A Legal Wiki of State and Federal Law
 
Arlette Louden v. District of Columbia CVS Pharmacy, LLC

Washington, DC - Arlette Louden sued District of Columbia CVS Pharmacy, LLC on a personal injury premises liability theory claiming to have suffered $3 million in injuries and/or damages on as a direct result of an accident the Defendant's store.... More...   $1 (12-13-2019 - DC)

United States of America v. Vivian Marion Hairston

Washington, DC - The United States of America chargede Vivian Marion Hairston with arson for setting her grandmother's house on fire.

Vivian Marion Hairston, 37, of Washington, D.C., was found guilty by a jury for setting fire to her grandmother’s home in the Kingman Park neighborhood of Northeast Washington.

Hairston was found guilty of arson with a senior citizen enhancement an... More...
   $0 (12-14-2019 - DC)

Jared L. Taylor v. Nicholas J. Henderson, Break The Floor Productions, LLC, and Ryder Truck Rental, Inc.

Pittsbugh, PA - Jared L. Taylor sued Nicholas J. Henderson, Break The Floor Productions, LLC, and Ryder Truck Rental, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Henderson.

This case was filed in the United States District Court for the Eastern District of Pennsylvania, case no.: 2:19... More...
   $1 (12-13-2019 - PA)

United States of America v. Derrick Jones

Pittsburgh, PA - The United States of America charged Derrick Jones with maintaining a drug involved premises, possession with intent to distribute quantities of cocaine and cocaine base, possession of firearms and ammunition by a convicted felong and drug trafficking.

Derrick Jones, 34, pleaded guilty to four counts of violation of federal narcotics and firearms laws.

In connect... More...
   $0 (12-14-2019 - PA)

Justin Stephen Horst v. Omar Alberto Rivera and Forza Transportation Services, Inc.

Harrisburg, PA - Justin Stephen Horst sued Omar Alberto Rivera and Forza Transportation Services, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have suffered $500,000 in damages and/or injuries in a car truck wreck caused by Rivera.... More...   $1 (12-14-2019 - PA)

United States of America v. Leonard Lewis

Williamsport, PA - The United States of America charged Leonard Lewis with production, possession and distribution of child pornography.

Leonard Lewis, age 58, of New York City, New York, was sentenced to 72 months’ imprisonment and three years of supervised release, for the production and distribution of obscene visual representations of the sexual abuse of children.

According ... More...
   $0 (12-14-2019 - PA)

Maryann Mooney v. Mary Stover

Allentown, PA - Maryann Mooney sued Mary Stover on a peronsl injury auto negligence theory.... More...   $1 (12-13-2019 - PA)

Michael Shevlin and Rebecca Shevlin v. Antwaun Young and Camden Flooring Co.

Allentown, PA - Michael Shevlin and Rebecca Shevlin sued Antwaun Young and Camden Flooring Co. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car wreck.

This case was filed in the Court of Common Pleas, Philadelphia County, Pennsylvania, case no.: 1900404519, and was removed to federal court by the Defendants.... More...
   $1 (12-13-2019 - PA)

United States of America v. Sarah Norton

Philadelphia, PA - The United States of America charged Sarah Norton with attempting to entire a minor to engage in illicit sexual conduct.

Sarah Norton, 38, of Jewett City, Connecticut was convicted at trial of attempted enticement of a minor and traveling to engage in illicit sexual conduct with a minor arising from her interactions with a 14 year-old boy.

The defendant, a marr... More...
   $0 (12-14-2019 - PA)

Lark Holden v. City of San Diego, Idea Enterprises, LP, Real Party in Interest

Plaintiffs Lark Holden and James Stansell1 appeal a judgment denying their
petition for writ of mandate challenging decisions by the City of San Diego and City
Council for the City of San Diego (collectively City) to grant a California Environmental
Quality Act (CEQA; Pub. Resources Code, § 21000 et seq.)2 exemption for a residential
development project proposed by IDEA Enterprise,... More...
   $0 (12-14-2019 - CA)

Walter Nelson v. The State of Texas


Need help finding an attorney to represent you for aggravated robbery with a deadly weapon charge in Texas ? Call 918-582-6422. It's Free.



