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Burden of Proof Law
 
Kennedy Donohue v. Amn Services, LLC

In this wage and hour class and representative action, the trial court granted a
motion for summary judgment brought by defendant AMN Services, LLC (AMN), and
denied motions for summary adjudication of one cause of action and one affirmative
defense brought by plaintiff Kennedy Donohue, individually and on behalf of five
certified plaintiff classes she represents (together Plaintif... More...
   $0 (12-12-2018 - CA)

Christopher Lynn Newberry v. The State of Texas





Near the beginning of the sentencing hearing, the Rule was invoked, see Tex. R.
Evid. 614, and the trial court instructed the witnesses to be present in the courtroom only when
offering their testimony. Among oth... More...
   $0 (12-11-2018 - TX)

Donald Ray King v. The State of Texas





According to the evidence presented at the hearing on the motion to suppress, on the 1
night of July 25, 2015, Officer Alex Wakim of the ... More...
   $0 (12-11-2018 - TX)

Theodore Timothy Demaree v. The State of Texas





At trial, the complainant Charles Richardson testified to the following facts. He met
a woman online and then exchanged text messages with her. Richardson interprete... More...
   $0 (12-11-2018 - TX)

The State of Texas v. Reynaldo Lerma





Lerma was indicted for capital murder in connection with the death of Joel Espino.
The State’s theory of the case, as it emerges from the record before us, is that Espino and his
roommate Andrew Alejandro were n... More...
   $0 (12-11-2018 - TX)

Norris Dewayne McDowell v. The State of Texas





A 9-1-1 call regarding a domestic disturbance was received at 7:55 a.m. on
August 21, 2016. The 9-1-1 caller said that his girlfriend, Curtisha Guy, had called
him whispering and had... More...
   $0 (12-11-2018 - TX)

Andrew Michael Wilson v. The State of Texas





Wilson married Katherine, Amy’s stepmother,2 in 2006, when Amy was about
four years old. In June or July of 2012, Wilson, Katherine, an... More...
   $0 (12-11-2018 - tx)

United States of America v. Louis B. Colavecchio




Providence, RI Pawtucket Man Charged with Manufacturing Counterfeit Money

A Pawtucket man, previously convicted and incarcerated for p... More...
   $0 (12-11-2018 - RI)

In re: Mildred M. Dukes





Mildred M. Dukes (“Debtor”) filed for Chapter 13 bankruptcy in 2009, and the bankruptcy court confirmed her bankruptcy plan in 2010. At the time her plan was confirmed, Debtor had two outstanding mortgages with Suncoast Credit Uni... More...
   $0 (12-11-2018 - fl)

Rodney Adam Hurdsman v. The State of Texas





In February 2014, after various items were stolen from the Enbridge Energy
Partners gas-processing plant, Hurdsman was arrested and released on bond. In June
2014, he was indicted.
The indictment alleged ... More...
   $0 (12-10-2018 - TX)

Raymond Lumsden v. The State of Texas



Aggravated sexual assault
of a child, indecency with a child



Allison,2 who was almost nine years old at the time of the trial, testified that
after her mother Kelly started dati... More...
   $0 (12-10-2018 - TX)

Joshua Eric Townley v. The State of Texas





The jury heard evidence that Appellant sexually abused the complainant over a
period of years while Appe... More...
   $0 (12-10-2018 - TX)

Lavoy Woods v. The State of Texas





Woods is the father of Amy,1 the complainant in this case. He and Amy’s mother, Mariah, married in November 2006, a month after Amy’s birth, but separated
in late 2012 and divorced in 2013. In 2016, Mariah received a Fa... More...
   $0 (12-10-2018 - TX)

Suzanna F. Dailey v. Nikos Hecht





Plaintiff Suzanna F. Dailey appeals a jury verdict in favor of Defendant Nikos
Hecht on claims of assault, battery and sexual assault, and intentional infliction of
emotional distress. Ms. Dailey argues that errors in the district court’s evidentiary
rulings an... More...
   $0 (12-10-2018 - CO)

In re: Robert Rael; Lisa Rael





This appeal involves several orders entered in the bankruptcy proceedings
stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael
(“the Raels”), and the adversary proceeding filed by the United States Trustee
2
(“Trustee”) seeking denia... More...
   $0 (12-10-2018 - WY)

Amanda Meleski v. Estate of Albert Hotlen

This case involves a procedure by which an insurance company, as the entity
controlling the litigation and incurring the risk of loss, is a de facto party under Probate
Code sections 550 through 555 in “an action to establish [a] decedent’s liability for which
2
the decedent was protected by insurance” (Prob. Code, § 550),
1 and thus also is a party
under Code of Civil Pro... More...
   $0 (12-10-2018 - CA)

Carter Carol Cervantez v. The State of Texas





Cervantez does not challenge the sufficiency of the evidence to support her
conviction. Because her issues on appeal are procedural, we prov... More...
   $0 (12-09-2018 - TX)

Ralph Dumbar v. The State of Texas





In 2014, Dumbar pleaded guilty to aggravated assault with a deadly weapon.
The trial court deferred adjudication of guilt, placed him on community supervision
for five years, and ordered him to p... More...
   $0 (12-09-2018 - TX)

Percy Hines III v. The State of Texas





Hines and John Chime first became acquainted in the early 1990s when they
dated two sisters. Years later, in 2004, Chime loaned Hines money. Hines described
Chime as “sort of like a loan shark.” Chi... More...
   $0 (12-09-2018 - TX)

James Tinsley, IV v. The State of Texas







A man gunned down three members of the Contreras family in the office of
their used-car dealership, Immaculate Auto Sales. Surveillance footage showed that
a black man wearing... More...
   $0 (12-09-2018 - TX)

Dwayne Gardner v. The State of Texas



Sooner Cannabis Consultants
Click Here For... More...   $0 (12-09-2018 - TX)

United States of America v. Jose Guadalupe Aviles-Cordero




El Centro, CA - Tractor Trailer Driver Charged With Importing 1,309 Pounds of Methamphetamine, 9.37 Pounds of Heroin, and 2.64 Pounds of Cocaine at the Calexico East Commercial Port of Entry

Jose Guadalupe Aviles-Cordero... More...
   $0 (12-09-2018 - )

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (12-09-2018 - CA)

Rodrigo Cornejo v. The State of Texas



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... More...
   $0 (12-08-2018 - TX)

Timothy Wayne Smith v. The State of Texas



Aggravated Sexual Assault




In 2011, when S.H. was thirteen years old, she lived with her mother in Lake
Jackson, Texas. Sarah, S.H.’s older sister, and appellant, her husband, lived in
Freeport. App... More...
   $0 (12-08-2018 - TX)

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