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Homeowners Association Law
 
Apolinar Terrero Ruiz and $56,000.00 U.S. Currency v. State of Mississippi and Harrison County Sheriff's Office

On November 8, 2012, Sergeant Bruce Carver, an officer with the sheriff’s
department, became aware of a 2008 Mazda sedan following too closely behind a tanker
truck carrying explosive liquids in Biloxi, Mississippi. Accordingly, Sergeant Carver made
a traffic stop of the vehicle. Deputy Brandon Hendry assisted in the stop. Ruiz, a legal
United States citizen originally from the ... More...
   $56000 (09-29-2016 - MS)

United States of America v. Antonio Marquette a/k/a “Alan Le” and “Anthony Le”

Santa Ana, CA - Federal Jury Convicts Man Who Took Over $1.5 Million From Distressed Homeowners in Bogus Loan Modification Scheme

An Orange County man who deceived distressed homeowners with false promises that he could help them avoid foreclosure by obtaining modifications to their mortgages – or even completely eliminating their loans – was convicted on federal fraud charges.

... More...
   $0 (09-28-2016 - CA)

State of Tennessee v. Zachary David Strickland

Defendant was indicted in December of 2014 for initiation of a process intended to result in the manufacture of methamphetamine, in violation of Tennessee Code Annotated section 39-17-435. The charges arose after Deputy Garcia Jordan of the Bedford County Sheriff‟s Department went to the home of Teresa Lawson Leverette to
speak with Defendant about an active warrant out of Rutherford C... More...
   $0 (09-28-2016 - TN)

JHONHENRI JABRILLE LEE v. DIANA CATALINA SALGADO BUENO

On or about October 9, 2014, Plaintiff/Petitioner Jhonhenri Jabrille Lee (Lee) was involved in a motor vehicle collision with Defendant/Respondent Diana Catalina Salgado Bueno (Bueno). Lee was driving a vehicle that was struck from behind by a vehicle driven by Bueno at the intersection of NW Expressway and Blackwelder in Oklahoma City, Oklahoma. The collision pushed Lee's vehicle into the vehicle... More...   $0 (09-23-2016 - Ok)

YASSIN MUHIDDIN AREF, ET AL. v. LORETTA E. LYNCH, ATTORNEY GENERAL OF THE UNITED STATES, ET AL.

Appellants are three federal prisoners who spent several years housed in specially designated Communication Management Units (CMUs), a classification that meant family visits and communications with the outside world were curtailed. Appellants contend their designation to CMUs violated their due process rights. One appellant also alleges his continued CMU placement was in retaliation for protect... More...   $0 (09-21-2016 - DC)

Ramon Cuevas v. Wentworth Group

Wentworth is a property-management company, and the
Wentworth Group is the parent entity. Michael Mendillo was the
president and chief executive officer of Wentworth and the owner
of the Wentworth Group. In May 2005, Mendillo hired Ramon to
serve as one of Wentworth’s regional vice presidents -- the only
one of Hispanic descent. In that role, Ramon managed high-rise More...
   $0 (09-21-2016 - NJ)

Milton Trotter v. State of Mississippi

Milton Trotter was sentenced to two life sentences involving one incident in 1981:
first, by the United States District Court for the Southern District of Mississippi for
kidnaping; second, by the Circuit Court of Lauderdale County for murder. In 1981, the
Circuit Court of Lauderdale County had ordered, based on Trotter’s plea agreement with the
State, that his state sentence would... More...
   $0 (09-20-2016 - MS)

CRANE CO., R.J. REYNOLDS TOBACCO CO. v. RICHARD DELISLE and ALINE DELISLE

Crane Co. and R.J. Reynolds Tobacco Co. appeal from an adverse jury verdict in favor of Richard DeLisle in which the jury found that both appellants’ products containing asbestos were substantial contributing causes to appellee DeLisle’s mesothelioma and awarded substantial damages. Crane primarily argues that the court erred in not excluding expert causation testimony, in denying its motion for ... More...   $0 (09-20-2016 - FL)

