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Joint Tenancy Law
 
State of Colorado v. James Holmes

Centennial, CO - The State of Colorado charged James Homes with multiple counts of first-degree murder and aggravated assault and battery with a dangerous weapon for shooting and killing attendees of a showing of a Batman movie at a Cinemark theater in Centennial, Colorado.


Some court docket entries:

02/03/2015 Motion for a Certificate to Compel Attendance of (redacted), an... More...
   $0 (05-20-2016 - CO)

AMERICAN BIOMEDICAL GROUP, INC. v. TECHTROL, INC.

This legal battle began in 2006 when American Biomedical Group, Inc. (ABGI) and ABG Cattletraq, LLC (Cattletraq) filed a petition in the district court against Techtrol, Inc. and William Ardrey (Defendants); Defendants then filed a counterclaim. ABGI and Cattletraq dismissed their claims and causes of action against Defendants (without prejudice), leaving Defendants' counterclaim pending. Two year... More...   $0 (05-19-2016 - OK)

Ronald Gennaro Beermunder vs State of Florida

A question has arisen whether our panel can second-guess and deem
erroneous the parties’ stipulation that three defense motions are dispositive, thereby
justifying dismissal of this appeal on jurisdictional grounds.1 In the sentencing
recommendation and at the sentencing hearing, the prosecutor stipulated that the
resolution of the motions would be dispositive.2 In a footnote i... More...
   $0 (05-18-2016 - FL)

STATE OF SOUTH DAKOTA v. STEVEN PURSLEY

On Friday, November 2, 2012, Jeffrey Patterson and Caleb Fousek
visited the Belle Star Gentleman’s Club in Box Elder, South Dakota, where they
were later joined by their friend James Thompson. Shortly after Thompson arrived,
he and Patterson decided to step outside to smoke cigarettes. Crystal Sandoval,
who is Defendant’s sister, was outside. Patterson began flirting with Sa... More...
   $0 (05-15-2016 - SD)

United States of America v. Vernon Dimayuga a/k/a "Vito"

El Paso, TX - New Mexico Man Sentenced to Federal Prison for Sex Trafficking of Children

Vernon Dimayuga (aka “Vito”), age 32, of Artesia, NM, was sentenced to 100 months in federal prison for sex trafficking of children announced United States Attorney Richard L. Durbin, Jr., Federal Bureau of Investigation (FBI) Special Agent in Charge Douglas E. Lindquist, El Paso Division, and Homela... More...
   $0 (05-14-2016 - TX)

Doris A. Whaley v. State of Tennessee

In the early morning hours of August 28, 2006, police officers responded to a 9-11 emergency at the Petitioner‟s home. When the first officer arrived, he found the distraught Petitioner standing on the front porch and the thirty-seven-year-old victim, who was the Petitioner‟s boyfriend, lying on the living room floor. The Petitioner had blood on her hands, right leg, and shorts; the ... More...   $0 (05-13-2016 - TN)

Commonwealth v. Mattier

The defendants, Branden E. Mattier and his half
brother Domunique D. Grice, were convicted by a jury on
indictments charging one count each of conspiracy to commit
larceny, G. L. c. 274, § 7, and attempted larceny, G. L. c. 274,
§ 6. Mattier also was convicted on an indictment charging one
count of identity fraud, G. L. c. 266, § 37E. The charges
stemmed from an atte... More...
   $0 (05-13-2016 - MA)

United States of America v. Cherno Njie, Algie Barrow, Banka Manneh and Papa Faal

Minneapolis, MN - Four United States Citizens Sentenced for Attempting to Overthrow the Gambian Government

CHERNO NJIE, 58, ALGIE BARROW, 43, and BANKA MANNEH, 43, PAPA FAAL, 47, for their roles in planning and executing an unsuccessful coup attempt to overthrow the government of The Gambia on December 30, 2014. Three other members of the conspiracy were killed.

