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Illegal Reentry Law
 
United States of America v. Wade Neal Barker





Dallas, TX - Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam

A Mesquite-based bariatric surgeon formally admitted his role in the $200 million Forest Park Medica... More...
   $0 (10-05-2018 - )

United States of America v. Gerardo Javier Carreon




San Antonio, TX - Tractor-Trailer Driver Sentenced to Federal Prison for Transporting Illegal Aliens

Gerardo Javier Carreon, age 36, of Laredo, TX, was sentenced to 70 months in federal prison followed by three years of supervised release for transporting illegal aliens, anno... More...
   $0 (10-05-2018 - TX)

STATE OF OHIO vs. JOSHUA MORRISSETTE





Tremble was shot around 4:45 p.m. on April 16, 2016, in front of his
sister Naicha’s apartment building located at the corner of Vine and Green Streets in
Cincinnati. Forensic evidence from the crime scene demonstrated that the shooting
began when Tre... More...
   $0 (10-04-2018 - OH)

United States of America v. Ryan Farace




Baltimore, MD Maryland Men Plead Guilty to Charges Relating to Dark Web Drug Distribution and Money Laundering

Distributed More Than 920,000 Counterfeit Xanax Pills on the Dark Web in Exchange for Bitcoin Worth More Than $5 Million

Ryan Farace, age 34, of Re... More...
   $0 (10-04-2018 - MD)

R. Alexander Acosta v. Jani-King of Oklahoma, Inc.

This appeal arises out of the district court’s dismissal with prejudice of the
Secretary of Labor’s complaint against Jani-King of Oklahoma, Inc. For the reasons
below, we reverse.



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   $0 (10-03-2018 - OK)

RADDAI SWAN v. STATE OF ARKANSAS





We will not reverse the action of a trial court in matters pertaining to its control, supervision, and determination of the propriety of arguments of counsel in the absence of manifest abuse of discretion. Cook v. State, 316 Ark. 384, 872 S.W.2d 72 (1994). Generally,... More...
   $0 (10-03-2018 - )

Nicholas Arthur Dozet v. The State of Texas







Appellant, a homeless man, was living in a concession stand located at the
athletic fields for the Angleton Independent School District (“Angleton ISD”).
During a high school soccer match on February 14, 2017, Ly... More...
   $0 (10-03-2018 - TX)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-03-2018 - CA)

STATE OF KANSAS v. LEE W. EBERLE













On March 23, 2017, Eberle pleaded guilty to two counts of felony domestic battery in violation of K.S.A. 201... More...
   $0 (10-02-2018 - KS)

STATE OF KANSAS v. TIMOTHY ALLEN LOWE JR.












On March 23, 2017, a Leavenworth County District Court jury convicted Lowe of interference with law enforcement—o... More...
   $0 (10-02-2018 - KS)

STATE OF KANSAS v. JESSE A. JONES












In March 2016, Jones entered guilty pleas in Kansas in three cases. Jones pleaded guilty in 15 CR 685 to one coun... More...
   $0 (10-02-2018 - KS)

In the Matter of the Equalization Appeal of COFFEYVILLE RESOURCES NITROGEN FERTILIZERS, L.L.C., for the Year 2008 in Montgomery County, Kansas.






CRNF and the County dispute how 699 of CRNF's assets should be classified for taxation purposes. This is the second time the case has appeared before us. In the parties' first appeal, this court provided the underlying facts of the case. In re Equalization Ap... More...
   $0 (10-02-2018 - KS)

STATE OF KANSAS v. ALFRED VAN LEHMAN JR.







On August 10, 2009, pursuant to a plea agreement, Lehman pled guilty to aggravated sexual battery, a sexually violent offense. At the October 22, 2009 sentencing, the prosecutor announced:

"Your Honor, we are asking the Court to follow the ... More...
   $0 (10-02-2018 - KS)

Steven Jacob Mitchell V. The State of Wyoming



Wyoming Supreme Court




Mr. Mitchell’s criminal proceeding arose from his actions during a lengthy custody battle over his daughter, EP. The custody proceedings involved several jurisdictions a... More...
   $0 (10-02-2018 - WY)

United States of America v. Oliver L. Robinson, Jr.




