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Chris Anthony Platero v. The State of Texas

In July 2016, Appellant, Chris Anthony Platero, was placed on deferred adjudication community supervision for five years for aggravated assault, a second degree felony.1 Seven months later, the State filed a motion to adjudicate guilt and revoke community supervision for violation of the condition prohibiting him from owning or 1 TEX. PEN... More...   $0 (08-11-2018 - TX)

Robyn Dale Murphy, Jr., aka Robin Dale Murphy, Jr. v. Exeter Finance Corp.

On or about June 26, 2014, Murphy entered into a written Retail Sales Contract, Simple Finance Charge Agreement with Excel Pre-Owned Super Center to purchase a 2011 Dodge Ram 1500 truck. Excel assigned the contract to Exeter. Murphy paid $17,330.00 for the truck, making a $1,000.00 down payment with the remaining principal amount of $16,330.00 to be financed at an equivalent rate of 20.6%, r... More...   $0 (08-11-2018 - TX)

Leonard Mornes v. The State of Texas

Appellant shot and killed Jacqueline Armstead and Brigitte Manning at his home in Dallas, Texas on July 8, 2015. Armstead’s fifteen-year-old daughter Ja’Kaline Evans testified appellant, Manning, and Armstead were “hanging out,” smoking crack cocaine, and drinking beer at Armstead’s house that afternoon. Appellant, Manning, and Armstead left together after an hour or an hour and a half; Armst... More...   $0 (08-11-2018 - TX)

Shundale Taylor v. The State of Texas

On March 29, 2016, Antoine Hodge was shot once in the chest outside an apartment complex at 5880 Bernal in Dallas, Texas. Antoine, with his brother Chevis,2 was at the complex to witness a fight between two women, Dajee Dillard3 and Jelicia Linwood.4 Antoine subsequently died of his wound. The ballistics expert testified the bullet that killed Antoine was fired from appellant’s gun. The fight... More...   $0 (08-11-2018 - TX)

Adam Harris Milligan v. The State of Texas

Appellant was indicted for multiple offenses involving the same complainant including aggravated kidnapping, burglary of a habitation with intent to commit a felony, and several counts of aggravated sexual assault. Appellant requested counsel and counsel was appointed to represent him on August 10, 2015. The offenses were complicated. Numerous pretrial filings, notices of

–2– int... More...
   $0 (08-11-2018 - TX)

United States of America v. Erick Powell and Ahmad McCormick Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Owners/Operators of a job-staffing company sentenced to federal prison for wire fraud

Eric Powell and Ahmad McCormick, former owners and operators of National Vocation Group, who lured hundreds of job-seekers into paying for needless pre-employment certification training have been sentenced to federal prison for wire fraud.

“Powell and McCormick used their job-staf... More...
   $0 (08-11-2018 - GA)

United States of America v. Daniel Cardenas Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Loan Officer Sentenced For His Role In Mortgage Fraud Conspiracy

U.S. District Judge Mary S. Scriven has sentenced Daniel Cardenas (37, Tampa) to 18 months in federal prison for conspiracy to commit wire fraud.

Cardenas pleaded guilty on April 24, 2018.

According to court documents, from as early as October 2007 through May 2008, Cardenas and others consp... More...
   $0 (08-11-2018 - FL)

United States of America v. Jameka Coffey Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns

A Starkville, Mississippi tax return preparer pleaded guilty on August 10, 2018 to aiding and assisting in the preparation and filing of a false tax return.

According to documents and information provided to the court, from early 2012 through April 2016, Jameka Coffey managed ABS Tax Services, a ta... More...
   $0 (08-11-2018 - MS)

Michael Colaco v. Cavotec SA

Michael Colaco, and April Barry appeal from the judgment entered against them in this action
arising from Inet’s sale of its assets to respondents Cavotec SA and Cavotec Inet US, Inc.
(collectively Cavotec). Colaco was Inet’s sole shareholder and its chief executive officer
and Barry was Inet’s director of administration. After the transaction, Colaco became
Cavotec Inet US, Inc.’s... More...
   $0 (08-11-2018 - CA)

United States of America v. Stephanie Parker Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlnta, GA - IRS Employee Pleads Guilty to Identity Theft

A Georgia resident pleaded guilty on August 9, 2018 to one count of aggravated identity theft for her role in a stolen identity refund fraud scheme.

