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Bruce K. Pond v. State of Indiana

The facts, as stated in Pond’s direct appeal, follow:
On July 22, 2011, Pond was drinking beer with his son Blake and a family friend on the back porch of his mother’s house in Ossian, Indiana. Pond became annoyed with a light shining from the pier of a neighboring pond. Matt Michuda (Michuda) along with his four year old son Jacob and two friends were fishing off the pier. Pond went insid... More...
   $0 (05-09-2018 - IN)

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)

John Charles Prenderville v. State of Indiana COURT OF APPEALS OF INDIANA

On January 20, 2017, Prenderville and his ex-wife, Mary Pimental (Pimental),
were celebrating Prenderville’s birthday at a bar in Lake County, Indiana.
Prenderville became intoxicated and “obnoxious and began harassing
[Pimental] and belittling her” by “calling her stupid and a dumb bitch, and
using other profanities.” (Appellant’s App. Vol. II, p. 7). At around 2:30 a.m., <... More...
   $0 (05-09-2018 - IN)

State of Tennessee v. Andrew Young Johnson Tennessee Court of Criminal Appeals

In 1998, a Sullivan County Criminal Court jury convicted the petitioner of one count of attempted first degree murder and one count of felony reckless endangerment. This court affirmed the convictions and accompanying 25-year sentence on direct appeal. State v. Andrew Young Johnson, No. E1999-00002-CCA-R3-CD, (Tenn. Crim. App., Knoxville, Apr. 18, 2000). The crimes in this case came on the tail... More...   $0 (05-09-2018 - TN)

State of Tennessee v. Joshua Thidor Cross

This case relates to the Defendant’s December 1, 2016 guilty plea to two counts of theft of property valued at more than $500 but less than $1000. See id. §§ 39-14-103; 39-14-105. The two counts merged into a single count of theft by operation of law.

Pursuant to the plea agreement, the trial court determined the length of the Defendant’s sentence at a sentencing hearing.
Guilty ... More...
   $0 (05-09-2018 - TN)

State of Tennessee v. Mainor Celin Avilez Canales Mainor Celin Canales - Registered Sex Offender

The Defendant was charged with aggravated rape after he was seen carrying the semi-conscious and beaten victim across the parking lot of a bar. The victim, who was severely intoxicated at the time she was assaulted, could not recall the particulars of the assault. At trial, the Defendant asserted that he did not have intercourse with her and that her injuries were the result of a fall.
More...
   $0 (05-09-2018 - TN)

State of Tennessee v. Paul Flannigan Tennessee Court of Criminal Appeals

A Shelby County Criminal Court jury convicted the defendant of one count of attempted first degree murder, two counts of especially aggravated robbery, three counts of aggravated rape, and one count of aggravated burglary for his home invasion, robbery, and rape of the victims. State v. Paul Flannigan, No. W2001-00907-CCA-R3CD (Tenn. Crim. App., Jackson, Feb. 15, 2002), perm. app. denied (Tenn. S... More...   $0 (05-09-2018 - TN)

United States of America v. Kevin Kyes Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - Former South Bay Resident Convicted Of Defrauding Japanese Investors In Almost $7 Million Ponzi Scheme

Kevin Kyes was convicted of one count of conspiracy to commit wire fraud, seventeen counts of wire fraud, one count of conspiracy to commit money laundering, and two counts of money laundering by a federal jury. The jury’s verdict followed a week-long trial before th... More...
   $0 (05-08-2018 - CA)

United States of America v. County of Maricopa and Paul Penzone District of Arizona Federal Courthouse - Phoenix, Arizona

The United States brought this action to halt racially
discriminatory policing policies instituted by Joseph Arpaio,
the former Sheriff of Maricopa County, Arizona. Under
Arpaio’s leadership, the Maricopa County Sheriff’s Office
(MCSO) routinely targeted Latino drivers and passengers for
pretextual traffic stops aimed at detecting violations of
federal immigration law. Base... More...
   $0 (05-08-2018 - AZ)

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)

Miguel Antonio Atilano v. The State of Texas

The State’s principal witness was S. Gibson, a Patrol Sergeant with the
Somervell County Sheriff’s Department. One night in May 2015, Gibson observed
a motorist who seemed to be having difficulty. The motorist drove his pickup truck
partly onto the shoulder of the road, activated his hazard lights, and traveled much
more slowly than the posted speed limit. The motorist event... More...
   $0 (05-08-2018 - TX)

STATE OF KANSAS v. JENIFER NICOLE HOLCOM

Jenifer Nicole Holcom appeals the district court's order imposing a two-day jail sanction after finding that she was in violation of her probation. We granted Holcom's motion for summary disposition in lieu of briefs pursuant to Kansas Supreme Court Rule 7.041A (2018 Kan. S. Ct. R. 47). The State has filed no response.

