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Intervening Cause Law
 
United States of America v. Scott Valente




23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More...
   $0 (02-15-2019 - NY)

Anupama Bekkem v. Robert Wilkie, Secretary, U.S. Department of Veterans Affairs





Plaintiff Anupama Bekkem brought this action against her employer, the
Department of Veterans Affairs, based on numerous instances of discrimination and
retaliation she allegedly experienced while working as a primary care physician for the
VA in the Oklahoma Cit... More...
   $0 (02-12-2019 - OK)

Eduardo Jacobs v. Raymond Alam, David Weinman and Damon Kimbrough




Defendant law enforcement officials Raymon Alam, Dave Weinman, and Damon Kimbrough searched for a fugitive in a house in which plaintiff Eduardo Jacobs lived. Following the search, plaintiff returned home from work, and according to the officers, confronted, pointed a gun at, and then shot a... More...
   $0 (02-12-2019 - MI)

ALAN W. KINGSLEY v. STATE OF KANSAS












In 1991, Kingsley was convicted of first-degree murder, aggravated robbery, a... More...
   $0 (02-10-2019 - KS)

United States of America v. James Eric Jones




James Eric Jones appeals from a decision in the District of South Carolina denying his 28 U.S.C. § 2255 motion to vacate, set aside, or correct his sentence, which was imposed more than ten years ago in 2008. By his motion, Jones sought to be resentenced based on the contention that — in li... More...
   $0 (02-04-2019 - SC)

UNITED STATES OF AMERICA v. JAMES ERIC JONES




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On April 10, 2007, a jury in South Carolina found Jones guilty of the federal
offense of possessing a firearm as a convicted felon, in violation ... More...
   $0 (02-04-2019 - SC)

UNITED STATES OF AMERICA v. JAY GOLDSTEIN a/k/a Yaakov JAY GOLDSTEIN




Rabbi Jay ÒYaakovÓ Goldstein Sentenced To 8 Years In Prison In Jewish Divorce Kidnapping



We granted Appellant Jay Goldstein’s petition for rehearing to address the effect of the Supreme Court’s recent decision in Carpen... More...
   $0 (02-04-2019 - )

State of Ohio v. Daniel J. Nichter





On December 20, 2010, appellant filed an indictment charging appellee with 1 count of engaging in a pattern of corrupt activity under R.C. 2923.32, 1 count of theft under R.C. 2913.02, 22 counts of identity fraud under R.C. 2913.49, 20 ... More...
   $0 (02-03-2019 - OH)

CHARLOTTE M. ANDERSEN v. ARTHUR S. ANDERSEN



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... More...
   $0 (02-01-2019 - SD)

In Re: Celexa and Lexapro Marketing and Sales Practices Litigaiton






These consolidated appeals
arise out of two so-called "off-label" prescription-drug-marketing
cases aggregated for pretrial proceedings in the District of
Massachusetts by order of the multidistrict litigation panel.More...
   $0 (01-30-2019 - MA)

STATE OF OHIO v. TRAVIS KLEIN




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In August 2013, Klein pleaded guilty to (1) non-support of dependents, a violation
of R.C. 2929.21, a felony of the fifth degree, and (2) attempted tampering with evidence, in More...
   $0 (01-26-2019 - OH)

STATE OF OHIO v. ANTHONY K. BOLLING





After a jury trial in August 2003, Anthony K. Bolling was convicted of four
counts of rape (of a person under the age of thirteen, by force), and one count of felonious
sexual penetration (of a person under the age of thirteen,... More...
   $0 (01-26-2019 - OH)

State of Tennessee v. Martinos Derring





On August 16, 2014, Martha Sneed, the victim, worked her normal second shift at KIK Custom Products in Memphis. She got off work around midnight and decided to
01/16/2... More...
   $0 (01-25-2019 - TN)

Joshea J. Gilliams vs State of Florida





In this second-degree murder case, defendant Joshea J. Gilliams argues that the trial court erred in preventing him from cross-examining the medical examiner about other possible intervening causes of the victim’s death. We disagree. A trial c... More...
   $0 (01-24-2019 - FL)

Harmoni International Spice, Inc. v. Robert T. Hume





The main issue in this appeal is whether the plaintiffs adequately alleged proximate cause under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961–68. We conclude that the plaintiffs have adequately alleged proximate cause with respect to one category o... More...
   $0 (01-23-2019 - CA)

STATE OF KANSAS v. ERNEST E. SANDOVAL












Defendant Ernest E. Sandoval pleaded guilty to a 2007 aggravated indecent sol... More...
   $0 (01-22-2019 - KS)

UNITED STATES OF AMERICA v. GLENN A. CHIN





WBUR filed this motion in the criminal case against New
England Compounding Center ("NECC") supervisory pharmacist Glenn
Chin. He had been charged with committing mail fraud and violating
the Racketeer Influenced and Co... More...
   $0 (01-21-2019 - MA)

STATE OF OHIO vs. RAED A. SALTI





Salti was charged with twelve counts of rape in violation of R.C. 2907.02(A)(2), nine
counts of kidnapping in violation of R.C. 2905.01(A)(4), seven counts of extortion in violation of
R.C. 2905.11(A)(5), one count of compellin... More...
   $0 (01-20-2019 - OH)

San Diegans For Open Government v. City of San Diego, Symphony Asset Pool XVI, LLC

San Diegans for Open Government (SDOG) appeals from an adverse judgment in
its lawsuit challenging an amended and restated lease that the City of San Diego (City)
entered into with Symphony Asset Pool XVI, LLC (Symphony) to lease City-owned land
containing an oceanfront amusement park in San Diego's Mission Beach neighborhood,
and potentially extending the term of a prior lease of ... More...
   $0 (01-18-2019 - CA)

Thomas Guifoile v. John M. Shields, Sr., et al.





In alleged violation of the False Claims Act, appellant Thomas Guilfoile claims
he was fired from his job in retaliation for accusing his employer
of violating the Anti-Kickback Statute and making false representations
in customer contracts. See 31 U.S.C. § 3730(h... More...
   $0 (01-18-2019 - MA)

Fredrick Theodore Rall, III v. Tribune 365, LLC

Plaintiff Frederick Theodore Rall III, a political cartoonist
and blogger, sued Los Angeles Times Communications LLC (The
Times) after it published a “note to readers” and a later more
detailed report questioning the accuracy of a blog post plaintiff
wrote for The Times. The Times told its readers that it had
serious questions about the accuracy of the blog post; that the
p... More...
   $0 (01-18-2019 - CA)

STATE OF KANSAS v. JON A. HETER












On November 17, 2016, shortly after midnight, Heter was riding his bicycle on... More...
   $0 (01-15-2019 - KS)

Darlene Hibben v. Tim Potteiger and State of Oklahoma




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Tulsa, OK - Darlene Hibben sued Tim Potteiger and State of Oklahoma, ex rel Department of Veterans Affiars a/k/a Claremore Veteran;s Center on civil ... More...
   $0 (01-14-2019 - OK)

Petrina L. Thompson v. Dallas City Attorney's Office




On the surface, this workplace-discrimination appeal augurs a clash between our rule of orderliness and rules of res judicata. Specifically, are we bound by a 1981 panel decision (that would allow the suit)1 or by other preclusion precedent (that ... More...
   $0 (01-14-2019 - TX)

Judith Cox v. State of Washington





This appeal arises from the gruesome murder of two
young boys by their father during a social-worker-supervised
visit during dependency pro... More...
   $0 (01-10-2019 - CA)

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