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Forrest Huff v. Securitas Security Services USA, Inc.

This case presents the question of whether a plaintiff who brings a representative
action under the Private Attorneys General Act of 2004 (PAGA; Lab. Code, § 2698,
et seq.) may seek penalties not only for the Labor Code violation that affected him or her,
but also for different violations that affected other employees. The trial court granted
plaintiff Forrest Huff a new trial, rea... More...
   $0 (05-24-2018 - CA)

Duncan E. Prince v. Invensure Insurance Brokers, Inc. v. Erm Insurance Brokers, Inc., Cross-defendant and Appellant

The parties appeal and cross-appeal a judgment after a jury trial in this
business dispute. Plaintiff and cross-defendant Duncan E. Prince obtained a judgment of
$647,706.48 against defendant and cross-complainant Invensure Insurance Brokers, Inc.
(Invensure). Invensure took nothing on its cross-complaint against Prince and his related
business entity, cross-defendant ERM Insurance... More...
   $0 (05-20-2018 - CA)

United States of America v. Rocky Hutson District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Western Slope Sovereign Citizen Sentenced to Federal Prison for Bank Fraud and Related Crimes

Rocky Hutson, age 59, of Grand Junction, Colorado, and a self-proclaimed sovereign citizen, was sentenced to serve 70 months (nearly 6 years) in federal prison for false claims, creating fictious financial instruments and bank fraud, U.S. Attorney Bob Troyer, FBI Denver Division Spec... More...
   $0 (05-19-2018 - CO)

STATE OF IOWA v.TIMOTHY ROGER SCHROEDER

At about 7:00 a.m. on January 9, 2015, Nicole Gray’s seventeen-year-old
neighbor entered Gray’s home to care for her pets while Gray and her children
were out of the country. The minor found Gray’s boyfriend, Dustin Wilder, lying
face down in a pool of blood in the kitchen and unresponsive.
Emergency response personnel were called and determined Wilder was
deceased. L... More...
   $0 (05-18-2018 - IA)

Robert Cor'Darius Taylor v. The State of Texas

The complainant is B.C.3 Taylor is B.C.’s paternal uncle.4 The charges of
aggravated sexual assault of a child arose out of two separate incidents which
occurred in the summer of 2007 at B.C.’s paternal grandmother’s home in
Montgomery County, Texas, when B.C. was approximately seven years old. B.C.
testified that these were not the only two incidents. B.C. could not recall whe... More...
   $0 (05-17-2018 - TX)

Edward Tobey v. Brenda Chibucos and Mary Stanton Northern District of Illinois Courthouse - Chicago, Illinois

One man’s extradition is another
man’s “kidnapping.” Edward Tobey, the plaintiff here, has
three state-court convictions (one in Illinois and two in Florida)
for possession of child pornography. Tobey also has a penchant
for resisting the conditions of probation placed upon him
2 Nos. 16-3927 & 16-4037
by courts and by his probation officer. In 2013, his tussles with
th... More...
   $0 (05-17-2018 - IL)

Dennis James Blackwell v. The State of Texas Fifth Court of Appeals - Texas Courts

After episodes of marital discord, appellant’s wife (Wife) took their children and moved in
with complainant, her cousin. On October 25, 2016, appellant went to complainant’s apartment
to see the children and try to get Wife back. Appellant pushed his way inside, and Wife noticed a
gun in his hand. When complainant threatened to call 9-1-1, appellant shot complainant in the
... More...
   $0 (05-16-2018 - TX)

Elizabeth A. Clemons v. Norton Healthcare, Inc. Western District of Kentucky Federal Courthouse - Louisville, Kentucky

This appeal is the latest installment in an ERISA litigation
saga that has spanned almost ten years. At the risk of oversimplifying their case, the Plaintiff–
Retirees claim that Defendant Norton Healthcare, Inc. Retirement Plan (“Norton”) underpaid
them under the terms of the plan. The district court found that the plan was unambiguous in the
Retirees’ favor. We agree with the dis... More...
   $0 (05-16-2018 - KY)

United States of America v. Ng Lap Seng, aka “David Ng" Southern District of New York - New York, New York

