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Malicious Prosecution Law
 
Ashok B. Patel, Ramesh Patel, Naresh Patel, and Manilal B. Patel v. Roger Pate and Pate Development, Inc. Tarrant County Courthouse - Fort Worth, Texas

The resolution of this interlocutory appeal from the denial of special
appearances turns on an application of the burden-shifting standards described
in Kelly v. General Interior Construction, Inc., 301 S.W.3d 653, 658–59 (Tex.
1See Tex. R. App. P. 47.4.
2
2010). Because the appellees in this case brought forward legally and factually
sufficient evidence in support of their... More...
   $0 (07-10-2017 - TX)

State of Oklahoma v. William Michael Houghtlin County Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Motorist Charged with Two DUI Deaths Gets Probation

The State of Oklahoma charged William Michael Houghtlin with:

Count # 1. Count as Filed: HM21, Manslaughter IN THE FIRST DEGREE, in violation of 21 O.S. 711-723
Date of Offense: 10/24/2015
Party Name Disposition Information
HOUGHTLIN, WILLIAN MICHAEL Disposed: CONVICTION, 06/27/2017. Guilty ... More...
   $0 (07-10-2017 - )

Santa Ana Police Officers Association v. City of Santa Ana

INTRODUCTION
Two City of Santa Ana Police officers (Doe Officer 1 and Doe Officer 2)
were the subjects of an internal affairs investigation based on their conduct during the
execution of a search warrant at a marijuana dispensary. The Santa Ana Police
Department initiated the investigation after video recordings of the officers were released
to the media. The video recordings w... More...
   $0 (07-10-2017 - )

STATE OF MONTANA v. SYLVIA R. LLAMAS

On May 16, 2014, police arrested Llamas at a casino in Butte, Montana. She
attempted a robbery with a handgun and was being subdued by patrons when the police
arrived. The State filed a complaint in Justice Court on May 19 charging Llamas with
felony robbery and the Justice Court set bail at $25,000. The Justice Court did not conduct
any other proceedings. In June 2014 the S... More...
   $0 (07-09-2017 - MT)

STATE OF MONTANA v. OMBLEO J. DANIELS

In the early morning of November 1, 2013, Mark Loney called 9-1-1 and reported
that Daniels had kicked in the door to Loney’s apartment and assaulted him. Police officers
responded to the scene and observed that Loney’s thin, wooden apartment door “had been
broken in” and that the handle was still locked. They observed that Loney was bleeding
from a cut on his forehead.
¶... More...
   $0 (07-09-2017 - MT)

STATE OF MONTANA v. BYRON NELSON

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 The State charg... More...
   $0 (07-09-2017 - MT)

STATE OF MONTANA v. MICHAEL ROBERT STUTZMAN Sex Offender

Stutzman began living with Angela, R.W., and K.W. in May 2013. Shortly after
he moved in with them, R.W. and K.W. both disclosed to their mother and their school
counselor, Tara Sylvester, that Stutzman had inappropriately touched them. The police
arrested Stutzman, and the State charged him with felony sexual assault against R.W. and
felony sexual intercourse without consent... More...
   $0 (07-09-2017 - MT)

The People of the State of Colorado v. Maurice Dee Kendrick Suspect in Colorado Springs assaults at boxing match watch party turns himself in

Late one night, Kendrick visited the home of his friend A.B., where she and four
other women were drinking and “hanging out.” According to several witnesses,
Kendrick began flirting with two of the women, but they were not interested in him.
This upset Kendrick, and he brandished a gun and threatened the women. A.B. then
told him to leave, and he went outside, where a car wa... More...
   $0 (07-09-2017 - CO)

FRANK EUGENE VILLARREAL v. THE STATE OF WYOMING IN THE SUPREME COURT, STATE OF WYOMING

Ian Campos and Robert Flores were driving from Denver to Rawlins in Mr. Campos’ vehicle when Mr. Campos realized that he might run out of gas. He called Mr. Villarreal, who met them with gas at a truck stop in Sinclair. At the truck stop, Mr. Villarreal and Mr. Flores began to argue, and Mr. Villarreal punched Mr. Flores in the face. They decided totake their dispute south of Rawlins and fight.More...   $0 (07-08-2017 - WY)

