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Malicious Prosecution Law
 
Kelvin Williams v. State of Indiana

On October 26, 2016, two Indiana State Police officers (Officers) observed a
vehicle speeding eastbound on 38th Street near Post Road in Indianapolis,
Indiana. The Officers conducted a traffic stop and observed three adult males
and a child in the vehicle. Williams was seated in the front passenger seat.
During the course of the stop, the Officers ran Williams’ information a... More...
   $0 (11-05-2017 - IN)

Trevor L. Morgan v. State of Indiana

In 2010, Morgan pled guilty to Class A felony dealing in methamphetamine1
and Class C felony neglect of a dependent.2 He was sentenced to an aggregate
term of twenty years, with ten years suspended to probation.
[3] In February 2013, Morgan requested and was granted placement in a
community transition program. However, he violated the terms and was
ordered to serve two... More...
   $0 (11-05-2017 - IN)

Michael Anthony Jones v. State of Indiana

In October 2016, Jones was dating and living with Dianne2 Lorenzo. On
October 23, 2016, Lorenzo called 911 and, while portions of the call are
unintelligible, a majority of the one minute, twenty-seven second exchange is
discernible:
Operator: 911, what’s the address and the emergency?
Lorenzo: [states address]
Operator: Okay, what’s going on?
Lorenzo: My h... More...
   $0 (11-05-2017 - IN)

Erin Lincoln v. Patrick Turner Fifth Circuit Court of Appeals - New Orleans, Louisiana

The police shot and killed John Lincoln as he stood beside then eighteenyear-
old daughter Erin. She here alleges that after she collapsed and cried out,
Officer Patrick Turner picked her up, threw her over his shoulder, and carried
her to a police car, where she sat handcuffed against her will. Erin brought
suit under 42 U.S.C. § 1983 against Turner, alleging unreasonable seizure ... More...
   $0 (11-05-2017 - TX)

Jay Chung v. The State of Texas Texas Tenth District Court of Appeals

Jay Yoon Chung appeals from a judgment that sentenced him to twenty years in
prison for possession of a controlled substance.1 TEX. HEALTH AND SAFETY CODE ANN. §
481.115(b) (West 2010). The sentence was enhanced due to two prior convictions for the
offense of Indecency with a Child. Chung complains that the trial court erred by
assessing attorney's fees in the judgment, erre... More...
   $0 (11-04-2017 - TX)

Veronica Trevino v. The State of Texas TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

Trevino was arrested during a sting operation conducted by the Austin Police
Department (APD) in the Rundberg Lane area of Austin, Texas. As part of the operation, Officer
Baldemar Ortiz, wearing plain clothes and driving an unmarked car through the area, spotted a
woman, later identified as Trevino, walking on the sidewalk. According to his testimony at trial,
Office Ortiz honke... More...
   $0 (11-04-2017 - TX)

Jimmy Lee Butler v. The State of Texas

After receiving a number of citizens’ complaints concerning suspicious
activity around Butler’s home, the City of Freeport Police Department assigned
Officer M. Christopoulos, a narcotics investigator and a member of the Brazoria
County Narcotics Task Force, to conduct surveillance there. Christopoulos spent
close to a year watching Butler’s home. He observed Butler at the ho... More...
   $0 (11-04-2017 - TX)

State of Florida v. Jacqueline Marie Luongo Broward County Courthouse - Fort Lauderdale, Florida

Fort Lauderdale, FL - Jury Convicts Woman of Murder But Fails to Agree On Death Penalty

The State of Florida charged Jacqueline Marie Luongo with capital murder for handcuffing and killing Patricia Viveiros, age 68, by rapping her head in duct tape suffocating her.