Appellant, Walter Nelson, was found guilty after a jury trial of the first-degree
felony offense of aggravated robbery with a deadly weapon. TEX. PENAL CODE More...
   $0 (12-13-2019 - TX)

Jose Leonel Oseguera-Viera v. The State of Texas


Need help finding an attorney to represent you for possession of child pornography in Texas ? Call 918-582-6422. It's Free.



This case concerns an off-duty officer’s discovery of pornographic videos
when he looked through a phone in an attempt to ascertain its owner. Oseguera
Viera worked at a grocery store... More...
   $0 (12-13-2019 - TX)

In re Hillary Evans


Need help finding an attorney to represent you for writ of habeas corpus in Texas ? Call 918-582-6422. It's Free.





An appellate court has the power to issue writs of habeas corpus only when a
person is restrained of their liberty by virtue of an order or commitment issued by a
court based on the ... More...
   $0 (12-13-2019 - TX)

United States of America v. James F. Miller

Alexandria, VA - The United States of America charged James F. Miller with filing a false tax return.

An Alexandria, Virginia, tax lobbyist was sentenced to one year in prison for willfully filing a false tax return.

Attorney James F. Miller, 67, underreported his gross income on his 2010 through 2014 tax returns by more than $2.2 million. Miller, a tax policy lobbyist and former... More...
   $0 (12-13-2019 - VA)

Jevon Stone v. The State of Texas


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On October 11, 2018, appellant was indicted for murder. The indictment
alleged:

THE GRAND JURY, for the County of Brazoria, State of Texas, duly selected, empaneled, sworn, charged, and orga... More...
   $0 (12-13-2019 - TX)

Marlee Iron Crow v. United States of America

Rapid City, SD - Marlee Iron Crow sued the United States of America on a Federal Tort Claims Act negligence theory.... More...   $0 (12-12-2019 - SD)

United States of America v. Japher Rajab

Rapid City, SD - The United States of America charged Japher Rajab with attempting to entice a minor for sex on the Internet.

Japher Rajab, 42, of Rapid City, South Dakota, was convicted of Attempted Enticement of a Minor Using the Internet following a three-day federal jury trial held in U.S. District Court in Rapid City.

Rajab was one of eleven men who were arrested and feder... More...
   $0 (12-13-2019 - SD)

Louisette Geiss, et al. v. The Weinstein Company Holdings, LLC, Harvey Weinstein, et al.

New York, NY - Louisette Geiss, et al. sued The Weinstein Company Holdings, LLC, Harvey Weinstein, et al. on sexual harassment, negligence, sexual assault and battery and respondeat superior theories claiming that Harvey Weinstein wrongfully touched or exposed himself to them sexually.

The Plaintiffs described all types of inappropriate behavior by Weinstein over a long period of time. More...
   $25000000 (12-13-2019 - ny)

Marquis A. Williams v. The State of Texas


Need help finding an attorney to represent you for an murder charge in Texas ? Call 918-582-6422. It's Free.



Appellant, Marquis A. Williams, pleaded guilty to the first-degree felony
offense of murder, without an agreed punishment recommendation from the State.
See TEX. PENAL CODE § 19.02(b)(1), (2). At t... More...
   $0 (12-13-2019 - TX)

Joseph Haskins v. The State of Texas


Need help finding an attorney to represent you for an community supervision violation in Texas ? Call 918-582-6422. It's Free.




In February 2017, a Brazoria County grand jury indicted appellant for the
offense of burglary of a habitation, alleging that appellant had entered a habitation
without the ef... More...
   $0 (12-13-2019 - TX)

United States of America v. Matthew Johnson

Buffalo, NY - The United States of America charged Matthew Johnson with conspiracy to distribute cocaine.

