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Real Estate Law
 
MAXWELL v. SPRINT PCS

On February 2, 2014, Petitioner Theresa Maxwell suffered an injury to her knee while working for her Employer, Respondent Sprint PCS. She promptly notified her Employer and timely filed a CC-Form-3 with the Workers' Compensation Commission on March 18, 2014. The Employer admitted Petitioner's injury to her knee was compensable, and she had surgery to repair a tendon in her knee. Petitioner also re... More...   $0 (04-13-2016 - OK)

State of Nebraska v. Paul J. Turner

On January 21, 2014, Turner was charged by information in the district court for Hall County with possession of a
- 899 Decisions of the nebraska court of appeals 23 nebraska appellate reports STATE v. TURNER Cite as 23 Neb. App. 897 methamphetamine (count I), possession of drug paraphernalia (count II), and possession of 1 ounce or less of marijuana (count III). In a separate information fil... More...
   $0 (04-13-2016 - )

ASARCO v. Atlantic Richfield Compan

For over one hundred years, Asarco and its predecessors operated a lead smelting
facility in East Helena, Montana (the Site). From 1927 to 1972, Atlantic Richfield’s
predecessor operated a zinc fuming plant on land leased from Asarco at the Site.1 In
1972, Atlantic Richfield sold the zinc fuming plant and related property to Asarco.
Under the 1972 sale agreement (1972 Agree... More...
   $0 (04-13-2016 - MT)

United States of America v. Efrain Ramos-Gutierrez

Guatemalan Man Sentenced to Over Two Years in Prison for Identity Theft


A Guatemalan man who unlawfully used the Social Security number of a U.S. citizen was sentenced yesterday to more than two years in federal prison.

Efrain Ramos-Gutierrez, age 35, a Guatemalan citizen residing in Postville, Iowa, received the prison term after a December 28, 2015, guilty plea to one coun... More...
   $0 (04-12-2016 - IA)

The Providence Journal Company et al. v. The Rhode Island Department of Public Safety, by and through Peter Kilmartin, Attorney General et al.,

The travel of the case is easily sketched. On May 28, 2012, Caleb Chafee (Caleb), the
son of then-Governor Lincoln Chafee, hosted a party on property owned by the then-Governor,
during which some underage attendees consumed alcohol. At some point, an underage female
left the party and, shortly thereafter, she was taken to a local hospital for alcohol-related illness. As a result,... More...
   $0 (04-12-2016 - RI)

STATE OF NEW JERSEY VS. MARAT GARBON

To establish a prima facie case of ineffective assistance
of counsel, a defendant must demonstrate a reasonable likelihood
of succeeding under the test set forth in Strickland v.
Washington, 466 U.S. 668, 694, 104 S. Ct. 2052, 2068, 80 L. Ed.
2d 674, 698 (1984), and adopted by our Supreme Court in State v.
Fritz, 105 N.J. 42, 58 (1987). Under the two-pronged
Strickla... More...
   $0 (04-12-2016 - NJ)

United States of America v. Terry Shockley

Eugene, OR - Former Eugene Property Manager Pleads Guilty to Wire Fraud

Eugene property manager, Terry Shockley, 63, pleaded guilty before U.S. District Judge Ann Aiken for engaging in a scheme to defraud clients and investors through his now-defunct property management company, TS Property Management (TSPM).

According to the plea agreement, Terry Shockley admitted to engaging in... More...
   $0 (04-12-2016 - OR)

United States of America v. Christopher Sheldon Miller

Boise, ID - California Man Sentenced for Conspiracy to Commit Bank Fraud and Aggravated Identity Theft

Cristopher Sheldon Miller, 41, of San Leandro, California, was sentenced in United States District Court to 36 months in prison followed by five years of supervised release for conspiracy to commit bank fraud and aggravated identify theft. Senior U.S. District Judge Edward J. Lodge also... More...
   $0 (04-11-2016 - ID)

