Dram Shop Law
 
United States of America v. Denise Gunderson Rust





Salt Lake City, UT - The United States of America charged Denise Gunderson Rust fraud and money laundering.

Denise Gunderson Rust, one of three individuals charged in connection with an alleged scheme to defraud investors by inducing them to ... More...
   $0 (07-08-2020 - UT)

United States of America v. Murray Ray

Baltimore, MD - The United States of America charged Murray Ray, age 22, with conspiracy to distribute and possess with intent to distribute fentanyl.

According to Ray’s plea agreement, he was involved in a drug trafficking organization operating a “drug shop” in the 1400 block of Kuper Street and in the area of West Pratt and South Calhoun Streets in Baltimore, Maryland. Members of the ... More...
   $0 (07-03-2020 - MD)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

Abelardo Martinez v. San Diego County Credit Union

Abelardo Martinez, who is blind, brought an action against San Diego County
Credit Union (Credit Union) claiming its website is incompatible with software
permitting him to read website content. He alleged this defect denied him equal access
to, and full enjoyment of, the Credit Union's website and its physical locations. Martinez
asserted a single cause of action under the Unruh C... More...
   $0 (06-20-2020 - CA)

State of Oklahoma v. Barbara Cannon Manning

Tulsa, OK - Criminal defense lawyer Michael French
represented Barbara Cannon Manning, who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512
Date of Offense: 08/26/2013
Party Name... More...
   $0 (06-18-2020 - OK)

STATE OF LOUISIANA Vs. DALTON BRYCE LOWE










Defendant, Dalton Bryce Lowe, pled guilty to one count of aggravated
burglary, a violation of La.R.S. 14:60, and one count of exploitation ... More...
   $0 (06-18-2020 - LA)

STATE OF LOUISIANA Vs. TOBIAS LAMONT WILLIAMS







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT





On February 2, 2017, a Vernon Parish Grand Jury indicted Defendant, Tobias
Lamont Williams, for one count of being a prin... More...
   $0 (06-17-2020 - LA)

State of Louisiana v. David Michael Bull










The defendant, David Michael Bull, was charged by grand jury
ind... More...
   $0 (06-17-2020 - LA)

COREY COMMODORE V. COMMONWEALTH OF KENTUCKY









Tommy’s Place, a neighborhood shop in Louisville selling cigarettes,
produce, and flowers, and then owned by Tommy Smith, was the scene of a
robbery on April 13, 2017. The busines... More...
   $0 (06-15-2020 - KY)

NISSA ASCENCIO AND ALL OTHERS SIMILARLY SITUATED v. ORION INTERNATIONAL CORP







Montana Supreme Court



We adopt the factual and procedural history of this case that has been previously
narrated by this Court in ... More...
   $0 (06-14-2020 - MT)

State of Oklahoma v. Shawn Michael Strickland

Tulsa, OK - The State of Oklahoma charged Shawn Michael Strickland with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 04/10/2019
Party Name Disposition Information
STRICKLAND, SHAWN MICHAEL Disposed: DEFERRED, 06/12/2020. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN... More...
   $0 (06-12-2020 - OK)

United States of America v. Devante Coffie

St. Louis, MO - The United States of America charged Devante Coffie with theft of firearms.

Devante Coffie, 19, of Valley Park, Missouri, was charged by a federal complaint with stealing 32 handguns and two long guns at the Southside Pawn Shop.

More...   $0 (06-08-2020 - MO)

United States of America v. Ceasar Vaughan

Baltimore, MD - The United States of America charged Ceasar Vaughan with conspiracy to distribute and for possession with intent to distribute crack cocaine.

Ceasar Vaughan, age 27, of Baltimore, to 63 months in federal prison, followed by three years of supervised release, for conspiracy to distribute and for possession with intent to distribute crack cocaine.

More...   $0 (06-03-2020 - MD)

STATE OF OHIO v. JOHN BRECHEN


Brechen was sentenced in five cases to a consecutive six-and-a-halfyear prison term for a series of breaking and entering and related theft offenses he
committed beginning in June 2011, when he broke into a Subway restaurant and
two other businesses, Human Arc Company and Phoenix Coffee Company. Four
years later, in June 2015, he broke into Anna Beauty Center. A year later, in May... More...
   $0 (06-02-2020 - OH)

STATE OF OHIO v. JESUS GARCIA

Garcia was indicted on October 27, 2017, on the following 10 counts:
Count 1: Rape, a first-degree felony, R.C. 2907.02(A)(2);
Count 2: Gross sexual imposition, a fourth-degree felony,
R.C. 2907.05(A)(1);
Count 3: Kidnapping, a first-degree felony, R.C. 2905.01(A)(4);
Count 4: Illegal use of a minor in nudity-oriented material or
performance, a second-degree felony,
R.C... More...
   $0 (05-30-2020 - OH)

James Mosley v. Pacific Specialty Insurance Company

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Plaintiffs and appellants, James and Maria Mosley, rented out a home they own
that defend... More...
   $0 (05-28-2020 - CA)

STATE OF OHIO v. DORIAN JOHNSON

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Johnson was indicted on December 28, 2018, for possession of fentanyl,
possession of heroin, an... More...
   $0 (05-05-2020 - OH)

ERIC BROWN VERSUS STATE OF LOUISIANA

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The facts of this case were previously set forth in Brown, 694 So.2d at 436:
The crimes Brown w... More...
   $0 (04-30-2020 - LA)

STATE OF LOUISIANA VERSUS ERIC J. BROWN

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The facts of this case were previously set forth in Brown, 694 So.2d at 436:
The crimes Brown w... More...
   $0 (04-30-2020 - LA)

Entrada Company, L.L.C. v. Tony Cassels, Connie L. Cassels, Marc Shannon Conerly and Rickie Conerly

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The property at issue is located in Eros, Louisiana, or more
specifically, in Section 13, Towns... More...
   $0 (04-26-2020 - LA)

Fairbanks Development, LLC v. Charles Woodrow Johnson and Jessica Lyn Petersen

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Jessica Petersen and Johnson were in a relationship, but were not
married when, in 2000, t... More...
   $0 (04-25-2020 - LA)

United States of America v. Edgardo Serrano

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Brownsville, TX - The United States of America charged Edgardo Serrano with money laundering ... More...
   $0 (04-25-2020 - TX)

Karen Grant v. McConnell Painting Corp. and LUBA Casualty Insurance Company

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The claimant began working for the employer as a painter in October
2016. Her employment was te... More...
   $0 (04-22-2020 - LA)

Crosno Construction, Inc. v. Travelers Casualty and Surety Company of America

North Edwards Water District (the District) selected Clark Bros., Inc. (Clark) as its
general or direct contractor on a public works project to build an arsenic removal water
treatment plant. Clark hired subcontractor Crosno Construction (Crosno) to build and
coat two steel reservoir tanks. The subcontract contained a "pay-when-paid" provision
that stated Clark would pay Crosno wit... More...
   $0 (04-18-2020 - CA)

State of Tennessee v. Greg Patterson

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The Defendant was ordered by a juvenile court judge to undergo hair-follicle drug
screening dur... More...
   $0 (04-12-2020 - TN)

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