Matthew Johnson, 28, of Buffalo, NY, who was convicted of conspiring to possess with intent to distribute, and to distribute, 28 grams or more of crack cocaine, was sentenced to serve 25 years in prison by Chief U.S. District Court Judge Frank P. Geraci, Jr.

Assistant U.S. At... More...
   $0 (12-13-2019 - NY)

United States of America v. Cheorghe Cirstea

Albany, NY - The United States of America charged Cheorghe Cirstea with conspiracy to commit bank fraud, access device fraud, aggravated identity theft with forfeiture.

Gheorghe Cirstea, age 33, and a citizen of Romania, was sentenced to 27 months in prison for conspiring to steal bank customers’ account information and personal identification numbers (PINs) by using skimming devices that... More...
   $0 (12-13-2019 - NY)

Maksym Velychko v. Iftikhar Ahmad and Eveready Transportation, Inc.

Brooklyn, NY - Maksym Velychko sued Iftikhar Ahmad and Eveready Transportation, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck cauwsed by Ahmad.

This case was filed in the Supreme Court of New York, County of Kings, 520421/2019, and was removed to federal court by the Defendants.... More...
   $1 (12-12-2019 - NY)

United States of America v. Enock Mensah

Brooklyn, NY - The United States of America charged Enock Mensah with theft of funds and health care fraud.

A federal jury in Brooklyn returned a guilty verdict for public benefits theft and healthcare fraud against Enock Mensah, a social worker participating in the New York State Early Intervention Program (EIP) that provides remedial services to developmentally delayed children. When s... More...
   $0 (12-13-2019 - NY)

Salvatore V. Arcuri v. Cevero Matos and Centrury Bathworks, Inc.

New York, NY - Salvatore V. Arcuri sued Cevero Matos and Centrury Bathworks, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Matos.

This case was filed in the Supreme Court, New York County, New York, 67509-2018, and was removed to federal court by the Defendants.... More...
   $1 (12-12-2019 - NY)

Regina Aitey v. Shirece Clarke and Empress Ambulance Service, Inc.

New York, NY - Regina Aitey sued Shirece Clarke and Empress Ambulance Service, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damages in a car ambulance wreck.

This case was filed in the Supreme Court/County of Bronx, 24969/2019E, and was removed to federal court by the Defendants.

Plaintiff challenged the jurisdicti... More...
   $0 (12-12-2019 - NY)

United States of America v. John Ulrich

New York, NY - The United States of America charged John Ulrich with conspiracy to bribe officers or an employee organization and employee welfare benefit plaintiff, fraud and attempt and conspiracy to commit honest services health care fraud.

John Ulrich, who previously served as the vice president of the International Brotherhood of Teamsters Local 812 (the “Union”) and as a trustee of ... More...
   $0 (12-13-2019 - NY)

Maxmillian Sloley v. Eric Vanbramer

17 Plaintiff‐Appellant Maxmillian Sloley brought this action pursuant to 42
18 U.S.C. § 1983 to vindicate the violation of his constitutional rights occasioned by,
19 inter alia, a visual body cavity search to which he was subjected incident to
20 arrest. The district court (Gary L. Sharpe, J.) granted summary judgment in favor
21 of Defendants‐Appellees Eric and Bryan ... More...
   $0 (12-13-2019 - NY)

Daniel Kee-Young Kim, Jr. v. County of Monterey

A. The Raceway
The Laguna Seca Raceway (the Raceway) is a motor racing circuit2
located in
Salinas and owned by the County. The County and SCRAMP are parties to a concession
agreement under which they co-manage the Raceway. Pursuant to the concession
agreement, SCRAMP manages the Raceway’s day-to-day operations, and the County is
responsible for drainage issues.
A varie... More...
   $0 (12-13-2019 - CA)

Terrance Dwayne Small v. The State of Texas


Need help finding an attorney to represent you for an aggravated robbery with a deadly weapon chargein Texas ? Call 918-582-6422. It's Free.



