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Real Property Law
 
STATE OF MONTANA v. CELENA STEVENSON

On June 23, 2014, Great Falls Police Department Detective Jason Gange provided
the District Court with an Application for Search Warrant (Application), to search
Stevenson’s residence and attached garage. To establish probable cause, Gange wrote
that: (1) on October 9, 2013, a methamphetamine dealer, labeled as a cooperating subject
(informant), told police the address of a re... More...
   $0 (09-08-2016 - MT)

State of Oklahoma v. Robert Bever and Michael Bever

Tulsa, OK - Brothers Who Killed Family Sentenced to Life In Prison Without The Possibility of Parole

The State of Oklahoma charged Robert Davis Bever, age 19, and Michael John Bever, age 17, with multiple counts of first-degree murder in violation of 21 O.S. 701.7 and one count of assault and battery with intent to kill in violation of 21 O.S. 652 for fatally stabbing five family members.... More...
   $0 (09-08-2016 - OK)

United States of America v. Timothy Mulford and Maria Tillman

Timothy Mulford, 31, and Maria Tillman, 27, both from Lander, Wyoming, were sentenced on September 6, 2016, by Federal District Court Judge Scott W. Skavdahl for theft of personal property and aiding and abetting. Mulford and Tillman were arrested in Missoula, Montana. Both received three years of supervised release and were ordered to pay a $100.00 special assessment each and to pay, joint and se... More...   $0 (09-07-2016 - WY)

United States of America v. Ginger Eva Ephrim

Cheyenne, WY - Ginger Eva Ephrim, 20, was sentenced by Federal District Court Judge Scott W. Skavdahl on September 6, 2016, for conspiracy to transport stolen property through interstate commerce. Ephrim was arrested in Phoenix, Arizona. She received 12 months and 1 day imprisonment, to be followed by two years of supervised release, and was ordered to pay a $100.00 special assessment and $21,012.... More...   $0 (09-07-2016 - WY)

Scenic America, Inc. v. United States Department of Transportation, et al.

In 1965, Congress enacted the Highway Beautification Act to control “the erection and maintenance of outdoor advertising signs, displays, and devices in areas adjacent to the Interstate System . . . in order to protect the public investment in such highways, to promote the safety and recreational value of public travel, and to preserve natural beauty.” 23 U.S.C. § 131(a). The HBA penalizes those... More...   $0 (09-07-2016 - DC)

STATE OF NEW JERSEY VS. KESHAWN MCNEIL

We summarize the facts established in defendant's trial,
which were set out at length in our October 21, 2011 opinion on
direct appeal. State v. McNeil, A-0856-09 (App. Div. Oct. 21,
2011), certif. denied, 210 N.J. 109 (2012). We highlight the
relevant facts here.

Defendant's girlfriend, Staci Marshall, was living in a
Newark rental property owned by Liciane ... More...
   $0 (09-07-2016 - NJ)

WESTERN DERMATOLOGY CONSULTANTS, P.C. v. VITALWORKS, INC., ET AL.

In this certified appeal, the plaintiff, WesternDermatologyConsultants,P.C.,claimsthatthe Appellate Court improperly reversed the judgment of the trial court, which found that the defendants, VitalWorks, Inc. (VitalWorks),1 and Cerner Physician Associates, Inc. (Cerner), had violated the Connecticut Unfair Trade Practices Act (CUTPA), General Statutes § 42-110aetseq.,2 bymakingmisrepresentationsi... More...   $0 (09-07-2016 - CT)

STATE OF CONNECTICUT v. JEFFREY P. GOULD

. The dispositive issue in this certified appeal is whether a trial court’s purportedly improper exclusionofaprospectivejurorforcauseontheground that he was ‘‘not able to speak and understand the English language’’ within the meaning of General Statutes § 51-217 (a) (3) constitutes per se reversible error. The defendant, Jeffrey P. Gould, appeals from the judgment of the Appellate Court affirming ... More...   $0 (09-07-2016 - CT)