STATE OF CONNECTICUT v. CHYWON WRIGHT

The defendant in these certified appeals, Chywon Wright, was convicted of various crimes stemming from his involvement in a sexual assault that occurred on November 1, 2008. On that date, ‘‘the victim1 accompanied Bryan Fuller, a member of a street gang, to a vacant second floor apartment at 19 Taylor Street in [the city of] Waterbury. The victim went to the apartment expecting Fuller to pay her $... More...   $0 (04-11-2016 - CT)

CONNECTICUT YANKEE ATOMIC POWER COMPANY v. USA

Yankee Atomic Electric Company (“Yankee Atomic”), Maine Yankee Atomic Power Company (“Maine Yankee”), and Connecticut Yankee Atomic Power Company (“Connecticut Yankee”) (collectively “plaintiffs”), filed complaints on August 16, 2013, alleging the government’s breach of its contractual obligations related to the removal of spent nuclear fuel (“SNF”) from plaintiffs’ facilities. See Case No. 1:13-... More...   $76776340 (04-11-2016 - DC)

GEORGIA HILLER v. PHOENIX ASSOCIATES OF SOUTH ) FLORIDA, INC.

This appeal spawns from the alleged breach of an oral contract between Hiller and Phoenix for construction work performed by Phoenix on Hiller's home. When Hiller failed to compensate Phoenix for the work, Phoenix took advantage of the special statutory lien rights afforded to it under Chapter 713 by recording a claim of lien on Hiller's property for the amount due under the contract. Phoenix th... More...   $0 (04-10-2016 - F)

Timothy Sumner v. Campbell Clinic, PC, et al.

On July 19, 2011, Plaintiff Timothy Sumner (“Mr. Sumner”) was admitted to the Regional Medical Center in Memphis in order to receive treatment for an injured right leg.1 As part of his treatment, Mr. Sumner was scheduled to undergo a surgery that involved the taking of a bone graft from the iliac crest of his hip. Because Mr. Sumner had recently undergone another surgery to repair a “right lower... More...   $0 (04-10-2016 - )

Linda Beard v. James William Branson, et al.

On September 13, 2004, Ruth Hartley (“the decedent”) was admitted to Trinity Hospital, LLC (“Trinity”) to undergo colon surgery which was performed by James William Branson, M.D. Following the surgery, the decedent developed complications and remained hospitalized. On September 27, 2004, Dr. Branson ordered an x-ray and CT scan of the decedent‟s abdomen and pelvis. The CT scan was reviewed o... More...   $0 (04-10-2016 - TN)

United States of America v. James Murray

San Francisco, CA - Former Hedge Fund Manager Sentenced To 15 Years’ Imprisonment For Wire Fraud, Money Laundering, And Contempt Of Court

James Murray was sentenced to 15 years in prison. The sentence, handed down late yesterday, follows a jury conviction for 23 felonies—including wire fraud, money laundering, and aggravated identity theft—and contempt of court.

Murray, 47, form... More...
   $0 (04-10-2016 - CA)

STATE OF LOUISIANA V. ADAM BATISTE, III

On January 16, 2013, the defendant Adam Batiste, III called 911 and
requested help for his girlfriend, Gabriella Spencer, stating that she had fallen in
the shower, was not responsive, and was barely breathing. When the fire
department arrived, they saw that Ms. Spencer appeared to have been severely
beaten and summoned the police. Ms. Spencer was taken to the hospital where ... More...
   $0 (04-09-2016 - LA)

STATE OF NEW JERSEY VS. DORELLE RASHAN WALLACE

The charges arise from defendant's participation in two
robberies. The first occurred on June 15, 2011. Defendant and
two others robbed a Pennsauken jewelry store, while armed, and
beat and detained employees. The three perpetrators fled the
scene in an SUV. Police subsequently stopped the car occupied
by Dwayne Tribett and Edward Bettis. Tribett was released when More...
   $0 (04-08-2016 - NJ)

Vantavia B. Jackson-Johnson v. State of Florida

The defendant is a former corrections deputy who was convicted of official misconduct, culpable negligence, and accessory after the fact. The convictions arose out of allegations that an inmate was allowed to leave his cell and attack another inmate, and that the defendant and her coworker falsified records in a failed attempt to cover up the incident. A key piece of evidence leading to the defe... More...   $0 (04-08-2016 - FL)

Florida Department of Transportation v. Dorthy Schwefringhaus, et al.