On March 23, 2017, Holcom pled guilty to attempted battery of a cor... More...
   $0 (05-08-2018 - KS)

STATE OF KANSAS v. MARTIN E. MACHUTTA

In this consolidated appeal, Martin Machutta appeals the sentences from two separate convictions: interference with law enforcement, 16-CR-2509; and criminal use of a financial card, 16-CR-2842—both class A misdemeanors. See K.S.A. 2015 Supp. 21-5904(a)(1)(C), (b)(2); K.S.A. 2015 Supp. 21-5828(a)(1), (b)(3). As we understand the issues he has raised, Machutta argues that the district court erred ... 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)

Juan Bautista Berenguer v. Anoka County, City of Bloomington, et al. District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Juan Bautista Berenguer sued various municipalities and their employees,
alleging violations of the Driver's Privacy Protection Act ("DPPA"), 18 U.S.C. §§
2721–25. After the issuance of our opinions in McDonough v. Anoka County, 799
F.3d 931 (2015), and Tichich v. City of Bloomington, 835 F.3d 856 (2016),
Berenguer conceded that only his claims against the City of Bloomington and t... More...
   $0 (05-07-2018 - MN)

JERRY SELLERS v. STATE OF KANSAS

A jury convicted Jerry Sellers of 38 counts of sexual exploitation of a child for possession of child pornography. The district court then sentenced him to life in prison without the possibility of parole. The facts underlying Sellers' convictions are more fully described in our court's opinion affirming his convictions. State v. Sellers, No. 107,203, 2013 WL 4404175, at *1-2 (Kan. App. 2013) (unp... More...   $0 (05-07-2018 - KS)

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)

Gary Lee Beason v. State of Indiana

We summarized the facts of this case in Beason’s direct appeal:
The facts most favorable to the judgment are that on April 18, 1995, Karen Beason took four of her five children to a police substation in Anderson, Indiana. Karen was disoriented and confused and was admitted to the stress unit at Community Hospital. The Madison County Division of Family and Children took custody of the childr... More...
   $0 (05-07-2018 - IN)

Carl Johnson v. The State of Texas

The record shows that appellant was a member of the Felony Lane Gang. Members of this gang work in small groups that travel around the country stealing various items of identification, as well as credit cards, debit cards, and checks. Their normal method of operation was to break into cars parked at locations where the owners frequently leave purses in their cars, including cemeteries and daycar... More...   $0 (05-07-2018 - TX)

David Bradford Barnes v. The State of Texas

Barnes’s indictment, as amended, alleged that:
. . . on or about July 21, 2012 through March 31, 2016, [Barnes] did then and there during the period of time of thirty or more days in duration, commit at least two acts of sexual abuse against a child younger than fourteen years of age, including [an] act of sexual assault against [H.R.] . . on or about July 21, 2012, by inserting his male sexu... More...
   $0 (05-07-2018 - TX)

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)

Michael Alan Sands v. The State of Texas

In March 2011, then six-year-old Anna made an outcry of sexual abuse against Michael
Alan Sands, her mother’s ex-boyfriend.1 As a result of Anna’s allegations, a Hunt County jury
found Sands guilty of one count of aggravated sexual assault of a child2 and one count of indecency
with a child by contact.3 After finding that he had previously been convicted of a felony offense,
... More...
   $0 (05-07-2018 - TX)

Katherine Evans v. Portfolio Recovery Associates, LLC Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

This appeal concerns four consolidated
cases involving similar alleged violations of the Fair
Debt Collection Practices Act (“FDCPA”), 15 U.S.C.
§ 1692e(8). Plaintiffs defaulted on credit cards, and defendant
Portfolio Recovery Associates (“PRA”), an Illinois debt collection
agency, bought the accounts for collection. The Debtors
Legal Clinic (the “Clinic”) sent separate le... More...
   $0 (05-07-2018 - IL)

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)

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