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Carolina Poncio v. Department of Resources Recycling and Recovery
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The Division of Recycling within the Department of Resources Recycling and
Recovery (CalRecycle) granted Carolina Poncio a probationary certificate to run a
recycling center. CalRecycle revoked her probationary certificate after Poncio’s husband
Victor attempted to bribe a CalRecycle employee assigned to audit Poncio’s recycling
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center. After a CalRecycle hearing officer uph... More... $0 (04-24-2019 - CA)
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United States of America v. Aaron Eugene Copeland
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In 2008, Aaron Eugene Copeland pled guilty to being a felon in possession of
a firearm. The district court imposed an enhanced sentence of 15 years in prison
under the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e), based on his
two prior drug offenses and one... More... $0 (04-23-2019 - OK)
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Sandra Michelle Ford v. The State of Texas
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Constable Kevin Petty was the only witness at the suppression hearing. Constable Petty testified tha... More... $0 (04-23-2019 - TX)
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Oxford Preparatory Academy v. Edlighten Learning Solutions
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Defendant Edlighten Learning Solutions appeals from the court’s order
denying its petition to compel arbitration. Defendant entered into three contracts with
plaintiff Oxford Preparatory Academy. One of the contracts was a management services
agreement containing an arbitration clause. The parties subsequently entered into a
termination agreement terminating all rights and obligati... More... $0 (04-23-2019 - CA)
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Dr. David S. Muransky v. Godiva Chocolatier, Inc.
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This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More... $0 (04-22-2019 - FL)
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United States of America v. Gaspar Leal
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Gaspar Leal appeals from the district court’s denial of his motion to dismiss the
indictment. In his motion, he argued that the drug conspiracy charged in this case is the
same conspiracy for which he was convicted in a previous case and that continued
FILED
Unit... More... $0 (04-22-2019 - NM)
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United States of America v. Tom Smith, III
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Tom Smith, III appeals the district
court’s determination that he is a career offender under
§ 4B1.1 of the United States Sentencing Guidelines, and is eligible
for the corresponding career‐offender sentencing enhancement.
The district court applied the enhanc... More... $0 (04-22-2019 - IN)
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United States of America v. Laurance H. Freed
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It appears that Laurance Freed did
everything he could to keep his real estate business alive.
Unfortunately for Freed, much of that was illegal. Freed lied to
prospective lenders about the availability of colla... More... $0 (04-22-2019 - IL)
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United States of America v. Carlos Francisco Lainez
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Muskogee, OK - Las Vegas, Nevada Man Pleads Guilty To Methamphetamine Distribution
Carlos Francisco Lainez, age 34, of Las Vegas, Nevada, entered a guilty plea to Possession With Intent To Distribute Methamphetamine... More... $0 (04-22-2019 - OK)
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Harold Brown v. Gerald Goldstein
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Former and current members of the band WAR filed a
breach of contract action alleging that their music publisher had
failed to pay them a share of the royalties generated from public
performances of the band’s songs.
The publisher filed a motion for summary judgment
arguing that the parties’ music publishing agreement did not
require it to pay the band any royalties derived... More... $0 (04-22-2019 - CA)
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Darryl Wayne Lewis v. The State of Texas
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Appellant was charged by indictment with possession of a controlled substance, with intent to deliver, in a drug-... More... $0 (04-21-2019 - TX)
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Bradley Thomas Tims v. The State of Texas
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Appellant originally appeared for a jury tr... More... $0 (04-21-2019 - TX)
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Du-All Safety, LLC v. The Superior Court of Alameda County, Mark krien, Real Party in Interest
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On March 2, 2017, plaintiffs Mark Krein and his wife Lori Krein (when referred to
collectively, plaintiffs) filed the... More... $0 (04-21-2019 - CA)
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Ever Mendez v. The State of Texas
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At trial, Villanueva testified she met Mendez in January of 2012, and soon they wer... More... $0 (04-20-2019 - TX)
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Juan Antonio Gonzalez v. The State of Texas
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This case arises from an incident involving the decedent (twenty-eight-year-old
poli... More... $0 (04-20-2019 - TX)
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Charles Levi Morrow v. The State of Texas
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... More... $0 (04-20-2019 - TX)
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United States of America v. Lawrence James Halamek
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Tucson, AZ - Safford Man Convicted for Transportation of a Minor with Intent to Engage in Criminal Sexual Activity
Lawrence James Halamek, 36, of Safford, Ariz., after a four-day trial before District Judge Jennifer G. Zipps. ... More... $0 (04-20-2019 - AZ)
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Ex parte Nathan Sanders
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Appellant Nathan Sanders was charged by information with harassment, that “with
intent to harass, annoy, alarm, abus... More... $0 (04-20-2019 - TX)
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United States of America v. Joshua Jock Clause
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Billings, MT - Billings man sentenced to 15 years for meth, firearms
Billings resident Joshua Jock Clause who admitted to trafficking large amounts of methamphetamine and to possessing firearms was sentenced today to 15 years in prison and to five years of supervised rel... More... $0 (04-20-2019 - MT)
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United States of America v. Diego Alejandro Aguilar
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San Jose, CA - South Bay Resident Sentenced To 70 Months In Prison For Illegally Trafficking Guns And Drugs
Diego Alejandro Aguilar was sentenced today to 70 months in prison for possessing with the intent to distribute meth... More... $0 (04-20-2019 - CA)
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United States of America v. Manuel Porras Salas
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Los Angeles, CA - Federal Law Enforcement Official Sentenced to More than 12 Years in Prison for Large-Scale Interstate Narcotics Trafficking Operation
A 25-year veteran officer of U.S. Customs and Border Protection (C... More... $0 (04-20-2019 - CA)
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Sarah Plott Key v. Elizabeth Plott Tyler
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MoreLaw Virtual Receptionists
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Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More... $0 (04-20-2019 - CA)
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Earl Veenchett Simmons v. The State of Texas
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A... More... $0 (04-19-2019 - TX)
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Jesus De La Cruz Herrera v. The State of Texas
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MoreLaw Virtual Receptionists
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Jesus De La Cruz Herrera entered an open plea of guilty to possession with intent to deliver
“Fluoro-ADB” in an... More... $0 (04-19-2019 - TX)
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Clayton Dean Simmons v. The State of Texas
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MoreLaw Virtual Receptionists
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Johnny Ray Floyd, the safety coordinator for MICA Enterprises (MICA), testified that, in
January 2018, there wa... More... $0 (04-19-2019 - TX)
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