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Real Property Law
 
United States of America v. Eduardo Rocha, Jr.

Del Rio, TX - Carrizo Springs-Based Alien Smuggling Operation Ringleader Sentenced to Life in Federal Prison

Eduardo Rocha, Sr. (aka “Lalo”), age 45, was sentenced to life in federal prison for his leadership role in an undocumented alien smuggling ring operating in Carrizo Springs, TX, that tortured victims while waiting for ransom payments.

In addition to the prison term, Unite... More...
   $0 (07-10-2016 - TX)

State Of Rhode Island v. Armando Garcia.

Brooke2 and defendant were friends in junior high school, and, by high school their
relationship developed into what defendant later characterized as “friends with benefits”—
presumably of the romantic kind. As they reached adulthood, the two went their separate ways.
Brooke married Joe in 2002, and, in 2007, their daughter, Ella, was born. Brooke became a stay
at-home mom and... More...
   $0 (07-09-2016 - RI)

Gregory W. Smith and Stephanie Smith v. D.R. Horton, Inc., Tom's Vinyl Siding, LLC, Lutzen Construction, Inc., Boozer Lumber Company, All American Roofing, Inc., Myers Landscaping, Inc., Defendants

D.R. Horton is a corporation specializing in residential construction. In March 2005, the Smiths entered into a home purchase agreement (the Agreement) with D.R. Horton for the design and construction of a new home in Summerville, South Carolina. The Agreement is organized into numbered paragraphs and lettered subparagraphs, and sets forth the various responsibilities of the parties prior to and ... More...   $0 (07-09-2016 - SC)

United States of America v. Michael L. Johnson

Tampa, FL - Former Bank Office Pleads Guilty to Embezzlement

Michael L. Johnson (56, Odessa) today pleaded guilty to misappropriation of bank funds and embezzlement. He faces a maximum penalty of 30 years in federal prison.

According to the plea agreement and court proceedings, Johnson was employed as a Senior Vice President/Special Assets Officer at American Momentum Bank. In ... More...
   $0 (07-08-2016 - FL)

Adam Acevedo v. State Of Florida

Adam Acevedo appeals the trial court’s order revoking his probation and
sentencing him to twenty-five years’ imprisonment in the Department of Corrections. The
only basis for the violation of probation was Acevedo’s alleged commission of the crime
of loitering and prowling. Because the evidence was insufficient to prove loitering and
prowling, we reverse.
Acevedo was ... More...
   $0 (07-08-2016 - FL)

Jacob Thomas Gaulden v. State of Florida

Jacob Thomas Gaulden was charged with leaving the scene of a crash
involving a death, a first-degree felony under section 316.027(1)(b). State v.
Gaulden (Gaulden I), 134 So. 3d 981, 982 (Fla. 1st DCA 2012). In brief, the
statute requires “[t]he driver of any vehicle involved in a crash . . . that results in
the death of any person” to “immediately stop” at the scene, comply ... More...
   $0 (07-08-2016 - FL)

State of Tennessee v. Christopher Lindsey

On October 6, 2009, the Defendant was indicted in Case Number S56,998 for one count of aggravated burglary and one count of theft of property valued at $1,000 or more but less than $10,000. There are no original judgments forms in the record relating to this case. On July 9, 2010, the Defendant was indicted in Case Number S58,126 for one count of theft of property valued at more than $500 but le... More...   $0 (07-08-2016 - TN)

State of Tennessee v. Lemonique Scherod Johnson

The Appellant‟s charges relate to the May 20, 2012 robbery of the Tobacco and Beer Store located on Hampshire Pike in Columbia. At trial, Lorenzo Corr testified that on the day of the robbery, he had been working at the store for approximately one month. Corr opened the store that morning and worked throughout the day. The owner of the store also was at the store that day but left occasion... More...   $0 (07-08-2016 - TN)

United States of America v. Dylan Henry Ritter

Albuquerque, NM - Texas Felon Sentenced to Ten Years for Unlawfully Possessing Firearms and Ammunition in New Mexico

Dylan Henry Ritter, 36, of Gardendale, Texas, was sentenced to 120 months in prison followed by three years of supervised release for violating the federal firearms laws.