“These defendant... More...
   $0 (05-12-2016 - MN)

State of Missouri v. Randy E. Twitty

On May 6, 2015, pursuant to the State's Substitute Information in Lieu of Indictment,
Defendant was charged, in operable part, as follows:
The Prosecuting Attorney of the County of St. Charles, State of Missouri, charge that the defendant, acting in concert with another, in violation of Sections 562.036, 562.041, and Section 195.420, RSMo, committed the class C felony of possession of a ... More...
   $0 (05-12-2016 - MO)

Jerry Flores v. The State of Texas

In 2011, Brian and Constance Bradley desired to purchase a house. Constance saw an advertisement on Craigslist for a house listed for sale by Appellant and his wife, Clare. Constance contacted Appellant, and the parties began negotiations for the purchase of the house by the Bradleys. The parties negotiated the terms of the purchase over multiple meetings. Brian testified that he asked Appella... More...   $0 (05-11-2016 - TX)

STATE OF KANSAS v. JOSEPH SHANE ALLEN

Kansas State Trooper James Parr noticed that the driver of a Chevy Avalanche was not wearing his seatbelt. After stopping the vehicle, Parr ran the license plate and discovered that the vehicle belonged to Allen. When Parr contacted Allen, he noticed several indicators of intoxication, including bloodshot eyes, a strong odor of alcohol, and an open beer bottle in the center console. Allen also app... More...   $0 (05-09-2016 - KS)

United States of America ex rel. Sheila Rose and Louis Rose v. Fortress Investment Group, LLC. et al.

Portland, OR - United States Recovers over $8 Million in False Claims Act Settlements for Fraud Against the VA and Medicare

Holiday Acquisition Corp. and Fortress Investment Group, LLC (collectively Holiday) agreed to pay $8.86 million to resolve alleged False Claims Act violations for submitting false claims to the United States Department of Veterans Affairs (VA) to qualify veterans or ... More...
   $8000000 (05-09-2016 - OR)

United States of America v. David G. Liu

New Bern, NC - Former Marine Corps Contracting Officer Sentenced To 37 Months For Conspiracy

DAVID G. LIU, 41, of Monterey, California to 37 months imprisonment, followed by 3 years of supervised release.

LIU was named in a Criminal Information filed on November 30, 2015, charging him with Conspiracy to Violate the Procurement Integrity Act. On January 13, 2016, LIU pled guilty... More...
   $0 (05-06-2016 - NC)

United States of America v. David G. Liu

NEW BERN – Former Marine Corps Contracting Officer Sentenced To 37 Months For Conspiracy

The United States Attorney’s Office announced that in Federal court, United States District Judge Louise W. Flanagan sentenced DAVID G. LIU, 41, of Monterey, California to 37 months imprisonment, followed by 3 years of supervised release.

LIU was named in a Criminal Information filed on Nove... More...
   $0 (05-06-2016 - NC)

State of Tennessee v. Joseph Anthony Rivera

This case arises from the June 5, 2010 killing of Michelle Rivera, the Defendant‟s estranged wife. At the trial, Gerald Ross testified that he met the victim online and that they decided to meet for dinner in late April 2010. He said that the victim worked as a massage therapist at a West Knoxville office, that she also had private clients, and that she taught massage therapy. He said th... More...   $0 (05-06-2016 - TN)

SHERMAN KEYSOR V. COMMONWEALTH OF KENTUCKY

Appellant was arrested in Graves County, Kentucky, and charged with
two counts of first degree sexual abuse. He was arraigned in the Graves
County District Court. Upon his application as an indigent, counsel was
appointed to represent him on those charges. After a preliminary hearing,
Appellant was bound over to the grand jury. Unable to post bond, he remained
in jail and ... More...
   $0 (05-06-2016 - KY)

JERRY JAMGOTCHIAN V. KENTUCKY HORSE RACING COMMISSION, ET AL

On May 21, 2011, Appellant Jerry Jamgotchian claimed Rochitta, a bay
filly, for $42,400 in a claiming race at Churchill Downs in Louisville, Kentucky.
Foaled February 26, 2008 in Pennsylvania, Rochitta was first purchased at the
2009 Keeneland Yearling Sales in Lexington, Kentucky for $160,000 by Rabbah
Bloodstock. Prior to her debut at Churchill Downs, Rochitta had run
pr... More...
   $0 (05-06-2016 - KY)

