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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)

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)

Alison Patricia Taylor v. City of Saginaw; Tabitha Hoskins




The City of Saginaw (the “City”) uses a common parking enforcement practice known as “chalking,” whereby City parking enforcement officers use chalk to mark the tires of parked vehicles to track how long they have been parked.
No. 17-2126 Taylor v. City of Saginaw, et al. Page 2
Parking ... More...
   $0 (04-22-2019 - MI)

United States of America v. Steven John McGuire




Tulsa, OK - 17 Year Fugitive Sentenced to Federal Prison

After 17 years on the run, a former Tulsa resident was sentenced to federal prison for violating the terms of his supervised release stemming from a 1999 bank fraud conviction, announced U.S. Attorney Trent Shores... More...
   $0 (04-22-2019 - OK)

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)

United States of America v. Marcus Hutchins, a/k/a "Malwaretech"




Milwaukee, WI - The United States of American charged Marcus Hutchins with:

18:371 - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:371 - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:2512(1)(c)(i) and 2 - MANUFACTURE/DISTR/... More...
   $0 (04-21-2019 - WI)

Daizjion Deveil Demerson v. The State of Texas






More...   $0 (04-20-2019 - TX)

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)

Sarah Plott Key v. Elizabeth Plott Tyler


MoreLaw Virtual Receptionists

Nosotros hablamos español


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)

Jerry Michael Satterwhite v. The State of Texas



Sexual assault of a child



The facts of the case are largely undisputed. Satterwhite lived with his ex-wif... More...
   $0 (04-19-2019 - TX)

Ali L. Ghanbari v. The State of Texas


MoreLaw Virtual Receptionists

Nosotros hablamos español




<... More...   $0 (04-19-2019 - TX)

Lucinda Cox v. Hollis Griffin


MoreLaw Virtual Receptionists

Nosotros hablamos español


The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious pro... More...
   $0 (04-19-2019 - CA)

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)

Ex Parte Leonardo Nuncio









According to the comp... More...
   $0 (04-18-2019 - TX)

Issac Williams v. The State of Texas








Williams was accused of tr... More...
   $0 (04-18-2019 - TX)

Lucinda Cox v. Hollis Griffin

The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious prosecution. Lucinda Cox alleged that Hollis Griffin
intentionally filed a false police report accusing Cox of forgery and embezzlement,
leading to Cox's arrest and seven-day incarceration. Cox's attorney asked the court to
2
instruct the jury on false arrest (fals... More...
   $0 (04-18-2019 - CA)

United States of America v. Ying Lin




Brooklyn, NY - Former Manager for International Airline Pleads Guilty to Acting as an Agent of the Chinese Government
Defendant Placed Packages on Flights from JFK Airport to Beijing at the Direction of Military Officers Assigned to the Chinese Mission to the United Nations

Ying Lin... More...
   $0 (04-17-2019 - NY)

Richard David Mason v. The State of Texas



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At approximately 6:15... More...
   $0 (04-17-2019 - 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)

IN THE MATTER OF THE JOINT APPLICATION OF WESTAR ENERGY, INC. and KANSAS GAS AND ELECTRIC COMPANY.












As in many states, Kansas has seen a growth in the use of renewable energy resources to se... More...
   $0 (04-16-2019 - KS)

STATE OF KANSAS v. SHANNON MARIE BOGART












A grand jury indicted Shannon Marie Bogart on one count of felony theft and ... More...
   $0 (04-16-2019 - KS)

United States of America v. Kelly D. Williams




Baton Rouge, LA - Defendant Sentenced to Federal Prison in Operation Third World Targeting Drug Trafficking Organization

U.S. Chief Judge Shelly D. Dick sentenced KELLY D. WILLIAMS, age 43, of Zachary, Louisiana, to 262 months in federal prison following his convictions for co... More...
   $0 (04-16-2019 - LA)

United States of America v. Charles Bertsch




Baltimore, MD - Maryland Man Sentenced to Nine Years in Federal Prison for Distribution of Child Pornography

A Laurel, Maryland, man was sentenced to nine years in prison today, to be followed by 25 years of supervised release for distribution of child pornography.
<... More...
   $0 (04-15-2019 - MD)

STATE OF KANSAS v. BRENT O. ANNO













More...
   $0 (04-15-2019 - KS)

State of New Jersey v. Ibnmauric Anthony, a/k/a Ibnmaurice Anthony and Ibnmaurice Rasha Anthony








T... More...
   $0 (04-14-2019 - NJ)

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