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Circumstantial Evidence Law
 
JARED WAYNE JEFFERS v. STATE OF ARKANSAS





The facts are as follows. The State filed a criminal information listing the burglary and theft charges and setting out the possible enhanced range of sentences that would apply to habitual offenders. Subsequently, appellant and his at... More...
   $0 (12-12-2018 - AR)

GREGORY ALAN RONGEY v. STATE OF ARKANSAS



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In reviewing a challenge to the... More...
   $0 (12-12-2018 - AR)

Darrell Edward Sanders v. State of Arkansas





In 2016, a Hot Spring County Circuit Court jury convicted appellant Darrell Sanders of two counts of rape. He was sentenced to a total of forty-two years’ imprisonment in the Arkansas Department of Correction (ADC). We affirmed on his di... More...
   $0 (12-12-2018 - AR)

KENNY LEMONT DANNER, JR. V. STATE OF ARKANSAS





In reviewing a challenge to the sufficiency of the evidence, we view the evidence in
the light most favorable to the State and consider only the evidence that supports the verdict.
Cluck v. State, 365 Ark. 166, 226 S.W.3d 780 (2... More...
   $0 (12-12-2018 - AR)

BRIAN D. MUDD V. STATE OF ARKANSAS





The test for determining the sufficiency of the evidence is whether the verdict is
supported by substantial evidence, direct or circumstantial. Bohanan v. State, 72 Ark. App.
422, 38 S.W.3d 902 (2001). Substantial evidence is... More...
   $0 (12-12-2018 - AR)

Derri Raye Lukasik v. The State of Texas




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Lukasik was charged with intentionally depriving the Texas Department of Human
Services of electronic ben... More...
   $0 (12-12-2018 - TX)

Ronald Rudolph Rodriguez v. The State of Texas



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Osiel Benitez-Benitez v. The State of Texas





As set out above, Osiel was charged with murder and with three counts of aggravated
assault with a deadly weapon. The following summary comes f... More...
   $0 (12-12-2018 - TX)

United States of America v. Kevin Allen, a/k/a Killer Kev




Buffalo, NY - Buffalo Man Sentenced To 300 Months In Prison Following RICO Conviction

Kevin Allen, 38, aka Killer Kev, of Buffalo, NY, who was convicted following a seven-week jury trial of multiple RICO, drug and gun charges, was sentenced to serve 300 months in prison by U.S. Distri... More...
   $0 (12-12-2018 - NY)

Unites States of America v. Technical Marine Maintenance and Gulf Coast Workforce




Falls Church, VA - Court Orders $857,868 in Penalties Against Technical Marine Maintenance Texas and Gulf Coast Workforce in Immigration-Related Discrimination Lawsuit
<... More...
   $0 (12-12-2018 - VA)

John Gorman v. Rensselaer County





John Gorman appeals from a judgment of the United States District Court
for the Northern District of New York (Kahn, J.) dismissing his complaint on
summary judgment. Gorman brought this action under 42 U.S.C. § 1983,
alleging (inter alia) that the defendants (1)... More...
   $0 (12-12-2018 - NY)

Larry W. Jander v. Retirement Plans Committee of IBM





Plaintiffs‐appellants Larry Jander and Richard Waksman appeal from a
judgment of the Southern District of New York (Pauley, J.) dismissing their suit
against fiduciaries of IBM’s employee stock option plan (“ESOP”). Plaintiffsappellants
claim that t... More...
   $0 (12-12-2018 - NY)

Sung Cho v. City of New York





Plaintiffs-Appellants Sung Cho, Nagle Washrite LLC, David Diaz, and
Jameelah El-Shabazz appeal from the dismissal of their case in the United States
District Court for the Southern District of New York (Andrew L. Carter, Judge) for
lack of subject matter ... More...
   $0 (12-12-2018 - NY)

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)

Ronald Deshon Runels v. The State of Texas





As set out above, Runels was charged with assaulting Holder. During the trial,
undisputed evidence established that Runels and Holder were temporarily living in Holder’s car at
the time o... More...
   $0 (12-11-2018 - )

Cristal Juanita Montoya v. The State of Texas





The jury heard evidence that appellant met S.A.I. through S.A.I.’s cousin, who
babysat appellant’s children. Appella... More...
   $0 (12-11-2018 - TX)

Rex Allen Nisbett v. The State of Texas





The factual background and procedural background of this case are fully discussed
in the prior opinion of this Court, see Nisbett, 2016 WL 7335843, at *1, 3–8, ... More...
   $0 (12-11-2018 - TX)

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)

Rosa Maria Ortega v. The State of Texas





Appellant came to the United States as a baby and obtained a “green” card as a
child. At all pertinent times, she was a lawful permanent resident, not a Un... More...
   $0 (12-11-2018 - TX)

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