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Guadalupe A. Ontiveros v. Kent Constable

Guadalupe Ontiveros, as the minority shareholder in Omega Electric, Inc.
(Omega), sued majority shareholder Kent Constable, his wife (Karen Constable), and
Omega,1 asserting direct and derivative claims arising from a dispute over management
of Omega and its assets. In response to Ontiveros's claim of involuntary dissolution of
Omega, Appellants filed a motion to stay proceedings ... More...
   $0 (09-19-2018 - CA)

STATE OF MONTANA v. ADAM HATFIELD

On the evening of November 28, 2008, Matt Hatfield (Matt) dropped off a friend
after a day of hunting. Laterthat night, hespoke with his ex-wifeon the phone. There are
no credible accounts of anyone seeing or speaking with Mattafter that day.
¶4 Although it was not unusual for Matt to be out of contact for a few days, his absence
stretched into weeks, and friends and family m... More...
   $0 (09-18-2018 - MT)

STATE OF KANSAS v. ELLIOTT MAURICE KYLES MoreLaw Suites - Legal Suites and Virtual Offices - Downtown Tulsa-- Best Places In Downtown Tulsa To Practice Law

On June 2, 2013, Reginald Johnson parked his black SUV in a convenience store parking lot near 38th Street and Leavenworth Road in Wyandotte County, Kansas. After exiting the SUV, Johnson looked up and saw a man wearing a light-blue hooded sweatshirt with the hood up and his hand inside the sweatshirt pocket. Johnson saw the man get out of an SUV parked directly in front of the store. As the man c... More...   $0 (09-18-2018 - KS)

STATE OF KANSAS v. FRANK LEONARD ALSTON SR. MORELAW Legal Services Marketing Your Source For Marketing Your Firm Nationwide . Completely Free Marketing If It Does Not Work.

In late 2014, Alston pleaded guilty to one count of theft charged as a felony because of his past convictions and was placed on probation. The State repeatedly moved to revoke the probation because Alston failed to report to his probation officer. The district court found Alston in violation of the terms of probation, imposed short jail stays, and extended the probation period. In early 2016, Alst... More...   $0 (09-18-2018 - KS)

STATE OF KANSAS v. SERGIO GUERRA Sooner Cannabis Consultants

On March 24, 2016, D.B.—an adult female—was working at a convenience store on Richards Drive in Manhattan. Around 10 p.m., Guerra entered the store and began making flirtatious comments and harassing D.B. This went on for several minutes before Guerra eventually left the store. About an hour and a half later at the end of her shift, D.B. left the convenience store and went to her car.

... More...
   $0 (09-18-2018 - KS)

DEJUAN A. BELL v. STATE OF KANSAS MoreLaw Performance Marketing If It Does Not Work, It Is Free!

The district court summarily denied Dejuan A. Bell's motion for habeas corpus relief based on the motion and the court's files and records. Bell appeals, asking us to remand the case with directions to hold an evidentiary hearing on his motion. When we are presented with an appeal from a summary denial of such a motion, this court is in the same position as the district court and will review the m... More...   $0 (09-18-2018 - KS)

Joe R. Whatley v. Canadian Pacific Railway Company District of North Dakota Federal Courthouse - Bismarck, North Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Joe Whatley, Trustee of the wrongful death claimants' trust (WD Trust),appeals the district court's order finding that his claim under the CarmackAmendment, 49 U.S.C. § 11706, against Canadian Pacific Railway was untimely. Wereverse and remand for further proceedings.
I.BACKGROUND
On June 29, 2013, a train carrying crude oil left New Town, North Dakota,destined for an oil refinery near Sai... More...
   $0 (09-18-2018 - ND)

Harley-Davidson, Inc. v. Franchise Tax Board

Plaintiff Harley Davidson and its subsidiaries (Harley-Davidson) form a multistate
enterprise with numerous functionally integrated subsidiary corporations. It contends
that defendant California Franchise Tax Board's (Board) tax scheme violates the
commerce clause of the federal Constitution (U.S. Const., art. I, § 8, cl. 3), claiming that
it burdens interstate enterprises by provi... More...
   $0 (09-18-2018 - CA)

STATE OF KANSAS v. MARTIN R. PATRICK MoreLaw Performance Marketing If It Does Not Work, It Is Free!

