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Multiple Cause Law
 
STATE OF TENNESSEE v. ZIBERIA MARICO CARERO

The evidence giving rise to the Defendant’s convictions is that on October 4, 2012, officers with the Knoxville Police Department were attempting to locate the Defendantand take him into custody pursuant to a warrant in another case. In order to do so, officers utilized a confidential informant to set up a drug buy from the Defendant. When the Defendant arrived at the arranged location to meet w... More...   $0 (07-21-2018 - TN)

State of Tennessee v. Tre Desean Bell

On the morning of August 2, 2013, after learning that his ex-girlfriend was in a relationship with the victim, Delano Blair, the Defendant approached and fired several shots at the victim and killed him. The Defendant was indicted by a Davidson County grand jury for first degree murder, and following a jury trial, he was convicted of voluntary manslaughter and sentenced to six years imprisonment ... More...   $0 (07-21-2018 - TN)

State of Tennessee v. Michael Lee Hogan

This case arises from a series of drug transactions police officers conducted using a confidential informant (“CI”), during which the Defendant sold drugs to the CI. Based upon his actions, a Dickson County grand jury issued a presentment, charging the Defendant with, inter alia, one count of the sale of less than 0.5 grams of cocaine and one count of the sale of more than 0.5 grams of cocaine. ... More...   $0 (07-21-2018 - TN)

United States of America v. Abdul Karim Bangura, Jr., a/k/a "AJ" Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Virginia Man Sentenced to Over 15 Years in Prison for Sex Trafficking a Minor and Producing Child Pornography

A Virginia man was sentenced today to 186 months in prison and 10 years of supervised release for multiple crimes related to the prostitution and exploitation of a 15-year-old minor. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Crim... More...
   $0 (07-21-2018 - VA)

United States of America v. Miteshkumar Patel, et al. Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

Twenty-one members of a massive India-based fraud and money laundering conspiracy that defrauded thousands of U.S. residents of hundreds of millions of dollars were sentenced this week to terms of imprisonment up to 20 years. Three other conspirators were sentenced earlier th... More...
   $0 (07-21-2018 - TX)

Jesus Lazaro Collar v. Abalux, Inc. and Juan D. Cabral United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Jesus Collar appeals the summary judgment in favor of his former employer, Abalux, Inc., and its owner, Juan Cabral, and against Collar’s complaint for unpaid overtime compensation under the Fair Labor Standards Act. See 29 U.S.C. § 207(a). The district court ruled that Collar’s employment in 2015 was not covered under the Act because Abalux had less than $500,000 in annual gross sales. See id. § ... More...   $0 (07-21-2018 - FL)

Thomas W. Sikes v. United States Department of the Navy Southern District of Georgia Federal Courthouse - Savannah, Georgia

We must decide whether the United States Department of the Navy improperly withheld documents related to the suicide of Admiral J.M. Boorda in response to a request made under the Freedom of Information Act.
I
In 1996, United States Navy Admiral J.M. Boorda, then Chief of Naval Operations, committed suicide in Washington, D.C. He left two suicide notes at his home: one addressed to his sai... More...
   $0 (07-21-2018 - GA)

JOHN R. JACKSON v. STATE OF TENNESSEE

A Montgomery County jury convicted the Petitioner of two counts of facilitation of aggravated robbery, one count of aggravated burglary, one count of facilitation of theft
07/20/2018
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of property over $500, and one count of aggravated sexual battery. On direct appeal, this court summarized the evidence presented at the Petitioner’s August 2012 trial as follows: [K.M.]1 testified t... More...
   $0 (07-20-2018 - TN)

COMMONWEALTH vs. CARLOS SILVA

We recite the material facts in the light
most favorable to the Commonwealth. The defendant was charged,
inter alia, with multiple counts of indecent assault and battery
on a child under the age of fourteen, in violation of G. L.
c. 265, § 13B, as to four separate alleged victims; the
defendant was also charged with one count of rape of one of the
victims. As discu... More...
   $0 (07-20-2018 - MA)

STATE OF OHIO vs. ISRAEL D. LUGO

Israel Lugo appeals his being classified as a sexual predator under the version of
R.C. 2950.09 in effect at the time of the offense. He appeals no other aspect of his convictions
for rape and the unrelated vehicular manslaughter.
{¶2} According to the prosecutor, in 2004, the victim blacked out from her voluntary, but
excessive, consumption of alcohol or drugs. She awoke in ... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Thomas A. Cousino

On March 6, 2017, 47-year-old Thomas Cousino was indicted on three
counts of rape, violations of R.C. 2907.02(A)(1)(a); one count of sexual battery, a
violation of R.C. 2907.03(A)(5); and one count of gross sexual imposition, a violation of
R.C. 2907.05(A)(1). These charges arose from Cousino’s sexual abuse of 17-year-old
foreign exchange student, Y.D., whom he and his wife ho... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Kiedrin Page

On October 14, 2015, appellant was indicted on multiple charges. Count 1,
which alleged possession of heroin, was based on the events of August 4, 2015, when
heroin was allegedly found when appellant was searched following his arrest on an
outstanding warrant issued relating to Count 2. Count 2, which alleged trafficking in
heroin, was based on allegations that on June 25, 2... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Cecil Little

The facts are not in dispute. Little was arrested in the city of Toledo on
October 31, 2015, for selling a controlled substance to an undercover police officer for
$2,000. After the sale, when the police attempted to arrest him, Little fled the scene by
car and eventually crashed. At the time of his arrest, the police confiscated two
additional bags of white powder, multiple... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO -vs- WALTER RENZ

