Account Stated Law
 
Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

Kevin Hayes v. Acuity

Rapid City, SD - Plaintiff Personal Injury, Negligence





Kevin Hayes sued Acuity, a mutual insurance company, on a personal injury account receivable theory.... More...
   $0 (09-21-2020 - SD)

The State of Texas v. Keirra Peterson

Houston, TX - Compelling Prostitution











On March 1, 2017, a Harris County Grand Jury issued a true bill of indictment,
all... More...
   $0 (09-21-2020 - TX)

State of West Virginia vs. Darrell Lee Williams

Spencer, WV - first-degree murder, nighttime burglary, conspiracy to commit a felony











In February of 2017, the grand jury ... More...
   $0 (09-21-2020 - WV)

State of West Virginia vs. Jeremy Fountain

Hinton, West Virginia - five counts of burglary, four counts of grand larceny, one count of petit larceny, and two counts of destruction of property









... More...
   $0 (09-21-2020 - WV)

State of West Virginia v. Devin Michael Collins,

Charles Town, WV - attempted murder, burglary, wanton endangerment involving a firearm, use of a firearm during the commission of a felony, felony destruction of property







More...
   $0 (09-21-2020 - WV)

Charles Allen Moffett v. Commonwealth of Virginia

Stafford, VA - grand larceny, statutory burglary


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800




COURT OF APPEALS OF VIRGINIA
Present: Judges Russell, Malveaux, ... More...
   $0 (09-21-2020 - VA)

Travis Sentell Singleton v. Commonwealth of Virginia

Arlington, VA - violated good behavior provisions of probation


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





We state the evidence in the light most favorable ... More...
   $0 (09-21-2020 - VA)

Richard Allen Brown v. Commonwealth of Virginia

Virginia Beach, VA - aggravated sexual battery











COURT OF APPEALS OF VIRGINIA
Present: Judges Petty, O’Brien and Senior J... More...
   $0 (09-21-2020 - VA)

In re Ural King on Habeas Corpus

In 2016, Proposition 57 amended the California Constitution to allow early parole
consideration for persons “convicted of a nonviolent felony.” (Prop. 57, § 32, subd.
(a)(1); Cal. Const., art. I, § 32, subd. (a)(1) (section 32(a)(1)).) Proposition 57 expressly
authorized the California Department of Corrections and Rehabilitation (CDCR) to
promulgate regulations to implement this m... More...
   $0 (09-21-2020 - CA)

United States of America v. Dean Emerson Flake





The United States of America charged Dean Emerson Flake with bank fraud for stealing from his Savannah finance company employer.

“Stealing from your own long-time employer displays callous disregard for those who have placed employees in positions of trust,... More...
   $0 (09-20-2020 - )

Corey Deshawn Clemons v. Commonwealth of Virginia

Portsmouth, VA - violated the conditions of a suspended sentences, two larceny convictions









“In revocation appeals, the trial court’s ‘... More...
   $0 (09-20-2020 - VA)

Gregory Lee Wallace, s/k/a Gregory Lee Wallace, Jr. v. Commonwealth of Virginia

Culpeper, VA - possession of cocaine, violating the conditions of a previously suspended sentence






In June 2009, Wallace pled guilty to a charge of possession of cocaine. Consistent with the
terms of his plea agreement, he was co... More...
   $0 (09-20-2020 - VA)

Kevin Miles Lydon v. Commonwealth of Virginia

Manassas, VA - abduction with the intent to defile













The appellant’s abduction conviction arose from acts committed by him against the victim at
t... More...
   $0 (09-20-2020 - VA)

United States of America v. Leslie Michelle Clark

Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud





The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer.

“The U.S. Attorney’s Office white collar prosecution tea... More...
   $0 (09-20-2020 - OK)

Antonio Jermaine Spencer v. Commonwealth of Virginia

Salem, VA - carrying a concealed weapon, possession of a firearm by a convicted felon












“On appeal of the denial of a mo... More...
   $0 (09-20-2020 - VA)

United States of America v. Gregory Moats Sampson

St. George, UT - Wire Fraud





The United States of America charged Gregory Moats Sampson with wire fraud and money laundering.

“Affinity fraud continues to hurt Utahns. Scammers will use any social connection available to gain your trust and take you... More...
   $0 (09-20-2020 - UT)

United States of America v. Forrest Wright

Anchorage, AK - Criminal Law, Wire Fraud, Conspiracy, Money Laundering





The United States of America charged Forrest Wright, age 40, with wire fraud, conspiracy to commit wire fraud and money laundering.

From January 2012 to December 2019, Wright w... More...
   $0 (09-20-2020 - AK)

United States of America v. Sherman Smith

Fresno, CA - Criminal Law, Wire Fraud





The United States of America charged Sherman Smith, age 74, with wire fraud.

According to court documents, Smith was the executive pastor of a church in Clovis. Smith induced investors, including church congregants... More...
   $0 (09-20-2020 - )

Mark William Breznick v. Commonwealth of Virginia




MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





On July 14, 2018, Virginia State Police Trooper Jared Stuart Martin conducted a traffic
stop in Augusta Coun... More...
   $0 (09-19-2020 - VA)

Andrew Alfred Benthall v. Commonwealth of Virginia

Arlington, VA - credit card theft






The appellant’s convictions arose from his arrest for being intoxicated in public, at a
pharmacy, on July 24, 2018. Officer Josh Luzier of the Arlington County Police Department
searched him incident to the arrest... More...
   $0 (09-19-2020 - VA)

Anthony Wayne Easterling, s/k/a Anthony Wayne Easterling, Jr. v. Commonwealth of Virginia

Danville, VA - possession of a firearm after having being convicted of a felony












In accordance with established principle... More...
   $0 (09-19-2020 - VA)

Latoya Nicole Carter v. Commonwealth of Virginia

LYNCHBURG, VA - Assault and battery of a law enforcement officer





On January 24, 2018, Officer S.C. Reed of the City of Lynchburg Police Department
responded to a call for service at the appellant’s home. When the officer arrived in the area, he
parked... More...
   $0 (09-19-2020 - VA)

Jeffrey Sparks v. State of Indiana

Fort Wayne, IN - dealing in a narcotic drug


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800




On February 27, 2015, the State charged Sparks with two counts of Level 4<... More...
   $0 (09-19-2020 - IN)

Bruce A. Bennett v. State of Indiana

Mishawaka, IN - murder











Court of Appeals of Indiana... More...
   $0 (09-19-2020 - IN)

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