COMMONWEALTH vs. GLENIS A. ADONSOTO

The defendant, Glenis A. AdonSoto, was convicted
by a jury of operating a motor vehicle while under the influence
of intoxicating liquor, G. L. c. 90, § 24 (1) (a) (1). The
defendant, whose native language is Spanish, was stopped in the
early morning hours of July 22, 2012, by a Stoughton police
officer in response to a telephone call from a concerned driver.
After ... More...
   $0 (09-18-2016 - MA)

Commonwealth v. Teixeira; Commonwealth v. Meade

These cases stem from two unrelated, nonfatal
shootings in the Roxbury section of Boston in June, 2015, and
July, 2015. Angelo Teixeira was arrested for the first
shooting, and Christopher Meade for the second. Meade and
Teixeira each were charged by complaint in the Boston Municipal
Court (BMC) with a number of felonies, including some that are
outside the final ju... More...
   $0 (09-18-2016 - MA)

STATE OF IOWA vs. SHELLY LEE SNOW

Following a trial on the minutes of testimony, Shelly Snow was convicted
of possession of a controlled substance (methamphetamine), in violation of Iowa
Code section 124.401(5) (2013), and operating while intoxicated, first offense, in
violation of Iowa Code section 321J.2. On appeal, she contends the district court
erred in denying her motion to suppress evidence allegedly ob... More...
   $0 (09-15-2016 - IA)

Missouri Electric Cooperatives, D/B/A Association of Missouri Electric Cooperatives, et al vs. Missouri Secretary of State Jason Kander and Returning Government To The People and Todd S. Jones

On December 2, 2014, Todd Jones ("Mr. Jones") submitted to Secretary of State
Jason Kander ("Secretary of State") an initiative petition sample sheet proposing to amend
article VIII of the Missouri Constitution by adding section 23 ("Proposed Measure"). Mr.
Jones is the Deputy Treasurer of Returning Government to the People, a campaign
committee organized under the laws of the... More...
   $0 (09-15-2016 - MO)

United States of America v. Coleman Virgil Slade, Dewayne Slade and Don Durrett

Hattiesburg, MS - Three Plead Guilty to Importing White-Tailed Deer in Mississippi

Coleman Virgil Slade, 70, of Purvis, Mississippi, Don Durrett, 72, of Aspermont, Texas, and Dewayne Slade, 44, of Purvis, Mississippi, pled guilty on August 31, 2016, to conspiracy to violate the Lacey Act by importing live white-tailed deer into Mississippi.

Coleman Virgil Slade pled guilty to a f... More...
   $0 (09-13-2016 - MS)

United States of American v. Tyrice Excell Akins

Fargo, ND - Wisconsin Man Sentenced for Sex Trafficking of a Minor and Possession and Distribution of Heroin

Tyrice Excell Akins, 29, Milwaukee, Wisconsin, was sentenced to serve five years and six months in prison followed by five years of supervised release for two counts of sex trafficking of a child and one count of conspiracy to commit sex trafficking. In addition, Akins was sentence... More...
   $0 (09-12-2016 - ND)

United States of America v. Humboldt County

San Francisco, CA - Justice Department Settles With Humboldt County To Resolve Americans With Disabilities Act Violations

The Justice Department announced a proposed consent decree today with Humboldt County resolving claims that the county violated Title II of the Americans with Disabilities Act (ADA).

The consent decree, which... More...
   $0 (09-11-2016 - CA)

STATE OF KANSAS v BREONNA M. WILKINS

During the early morning hours of July 21, 2011, Lori Allison was shot and Natalie Gibson was murdered in the carport behind their home in Topeka, Kansas. On August 2, 2011, police met with Bayate Covington who provided information about the attempted robbery and killing. Soon afterwards, nine individuals, including Covington, were arrested and charged as codefendants related to these crimes. More...   $0 (09-09-2016 - KS)

