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Ever Mendez v. The State of Texas






At trial, Villanueva testified she met Mendez in January of 2012, and soon they wer... More...
   $0 (04-20-2019 - TX)

Juan Antonio Gonzalez v. The State of Texas





This case arises from an incident involving the decedent (twenty-eight-year-old
poli... More...
   $0 (04-20-2019 - TX)

Charles Levi Morrow v. The State of Texas






... More...   $0 (04-20-2019 - TX)

Sarah Plott Key v. Elizabeth Plott Tyler


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Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

Jesus De La Cruz Herrera v. The State of Texas


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Jesus De La Cruz Herrera entered an open plea of guilty to possession with intent to deliver
“Fluoro-ADB” in an... More...
   $0 (04-19-2019 - TX)

Johnathan Lee Wood v. The State of Texas





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   $0 (04-19-2019 - TX)

Robert Earl Nash v. The State of Texas


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Nash pleaded guilty to assaulting Nicole Goulding on July 5, 2017, as alleged in the
indictment.2 Du... More...
   $0 (04-19-2019 - TX)

Ali L. Ghanbari v. The State of Texas


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<... More...   $0 (04-19-2019 - TX)

Nikos Hecht v. Great Northern Insurance Company, d/b/a Chubb





Nikos Hecht appeals the district court’s grant of summary judgment in favor of
his insurer, Great Northern Insurance Company (Chubb), which denied Hecht’s
claims based on policy exclusions for intentional acts and abuse committed by its
insured. Exercising juri... More...
   $0 (04-18-2019 - CO)

United States of America v. George Gilmore




Trenton, NJ - Ocean County Attorney Convicted Of Failing To Pay Over Payroll Taxes And Making False Statements On Loan Application

A federal jury today convicted George Gilmore, a partner at an Ocean County law firm, of two counts of failing to pay over to the IRS payroll tax... More...
   $0 (04-18-2019 - NJ)

Mathew Clayton Helget v. The State of Texas





In September 2016, appellant and his adult siblings had a barbecue to celebrate the life of
their father, who ... More...
   $0 (04-18-2019 - TX)

Rodney Collins Smith v. The State of Texas








... More...
   $0 (04-18-2019 - TX)

Juan Hernandez v. The State of Texas


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Hernandez and the two victims, Victor and Jesus, are cousins, and Gloria Martinez is their
aunt. Victor and Jesus w... More...
   $0 (04-18-2019 - TX)

United States of America v. Theodore Eric Watson




Des Moines, IA - Des Moines Man Pleads Guilty to Defrauding United Way of Central Iowa and Embezzling from a Labor Union

Theodore Eric Watson, age 54, of Des Moines, Iowa, appeared before United States Magistrate Judge Celeste F. Bremer and entered guilty pleas to ... More...
   $0 (04-18-2019 - IA)

Josiah David Lewis v. The State of Texas


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In response to a complaint, police officers arrived at an apartment complex and instructed
a group of people ga... More...
   $0 (04-17-2019 - TX)

Alexandro Puga; Norma Puga v. RCX Sollutions, Inc.


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RCX Solutions, Incorporated is a licensed motor carrier that contracted with a driver, Ronald Brown, to transport a ... More...
   $0 (04-17-2019 - TX)

In re Chance Deallen Keller



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In 2013, Chance Deallen Keller ... More...
   $0 (04-17-2019 - TX)

Pam Miletello v. R M R Mechanical, Inc.





This case is a dispute between decedent Gerald Miletello’s ex-wife Sandra and widow Pam about who is entitled to the funds in Gerald’s 401(k) retirement account. The dispute hinges on the existence and timing of a “qualified domestic relations o... More...
   $0 (04-17-2019 - LA)

Teresa R. Robinson v. Eric L. Randolpha and M & M Cartage Company, Inc.


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Cincinnati, OH - Teresa R. Robinson, Administrator of the Estate
on behalf of Carl Tackett, sued Eric L. Randolpha an... More...
   $1 (04-17-2019 - OH)

United States of America v. Gregory Raymore




Cleveland, OH - Jury convicts Elyria man of illegally having handgun

A jury convicted an Elyria man of illegally having a firearm and ammunition.

Gregory Raymore, 32, was convicted of one county of being a felon in possession of a firearm after... More...
   $0 (04-17-2019 - OH)

State of Oklahoma v. Taheerah Ayesha Ahmad, a/k/a Taheerah A. Ahmad, a/k/a Taheerah Ahmad




Tulsa, OK - The State of Oklahoma charged Taheerah Ayesha Ahmad, a/k/a Taheerah A. Ahmad, a/k/a Taheerah Ahmad with:

Count # 1. Count as Filed: ABDGR, ASSAULT & BATTERY BY MEANS LIKELY TO PRODUCE DEATH, in violation of 21 O.S. 652 c
Date of Offe... More...
   $0 (04-16-2019 - OK)

United States of America v. UniCredit Bank AG (UCB AG)




New York, NY - UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions
UniCredit Group Banks Agree to Pay Over $1.3 Billion for Violating Sanctions

UniCredit Bank AG (UCB AG), a financial institution headquarter... More...
   $1300000000 (04-16-2019 - NY)

Darwin Bernard Foster v. The State of Texas


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Following the death of her father in approximately 2004, the child
complainant in this case, C.S., move... More...
   $0 (04-16-2019 - TX)

John Franklin Bell, Jr. v. The State of Texas




Bell became R.M.’s stepfather when she was five or six years old. R.M., her
mother, and Bell resided in Waller County, and R.M considered Bell her father.
Bell and R.M.’s mother had two daughters t... More...
   $0 (04-16-2019 - TX)

James Bradley Hammond v. The State of Texas


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After an investigation, on August 9, 2017, the City of Fort Worth Police
Department obtained a warrant ... More...
   $0 (04-16-2019 - TX)

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