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Real Property Law
 
COMMONWEALTH vs. DANNY ANTONE

As the result
of information provided by a confidential informant (CI) in the
summer of 2010, the New Bedford police began to conduct
surveillance of the defendant. On one occasion they observed
him make a variety of maneuvers while driving his vehicle that
1 We summarize the facts found by the Regional Administrative Justice, reserving certain deta... More...
   $0 (01-04-2017 - MA)

State of Minnesota vs. Neal Curtis Zumberge

A Ramsey County jury found appellant Neal Zumberge guilty of first-degree
murder, first-degree attempted murder, second-degree murder, and second-degree
attempted murder, for fatally shooting Todd Stevens and wounding Jennifer Cleven on
May 5, 2014. The district court sentenced Zumberge to consecutive terms of life
imprisonment without the possibility of release for the first-... More...
   $0 (01-04-2017 - MN)

STATE OF LOUISIANA V. DANIAL LEWAYNE LAFLEUR -AKA- DANIEL LAFLEUR-AKA- DANIEL LEE LAFLEUR -AKA- DANIAL LAFLEUR **********

In the early evening of October 31, 2013, on Halloween, the victim, David Savoy, and his family were out trick-or-treating. Mr. Savoy was sitting in his truck in a neighbor‟s driveway after his wife and children had gotten of the truck. As Mr. Savoy sat waiting, Defendant approached the truck, pointed a rifle at Mr. Savoy, and asked Mr. Savoy something about Defendant‟s baby and a neig... More...   $0 (01-04-2017 - LA)

Mandy Roseanne Statts v. The State of Texas

A City of Garland police officer arrested appellant for possession of methamphetamine
after he stopped her for failing to signal a turn. The officer had been conducting surveillance of a
known drug house and was parked a distance away from the house. He saw appellant drive up to
the house, enter the house, return to her vehicle about 10 minutes later, and drive off in a
directi... More...
   $0 (01-04-2017 - TX)

George Munoz Jr. v. The State of Texas

On the afternoon of June 16, 2013, at approximately 5:00 p.m., George Munoz was driving
a silver Toyota Corolla in the right-hand lane of westbound Culebra Road in San Antonio. Munoz
waved down Steven Vargas, the driver of a silver Dodge Charger in the left-hand lane traveling
the same direction as Munoz, and the two men began to argue through the windows of their
vehicles. B... More...
   $0 (01-04-2017 - TX)

UNITED STATES OF AMERICA v. LAFRANCES DUDLEY O’NEAL

O’Neal is a former paramedic trainer for the D.C. Fire Department, who ran her own business providing medical training. She also started another company, GL Real Estate Development, to develop group homes and communityassisted living for the elderly.
1 In her pro se filings, O’Neal raises only frivolous arguments, which we summarily reject. A... More...
   $0 (01-04-2017 - DC)

State of Oklahoma v. Christopher Olen Brewer

Wewoka, OK - The State of Oklahoma charged Christopher Olen Brewer with:

1. KNOWINGLY CONCEALING STOLEN PROPERTY

2. POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE

3. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA (MISD)

Docket
Date Code Description Count Party Amount
01-08-2016

FELONY INFORMATION

Document Available at Court Cle... More...
   $0 (01-03-2017 - OK)

STATE OF OREGON v. JACKELIN GONZALEZ-VALENZUELA

Defendant was convicted of two counts of child endangerment under ORS 163.575(1)(b), which prohibits knowingly permitting a minor “to enter or remain in a place where unlawful activity involving controlled substances is maintained or conducted.” The issue in this case is whether that statute is violated when a person knowingly possesses drugs in a container—here, a purse—while in a car with two ch... More...   $0 (01-03-2017 - OR)

STATE OF OREGON v. LINDA JEAN BONILLA

Police officers entered a residence without a warrant and opened a wooden box that they found in a bedroom, believing that they had lawful consent to take each of those actions. Defendant, who was charged with unlawful possession of a controlled substance based on evidence found in the box, moved to suppress the evidence under Article I, section 9, of the Oregon Constitution, on the ground that th... More...   $0 (01-03-2017 - OR)

UNITED STATES OF AMERICA v. JAMES STILE

We summarize the facts briefly, drawing on the
presentence report (PSR) and the transcript of the sentencing
hearing. See United States v. Jiminez, 498 F.3d 82, 84 (1st Cir.
2007). We reserve further discussion of the facts for where they
become relevant to each issue raised by Stile's appeal.
In the early evening of September 12, 2011, Stile entered
the E.W. Moore ... More...
   $0 (01-03-2017 - ME)

STATE OF CONNECTICUT v. J.M.F.*

The defendant, J.M.F., appeals from the judgment of conviction of attempt to commit murder in violation of General Statutes §§ 53a-49 (a) (2) and 53a-54a (a), assault in the first degree in violation of General Statutes § 53a-59 (a) (1), and risk of injury to a child in violation of General Statutes § 53-21 (a) (1). On appeal, the defendant raises the following seven claims:(1)thetrialcourtabusedi... More...   $0 (01-03-2017 - CT)

Hansis Antonio Collado A/K/A Luis Jorge Molina vs. The State of Florida

Law enforcement was dispatched to the defendant’s residence to investigate
an alleged kidnapping based on a 911 call wherein the caller told the 911 operator
that a woman was “being held hostage” in the defendant’s house. When Officer
Jean-Francois responded to the defendant’s house, he heard the 911 caller telling
another officer that the defendant grabbed her friend by the n... More...
   $0 (01-02-2017 - FL)

Andrew Taylor v. State of Tennessee

The Petitioner pled guilty to carjacking and aggravated robbery. Pursuant to the guilty plea agreement, the trial court sentenced the Petitioner to eight years at thirty percent for the carjacking conviction and to eight years at eighty-five percent for the aggravated robbery conviction, to be served concurrently for an effective sentence of eight years at eighty-five percent.

