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Fourth Amendment Law
 
Felix Huerta v. Kava Holdings, Inc.

Defendant Kava Holdings, Inc., dba Hotel Bel-Air
(defendant) terminated two restaurant servers after they were
involved in an altercation during work. One of the fired
employees, plaintiff Felix Huerta, sued defendant on a variety of
legal theories, most of which were dismissed before or during
trial. The trial court granted defendant’s motion for nonsuit as to
plaintiff’s ... More...
   $0 (11-16-2018 - CA)

United States of America v. Jonathan Adam Van Pelt

Houston, TX - Man Pleads Guilty to $20 Million Tax Fraud

A man who had owned Stat Source Inc. has admitted he willfully failed to truthfully account for and pay over employment taxes to the IRS.

Jonathan Adam Van Pelt withheld federal income taxes and Social Security and Medicare taxes from the wages of employees for one employment tax quarter. However, he did not timely file the... More...
   $0 (11-15-2018 - TX)

United states of America v. Douglas Wood




Buffalo, NY - Jamestown Man Pleads Guilty To Being A Felon In Possession Of A Gun

Douglas Wood, 38, of Jamestown, NY, pleaded guilty to being a felon in possession of a firearm before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 10 years in prison an... More...
   $0 (11-14-2018 - NY)

United States of America v. Brandon Bazemore, a/k/a "Man Man"




Baltimore, MD - Baltimore TTG Member Sentenced To 25 Years In Federal Prison On Federal Racketeering And Drug Conspiracy Charges, Including Three Murders, An Attempted Murder, And Drug Distribution

U.S. District Judge Catherine C. Blake sentenced Brandon Ba... More...
   $0 (11-14-2018 - MD)

United states of America v. Wesley Paul Hadsell




Norfolk, VA - Felon Sentenced to Prison for Possession of Ammunition

A Norfolk man was sentenced today to the statutory maximum penalty of 10 years in prison for being a felon in possession of ammunition.

According to court documents, Wesley Paul Hadsell, 40, pleaded guilty on N... More...
   $0 (11-14-2018 - VA)

United States of America v. Michael Anthony Townes




Charlottesville, VA - Atlanta Man Sentenced for Threatening Charlottesville-Area
Schools

October 2017 Threats Resulted in Modified Lockdown Charlottesville City Schools

A federal judge sentenced an Atlanta man to 12 months and one-day in federal priso... More...
   $0 (11-14-2018 - VA)

C.A. v. C.P.

This case involves a little girl bonded to and loved by each of her three parents.
The wife in a married couple (defendants C.P. and J.P., wife and husband)
conceived the child with a coworker (plaintiff C.A.), but hid that fact from wife’s
2
employer and--initially--from husband. The marriage remains intact and wife and
husband parent the child. For the first three years of th... More...
   $0 (11-14-2018 - CA)

Bear Creek Master Association v. Southern California Investors, Inc.

In this case, the parties dispute which of their recorded liens against a golf course
property has priority. In 2013, defendant, cross-complainant, and respondent, Southern
California Investors, Inc. (SCI), recorded a third deed of trust against the golf course
property. In 2014, plaintiff, cross-defendant, and appellant, Bear Creek Master
Association (BCMA), a homeowners associati... More...
   $0 (11-12-2018 - CA)

STATE OF OHIO vs. TERRELL GRAY





On April 11, 2017 Gray was indicted on two counts of aggravated murder, four
counts of murder, two counts of discharge of a firearm on or near prohibited premises, four
counts of felonious assault and one count of improper handli... More...
   $0 (11-11-2018 - OH)

STATE OF OHIO v. BRYAN M. DOTSON





An application to reopen an appeal must be filed “within ninety days from journalization of the appellate judgment unless the applicant shows good cause for filing at a later time.” App.R. 26(B). Our judgment in this case was filed on June... More...
   $0 (11-11-2018 - OH)

STATE OF OHIO v. AUSTIN LEE GHEEN





Defendant-appellant, Austin Gheen, appeals from a Belmont County Common Pleas Court judgment convicting him of burglary following his guilty plea. {¶2} On March 2, 2017, a Belmont County Grand Jury indicted appellant on one count of burglar... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Chester Pettaway, Jr.





