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Real Property Law
 
Andrew Garraway v. The State of Texas

Andrew Garraway was charged by indictment with twenty counts of burglary of a
habitation. Each count in the indictment alleged the date of the offense, the county where the 2
offense occurred, the name of the victim, lack of consent from the victim, and that Garraway entered
each habitation “with the intent to commit theft, did attempt to commit theft, and did commit theft.”
At tr... More...
   $0 (04-12-2017 - TX)

Joshua and Christina Epps v. Bruce Lindsey

FACTUAL AND PROCEDURAL BACKGROUND
Appellant Bruce Lindsey (Lindsey) appeals from a grant of summary
judgment in favor of respondents Joshua and Christina Epps (the Epps).
Lindsey and the Epps are, respectively, the defendant and plaintiffs in the
underlying unlawful detainer action which arose from the Epps‟ postforeclosure
acquisition of the at-issue property.
2
... More...
   $0 (04-12-2017 - )

United States of America v. Bonnie Lynn Recinos Federal Courthouse - Fresno, California

Fresno, CA - Ponzi Scheme Manager Sentenced to over 4 Years in Prison for Scheme That Stole over $1.5M from Victims in Visalia and Elsewhere

Bonnie Lynn Recinos, 56, of Mesa, Arizona, was sentenced to four years and seven months in prison and was ordered to pay over $1.5 million in restitution for conspiracy to commit mail and wire fraud in connection with an investment fraud scheme.
... More...
   $0 (04-11-2017 - CA)

United States of America v. Jeremy Chad Tidwell


Tyler, TX - Upshur County Man Sentenced for Federal Conspiracy

A 41-year-old Gilmer, Texas man was sentenced to federal prison following a lengthy investigation into a synthetic drug operation in the Eastern District of Texas.

Jeremy Chad Tidwell pleaded guilty on Nov. 17, 2016, to conspiracy to commit offenses against the United States and was sentenced to 60 months in fede... More...
   $0 (04-11-2017 - TX)

Alexandria Tammy Hampton v. The State of Texas

The jury heard evidence that on May 4, 2013, Hampton stabbed her boyfriend,
Antonio Jennings, with a knife. Jenning See Tex. Penal Code § 22.02(b)(1).1
ongoing relationship with Crystal Whiteside, the mother of Jennings’s two daughters. According
to Jennings, Hampton was upset because Jennings was planning to attend his daughter’s birthday
party, and Jennings’s “baby mama was goi... More...
   $0 (04-11-2017 - TX)

Kris Edward Rau v. The State of Texas

When she died on April 14, 2014, single mother Lianne Murray had two
grown children, Allisyn Ramirez and Daniel Murray, was a grandmother of a
young boy, and was eagerly awaiting the birth of her second grandson in May.
Her father had committed suicide in April 2009 by shooting himself, and her
mother had passed away a short time later, suffering from dementia and
estrang... More...
   $0 (04-11-2017 - TX)

Juan Sergio Carreon Toledo v. The State of Texas Former Cy-Fair ISD soccer coach pleads guilty to sex charges

From the summer of 2014 until his arrest, Carreon worked as the girls’ varsity
soccer coach at a high school in Harris County, Texas. That fall, Carreon began
texting with a 17-year-old student who was a high school senior on the soccer team
“in a flirty way.” Their communications led to clandestine hotel encounters and an
intimate sexual relationship. Carreon and the studen... More...
   $0 (04-11-2017 - TX)

United States of America v. Umair Hamid, a/k/a "Shah Khan," a/k/a the "Shah" Federal Courthouse - New York, New York

New York, NY - Pakistani Man Pleads Guilty In Axact Diploma Mill Scam

UMAIR HAMID, a/k/a “Shah Khan,” a/k/a the “Shah,” pled guilty yesterday before U.S. District Judge Ronnie Abrams to conspiracy to commit wire fraud in connection with an international “diploma mill” scheme that collected tens of millions of dollars from thousands of customers. As alleged in the Indictment to which HAMI... More...
   $0 (04-11-2017 - NY)

