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STATE OF MISSOURI v. VINCENT S. BARRIERE MORELAW Legal Services Marketing Your Source For Marketing Your Firm Nationwide . Completely Free Marketing If It Does Not Work.

The evidence at trial, in the light most favorable to the verdicts, was that at approximately 7:30 p.m. on April 17, 2016, Daniel Wallace was on Maplewood Circle in Marshall, Missouri, speaking with Crystal Bowlen and other friends. Wallace and Bowlen observed a car driven by Marcus Lewis stop nearby, and observed Vincent Barriere exit the back passenger seat of that vehicle. Barriere then p... More...   $0 (09-20-2018 - MO)

SERGIO GARZA v. STATE OF ARKANSAS

At trial, David Godsey testified that on the night of the accident, he saw the body of Charlene Payte lying partially in the road on the edge of Highway 182. He stopped to investigate and found Charlene Payte facedown and unresponsive; he called 911, but she passed away before she could receive medical assistance. Godsey heard Joe Payte yelling; he found Joe lying in the ditch severely injur... More...   $0 (09-20-2018 - AR)

Ronald Douglas Nevels V. State Of Texas

In trial court cause number 09-CR-1906-G (appellate cause number 13-17-00215CR), Nevels was charged by information with possession of cocaine. See TEX. HEALTH & SAFETY CODE ANN. § 481.115(a). In 2009, he pled guilty to the offense pursuant to a plea agreement. Nevels’s sentence of two years in state jail was suspended and he was placed on community supervision for three years. In trial court ca... More...   $0 (09-20-2018 - TX)

Josephine Deleon Diaz v. The State of Texas MoreLaw Suites - The Best Place In Tulsa To Practice Law

Abilene Police Officer Chris Milliorn stopped a pickup being driven at night without its back lights operating. The pickup belonged to Kayla Sue Owen, but Jonathan Cotton was driving it. Appellant occupied the passenger seat of the pickup. When Officer Milliorn ran their information, he discovered that the pickup’s registration had expired, but the sticker on the windshield was current. After ... More...   $0 (09-20-2018 - TX)

Argustus Charles Choyce v. The State of Texas

A jury convicted Argustus Charles Choyce of family violence assault with a prior conviction, a third-degree felony. See TEX. PENAL CODE ANN. § 22.01(b)(2) (West Supp. 2017). After Choyce pled true to the State’s two enhancement allegations, he was sentenced to fifty years’ imprisonment. On appeal, Choyce argues that (1) the trial court erroneously struck a panel member for cause, (2) the in... More...   $0 (09-19-2018 - TX)

William Hunter Ward v. The State of Texas

On February 28, 2013, Ward pled guilty to the offense of delivery of a controlled substance in a drug-free zone. See TEX. HEALTH & SAFETY CODE ANN. §§ 481.112(b), 481.134(d) (West 2017). Initially, the trial court deferred a finding of guilt and placed Ward on deferred adjudication community supervision for a period of ten years, along with ordering a $2,000.00 fine, court costs, and conditi... More...   $0 (09-19-2018 - TX)

United States of America v. John P. Ramirez, M.D., Ann Nwoko Shepherd, and Yvette Nwoko Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme

A federal jury found a physician and two clinic owners and operators guilty on September 18, 2018 for their roles in a $17 million Medicare fraud scheme.

John P. Ramirez (Ramirez), M.D., 64; Ann Nwoko Shepherd (Shepherd), 62; and Yvette Nwoko (Nwoko), 30, all of Hous... More...
   $0 (09-19-2018 - TX)

Shayne Daniel Afzal v. The State of Texas

In response to an early-morning report of trouble, police officers arrived at a Longview apartment complex occupied by Shayne Daniel Afzal and others. As the officers approached the apartment that appeared to be the epicenter of the trouble, they heard “several blasts” coming from what sounded like a shotgun. After officers took cover, they heard Afzal “screaming unintelligibly.” They obser... More...   $0 (09-19-2018 - TX)

Rosa Spears v. The State of Texas MoreLaw Suites - The Best Place In Tulsa To Practice Law

While Spears was driving her Toyota Tundra in Lewisville, Texas, sometime
between 11:00 and 11:30 p.m. on Friday, April 22, 2016, she drove off the road and
struck a utility pole. The pole broke, and the power in the surrounding area went out.
The impact caused the pickup’s airbags to deploy and caused major damage to the
vehicle. After impact, Spears drove 472 feet and park... More...
   $0 (09-19-2018 - TX)

