M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Intent Law
 
Delane Hurley v. California Department of Parks and Recreation

Pursuant to California Rules of Court, rule 8.1110, this opinion is certified for
publication with the exception of parts I, III, and V through VII.

Plaintiff Delane Hurley appeals a judgment in her action against defendants
California Department of Parks and Recreation (DPR) and Leda Seals (together
Defendants) that alleged, inter alia, causes of action for sexual orientation... More...
   $0 (02-22-2018 - CA)

United States of America v. Miguel Figueroa Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Puerto Rican Man Pleads Guilty To Selling Fentanyl

Miguel Figueroa, 32, of Puerto Rico, pleaded guilty to possession with intent to distribute, and to distribute, 10 grams or more of a mixture and substance containing butyryl fentanyl and furanyl fentanyl before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 20 years in prison, a $1,000,000 f... More...
   $0 (02-22-2018 - NY)

United States of America v. Jimolo Coates, a/k/a "Lo," "Marlo," and "Brodie" Northern District of New York Couthouse, Plattsburgh, New York

Plattsburgh, PA - Maryland Drug Dealer Pleads Guilty In Connection With Plattsburgh Heroin Distribution Ring

Jimolo Coates Continued to Direct Heroin Distribution from Jail

Jimolo Coates, a.k.a. “Lo,” Marlo” and “Brodie,” age 24, of Annapolis, Maryland, pled guilty on February 22, 2018 to participating in a heroin trafficking conspiracy.

The announcement was made by Unit... More...
   $0 (02-22-2018 - NY)

United States of America v. Sajmir Alimenmeti, a/k/a "Abdul Qawii" Southern District of New York - New York, New York

New York, NY - Bronx Man Pleads Guilty In Manhattan Federal Court To Attempting To Provide Material Support To ISIS And Passport Fraud In Furtherance Of Terrorism
Sajmir Alimehmeti, a/k/a “Abdul Qawii,” Adorned His Apartment with an ISIS Flag, Purchased Combat Knives and Other Military-Type Equipment, Provided Advice and Assistance to an Individual He Believed to be Traveling to Syria to Fight... More...
   $0 (02-22-2018 - NY)

United States of America v. Jose Medina, a/k/a"Tito" District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - New Haven Man Sentenced to Prison for Distributing Heroin

JOSE MEDINA, also known as “Tito,” 48, of New Haven, was sentenced February 21, 2018 by U.S. District Judge Jeffrey A. Meyer in New Haven to 18 months of imprisonment, followed by three years of supervised release, for his role in a heroin trafficking ring.

According to court documents and statements made i... More...
   $0 (02-22-2018 - CT)

United States of America v. DAniel Colby, Jr.

Following a two-day jury trial,
Defendant Daniel Colby, Jr. was convicted of a single count of
possession of a firearm by a prohibited person in violation of 18
U.S.C. § 922(g)(1). In calculating Colby's sentence, the district
court applied a two-level enhancement for possession of a stolen
gun, a four-level enhancement for using a gun in connection with
another felony, and... More...
   $0 (02-22-2018 - ME)

Save Lafayette v. City of Lafayette

Appellants Save Lafayette and Michael Griffiths appeal the trial court’s denial of
their petition for a peremptory writ of mandate requiring respondent City of Lafayette
(the City) to submit appellants’ referendum to a public vote. The City amended its
general plan to allow for a residential development in an area formerly designated as
administrative and office space. After the ti... More...
   $0 (02-22-2018 - CA)

United States of America v. Jamila Takiyah Hunter Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tallahassee, FL - Tallahassee Woman Convicted of Drug Trafficking

After a day and a half trial, Jamila Takiyah Hunter, 32, of Tallahassee, was convicted on February 14, 2018 afternoon of possession with intent to distribute the controlled substance α-Pyrrolidinovalerophenone or “Alpha-PVP.”

Hunter’s four co-defendants pled guilty in late 2017 and early 2018 as follows:
... More...
   $0 (02-21-2018 - FL)

Michael Dasher v. RBC Bank (USA), d/b/a RBC Bank Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Defendant RBC Bank (USA) (“RBC”) appeals the district court’s denial of a motion to compel arbitration. We affirm, albeit for reasons different than those cited by the district court.

I.

Michael Dasher held a checking account with RBC and used a debit card for that account. Dasher asserts RBC failed to properly warn him of possible overdrafts at points of sale when he used his de... More...
   $0 (02-21-2018 - )

Linda Stout, et al. v. Jefferson County Board of Education Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

This appeal requires that we revisit the decades-old task of school desegregation. A racial desegregation order issued in 1971 still governs the Jefferson County Board of Education in Alabama. But beginning in 2012, residents of the City of Gardendale, a predominantly white community in Jefferson County, sought to create a separate, municipal school system. Leaders of a grassroots movement used so... More...   $0 (02-21-2018 - )

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 - )

United States of America v. Armando Angeles District of Kansas Federal Courthouse - Wichita, Kansas

Armando Angeles appeals the denial of his motion to suppress evidence found in
his vehicle after a traffic stop. He argues the stop violated the Fourth Amendment.
Exercising jurisdiction under 28 U.S.C. § 1291, we conclude the stop was valid because it
was based on reasonable suspicion of a traffic offense. We therefore affirm.
* This order and judgment is not binding precedent, ex... More...
   $0 (02-20-2018 - KS)

