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United States of America v. Cordario Marcell Uzzle

Norfolk, VA - Bloods Gang Member Sentenced to Prison for Prostituting a Minor

Cordario Marcell Uzzle, 23, of Virginia Beach, was sentenced to 151 months in prison for sex trafficking of a child. He was also sentenced to 10 years of supervised release.

Uzzle pleaded guilty on February 19. According to court documents, Uzzle was a member of a set of the Bloods street gang based i... More...
   $0 (06-03-2016 - VA)

Kelly R. Taylor v. Sara Anne Wakelam

Oklahoma City, OK - Kelly R. Taylor sued Sara Anne Wakelam on an auto negligence theory claiming to have been injured and/or damaged in a car wreck that occurred in Oklahoma County on October 17, 2013 on Coltrane Road when Wakelam hit Plaintiff's car as a result of her failure to exercise due care.... More...   $25000 (06-02-2016 - OK)

United States of America v. Olaf James Haugen

Billings, MT - Lame Deer Man Sentenced to More Than 17 Years in Prison for Rape

Olaf James Haugen, 29, of Lame Deer was sentenced today to 210 months in prison and 10 years’ supervised release for rape.

Haugan was convicted of aggravated sexual abuse following a two-day jury trial in Billings in December of 2015. Haugen was indicted by a grand jury in January on the single cou... More...
   $0 (06-02-2016 - MT)

Joseph Hall et al. v. City of Newport et al

The plaintiffs, Joseph Hall, his wife, Marilyn Hall,
and their children, Jacob and Philomena Hall (the Halls), appeal from the April 16, 2015 entry of
partial final judgment (entered pursuant to Rule 54(b) of the Superior Court Rules of Civil
Procedure) in favor of the defendant, Rhode Island Public Transit Authority (RIPTA),1 in
Newport County Superior Court. The partial fina... More...
   $0 (06-02-2016 - RI)

United States of America v. Roy D. Reynolds

Bowling Green, KY - Franklin, Kentucky, Physician Guilty Of Illegal Distribution Of Controlled Substances

Prescribed opiate pain medications outside the course of professional medical practice and without a legitimate medical purpose.

Two patients died while under his care.

A Franklin, Kentucky, physician pleaded guilty of the illegal distribution of controlled substance... More...
   $0 (06-01-2016 - KY)

In re Oreoluwa O.

In this certified appeal,1 we must decide whether the Appellate Court properly affirmed the judgment of the trial court terminating the parental rights of the respondent father, Olusegun O., as to his minor son, Oreoluwa O.2 See In re Oreoluwa O., 157 Conn. App. 490, 116 A.3d 400 (2015). On appeal, the respondent asserts, inter alia, that the Appellate Court improperlyaffirmedthejudgmentofthetria... More...   $0 (06-01-2016 - CT)

State of Tennessee v. Glendall D. Verner

The defendant‟s convictions stem from his sale of certain securities, including interests in Value Vest, LLC, Circle G Ranch, and Continental Energy Trust, to Norma Caruthers, a retiree. The defendant was indicted in October 2011 for one count of theft of $1,000 or more but less than $10,000; one count of theft of $60,000 or more but less than $250,000, and two counts of securities fraud. ... More...   $0 (06-01-2016 - TN)

Larry Bachar v. Mike Partin, et al.

On the morning of November 6, 2010, Larry Bachar was involved in an accident at the intersection of Industrial Drive and Baxter Lane in Franklin County, Tennessee. Mr. Bachar filed suit against Mike Partin and Mike Partin Trucking on July 26, 2011, alleging that Mike Partin, while driving a truck owned by Mike Partin Trucking, (hereinafter collectively “Mr. Partin”) failed to stop in obedience to... More...   $211000 (06-01-2016 - TN)

Brenda Lockridge, Daniel Quinton Lockridge, Jr., Danielle Lockridge and Jordyn Salter v. Cancer Treatment Centers of America, P.C. d/b/a Cancer Treatment Centers of America

