Joint Ventures Law
 
United States of America v. Markquis Bryant, a/k/a “Two”

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St. Louis, MO - The United States of America charged Markquis Bryant, a/k/a “Two” with being ... More...
   $0 (04-08-2020 - MO)

United States of America v. Devin Mitchell Schmidt and Ryen Ethan Bell

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Tacoma, WA - United States of America charged Devin Mitchell Schmidt and Ryen Ethan Bell with... More...
   $0 (04-08-2020 - WA)

Michael Holland v. State of Mississippi

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At 11:00 p.m. on August 15, 2015, D’Alandis Love, Perez Love, and their cousins,
Kelsey Je... More...
   $0 (04-07-2020 - MS)

IN RE THE ESTATE OF FRED FRANKLIN JAMES, SR., deceased, and In the Matter of the Creditor Claims of: PAMELA A. FLENER, Plaintiff/Appellee, and Glenn Flener, Plaintiff, v. F. NILS RAUNIKAR, Personal Representative of the Estate of Fred Franklin James, SR., deceased, Defendant/Appellant, and FRED FRANKLIN JAMES, JR., Appellant, and DALE BRYAN JAMES, Appellee.

¶1 We granted certiorari to address whether two children who were named beneficiaries in a will were pretermitted heirs. We hold that heirs are not pretermitted because their beneficiary status on a non-probate asset differs from their bequests in a will. We reverse the trial court in part, and remand for proceedings consistent with our determination neither child was a pretermitted heir.

... More...
   $0 (04-03-2020 - OK)

State of North Dakota v. Nicholas Warren Gratton

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The State charged Nicholas Gratton after an incident occurred in
December 2018. He was charged ... More...
   $0 (04-02-2020 - ND)

United States of America v. Eduardo Moreno

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Los Angeles, CA - The United States of America charged Eduardo Moreno with train wrecking.More...
   $0 (04-02-2020 - CA)

United States of America v. Kevin Taylor, Gary Robles and Michael Mazur

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New York, NY - The United States of America charged Kevin Taylor, Gary Robles and Michael Maz... More...
   $0 (04-02-2020 - NY)

United States of America v. Hasher Jallal Taheb

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Atlanta, GA - The United States of America charged Hasher Jallal Taheb with attempting to des... More...
   $0 (04-02-2020 - GA)

STATE OF MISSOURI v. MICHAEL D. BURGE

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We recite the evidence and the reasonable available inferences therefrom in the light most
favo... More...
   $0 (03-30-2020 - MO)

United States of America v. Joseph Pridmore

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Little Rock, AR - The United States of America charged Joseph Pridmore with drug distribution... More...
   $0 (03-28-2020 - AR)

ROYCE WILLIAMS v. GEICO GENERAL INSURANCE COMPANY

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GEICO General Insurance Company insured Royce Williams when he was injured
in an automobil... More...
   $0 (03-26-2020 - KS)

United States of America v. Leslie Janae Romero

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Cheyenne, WY - The United States of America charged Leslie Janae Romero conspiracy to distrib... More...
   $0 (03-20-2020 - NM)

United States of America v. Andrew E. Fisher

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Pensacola, FL - The United States of America charged Andrew E. Fisher with health care fr... More...
   $0 (03-18-2020 - FL)

United States of America v. Norris Deshon Andrews

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Minneapolis, MN - The United States of America charged Norris Deshon Andrews with felony ... More...
   $0 (03-18-2020 - MN)

United States of America v. Sergio Lopez de Tirado

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Los Angeles, CA - The United States of America charged Sergio Lopez de Tirado with posses... More...
   $0 (03-17-2020 - CA)

Christynne Lili Wrene Wood v. The Superior Court of San Diego County, CFG Jamacha, LLC

Petitioner Christynne Lili Wrene Wood contacted the California Department of
Fair Employment and Housing (DFEH) to report alleged gender discrimination by her
Crunch fitness club, which is owned and operated by CFG Jamacha, LLC and John
Romeo (collectively, Crunch). After an investigation, DFEH filed a lawsuit against
Crunch alleging violations of the Unruh Civil Rights Act (Civ. C... More...
   $0 (03-16-2020 - CA)

United States of America v. Larry Davis

New Orleans, LA - The United States of America charged Larry David felony drug and gun possession.

Larry Davis, age 41, from Washington Parish, Louisiana, was sentenced to 204 months in prison in connection with his convictions for heroin and gun charges.

On August 6, 2019, DAVIS pled guilty to conspiring to distribute 100 grams or more of heroin, and possessing a firearm despite... More...
   $0 (03-15-2020 - LA)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

United States of America v. Richard Betancourt

Miami, FL - The United States of America charged Richard Betancourt with failure to pay employment taxes.

A Miami, Florida, business owner was sentenced to 24 months in prison for failing to pay over employment taxes.

According to court documents and statements made in court, between 2002 and 2017, Ricardo Betancourt owned and operated multiple parcel delivery businesses in the S... More...
   $0 (03-11-2020 - FL)

Judy Alexander v. Community Hospital of Long Beach

A jury found that a hospital and medical group created a
hostile work environment and wrongfully discharged three
nurses based on their opposition to a supervisor’s harassment,
using a pretext that the nurses had abused a patient. The nurses
soon found new jobs, but a year later lost them when the State of
California filed criminal charges against them for the patient
abuse... More...
   $0 (03-11-2020 - CA)

United States of America v. Alexander Giraldo-Santa

Tampa, FL - The United States of America charged Alexander Giraldo Santa with conspiracy to possess and distribute cocaine using a submarine.

Alexander Giraldo Santa (48, Colombia) has pleaded guilty to conspiracy to possess with the intent to distribute five or more kilograms of cocaine while aboard a vessel subject to the jurisdiction of the United States. He faces a maximum penalty of ... More...
   $0 (03-10-2020 - OK)

United States of America v. Clifford Kirstein

Los Angeles, CA - The United States of America charged Clifford Kirstein with mail fraud.

A Canadian telemarketer was sentenced to 41 months in federal prison for conning American senior citizens by impersonating their grandchildren over the telephone and asking for financial help to get the purportedly distressed relatives out of trouble in a foreign country.

Clifford K... More...
   $0 (03-09-2020 - CA)

In re the Marriage of Mary Kay Brewster and Chris Clevenger, Mary Kay Brewster v. Chris Clevenger

In this marital dissolution proceeding, the trial court entered judgment denying
appellant Mary Kay Brewster’s (Mary Kay) request for spousal support orders because
she suffered criminal convictions for acts of domestic violence against respondent Chris
Clevenger (Chris). In doing so, the trial court determined Mary Kay had not overcome
the rebuttable presumption set forth in Famil... More...
   $0 (03-09-2020 - CA)

United States of America v. Shane Patrick Sprague

Pensacola, FL - The United States of America charged Shane Patrick Sprague with felony dog fighting.

A federal jury in Pensacola, Florida, convicted Shane Patrick Sprague, 35, of Pensacola, Florida, of felony conspiracy to violate the dogfighting prohibitions of the federal Animal Welfare Act. Co-defendants James "Tommy" Peek, 67, and Haley Cook Murph, 24, both of Milton, Florida, and Dav... More...
   $0 (03-07-2020 - FL)

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