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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)

Finance Holding Company, LLC v. The American Institute of Certified Tax Coaches, Inc.

Finance Holding Company, LLC (Finance) obtained a judgment against
Dominque Molina for about $50,000 plus interest and attorney fees. In judgment
enforcement proceedings, Finance sought documents from Molina's employer, The
American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested
2
numerous categories of business, tax, and bank records, without limiting... More...
   $0 (11-30-2018 - )

United States of America v. Raheem J. Brennerman, a/k/a Jefferson R. Brennerman, a/k/a Ayodeji Soetan




New York, NY - Chairman And Ceo Of Sham Oil And Gas Company Sentenced To 12 Years In Prison For International Fraud Scheme
Raheem J. Brennerman Operated Wide-Ranging Scheme to Fraudulently Obtain Tens of Millions of Dollars in Bank Financing

Geoffrey S. Berma... More...
   $0 (11-23-2018 - CT)

United States of America v. Kavivah Branson, a/k/a Kavivah Bradley



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Jackson, MS - Federal Cour... More...
   $0 (11-19-2018 - MS)

State of Iowa v. Kenneth Tennant





This case had its beginnings in an earlier criminal case involving Tennant’s
son. On March 7, 2017, Tennant’s son was found guilty of criminal charges by a
jury. T.F. was foreman of that jury. Tennant disagreed with his s... More...
   $0 (11-06-2018 - IA)

State of Iowa v. Beau Tremaine Berge





In July 2007, Berge was charged with one felony drug count in Dickinson
County case No. FECR016893, as well as two related charges in case Nos.
SM065539 and SM062381. Berge retained private counsel and fil... More...
   $0 (11-06-2018 - IA)

United States of America v. MST Mineralien Schiffahrt Spedion und Transport GmbH (MST)




Portland, ME - German Shipping Operator Sentenced to Pay $3.2 Million for Obstruction of Justice and Falsifying Official Logs to Hide Deliberate Oil Pollution

Previously Convicted Company Committed Environmental Crimes While on Probation

A Germa... More...
   $0 (11-03-2018 - ME)

STATE OF KANSAS v. DANIEL JAMES BOUTIN



Sooner Cannabis Consultants
Click Here For... More...   $0 (10-29-2018 - KS)

IN RE: THE MARRIAGE OF: CAROL A. LAY v. WARREN H. ELLIS, JR.




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More...
   $0 (10-28-2018 - OK)

Michael E. Barri v. The Workers' Compensation Appeals Board

Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for
Sensible Workers’ Compensation Reform (CSWCR) petitioned this court pursuant to
Labor Code section 5955 (all further statutory references are to the Labor Code, unless
otherwise indicated). They seek a peremptory or alternative writ of mandate, prohibition,
or other appropriate relief directing the Workers... More...
   $0 (10-21-2018 - CA)

DERMARIUS PARSHA BLANKS V. STATE OF ARKANSAS





In his first argument on appeal, Blanks argues that the circuit court erred in denying
his motion for mistrial based on a purported discovery violation. Although Blanks does not
challenge the sufficiency of the evidence, a brief rec... More...
   $0 (10-20-2018 - AR)

ANDERSON-TULLY COMPANY V. PATRICIA SCALES VADEN AND JAMES MICHAEL MONCRIEF







Anderson-Tully Company (ATCO) appeals from two orders of the Desha County
Circuit Court entered on June 23 and July 13, 2017.1 The orders from which ATCO
appeals resulted from appellees Patricia Vaden and Michael Monc... More...
   $0 (10-20-2018 - AR)

United States of America v. Bryan Ace Ponzo




Durango, CO - Habitual Domestic Violence Offender Sentenced To Federal Prison For Assault Victim was defendant’s wife

Bryan Ace Ponzo, age 36, from the Ute Mountain Ute Indian Reservation surrounding Towaoc, wa... More...
   $0 (10-20-2018 - CO)

Ex parte Christopher Gene Kulow



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Kulow, a former deputy jailer, was convicted after a jury trial in 2015 of the
Cla... More...
   $0 (10-17-2018 - TX)

State of Tennessee v. Casey Colbert

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In May 2009, the Defendant shot and killed twenty-twoyear-old Ben Walker, the victim, dur... More...
   $0 (10-15-2018 - TN)

STATE OF KANSAS v. JAYLYN MAURICE BRADLEY











The State charged Bradley with one count of aggravated human trafficking in December 2013. The State alleged that Bra... More...
   $0 (10-14-2018 - KS)

Brodniey Charles Ray v. The State of Texas



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In his first issue, Brodniey argues that the evidence supporting his convictions is More...
   $0 (10-13-2018 - TX)

U.T., a juvenile vs. The State of Florida



Third District Court of Appeal



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Your Source For Marketing Your Firm Nationwide . Co... More...   $0 (10-07-2018 - FL)

JAMES LANG V. COMMONWEALTH OF KENTUCKY







Lang argues that this Court should vacate the judgment and direct the
trial court on remand to dismiss the indictment because his right to a speedy
trial was violated by the protracted proceedings in this case. That this issue is
2 We ... More...
   $0 (10-05-2018 - KY)

STATE OF OHIO vs. JAVONTE LOWE

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In these consolidated appeals, defendant-appellant Javonte Lowe
challenges the weight and sufficiency of the evidence adduced to support his <... More...
   $0 (10-04-2018 - OH)

Bobby J. Johnson, Jr. v. Hix Wrecker Service, Inc.





This case began in August 2009 when Johnson filed a complaint against Hix for
unpaid wages and improper deductions. Seven years later in December 2016,
the trial court granted Johnson’s motion for partial summary judgment,
awarding Johnson $... More...
   $0 (10-04-2018 - IN)

Steven Jacob Mitchell V. The State of Wyoming



Wyoming Supreme Court




Mr. Mitchell’s criminal proceeding arose from his actions during a lengthy custody battle over his daughter, EP. The custody proceedings involved several jurisdictions a... More...
   $0 (10-02-2018 - WY)

JAMES LANG V. COMMONWEALTH OF KENTUCKY







A circuit court jury convicted James Ellis Lang of first-degree robbery
and fixed punishment for that crime at twenty years’ imprisonment. Lang then
pleaded guilty to the additional charge of being a first-degree persistent felony
off... More...
   $0 (10-01-2018 - KY)

American Freedom Defense Initiative v. King County





King County provides public transportation in the greater
Seattle metropolitan area. The County finances its transit
operations in part by selling advertising space on the exterior
of buses. Although many municipalities restrict advertising
t... More...
   $0 (09-30-2018 - WA)

STATE OF KANSAS v. RUSSELLER W. POLK





On July 11, 2013, the State charged Polk with five criminal counts in 13CR1872: (1) refusing to submit to a test to determine the presence of alcohol or drugs, a nongrid nonperson felony in violation of K.S.A. 2012 Supp. 8-1025(a)(2); (2) DUI habitual violator, a... More...
   $0 (09-24-2018 - KS)

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