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JonCasey Rowell v. The State of Texas



Monica Loera’s Killer Gets 20 Years
JonCasey Rowell received his sentence on Tuesday



Appellant JonCasey Rowell found Monica Loera’s prostitution
advertisement and scheduled a meet up. When he arrived, Loera asked him why h... More...
   $0 (02-22-2019 - TX)

Davion Griffin v. The State of Texas




Tulsa Contract Legal Secretarial Services


In the early morning hours of June 20, 2012, the complainant, Coy Thompson,
a.k.a “Poppa C,” who was a ... More...
   $0 (02-22-2019 - TX)

Antoine Allen Gorman v. The State of Texas





About a month after Tashiay Nelson gave birth to M.N., she invited
appellant Antoine Allen Gorman to live with her in Freeport. Nelson knew Gorman
only from social media, and he had ... More...
   $0 (02-22-2019 - TX)

TIMOTHY JOSEPH LAMAR v. MICHELLE KEEFER LAMAR n/k/a MICHELLE CHRISTMAN




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During the pendency of their divorce and after their divorce was final, Michelle Keefer Lamar, now Michelle Christman, took $23,138.6... More...
   $0 (02-22-2019 - KS)

In the Matter of the Adoption of J.D.W., A Minor Child.





This is a combined appeal of a paternity case and a stepparent adoption. J.W., father of J.D.W., a minor, appeals the district court's order denying him any relief in the paternity action an... More...
   $0 (02-22-2019 - KS)

STATE OF KANSAS v. JOHNNY WIGGINS












At the time of the murder, Wiggins was in the Kansas State Penitentiary under... More...
   $0 (02-22-2019 - KS)

United States of America v. Tina Hart




Clarksburg, WV - Monongalia County woman admits to drug distribution

Tina Hart, of Glenville, West Virginia, has admitted to a drug charge.

Hart, age 40, pled guilty to one count of “Unlawful Use of Communication Facility.” Hart admitted to using a phone to distribute a co... More...
   $0 (02-22-2019 - WV)

United States of America v. David Fagan




Corcord, NH - Manchester Man Sentenced to 70 Months for Participating in Fentanyl Trafficking Conspiracy

David Fagan, 32, of Manchester, was sentenced to 70 months in prison for participating in a fentanyl trafficking conspiracy, United States Attorney Scott W. Murray a... More...
   $0 (02-22-2019 - NH)

United States of America v. Nikolay Tantchev Chogsom




After a six-day trial involving
twenty-nine witnesses, a federal jury convicted Nikolay
Tantchev of exporting and attempting to export stolen cars,
submitting false documents to customs officials, and structurin... More...
   $0 (02-22-2019 - IL)

JOHN W. DODGE v. STATE OF KANSAS













In 2003, a jury convicted John Dodge on one count of rape and two counts... More...
   $0 (02-21-2019 - KS)

ATHONY L. TAYLOR v. STATE OF KANSAS












The underlying facts of the criminal case against Taylor were set out in our ... More...
   $0 (02-21-2019 - KS)

STATE OF KANSAS v JIMMY E. PALMER












Palmer lived at Calvary Towers, a federally subsidized apartment building in ... More...
   $0 (02-21-2019 - KS)

STATE OF KANSAS v. CARLOS J. MIERA












In March 2016, Corey Hand went across the street to Mary Agee's house. Six pe... More...
   $0 (02-21-2019 - KS)

United States of America v. Hope E. Thomley




Hattiesburg, MS - Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme
A Hattiesburg, Mississippi woman pleaded guilty toda... More...
   $0 (02-21-2019 - MS)

MARTIN MENDOZA-HERNANDEZ v. STATE OF KANSAS




Tulsa Contract Legal Secretarial Services


In August 2011, Hernandez, who was 46 years old at the time of the offenses, was charged with three counts o... More...
   $0 (02-21-2019 - KS)

United States of America v. Juliette Anais Tamayo




Miami Medical Clinic Owner Pleads Guilty to Health Care Fraud Scheme
A Miami, Florida-area medical clinic owner pleaded guilty today for her role in a scheme to defraud Medicare by submitting fraudulent billings from the clinic and by supplying patients to three home hea... More...
   $0 (02-21-2019 - FL)

STATE OF KANSAS v. TYLER A. RUHL













Given the focused and largely self-contained issues on appeal, we need n... More...
   $0 (02-21-2019 - KS)

State of West Virginia v. Michael S. Sites





The relevant facts of this case began on September 12, 2013. On that day,
Petitioner drove from his home in Grant County, West Virginia, to a pharmacy in
Winchester, Virginia... More...
   $0 (02-21-2019 - WV)

United States of America v. Michael J. Erickson




Oxford, MS - Bank Officer Sentenced for Fraud

A former bank officer has been sentenced to two years in prison for embezzling funds from Southern Bancorp Bank. Michael J. Erickson, age 42, of Ridgeland, Mississippi, was sentenced by U.S. District Judg... More...
   $0 (02-21-2019 - MS)

United States of America v. Iosif Florea




Montgomery, AL - Phoenix, Arizona Man Sentenced to 32 Months for His Role in an Alabama Phishing Scam

Iosif Florea, 42, of Phoenix, Arizona, was sentenced to 32 months in federal prison for his part in a “phishing” scam that impacted Alabama residen... More...
   $0 (02-21-2019 - AL)

United States of America v. Ronald Roscoe




Pensacola, FL - Michigan Sex Offender Pleads Guilty to Traveling to Destin to Have Sex with a Minor

Ronald Roscoe, 56, of Traverse City, Michigan, pleaded guilty to attempted enticement of a minor, travel with intent to engage in illicit sexual conduct, and transporting ma... More...
   $0 (02-21-2019 - FL)

United States of America v. Ronnie Montsdeoca




Miami, FL - Serial Bank Robber Pleads Guilty to Indictment

A Jupiter resident pled guilty yesterday to committing a string of robberies in Palm Beach and Martin Counties in 2017 and 2018.

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Flo... More...
   $0 (02-21-2019 - FL)

In re Arthur Espindola Ramirez, On Habeas Corpus




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“I. The Prosecution.
“Eustacio [surname omitted] testified that he was 13 years old in
January of 1996. He lived with his parents and [petitio... More...
   $0 (02-21-2019 - CA)

Theresa Fortier v. Hartford Life and Accident Insurance Company

A disability insurer, Hartford
Life and Accident Insurance Company ("Hartford"), gave notice to
Theresa Fortier that the long-term disability ("LTD") benefits it
had provided her under the Dartmouth Hitchcock Clinic Company Long
Term Disability Plan (the "Plan") would expire because she had not
shown she was eligible for a continuation of those benefits. The
notice informed... More...
   $0 (02-20-2019 - NH)

h The final order of dismissal with prejudice is reversed, and the action is remanded to the circuit court for further proceedings. Matt Papunen v. Bay National Title Company

Matt Papunen (“Buyer”) appeals a final order dismissing with prejudice his
complaint against Bay National Title Company (“Bay National”).1
The Buyer
alleged that although Bay National confirmed at closing Seller’s title and the absence
of post-foreclosure appellate or other legal challenges to the Seller’s title, Bay
National’s title examination negligently missed a post-judgm... More...
   $0 (02-20-2019 - FL)

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