Sue Jin Yi And Ronald Cox V. The Kroger Co. Washington Court of Appeals, Division 1 - Tacoma, Washington

Ronald Cox, a former Quality Food Centers Inc. (QFC)
employee, filed this class action challenging QFC's policy of rounding hourly
employees' clocked-in time to the nearest quarter hour. Specifically, he contends
QFC intentionally manipulated the application of this policy to result in
underpayment of wages.
QFC appeals the trial court's denial of the motion to compel arbitrati... 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)

United States of America v. Nishen Ramon Palmer District of Montana Federal Courthouse - Billings, Montana

Billings, MT - Baton Rouge Man Sentenced to Federal Prison for Oxycodone Distribution

Nishen Ramon Palmer, a 36-year-old resident of Baton Rouge, was sentenced on February 15, 2018 to 27 months in prison followed by 3 years supervised release after pleading guilty to conspiracy to possess with intent to distribute oxycodone last August. U.S. District Judge Susan Watters handed down the s... More...
   $0 (02-19-2018 - MT)

United States of America v. Justin Grant Crain Federal Courthouse Western District of Arkansas - El Dorado, Arkansas

El Dorado, AR - Former Sheriff's Deputy Sentenced To Over 12 Years in Federal Prison For Receiving Child Pornography

Justin Grant Crain, age 38, of El Dorado, Arkansas was sentenced February 15, 2018 to 148 months in federal prison followed by five years of supervised release on one count of knowing receipt of child pornography. The Honorable Susan O. Hickey presided over the sentencing ... More...
   $0 (02-18-2018 - AR)

United States of America v. Travis Daniel Counsell Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Meth Dealer Who Possessed Firearms to Serve 15 Years in Federal Prison

A man who possessed methamphetamine with the intent to distribute and who possessed several firearms in furtherance of his drug trafficking crime, including an AR-15 rifle, was sentenced February 12, 2018, to 15 years in federal prison.

Travis Daniel Counsell, 48, from Rockford, Iowa, receiv... More...
   $0 (02-18-2018 - IA)

Qwinstar Corporation v. Curtis Anthony District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Qwinstar Corporation and Pro Logistics, LLC, engaged in negotiations that
culminated with Qwinstar agreeing to purchase Pro Logistics and employ its
owner—Curtis Anthony2—for a term of five years. A few months after the sale,
Qwinstar terminated Anthony’s employment and filed this lawsuit against him,
alleging that it did not receive the inventory it bargained for in the sale. Anth... More...
   $0 (02-18-2018 - MN)

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. Richard Pinedo Federal Courthouse - District of Columbia

Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers

The United States of America charged Richard Pinedo, age 28, with identity fraud in violation of 18 U.S.C. 1028 when the sold bank accounts to Russians who used the accounts to launder money for use in Russia's efforts to defeat Hillary Clinton's campaign to become President of the United States.

... More...
   $0 (02-17-2018 - DC)

United States of America v. James Calvin Talley, Jr. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Verbena Man Facing Life in Prison Following Federal Drug Trafficking and Firearms Convictions

James Calvin Talley, Jr., 37, of Verbena, Alabama, was convicted by a federal jury on February 16, 2018 of possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute marijuana, using a phone to facilitate a drug crime, and bei... More...
   $0 (02-16-2018 - AL)

United States of America v. Adrian Bailey Central District of Illinois Federal Courthouse - Springfield, Illinois

Adrian Bailey offered to sell marijuana
to an informant who had already brokered the purchase
of a firearm from him; the informant accepted the offer and
purchased $40 worth of marijuana from Bailey contemporaneously
with the firearm purchase. On that basis, Bailey was
convicted after a bench trial of possessing a firearm in further2
No. 17-1031
ance of a drug trafficki... More...
   $0 (02-16-2018 - IL)

United States of America v. Gregorio Lucas-Ramos Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Mexican Citizen Sentenced To Nine Years For Trafficking In Methamphetamine

U.S. District Judge Elizabeth A. Kovachevich has sentenced Gregorio Lucas-Ramos (29) to nine years in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. He pleaded guilty on October 25, 2017.

According to court documents, Lucas-Ramos is ... More...
   $0 (02-16-2018 - FL)

United States of America v. Katherine Rose Sparks District of Arizona Federal Courthouse - Phoenix, Arizona

Phoenix, AZ - Huachuca City Woman Sentenced to 7 Years in Federal Prison for Assault on a Federal Officer, Intent to Distribute Marijuana

Katherine Rose Sparks, 23, of Huachuca City, Ariz., was sentenced on February 8, 2018 by U.S. District Judge Rosemary Marquez to serve 84 months in prison and pay $49,930.73 in restitution. Sparks had previously pleaded guilty to possession with intent ... More...
   $0 (02-16-2018 - AZ)

United States of America v. Pablo Hernandez Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Pablo Hernandez pled guilty to conspiring to distribute
2 kilograms of cocaine. Hernandez was to receive the 2 kilograms from a larger, 28-kilogram
shipment of cocaine as payment for an outstanding debt. At sentencing, the district court held
*This decision was originally filed as an unpublished opinion on January 17, 2018. The court has now
designated the opinion for publication.<... More...
   $0 (02-16-2018 - KY)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.