Tulsa, OK - Brenda Lockridge, Daniel Quinton Lockridge, Jr., Danielle Lockridge and Jordyn Salter sued Cancer Treatment Centers of America, P.C. d/b/a Cancer Treatment Centers of America claiming:

1. This action is an action for the wrongful death of Daniel Lockridge, Sr. The plaintiffs are residents of Tarrant County, Texas and are the surviving spouse and children of the deceased.
<... More...
   $0 (05-31-2016 - OK)

Starlon Lewis v. State of Indiana

Lewis and Acacia Richardson (“Richardson”) married in 2011 and had one son
together, S.L., who was born in 2012. Shortly after S.L.’s birth, Lewis and
Richardson separated, and Lewis had sole custody of S.L. from the time he was
four months old. Lewis moved to Mississippi, but in November 2014, Lewis
moved back to Indianapolis.
[4] On the night of December 19, 2014, Rich... More...
   $0 (05-31-2016 - IN)

Trevor Rujuwa v. State of Indiana

In January 2015, Rujuwa and his wife Danielle (“Danielle”) had been married
for ten years and were the parents of five children. On the morning of January
16, Danielle woke up the parties’ two school-aged children up and got them on
the bus for school. She then left by cab at about 7:30 a.m. to pick up her
paycheck from work and attend a doctor’s appointment. When she left t... More...
   $0 (05-31-2016 - IN)

State of Wisconsin v. Jimmie Lee Smith

We review a published decision of the court of appeals1 that reversed the
Milwaukee County Circuit Court's2 denial of defendant Jimmie Lee
Smith's (Smith) postconviction motion to vacate the judgment of
¶2 Smith was convicted of second-degree sexual assault,
contrary to Wis. Stat. § 940.225(2)(a) (2013-14),3 and sentenced ... More...
   $0 (05-31-2016 - WI)

State of Wisconsin v. James Elvin Lagrone

This is a review of an unpublished decision of the court of appeals, State v. Lagrone,
No. 2013AP1424-CR, unpublished slip op. (Wis. Ct. App. Apr. 7,
2015), which affirmed the Milwaukee County circuit court's
judgment of conviction and order denying defendant James Elvin
Lagrone's ("Lagrone") postconviction motion for an evidentiary
hearing and a new trial on the question ... More...
   $0 (05-31-2016 - WI)

State of Wisconsin v. Stephen LeMere

The charges against LeMere arose out of events that
occurred after a gathering in the City of Eau Claire on Friday
evening, May 13, 2011, at the home of J.C. and his wife, A.C.
LeMere was then 24. During the gathering, LeMere and another
visitor drank the majority of two 30 packs of beer, in addition
to other alcohol in the house. LeMere also took a narcotic pain
... More...
   $0 (05-31-2016 - WI)

Albert D. Moustakis v. State of Wisconsin Department of Justice

This is a review of a published decision of the court of appeals, Moustakis v.
Wisconsin Department of Justice, 2015 WI App 63, 364
Wis. 2d 740, 869 N.W.2d 788, affirming an order of the Circuit
Court for Lincoln County, Jay R. Tlusty, Judge.
¶2 The circuit court dismissed an action brought by Vilas
County District Attorney Albert Moustakis under Wis. Stat.
No. 201... More...
   $0 (05-31-2016 - WI)

State of Missouri vs. Reginald L. Singletary Jr.

