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United States of America v. Brett Gessay District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NY - Exeter Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits

Brett Gessay, 55, of Exeter, pleaded guilty in federal court to making a false statement in order to obtain Social Security benefits, announced Acting United States Attorney John J. Farley.

According to public records in the case, Gessay began receiving Social Security... More...
   $0 (02-22-2018 - NH)

United States of America v. Josiah Leach United States District Court for the District of Vermont

Burlington, VT - 19 Year Old Man Accused of Sending Threats to South Burlington High School Students and Faculty Sentenced to Five Year Probationary Term

The Office of the United States Attorney for the District of Vermont announced that Josiah Leach, 19, of South Burlington, Vermont, appeared today before the Honorable Geoffrey W. Crawford for sentencing. Leach previously pled guilty to ... More...
   $0 (02-22-2018 - VT)

United States of America v. David Prejean Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

Lafayette, LA - Former Sergeant Pleads Guilty to Assault of Detainee

David Prejean, a former Sergeant in the K-9 Unit of the Iberia Parish Sheriff’s Office (IPSO), pleaded guilty on February 21, 2018 to assaulting a pre-trial detainee at the Iberia Parish Jail (IPJ) by commanding his K-9 to bite the detainee, and by striking the detainee, all without justification.

According to t... More...
   $0 (02-22-2018 - LA)

James Ellis; William Perry v. Fidelity Management Trust Company

Plaintiffs James Ellis and
William Perry brought this certified class action under the
Employee Retirement Income Security Act of 1974 ("ERISA"),
alleging that Fidelity Management Trust Company, the fiduciary for
a fund in which plaintiffs had invested, breached its duties of
loyalty and prudence in managing the fund. Fidelity won summary
judgment and plaintiffs appealed. B... More...
   $0 (02-22-2018 - MA)

United States of America v. Eric Davis Southern District of Alabama Federal Courthouse - Mobile, Alabama

Mobile, AL - Monroe County Resident Sentenced to Nine Years in Child Exploitation Case

United States District Judge William H. Steele sentenced Eric Davis, 39, of Monroeville, Alabama, to 108 months imprisonment for coercion and enticement of a minor. As part of the sentence, the judge ordered that Davis pay a $100 special assessment and receive a life term of supervised release upon rel... More...
   $0 (02-21-2018 - AL)

State of Iowa v. Christopher Scott Jepsen Crawford County Courthouse - Denison, Iowa

A criminal defendant was convicted of two counts of sexual abuse in the third degree. Although one count constituted a forcible felony, the district court suspended the defendant’s prison sentence and instead ordered a five-year term of probation. After the defendant served four years, four months, and four days of probation, the district court vacated the suspended sentence for illegality and res... More...   $0 (02-20-2018 - )

Edmundo Amparan; Kimberly L. Amparan v. Lake Powell Car Rental and Mevlut Berkay Demir, Denizcan Karadeniz; PV Holding Corporation District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Edmundo Amparan and Kimberly L. Amparan (the “Amparans”) appeal from
the district court’s grant of summary judgment in favor of Lake Powell Car Rental
Companies (“Lake Powell”) on the Amparans’ claims for negligent entrustment and
loss of consortium. The claims arose from a vehicle accident involving a motorcycle
operated by Mr. Amparan and a Ford Mustang rented by Lake Powell to D... More...
   $0 (02-20-2018 - NM)

A.V. Avington, Jr. v. Indian Health Care Resource Center of Tulsa Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Plaintiff A.V. Avington, Jr., proceeding pro se, filed a civil rights complaint
accusing the Indian Health Care Resource Center of race and age discrimination, as well
as intentional infliction of emotional distress, under a theory of respondeat superior.
Plaintiff alleged that when he entered the Center as a walk-in patient, he was made to
* This order is not binding precedent, ex... More...
   $0 (02-20-2018 - OK)

Luis Gonzales v. John R. Mathis

Luis Gonzalez, a professional window washer, filed a
premises liability action against John Mathis. Mathis moved for
summary judgment, arguing that Gonzalez’s status as an
independent contractor precluded his claims. The trial court
granted the motion. We reverse, concluding there are triable
issues of fact whether Mathis can be held liable for Gonzalez’s
injuries.
FACT... More...
   $0 (02-20-2018 - CA)