Charges:

09/27/2014 1 (F1) Criminal Attempt 1st Deg Felon
Date Filed: 05/24/2016
Current Statute: ... More...
   $0 (11-04-2017 - FL)

United States of America v. David Johnson and Reginald T. Walton Seventh Circuit Court of Appeals Courthouse - Chicago, Illinois

The Indianapolis Land Bank was
created to improve the quality of life in Indianapolis neighborhoods
by returning tax-delinquent and other troubled
* Of the Western District of Wisconsin, sitting by designation.
2 Nos. 15-3830 and 16-1471
properties into productive use. But, in 2011, Reginald Walton,
the manager of the Land Bank, began scheming with others,
including Dav... More...
   $0 (11-03-2017 - IN)

Craig Armstrong v. James Krupiczowicz Seventh Circuit Court of Appeals Courthouse - Chicago, Illinois

Craig Armstrong appeals the de-nial of his motion for post-judgment relief in this lawsuit al-leging that he was wrongfully arrested and prosecuted for violating the Illinois Sex Offender Registration Act. The dis-trict court, which dismissed Armstrong’s original and amended complaints before service, concluded that relief under Federal Rule of Civil Procedure 59(e) was time-barred and that Armstr... More...   $0 (11-03-2017 - IL)

State of Oklahoma v. Brian Paul Campbell, a/k/a "Daddy" Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Jury Finds Man Guilty of Sexual Abuse and Recommends Life In Prison

The State of Oklahoma charged Brian Paul Campbell, a/k/a "Daddy", age 38, with:

Count # 1. Count as Filed: CHSA, SEXUAL ABUSE - CHILD UNDER 12, in violation of 21 O.S. 843.5 F
Date of Offense: 07/01/2014
Party Name
CAMPBELL, BRIAN PAUL
Count # 2. Count as Filed: CHSA, SEXUAL ABUS... More...
   $0 (11-03-2017 - OK)

STATE OF NEW MEXICO v. JOHN ERIC OCHOA SUPREME COURT OF THE STATE OF NEW MEXICO

3 {1} The right to a speedy trial is guaranteed by the Sixth Amendment to the United
4 States Constitution and Article II, Section 14 of the New Mexico Constitution.
5 Defendant was arrested on May 12, 2008, and charged with a number of offenses
6 relating to criminal sexual contact of a minor. Prior to a mistrial on March 8, 2010,
7 trial was delayed for a number of reasons includ... More...
   $0 (11-03-2017 - NM)

STATE OF NEW MEXICO v. LARESSA VARGAS SUPREME COURT OF THE STATE OF NEW MEXICO

On April 23, 2011 at approximately 1:00 a.m., Bernalillo County Deputy
2 Sheriff Patrick Rael was part of a force conducting a DWI checkpoint on Coors
3 Boulevard in Albuquerque when he encountered Vargas. As Vargas approached the
4 checkpoint, she stopped fifteen to twenty yards before she reached where Deputy
5 Rael was standing, and Deputy Rael waved his flashlight to get her a... More...
   $0 (11-03-2017 - NM)

STATE OF NEW MEXICO v. BENJAMIN DAVID BAROZ III

On August 30, 2011, in Alamogordo, New Mexico, Defendant’s father drove
10 his truck past Vangie Cordova’s house, where she lived with her grandsons, Matthew
11 Cordova and Daniel Cordova, with Defendant in the passenger seat. The truck passed
12 the house at least once, went around the block, and came back again, very slowly,
13 with the windows partially rolled down. Matthew Cor... More...
   $0 (11-03-2017 - NM)

RYAN DUFORT v.  CITY OF NEW YORK, JOSEPH MAROTTA, JAE SHIM, THOMAS CONFORTI,  WILLIAM SCHMITTGALL, and JOHN and JANE DOES 1 through 10 United States Court of Appeals for the Second Circuit

Dufort’s suit stems from his arrest and prosecution in New York 12 state court on charges of murder in the second degree and 13 manslaughter in the first degree that resulted in his acquittal by a 14 jury. On this appeal, we take the facts, most of which are not in 15 dispute, in the light most favorable to the plaintiff. See Taggart v. 16 Time Inc., 924 F.2d 43, 46 (2d Cir. 1991). 17 I. The Attac... More...   $0 (11-03-2017 - NY)

State of Vermont V. Kai A. Freeman Vermont Supreme Court

Defendant was charged with eleven offenses. The first five of these involved
alleged offenses against thirteen-year-old A.H., including one count of sexual assault against a
person under sixteen in violation of 13 V.S.A. § 3252(c); one count of repeated sexual assault as
part of a common scheme or plan under 13 V.S.A. § 3253(a)(9); one count of lewd and lascivious
conduct with... More...
   $0 (11-03-2017 - VT)