Guilty... More...
   $0 (01-02-2017 - TN)

State of Tennessee v. Elizabeth Gardenhire

The defendant and a co-defendant, Walmart employee Dixie Betterton, were indicted for theft of property valued at $1000 or more but less than $10,000, based upon their theft of over $3000, achieved through a series of fraudulent transactions, from the Walmart store in Sparta, Tennessee, between July 6 and July 28, 2014.

At trial, Diane Keele, an asset protection associate at the Sparta ... More...
   $0 (01-01-2017 - TN)

State of Tennessee v. Allen Glen Begley

From the sparse record, we glean the following procedural history surrounding the revocation of the Defendant’s failure to appear sentence. On November 30, 2010, the Defendant was charged in two cases: case number S58,564 for theft of property valued at $1000 or more but less than $10,000, a Class D felony, see Tennessee Code Annotated sections 39-14-103, -105; and case number S58,565 for failure... More...   $0 (01-01-2017 - TN)

State of Tennessee v. Edythe Christie

Defendant, a lawyer, was indicted by the Madison County Grand Jury in September of 2014 for tampering with evidence. The case against Defendant arose in conjunction with the investigation into the death of Brittany Christie, who was found dead in a motel room in Jackson, Tennessee, in early December of 2013 from an apparent
- 2 -
overdose of heroin and Klonopin. John Christie, Defendan... More...
   $0 (01-01-2017 - MA)

Robert L. Dowell v. State of Indiana

On the evening of February 18, 2014, Officer Flaude Dillon (“Dillon”) of the
Logansport Police Department (“LPD”) was speaking with Sabrina Brewer
(“Brewer”) in the lobby of the Cass County jail. Dillon had been summoned to
the jail by the Cass County sheriff, to whom Brewer had earlier reported what
she was then telling Dillon: Brewer had just been to a home on Wabash Avenue <... More...
   $0 (01-01-2017 - IN)

Robert A. Davis v. State of Indiana

On March 16, 2016, Davis’s girlfriend, J.P., became angry over his use of
methamphetamine that morning and indicated that she was leaving him. Davis
refused to give J.P. her cellphone, so she left the home on foot. Davis chased
her into a neighbor’s driveway as J.P. screamed. He caught up with her and
slammed her to the ground. Davis then got on top of J.P. and strangled he... More...
   $0 (01-01-2017 - IN)

James Kingsbury v. Westlake Managment Company

Plaintiff James Kingsbury, acting as the personal representative of his mother’s estate, brought the underlying action against the Defendants in their capacities as partners of the limited partnership that owned the nursing home where Mr. Kingsbury’s mother resided at the time of her death. The general partner appeals the judgment entered against it by the district court on the ground that the a... More...   $0 (01-01-2017 - OK)

STATE OF MISSOURI v. ANN M. METTERNICH

Viewing the evidence in the light most favorable to the verdict, Ms. Metternich stole a
number of tuxedos and dress pants owned by Anderson’s Formal Wear (“AFW”) by appropriating
the items without AFW’s consent and with the purpose to deprive AFW of that property, namely
eight tuxedos that had mistakenly been shipped to Metternich. Metternich owned and operated a
clothing rent... More...
   $0 (12-31-2016 - MO)

United States of America v. Jessica Lynn Roloson

Cedar Rapids, IA - Central City Woman Sentenced to 14 Months in Federal Prison for Defrauding Her Grandfather

A Central City Woman who stole her grandfather’s identity to obtain credit cards in his name and make over $27,000 in purchases was sentenced today to 14 months in federal prison.

Jessica Lynn Roloson, 41, received the prison term after an August 11, 2016 guilty plea to o... More...
   $0 (12-31-2016 - IA)

Brandon Lee Manuel v. The State of Texas

After jet skiing on Lake Granbury, Randy James and his fiancée, Tammy
Thompson, returned to James’s home on a canal just off the lake. While James
was docking the jet ski, he and Thompson heard someone yelling for help across
the canal. Thompson started swimming towards the person but got tired. James
dove in and swam across the canal.
James testified that when he got ... More...
   $0 (12-31-2016 - TX)

Hattie Arnetta Harris v. The State of Texas

A jury found Appellant Hattie Arnetta Harris guilty of theft of property
valued at $20,000 or more but less than $100,000.2 Because Harris waived her
right to have the jury assess punishment, the trial judge assessed her
punishment at ten years’ confinement, probated for ten years, and ordered her to
pay restitution of $26,515.06. Harris filed a notice of appeal from the tria... More...
   $0 (12-30-2016 - TX)

Michele Marie Williams v. The State of Texas

In the fall of 2011, Gregory Williams lived on Jacob Lane in Keller, Texas,
with Appellant (his wife) and their four-year-old daughter, M.W. Their house was
inside a gated community.
In late September 2011, Gregory’s mother described him as tired from
working long hours but otherwise “peppy” and “energetic.” She further described
Gregory as “very happy,” “bubbly,” and ... More...
   $0 (12-30-2016 - TX)

United States of America v. Precious Agobe

St. Louis, MO - Local Man Pleads Guilty to Stolen Identity Tax Refund and Money Laundering Scheme

Precious Agobe, St. Louis County, MO, pled guilty to charges involving his participation in a stolen identity tax fraud and money laundering scheme.

According to court documents, on three occasions in February 2015, Agobe made withdrawals from a Bank of America account which contain... More...
   $0 (12-30-2016 - MO)

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