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Real Property Law
Armin Martinez v. The State of Texas

During the hearing the trial court conducted on Martinez’s motion to
suppress, the officer who stopped Martinez described in detail the events that resulted in Martinez’s car2 being searched. According to the officer, who is
employed by the Liberty County Sheriff’s Department, he stopped Martinez’s car
to investigate his suspicion that the car had an obscured rear license plate. See... More...
   $0 (08-05-2016 - TX)

Harold "Bud" Eric Ham v. The State of Texas

Appellant does not challenge the sufficiency of the evidence supporting his
conviction. We discuss only so much of the factual background as necessary for
disposition of the issues raised. The evidence from trial shows that during the evening
of August 15, 2008, Darrell Randell, Larry Dozier, Joe Mark Davis and appellant were
socializing and drinking beer outside Davis’s Turke... More...
   $0 (08-04-2016 - TX)

State of New Jersey v. Dion Harrell

Freehold, NJ - Man Convicted On 1992 Rape Charge Exonerated

The State of New Jersey charged Dion Harrell with raping a young woman in 1988. The victim identified the defendant, who lived near the McDonald's where she worked. Defendant was arrested in September of 1988 and was convicted in 1993 and served four years in prison. When released, he had to register as a sex offender and su... More...
   $0 (08-04-2016 - NJ)

Amon Tawanda Dzwairo v. The State of Texas

From July 23, 2013, through the night of July 25, 2013, Amon argued with Judith about
her relationship with Darrell Roberson. Amon and Judith’s older son, Tinopiwanashe Dzwairo
(Tino), testified the arguing began on July 23, 2013. Tino, his younger brother, Takapiwanashe
(Taka), Amon, and Judith attended a baseball game. Amon and Judith argued at the game and on
the way home... More...
   $0 (08-03-2016 - TX)

QuikTrip Corporation v. Ace Property and Casualty Insurance Company

Tulsa, OK - QuikTrip Corporation v. Ace Property and Casualty Insurance Company claiming:

QuikTrip paid $465,488.00 to purchase from ACE a Commercial Umbrella Liability Policy which was to provide QuikTrip excess liability insurance coverage in the amount of $30 million per occurrence over an underlying self-insured and coverage in excess of $1.5 million. QuikTrip also has a policy from D... More...
   $0 (08-02-2016 - OK)

United States of America v. Alla Samchuk

Sacramento, CA - Roseville Woman Convicted of Mortgage Fraud Scheme Involving Falsified Documents

After a four-day trial, a jury in Sacramento found a Roseville woman guilty today in a mortgage fraud scheme involving three properties, Acting U.S. Attorney Phillip A. Talbert announced.

Alla Samchuk, 45, was found guilty of six counts of bank fraud, six counts of making a false sta... More...
   $0 (08-02-2016 - CA)

Emajin Trevon Jackson v. The State of Texas

At approximately 1:00 a.m., after returning from Houston, Sheila Etonga was alone in her
apartment complex parking lot. She was removing her suitcase and backpack from the trunk of
her car when a young man, later determined to be Jackson, came toward her. Jackson asked to
use her cell phone and Etonga said, “No.” Jackson told Etonga that he had been locked out of
the house a... More...
   $0 (08-02-2016 - TX)

Jose Carlos Leal v. The State of Texas

Leal is the life partner of the biological uncle of the complainant, R.C. R.C. and his family
lived with R.C.’s uncle and Leal for several years. In addition, after R.C. and his family moved
into their own home, Leal and R.C.’s uncle continued to care for R.C. and one of his brothers on
weekends and for extended periods of time during the summer.
When R.C. was ten years old ... More...
   $0 (08-02-2016 - TX)

Ricardo Yanes v. The State of Texas

On December 22, 2012, Yanes was arrested for Driving While Intoxicated—Second
Offense. On February 4, 2015, the State agreed to reduce the charge to misdemeanor obstruction
of a highway and Yanes entered a plea of guilty. The trial court assessed punishment at 180 days
in the Medina County Jail, suspended and probated for a term of 180 days, and a $300.00 fine.
The judgment ... More...
   $0 (08-02-2016 - TX)

Jose Gonzalez v. The State of Texas

In 2014, Rachel Gonzalez and Ahn Cisneros were in a relationship and living together,
along with Rachel’s children. Rachel admitted she and Ahn had an “on-and-off relationship”
because of Ahn’s relationships with other women.
In May 2014, Gonzalez asked Rachel, his cousin, for a place to live. Ahn offered his house
to Gonzalez because Ahn spent most of his time at Rachel’s ... More...
   $0 (08-02-2016 - TX)

Joe William Meuret, Jr. v. The State of Texas

In October of 2013, a condom was found on the bathroom floor in A.T.’s home. A.T.’s
sister, and primary caregiver, contacted other family members for assistance. Although A.T.’s
communication skills were limited, A.T. relayed that the condom came from Meuret. After A.T.’s
sister reported the incident to officers, A.T. was taken for a sexual assault examination. The
examinat... More...
   $0 (08-02-2016 - TX)

New York, NY - Former Head Of Foundation Sentenced To 20 Months In Prison For Bribing Then-Ambassador And President Of United Nations General Assembly

Shiwe Yan a/k/a "Sheri Yan, the co-founder and former chief executive officer of the Global Sustainability Foundation, was sentenced in Manhattan federal court to 20 months in prison for paying more than $800,000 in bribes to John W. Ashe (... More...
   $0 (08-02-2016 - NY)

United States of America v. Roger Lee Reed and John Randle

Oxford, MS - Two Grenada County Men Pled Guilty To The Illegal Sale of Game Fish

Roger Lee Reed, 56, of Holcomb, Mississippi, and John Randle, 80, of Grenada, Mississippi, plead guilty before United States Magistrate Judge David A. Sanders, in Aberdeen, Mississippi, on July 29, 2016, and June 30, 2016, respectively, to one count each of the sale of game fish, including crappie, in violati... More...
   $0 (08-01-2016 - MS)