STATE OF KANSAS v. JUNIOR SANCHEZ

In March 2014, the State charged Sanchez with two counts of aggravated battery, in violation of K.S.A. 2011 Supp. 21-5413(b)(1)(A), and one count of conspiracy to commit aggravated battery, in violation of K.S.A. 2011 Supp. 21-5302.
During voir dire, the district court asked the members of the first panel of possible jurors whether anyone knew Sanchez or any of the victims.
F.G. stat... More...
   $0 (09-08-2016 - KS)

State of Nebraska v. Raymond Frank Gonzales, Jr.,

On Sunday, December 15, 2013, Bonnie died at her trailer in the Atokad Trailer Park in South Sioux City, Nebraska,
of multiple gunshot wounds. Bonnie was shot 16 times with 9-mm bullets that came from the same firearm. The firearm was never found. In connection with Bonnie’s death, Gonzales was convicted of murder in the first degree and use of a firearm to commit a felony. He was sentenced to... More...
   $0 (09-08-2016 - NE)

Monster Heavy Haulers, LLC v. Goliath Energy Services, LLC

Monster is in the oil field construction, trucking, and rigging business. Rossco is in the business of providing various crane and rigging services. Goliath is a limited liability company with its principal place of business located in Grand Junction, Colorado, and it conducted business in North Dakota. Satterfield is Goliath's president and Karl Troestler was its chief financial officer. Both Ros... More...   $0 (09-08-2016 - ND)

Scenic America, Inc. v. United States Department of Transportation, et al.

In 1965, Congress enacted the Highway Beautification Act to control “the erection and maintenance of outdoor advertising signs, displays, and devices in areas adjacent to the Interstate System . . . in order to protect the public investment in such highways, to promote the safety and recreational value of public travel, and to preserve natural beauty.” 23 U.S.C. § 131(a). The HBA penalizes those... More...   $0 (09-07-2016 - DC)

Gretchen Carlson v. Roger Ailes

New York, NY - Gretchen Carlson Settles Sexual Harassment Claims Against Roger Ailes

Former Fox News anchor sued former Fox News Executive Roger Ailes on an employment discrimination theory under 42 U.S.C. 2000e claiming that he created a hostile work environment by sexually harassing her at Fox News claiming that she was repeatedly sexually harassed by him and demoted when she refused ... More...
   $20000000 (09-07-2016 - NY)

State of Tennessee v. Thomas H. Bullington

This case arises from a family dispute between the victim and the Defendant, who is the victim‟s uncle. At the trial, the victim testified that he was an attorney and that the Defendant had “continually” made threats against him and his family. The victim said that he obtained an order of protection against the Defendant around August 2012, when the Defendant threatened him, the victimR... More...   $0 (09-05-2016 - TN)

State of Tennessee v. Thomas H. Bullington

This case arises from a family dispute between the victim and the Defendant, who is the victim‟s uncle. At the trial, the victim testified that he was an attorney and that the Defendant had “continually” made threats against him and his family. The victim said that he obtained an order of protection against the Defendant around August 2012, when the Defendant threatened him, the victimR... More...   $0 (09-04-2016 - TN)

United States of America v. Charles Rose

San Diego, CA - Prison for Head Telemarketer at Predatory “Law Firm”

San Diego telemarketer Charles Rose was sentenced today to eight months in custody for his role in a fraudulent loan modification scheme that employed as many as 30 telemarketers to sell bogus legal services to hundreds of struggling homeowners. In reality, this “law firm” had just one figurehead attorney, and did not p... More...
   $0 (09-04-2016 - CA)

UNITED STATES OF AMERICA v. RENÉ MÁRQUEZ-PÉREZ

A fair proceeding before a fair
tribunal is a basic requirement of due process. See In re
Murchison, 349 U.S. 133, 136 (1955). Claiming that judicial
misconduct, inadequate preparation time, and attorney
ineffectiveness denied him a fair proceeding, René Márquez-Pérez
asks us to vacate his conviction and sentence. We hold that the
judge's conduct of the trial, thou... More...
   $0 (08-30-2016 - PR)

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