According to documents and information presented in court, Stephanie Parker worked for the Internal Revenue Service (IRS) as a Contact Representative in Atlanta, Georgia. B... More...
   $0 (08-10-2018 - GA)

Jimmy Wayne Cook v. The State of Texas

During a late-night delivery on December 30, 2015, delivery truck driver Cook,
complained to receiving dock worker Christopher Cowan about his ex-girlfriend, later identified
as Jessica. Cowan, who did not know Cook or Jessica, characterized the things Cook said about
Jessica as “horrible.” According to Cowan, Cook seemed particularly angry that Jessica was in a
new relations... More...
   $0 (08-10-2018 - TX)

Roger Saldana v. The State of Texas MoreLaw Performance Marketing If It Does Not Work, It Is Free!

In May 2015, Saldana was stopped by Department of Public Safety State Trooper Jason Sanchez for driving on an improved shoulder of the road. According to Trooper Sanchez, this stop was the third time he had encountered Saldana during a traffic stop. During the two prior stops, Saldana was the passenger and the drivers were arrested; one for possession of cocaine, and the other for possession o... More...   $0 (08-10-2018 - TX)

Jennifer Zapalac v. The State of Texas

The underlying facts and procedural posture are not disputed. In September 2015,
Zapalac drove off the roadway and collided with a tree, resulting in the death of her seven-year-old
daughter Victoria. In connection with that incident, Zapalac pleaded guilty to manslaughter, a
second-degree felony, see id., and the district court sentenced her to ten years’ deferred adjudication,
... More...
   $0 (08-10-2018 - TX)

Robert Isreal v. The State of Texas

The jury heard evidence that appellant and Stacey Smith were involved in a romantic
relationship for several years. They lived together for two years, but their relationship was “bumpy”
at times, and appellant moved out when he began a relationship with another woman. Evidence at
trial reflected that the incident forming the basis of the instant offenses occurred approximately twoMore...
   $0 (08-10-2018 - TX)

Michael David Holley v. The State of Texas

At trial, Emily Howard, Holley’s granddaughter, testified that Holley showed her 1
images of nude women on a silver computer multiple times when she was around 12 or 13 years
old. She also testified that Holley told her, “If you give me a blow job, I’ll treat you like an adult,
or something along those lines.” Emily further testified that, on one occasion, she was riding on a
gol... More...
   $0 (08-10-2018 - TX)

Branden Massey v. The State of Texas

Appellant was indicted for shooting Shawn Ruckman, the complainant, three
times with a handgun in the parking lot of an H&R Block in Caldwell County,
Texas. At trial, Ruckman testified that he had a negative relationship with
appellant’s mother, Lana Cochran, due to a previous romantic interaction between
them. Ruckman claimed Cochran had sent men to beat him up several month... More...
   $0 (08-10-2018 - TX)

Dane Edward Weatherford v. The State of Texas MoreLaw Suites - Legal Suites and Virtual Offices - Downtown Tulsa-- Best Places In Downtown Tulsa To Practice Law

Appellant met his wife, Tobi, while they were both serving in the military. After leaving the military, appellant taught an ROTC class at North Forest High School, and Tobi worked at a local store. The couple had three children and had discussed adopting another child. The complainant, “Jane,” 2 was fourteen years old and in foster care when she met appellant through the ROTC program where ap... More...   $0 (08-10-2018 - TX)

CORY ACKERMAN v. KANSAS DEPARTMENT OF REVENUE

In June 2016, a Kansas Highway Patrol Trooper stopped Ackerman for failing to signal before making a turn. Ackerman admitted consuming alcoholic beverages, he reeked of alcohol, and had bloodshot eyes. He failed field sobriety tests and a preliminary breath test. The trooper arrested him for driving under the influence of alcohol.