DONNA FOX, as Personal Representative of Ronald J. Fox, Deceased v. JAMES R. MIZE and VAN EATON READY MIX, INC. and FEDERATED MUTUAL INSURANCE COMPANY Sooner Cannabis Consultants Click Here For Expert Help 918-960-5038

This cause arises from a motor vehicle accident between Ronald J. Fox and James R. Mize that occurred on July 29, 2015, near Sunnylane Road and Indian Hills Road in Norman, Oklahoma. Mr. Mize was traveling northbound on Sunnylane Road in a tractor-trailer owned by his employer, Van Eaton Ready Mix, Inc., when he made a left turn onto Van Eaton's property. According to the traffic collision report,... More...   $0 (09-19-2018 - OK)

KAYLA FLUTH v. SCHOENFELDER CONSTRUCTION, INC. and LARRY WEISSER MoreLaw Suites - The Best Place In Tulsa To Practice Law

On June 3, 2012, a disgruntled tenant set off a gas explosion in the basement of one of Weisser’s Mitchell, South Dakota rental properties. The explosion lifted the house off its foundation and caused extensive damage to the interior. After visiting the site, Weisser contacted Schoenfelder to demolish the home and grade the property to normal elevation. [¶3.] Shortly after Schoenfelder began te... More...   $0 (09-19-2018 - SD)

Roger Lee Davies v. State of North Dakota

In 2014, Roger Davies was charged with continuous sexual abuse of a child. In November 2014, Davies pleaded guilty. During the change of plea, the district court advised Davies that as a part of the binding plea agreement, the court would not sentence him to more than 15 years imprisonment. After a presentence investigation, Davies was sentenced to a term of 15 years imprisonment and supervised p... More...   $0 (09-19-2018 - ND)

United States of America v. Derrick John Fincher Eastern District of Washington Federal Courthouse - Spokane, Washington Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Spokane, WA - Spokane Man Sentenced to 135 Months in Federal Prison for Defrauding Individuals in Connection With Advance Fee Scheme

Derrick John Fincher, age 48, of Spokane, Washington, was sentenced on September 14, 2018 after being found guilty by a jury of Conspiracy to Commit Wire Fraud. Chief United States District Judge Thomas O. Rice sentenced Fincher to a 135-month term of impris... More...
   $0 (09-19-2018 - WA)

United States of America v. Paras Jha, Josiah White and Dalton Norman District of Alaska Federal Courthouse - Anchorage, Alaska

Anchorage, AK - Hackers’ Cooperation with FBI Leads to Substantial Assistance in Other Complex Cybercrime Investigations

Defendants Responsible for Creating the “Mirai” and Clickfraud Botnets Continue to Assist FBI as Part of their Sentencing

Three defendants have been sentenced for their roles in creating and operating two botnets, which targeted “Internet of Things” (IoT) devic... More...
   $0 (09-19-2018 - AK)

United States of America v. Levian D. Pacheco District of Arizona Federal Courthouse - Phoenix, Arizona

Phoenix, AZ - Youth Care Worker Convicted of Sexually Abusing Unaccompanied Minors in Southwest Key Facility

On Sept. 7, 2018, a federal jury convicted Levian D. Pacheco, 25, of Phoenix, Ariz., of seven counts of abusive sexual contact with a ward and three counts of sexual abuse of a ward. U.S. District Judge Steven P. Logan presided over the seven-day trial. Sentencing is scheduled fo... More...
   $0 (09-19-2018 - AZ)

Alec Marsh v. J. Alexander's, L.L.C. District of Arizona Federal Courthouse - Phoenix, Arizona

Congress enacted the Fair Labor Standards Act (“FLSA”) in 1938 in response to a national concern that the price of American development was the exploitation of an entire class of low-income workers. President Roosevelt, who pushed for fair labor legislation, famously declared: “The test of our progress is not whether we add more to the abundance of those who have much; it is whether we provide eno... More...   $0 (09-19-2018 - AZ)

Guadalupe A. Ontiveros v. Kent Constable

Guadalupe Ontiveros, as the minority shareholder in Omega Electric, Inc.
(Omega), sued majority shareholder Kent Constable, his wife (Karen Constable), and
Omega,1 asserting direct and derivative claims arising from a dispute over management
of Omega and its assets. In response to Ontiveros's claim of involuntary dissolution of
Omega, Appellants filed a motion to stay proceedings ... More...
   $0 (09-19-2018 - CA)