On July 21, 2016, appellant was indicted on six counts: two counts of
trafficking in heroin (fifth-degree felonies), two counts of trafficking in cocaine (fifth
degree felonies), one first-degree felony count of trafficking in her... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Shaquille Dejuan Douglas





On April 6, 2017, appellant was indicted on one count of felonious assault in
violation of R.C. 2903.11(A)(1) and (D)(1)(a), a felony of the second degree. The
indictment stemmed from an assault that occurred on April 24, 2016, o... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Joshua Gibson





On May 18, 2017, appellant was indicted on one count of aggravated
robbery in violation of R.C. 2911.01(A)(1) and (C). The indictment included an attached
firearm specification under R.C. 2941.145(D), (E), and (F), and a repeat v... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Fredrick L. Hartman





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Hartman lives on a 68-acre cattle ranch in New London, Ohio. According to
the record, the... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Jennifer Tristan





On November 7, 2013, in Wood County case No. 2013CR0442, Jennifer
Tristan was charged with (1) aggravated trafficking, a violation of R.C. 2925.03(A)(2)
and (C)(1)(c), a third-degree felony; (2) aggravated possession of drugs, a ... More...
   $0 (11-10-2018 - OH)

1550 Laurel Owner's Association v. Appellate Division of the Superior Court of Los Angeles County, Stephen Munshi, Real Party in Interest




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No appearance for Respondent Appellate Division of the
Superior Court of California, County o... More...
   $0 (11-10-2018 - CA)

STATE OF OHIO -vs- ERIC R. ATKINSON





Atkinson was indicted on Count One, Felonious Assault, in violation of R.C.
2903.11(A)(1), a felony of the second degree; Count Two, Domestic Violence (Prior
Offense), in violation of 2919.25(A), a felony of the fourth degree; Cou... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO -vs- DONALD L. McKENZIE





At approximately 1:15 a.m. on April 30, 2017, Trooper Daniel Muck of the
Ohio State Highway Patrol stopped a Cadillac in Lancaster, Ohio. While conducting
standardized field sobriety checks on the driver, he saw a motorcycle trav... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO -vs- SHAWN E. REFFITT





Reffitt was indicted for Possession of Drugs a fifth degree felony in violation
of R.C. 2925.11. Reffitt was on post-release control for a burglary offense at the time.
The term of post-release control started in April 2017, and... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO -vs- CHRISTOPHER D. LUCE





On March 9, 2017, the Ashland County Grand Jury indicted Appellant on
one count of involuntary manslaughter, in violation of R.C. 2903.04(A), a felony of the first
degree; one count of corrupting another with drugs, in violation o... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO -vs- TRAVIS JONES



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On December 6, 2016 Detective Tanner Vogelmeier was operating a
marked cruiser when Detecti... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO v. BRYANT SWEET





The Adams County Grand Jury indicted Bryant Sweet on one count of
aggravated possession of drugs, a second-degree felony in violation of R.C. 2925.11.
While represented by counsel, Sweet agreed to plead guilty in return for a join... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO vs. ANTHONY D. CARTER





Appellant, Anthony Carter, was indicted on multiple felony
counts as part of a multi-count indictment naming eleven defendants. While
the indictment included seventy-seven counts, only counts one through six,
eleven throug... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO v. ROSALIE N. KENNEDY





On March 10, 2017, Kennedy called 911 from her landline phone at
8100 Township Road 110 in Rushsylvania, Ohio, indicating that her husband Gary
had been shot, and that she shot him after he pointed a gun at her. Police and medic... More...
   $0 (11-09-2018 - OH)

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