Poet, LLC v. State Air Resources Board

The California Global Warming Solutions Act of 2006 (Health & Saf. Code,
§ 38500 et seq.) established the first comprehensive greenhouse gas regulatory program
in the United States. Its goal is to progressively reduce greenhouse gas emissions to 1990
levels by 2020. The State Air Resources Board (ARB) was charged with achieving this
goal. One of its actions was promulgating the low... More...
   $0 (04-11-2017 - )

STATE OF KANSAS v. JERRY A. ANDERSON

The State's complaint against Jerry A. Anderson charged him with aggravated (armed) robbery of a Loan Max store in Hutchinson, Kansas. The security video from the
2

store showed a black male, wearing a new blue and red Atlanta Braves baseball cap, a black do-rag, a long-sleeved blue shirt, blue jeans, and white tennis shoes.

Security video from Loan Max and two nearby b... More...
   $0 (04-10-2017 - KS)

STATE OF KANSAS v. SAMPSON D. GRANT III Sexual exploitation of a child

Grant was convicted by a jury of two counts of commercial sexual exploitation of a child stemming from events that occurred sometime between May 1 and May 9, 2015. In May 2015, K.A., who was 16 years old at the time, had run away from her foster home in Wichita sometime near the conclusion of April. K.A. met up with Kiley Jordan, an individual K.A. described as "like family to me." Jordan informed... More...   $0 (04-10-2017 - KS)

STATE OF KANSAS v. WILLIAM JOSEPH KELLY III

On January 6, 2013, Kelly, who was 18 years old at the time, and his friend, Lee King, were drinking at a friend's house. At around 3:30 a.m., the two left, with Kelly driving. On the way home, Kelly approached a sharp turn on a gravel road. Although Kelly applied the brakes and turned the steering wheel, the truck slid on the gravel. The truck hit a row of trees, breaking branches 4 to 5 feet off... More...   $0 (04-10-2017 - KS)

STATE OF NEW MEXICO v.n BILL TURNER

Defendant was indicted on 211 counts, including 52 counts of securities fraud,
18 52 counts of prohibited conduct in providing investment advice, 52 counts of fraud,1
52 counts of forgery, two counts of theft of identity, and one count of conspiracy to
2 commit securities fraud. Following Defendant’s plea of not guilty, the State filed a
3 motion to set conditions of release. Afte... More...
   $0 (04-10-2017 - NM)

Bellevue Farm Owners Association v. Chad Stevens

To establish abuse of process, the claimant must prove (1) an
ulterior purpose to accomplish an object not within the proper scope of the process, (2)
an act not proper in the regular prosecution of proceedings, and (3) harm caused by the
abuse of process. Chad Stevens filed a counterclaim against Mark Baute for abuse of
process. Stevens alleged as damages that he incurred attorney... More...
   $0 (04-10-2017 - WA)

Sharon McGill v. Citibank, N.A.

In previous decisions, this court has said that the statutory remedies
available for a violation of the Consumers Legal Remedies Act (CLRA; Civ.
Code, § 1750 et seq.), the unfair competition law (UCL; Bus. & Prof. Code, §
17200 et seq.), and the false advertising law (id., § 17500 et seq.) include public
injunctive relief, i.e., injunctive relief that has the primary purpose and ef... More...
   $0 (04-10-2017 - )

UNITED STATES OF AMERICA v. JOANN C. RITTALL Gardiner woman pleads guilty to identity theft, fraud charges

Beginning in 2005, Rittall acquired other people’s personal
identifiers, including their birth dates and social security
numbers, by offering to help them file tax returns and claims
for rent rebates under Maine’s Residents Property Tax and Refund
“Circuit Breaker” program. Between 2006 and 2012, Rittall
prepared and filed false federal and state income tax returns in More...
   $0 (04-09-2017 - ME)

UNITED STATES OF AMERICA v. ENRICO PONZO, a/k/a Henry Ponzo, a/k/a Michael P. Petrillo, a/k/a Rico, a/k/a Joey, a/k/a Jeffrey John Shaw, a/k/a Jay Shaw Idaho Rancher Revealed as Gangster From Boston

This case centers on Ponzo's affiliation with LCN, a
crime network with a "boss," "soldiers," and "associates" -- an
affiliation that began in the late 1980s and ended in the mid
1990s, give or take. LCN operated its organized crime network through trafficking drugs, loansharking, extortion, and illegal gambling. Ponzo's LCN membership formed the basis for the
Racketeer Influ... More...
   $0 (04-09-2017 - MA)