Appellant, Terrance Dwayne Small, was found guilty of the felony offense
of aggravated robbery with a deadly weapon. TEX. PENAL CODE §§ 29.03 (a), (b).
Appellant was... More...
   $0 (12-12-2019 - TX)

William Travis Kitchens v. The State of Texas


Need help finding an attorney to represent you for a murder conviction in Texas ? Call 918-582-6422. It's Free.



A Harris County grand jury indicted Kitchens for murder in the March 7,
2016 shooting death of Hipolito Desoto. On that morning, 44-year-old Desoto rode
his motorcycle to Kitchens’s auto-repair ... More...
   $0 (12-12-2019 - TX)

STATE OF KANSAS v. CHRISTOPHER J. DUNN

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


Dunn pleaded no contest to one count of possession of cocaine with the intent to distribute. He did so based on a plea agreement in which the State agreed to dismiss multiple pending charges, support his motion for downward durational departure, and ask the district ... More...
   $0 (12-12-2019 - KS)

STATE OF KANSAS v. TERRANCE ISAIAH SIMS


Need help finding a aggravated criminal sodomy and a rape lawyer in Kansas for representation? Call 918-582-6422. It's Free.



In October 2013, January 2014, and April 2014, Sims completed KORA reporting forms at the Wyandotte County Sheriff's Office, but he did not pay the $20 registration fee at the time of registr... More...
   $0 (12-12-2019 - TX)

STATE OF KANSAS v. MAURICE LAMONT SPICER


Need help finding a probation violation lawyer in Kansas for representation? Call 918-582-6422. It's Free.



Maurice Lamont Spicer appeals the district court's decision to revoke his probation and order that he serve the underlying sentence on his conviction for felony interference with law enforcement. Spicer argue... More...
   $0 (12-12-2019 - KS)

In the Interests of T.M. and A.M., Minor Children.


Need help finding a parental rights lawyer in Kansas for representation? Call 918-582-6422. It's Free.



This case began September 1, 2017, based on reports received by the Kansas Department for Children and Families (DCF) that Mother and the children were living in a tent by a lake and were potentially homeless. A s... More...
   $0 (12-12-2019 - KS)

STATE OF KANSAS v. WILLIAM D. HICKEY


Need help finding a probation violation lawyer in Kansas for representation? Call 918-582-6422. It's Free.



In April 2017, Hickey pled guilty to one charge of criminal possession of a weapon by a convicted felon, in violation of K.S.A. 2016 Supp. 21-6304(a)(3)(A), a severity level 8 nonperson felony.

On ... More...
   $0 (12-12-2019 - KS)

JOEL LAUB v. KANSAS DEPARTMENT OF REVENUE


Need help finding a suspension of driver's license lawyer in Kansas for representation? Call 918-582-6422. It's Free.



At 1 a.m. on April 1, 2018, while Officer Brian Dow was on routine traffic patrol near the Aggieville business district in Manhattan, Dow witnessed Laub turn right from 11th Street onto Bluemont Ave... More...
   $0 (12-12-2019 - KS)

Nader W. Attia v. Dathan Seth Daily and Ozark Motor Lines, Inc.

Syracuse, NY - Nader W. Attia sued Dathan Seth Daily and Ozark Motor Lines, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damages in a car truck wreck caused by Daily.... More...   $1 (12-12-2019 - NY)

United States of America v. Alfredo Carballo Nava

Syracuse, NY - The United States of America charged Alfredo Carballo Nava with immigration fraud.

A jury convicted Alfredo Carballo Nava, age 26, a citizen of Mexico staying in Homer, New York, of one count of immigration fraud for using a counterfeit permanent resident card. The jury acquitted the defendant of one count of social security fraud.

Evidence presented during the t... More...
   $0 (12-12-2019 - NY)

Liza Chincharauli v. Carole Elizabeth Rumpf

New Haven, CT - Liza Chincharauli sued Carole Elizabeth Rumpf on a personal injury auto negligence theory claiming to have suffered $2 million in damages and/or injuries as a direct result of a car wreck.... More...   $1 (12-11-2019 - CT)

United States of America v. Latrice M. Colvin

New Haven, CT - The United States of America charged Latrice M. Colvin with mail fraud.