Ritter was arrested on Oct. 7, 2014, on a criminal complaint charging him with being a felon... More...
   $0 (07-07-2016 - NM)

United States of America v. Edward McKenzie, George Perdigon, a/k/a “Lee”, Gregory Phelps, Michael Regan, James Dunn, a/k/a “Wiggy”, and Jesse Greer, a/k/a “Alex”

Tampa, Florida – Six Charged With Trafficking Heroin In South Tampa

United States Attorney A. Lee Bentley, III announces the unsealing of a twelve-count indictment charging Edward McKenzie (39, Tampa), George Perdigon, a/k/a “Lee” (48, Tampa), Gregory Phelps (61, Tampa), Michael Regan (40, Sun City Center), James Dunn, a/k/a “Wiggy” (34, New York City), and Jesse Greer, a/k/a “Alex” (40, ... More...
   $0 (07-07-2016 - FL)

Bradley Arndt v. State of Indiana

Arndt, born on October 22, 1967, and his two older brothers, Jeff Arndt1 and
Thomas Arndt (Thomas), grew up in Trail Creek, LaPorte County, Indiana.
The Arndt brothers had a “hard” childhood—with a father who “drank a lot
and took it out on the kids.” (Tr. p. 188). Arndt, in particular, struggled as he
was “picked on” by students at school and other children in his neighborh... More...
   $0 (07-07-2016 - IN)

Jamar Sheets v. State of Indiana

Around 6:15 a.m. on September 13, 2014, Steve Krause (“Krause”), his
daughter, and some of his co-workers from the Indiana Department of
Correction were on their way to a softball tournament at Hummel Park in
Plainfield, Indiana. They stopped at a nearby McDonald’s restaurant to eat
breakfast. Krause approached the counter to order, and because he was
wearing sweatpants ... More...
   $0 (07-07-2016 - IN)

Kendrick Morris v. State of Indiana

We summarized the facts of this case in Morris’s direct appeal.
On April 14, 2001, then thirteen-year-old Tiara McGinty was about to leave her home on Carrollton Avenue in Indianapolis when she observed two men dressed in black, hooded shirts standing on the porch holding guns. The front door of the residence was open but the screen door was closed. Tiara was
standing inside the house ... More...
   $0 (07-07-2016 - IN)

United States of America v. Jay Scott Soderling

San Francisco, CA - Santa Rosa Man Sentenced For Tax Evasion And Conspiracy To Defraud The United States

Jay Scott Soderling was sentenced to 36 months in prison and ordered to pay $345,697 in restitution, announced United States Attorney Brian J. Stretch and Internal Revenue Service, Criminal Investigation, Special Agent in Charge Michael T. Batdorf.

After a five-day trial in ... More...
   $0 (07-07-2016 - CA)

Direece Wynne v. The State of Texas

She could steal, but she could not rob.”1 Though that is not the exact argument
made here, it is quite close. Direece Wynne (appellant) appeals his robbery conviction
by attacking the sufficiency of the evidence underlying it. He posits that he only
assaulted but did not rob. We affirm.
One commits robbery when “in the course of committing theft as defined in
Chapter 3... More...
   $0 (07-06-2016 - TX)

Juan Ruben Sanchez Cerda v. The State of Texas

On the evening of March 22, the complainant, Saul Ruvalcaba, was celebrating his birthday
at his house with his friends and neighbors. Sometime in the early morning hours of March 23,
Ruvalcaba was fatally stabbed.
Ruvalcaba’s wife, San Juana Garza, testified Sanchez-Cerda would park his car on their
property and she had asked her husband to tell Sanchez-Cerda not to park ther... More...
   $0 (07-06-2016 - TX)

