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Civil Procedure Law
 
Robert Sturm v. Todd Andrew Moyer

The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More...
   $0 (02-17-2019 - CA)

STATE OF OHIO vs. ISAAC J. PIERCE





On June 22, 2015, Appellant was indicted on five counts: (1)
felonious assault, R.C. 2903.11(A)(2); (2) aggravated burglary,
R.C. 2911.11(A)(2); (3) child endangering, R.C. 2919.22(A); (4) disrupting
public services, R.C... More...
   $0 (02-16-2019 - OH)

State of Tennessee v. Jacquez Russell





The Defendant’s convictions relate to the November 16, 2013 shooting of Lemink Mitchell. At the trial, Mr. Mitchell testified that he was age nineteen and that he was age fourteen or fifteen at ... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Jerry Ray Oaks





Johnson City Medical Center (“JCMC”) charge nurse, April Douglas, testified that she was working inthe JCMC emergency room on the night of February 13, 2016. At 11:59 p.m. that night, the defendant was brought into the ... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Michael Lee Hufford





In order to resolve the issues presented, it is necessary to delve somewhat into the history of this case. On May 7, 2012, the day of his first trial, the Defendant, acting pro se, wasconvicted of eleven counts... More...
   $0 (02-16-2019 - TN)

Sharod Winford Moore v. State of Tennessee






In 2014, the petitioner was indicted by the Marshall County Grand Jury on one count of first degree murder. After a jury trial, the petitioner was foun... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Joseph H. Goostree





On May 22, 2014, Defendant pled guilty as a Range II, Multiple Offender to one count of theft of property valued over $1000. As a result, he was sentenced to eight years on Community... More...
   $0 (02-16-2019 - TN)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

Al Mijares v. Orange County Employees' Retirement System

In this declaratory relief action, the trial court ruled the Orange County
Department of Education (Employer) must pay approximately $3.3 million in additional
contributions to fund pension benefits promised to its employees. Employer argues we
must independently review the legal issues raised in its complaint because the judgment
arises from an order granting a motion for judgment... More...
   $0 (02-16-2019 - CA)

Glorida E. McCaleb v. Massac County, Illinois




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East St. Louis, IL - Glorida E. McCaleb sued Massac County, Illinois, Ted Holder, Patrick Windhorst and Johnathan Beard on personal injury civil right... More...
   $1 (02-15-2019 - IL)

City of Philadelphia v. Attorney General of the United State of America





The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More...
   $0 (02-15-2019 - PA)

The State of Florida vs. Lorenzo Lorenzo





The State of Florida appeals from a final order granting Defendant Lorenzo
Lorenzo’s [“Lorenzo”] Motion to Vacate Plea, Judgment and Sentence pursuant to
Florida Rule of Criminal Procedure 3.850. We reverse because the motion to
... More...
   $0 (02-15-2019 - FL)

Mister Simmons vs. The State of Florida





Simmons was convicted of second degree murder with a firearm and
possession of a firearm with a removed serial number. The crimes were committed
on January 30, 1997. On April 26, 2000, the trial court sentenced Simmons to a
te... More...
   $0 (02-15-2019 - FL)

Delbert Johnson v. Jeffrey Halstead




Delbert Johnson is a sergeant with the Fort Worth Police Department. He alleges that over a three-year period he was subjected to a campaign of isolation, harassment, and ridicule because he is African-American. Investi... More...
   $0 (02-15-2019 - TX)

Jerome McKinney v. University of Pittsburgh





Jerome McKinney, a longtime, tenured professor at the University of Pittsburgh’s Graduate School of Public and International Affairs, challenges the University’s decision to reduce his salary as a violation of the Due Process Cl... More...
   $0 (02-15-2019 - PA)

United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al.




Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations

The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm... More...
   $0 (02-15-2019 - FL)

United States of America v. Roland J. Bourgeois




New Orleans, LA - New Orleans Man Sentenced for Hate Crime in Shooting of Three African-American Men Attempting to Evacuate After Hurricane Katrina

Roland J. Bourgeois Jr., 55, of New Orleans, Louisiana, was sentenced to 10 years imprisonment, followed by five years ... More...
   $0 (02-15-2019 - LA)

Heriberto Perez v. County of Monterey




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Plaintiffs Heriberto Perez and Miguel Angel Reyes Robles appeal a defense
judgment in their action for declaratory relief against the County of Mo... More...
   $0 (02-15-2019 - CA)

Rhody Cancino vs. Fernando Cancino





The wife and Fernando Cancino (the “husband”) were married in 2002. The
husband and wife have three minor children from the marriage. On May 6, 2013,
the husband filed his petition for dissolution of marriage and other relief. On ... More...
   $0 (02-14-2019 - FL)

KIMBERLY CARUSO vs STATE OF FLORIDA





After Caruso filed her notice of appeal in this case, the State moved in the trial court to modify Caruso's sentence—fourteen years' imprisonment followed by six years' probation—to include a four-year mandatory minimum term of imprisonment. ... More...
   $0 (02-14-2019 - FL)

STATE OF MISSOURI vs. CHRISTINA HALTER












At all relevant times from 2011 to 2013, Halter owned and managed Park Hills Mano... More...
   $0 (02-14-2019 - MO)

RODNEY RAYBURN V. STATE OF ARKANSAS





At Rayburn’s trial, evidence was presented to the jury that indicated
Rayburn had raped his minor daughter, H.R., at least fifteen times over the course of seven
years. He was sentenced to twenty-five years of imprisonment on t... More...
   $0 (02-14-2019 - AR)

MATTHEW SITZMANN V. STATE OF ARKANSAS





On May 5, 2017, the State charged Sitzmann with lottery fraud. Sitzmann waived
his right to a jury trial, and the court held a bench trial on February 5, 2018.
At trial, Justin Foster testified that he is the general manager ... More...
   $0 (02-14-2019 - AR)

JUAN CRUZ V. STATE OF ARKANSAS





On April 8, 2015, at approximately 5:30 p.m., Arkansas State Police (ASP) initiated
an investigation of the report of a gunshot fired at a tractor trailer on Interstate 40 by a
Hispanic driver in a Suburban with Texas plates. ... More...
   $0 (02-14-2019 - AR)

Kevin Devon Batts v. The State of Texas




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The State presented evidence that around February 9, 2016, appellant purchased a stereo amplifier from the complainant, Deandra Walls. Appellant and ... More...
   $0 (02-14-2019 - TX)

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