STATE OF NEW JERSEY v. MUJTABAA MUHAMMAD, a/k/a MUSTAFAA MUHAMMAD

After his suppression motion was denied, defendant pled
guilty, pursuant to a plea agreement, to three counts in a five
count indictment against him, namely Count Three, second-degree
possession of a controlled dangerous substance (CDS) with intent
to distribute (N.J.S.A. 2C:35-5(b)(2)), Count Four, third-degree
possession of a CDS within one thousand feet of school propert... More...
   $0 (04-09-2017 - NJ)

STATE OF NEW JERSEY v. RONALD ELLERMAN

Defendant was charged in Monmouth County Indictment No. 10
07-1301 with third-degree possession of a controlled dangerous
substance (CDS), N.J.S.A. 2C:35-10(a)(3) (Count One); first-degree
possession of CDS with intent to distribute, N.J.S.A. 2C:35
5(b)(10)(a) (Count Two); first-degree maintaining or operating a
CDS production facility, N.J.S.A. 2C:35-4 (Count Three); third<... More...
   $0 (04-09-2017 - NJ)

STATE OF NEW JERSEY v. ADRIAN JOHNSON, a/k/a ADRIN JOHNSON

A grand jury indicted and charged defendant with second
degree unlawful possession of a weapon without a permit, N.J.S.A.
2C:39-5(b). The jury trial pertained solely to that charge. The
other convictions from which defendant appeals resulted from
violations of probation.
We adduce the following facts from the evidence at the trial.
An individual (the 9-1-1 caller) ... More...
   $0 (04-09-2017 - NJ)

STATE OF NEW JERSEY v. TIWAN M. FLAGLER, a/k/a TUQAUN ASHLEY

Defendant Tiwan M. Flagler appeals from the denial of his
motion to suppress evidence seized after a motor vehicle stop and
from his sentence. On appeal, defendant raises the following
contentions:

POINT I THE ORDER DENYING THE MOTION TO SUPPRESS SHOULD BE REVERSED AND THE MATTER REMANDED FOR A NEW MOTION HEARING IN FRONT OF A DIFFERENT JUDGE. THE MOTION JUDGE INEXPLICAB... More...
   $0 (04-09-2017 - NJ)

Vincent E. Scholes v. Lambirth Trucking Company

In 2007 a fire spread from defendant Lambirth Trucking Company’s (Lambirth)
storage site to plaintiff Vincent Scholes’ property. Scholes’ third amended complaint
alleged negligent trespass, intentional trespass, and strict liability against Lambirth.
Lambirth demurred to the third amended complaint, arguing it was barred by the statute
of limitations and failed to state a viable cl... More...
   $0 (04-09-2017 - )

ANTHONY McCARTHY v. STATE OF FLORIDA,

In each of two separate cases, McCarthy pleaded to one count of obtaining property in return for a worthless check, in violation of section 832.05(4)(c), Florida Statutes (2010). In each of two other cases, he pleaded to one count of failure to return leased property with a value of $300 or more, in violation of section 812.155(3), Florida Statutes (2010). All of the offenses are third-degree fe... More...   $0 (04-08-2017 - FL)

RICO JOHNSON v. STATE OF FLORIDA

In September 2014, the City/County Investigative Bureau in Seminole County (the “CCIB”) began investigating the sale and distribution of cocaine that allegedly involved Appellant, co-conspirator Edward Howard, Jr., and more than one hundred other suspects. A wiretap on Howard’s telephone allowed the CCIB to record calls and receive data about intercepted phone calls, including the date and time o... More...   $0 (04-08-2017 - FL)

CALVIN WEATHERSPOON vs. STATE OF FLORIDA

Weatherspoon, along with four codefendants, was charged with the
November 2008 robbery of a Dunkin’ Donuts in Delray Beach, Florida. During
the course of the robbery, one of the codefendants shot two people in the store and
one in the parking lot. All four codefendants were charged pursuant to a single
information containing multiple counts, including attempted first-degree m... More...
   $0 (04-08-2017 - FL)

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