Circumstantial Evidence Law
 
Textron, Inc. v. Travelers Casualty and Surety Company

This insurance coverage dispute between Appellant Textron Inc.
(Textron) and respondent Travelers Casualty and Surety Company
(Travelers) raises the issue whether an earlier choice of law ruling in a
Rhode Island coverage action between the parties qualifies for collateral
and judicial estoppel effect, thus precluding Textron from seeking
coverage under California law in the cu... More...
   $0 (02-27-2020 - CA)

United States of America v. Frederick G. Kriemelmeyer

Madison, WI - The United States of America charged Frederick G. Kriemelmeyer with tax evasion.

A federal jury in Madison, Wisconsin, convicted a La Crosse, Wisconsin, dentist today of four counts of tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the U.S. Justice Department’s Tax Division and U.S. Attorney Scott C. Blader for the Western District... More...
   $0 (02-26-2020 - )

United States of America v. Fernando Alvarez-Carvajal

St. Louis, IL - The United States of America charged Fernando Alvarez-Carvajal with conspiracy to distribute meth.

a federal jury in East Saint Louis returned a guilty verdict against
Fernando Alvarez-Carvajal, age 49 of Los Angeles, California. Alvarez-Carvajal was convicted of
conspiracy to distribute over 500 grams of methamphetamine after a three-day trial.
Evidence pres... More...
   $0 (02-26-2020 - IL)

United States of America v. Terrance Reynolds

Miami, FL - The United States of America charged Terrance Reynolds with conspiring to assault of youthful inmate.

Following a 14-day trial, a federal jury found former Florida Department of Corrections Officer Terrance Reynolds, 30, guilty of conspiring to assault youthful offender inmates. The jury acquitted Reynolds of two counts of depriving the youthful offender inmates of their civi... More...
   $0 (02-26-2020 - FL)

United States of America v. Randy Torres, a/k/a "Rico", Walston Owens, a/k/a "Purp", and Charles Ventura, a/k/a "Gutta

New York, NY - The United States of America charged Randy Torres, a/k/a "Rico", Walston Owens, a/k/a "Purp", and Charles Ventura, a/k/a "Gutta with racketeering.

RANDY TORRES, a/k/a “Rico,” 38, WALSTON OWEN, a/k/a “Purp,” 36, and CHARLES VENTURA, a/k/a “Gutta,” 27, were convicted of racketeering charges relating to their involvement in the violent Rollin’ 30s Crips street gang. OWEN and ... More...
   $0 (02-26-2020 - )

Hansel Phelps Construction Company v. Department of Corrections and Rehabilitation

Plaintiff Hensel Phelps Construction Company (Phelps)
was the low bidder on a public works contract awarded by the
California Department of Corrections and Rehabilitation (CDCR)
through competitive bidding, and commenced work on the
project. Another bidder challenged the award of the contract to
Phelps, and was successful, obtaining a ruling in a San Diego
trial court that ... More...
   $0 (02-26-2020 - CA)

Rudy Rene Camacho v. The State of Texas




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In his sole issue on appeal, Cam... More...
   $0 (02-25-2020 - TX)

Christopher Timothy Brady v. The State of Texas




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While on patrol, State Trooper T... More...
   $0 (02-25-2020 - TX)

Patrick Thomas Childers v. The State of Texas




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On March 10, 2017, Investigator ... More...
   $0 (02-25-2020 - TX)

S.J. SARKEYS AND S.J. SARKEYS, INC., A CORPORATION, PLAINTIFFS IN ERROR, v. FIELDING D. HAAS, DEFENDANT IN ERROR.

¶1 Defendant in error, Fielding D. Haas, referred to as plaintiff, commenced proceedings against S.J. Sarkeys, an individual, and Sarkeys, Inc., a corporation, referred to as defendants, to recover attorney's fee allegedly due him. Plaintiff's action was predicated on the grounds that he had, at the request of defendants and each of them, commenced to perform and did perform professional services ... More...   $0 (02-25-2020 - OK)

United States of America v. Dr. Mark Wilfred Tamarin

Los Angeles, CA - United States of America charged Dr. Mark Wilfred Tamarin with Medicare fraud.

A urologist was sentenced today to 71 months in federal prison for submitting fraudulent billings totaling more than $700,000 to Medicare for medically unnecessary and nonexistent treatments, sometimes billing for purported patient visits miles apart and occurring at the exact same time.
<... More...
   $0 (02-25-2020 - CA)

Ali Madani v. Michael Rabinowitz

Ali Madani sued his next-door neighbor, Michael
Rabinowitz. Madani brought trespass and nuisance claims,
seeking to remove a portion of Rabinowitz’s fence, which
encroached on Madani’s property. Madani also sought to enjoin
Rabinowitz from continuing to park old, inoperable cars on a
driveway Madani owned, and to collect damages from Rabinowitz
for the latter’s past use of ... More...
   $0 (02-25-2020 - CA)

Robert Garcia, Jr. v. The State of Texas




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On September 7, 2017, Garcia was... More...
   $0 (02-24-2020 - TX)

Humberto Ramirez v. The State of Texas




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On May 27, 2017, Ramirez attende... More...
   $0 (02-24-2020 - TX)

John Bryan Finch v. The State of Texas




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On June 18, 2014, the body of Li... More...
   $0 (02-24-2020 - TX)

United States of America v. Djuan Terrell Harris and Brandon Carter

Charleston, WV - The United States of America charged Djuan Terrell Harris and Brandon Carter with firearms felonies.

Djuan Terrell Harris, 32, of Detroit, was sentenced to 41 months in prison. Harris was previously convicted of being a felon in possession of a firearm by a federal jury after a trial before United States District Judge Robert C. Chambers. On May 31, 2019, an officer wit... More...
   $0 (02-24-2020 - WV)

United States of America v. Joseph T. Gale, Jr.

Pittsburgh, PA - The United States of America chrged Joseph T. Gale, Jr. with drug distribution and felony firearms possession.

A resident of Pittsburgh, Pennsylvania, pleaded guilty to narcotics distribution and firearms possession.

Joseph T. Gale, Jr., age 29, pleaded guilty to three counts.

In connection with the guilty plea, the court was advised that on November 5, ... More...
   $0 (02-24-2020 - PA)

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

Jonathan Andrew Perales v. The State of Texas




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Jonathan Perales drove to a neig... More...
   $0 (02-23-2020 - TX)

James Ray Stroud v. The State of Texas




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Stroud was arrested and charged ... More...
   $0 (02-23-2020 - TX)

Michael Wayne Steen, II v. The State of Texas




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Appellant Michael Wayne Steen, I... More...
   $0 (02-23-2020 - TX)

John White v. The State of Texas




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White was charged with murdering... More...
   $0 (02-23-2020 - TX)

In re Jamie Fletcher




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Fletcher was charged with attemp... More...
   $0 (02-22-2020 - TX)

Kevin Ratliff v. The State of Texas




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Kevin Ratliff was charged with t... More...
   $0 (02-22-2020 - TX)

Frederick-Omoyuma Silver v. State of Texas; Texas Department of Transportation; Officer R. Perez, Jr.; Officer C. Ortiz; Officer E.G. San Miguel; Officers John Doe 1-5; Alanis Wrecker Service Inc.; Alejandro L. Alanis; Ur VMS Vehicle Storage Facility; and Mission Wrecker Service, S.A., Inc.




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Raising three issues, Frederick-... More...
   $0 (02-22-2020 - TX)

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