M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Statute of Fraud Law
 
Bradley Curtis Kougher v. The State of Texas

A Hopkins County jury convicted Bradley Curtis Kougher of indecency with a child by contact.1 See TEX. PENAL CODE ANN. § 21.11(a)(1) (West Supp. 2017). In accordance with the jury’s verdict, the trial court sentenced Kougher to twenty years’ imprisonment. In a single point of error raised on appeal, Kougher argues that the trial court erred in admitting testimony of K.B. and J.D. under Arti... More...   $0 (08-11-2018 - TX)

Leonard Mornes v. The State of Texas

Appellant shot and killed Jacqueline Armstead and Brigitte Manning at his home in Dallas, Texas on July 8, 2015. Armstead’s fifteen-year-old daughter Ja’Kaline Evans testified appellant, Manning, and Armstead were “hanging out,” smoking crack cocaine, and drinking beer at Armstead’s house that afternoon. Appellant, Manning, and Armstead left together after an hour or an hour and a half; Armst... More...   $0 (08-11-2018 - TX)

Shundale Taylor v. The State of Texas

On March 29, 2016, Antoine Hodge was shot once in the chest outside an apartment complex at 5880 Bernal in Dallas, Texas. Antoine, with his brother Chevis,2 was at the complex to witness a fight between two women, Dajee Dillard3 and Jelicia Linwood.4 Antoine subsequently died of his wound. The ballistics expert testified the bullet that killed Antoine was fired from appellant’s gun. The fight... More...   $0 (08-11-2018 - TX)

John Nathan Cavaness v. The State of Texas

On May 20, 2016, eighty-seven-year-old Emmajo Wallace was turning left into a post
office when she was hit by Cavaness’s vehicle. It is undisputed that this vehicle was traveling at
approximately seventy miles per hour prior to its driver braking in an attempt to avoid the collision.
Wallace’s vehicle spun into the parking lot of the post office and was ultimately totaled due to the... More...
   $0 (08-11-2018 - TX)

United States of America v. Erick Powell and Ahmad McCormick Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Owners/Operators of a job-staffing company sentenced to federal prison for wire fraud

Eric Powell and Ahmad McCormick, former owners and operators of National Vocation Group, who lured hundreds of job-seekers into paying for needless pre-employment certification training have been sentenced to federal prison for wire fraud.

“Powell and McCormick used their job-staf... More...
   $0 (08-11-2018 - GA)

United States of America v. Daniel Cardenas Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Loan Officer Sentenced For His Role In Mortgage Fraud Conspiracy

U.S. District Judge Mary S. Scriven has sentenced Daniel Cardenas (37, Tampa) to 18 months in federal prison for conspiracy to commit wire fraud.

Cardenas pleaded guilty on April 24, 2018.

According to court documents, from as early as October 2007 through May 2008, Cardenas and others consp... More...
   $0 (08-11-2018 - FL)

United States of America v. Jameka Coffey Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns

A Starkville, Mississippi tax return preparer pleaded guilty on August 10, 2018 to aiding and assisting in the preparation and filing of a false tax return.

According to documents and information provided to the court, from early 2012 through April 2016, Jameka Coffey managed ABS Tax Services, a ta... More...
   $0 (08-11-2018 - MS)

Michael Colaco v. Cavotec SA

Michael Colaco, and April Barry appeal from the judgment entered against them in this action
arising from Inet’s sale of its assets to respondents Cavotec SA and Cavotec Inet US, Inc.
(collectively Cavotec). Colaco was Inet’s sole shareholder and its chief executive officer
and Barry was Inet’s director of administration. After the transaction, Colaco became
Cavotec Inet US, Inc.’s... More...
   $0 (08-11-2018 - CA)

United States of America v. Stephanie Parker Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlnta, GA - IRS Employee Pleads Guilty to Identity Theft

A Georgia resident pleaded guilty on August 9, 2018 to one count of aggravated identity theft for her role in a stolen identity refund fraud scheme.

