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United States of America v. Amy Lynn Holmes District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Calais Woman Sentenced to Two Months for Stealing Social Security Benefits

Amy Lynn Holmes, 46, of Calais, Maine was sentenced on January 31, 2018 in U.S District Court by Judge John A. Woodcock, Jr. to two months in prison and three years of supervised release for stealing over $96,000 in Supplemental Security Income (SSI) benefits. SSI benefits are paid to people with limi... More...
   $33821 (02-01-2018 - ME)

Lori Franchina v. City of Providence District of Rhode Island Federal Courthouse - Providence, Rhode Island

Sticks and stones may break
some bones, but harassment can hurt forever. "Cunt," "bitch,"
"lesbo": all are but a smattering of the vile verbal assaults the
plaintiff in this gender discrimination case, Lori Franchina, a
former lieutenant firefighter, was regularly subjected to by
members of the Providence Fire Department ("the Department"). She
was also spit on, shoved, and... More...
   $0 (02-01-2018 - RI)

Nutrition Distribution, LLC v. Southern Sarms, Inc.

Code of Civil Procedure section 128.51
authorizes a trial
court to award sanctions for bad faith actions or tactics that are
frivolous or solely intended to cause delay. Pursuant to former
subdivision (f) of section 128.5, effective from January 1, 2015
until amended by urgency legislation enacted August 7, 2017
(former subdivision (f)), any such sanctions had to be imposed... More...
   $0 (02-01-2018 - CA)

Douglas Ossanna v. Nike, Inc. Oregon Supreme Court Building - Eugene, Oregon

Plaintiff is a licensed electrician who previously
worked for defendant, Nike, Inc., in its maintenance department.
Defendant fired plaintiff after he used one of defendant’s
on-site basketball courts at a prohibited time. In
response, plaintiff sued defendant for, among other things,
statutory safety complaint and whistleblower retaliation.
Plaintiff alleged that defendant... More...
   $0 (01-31-2018 - OR)

Tiffany Brown v. Ron's Hamburgers & Chili, Inc. and Carruthers Companies Ti Amo Ristorante Italiano 219 South Cheyenne 918-592-5151

Tulsa, OK - Tiffany Brown sued Ron's Hamburgers & Chili, Inc. and Carruthers Companies

Issue # 1. Issue: PREMISES LIABILITY (PREMISE)
Filed By: BROWN, TIFFANY
Filed Date: 10/13/2016
Party Name Disposition Information
Defendant: CARRUTHERS COMPANIES CO Disposed: DISMISSED - SETTLED, 01/04/2018. Dismissed- Settled
Defendant: RONS HAMBURGER & CHILI NO 5 INC Dispo... More...
   $0 (01-31-2018 - OK)

Tammy Gutierrez v. CarMax Auto Superstores California Kern County Courthouse - Bakersfield, California

Tammy Gutierrez sued defendant CarMax Auto Superstores California,
LLC (CarMax) alleging breaches of express and implied warranties, intentional and
negligent misrepresentation, breach of contract, unfair competition under Business and
Professions Code section 17200 (UCL), and a violation of the Consumer Legal Remedies
Act (CLRA; Civ. Code, § 1750 et seq.). CarMax demurred to Gutie... More...
   $0 (01-31-2018 - CA)

STATE OF NORTH CAROLINA v. ARMOND DEVEGA

On 17 November 2008, a Wake County Grand Jury indicted Defendant for two
counts of first-degree murder, one count of attempted first-degree murder, and nine
counts of robbery with a dangerous weapon. After considering several pre-trial
motions, the Wake County Superior Court called Defendant’s case for trial on 24
February 2014. The State called over ninety witnesses. The fo... More...
   $0 (01-30-2018 - NC)

United States of America v. Gilbert Wayne Wiles, Jr. District of Wyoming Federal Courthouse - Cheyenne, Wyoming

The district judge aptly described this case as one “surrounded in mystery.” (R.
Vol. 2 at 160.) While the exact details remain a mystery, it is no mystery that Gilbert
Wayne Wiles, Jr., and his co-defendant Scott Lewis were up to no good.
* This order and judgment is an unpublished decision, not binding precedent. 10th
Cir. R. 32.1(A). Citation to unpublished decisions is not enco... More...
   $0 (01-30-2018 - WY)