Latrice M. Colvin, age 33, of Bridgeport, was sentenced to 30 days of imprisonment, followed by seven months of home confinement and two years of supervised release, for operating a credit card fraud scheme.

According to court documents and statements made in court, between September 2015 and... More...
   $0 (12-12-2019 - CT)

Rosemarie Jackson v. Emily Ladlee and Nathan Ladlee

Springfield, MA - Rosemarie Jackson sued Emily Ladlee and Nathan Ladlee on personal injury auto negligence theories claiming to have been injured and/or damaged in as a direct result of a car wreck caused by the Defendants and to have suffered $125,000 in damages.... More...   $1 (12-11-2019 - MA)

United States of America v. Corey Smith

Boston, MA - The United States of America charged Corey Smith with transportation of a minor for purposed of prostitution.

Corey Smith, 35, was sentenced by U.S. District Court Senior Judge George A. O’Toole Jr. to 146 months in prison and five years of supervised release. In July 2019, Smith pleaded guilty to one count of transportation of a minor for purposes of prostitution and two cou... More...
   $0 (12-12-2019 - MA)

Kerry J. Hahn v. United States of America

Providence, RI - Kerry J. Hahn sued the United States of America on a Federal Tort Claims Act personal injury auto negligence theory claiming to have been injured and/or damages in a car wreck caused by a government employee.... More...   $1 (12-11-2019 - RI)

United States of America v. Dylan J. Harris

Providence, RI - The United States of America charged Dylan J. Harris with attempting to entice a minor boy to engage in illicit sexual activity.

Dylan J. Harris, 27, admitted that in January 2017, he engaged in a series of sexually explicit online communications with an individual he believed to be a 14-year-old boy. At Harris’ request, he arranged to meet the boy in a secluded Warwick p... More...
   $0 (12-12-2019 - RI)

John Redmond v. Yachting Solutions, LLC

Portland, ME - John Redmond sued Yachting Solutions, LLC on a Jones Act negligence theory claiming to have been injured and/or damaged in an accident on one of Defendant's yachts.... More...   $0 (12-11-2019 - ME)

United States of America v. Aaron Dyer

Bangor, ME - The United States of America charged Aaron Dyer with attempting to transfer obscene material to a minor.

According to court records, Aaron Dyer, 34, using the multimedia messaging application Snapchat, sent images of his genitalia to the internet connected device of a 10-year-old girl living in Maine. Dyer requested in a message accompanying the images that the girl send bac... More...
   $0 (12-12-2019 - ME)

Jose Pagan and Albert Milite, Jr. v. Bernard Avery and Everett J. Prescott, Jr.

Burlington, VT - Jose Pagan and Albert Milite, Jr. v. Bernard Avery and Everett J. Prescott, Jr. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck.... More...   $1 (12-11-2019 - VT)

United States of America v. Randall Swartz

Rutland, VT - The United States of America charged Randall Swartz with mail fraud.

Randall Swartz, 59, of Orleans, was sentenced to 48 months of imprisonment following his guilty plea to a charge of mail fraud. Chief Judge Geoffrey Crawford also ordered that Swartz serve three years of supervised release following completion of his prison term and pay restitution in the amount of $452,55... More...
   $0 (12-12-2019 - VT)

John R. Beaudry v. Daniel D. Donna, Jr. d/b/a Double D Transport

Concord, NH - John R. Beaudry sued Daniel D. Donna, Jr. d/b/a Double D Transport on a personal injury auto negligence theory claiming to have been injured and/or damages in a car truck wreck.... More...   $1 (12-11-2019 - NH)

United States of America v. Alexander A. Tsiros

Concord, NH - The United States of America charged Alexander A. Tsiros with drug trafficking and felony firearms possession.

Alexander A. Tsiros, 37, of Farmington, was sentenced to 41 months in federal prison for drug trafficking and firearms offenses, United States Attorney Scott W. Murray announced today.

