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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)

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. CARLOS REYES and BIG MIKE'S BAIL BONDS

In June 2016, Reyes was charged with indecent liberties with a child and aggravated burglary. Bond was set at $100,000. Surety posted an appearance bond for Reyes, who then was released from custody. The bond guaranteed Reyes' appearance at the district court's direction. Reyes did not appear for his December 12, 2016 trial date, so the court ordered the forfeiture of Reyes' bond and issued a warr... More...   $0 (08-10-2018 - KS)

Lawrence Rubin Montoya v. Detective Martin E. Vigil, et al. District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

A jury convicted fourteen-year-old Lawrence Montoya for the New Year’s
Day murder of a teacher from his school. After serving over thirteen years in
prison, Montoya brought post-conviction claims for ineffective assistance of
counsel and actual innocence. The prosecution agreed to a compromise resulting
in Montoya’s release from prison. He then sued several detectives involved in t... More...
   $0 (08-10-2018 - CO)

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)

HOWARD JOHNSON III v. U.S. FOOD SERVICE, and AMERICAN ZURICH INSURANCE CO

On October 16, 2015, Howard Johnson, who had been employed by U.S. Food Service since 2002 as a delivery driver, suffered an on-the-job injury to his neck when he tried to dislodge a partially frozen trailer door at work. Later that month, Dr. Harold Hess, a neurosurgeon, examined Johnson for the first time. Johnson complained of neck and left arm pain along with numbness and weakness in his ... More...   $0 (08-09-2018 - KS)

STATE OF MONTANA v. MAKUEEYAPEE DELENE WHITFORD

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 Makueeyapee Whitford was trie... More...
   $0 (08-09-2018 - MT)

STATE OF MONTANA v. JESSY LEE WILLIAMS

As to the underlying facts of the offenses, the State and Williams presented dramatically different versionsof events at trial. According to Williams, hedrankat Bugz Bar andusedmethamphetamine with friends on February 28, 2014. Williams got a ride to another friend’s house, but after his ride left, he discovered that his friend was not home. It was extremely cold outside and Williams decid... More...   $0 (08-09-2018 - MT)

STATE OF NEW MEXICO v. ERNEST BRYAN BARELA

Defendant was charged with residential burglary, unlawful taking of a motor 8 vehicle, stalking, larceny, and escape or attempt to escape from a peace officer on 9 June 21, 2012. Defendant’s charges stemmed from an event on May 22, 2012, 10 involving Defendant’s ex-girlfriend, E. Ramirez. Defendant and Ms. Ramirez had 11 been involved in a two-year relationship and had a child together in March 2... More...   $0 (08-09-2018 - NM)

UNITED STATES OF AMERICA ‐v.‐ RAYMOND BAKER

As relevant here, Baker was charged on November 5, 2015 in a single count 
superseding indictment with conspiring to distribute and possess with intent to 
distribute 100 grams or more of a mixture or substance containing heroin.  The 
evidence presented at his trial established that between January and mid‐June 
2015, in Albany and Schenactady Counties, New York, Baker parti... More...
   $0 (08-09-2018 - MS)

United States of America v. Donna Alms Federal Courthouse - Honolulu, Hawaii

Honolulu, HI - Las Vegas Woman Sentenced To Jail For Wire Fraud And Money Laundering Offenses

onna Alms, 55, a resident of Las Vegas, Nevada, and formerly of the Big Island of Hawaii, was sentenced on August 8, 2018 to 33 months in federal prison for defrauding Waste Management of Hawaii, Inc. of $862,722 over the course of 4 years.

According to information presented in court, A... More...
   $0 (08-09-2018 - HI)

Corey Ray Cagle a/k/a Corey Cagle v. State of Mississippi

On March 5, 2016, Cagle contends that he was contacted by Blake Rice, an inmate in the Attala County Jail, through Shawn James, another inmate, to do him a favor. Rice wanted Cagle to go by his mother’s home and pick up money in anticipation of his release. Additionally, Rice wanted Cagle to meet a woman, whom Cagle did not know, to get clothing for him. In his statement to police, Cagle stated... More...   $0 (08-09-2018 - MS)

United States of America v. Claudia Lynette Shivers Middle District of North Carolina Federal Courthouse - Winston-Salem, North Carolina

Winston-Salem, NC - North Carolina Tax Return Preparer Pleads Guilty to Conspiring to File False Tax Returns

A Winston-Salem, North Carolina resident pleaded guilty on August 8, 2018 to conspiring to defraud the United States by filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ma... More...
   $0 (08-09-2018 - NC)

Robert Stevens and Steven Vandel v. CoreLogic, Inc. United States District Court for the Southern District of California

Residential real estate sales today depend largely on
online sites displaying properties for sale. Plaintiffs Robert
Stevens and Steven Vandel (“the Photographers”) are
professional real estate photographers who take photographs
of listed properties and license them to real estate agents.