State of Oklahoma v. Gaylon Bert Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Anadarko, OK - The State of Oklahoma charged Gaylon Bert with:

1. POSSESSION OF CONTROLLED SUBSTANCE W/IN 1000FT PARK OR SCHOOL

2. ATTEMPTING TO ELUDE POLICE OFFICER

3. DRIVING WITH LICENSE SUSPENDED

Docket
Date Code Description Count Party Amount
03-02-2017

FILE, ENTER, RECORD INFORMATION

Document Available (#CC17022100... More...
   $0 (02-19-2018 - OK)

State of Oklahoma v. Rene Lopez-Flores Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Anadarko, OK - The State of Oklahoma charged Rene Lopez-Flores with:

1. FELONIOUSLY POINTING FIREARM

2. ASSAULT AND BATTERY

Docket
Date Code Description Count Party Amount
01-06-2017

FILE, ENTER, RECORD INFORMATION

Document Available (#CC17010600000255) Download document in TIFF format.TIFF Download document in PDF format.PDF<... More...
   $0 (02-19-2018 - OK)

State of OKlahoma v. Mervala Zumwalt Caddo County Courthouse - Anadarko, Oklahoma

Anadarko, OK - The State of OKlahoma chraged Mervala Zumwalt with:

1. DUI (OHP/SHF FELONY), in violation of 47 OS 11-902(A)(2)

2. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED

Docket
Date Code Description Count Party Amount
01-03-2017

FILE, ENTER & RECORD INFORMATION

Document Available (#CC17010300000198) Download document in TIF... More...
   $0 (02-19-2018 - OK)

Friends of Moon Creek, et al v. Diamond Lake Improvement Ass'n, et al. Washington Court of Appeals, Division III - Spoken, Washington

After ruling on summary judgment that Sharon Sorby did not
enjoy qualified immunity from the plaintiffs’ claims under 42 U.S.C. § 1983, the trial
court certified its order under RAP 2.3(b)(4) as one “involv[ing] a controlling question of
law as to which there is substantial ground for a difference of opinion.” We granted
discretionary review. We conclude that Ms. Sorby enjoys quali... More...
   $0 (02-19-2018 - WA)

State of Washington v. Oscar Raul Lopez Washington Supreme Court Building

The trial court found that Oscar Lopez's lawyer
was "fairly obvious[ly]" "severely handicapped" by depression during the pretrial
and trial phases of Lopez's case.' That finding was supported by the trial court's
own observations of defense counsel's performance—and sometimes failure to show
up—at trial. That finding was also supported by declarations and testimony
presented at... More...
   $0 (02-19-2018 - WA)

Amie Wieland v. Owner-Operator Services, Inc. Jackson County Courthouse - Kansas City, Missouri

Owner-Operator Services Inc. appeals the circuit court’s judgment in favor of Amie
Wieland for her claim of negligence alleging her employer, Owner-Operator, breached its
duty to protect her from the criminal act of a third person on its premises. Owner-Operator
argues the circuit court erred in submitting a verdict director to the jury that was not
supported by substantial evidenc... More...
   $0 (02-18-2018 - MO)

Estate of Leon Walker, Jr. v. Building Inspector Hershell Wallace Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

One morning, a SWAT team raided a St. Louis house in which the plaintiffs
lived to execute a search warrant. According to the warrant affidavit, a detective
suspected that the house contained heroin, illegal firearms, and drug-trafficking
paraphernalia. The team knocked on the door, yelled "police," and quickly began
striking the door with a battering ram. The team also tossed a "f... More...
   $0 (02-18-2018 - MO)

Mike Hernandez, Francesca Muller v. Restoration Hardware, Inc.