Birmingham, AL - Former State Legislator Sentenced to 33 Months in Prison for Accepting Bribes

A federal judge today sentenced a former Alabama legislator to nearly three years in prison for accepting bribes from a Birmingham lawyer and an Alabama coal company executive to advocat... More...
   $0 (10-02-2018 - AL)

Richard L. Fowler v. Caliber Homes Loans, Inc.





When an individual takes out a mortgage, he or she secures the loan with real property. To protect its security interest, lenders usually require borrowers to maintain hazard insurance in an amount that is at least equal to the loan’s unpaid principal balance. Should a ... More...
   $0 (10-02-2018 - FL)

J.W. v. Birmingham Board of Education




Student Resource Officers employed by the Birmingham Police Department and stationed at schools have the authority to use Freeze +P, an incapacitating chemical spray, on students under certain circumstances. A number of Birmingham high school students who were sprayed with or exposed to Fr... More...
   $0 (10-02-2018 - AL)

Brenda Smelter v. Southern Home Care Services, Inc. d/b/a Rescare Homecare





Brenda Smelter, a black woman, was hired by Southern Home Care Services, Inc. d/b/a/ ResCare Homecare as a Customer Service Supervisor. She was the only black person who worked in her office, and she oft... More...
   $0 (10-02-2018 - GA)

UNITED STATES OF AMERICA v. BRIAN HOSKINS







On May 22, 2012, Defendant‐Appellant Brian Hoskins (“Hoskins”) pled 
guilty in accordance with th... More...
   $0 (10-01-2018 - VT)

STATE OF OHIO - vs - MICHAEL A. LAWRENCE, JR.







Lawrence raises four assignments of error:

{¶3} “[1.] The trial court erred in denying defendant’s motion to suppress after
police made a warrantless entry into defendant’s home without consent based on a 911
hangup call from a cell pho... More...
   $0 (09-30-2018 - OH)

STATE OF OHIO -vs- MYCHAEL MARTIN





This case arose on October 20, 2016 when a Mansfield Police Department
SWAT unit served a no-knock nighttime search warrant at the residence located at 512
West Third Street, Mansfield. Investigators with the METRICH narcotics unit targeted a
subject ... More...
   $0 (09-28-2018 - OH)

STATE OF OHIO vs. DANIELLE LUCE





Defendant-Appellant Danielle R. Luce appeals her multi-count conviction,
in the Court of Common Pleas, Ashland County, for involuntary manslaughter, aggravated
drug trafficking, corrupting another with drugs, and other offenses. Appellee is th... More...
   $0 (09-28-2018 - OH)

United States of America v. Estate of Walter Ray Pelfrey, et al.





Oklahoma City, OK - Justice Department Files Sexual Harassment Lawsuit Against Owners of Oklahoma City Rental Properties

The Justice Department announced on September 27, 2018 that it has filed a lawsuit alleging that female tenants and applicants in residential ren... More...
   $0 (09-28-2018 - OK)

The Inland Oversight Committee v. City of San Bernardino, First American Title Insurance Company




This matter relates to a proposed development in the Highland Hills area of the
City of San Bernardino that has been pending in various permutations for decades.
Plaintiffs and appellants The Inland Oversight Committee (IOC), CREED-21, and
Highland Hills Homeowners Associatio... More...
   $0 (09-28-2018 - CA)

STATE OF OHIO v. MICHAEL D. ROPP





Defendant-appellant Michael Duane Ropp appeals his conviction and
sentence for one count of aggravated possession of drugs, in violation of R.C.
2925.11(A)(C)(1)(b), a felony of the third degree; one count of tampering with evidence,
in violation of R... More...
   $0 (09-27-2018 - OH)

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