OHIO vs. MICHAEL BUEHNER

In July 2002, a jury found Buehner guilty of two counts of murder and one
count of attempted murder in connection with the shooting death of Jerry Saunders on
May 24, 2001. Lawone Edwards testified at trial that shortly before the shooting, he and
Saunders were selling crack cocaine to passing motorists near the corner of Marah
Avenue and East 93rd Street in Cleveland when a b... More...
   $0 (09-16-2018 - OH)

STATE OF OHIO v. MITCHELL D. WEBSTER MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder 918-582-3993 or Info@morelaw.com

Mitchell D. Webster appeals from his conviction and sentence following a jury
trial on one count of gross neglect of a patient in violation of R.C. 2903.34(A)(2), a first
degree misdemeanor.
{¶ 2} Webster advances two assignments of error. First, he challenges the legal
sufficiency and manifest weight of the evidence to support his conviction. Second, he
claims the trial c... More...
   $0 (09-16-2018 - OH)

STATE OF OHIO v. WESLEY GARY

On July 7, 2017, Gary was indicted for one count of trafficking in marijuana
in violation of R.C. 2925.03(A)(2), a felony of the fifth degree, and one count of possession
of marijuana in violation of R.C. 2925.11(A), a minor misdemeanor. The charges arose
after a detective observed clear, plastic baggies of marijuana in Gary’s half-open
backpack while the backpack was lying on... More...
   $0 (09-15-2018 - OH)

STATE OF OHIO vs. BRANDON PENNINGTON

On the night of April 12, 2017, Ashley Herald invited her friend Donny
McKee to Pennington’s home in the Price Hill area of Cincinnati, where she had been
staying for several days. McKee, a tattoo artist, inked tattoos on both Herald and
Pennington that night and then left in the early hours of the 13th. Unbeknownst to
Pennington, McKee had taken a ring and some video games f... More...
   $0 (09-15-2018 - OH)

State of Iowa v. Saivon Isaiah McGruder

The district court convicted Saivon McGruder of robbery in the first degree
and theft in the first and third degrees. The district court sentenced McGruder to
concurrent terms of incarceration for each offense. McGruder challenges these
convictions on appeal, contending the district court erred in denying his motion for
substitute counsel and his convictions must be vacated a... More...
   $0 (09-15-2018 - IA)

Anthony S. Jones v. Great River Medical Center and Maria Schnitzer, M.D.

On April 28, 2015, Jones sought treatment for a “cardiac event” at Great
River’s emergency room (ER). Jones alleges during his visit, ER doctor Schnitzer
breached her duty of confidentiality by “blurting out a statement” that he “just tested
positive for methamphetamine in his bloodstream.”
On Friday, April 28, 2017, at 11:58 p.m., counsel for Jones filed a petition
aga... More...
   $0 (09-15-2018 - IA)

State of Iowa v. Joel Enrique Herrarte Jr.

Joel Herrarte Jr. was originally charged by trial information with kidnapping
in the second degree (count I), assault while participating in a felony (count II), and
willful injury causing bodily injury (count III). After a trial to the bench, the court
found Herrarte guilty of counts II and III. The court acquitted Herrarte of second
degree kidnapping but found Herrarte guilt... More...
   $0 (09-15-2018 - IA)

Christopher Vasquez v. Solo 1 Kustoms, Inc.

Defendant SOLO 1 Kustoms, Inc. (SOLO) appeals a
judgment in favor of plaintiff Christopher Vasquez. After a bench
trial, the court found SOLO liable for performing unauthorized
repair work on Vasquez’s car in violation of Business and
Professions Code section 9884.9, and awarded Vasquez $12,000
in damages. On appeal, SOLO contends there is no private cause
of action for vio... More...
   $0 (09-15-2018 - CA)

DAVID EUGENE MADDOX vs. STATE OF IOWA MoreLaw Suites - The Best Place In Tulsa To Practice Law

We previously stated the facts of this case on Maddox’s first appeal:
[Maddox], co-defendant Jeremy Gibler, and the victim were riding around together on December 17, 2009, after having spent time together drinking at the home of Gibler’s aunt and then going to the home of a person [Maddox] knew. [Maddox] was driving, Gibler was in the back seat, and the victim was in the passenger’s seat. ... More...
   $0 (09-14-2018 - IA)

STATE OF IOWA vs. DUSTIN JEROME JEFFERSON

Dustin1 was convicted of aiding and abetting his mother, Ginger Jefferson,
in the stabbing death of his wife, Kerry Jefferson. Dustin and Kerry had a volatile
marriage and lived separately. Dustin lived at his cousin Carlos’s house, but Kerry
often spent time with him there. Kerry fearfully told a friend shortly before her death
that Dustin might hurt or kill her. The next ... More...
   $0 (09-14-2018 - IA)

Equal Employment Opportunity Commission v. Costco Wholesale Corporation Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Dawn Suppo, an employee of Costco Wholesale Corporation, was stalked by Thad Thomp-son, a customer of Costco, for over a year. Things got so bad
* Of the Eastern District of Wisconsin, sitting by designation.
2 Nos. 17-2432 & 17-2454
at the end that Suppo secured a plenary no-contact order from an Illinois state court. Traumatized by the experience, she also took an unpaid medical leav... More...
   $0 (09-13-2018 - IL)

John Wesley Smith v. The State of Texas

On November 16, 2016, a grand jury indicted Smith for:
. . . intentionally and knowingly engag[ing] in conduct that caused serious bodily injury to [W.S.][2], an individual who was at least 65 years of age by hitting the said [W.S.] on the head

[and] . . . recklessly engag[ing] in conduct that caused serious bodily injury to [W.S.], an individual who was at least 65 years of age b... More...
   $0 (09-13-2018 - TX)

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