The real estate agents, in turn, upload such photographs to
Multiple Listing Serv... More...
   $0 (08-09-2018 - CA)

Gold Medal, LLC, d/b/a Run Gum v. USA Track & Field; United States Olympic Committee District of Oregon Federal Courthouse - Portland, Oregon

Appellant Gold Medal LLC d/b/a Run Gum (Run Gum)
appeals the district court’s order dismissing its complaint.
Run Gum alleged that Appellees USA Track & Field
(USATF) and the United States Olympic Committee
(Olympic Committee) engaged in an anticompetitive
conspiracy in violation of antitrust law by imposing
advertising restrictions during the Olympic Trials for track
a... More...
   $0 (08-09-2018 - OR)

Araceli Rodriguez v. Lonnie Swartz, Agent of the U.S. Boarder Patrol Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

A U.S. Border Patrol agent standing on American soil
shot and killed a teenage Mexican citizen who was walking
down a street in Mexico. We address whether that agent has

6 RODRIGUEZ V. SWARTZ

qualified immunity and whether he can be sued for violating
the Fourth Amendment. Based on the facts alleged in the
complaint, we hold that the agent violated a clearly
e... More...
   $0 (08-09-2018 - AZ)

RONALD HIGHT JR. v. STATE OF FLORIDA

In 2012, appellant was charged with second-degree murder. Appellant filed a motion to dismiss under section 776.032 of the Stand Your Ground law and a pre-trial immunity hearing took place in 2014. After the denial of his motion, appellant went to trial and was convicted of a lesser included offense, manslaughter, in 2016. Appellant appealed his conviction. During the pendency of his appeal, t... More...   $0 (08-08-2018 - FL)

Randy Kinder Excavating, Inc. v. JA Manning Construction Company, Inc. Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

This construction dispute arises from a government contract to build a pumping
station for the purpose of managing water levels around parts of the lower White
River in Arkansas. As with many large-scale projects, this venture was plagued with
delays from its inception. These delays were caused by weather events, scheduling
conflicts, and other unforeseen conditions. The district c... More...
   $0 (08-08-2018 - AR)

Landon L. Michael v. Joshua Trevena and Ryan Chaffee District of North Dakota Federal Courthouse - Bismarck, North Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Landon Michael filed suit against Watford City, North Dakota, police officers
Joshua Trevena and Ryan Chaffee, alleging unlawful arrest and excessive force after
the officers were called to help resolve a family dispute. The district court granted
the officers summary judgment based on qualified immunity. Michael appeals.
I.
Michael was in possession of a set of keys to a truck... More...
   $0 (08-08-2018 - ND)

Jeffery Allen Oppedahl v. Mobile Drill International Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Plaintiff Jeffery Oppedahl was injured in a gruesome accident involving a
truck-mounted drill and auger that left him 1 a quadriplegic. Oppedahl, his wife, and
his children (collectively “Plaintiffs”) sued Mobile Drill Company, Inc. (“Mobile
Drill”), the manufacturer of the drill and auger. As relevant to this appeal, the district
court2 first dismissed Plaintiffs’ strict products ... More...
   $0 (08-08-2018 - IA)

Abraham Jacob Proenza v. The State of Texas

Proenza and his wife Sandra testified that on April 2, 2008, A.J.V. was born in
Minnesota to Sandra’s sister. Hoping to adopt A.J.V., Proenza and Sandra drove to
Minnesota and returned to Texas with the child.
When A.J.V. was three or four weeks old, Sandra and A.J.V.’s birth mother, who
was in Texas at the time, took A.J.V. to Su Clinica. A.J.V.’s birth mother signed medi... More...
   $0 (08-07-2018 - TX)

United States of America v. Gregg Harwood Central District of Illinois Federal Courthouse - Springfield, Illinois

Springfield, IL - Springfield Man to Serve 18 Months in Prison for Failure to Report $1.15 Million in Earnings on Tax Returns

A Springfield, Ill., man, Gregg Harwood, has been sentenced to 18 months in prison for failing to report more than $1.15 million in earnings on tax returns filed for tax years 2008, 2009, and 2010. Harwood, 60, of the 700 block of Clipper Rd., formerly owned Thermi... More...
   $0 (08-07-2018 - IL)

United States of America v. Paul J. Manafort

Alexandria, VA - The United States of America charged Paul J. Manafort, Jr. with:

Pending Counts
Disposition
26:7206(1); 18:2 and 3551 et seq. Subscribing to False United States Individual Income Tax Returns
(1-5) Dismissed per the filing of the superseding indictment
26:7206(1) Subscribing to False United States Individual Income Tax Returns
(1s-5s)
31:531... More...
   $0 (08-07-2018 - VA)

Daniel Jeremy Torres v. The State of Texas

On December 20, 2015, Torres, Juan, and David, all brothers, were living at 514 Porter,
San Antonio, Texas. By all accounts, Juan was subleasing and was responsible for the rent. At
some point during the evening, David and Torres decided they needed to make some “fast money”
to help Juan with the rent. When Juan and Torres refused to allow David to sell his laptop, David
dec... More...
   $0 (08-06-2018 - TX)

Darius Noel Rodriguez v. The State of Texas

On March 10, 2015, Universal City Police Officer David Allen was dispatched for a welfare check on J.H., a three-year-old child. Officer Allen met briefly with Laura,1 J.H.’s
maternal-grandmother, and Crystal, J.H.’s maternal-aunt, regarding their concerns of physical
abuse—specifically spankings that left marks on J.H.’s body and “a burn mark on his torso.”
J.H. was living with h... More...
   $0 (08-06-2018 - TX)

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