According to documents and information presented in court, Stephanie Parker worked for the Internal Revenue Service (IRS) as a Contact Representative in Atlanta, Georgia. B... More...
   $0 (08-10-2018 - GA)

Ernesto Javier Lopez v. The State of Texas

Juan Leal, a traffic officer with the Laredo Police Department (“Department”), testified for
the State. According to Leal, while on a routine patrol in a marked Department vehicle, he was in
a left-turn-only lane approaching a red light at an intersection when he observed the vehicle
directly in front of him move to the right-turn-only lane without signaling. From the right lane, ... More...
   $0 (08-10-2018 - TX)

Jimmy Wayne Cook v. The State of Texas

During a late-night delivery on December 30, 2015, delivery truck driver Cook,
complained to receiving dock worker Christopher Cowan about his ex-girlfriend, later identified
as Jessica. Cowan, who did not know Cook or Jessica, characterized the things Cook said about
Jessica as “horrible.” According to Cowan, Cook seemed particularly angry that Jessica was in a
new relations... More...
   $0 (08-10-2018 - TX)

Robert Isreal v. The State of Texas

The jury heard evidence that appellant and Stacey Smith were involved in a romantic
relationship for several years. They lived together for two years, but their relationship was “bumpy”
at times, and appellant moved out when he began a relationship with another woman. Evidence at
trial reflected that the incident forming the basis of the instant offenses occurred approximately twoMore...
   $0 (08-10-2018 - TX)

Mario Antonio Rivera Rivera v. The State of Texas MoreLaw Receptionist Services Never Miss Another Call With MoreLaw's Receptionists Answering Your Calls

M.P., the complainant, testified that appellant, who was dating her mother,
would watch her and her younger siblings while her mother worked at night. Over
the course of a year, when she was nine or ten years old, he, on numerous
occasions, made her “have sex with him,” penetrating her vagina with his penis.
Although the complainant could not remember the exact number of time... More...
   $0 (08-10-2018 - TX)

J. M. F. v. THE STATE OF OKLAHOMA

A Delinquency Petition was filed on January 23, 2017, charging Appellant, J. M. F., age thirteen, with two counts of Indecent or Lewd Acts with a Child Under Sixteen, pursuant to 21 O.S.Supp. 2015, § 1123(A)(2), in Oklahoma County District Court Case No. JDL-2017-1. Following a December 2017 trial, the jury found Appellant delinquent on the first count and not delinquent on the second count. The ... More...   $0 (08-10-2018 - OK)

CORY ACKERMAN v. KANSAS DEPARTMENT OF REVENUE

In June 2016, a Kansas Highway Patrol Trooper stopped Ackerman for failing to signal before making a turn. Ackerman admitted consuming alcoholic beverages, he reeked of alcohol, and had bloodshot eyes. He failed field sobriety tests and a preliminary breath test. The trooper arrested him for driving under the influence of alcohol.

Later, the trooper read the advisory DC-70 form revise... More...
   $0 (08-10-2018 - KS)

STATE OF KANSAS v. CARLOS REYES and BIG MIKE'S BAIL BONDS

In June 2016, Reyes was charged with indecent liberties with a child and aggravated burglary. Bond was set at $100,000. Surety posted an appearance bond for Reyes, who then was released from custody. The bond guaranteed Reyes' appearance at the district court's direction. Reyes did not appear for his December 12, 2016 trial date, so the court ordered the forfeiture of Reyes' bond and issued a warr... More...   $0 (08-10-2018 - KS)

STATE OF KANSAS v. CHRISTINA A. CADENHEAD Absconder

Christina A. Cadenhead pled no contest to possession of methamphetamine. She objected to the classification of a 2005 burglary of a dwelling as a person felony, which resulted in a criminal history score of C. The district court denied her objection. She appeals.