The Florida Department of Transportation (DOT) appealed a judgment
awarding $502,462.22 to CSX Transportation, Inc. (CSX) as indemnity for the
amount of a settlement and related attorneys’ fees paid by CSX to resolve a
negligence action arising from an accident at a railroad crossing. CSX Transp.,
Inc., 128 So. 3d at 210. CSX requested indemnification under a 1936 crossing More...
   $0 (04-08-2016 - FL)

State of Tennessee v. Mark Tracy Looney

This case arises from the Defendant‟s interactions with his wife‟s children. The Defendant‟s wife had three children from a previous marriage, J.H., T.H. and A.H.1 Together the Defendant and his wife had a child, J.L. Pursuant to a parenting plan, J.H., T.H., and A.H. stayed with their mother at the residence she shared with the Defendant (“the Looney residence”). It was duri... More...   $0 (04-07-2016 - TN)

State of Tennessee v. Devonte Bonds, et al.

All of the defendants were indicted for attempted first degree murder, aggravated assault, possession of a firearm during the commission of a dangerous felony, and employing a firearm during the commission of a dangerous felony. A jury convicted them of attempted second degree murder, aggravated assault, and possession of a firearm during the commission of a dangerous felony; they were acquitted ... More...   $0 (04-07-2016 - TN)

Jair Ortega Regalado v. State of Indiana

Regalado was accused of touching his daughter, B.O., on more than one
occasion in an inappropriate manner. At the time of the incidents, B.O. was
ten years old. Following an investigation, Regalado was charged with Class C
felony child molesting.
[3] A jury trial took place on April 13-14, 2015. After the State rested, Regalado’s
counsel moved for judgment on the evid... More...
   $0 (04-07-2016 - IN)

KELVIN L. SCOTT vs. STATE OF IOWA

Kelvin Scott appeals the dismissal of his application for postconviction
relief on the State’s motion on the grounds the application was untimely, the
issues had previously been raised on appeal, and this Court had dismissed the
prior appeal as frivolous. Scott sets forth a variety of claims regarding the
actions of his counsel during the appeal of a previous application for P... More...
   $0 (04-06-2016 - IA)

State of Missouri vs. Anthony Umbertino

Umbertino was the long-time police chief of the City of Charlack. In 2007, he
was given the additional position of city administrator, i.e., the City’s chief financial
officer. In that role, Umbertino was authorized to write checks from City accounts, had
access to signature stamps and a City credit card, and worked with the City’s accountant
on payroll.
On multiple occa... More...
   $0 (04-06-2016 - MO)

State of Missouri vs. David E. Smith

On July 1, 2013, Defendant was charged with the above crimes for his alleged
involvement in an incident involving Florentino Marquez Tellez (“Victim”). Defendant was
tried by a jury on November 3-7, 2014, and he does not challenge the sufficiency of the evidence
to support his convictions.
A. Evidence Presented at Defendant’s Jury Trial
Viewed in the light most favorab... More...
   $0 (04-06-2016 - MO)

Richard D. Davis vs. State of Missouri

In May 2006, police discovered Spicer’s body in a shallow grave in Lafayette
County. Movant was identified as a suspect in that investigation. Search warrants
executed on Movant’s apartment and workplace recovered numerous items, including a
video camera and several videotapes. The videotapes depicted Movant and his girlfriend
repeatedly physically and sexually assaulting Sp... More...
   $0 (04-06-2016 - MO)

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