Under Code of Civil Procedure1 section 902, “[a]ny party aggrieved” may
appeal a judgment. “It is generally held, however, that only parties of record may
appeal; consequently one who is denied the right to intervene in an action
ordinarily may not appeal from a judgment subsequently entered in the case.
[Citations.] Instead, he may appeal from the order denying intervention.” (Cou... More...
   $0 (02-18-2018 - )

United States of America v. Nakia Palmer and Nathaniel Palmer Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Social Security Administration Employee and Husband Convicted in Public Benefit Fraud Scheme

On Thursday, February 15, 2018, a federal jury found two Montgomery residents guilty of fraud and witness tampering, announced United States Attorney Louis V. Franklin, Sr. The two defendants were Nakia Palmer, 35, a former employee of the Social Security Administration, and her... More...
   $0 (02-16-2018 - AL)

Alejandro Moreno v. Nancy Berryhill Northern District of Illinois Courthouse - Chicago, Illinois

Alejandro Moreno appeals the order of the
district court upholding the Social Security Administration’s
denial of his applications for Supplemental Security Income
and Disability Insurance Benefits. Mr. Moreno contends that,
among other shortcomings in the Administrative Law Judge’s
(“ALJ”) determination, he improperly relied on an outdated
mental-health assessment and fail... More...
   $0 (02-16-2018 - IL)

United States of America v. City and County of Honolulu Federal Courthouse - Honolulu, Hawaii

Honolulu, HI - Justice Department Reaches Settlement with the City and County of Honolulu and All Island Automotive Towing for Illegally Auctioning Servicemembers’ Cars

The Justice Department today announced it has reached an agreement with the City and County of Honolulu, Hawaii (Honolulu or the City) and its contracted towing company, All Island Automotive Towing (All Island Towing), to... More...
   $0 (02-16-2018 - HI)

Daniel Thomas, et al. v. Nationwide Children's Hospital, at at. Sixth Circuit Court of Appeals for the Sixth Circuit

Medical personnel treated three infants, between 19-days old
and six-months old, in the emergency room of Nationwide Children’s Hospital for serious
injuries, including skull fractures and a broken leg. Nationwide’s physicians suspected child
abuse, and they conducted x-rays, a CT scan, and blood testing to identify additional injuries,
after which they alerted Franklin County Chil... More...
   $0 (02-16-2018 - )

J.H. v. The Superior Court of San Luis Obispo County, San Luis Obispo County Department of Social Service, Real Party in Interest

In People v. Sanchez (2016) 63 Cal.4th 665 (Sanchez),
our Supreme Court clarified the test for admitting expert opinion
testimony. Although Sanchez was a criminal case, its limitations
extend beyond the scope of criminal law: to proceedings under
the Sexually Violent Predator Act (People v. Burroughs (2016) 6
Cal.App.5th 378), to conservatorship proceedings
2
(Conserva... More...
   $0 (02-16-2018 - CA)

United States of America v. Vasty Araceli Jimenez Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tampa, FL - Former Social Security Administration Employee Pleads Guitly To Theft Of Government Money

Vasty Araceli Jimenez (32, Ellenton) pleaded guilty on February 13, 2018 to theft of government money. She faces a maximum penalty of 10 years in federal prison.

According to the plea agreement, between 2011 and 2014, Jimenez applied for child care subsidies for her children t... More...
   $0 (02-15-2018 - FL)

Texas Department of Transportation v. Brian Milton Dallas County Courthouse - Dallas, Texas

In this premises liability case, the Texas Department of Transportation (TxDOT) appeals a judgment on a jury verdict in favor of Brian Milton. In two issues, TxDOT contends the evidence is legally insufficient to prove it had actual knowledge of the dangerous condition and to prove it failed to adequately warn Milton. We affirm the trial court’s judgment.
On September 21, 2012, Milton was inju... More...
   $0 (02-15-2018 - TX)

Kye and Denise Knox and Raymond and Jacqueline Muckleroy v. Eagle Water Management, Inc. Harris County Courthouse - Houston, Texas

After wastewater pumps in their neighborhood failed during a heavy rainfall, four homeowners sued the pumping facility operator, alleging that the operator’s negligence caused wastewater to flood their homes. The trial court granted summary
2
judgment. The homeowners appeal, contending that they adduced evidence that raises a fact issue as to each element of their negligence claim. Because... More...
   $0 (02-15-2018 - TX)

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