Blaine Whitworth ("Whitworth") was murdered on Saturday, September 1, 2012,
when he was shot three times outside his home in Warrensburg. Singletary does not
challenge the sufficiency of the evidence to support his conviction of first degree murder
and armed criminal action in connection with Whitworth's death. We view the evidence
in the light most favorable to the verdict.2... More...
   $0 (05-31-2016 - MO)

State of Missouri vs. Jason R. Shell

In January 2012, Defendant and James Eyman (Decedent) were planning to buy heroin.
In text messages, Decedent told Defendant that he had $40 to put toward the purchase.
Combined with Defendant’s $30, the men were able to purchase seven doses of heroin.
Defendant contacted his heroin dealer and purchased all $70 worth of heroin, to be paid back by
Decedent when they met up la... More...
   $0 (05-31-2016 - MO)

Juan Gonzales a/k/a Juan Gonzales Sr. a/k/a Juan Gonzalez Sr. v. The State of Texas

By his first issue, appellant challenges the sufficiency of the evidence to support
the jury’s verdict. Appellant does not challenge a specific element of the offense. Instead,
appellant argues that no rational juror could have found that he committed the charged
offenses beyond a reasonable doubt because “N.M. told her psychiatrist a completely
different story about how she ... More...
   $0 (05-31-2016 - TX)

The State of Texas v. Phillip Andrew Frias

On January 7, 2012, Phillip Frias kidnapped and sexually assaulted seventeen-year old
K.N. A jury found him guilty of two counts of aggravated sexual assault (Counts I and II) and
aggravated kidnapping (Count III) as alleged in the indictment. The jury assessed punishment at
life imprisonment on all three counts. Frias timely filed his motion for new trial, which the trial
c... More...
   $0 (05-30-2016 - TX)

Tom Iles White, III v. The State of Texas

The complainant in this case, A.L., was appellant’s stepdaughter. She was thirteen years
old at the time of trial. A.L. testified that appellant began showing her pornography when she
was four years old. As she got older, appellant progressed to touching her, kissing her and,
eventually, to sexual contact. On occasions, appellant would show A.L. pornography and then
force h... More...
   $0 (05-30-2016 - TX)

Jessica Jacole Holloway v. The State of Texas

At trial, Mary Edwards, a dispatcher for the Mesquite Police Department, testified that
she received a 911 call reporting a domestic disturbance at 2812 Miller Place in Mesquite, Texas.
Ryan Nelson, a patrol officer with the Mesquite Police Department, testified that he was
dispatched to 2812 Miller Place. The dispatcher told Officer Nelson there was a disturbance
between two... More...
   $0 (05-30-2016 - TX)

Rafael Hernandez-Prado v. The State of Texas

Rafael Hernandez-Prado was charged with burglary of a habitation with intent to
commit the offense of sexual assault. See Tex. Penal Code § 30.02(a)(1) (setting out elements of 1
offense). The victim in this case was Maria Irene Gonzalez, and the offense was alleged to have
occurred in Burnet County. Hernandez-Prado entered into a plea agreement with the State in which
he agreed... More...
   $0 (05-30-2016 - TX)

United States ex rel. O’Donnell v. Countrywide Home Loans, Inc

This case arises in the context of the post-financial-crisis restructuring of the Full Spectrum Lending Division (“FSL”) of Countrywide Home Loans. Prior to the events at issue in this case, FSL had been the subprime lending division of Countrywide; after the collapse of the subprime market in 2007, Countrywide undertook a transformation of FSL into a prime origination division with the goal of se... More...   $0 (05-30-2016 - )

United States v. Ganias

In August 2003, agents of the U.S. Army Criminal Investigation Division
(“Army CID”) received an anonymous tip that Industrial Property Management
(“IPM”), a company providing security for and otherwise maintaining a
government-owned property in Stratford, Connecticut, pursuant to an Army
contract, had engaged in misconduct in connection with that work. In particular,
the... More...
   $0 (05-30-2016 - CT)

United States of America v. Erik Molinar-Gonzalez

Albuquerque, NM - Valencia County Man Sentenced to Federal Prison for Heroin Trafficking Conviction

Case Prosecuted as Part of HOPE Initiative which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico

Erik Molinar-Gonzalez, 32, of Los Lunas, N.M., was sentenced to 70 months in prison followed by four years of supervised release for his heroin trafficking conviction... More...
   $0 (05-30-2016 - NM)

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