Mary Kerr v. Peak Medical Oklahoma No. 3, Inc. d/b/a Forest Hills Care and Rehabilitation Center

Tulsa, OK - Mary Kerr and Estate of John Kerr, Deceased on behalf of all wrongful death survivors, sued Peak Medical Oklahoma No. 3, Inc. d/b/a Forest Hills Care and Rehabilitation Center, Sun Healthcare Group, Inc., Genesis Healthcare, LLC, Sunbridge Healthcare Corporation, Peak Medical Corporation on wrongful death medical negligence theories claiming:

I. The facts which give rise ... More...
   $0 (05-05-2016 - OK)

United States of America ex rel. Sheila Rose and Louis Rose v. Fortress Investment Group, LLC. et al.

Portland, OR - United States Recovers over $8 Million in False Claims Act Settlements for Fraud Against the VA and Medicare

Holiday Acquisition Corp. and Fortress Investment Group, LLC (collectively Holiday) agreed to pay $8.86 million to resolve alleged False Claims Act violations for submitting false claims to the United States Department of Veterans Affairs (VA) to qualify veterans or ... More...
   $8000000 (05-05-2016 - OR)

United States of America v. Amber Claphan

Muskogee, OK - Stilwell Woman Pleads Guilty To Drug Conspiracy

Worked With Indian Brotherhood Member From McAlester Prison

Amber Claphan, age 33, of Stilwell, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A):

The Superseding Indictment filed on March 8, 2016, alleges that from in or about th... More...
   $0 (05-05-2016 - OK)

STATE OF NORTH CAROLINA v. ROBERT LEE BAKER, JR.

On 15 August 2012, defendant, a former Winston-Salem police officer, was
charged with two counts of obtaining property by false pretenses, with the offenses
committed between 17 June 2011 and 27 July 2012. These charges arise out of
numerous instances over a period of months relating to defendant’s practice of billing
and receiving payment for off-duty security jobs that he di... More...
   $0 (05-05-2016 - NC)

United States of America v. Jesse Starkey

Boise, ID - Boise Man Sentenced to Prison for Gun Crime

Jesse Starkey, 35, of Boise, Idaho, was sentenced in United States District Court to 30 months in prison for unlawfully possessing a firearm. Senior U.S. District Judge Edward J. Lodge also ordered that Starkey’s 30 month sentence is to run concurrent to a state sentence that he is currently serving. After his period of imprisonmen... More...
   $0 (05-04-2016 - ID)

State of Tennessee v. Joseph Harris

On July 12, 2011, the Defendant and Joshua Cribbs were charged with aggravated robbery based upon their alleged involvement in stealing a vehicle from A.C. Wharton III (“the victim”), a Class B felony. See Tenn. Code Ann. § 39-13-402. A joint trial was held in September 2014.1
At trial, the evidence in the light most favorable to the State showed that, on January 7, 2011, sometime between... More...
   $0 (05-04-2016 - TN)

Gloria Ristesund v. Johnson and Johnson Company

St. Louis, MO - Johnson & Johnson Loses Another Baby Powder Case

Gloria Ristesund, age 61, sued Johnson and Johnson on a products liability theory claiming that the Baby Powder and Shower to Shower products that she purchased and used for years was defective and unreasonably dangerous and caused her to develop ovarian cancer.

Ms. Ristesund, 62, was diagnosed with ovarian cancer i... More...
   $55000000 (05-03-2016 - MO)

STATE OF NEW JERSEY VS. ROLANDO TERRELL

Defendant Rolando Terrell appeals from convictions under
two indictments. The first, Indictment No. 09-07-2029, charged
him with numerous crimes regarding the September 8, 2008 arson,
robbery, and murders of four victims. Co-defendant Lester Hayes
was charged in the first fifteen counts of this indictment.1 The
second, Indictment No. 09-07-2032, charged defendant with t... More...
   $0 (05-03-2016 - NJ)

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