United States of America v. Joseph Glenn Osborne and Joseph Glenn Osborne, II Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Father and Son Sentenced to Prison for Million-Dollar Fraud

A father and son who fraudulently won over $4 million of federal contracts using false financial statements and other lies were sentenced to prison today and ordered to pay over $1 million in restitution. The father also admitted to stealing more than half a million dollars from his consulting clients, and then ... More...
   $0 (09-18-2018 - CA)

STATE OF NEW MEXICO v. JEANNE ROEPER, a/k/a JEANNA ROEPER MORELAW Legal Services Marketing Your Source For Marketing Your Firm Nationwide . Completely Free Marketing If It Does Not Work.

Defendant is the mother of three children, including fifteen-year-old J.M. 15 (Son). Son had a history of behavioral problems and had been diagnosed with 16 Attention Deficit Hyperactivity Disorder (ADHD). Defendant also cares for her 17 younger son, who is deaf and suffers from autism and Down syndrome. Along with 18 her own three children, Defendant also cares for her grandchild. 19 ... More...   $0 (09-18-2018 - NM)

STATE OF KANSAS v. FRANK LEONARD ALSTON SR. MORELAW Legal Services Marketing Your Source For Marketing Your Firm Nationwide . Completely Free Marketing If It Does Not Work.

In late 2014, Alston pleaded guilty to one count of theft charged as a felony because of his past convictions and was placed on probation. The State repeatedly moved to revoke the probation because Alston failed to report to his probation officer. The district court found Alston in violation of the terms of probation, imposed short jail stays, and extended the probation period. In early 2016, Alst... More...   $0 (09-18-2018 - KS)

Jada Wildon, next friend for K.C.W. v. United States of America Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - Defense Verdict in Medical Malpractice, Wrongful Death Lawsuit Against the United States

On Sept. 10, 2018, judgment was entered in favor of the United States following a three-day bench trial before U.S. District Judge Gary A. Fenner that concluded on Sept. 7, 2018. The court’s findings of fact and conclusions of law was released on Sept. 10, 2018.

At 5:25 a.m.... More...
   $0 (09-18-2018 - MO)

United States of America v. Keith Fraser Noble Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Former Charity Executive Pleads Guilty to Misprision of a Felony in Connection with Concealment of a Multi-Million-Dollar Embezzlement Scheme

A former executive of a Springfield, Mo., charity pleaded guilty in federal court yesterday to misprision of a felony in connection with the concealment of a multi-million-dollar scheme by which other charity executives embezzled a... More...
   $0 (09-18-2018 - MO)

United States of America v. Sharon Williams-Combs District of Nebraska Federal Courthouse - Omaha, Nebraska

Omaha, NE - Sharon Williams-Combs Sentenced for Tax Preparation Fraud

Sharon Williams-Combs, 47, of Omaha, Nebraska was sentenced Friday, September 7, 2018, in Omaha, Nebraska, by United States District Judge Robert F. Rossiter, Jr., for preparing and filing false tax returns. In April Ms. Williams-Combs was found guilty of fourteen counts of preparing false tax returns following a jury t... More...
   $0 (09-18-2018 - NE)

Nicholas Sampson v. Investigator William Lambert District of Nebraska Federal Courthouse - Omaha, Nebraska

St. Paul Fire and Marine Insurance Co. (“St. Paul Insurance”) appeals the
district court’s grant of summary judgment to Matthew Livers and Nicholas Sampson.
Chief Judge Smith and Judge Colloton file this * opinion pursuant to 8th Cir.
Rule 47E.
-4-
The court concluded that St. Paul Insurance had a duty under its coverage policy to
indemnify David Kofoed for intentional acts... More...
   $0 (09-18-2018 - NE)

Oglala Sioux Tribe, et al. v. Lisa Fleming, Mark Vargos, Honorable Craig Pfeifle, Lynne A. Valenti District Court Dakota Federal Courthouse - Rapid City, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The Oglala Sioux Tribe, the Rosebud Sioux Tribe, and tribal members Madonna
Pappan and Lisa Young brought this action against various South Dakota officials
under 42 U.S.C. § 1983. They challenged procedures used in proceedings brought by
the State to remove children temporarily from their homes in exigent circumstances.
The plaintiffs alleged that the defendants were engaged in on... More...
   $0 (09-18-2018 - SD)

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