Later, the trooper read the advisory DC-70 form revise... More...
   $0 (08-10-2018 - KS)

STATE OF KANSAS v. GARRET MOUNTON LEE

T.F. was matched with Marti Lee through the Big Brothers, Big Sisters program when she was in kindergarten. What started as a school match—where the meetings only occurred at T.F.'s school—transitioned into a community match—where T.F. was allowed to visit Marti in the community and stay overnight at Marti's home in Newton. P.D., T.F.'s mother, described Marti and T.F.'s relationship as very close... More...   $0 (08-10-2018 - KS)

United States of America v. Jean-Philippe Boursiquot and Roberton Boursiquot United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Federal Court Shuts Down South Florida Tax Return Preparers and Enters Monetary Judgments in Favor of the United States

Judge Robert N. Scola, Jr. permanently enjoined Jean-Philippe Boursiquot and Roberton Boursiquot from preparing federal income tax returns for others. The Court also entered judgments against Jean-Philippe Boursiquot and Roberton Boursiquot and in favor of th... More...
   $0 (08-10-2018 - FL)

Joan E. Farr v. Daryl Davis; Dennis Moon; Deann Coote; John Patrick Hall; Huckleberry Homeowners Association District of Kansas Courthouse - Kansas City, Kansas

Proceeding pro se,1 Joan Farr appeals the district court’s order granting
summary judgment on her 42 U.S.C. § 1983 claim in favor of the Huckleberry
Homeowners Association and its board members (collectively, HOA). She also
* After examining the briefs and appellate record, this panel has determined
unanimously that oral argument wouldn’t materially assist in the determination ofMore...
   $0 (08-10-2018 - KS)

Tremane Wood v. Mike Carpenter Oklahoma County Courthouse - Oklahoma City, Oklahoma

An Oklahoma jury convicted Tremane Wood of first-degree felony murder
for the killing of Ronnie Wipf during a botched robbery. The jury found
Oklahoma had proved three aggravating circumstances associated with the
murder, and the mitigating circumstances did not outweigh them. The jury
accordingly sentenced Wood to death.
The conclusion of Wood’s trial was only the start of his... More...
   $0 (08-10-2018 - OK)

Dagny Knutson v. Richard J. Foster

After a three-week trial, the jury found in favor of Dagny Knutson on her
fraudulent concealment and intentional breach of fiduciary duty claims against her former
attorney, Richard J. Foster, and awarded her economic and noneconomic damages. The
trial court granted Foster’s motion for a new trial on the grounds that Knutson did not
prove Foster’s conduct was the cause of Knutson’s... More...
   $0 (08-10-2018 - CA)

CITY OF DERBY v. STATE OF KANSAS ex rel. NICK JORDAN, SECRETARY, KANSAS DEPARTMENT OF REVENUE

The City of Derby sought judicial review of the action of the Kansas Department of Revenue (KDR) in response to Derby's complaint about the distribution of use tax proceeds that the KDR collected. The KDR responded by moving to dismiss Derby's petition for lack of standing. The district court agreed and dismissed Derby's petition. Derby appeals the district court's dismissal based on Derby's claim... More...   $0 (08-09-2018 - KS)

CASE & ASSOCIATES PROPERTIES INC. d/b/a ASPEN PARK APARTMENTS, v. JODIE L. BRIBIESCA

Bribiesca first moved to Aspen Park Apartments (Aspen) on June 10, 2015. The apartments are located in Wichita and are owned by Case. On January 8, 2016, Bribiesca moved from her first apartment, unit 1812, to another, 1908, in the same complex. Bribiesca testified she was not offered an opportunity to see 1908 before moving in, and it is not clear whether she asked to view the apartment before th... More...   $0 (08-09-2018 - KS)

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