Proctor Andrew Young v. City of Idabel; Mayor Tina Foshee-Thomas Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Proctor Andrew Young was the fire chief of Idabel, Oklahoma for five
years. In 2013, he was fired for allegedly breaking municipal personnel policies.
Mr. Young sued the City of Idabel and Mayor Tina Foshee-Thomas, arguing that
they ignored a hostile work environment and fired him because of his race. He
also claimed that Ms. Foshee-Thomas withheld exculpatory information during a<... More...
   $0 (01-30-2018 - OK)

Angela Johnson Musa v. Dr. Carrie Miles and Dr. Joseph Elia Multnomah County Courthouse - Portland, Oregon

Portland, OR - Jury Finds In Favor Of Doctor In Medical Malpractice Case

Angela Johnson Musa sued Dr. Carrie Miles and Dr. Joseph Elia on medical malpractice theories claiming that the doctors provided substandard care to her during her pregnancy and post partum with the result that she was not tested for herpes before delivery of her son at Legacy Good Samaritan Medical Center in Portlan... More...
   $0 (01-30-2018 - OR)

STATE OF OHIO v. KOREY RANDLE

At 7:00 in the morning on July 22, 2017, Matthew Thomas (“Thomas”)
left work and returned to his home on Cherry Street in Marion, Ohio. Trial Tr. 315.
At roughly 10:00 that morning, Randle came to Thomas’s house for a visit. Id. at
317. According to Thomas, he and Randle, at some point that morning, decided to
commit a robbery. Id. at 322. They got in Thomas’s car—which ... More...
   $0 (01-29-2018 - OH)

STATE OF OHIO v. LINDRELL E. MALONEY

This matter is before the Court on the September 16, 2016 Notice of Appeal
of Lindrell E. Maloney. Maloney appeals from his judgment entry of conviction on two
counts of rape (under thirteen), in violation of R.C. 2907.02(A)(1)(b), felonies of the first
degree, and two counts of sexual battery (natural parent), in violation R.C. 2907.03(A)(5),
felonies of the third degree. T... More...
   $0 (01-29-2018 - OH)

United States of America v. Shawn Michael Wentz District of Montana Federal Courthouse - Billings, Montana

Billings, MT - Glendive Man Gets Federal Jail Time for Possessing Child Pornography

A Glendive man will spend over 6 years in federal prison for downloading and possessing child pornography to his computer. Shawn Michael Wentz, 28, previously pleaded guilty in October 2017 to possession of child pornography stemming from a May 2015 investigation by the Montana Internet Crimes Against Chi... More...
   $0 (01-29-2018 - MT)

Billy J. Burden v. State of Indiana COURT OF APPEALS OF INDIANA

In the fall of 2015, Burden and a woman named Christina were in a
relationship and lived together with Christina’s two young children B.E. and
K.E. Christina believed that Burden was the father of four-month old K.E.; yet,
she wanted Burden to provide no care for either child, explaining, “I was their
mother.” Tr. Vol. 3 at 40. Christina testified that she provided “clothing... More...
   $0 (01-28-2018 - IN)

The Estate of Chandler J. Barnwell v. Linda Watson, Dr., EdD, Superintendent of the School Board of the Little Rock Independent School District Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

After their son tragically committed suicide, the plaintiffs, Michael and Anna
Barnwell, sued the superintendent of their son’s school district, alleging that the
school had discriminated against their son on the basis of disability by failing to
adequately protect him from being bullied by other students. But the district court2
found no evidence to support the Barnwells’ claim, a... More...
   $0 (01-28-2018 - AR)

State of Wisconsin v. Anton R. Dorsey Anton R Dorsey - Registered Sex Offender

In a criminal action by the State, Dorsey was charged
with four crimes relating to his domestic violence toward his
then-girlfriend, C.B.: one count of strangulation and 1 The Honorable Paul J. Lenz presided.
No. 2015AP648-CR

2

suffocation under Wis. Stat. § 940.235(1) (2013-14)2;3 one count
of misdemeanor... More...
   $0 (01-27-2018 - WI)

STATE OF IOWA vs. ISAIAH THOMAS PAUL MOTHERSHED Isaiah Mothershed sentenced Tuesday morning in shooting of Sioux City police officer

The jury was instructed the State would have to prove the following
elements on the first count of attempted murder:
(1) On or about February 5, 2016, in Woodburry County Iowa, Isaiah Mothershed fired or discharged a firearm, (2) By this action, Isaiah Mothershed expected to set in motion a force or chain of events which would cause or result in the death of Andrea Mann, and (3) When he... More...
   $0 (01-27-2018 - IA)