State of Oklahoma v. Shannon James Kepler

Tulsa, OK - Third Mistrial Declared in Trial of Former Policeman Charged with Murder

The State of Oklahoma charged Shannon James Kepler with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 08/05/2014
Party Name Disposition Information
KEPLER, SHANNON JAMES
Count # 2. Count as Filed: SWIK, SHOOTING WITH... More...
   $0 (07-08-2017 - OK)

United States of America v. George Orbin Federal Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Blawnox Man Gets 30-Year Prison Term for Producing, Possessing Child Exploitation Videos

A former resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 30 years imprisonment for six counts of Production of Material Depicting the Sexual Exploitation of a Minor and one count of Possession of Material Depicting the Sexual Exploitation of a Minor,... More...
   $0 (07-07-2017 - PA)

United States of America v. Raymond Zwibel Federal Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Clairton Man Pleads Guilty to Robbing Two Southwestern Pennsylvania Banks

A former resident of Clairton, Pennsylvania, pleaded guilty in federal court, on July 7, 2017, to charges of bank robbery.

Raymond Zwibel pleaded guilty to two counts before United States District Judge S. David Cercone.

In connection with the guilty plea, the court was advised tha... More...
   $0 (07-07-2017 - PA)

In the Interest of A.T.R. and S.B.R.

This appeal originates from a suit affecting the parent-child relationship in which
appellant Father has repeatedly sought to modify or clarify child support. The issue raised on
appeal is procedural in nature; therefore, we provide a procedural history as necessary rather than
the underlying facts regarding the divorce or SAPCR, as they are not relevant for disposition of
this app... More...
   $0 (07-07-2017 - TX)

Residences at Riverdale, L.P. and Residences at Riverdale GP. LLC. v. Dixie Carpet Installations, Inc.

This appeal arises from underlying contracts involving the installation of carpet at an
apartment complex. The jury returned a verdict in favor of appellee Dixie Carpet Installations,
Inc. (Dixie) on all of its claims against appellants Residences at Riverdale, LP and Residences at
Riverdale GP, LLC (Riverdale) and awarded Dixie $142,898 in tort damages and $285,796 in
exemplary da... More...
   $0 (07-07-2017 - TX)

Penobscot Nation v. JANET T. MILLS, Attorney General for the State of Maine The Penobscot Nation

This litigation began shortly after the Maine Warden
Service and the Maine Department of Inland Fisheries and Wildlife
requested a legal opinion from Maine's then-Attorney General
William Schneider "regarding the respective regulatory
jurisdictions of the . . . Nation and the State of Maine . . .
relating to hunting and fishing on the [M]ain [S]tem of the
Penobscot Ri... More...
   $0 (07-07-2017 - ME)

STATE OF CONNECTICUT v. JERMAINE E. REDDICK Connecticut Appellate Court

The defendant, Jermaine E. Reddick, appeals from the judgment of conviction, rendered against him after a jury trial in the judicial district of New Haven, on charges of assault in the first degree in violation of General Statutes § 53a-59 (a) (5), criminal possession of a firearm in violation of General Statutes § 53a-217 (a) (1), and assault in the third degree in violationofGeneralStatutes§ 53a... More...   $0 (07-07-2017 - CT)

ROBERT EARL PETERSON vs. STATE OF FLORIDA and ROBERT EARL PETERSON vs. JULIE L. JONES, etc.

