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Homeowners Association Law
 
Thomas Robert Hughley v. The State of Texas

In mid-2014, before the trial court placed Thomas Robert Hughley on deferred adjudication
community supervision on a charge of assault in a family violence situation causing bodily injury,
the court conducted a detailed, on-the-record dialogue with Hughley and his attorney during which
Hughley admitted to having committed the crime. In the next year, Hughley’s guilt was
adjudi... More...
   $0 (07-20-2016 - TX)

United States of America v. Michael Danilovich

New York, NY - Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering
Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged

Preet Bharara, the United States Attorney for the Southern District of New York, announced that MICHAEL DANILOVICH was sentenced today to 25 year... More...
   $0 (07-19-2016 - NY)

Justin Robert Parker v. The State of Texas

At the time that the alleged offense in this case occurred, section 33.021 stated the 1
following, in relevant part:
Because it is not relevant to our analysis of the constitutionality of the statute at issue, we1 will not recite the underlying facts that gave rise to the charge against Parker. See Tex. R. App. P. 47.1.
(a) In this section:
(1) “Minor” means:
(A) an individu... More...
   $0 (07-19-2016 - TX)

STATE OF MONTANA v. TONY JORGENSON

Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 Tony Edward Jorge... More...
   $0 (07-16-2016 - MT)

RICHARD LEWIS KATZIN, et al. v. UNITED STATES

This post-trial opinion addresses claims by plaintiffs Dr. Richard Lewis Katzin (“Dr. Katzin”), Mary Beth Katzin Simon (“Ms. Katzin”), and Rose Marie Kjeldsen Winters (“Ms. Winters”) that the United States (the “government”) interfered with their ownership rights to a parcel of land (“Parcel 4”) which overlooks the Atlantic Ocean on Culebra Island, Puerto Rico, and that the interference effected a... More...   $0 (07-16-2016 - DC)

STATE OF CONNECTICUT v. MICHAEL ANTHONY GUERRERA

This decision concerns two appeals, AC 37171 and AC 38312, and a cross appeal in AC 38312 arising from the same underlying criminal case. In a single, consolidated trial, a jury found the defendant, Michael Guerrera, guilty of assault in the first degree in violation of General Statutes §§ 53a-8 (a) and 53a-59 (a) (1), conspiracy to commit the assault in the first degreeinviolationofGeneralStatute... More...   $0 (07-15-2016 - CT)

STATE OF CONNECTICUT v. DONALD SATURNO

The defendant, Donald Saturno, appeals from the judgments of conviction rendered by the trial court following his conditional pleas of nolo contendere, pursuant to General Statutes § 54-94a,1 to onecountofmanufacturingabombinviolationofGeneral Statutes § 53-80a and one count of possession of child pornography in the first degree in violation of General Statutes § 53a-196d (a) (1). The defendant en... More...   $0 (07-15-2016 - CT)

State of Wisconsin v. Eric L. Loomis

In 2007, the Conference of
Chief Justices adopted a resolution entitled "In Support of
Sentencing Practices that Promote Public Safety and Reduce
Recidivism."1 It emphasized that the judiciary "has a vital role
to play in ensuring that criminal justice systems work
1 Conference of Chief Justices, Conference of State Court ... More...
   $0 (07-13-2016 - WI)

Milton Tyrone Dearborn v. The State of Texas

In March 2014, the Texas City Police Department was informed that drugs were being sold out of Apartment 711 at Heritage 9th Avenue Apartment Complex. Soon after receiving the tip, Officer Rhone began investigating the apartment. For approximately one month, Officer Rhone conducted early morning surveillance of the apartment two to three times per week for thirty to forty-five minutes each time.... More...   $0 (07-12-2016 - TX)

Joseph Michael Warren v. The State of Texas

On July 4, 2014, Officer Bruce Stewart of the Dickinson Police Department
was working a stationary radar on a roadway with a 40-mile-per-hour speed limit. Stewart initiated a traffic stop when he saw appellant’s car driving 51 miles per hour. Stewart activated his emergency lights and began to make a U-turn as appellant’s car was in front of the patrol car. At that time appellant used his tur... More...
   $0 (07-12-2016 - TX)

United States of America v. Charles Wayne Farris

Santa Ana, CA - Southern California Man Pleads Guilty for His Role as Sales Manager in Fraudulent Mortgage Modification Scheme

An Orange County, California, man pleaded guilty for his role as the sales manager of a multi-million dollar fraudulent mortgage modification scheme.

Charles Wayne Farris, 55, of Aliso Viejo, California, pleaded guilty before U.S. District Court Judge Da... More...
   $0 (07-12-2016 - CA)

Steven K. Snyder and Ricki Snyder v. USAA Casualty Insurance Company d/b/a USAA and d/b/a United Services Automobile Association

Oklahoma City, OK - Steven K. Snyder and Ricki Snyder sued USAA Casualty Insurance Company d/b/a USAA and d/b/a United Services Automobile Association on a bad faith breach of insurance contract claiming:

1. This Court has jurisdiction pursuant to 12 Okla. Stat. § 2004(F).

2. This Court is the proper venue because the action arose in Oklahoma County.

3. On or about April... More...
   $1 (07-11-2016 - OK)

Clinton Brunson v. The State of Texas

Clinton Brunson was charged with the offense of continuous-family violence. See
Tex. Penal Code § 25.11 (providing that person commits offense if “during a period that is 12
months or less in duration, the person two or more times engages in conduct that constitutes an
offense under Section 22.01(a)(1) against another person or persons whose relationship to or
association with the... More...
   $0 (07-11-2016 - TX)