New York, NY - Chairman of Macau Real Estate Development Company Sentenced to Prison for Role in Scheme to Bribe United Nations Ambassadors to Build A Multi-Billion Dollar Conference Center

The chairman of a real estate development company was sentenced today to 48 months in prison and three years of supervised release for his role in a scheme to bribe United Nations ambassadors to obtain... More...
   $0 (05-14-2018 - NY)

Mark Burns v. Daniel P. Martuscello, Jr., et al. Northern District of New York Federal Courthouse - Syracuse, NY

12 Plaintiff‐Appellant Mark Burns appeals from a February 10, 2015 decision
13 and order of the United States District Court for the Northern District of New
14 York (Kahn, J.), adopting the report‐recommendation of the magistrate judge
15 (Hummel, M.J.) in its entirety, and granting summary judgment to defendants.
16 Burns brought several Section 1983 claims, alleging ... More...
   $0 (05-14-2018 - NY)

STATE OF KANSAS v. CARL M. BURRIS

Carl M. Burris was convicted of aiding and abetting possession with intent to distribute a controlled substance. He appeals and alleges the State committed prosecutorial error. He also appeals the district court's assessment of Board of Indigents' Defense Services (BIDS) fees without considering his financial resources.

On August 24, 2016, Ronnie Gosson called the Clay County Sheriff... More...
   $0 (05-12-2018 - KS)

Treveia Shawna McCurdy v. The State of Texas

Appellant entered a chain store that sold home goods. Using cash, appellant
purchased a handbag for $179.99 and two rugs, each priced at $399.99. Appellant’s total purchase amounted to $1,060.82. Appellant left the store with the handbag, but left the two rugs sitting towards the front of the store. About ten minutes later, appellant came back to the store and returned the purse and the t... More...
   $0 (05-12-2018 - TX)

Jerold W. Leatherman v. State of Indiana

On February 27, 2017, Sergeant Justin Dodd (“Sgt. Dodd”) of the Bedford
Police Department and Detective Chris Roberts (“Det. Roberts”) of the
Lawrence County Sheriff’s Department were investigating a tip regarding
possible drug dealing and prostitution near Frank Street in Mitchell, Indiana.
While patrolling the area in an unmarked vehicle, the two officers saw
... More...
   $0 (05-09-2018 - IN)

TERRY LEA BUNCH v. STATE OF TENNESSEE Tennessee Court of Criminal Appeals

Petitioner pled guilty to driving under the influence (“DUI”) second offense and was sentenced to 11 months and 29 days, to be suspended on probation after 45 days of incarceration. The judgment was entered on June 1, 2015.
Petitioner’s pro se petition for post-conviction relief has two file stamps of the Montgomery County Circuit Court Clerk. One file stamp is dated December 8, 2016, and ... More...
   $0 (05-08-2018 - TN)

STATE OF KANSAS v. STRATTON TORKELSON

Torkelson pleaded guilty to the charges in late 2014 and was sentenced in early 2015. Consistent with the plea agreement between the State and Torkelson, the district court imposed a 36-month sentence on Torkelson and placed him on probation for 36 months. Torkelson had a rocky go of it on probation. He stipulated to violating the terms of his probation in October 2015, for which the district cour... More...   $0 (05-08-2018 - KS)

Tana S. Cutfliff, et al. v. Nathan Paul Reuter; Kathleen Reuter Western District of Missouri Federal Courthouse - Jefferson City, Missouri

Appellants (the “Creditors”) are attempting to collect on judgments against
Vertical Group, LLC (“Vertical”) and Nathan Reuter by levying assets now belonging
to Nathan’s wife, Kathleen. For the reasons that follow, we affirm the district court’s2
orders granting summary judgment to Kathleen and to Nathan and denying partial
summary judgment to the Creditors.
I.
As we have ... More...
   $0 (05-07-2018 - MO)

STATE OF KANSAS v. KILEY ANN GUENTHER

Kiley Ann Guenther appeals from a judgment of the trial court revoking her probation in two cases—Wyandotte County case Nos. 14 CR 0535 and 14 CR 1157. She argues that her conduct on probation merited imposition of intermediate sanctions instead of imposition of her underlying sentences. We acknowledge that a trial court is statutorily required to consider the use of a lesser sanction before revok... More...   $0 (05-07-2018 - KS)