In the summer of 2015, appellant and his girlfriend, Linda Buckner, were the
next-door neighbors of Patsy Hudson, who lived alone at 284 Spring Street in Mansfield,
Ohio. Hudson, then in her early sixties and on disability, was known to rescue and take
care of a large number of cats in or around her house. Her adult son, Lonnie Clevenger,
drove trucks for a living, but he peri... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO -vs- GARY O. COMPTON

On April 9, 2017, Lonnie Shimer returned to his home near Dresden, Ohio, and discovered a stranger inside his garage. Mr. Shimer gave chase to the man, but he lost track of him. When Shimer returned to his home, he noticed that several items had been removed from the residence and put into the garage. Sheriff deputies investigated and obtained a jacket Shimer discovered at the house, which was... More...   $0 (07-20-2018 - OH)

STATE OF OHIO v. CHRISTOPHER C. REMY

The State’s evidence at trial established the following facts. {¶ 4} In November 2012, Remy, who was then 24 years old, met his wife, Tamara; he moved in with her the following month. The two married in March 2013 and resided in the top half of a duplex in Springfield, Ohio. Tamara has three daughters from a prior relationship: D.C., J.C., and K.C. The girls were six, four, and almost three... More...   $0 (07-20-2018 - OH)

United States of America v. Dr. Firoz Patka Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Court Orders Largest Diversion Civil Penalty against a Physician in Southern District Of Georgia History

The United States District Court for the Southern District of Georgia entered a default judgment against Dr. Firoz Patka, of Martinez, Georgia, totaling $1.2 million. In May 2017, the United States filed a complaint against Dr. Patka for violations of the Controlled Sub... More...
   $1200000 (07-19-2018 - GA)

Aaron Clark v. State of Indiana

Clark had an arrangement with Stephanie Harmon to do odd jobs in exchange for permission to live in a small room in the back of a building in Lawrenceburg. In June 2016, Stephanie contacted the doctor of her mother, Brenda Harmon, pretended to be Brenda, and requested a refill of Brenda’s hydrocodone prescription. At Stephanie’s direction, Clark pretended to be Brenda’s son, picked up the p... More...   $0 (07-19-2018 - IN)

Workers’ Compensation Court of Appeals vs. Deer River Health Care Center and MHA Insurance Co. and Essentia Health-Deer River and Berkley Risk Administrators Co. and Midwest Spine & Brain Institute and Essentia Health

Respondent Janet Hufnagel filed a workers’ compensation claim in 2015 for work
related aggravations to a low-back condition that resulted from an admitted work-related
injury in 2009. At all relevant times, Hufnagel worked at the same job, performing the
same duties, at the same physical location. But between the 2009 injury and the later
aggravations sustained in 2014 and 201... More...
   $0 (07-19-2018 - MN)

State of Minnesota vs. Antionette Rie Johnson

On June 12, 2016, at 8 p.m., Daryl Curtis shot and killed Renaldo McDaniel in the
parking lot of an auto parts store in Saint Paul. See State v. Curtis, 905 N.W.2d 609, 612–
14 (Minn. 2018). Police obtained surveillance footage from a nearby Walmart and a
childcare center. The footage from Walmart showed that, before the shooting, Curtis was
accompanied by two women, T.S. and... More...
   $0 (07-19-2018 - MN)

Rodger Blanco v. Federal Express Corporation, d/b/a FedEx Express, Justin Digby and Matthew Wainer

In 2014 a FedEx employee stole about $380,000 worth of gold coins and gold bars from a
package entrusted to FedEx for delivery. Almost two years later, the sender, Rodger Blanco,
sued FedEx for negligent investigation and conversion. FedEx moved for summary judgment,
which the district court granted principally because the contract of
carriage required Mr. Blanco to file suit wi... More...
   $0 (07-19-2018 - OK)

State of Iowa v. Prince Nyomah

Prince Nyomah entered Alford pleas1 to second-degree robbery and assault
while participating in a felony, among other things. He now appeals those two
convictions, arguing the convictions should have merged under the merger
doctrine, codified in Iowa Code section 701.9 (2017). That section provides:
No person shall be convicted of a public offense which is necessarily includ... More...
   $0 (07-19-2018 - IA)

Gary Clark v. Robert Colbert

This case involves an encounter between law enforcement and a
schizophrenic individual suffering a psychotic episode. Officers from the
Wagoner County Sheriff’s Department responded to a call from Gary Clark’s
brother, who was having troubling restraining him. The Sheriff’s Department, in
turn, requested help from the neighboring Broken Arrow Police Department. The
Broken Arrow... More...
   $0 (07-19-2018 - OK)

State of Iowa v. Wyatt K. Slinker

A man claimed Wyatt Slinker owed him money. Slinker told the man to get
out of his face, swung at him, and hit him. The man fell to the ground and
eventually died.
The State charged Slinker with involuntary manslaughter and assault
causing serious injury. See Iowa Code §§ 707.5(1)(a), 708.2(4) (2017). Slinker
pled guilty to involuntary manslaughter, and the State di... More...
   $0 (07-19-2018 - IA)

State of Iowa v. Michael Shawn Ball Enticing a minor, supplying alcohol to a minor, indecent exposure, and invasion of privacy.

A.G. was born in October 2000 and the acts she alleged to have occurred
were in and around May 2014. At the time, A.G. lived in Dubuque near L.B., who
lived with her father, Michael Ball,1 and her mother, Beth Ball. A.G. testified she
and L.B. “were like sisters” and they hung out together almost every day.
During the time at issue, A.G. had a personal cell phone with ov... More...
   $0 (07-19-2018 - IA)

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