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Jane Doe v. Michael DeWine, Ohio Attorney General





Defendants-Appellants Michael DeWine, Ohio Attorney General, and Tom Stickrath, Superintendent of the Ohio Bureau of Criminal Investigation, appeal the district-court judgment declaring that Ohio’s sexual-offender registration and notification laws violate Plaintiff-Appellee Jane Doe’... More...
   $0 (12-16-2018 - OH)

Maurice Edward Carter v. Mike Parris, Warden




Maurice Carter pled guilty to a variety of sex crimes and received a twenty-year prison sentence. He now petitions for habeas relief. Carter alleges his attorneys were constitutionally ineffective for failing to make the best arguments for suppressionof key evidence. Yet even if Carter’s c... More...
   $0 (12-16-2018 - TN)

Timothy McCLeery v. Allstate Insurance Company

In this putative class action, property inspectors allege they
were engaged by three “service” companies to perform inspections
for two major insurers. The inspectors allege they were in fact
employees of the insurers and service companies jointly, and were
entitled to but deprived of minimum wages, overtime, meal and
rest breaks, reimbursement of expenses, and accurate wageMore...
   $0 (12-16-2018 - CA)

United States of America v. Timothy Hamilton




Tulsa, OK - Former OU Football Player Sentenced to the Maximum Penalty for Defrauding Investors of Nearly $900,000

A former University of Oklahoma football player has been ordered to federal prison following his conviction of conspiracy to commit wire fraud in a scheme ... More...
   $0 (12-14-2018 - OK)

STATE OF MISSOURI vs. RICKIE ALLEN REAGAN, SR.












We review all evidence and reasonable inferences drawn from the evidence in the... More...
   $0 (12-12-2018 - MO)

BRIAN D. MUDD V. STATE OF ARKANSAS





The test for determining the sufficiency of the evidence is whether the verdict is
supported by substantial evidence, direct or circumstantial. Bohanan v. State, 72 Ark. App.
422, 38 S.W.3d 902 (2001). Substantial evidence is... More...
   $0 (12-12-2018 - AR)

United States of America v. Hailong Zhang





Concord, NH - University Of New Hampshire Employee Pleads Guilty To Interstate Transportation Of Stolen Money

Hailong Zhang, 46, of Nottingham pleaded guilty to interstate transportation of stolen money.

According to court documents and statement... More...
   $0 (12-11-2018 - NH)

United States of America v. Lawrence Marquez




Albuquerque, NM - Albuquerque Man Sentenced to Prison for Federal Heroin Trafficking and Firearms Conviction

Lawrence Marquez, 39, of Albuquerque, N.M., was sentenced today in federal court to 88 months in prison followed by three years of supervised release for heroin ... More...
   $0 (12-10-2018 - NM)

In re: Robert Rael; Lisa Rael





This appeal involves several orders entered in the bankruptcy proceedings
stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael
(“the Raels”), and the adversary proceeding filed by the United States Trustee
2
(“Trustee”) seeking denia... More...
   $0 (12-10-2018 - WY)

Carter Carol Cervantez v. The State of Texas





Cervantez does not challenge the sufficiency of the evidence to support her
conviction. Because her issues on appeal are procedural, we prov... More...
   $0 (12-09-2018 - TX)

R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More...
   $0 (12-09-2018 - CA)

Janice Hustvet v. Allina Health System




Janice Hustvet sued her former employer, Allina Health System (“Allina”),
alleging violations of the Americans with Disabilities Act (“ADA”) and the
Minnesota Human Rights Act (“MHRA”), after Allina terminated Hustvet’s
employment for refusing... More...
   $0 (12-08-2018 - MN)

David Haddad v. Randall Gregg



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice



David Haddad su... More...
   $0 (12-06-2018 - MI)

United States of America v. Ikaika Erik Kang




Honolulu, HI - U.S. Soldier Sentenced to 25 Years in Prison for Attempting to Provide Material Support to ISIS

Ikaika Erik Kang, 35, a Sergeant First Class in the U.S. Army formerly stationed at Schofield Barracks, was se... More...
   $0 (12-05-2018 - )

Dr. Jay W. Calvert v. Rima Al Binali

Defendant Rima Al Binali appeals the trial court’s denial of
her motion to vacate the $1,940,506 default judgment entered
against her in favor of plaintiffs Dr. Jay W. Calvert and Jay
Calvert, M.D., a professional corporation. Al Binali asserts that
plaintiffs’ faulty service by publication rendered the judgment
void on its face. We agree and reverse.
FACTS AND PROCEDURAL B... More...
   $0 (12-04-2018 - CA)

STATE OF KANSAS v. DAVID EUGENE BOLEN JR.












Pursuant to a plea agreement, Bolen pleaded guilty to possession of a control... More...
   $0 (12-04-2018 - KS)

STATE OF KANSAS v. ANTHONY EUGENE KELLEY












Since 1989, Kelley has been in the custody of the Kansas Department of Correc... More...
   $0 (12-04-2018 - KS)

United States of America v. Lance Hardiman, Justin Pressley, and Rodrick Berklery




Florence, SC - Three Convicted in Federal Court Following Armed Bank Robbery and Car Chase in North Myrtle Beach

Lance Hardiman, Justin Pressley, and Rodrick Berklery—were convicted in federal court for robbing the South State Bank in North Myrtle Beach, South Carolina, in May 2016... More...
   $0 (12-04-2018 - )

STATE OF KANSAS v. DAMIAN MIGEL BATEAST












Damian Migel Bateast appeals his two convictions and sentence for "distributi... More...
   $0 (12-03-2018 - KS)




In the early months of 2016, Springfield Police Detective Jerrod Osborne had
been investigating Akeyinde Holloway for drug trafficking. On March 23, 2016, Osborne
was driving an unmarked car and was doing drive-bys of 17 North Shaffer Street in
Springfield, Ohio. Durin... More...
   $0 (12-02-2018 - OH)

United States of America v. Trisha Lynne Ibarra and Arlene Viridiana Moya





Jackson, MS - Multi-Kilo Methamphetamine and Heroin Conspiracy Results in Almost Five Years in Federal Prison for Texas Women

Trisha Lynne Ibarra, 24, and Arlene Viridiana Moya, 23, both of Texas, were sentenced by U.S. District Judge William H. Barbour for their roles in a m... More...
   $0 (12-01-2018 - MS)

STATE OF OHIO vs. TORIONO LANDRUM




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   $0 (12-01-2018 - OH)

Johan Sebastian Alzat Calixto v. Hadylle Yusuf Lesmes




In September of 2017, Johan Calixto filed a petition in federal court seeking the return of his 5-year old daughter, M.A.Y., to Colombia, under the Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, ... More...
   $0 (11-30-2018 - FL)

Derek Vernon Medina vs. The State of Florida




Appellant Derek Vernon Medina appeals his convictions and sentences for
second-degree murder of his wife, Jennifer Alfonso; shooting or throwing a deadly
missile; and child neglect. Appellant contends that the trial court erred in: (1)
excluding defense expert testimony regard... More...
   $0 (11-30-2018 - FL)

Finance Holding Company, LLC v. The American Institute of Certified Tax Coaches, Inc.

Finance Holding Company, LLC (Finance) obtained a judgment against
Dominque Molina for about $50,000 plus interest and attorney fees. In judgment
enforcement proceedings, Finance sought documents from Molina's employer, The
American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested
2
numerous categories of business, tax, and bank records, without limiting... More...
   $0 (11-30-2018 - )

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