STATE OF CONNECTICUT v. DANIEL W. E.*

Following a jury trial, the defendant, Daniel W. E., was found guilty of two counts of sexual assault in the first degree in violation of General Statutes § 53a-70 (a) (2) and one count of risk of injury to a child in violation of General Statutes (Rev. to 2001) § 53-21 (a) (2). The victim, his daughter, was between six and nine years old at the time of the assaults. The trial court rendered judgm... More...   $0 (09-07-2016 - CT)

STATE OF CONNECTICUT v. DUSTIN RUOCCO

After a jury found the defendant, Dustin Ruocco, guilty of burglary in the third degree and larceny in the third degree, the Appellate Court reversed his conviction upon concluding that it was plain error for the trial court not to instruct the jury, as mandated by General Statutes § 54-84 (b),1 that it may draw no unfavorable inferences from the defendant’s failure to testify. State v. Ruocco, 15... More...   $0 (09-07-2016 - CT)

Gretchen Carlson v. Roger Ailes

New York, NY - Gretchen Carlson Settles Sexual Harassment Claims Against Roger Ailes

Former Fox News anchor sued former Fox News Executive Roger Ailes on an employment discrimination theory under 42 U.S.C. 2000e claiming that he created a hostile work environment by sexually harassing her at Fox News claiming that she was repeatedly sexually harassed by him and demoted when she refused ... More...
   $20000000 (09-07-2016 - NY)

United States of America v. Raja Chellappa

St. Louis, MO - St. Louis County Man Pleads Guilty to Fraud Charges

Raja Chellappa, of St. Louis County, pled guilty to two counts of wire fraud in connection with his solicitation and acceptance of a fictitious “buyer’s premium” as part of a 2015 commercial real estate transaction.

According to his plea agreement, Chellappa falsely told a buyer of a St. Charles County motel pro... More...
   $0 (09-06-2016 - MO)

United States of America v. Chad Wayne Hogan

Beaumont, TX - Former Orange County Detective Guilty in HUD Fraud Scheme

A 47-year-old former Orange County Sheriff’s Detective has pleaded guilty to federal violations in the Eastern District of Texas.

Chad Wayne Hogan, of Orange, Texas, pleaded guilty to an Information charging him with money laundering today before U.S. Magistrate Judge Keith Giblin.

Acco... More...
   $0 (09-06-2016 - TX)

State of Oklahoma v. David Ruble, II

Tulsa, OK - Tulsan Gets Life Plus Ten for Killing 14-Year-old Girl

The State of Oklahoma charged David Roble, II, Travis Murphy Lozado and Demonte Wayne Rushing with
first-degree felony murder, attempted robbery with a firearm and conspiracy as a result of the shooting death of 14-year-old April Montano, who was shot to death while riding in an extended-cab pickup driven by her fathe... More...
   $0 (09-06-2016 - OK)

United States of America v. Theodore Pena

Boise, ID - Meridian Man Sentenced to 12 Months in Prison for Oxycodone Distribution

Theodore Pena, 66, of Meridian, Idaho, was sentenced to 12 months in prison and three years of supervised release for distributing oxycodone. Senior U.S. District Judge Edward J. Lodge also ordered that Pena forfeit $3,200 in drug proceeds.

According to evidence presented at the entry of plea ... More...
   $0 (09-06-2016 - ID)

STATE OF NORTH CAROLINA v. AMANDA GAYLE REED

The facts of this case, as presented by the State, begin simply enough:
defendant went to use the bathroom in her home for a few minutes, and her toddler,
Mercadiez, tragically managed to fall into their outdoor pool and drown. The
complexity of this case arises from the fact that about two years before, defendant
was babysitting another child, Sadie Gates, who got out of the... More...
   $0 (09-05-2016 - NC)

STATE OF NORTH CAROLINA v. LESLIE W. JESTER

Craig Whaley is the owner of a building where he stored farming equipment
and metal tools. On 31 July 2012, Mr. Whaley discovered that a large number of
items were missing from the building. The next day Mr. Whaley located his missing
property on the premises of Metal Recyclers of Whiteville (“Metal Recyclers”), a
business that purchases scrap metal. Mr. Whaley testified tha... More...
   $0 (09-05-2016 - NC)