STATE OF KANSAS v. RALPH E. COREY

In February 2000, 16-year-old L.H. was abducted as she left work. An assailant ran up as she was getting into her car, hit her, and pushed his way inside. He put L.H. in the back seat, pulled a stocking cap over her head to cover her eyes, threatened to kill her if she called out, and then drove to a nearby parking lot. The assailant got into the back seat with L.H., lifted her bra, and fondled he... More...   $0 (07-06-2016 - KS)

STATE OF NEBRASKA V. PATRICK S. CAREY

On June 26, 2015, Carey was charged in the county court for Lancaster County with one count of possession of methamphetamine, a Class IV felony, pursuant to Neb. Rev. Stat. § 28-416(3) (Cum. Supp. 2014). After waiving his right to a preliminary hearing, Carey was bound over to the district court. For a majority of the time that the present case was pending, Carey was in the custody of the Nebraska... More...   $0 (07-06-2016 - NE)

State of Nebraska v. Joseph D. Senn, Jr.

0n October 4, 2014, Senn drove a U-Haul truck to the
home of Buckley Auxier with the purpose of assisting Natalie
Auxier in removing some of her possessions from the home.
At that time, Natalie and Buckley were involved in divorce
proceedings. Buckley is a farmer, and his farmhand Shaun
Robertson was also present at Buckley’s home during the incident
and testified in court.... More...
   $0 (07-06-2016 - NE)

State of Vermont v. Ronald Bean

The altercation leading to defendant’s conviction occurred on July 29, 2014, at a
Middlebury residential facility for persons with major mental illnesses. In a sworn statement
admitted without objection, the complainant claimed that defendant initiated the altercation by
pointing his finger at the complainant. The complainant responded by kicking defendant’s hand
twice and te... More...
   $0 (07-06-2016 - VT)

STATE OF NEW JERSEY VS. SARAH MURRAR

Defendant was also charged with third-degree possession of
heroin, N.J.S.A. 2C:35-10(a)(1), in a separate indictment, and
in a third indictment, Indictment No. 11-06-1034,1 with the
fourth-degree2 crime of giving a false police report to
incriminate another, N.J.S.A. 2C:28-4(a) (amended 2016).3
Defendant applied to the Ocean County Drug Court special
probation progra... More...
   $0 (07-05-2016 - NJ)

Jeffrey Burch v. State of Florida

The state formally charged Burch by information with aggravated assault with a firearm, child abuse, and domestic battery. As part of his pre-trial release, the defendant was ordered to surrender any firearms, ammunition, and any concealed weapons permits to the nearest police department. The state subsequently filed an amended information charging Burch with aggravated assault with a firearm (C... More...   $0 (07-05-2016 - FL)

State of Tennessee v. Steven William Miller

In three separate indictments, Defendant was charged with two counts of aggravated burglary, one count of aggravated assault, one count of theft of property valued $1000 or more but less than $10,000, one count of domestic assault, one count of
- 2 -
vandalism of property valued at $500 or less, and one count of simple assault. On November 3, 2014, Defendant entered a guilty plea to one... More...
   $0 (07-05-2016 - TN)

Commonwealth v. Balboni

We recite the evidence in the light most
favorable to the Commonwealth. Additional details will be set
forth in later sections as necessary.
On the evening of April 4, 2009, Daniel Feehan threw a
party at his apartment; Doxsey's younger sister was in
attendance. At the party, Feehan sexually assaulted Doxsey's
sister. As she attempted to leave the party, Feehan p... More...
   $0 (07-05-2016 - MA)

Charles Robinson v. State of Indiana

The evidence most favorable to the conviction is that, on January 25, 2015,
Robinson went to a Walmart in Shelbyville with his fiancée, Deborah Hill.
While in the store, Robinson went to the electronics department of the store
without Hill, after telling her that he was going to the restroom. Robinson then
placed a $299 home security system camera into his shopping cart witho... More...
   $0 (07-04-2016 - IN)

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