According to court documents and statements made in court, on... More...
   $0 (12-12-2019 - NH)

Samuel Clifford Freeman v. Ralph Edward Singer, Amy Marie Ingram and Forward Air, Inc.

Abilene, TX - Samuel Clifford Freeman sued Ralph Edward Singer, Amy Marie Ingram and Forward Air, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck.

This case was filed in the 32nd District Court of Nolan County, Texas, 20065, and was removed to federal court by the Defendants.

Plaintiff cha... More...
   $0 (12-11-2019 - TX)

United States of America v. Said Azzam Mohamad Rahim

Dallas, TX - The United States of America charge Said Azzam Mohamad Rahim with f conspiracy to provide material support to a designated foreign terrorist organization (FTO), one count of attempting to provide material support to an FTO, and six counts of making false statements involving international terrorism to federal authorities.

A 42-year-old Dallas, Texas, man has been sentenced to... More...
   $0 (12-12-2019 - TX)

Esther Brown v. Simon Property Group, Inc. d/b/a Woodland Hill Mall

Tulsa, OK - Esther Brown sued Simon Property Group, Inc. d/b/a Woodland Hill Mall on a personal injury negligence theory claiming to have been injured and/or damaged in an accident at Defendant's shopping mall.... More...   $0 (12-11-2019 - OK)

United States of America v. Ricardo Perez-Rocha

Tulsa, OK - The United States of America charged Ricardo Perez-Rocha with conspiracy to distribute meth.

A California man with a penchant for fighting chickens and alleged ties to a murderous Mexican drug cartel pleaded guilty Wednesday in federal court to conspiring with others to distribute methamphetamine in Tulsa and other areas.

Ricardo Perez-Rocha, 43, called by authorities... More...
   $0 (12-12-2019 - OK)

D.W., The Superior Court of Los Angeles County, The People, Real Party in Interest

Petitioner D.W. was found unfit for juvenile treatment based
on the allegation that, at age 17, he committed second degree
murder in violation of Penal Code section 187, subdivision (a),
under the natural and probable consequences theory of liability.
After the Respondent juvenile court transferred D.W.’s case to adult
court, our Legislature eliminated liability for murder unde... More...
   $0 (12-12-2019 - CA)

Wendy Marion Burroughs and David Russell Burrough v. Montrez Perez Brown and Cooley Transport, Inc.

Opelika, AL - Wendy Marion Burroughs and David Russell Burrough sued Montrez Perez Brown and Cooley Transport, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck cased by Brown.

This case was filed in the Circuit Court of Russell County, Alabama, 57-cv-18-900111.00, and was removed to federal court by... More...
   $1 (12-10-2019 - AL)

United States of America v. Charles Nicholas Pybus

Montgomery, AL - The United States of America charged Charles Nicholas Pybus with possession of a firearm by a convicted felon.

Charles Nicholas Pybus, 36, of Phenix City, Alabama, was sentenced to 70 months in prison for possession of a firearm by a convicted felon. Following his prison sentence of nearly six years, he will be subject to three years of supervised release.

... More...
   $0 (12-11-2019 - AL)

United States of America v. Richard Wayne Bennett

Mobile, AL - The United States of America charged Richard Wayne Bennett with possession with intent to distribute meth and possession of a firearm in relation to a drug trafficking felony.

Richard Wayne Bennett, 44, of Robeline, Louisiana, was sentenced for his possession with intent to distribute methamphetamine and possession of a firearm in relation to a drug trafficking felony. Benne... More...
   $0 (12-11-2019 - AL)

United States of America v. Carmen Pearson

Atlanta, GA - The United States of America charged Carmen Pearson with wire, radio or television fraud, false statements and misuse of social security number.

Carmen Pearson has pleaded guilty to stealing over $175,000 from the federal government by concealing her father’s death from the Social Security Administration for nine years so that she could continue to receive his Social Securi... More...
   $0 (12-11-2019 - GA)

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