Jemarcus Latron Green v. The State of Texas

On August 6, 2012, Jimmy Wooten was shot and killed outside his home.
Green supplied the murder weapon and was tried for Wooten’s murder.
Wooten’s Murder
Wooten’s lifelong friend, Louis Hines, witnessed the shooting. Hines
testified that he was sitting on the front porch of a nearby house with Kevin
Mitchell, waiting for Wooten to go clubbing. When Wooten came out of h... More...
   $0 (07-11-2016 - TX)

United States v. Bouchard

Because the jury found Bouchard guilty of all the charges against 3
him, we view the evidence in the light most favorable to the Government.  4
See United States v. Facen, 812 F.3d 280, 283 (2d Cir. 2016). 5
Bouchard began practicing law in 1988.  In 2001 he opened his own 6
law firm devoted largely to real estate transactions.  The charges against 7
Bouchard resulted from... More...
   $0 (07-10-2016 - )

UNITED STATES OF AMERICA — v. — ROBERT RIVERNIDER, ROBERT PONTE

Rivernider and Ponte organized and ran two related fraudulent schemes. 
The first, which Rivernider began in 2005, was called the “No More Bills”
4
(“NMB”) program.  Through the NMB program, the defendants solicited funds
from clients who were promised a 10% monthly return that would be used to pay
off the client’s debts.  After receiving financial information from investors, t... More...
   $0 (07-10-2016 - CT)

Fresh Garlic Producers Ass'n v. United States

The court presumes familiarity with the facts of the case as discussed in FGPA, 121 F.
Supp. 3d at 1317–20; however, the facts relevant to the Remand Results are summarized below
for ease of reference.
To calculate the dumping margin in AD duty cases involving non-market economies
(“NME”), Commerce compares the goods’ normal value,1 derived from factors of production
(“FO... More...
   $0 (07-10-2016 - NY)

United States of America v. Remon Lissa Daniel

San Jose, CA - Redwood City Resident Pleads Guilty To Defrauding Produce Vendors Of Millions Of Dollars Worth Of Fruits And Vegetables

Remon Issa Daniel pleaded guilty to three counts of wire fraud for his scheme to defraud produce vendors. The plea follows charges Daniel pretended to be employed by reputable produce companies and ordered loads of fruits and vegetables on credit, when he... More...
   $0 (07-08-2016 - CA)

Kendrick Morris v. State of Indiana

We summarized the facts of this case in Morris’s direct appeal.
On April 14, 2001, then thirteen-year-old Tiara McGinty was about to leave her home on Carrollton Avenue in Indianapolis when she observed two men dressed in black, hooded shirts standing on the porch holding guns. The front door of the residence was open but the screen door was closed. Tiara was
standing inside the house ... More...
   $0 (07-07-2016 - IN)

Arturo Godinez v. State of Florida

Arturo Godinez petitions for habeas corpus relief on two alternative grounds. First, he argues that our affirmance of his racketeering conviction on direct appeal is inconsistent with our subsequent reversal of his co-defendant’s conviction. Alternatively, he alleges that appellate counsel was ineffective for failing to raise the issue upon which his codefendant’s conviction was reversed. We gr... More...   $0 (07-05-2016 - FL)

STEPHANIE GRAY & others1 vs. ATTORNEY GENERAL & another

The common core standards were developed
in 2009 as part of a State-led initiative that included
governors and commissioners of education from forty-eight
States, two territories, and the District of Columbia working as
members of the National Governors Association Center for Best
Practices and the Council of Chief State School Officers. The
purpose of the initiative... More...
   $0 (07-05-2016 - MA)

Charles R. Ellis v. State of Indiana

On the evening of May 26, 2015, Officers Shane Melton, Adam Martin, and
Charlie Fourkiller of the Kokomo Police Department were involved with
undercover work in association with a drug task force. The officers had met
behind a business in Kokomo to set up some plans for an investigation. Officer
Gibson, who was patrolling on his horse nearby, saw Jeremiah Floyd and
Chris... More...
   $0 (07-04-2016 - IN)

STATE OF KANSAS v. DEAARION POTTS

On the night of October 20, 2012, 15-year-old Deaarion Potts drove three acquaintances around Kansas City, Kansas, in a car that Potts stole earlier that day. During the excursion, Potts drove up behind a car and his three passengers proceeded to fire weapons at the vehicle, killing Ramon Bradley, one of the car's four occupants. As a result, Potts was charged with felony murder, criminal dischar... More...   $0 (07-01-2016 - KS)

State of Nebraska v. Christopher A. Edwards

In March 2007, a jury convicted Christopher A. Edwards of the crimes of second degree murder and use of a deadly weapon to commit a felony in connection with the disappearance of Jessica O’Grady. In this appeal, Edwards maintains that some of the evidence presented against him at trial was fabricated by David Kofoed, a former supervisor of the Douglas County Crime Scene Investigation Division (CSI... More...   $0 (07-01-2016 - NE)

United States of America v. Jeffrey Wayne Brock, David Wallace “Chuck” Doughty, and Stanley Ralph Sullivan

Atlanta, GA - Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions

Three Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia.

Jeffrey Wayne Brock, David Wallace “Chuck” Doughty, and Stanley Ralph Sulliv... More...
   $0 (07-01-2016 - GA)

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