Martin Patrick appeals his conviction of driving under the influence of alcohol to a degree that rendered him incapable of safely operating a vehicle. The events leading to his conviction took place at about 10:30 on the evening of May 25, 2013, when Officer Jason Colobong of the Tonganoxie Police Department observed Patrick's pickup truck straddling the centerline of the road. Patrick and his gi... More...   $0 (09-17-2018 - KS)

Thomas Gerald Duke vs State of Florida

On November 6, 2017, Duke reported that his vehicle had been burglarized. Duke claimed that several USB drives were stolen in the burglary, along with cash, laptop computers, and other items. However, the police report of the burglary did not list the USB drives amongst the stolen property. A few days later, Mario Hampton was arrested on unrelated charges. After his arrest, Hampton consented... More...   $0 (09-17-2018 - FL)

United States of America v. Christopher DiFilippo, a/k/a “Kip” Central District of Illinois Federal Courthouse - Springfield, Illinois

Springfield, IL - Former Mahomet Counselor Sentenced for Health Care Fraud

A California man, who previously provided counseling services at his home in Mahomet, Ill., was ordered to serve 18 months in prison for submitting false billings to health care insurers. Christopher DiFilippo, aka “Kip,” 40, of Bakersville, Ca., was also ordered to pay restitution in the amount of $514,297 to vari... More...
   $0 (09-17-2018 - IL)

State of Tennessee v. Maurice Gray MoreLaw Suites - The Best Place In Tulsa To Practice Law MoreLaw Suites - Legal Suites and Virtual Offices The Best Places In Downtown Tulsa To Practice Law 406 South Boulder and 625 South Denver - 582-3993

On February 12, 2015, the Shelby County Grand Jury indicted Defendant on charges of aggravated robbery, aggravated burglary, employing a firearm during the commission of a dangerous felony, convicted felon in possession of a firearm, convicted felon in possession of a handgun, and evading arrest. Jury trial Marcus Merriweather, the victim, testified that he had been previously convicted of posse... More...   $0 (09-17-2018 - TN)

Kashiya Nwanguma v. Donald J. Trump Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Plaintiffs participated in a Trump for President campaign rally in Louisville in March 2016 . . . with the purpose of protesting. Perceived to be disruptive, they were unceremoniously ushered out after then-candidate Donald J. Trump said, “Get ’em out of here.” Plaintiffs were pushed and shoved by members of the audience as they made their exit and now seek damages from Trump alleging his actions ... More...   $0 (09-17-2018 - kY)

STATE OF OHIO vs. Luis A. Morales, Jr

On April 27, 2016, Detective Lowell Smittle of the Columbus Division of Police applied for a search warrant requesting a search be authorized at 643 Belvidere Avenue "and the curtilage" thereof in Columbus, Ohio. (Aff. in Support of Warrant to No. 17AP-807 2 Search at 2; Search Warrant at 1.) The affidavit in support of the warrant to search provided by Smittle states: In January 2016, D... More...   $0 (09-16-2018 - OH)

STATE OF OHIO vs. RANAU D. JOHNSON

Appellant Ranau D. Johnson appeals his convictions and sentence. Upon
review, we affirm all the convictions for aggravated arson and the sentence imposed on
Counts 3 and 4, vacate as void the conviction and sentence on Count 1 for attempted
felony murder, reverse the award of restitution, and remand the case to the trial court for a
resentencing hearing on Count 2 only and fo... More...
   $0 (09-16-2018 - OH)

STATE OF OHIO vs. BRYAN WILSON

In October 2017, Wilson was named in a 39-count indictment with three
other individuals — Jamal Commack, Allante Bush, and Rayshawn Foster. Wilson was
charged with participating in a criminal gang (Count 1), drug trafficking (Counts 3 and
16), having a weapon while under disability (Count 15), drug possession (Counts 17 and
18), and possessing criminal tools (Count 19). Coun... More...
   $0 (09-16-2018 - OH)