Cadenhead was arrested for multiple warrants. During the December 2016 arrest, she admitted she had a needle in her front p... More...
   $0 (08-10-2018 - KS)

STATE OF KANSAS v. GARRET MOUNTON LEE

T.F. was matched with Marti Lee through the Big Brothers, Big Sisters program when she was in kindergarten. What started as a school match—where the meetings only occurred at T.F.'s school—transitioned into a community match—where T.F. was allowed to visit Marti in the community and stay overnight at Marti's home in Newton. P.D., T.F.'s mother, described Marti and T.F.'s relationship as very close... More...   $0 (08-10-2018 - KS)

United States of America v. Jean-Philippe Boursiquot and Roberton Boursiquot United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Federal Court Shuts Down South Florida Tax Return Preparers and Enters Monetary Judgments in Favor of the United States

Judge Robert N. Scola, Jr. permanently enjoined Jean-Philippe Boursiquot and Roberton Boursiquot from preparing federal income tax returns for others. The Court also entered judgments against Jean-Philippe Boursiquot and Roberton Boursiquot and in favor of th... More...
   $0 (08-10-2018 - FL)

Lawrence Rubin Montoya v. Detective Martin E. Vigil, et al. District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

A jury convicted fourteen-year-old Lawrence Montoya for the New Year’s
Day murder of a teacher from his school. After serving over thirteen years in
prison, Montoya brought post-conviction claims for ineffective assistance of
counsel and actual innocence. The prosecution agreed to a compromise resulting
in Montoya’s release from prison. He then sued several detectives involved in t... More...
   $0 (08-10-2018 - CO)

Tremane Wood v. Mike Carpenter Oklahoma County Courthouse - Oklahoma City, Oklahoma

An Oklahoma jury convicted Tremane Wood of first-degree felony murder
for the killing of Ronnie Wipf during a botched robbery. The jury found
Oklahoma had proved three aggravating circumstances associated with the
murder, and the mitigating circumstances did not outweigh them. The jury
accordingly sentenced Wood to death.
The conclusion of Wood’s trial was only the start of his... More...
   $0 (08-10-2018 - OK)

Dagny Knutson v. Richard J. Foster

After a three-week trial, the jury found in favor of Dagny Knutson on her
fraudulent concealment and intentional breach of fiduciary duty claims against her former
attorney, Richard J. Foster, and awarded her economic and noneconomic damages. The
trial court granted Foster’s motion for a new trial on the grounds that Knutson did not
prove Foster’s conduct was the cause of Knutson’s... More...
   $0 (08-10-2018 - CA)

CITY OF DERBY v. STATE OF KANSAS ex rel. NICK JORDAN, SECRETARY, KANSAS DEPARTMENT OF REVENUE

The City of Derby sought judicial review of the action of the Kansas Department of Revenue (KDR) in response to Derby's complaint about the distribution of use tax proceeds that the KDR collected. The KDR responded by moving to dismiss Derby's petition for lack of standing. The district court agreed and dismissed Derby's petition. Derby appeals the district court's dismissal based on Derby's claim... More...   $0 (08-09-2018 - KS)

CASE & ASSOCIATES PROPERTIES INC. d/b/a ASPEN PARK APARTMENTS, v. JODIE L. BRIBIESCA

Bribiesca first moved to Aspen Park Apartments (Aspen) on June 10, 2015. The apartments are located in Wichita and are owned by Case. On January 8, 2016, Bribiesca moved from her first apartment, unit 1812, to another, 1908, in the same complex. Bribiesca testified she was not offered an opportunity to see 1908 before moving in, and it is not clear whether she asked to view the apartment before th... More...   $0 (08-09-2018 - KS)

STATE OF KANSAS v. MARCOS SILVA TEIXEIRA Rape, aggravated indecent liberties with a child, and aggravated criminal sodomy

A jury convicted Marcos Silva Teixeira of rape, aggravated indecent liberties with a child, and aggravated criminal sodomy. Teixeira appeals, arguing the district court erred in denying his motion to suppress and by instructing the jury against nullification.

Teixeira's convictions arose out of an incident that occurred when Teixeira and the victim, J.W., spent the night at a mutual fr... More...
   $0 (08-09-2018 - KS)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.