JAMES ABRAHAM HILDRETH vs. STATE OF IOWA Iowa Court of Appeals

On December 2, 2009, Hildreth was charged by trial information with two
counts of second-degree sexual assault for sexually assaulting his fiancée’s then
six-year-old daughter. Trial was scheduled for January 7, 2010. On December
14, 2009, Hildreth’s trial attorney filed a notice of taking depositions in the case.
The prosecutor advised Hildreth’s counsel that the State woul... More...
   $0 (01-27-2018 - IA)

Janie M. Hazelton v. Lauren Whaley, Tapley Unlimited, L.L.C., d/b/a Jimmy Johns #1887 Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - Janie M. Hazelton v. Lauren Whaley, Tapley Unlimited, L.L.C., d/b/a Jimmy Johns #1887

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: HAZELTON, JANIE M
Filed Date: 10/20/2016
Party Name Disposition Information
Defendant: TAPLEY UNLIMITED LLC Disposed: DISMISSED - SETTLED, 01/23/2018. Dismissed- Settled
Defendant: WHALEY, LAUREN Disposed: DISM... More...
   $0 (01-26-2018 - OK)

Ricky Lee Smith v. Commissioner of Social Security Eastern District of Kentucky Courthouses

Ricky Lee Smith filed an application for supplemental
security income resulting from disability. A hearing was conducted before an administrative law
judge (“ALJ”). The ALJ issued an unfavorable decision, finding that Smith was not disabled
under the Social Security Act. The notice of decision stated that Smith had sixty days to file a
written appeal with the Appeals Council if he ... More...
   $0 (01-26-2018 - KY)

David Pittington v. Great Smoky Mountain Lumberjack Feud, L.L.C. Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Plaintiffs who successfully prove that they
were fired in violation of Title VII of the Civil Rights Act of 1964 (“Title VII”) are
presumptively entitled to back pay for the amount they would have earned had they not been
unlawfully terminated. Such awards are intended to compensate fully plaintiffs for the wrongs
that they suffered. For the same reason, an award of prejudgment int... More...
   $0 (01-26-2018 - TN)

Liberty Coins, L.L.C. v. David Goodman Southern District of Ohio Federal Courthouse - Columbus, Ohio

Plaintiffs Liberty Coins, LLC, and Worthington Jewelers,
Ltd., bring facial and as-applied Fourth Amendment challenges to four warrantless search
provisions in Ohio’s Precious Metals Dealers Act and the accompanying regulations: O.R.C.
§§ 4728.05(A), 4728.06, 4728.07, and Ohio Admin. Code § 1301:8-6-03(D). These laws equip
state agents and local law enforcement with the authority t... More...
   $0 (01-26-2018 - OH)

Julie Peffer and Jesse Peffer v. Mike Stephens Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

This appeal requires us to determine the extent of the
Fourth Amendment’s requirements for an affidavit supporting a warrant to search the residence
of an individual suspected of committing a crime involving the use of a computer.
That issue figures prominently in Plaintiffs Julie and Jesse Peffer’s appeal of the district
court’s grant of summary judgment in favor of Defendant Mike... More...
   $0 (01-26-2018 - MI)

Toll Processing Services, LLC v. Kastalon, Inc. and Pastalon Polyurethane Products Northern District of Illinois Courthouse - Chicago, Illinois

Toll Processing Services, LLC (“Toll Processing”) appeals from the district court’s order granting summary judgment in favor of Kastalon, Inc. and Kastalon
* The Honorable Pamela Pepper, United States District Court for the Eastern District of Wisconsin, sitting by designation.
2 No. 15-3187
Polyurethane Products (collectively, “Kastalon”) on Toll Processing’s conversion and negligence... More...
   $0 (01-25-2018 - IL)

Patrick Lynn Russell v. The State of Texas

On September 5, 2013 Tavares Tell, a/k/a “Black,” and Kenny Garcia, were shot to death
while sitting in a parked car at an east Dallas apartment complex in an apparent “drug deal gone
bad.” Earlier that day, appellant and three accomplices – his brother Charles (a/k/a Carl) Russell,
Dewen Knight and Tevynn Boone1 – drove to Dallas in a borrowed red Nissan Versa from
Shreveport,... More...
   $0 (01-25-2018 - TX)

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