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Domestic Abuse Law
 
Carolina Poncio v. Department of Resources Recycling and Recovery

The Division of Recycling within the Department of Resources Recycling and
Recovery (CalRecycle) granted Carolina Poncio a probationary certificate to run a
recycling center. CalRecycle revoked her probationary certificate after Poncio’s husband
Victor attempted to bribe a CalRecycle employee assigned to audit Poncio’s recycling
2
center. After a CalRecycle hearing officer uph... More...
   $0 (04-24-2019 - CA)

Alexander Acosta v. City National Corporation





This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul... More...
   $0 (04-23-2019 - CA)

Connie Jean Smith v. SEECO, Inc.





In this appeal four groups of prospective intervenors—the Arnett I, Arnett II, Charter Land Co. LLC, and Wyborny appellants—challenge the district court’s1denials of their motions to intervene in a class action lawsuit by named plaintiffConnie Jean Smith against SEECO, Inc., et ... More...
   $0 (04-23-2019 - AR)

United States of America v. Rachel L. Kopp





Rachel L. Kopp has a history of substance
abuse and drug‐related convictions. During the sentencing
hearing for the revocation of her supervised release,
the district court announced an 18‐month sentence; but t... More...
   $0 (04-23-2019 - WI)

Sandra Michelle Ford v. The State of Texas




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Constable Kevin Petty was the only witness at the suppression hearing. Constable Petty testified tha... More...
   $0 (04-23-2019 - TX)

United States of America v. Brandon Smirnoff




Montgomery, AL - Former Alabama Police Investigator Pleads Guilty to Assaulting Handcuffed Arrestee

A former Tallassee Police investigator, Brandon Smirnoff, 27, pleaded guilty to assaulting a handcuffed, 24-year-old man.

According to the... More...
   $0 (04-22-2019 - AL)

United States of America v. Mohamed Toure and Denise Cros-Toure




Dallas, TX - exas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses

Defendants compelled the unpaid domestic labor of young, West African girl in their Southlake, Texas, home for ove... More...
   $0 (04-22-2019 - TX)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.




This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More...
   $0 (04-22-2019 - FL)

United States of America v. Gaspar Leal




Gaspar Leal appeals from the district court’s denial of his motion to dismiss the
indictment. In his motion, he argued that the drug conspiracy charged in this case is the
same conspiracy for which he was convicted in a previous case and that continued
FILED
Unit... More...
   $0 (04-22-2019 - NM)

United States of America v. Dr. Greg Collins




Denver, CO - Veterinarian Pays $226,000 And Surrenders License To Resolve Allegations That He Failed To Properly Track And Control Opioids

Dr. Greg Collins, a licensed veterinarian and the founder and owner of the Louisville Family Animal Hospital in Louisville, Colora... More...
   $226000 (04-22-2019 - CO)

United States of America v. Sean Timothy O'Neill




St. George, UT - Child Predator Used Facebook, Moved From Michigan To Hurricane And Bought Home In Efforts To Induce Minor

Sean Timothy O’Neill, age 49, of Hurricane, pleaded guilty to attempted enticement of a minor and possession of child pornography in federal court in... More...
   $0 (04-22-2019 - UT)

Harold Brown v. Gerald Goldstein

Former and current members of the band WAR filed a
breach of contract action alleging that their music publisher had
failed to pay them a share of the royalties generated from public
performances of the band’s songs.
The publisher filed a motion for summary judgment
arguing that the parties’ music publishing agreement did not
require it to pay the band any royalties derived... More...
   $0 (04-22-2019 - CA)

Bradley Thomas Tims v. The State of Texas








Appellant originally appeared for a jury tr... More...
   $0 (04-21-2019 - TX)

Ruthen James Weems v. The State of Texas









In ... More...
   $0 (04-21-2019 - TX)

Du-All Safety, LLC v. The Superior Court of Alameda County, Mark krien, Real Party in Interest


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On March 2, 2017, plaintiffs Mark Krein and his wife Lori Krein (when referred to
collectively, plaintiffs) filed the... More...
   $0 (04-21-2019 - CA)

Ex Parte Arthur Lynn Faust Jr.








Faust rejected ... More...
   $0 (04-20-2019 - TX)

William Darwin Brown Jr. v. The State of Texas








A grand jury indicted Brown for the felony ... More...
   $0 (04-20-2019 - TX)

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)

United States of America v. Lawrence James Halamek




Tucson, AZ - Safford Man Convicted for Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

Lawrence James Halamek, 36, of Safford, Ariz., after a four-day trial before District Judge Jennifer G. Zipps. ... More...
   $0 (04-20-2019 - AZ)

Ex parte Nathan Sanders


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Appellant Nathan Sanders was charged by information with harassment, that “with
intent to harass, annoy, alarm, abus... More...
   $0 (04-20-2019 - TX)

United States of America v. Anthony Todd Youckton




Seattle, WA - Chehalis Tribal Member Sentenced to Prison for Abusive Sexual Contact

Defendant Molested Inebriated Woman While She Slept

A 31-year-old Chehalis Tribes member was sentenced in U.S. District Court in Tacoma to 21-months in prison an... More...
   $0 (04-20-2019 - WA)

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)

Dione Diane Blades v. The State of Texas


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On February 2, 2017, appellant pled guilty to a third-degree felony offense of
possession of a controlled subst... More...
   $0 (04-19-2019 - TX)

United States of America v. Grevy Gerard Pierre-Louis, a/k/a "Cadillac Slim," "Caddy"




New YOrk, NY - Sex Trafficker Sentenced In Manhattan Federal Court To 30 Years In Prison For Victimizing Minor Girls And Adult Women For Nearly 20 Years

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GREVY GER... More...
   $0 (04-19-2019 - NY)

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