State of Ohio v. Esten Ciboro

On May 24, 2016, appellant was indicted in case No. CR0201601971 on one
count of endangering children in violation of R.C. 2919.22(B)(2), (E)(1), and (E)(2)(d), a
felony of the second degree, one count of endangering children in violation of R.C.
2919.22(B)(1), (E)(1), and (E)(2)(d), a felony of the second degree, one count of
kidnapping in violation of R.C. 2905.01(A)(3) and (... More...
   $0 (09-16-2018 - OH)

STATE OF OHIO -vs- ANDREW S. LEWIS

In March 2017, Licking County Sheriff's Office Detective Kyle Boerstler was
working surveillance at a known drug house in the city of Newark. Boerstler had
information indicating that the residents of the home were dealing either marijuana or
cocaine. While watching the home, Boerstler observed Lewis and his wife arrive at the
house, take some bags out of their car, and enter ... More...
   $0 (09-16-2018 - OH)

STATE OF OHIO vs. CHRISTOPHER R. LODWICK

Appellant, Christopher Lodwick, was indicted in the Scioto
County Court of Common Pleas on May 12, 2017, for one count of burglary,
a second-degree felony in violation of R.C. 2911.12(A)(1) and (D). The
indictment also included a repeat violent offender specification pursuant to
R.C. 2941.149. A superseding indictment was filed on September 5, 2017,
amending the burglary... More...
   $0 (09-16-2018 - OH)

STATE OF OHIO v. WESLEY GARY

On July 7, 2017, Gary was indicted for one count of trafficking in marijuana
in violation of R.C. 2925.03(A)(2), a felony of the fifth degree, and one count of possession
of marijuana in violation of R.C. 2925.11(A), a minor misdemeanor. The charges arose
after a detective observed clear, plastic baggies of marijuana in Gary’s half-open
backpack while the backpack was lying on... More...
   $0 (09-15-2018 - OH)

State of Iowa v. Benjamin T. Gordon Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Benjamin Gordon appeals his convictions, following guilty pleas, of second
degree theft and third-degree burglary. He asserts his trial counsel was ineffective
in allowing him to plead guilty when there was an insufficient factual basis to
establish his intent to permanently deprive the owner of their property.
On November 20, 2017, Benjamin Gordon was charged with theft in th... More...
   $0 (09-15-2018 - IA)

United States of America v. Mark Demetri Stein

Dallas, TX - Final Defendant Sentenced in 'Foreclosure Rescue' Scheme

The final defendant in a high-profile north Texas “foreclosure rescue” case has been sentenced for his role in the scheme, which swindled nearly a quarter of a million dollars from at least 70 homeowners facing foreclosure, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.

Real Estate So... More...
   $0 (09-15-2018 - TX)

United States of America v. Hector Antonio Cruz-Mercedes District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Foreign National Pleads Guilty to Theft of Government Property, Identity Theft, Money Laundering

A citizen of the Dominican Republic and former resident of New York pleaded guilty yesterday to theft of government property, aggravated identity theft, money laundering, conspiracy to commit money laundering, fraudulent use of a social security number, and failure to appear as or... More...
   $0 (09-15-2018 - MA)

Christopher Vasquez v. Solo 1 Kustoms, Inc.

Defendant SOLO 1 Kustoms, Inc. (SOLO) appeals a
judgment in favor of plaintiff Christopher Vasquez. After a bench
trial, the court found SOLO liable for performing unauthorized
repair work on Vasquez’s car in violation of Business and
Professions Code section 9884.9, and awarded Vasquez $12,000
in damages. On appeal, SOLO contends there is no private cause
of action for vio... More...
   $0 (09-15-2018 - CA)

STATE OF IOWA vs. ETHEN EDDIE RICHARD AYERS MoreLaw Suites - The Best Place In Tulsa To Practice Law

Upon the evidence presented at trial, a reasonable jury could make the
following factual findings. On December 8, 2016, Correctional Officer Derek Dill
was working in the housing unit in the state penitentiary in which Ayers resides.
As a result of a previous lockdown on this date, inmates were restricted from taking
showers for a period of time. Sometime after the lockdown ... More...
   $0 (09-14-2018 - IA)

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