Mario Estevan Diaz v. The State of Texas

Mario Estevan Diaz Jr. (appellant) was convicted of violating § 25.072(a) of the
Penal Code. It provides that a person commits an offense if “during a period that is 12
months or less in duration, the person two or more times engages in conduct that
constitutes an offense under Section 25.07.” TEX. PENAL CODE ANN. § 25.072(a) (West
Supp. 2017). The ensuing subparagraph of th... More...
   $0 (05-07-2018 - TX)

Thor Castillo v. The State of Texas Texas Seventh District Court of Appeals

The indictment alleged appellant “intentionally, knowingly or recklessly cause[d]
bodily injury to [N.C.], a person with whom the defendant had or has had a dating
relationship as described by Section 71.0021(b), Family Code, and did intentionally,
knowingly or recklessly impede the normal breathing or circulation of the blood of [N.C.]
by blocking the nose or mouth of [N.C.].”... More...
   $0 (05-07-2018 - TX)

Christopher Roberts, et al. v. Federal Housing Finance Agency, et al. Northern District of Illinois Courthouse - Chicago, Illinois

At the height of the 2008 financial crisis,
Congress created the Federal Housing Finance Agency
(the Agency) and authorized it to place into conservatorship
two critical government‐sponsored enterprises—the Federal
National Mortgage Association and the Federal Home Loan
Mortgage Corporation, commonly known as Fannie Mae and
2 No. 17‐1880
Freddie Mac. 12 U.S.... More...
   $0 (05-07-2018 - IL)

DONALD JEFFCOTT vs. STATE OF MISSOURI

Movant was charged with nine sex offenses involving two victims (Counts I-IX). The
indictment alleges Counts I, II, and III (two counts of first-degree statutory sodomy and one
count of incest, respectively) were all committed by Movant on or between April 21, 2000 and
December 31, 2001. In all three counts, Movant was alleged to have had deviate sexual
intercourse with J.K. ... More...
   $0 (05-03-2018 - MO)

The People of the State of Colorado v. David Delbert Rediger Supreme Court of the State of Colorado

David Rediger drove to the Rocky Mountain Youth Academy (the “Academy”)—
a nonprofit day treatment school that serves students who are not succeeding in public
school—to speak with Stacey Holland, the Academy’s owner and director. Holland and
her husband had accused Rediger of stealing hay from their property, and Rediger
intended to speak with Holland about the theft charges a... More...
   $0 (05-02-2018 - CO)

STATE OF OHIO v. AKEEM DAVIS

On April 25, 2011, Davis was indicted for the rape and kidnapping of twelve
year old N.L. A warrant on the indictment was issued. Davis was arrested in Minnesota
and returned to Ohio on April 29, 2011. Thereafter, defense counsel was appointed and
discovery was conducted. Appointed counsel filed a notice of alibi on July 6, 2011.
Davis was released from jail on his own re... More...
   $0 (04-30-2018 - OH)

Integrated Lender Services, Inc. v. County of Los Angeles, Juan Velasquez

When a trustee sold at foreclosure property once owned by
a convicted fraudster, there were surplus proceeds. Following
statutory procedures (Civ. Code, § 2924j), the trustee deposited
the surplus funds with the trial court for determination of the
proper distribution. There were two claims to the funds: (1) the
County of Los Angeles, which had been awarded criminal
restitu... More...
   $0 (04-28-2018 - CA)

STATE OF OHIO -vs- MATTEO J. CLARK Ohio Supreme Court

Trooper Scott Tallman responded to the scene of an accident on November
2, 2016 and encountered appellant. The Trooper noted a strong odor of alcohol about
appellant while he was in the Trooper’s vehicle. Appellant admitted to consuming alcohol.
Appellant did not complain of any injuries but his eyes were glassy and blood shot and
he was stumbling over his words.
{¶3} Th... More...
   $0 (04-26-2018 - OH)

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