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United States of America v. Laurance H. Freed




It appears that Laurance Freed did
everything he could to keep his real estate business alive.
Unfortunately for Freed, much of that was illegal. Freed lied to
prospective lenders about the availability of colla... More...
   $0 (04-22-2019 - IL)

Lloyd's Syndicate 457 v. Floatec, L.L.C.





This case concerns a disputed siting of Big Foot in the Gulf of Mexico. We refer to a floating oil-drilling platform that rests on four massive columns—hence the name “Big Foot”—moored by steel tendons to the ocean floor. Chevron, which op... More...
   $0 (04-17-2019 - TX)

Wildearth Guardians v. Tamara Conner





The dispute before us concerns the Tennessee Creek Project (the Project), an effort
of the United States Forest Service (the Service) in the San Isabel and White River
National Forests to protect the forest from insects, disease, and fire; improve wildlife
habi... More...
   $0 (04-15-2019 - CO)

Gold Forever Music, Inc. v. United States of America




The statute of limitations for a wrongful levy action cannot begin until there has been a levy that attaches to the property at issue. In this case, notices of levy in 2012 did not constitute levies on royalties generated after the notices were served. For the reasons set forth below, the st... More...
   $0 (04-10-2019 - MI)

STATE OF OHIO vs. RICHARD BARNHART, JR.








Appellant, Richard Barnhart, Jr., was involv... More...
   $0 (04-10-2019 - OH)

United States of America v. William "Rick" Singer, et al.




ston, MA -14 Defendants in College Admissions Scandal to Plead Guilty
13 parents and one university athletic coach have agreed to plead guilty to charges of mail fraud and honest services mail fraud

Thirteen parents charged in the college admissions scandal will... More...
   $0 (04-08-2019 - MA)

State of Missouri vs. Carl E. Emerson












On the evening of March 27, 2016, Emerson was at the home of an acquaintance More...
   $0 (04-05-2019 - MO)

Bertha A. Molinaro v. Michael M. Molinaro

Michael Molinaro appeals from a restraining order issued
under the Domestic Violence Prevention Act (DVPA) (Fam. Code,
§ 6200 et seq.).
1 We conclude the part of the restraining order
prohibiting Michael from posting anything about his divorce case
on Facebook constitutes an overbroad, invalid restraint on his
freedom of speech. We therefore will reverse that provision and<... More...
   $0 (04-01-2019 - CA)

Stony Ray Wilson v. The State of Texas



Sooner Cannabis Consultants
Click Here For... More...   $0 (03-31-2019 - TX)

Pang Yen Chen v. Sharmad Berenjian

After obtaining money judgments against Shazad Berenjian, Pang Yen
Chen sued him and his brother Sharmad Berenjian1
for fraudulent transfer under the
Uniform Voidable Transactions Act (UVTA), Civil Code section 3439 et seq., formerly
known as the Uniform Fraudulent Transfer Act (see Stats. 2015, ch. 44, § 3). Chen
alleged Shazad and Sharmad had attempted to thwart Chen’s attemp... More...
   $0 (03-29-2019 - CA)

STATE OF OHIO vs. ANTHONY NEWLIN





On November 1, 2016, Newlin was indicted by the grand jury on 22 criminal counts
including involuntary manslaughter, corrupting another with drugs, drug trafficking, drug
possession, and possession of criminal tools. The firs... More...
   $0 (03-21-2019 - OH)

Timothy Clayton Thompson v. State of Tennessee



Timothy Clayton Thompson Registered Sex Offender



In 2002, the Petitioner pled guilty to one count of especially aggravated kidnapping and one count of aggravated rape without a sentencing recommendation from the Stat... More...
   $0 (03-20-2019 - TN)

United States of America v. Rodshaun Black, Daniel Rodriguez and Ernest Green




The case before us treads on familiar ground—the fundamental
protections for criminal defendants that are enshrined in the Sixth Amendment
to the Constitution. Defendants‐Appellees Rodshaun Black, Daniel Rodriguez,
and Ernest Green (collectively, “Defendants‐Appelle... More...
   $0 (03-18-2019 - NY)