State of Vermont V Matthew Webster Vermont Judiciary

Defendant claims errors related to various stages of the proceedings, and the facts
common to all of his claims are as follows. During the afternoon of September 25, 2013, defendant
was involved in an argument with his then-wife over defendant’s continuing contact with another
woman, with whom he had been having an affair for about a year. Defendant’s wife had been
aware of t... More...
   $0 (11-03-2017 - )

STATE OF RHODE ISLAND v. Chaquiro Blandino SupremeCourt - Rhode Island

There is little factual dispute in this case. It is uncontroverted that defendant shot and
killed Francis Rodriguez on May 2, 2014. It is also undisputed that defendant had previously
been robbed, shot, and frequently harassed by members of the “C-Block” gang.1 The only
question at trial was whether the killing of Rodriguez was a cold-blooded, premeditated murder
or an act o... More...
   $0 (11-03-2017 - RI)

Curtis Giovanni Flowers a/k/a Curtis Flowers a/k/a Curtis G. Flowers v. State of Mississippi

At approximately 9:00 on the morning of July 16, 1996, Bertha Tardy, the owner of
Tardy Furniture Store, called Sam Jones and asked him to come to the store to train two new
employees. When Jones arrived at the store a short time later, he discovered the bodies of
Bertha Tardy, Robert Golden, Carmen Rigby, and Derrick Stewart. All four victims had
been shot in the head; Stewart w... More...
   $0 (11-03-2017 - MS)

Tammy Fernandez v. Raj Singh

Tammy Fernandes successfully sued vexatious litigant Raj Singh and his wife
Kiran Rawat individually and as trustees of the Sita Ram--or “Sitaram”--Trust (Trust), for
wrongful eviction and related claims. She obtained an award of compensatory and
punitive damages, as well as costs and attorney fees. All defendants filed a joint notice of
2
appeal through counsel. While Rawat a... More...
   $0 (11-03-2017 - CA)

State of Washington v. Kelly Eugene Small Okanogan County Courthouse - Okanogan, Washington

Kelly Small appeals from his Okanogan County convictions for
aggravated first degree murder, first degree rape, and first degree burglary, primarily
challenging the jury selection process and the sufficiency of the evidence of
premeditation. In the published portion of this opinion, we reject his public trial
argument. In the unpublished section, we affirm the convictions and reman... More...
   $0 (11-02-2017 - WA)

United States of America v. Wanda Shorter Seventh Circuit Court of Appeals Courthouse - Chicago, Illinois

In 2014, following investigations by the Indiana Attorney General and FBI, a grand jury issued a four-count indictment for Medicaid fraud against defendants Wanda Shorter and her company, Empowerment Non-Emer-gency Medical Transport, Inc. (“Empowerment”). Specifically,
∗ Of the Western District of Wisconsin, sitting by designation.
2 No. 16-2053
Shorter and Empowerment were charg... More...
   $0 (11-01-2017 - IN)

John A. Keane v. HSBC Bank USA District of Massachusetts Federal Courthouse - Boston, Massachusetts

John Keane appeals from the
denial of his motion to vacate an order dismissing his lawsuit
against HSBC, Nationstar Mortgage, and Mortgage Electronic
Registration Systems. We reverse.
I.
In December 2014, Keane sued defendants in state court
in Massachusetts, alleging a variety of state law violations in
connection with a foreclosure action against a property he ownedMore...
   $0 (10-31-2017 - MA)

STATE OF IOWA vs. BRIAN PATRICK CLEMENS Iowa Supreme Court

On the afternoon of May 21, 2011, L.P. informed Oskaloosa police that Clemens had been in a physical altercation with her and had threatened her. L.P. also reported seeing a handgun in the center console of Clemens’s truck. Clemens left the scene before police arrived. Based on a law enforcement bulletin, the Iowa State Patrol located Clemens outside of his hometown of Ottumwa. At that time, h... More...   $0 (10-31-2017 - IA)

State of Louisiana v. Gregory Lynn Johnson

On June 27, 2013, officers with the Shreveport Police Department
(“SPD”) responded to a 911 call from a residence located at 609 Central
Street in Shreveport, Louisiana. Officers found Walter Howard (“Walter”)
just inside the front door lying in a pool of blood with an apparent gunshot
wound to the chest. Walter was transported to the hospital, where he was
pronounced de... More...
   $0 (10-30-2017 - )

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