State of Tennessee v. Baby Dashea Nix

On June 10, 2013, the Defendant pled guilty in case number 60-2013 to burglary of a building other than a habitation and theft of property valued at $1000 or more but 1 Because the terms probation or probationary sentence are often used by the parties, we feel it important to clarify that the Defendant received a community corrections sentenc... More...   $0 (09-05-2016 - )

Jonathan D. Drewry v. State of Tennessee

A Williamson County grand jury indicted the Petitioner for aggravated rape, attempted second degree murder, aggravated kidnaping, and aggravated assault. At the guilty plea submission hearing, the State provided a factual basis in support of the Petitioner‟s guilty plea: On February 13, 2012, the victim was staying at a Quality Inn in Williamson County, Tennessee. The victim left her hote... More...   $0 (09-04-2016 - TN)

MATT JONES, ET AL. V. LARRY BENNETT, RUSSELL COUNTY SHERIFF, ET AL.

Russell County 911 dispatch received a call reporting a black Camaro
passed them at a high rate of speed and appeared to have entered Twin Creek
Estates, a sparsely populated residential development in a rural area. Sheriffs
Deputy Nick Bertram' was dispatched to investigate. Roughly twenty minutes
after the 911 call, Deputy Bertram turned onto Wooldridge School House Road
... More...
   $0 (09-04-2016 - KY)

BRYAN WILLIS V. COMMONWEALTH OF KENTUCKY

At around 7:30 p.m. on January 9, 2014, Bryan Willis and his then
girlfriend, Sara Moran, were sitting in a parked late model SUV on the side of
the road near a gravel pit in Leitchfield. Officer Jesse Townsend noticed them
as he came from the other direction and stopped to make sure everything was
okay. Willis then drove off. In response, Officer Townsend turned on his lights <... More...
   $0 (09-04-2016 - KY)

JOEL DAVID SEARCY V. COMMONWEALTH OF KENTUCKY

Searcy contends that a paranoid-delusional episode brought on by his
active methamphetamine addiction explains his conduct on the day in
question. On that day, Searcy drove his childhood friend, Mahailey Harrod, and
her children to a doctor's appointment. On the way back home, they drove past
the mobile-home park where Searcy worked, and he became paranoid after
seeing peo... More...
   $0 (09-04-2016 - KY)

DAVID ALAN JENKINS V. COMMONWEALTH OF KENTUCKY

The record indicates that in early 2006, the alleged victim in this case,
"Jane," was residing at the Genesis Home in Mayfield, Graves County,
Kentucky. At that time the Mayfield Genesis Home provided group-home
services to girls. According to the Commonwealth, Jane had been sent there in
conjunction with a juvenile prosecution. Jane revealed to one of the home's
counselor... More...
   $0 (09-04-2016 - KY)

JONATHAN MCDANIEL V. COMMONWEALTH OF KENTUCKY AND DAVID DESHIELDS V. COMMONWEALTH OF KENTUCKY AND JOHN C. MARTIN V. COMMONWEALTH OF KENTUCKY *David L. DeShields* *John C. Martin* *Jonathon McDaniel *

Although the procedural history of this case, particularly the effect of
appointed counsel's involvement once DPA was belatedly enlisted in the cause,
is most germane to the issues before us, we necessarily begin with brief
accounts of the three defendants' cases. In March 2010, Jonathan McDaniel
pled guilty in the Calloway Circuit Court to one count of first-degree sex abuse, ... More...
   $0 (09-04-2016 - KY)

COMMONWEALTH vs. ALEJANDRO ALVAREZ

The defendant applied and was approved for
subsidized housing through the Boston Housing Authority (BHA),
which entitled him to a rental unit at a rate below the market
value. He was placed on a waiting list and almost five years
later, the defendant was notified of the availability of a
subsidized apartment. By then, the defendant had already
secured alternative h... More...
   $0 (09-03-2016 - MA)

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