Robert Jamar Fields v. State of Arkansas





On July 25, 2017, one day before trial, Fields filed a motion in limine to exclude victim Jennifer New’s pretrial photo identification of him as the person who had shot her. Before trial, the circuit court conducted a brief hearing on th... More...
   $0 (03-18-2019 - AR)

STATE OF KANSAS v. PABLO R. MONTES, a/k/a CARLOS JAVIER ROMERO




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Law Practice Management Software





Montes pled guilty in Reno County to DUI for the third time—a felony. The district court accepted his plea and sentenced him to 12 mo... More...
   $0 (03-05-2019 - KS)

Darlene Collins v. Charles W. Daniels, et al.





This is a § 1983 case that challenges the constitutionality of New Mexico’s
system of bail. Plaintiffs-Appellants Darlene Collins, the Bail Bond Association of
New Mexico (“BBANM”), and five New Mexico state legislators (the “Legislator
Plaintiffs”) allege that ... More...
   $0 (02-26-2019 - NM)

United States of America v. Jerry Drake Varnell




Oklahoma City, OK - The United States of America charged Jerry Drake Varnell, age 25, with:

18:844(i)MALICIOUS ATTEMPTED DESTRUCTION OF PROPERTY USED IN AND AFFECTING INTERSTATE COMMERCE
(1)
18:844(i) MALICIOUS ATTEMPTED DESTRUCTION OF PROPERTY USED IN AND AFF... More...
   $0 (02-26-2019 - OK)

Bobbie M. Smith v. Tipton County Board of Education




During the 2016 tax year, an employee of the Tipton County Board of Education (“Board”) disclosed the Board employees’ information to a third party. Bobbie Smith, as a potential class representative for individuals whose information was disclosed, sought to hold the Board liable fo... More...
   $0 (02-24-2019 - TN)

Brendan Kelly v. Libert Insurance Corporation





In this diversity case,
Brendan Kelly sought a declaratory judgment against Liberty Mutual
Insurance Corporation, on his claim that Liberty was bound to
provide uninsured (or underinsured) motorist coverage for his
benefit. See N.H. RSA 259:117. The insuranc... More...
   $0 (02-24-2019 - NH)

United States of America v. Dwight Wayne Jordan




San Diego, CA - Convicted Felon Sentenced to 151 Months For Possessing 11 Firearms and Dealing Crack Cocaine, Cocaine and Heroin

Convicted felon Dwight Wayne Jordan, aged 60, a San Diego resident, was sentenced today to 151 months for knowi... More...
   $0 (02-19-2019 - CA)

AIR SHUNT INSTRUMENT V. AIRFOIL INT’L AIRCRAFT SPACE PARTS CO. WLL




Tulsa Contract Legal Secretarial Services


Air Shunt Instrument, Inc. (“Air Shunt”), appeals a trial court order denying
its motion to dismiss for... More...
   $0 (02-16-2019 - FL)

United States of America v. Marcus Lenard Armstrong




Charlotte, NC - Georgia Man Sentenced To 10 Years For Trafficking Lethal Synthetic Opioid He Purchased On The Dark Web Using Cryptocurrency

Marcus Lenard Armstrong, 35, of McDonough, Georgia, was sentenced to 120 months in prison and three years of supervised re... More...
   $0 (02-04-2019 - NC)

NEW WASTE CONCEPTS, INC. -vs- APPLEGATE INSULATION LLC, ET AL.




Tulsa Contract Legal Secretarial Services



Appellee filed the instant action against Appellants for declaratory judgment
and damages for tor... More...
   $0 (02-02-2019 - OH)

Lucas Morin v. The State of Texas



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The Best Places In Downtown Tulsa To Practice Law
406 South Boulder and 624 South Denver - 918 - 582-3993


More...
   $0 (01-31-2019 - TX)

Jackie Harold Parsley, II v. State of Indiana




Tulsa Contract Legal Secretarial Services


Parsley managed Parsley’s Package Liquors (PPL), a liquor store in Plainfield,
Indiana. PPL was a fami... More...
   $0 (01-27-2019 - IN)

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