Ernest Perez v. The State of Texas

On October 30, 2013, Officer Samuel Myers of the San Marcos Police Department
was dispatched to a convenience store. The dispatcher told Officer Myers that a 911 caller had
alleged that a woman named Kristin Watts had previously damaged the caller’s vehicle and was
present at the store. According to the dispatcher, the caller had also said that Watts may have a
pending arrest war... More...
   $0 (08-01-2016 - TX)

Temple Man Charged With Aggravated Sexual Assault Of Child Michael Rene VanWinkle v. The State of Texas

Michael Rene VanWinkle was charged with aggravated sexual assault for allegedly
causing “the penetration of the mouth of” his niece, C.M., who was younger than fourteen at the time
of the offense. See Tex. Penal Code § 22.021(a)(1)(B)(ii), (2)(B) (providing that person commits
offense if he “intentionally or knowingly . . . causes the penetration of the mouth of a child by the
sex... More...
   $0 (07-31-2016 - TX)

Dacious Parker v. The State of Texas

As set out earlier, Parker was charged with aggravated assault causing serious
bodily injury. See Tex. Penal Code § 22.02(a), (b). During the arraignment in which Parker initially
entered a plea of not guilty to the offense at issue as well as several companion offenses, the district
court explained that because there was an enhancement allegation for the aggravated-assault
charg... More...
   $0 (07-31-2016 - TX)

United States of America v. Marcos Barela

Albuquerque, NM - Albuquerque Felon Sentenced to Prison for Federal Firearms Conviction
Barela Prosecuted Under Federal “Worst of the Worst” Anti-Violence Initiative

Marcos Barela, 28, of Albuquerque, N.M., was sentenced in federal court to 70 months in prison followed by three years of supervised release for violating the federal firearms laws. Barela Prosecuted Under Federal “Worst ... More...
   $0 (07-31-2016 - NM)

United States of America v. Elpidio Gongora a/k/a/ “Pete Gongora”

San Antonio, TX - San Antonio Businessman Enters Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee

San Antonio businessman Elpidio Gongora (aka “Pete Gongora”), age 47, pleaded guilty to charges in connection with a scheme to defraud personal injury clients; evading payment of more than $1.6 million in taxes; a... More...
   $0 (07-31-2016 - TX)

Roger Fountain v. The State of Texas

On July 9, 2011, Fountain and his family hosted a birthday party for
Fountain’s daughter at Hawaiian Falls waterpark in The Colony. Evan Barnett,
the regional manager of Hawaiian Falls, testified that near the end of the day on
July 9, 2011, a “guest concern” was brought to his attention: a guest was
treating a Hawaiian Falls “birthday host” in a derogatory manner. Barnett <... More...
   $0 (07-31-2016 - TX)

United States of America v. Richard Arthur Evans

Houston, TX - Houston Doctor Convicted for Distributing Prescription Narcotics

A federal jury returned a guilty verdicts on all 19 counts as charged against a Houston doctor for distributing oxycodone and hydrocodone.

The jury deliberated for approximately eight hours before convicted Richard Arthur Evans, 71. He now faces up to life in prison. The jury heard testimony for 14 day... More...
   $0 (07-31-2016 - TX)

Houston, TX - Former Spring Man Sentenced for Child Enticement and Explosives Convictions

A 34-year-old man who recently resided in Spring, now of Royse City, has been ordered to federal prison for enticing a minor and the unlawful making of a National Firearms Act weapon.

U.S. District Judge Alfred H. Bennett sentenced Duesterberg to 120 months of imprisonment on each count to... More...
   $0 (07-31-2016 - TX)

Toni Joe Whitehead v. The State of Texas

Around 4:30 in the afternoon on July 3, 2014, Trooper Travis Alewine, an
officer with the Texas Department of Public Safety Highway Patrol, observed a
pickup truck speeding over the posted speed limit of 35 miles per hour2 on Soda
Springs Road in Parker County. He activated his patrol vehicle lights and
initiated a traffic stop for speeding.
As Trooper Alewine approach... More...
   $0 (07-30-2016 - TX)

Arnold Ray Lamotte v. The State of Texas

Appellant Arnold Ray Lamotte, Jr., was charged with theft-by-check in the
amount of $20 or more but less than $500, a Class B misdemeanor.1 A jury found
Lamotte guilty and assessed his punishment at 180 days in jail and a $2,000 fine.
On appeal, Lamotte contends in nine issues that (1) insufficient evidence supports
his conviction, (2) the trial court erroneously instructed t... More...
   $0 (07-30-2016 - TX)

Bobby Joe Jones, Jr. v. The State of Texas

In the summer of 2012, appellant and his teenage son BJ lived with
appellant’s parents, Bobby Joe Jones, Sr. (“Senior”) and Joanie Jones, at the
Joneses’ residence in Hays County, Texas. At the time, appellant’s sister,
Ashleigh Jones Dekay, was attempting to reconcile with her ex-husband, Matt
DeKay, one of the complainants. Appellant was charged with the offense of
agg... More...
   $0 (07-30-2016 - TX)

State of Nebraska v. Thomas Peterson

Lincoln, NE - Jury Convicts Former Probation Officer For Sexually Exploiting Women

The United States of America charged Thomas Peterson, age 57 with depriving four women of their civil rights while they were on probation, specifically their rights to "bodily integrity" in violation of 18 U.S.C. 242 and make false statements to a government agent in violation of 18 U.S.C. 1001.

T... More...
   $0 (07-30-2016 - NE)

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