Peterson was convicted of first-degree murder and evidence tampering, and
was sentenced to death for the first-degree murder of his 64-year-old stepfather,
Roy Andrews, after Peterson’s jury recommended death by a vote of seven to five.
Peterson, 94 So. 3d at 519, 523. The facts of Peterson’s crime are set forth in this
Court’s opinion affirming his conviction and sentences o... More...
   $0 (07-07-2017 - FL)

U.S.A. et al. ex rel. Fox and Gonzales v. Home Care Hospice, Inc., Matthew Kolodesh, Alex Pugman, Svetlana Ganetsky, and Malvina Yakobashvili Philadelphia County Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Defunct Philly Hospice’s Owners/Operators to Pay Millions to Settle Civil False Claims Suit

Matthew Kolodesh, Alex Pugman, Svetlana Ganetsky, and Malvina Yakobashvili have agreed to pay millions of dollars to settle False Claims Act allegations that they and their now-defunct company, Home Care Hospice, Inc. (HCH), falsely claimed and received taxpayer dollars for hospi... More...
   $8000000 (07-06-2017 - PA)

MUSTAFA A. ABDULLA vs STATE OF FLORIDA

The charges against Appellant stem from an incident late at night at a convenience store. According to the State,1 Appellant was in the store when he pulled a concealed firearm from his waistband and waved it around. Appellant stated that he wanted to kill or shoot someone that night, pointed the gun at a store employee, and later ordered both customers and employees alike out of the store. Bas... More...   $0 (07-06-2017 - FL)

BENJAMIN B. STALKER v. STATE OF FLORIDA Sex Offender

Benjamin B. Stalker challenges his convictions for numerous child sexual abuse charges and raises six issues, all of which we affirm. However, we write to explain why the defendant’s appeal of the state’s reliance on different factual theories to prove one of the sexual battery counts cannot be raised for the first time before this court.

The state charged Stalker with, among other of... More...
   $0 (07-06-2017 - FL)

State of Tennessee v. Demarco Cortez Taylor COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE

Brittany Lovell, the victim, identified Defendant as the man who broke into her home on March 27, 2014. Defendant voluntarily came into the police precinct after the offense. After waiving his Miranda rights, Defendant was interviewed by police from the Metropolitan Nashville Police Department. Defendant was subsequently indicted by the Davidson County Grand Jury for aggravated robbery, aggrava... More...   $0 (07-06-2017 - TN)

United St7ates of America v. Stephen Edward Corrick Federal Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Pittsburgh Man Admits Robbing 2 Western Pennsylvania Pharmacies

A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to commit robbery of a pharmacy, robbery of a pharmacy, brandishment of a firearm in relation to a crime of violence, and possession with the intent to distribute Schedule II controlled substances.

Stepha... More...
   $0 (07-05-2017 - PA)

State of Tennessee v. Anthony Jerome Miller IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE

On July 20, 2015, the Greene County Grand Jury returned a presentment that charged the Defendant with sexual exploitation of a minor by possessing more than fifty images, a Class C felony. The Defendant subsequently filed a motion to suppress evidence obtained by the State in the search of his residence and his verbal statements to police, arguing that the search warrant was not issued upon the a... More...   $0 (07-05-2017 - TN)

Brian Dunkley v. State of Tennessee Nashville man sentenced for plotting to kill wife

The murder-for-hire plot came to light when Herman Marshall told law enforcement that his brother-in-law, co-defendant Donte Chestnut, had approached him with an opportunity to make $10,000 for committing a murder. State v. Brian Dunkley, No. M2012-00548-CCA-R3-CD, 2014 WL 2902257, at *1 (Tenn. Crim. App. June 25, 2014) perm. app. denied (Tenn. Nov. 20, 2014). The victim of the murder was to be ... More...   $0 (07-05-2017 - TN)

STATE OF OHIO - vs - PHILLIP CUNNINGHAM

On September 2, 2015, a Butler County grand jury indicted Cunningham with
one count of endangering children in violation of R.C. 2919.22(B)(1), a second-degree felony
under R.C. 2919.22(E)(2)(d), and one count of murder in violation of R.C. 2903.02(B), an
unclassified felony. The charges stemmed from allegations that Cunningham shook his two
month-old daughter ("the victim"), ... More...
   $0 (07-05-2017 - OH)

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