Magnuson Moss Law
 
Monster Heavy Haulers, LLC v. Goliath Energy Services, LLC

Monster is in the oil field construction, trucking, and rigging business. Rossco is in the business of providing various crane and rigging services. Goliath is a limited liability company with its principal place of business located in Grand Junction, Colorado, and it conducted business in North Dakota. Satterfield is Goliath's president and Karl Troestler was its chief financial officer. Both Ros... More...   $0 (09-08-2016 - ND)

Karen Ann Harris v. Peggy Moss

Tulsa, OK - Karen Ann Harris sued Peggy Moss on an auto negligence theory claiming to have been injured and/or damaged in a car wreck in Tulsa County, Oklahoma caused by Moss.

Docket
Date Code Description Count Party Amount
01-19-2016 TEXT

CIVIL RELIEF MORE THAN $10,000 INITIAL FILING.
1
01-19-2016 AUTONEG

AUTO NEGLIGENCE

01... More...
   $0 (09-07-2016 - OK)

State of Tennessee v. Thomas H. Bullington

This case arises from a family dispute between the victim and the Defendant, who is the victim‟s uncle. At the trial, the victim testified that he was an attorney and that the Defendant had “continually” made threats against him and his family. The victim said that he obtained an order of protection against the Defendant around August 2012, when the Defendant threatened him, the victimR... More...   $0 (09-05-2016 - TN)

State of Tennessee v. Thomas H. Bullington

This case arises from a family dispute between the victim and the Defendant, who is the victim‟s uncle. At the trial, the victim testified that he was an attorney and that the Defendant had “continually” made threats against him and his family. The victim said that he obtained an order of protection against the Defendant around August 2012, when the Defendant threatened him, the victimR... More...   $0 (09-04-2016 - TN)

USA v. Dante Sheffield

A jury convicted Dante Sheffield of unlawful possession of 100 grams or more of phencyclidine (PCP) with intent to distribute, in violation of 21 U.S.C. § 841(a) and (b)(1)(B)(iv). Based in part on its application of a career-offender enhancement, the district court sentenced Sheffield to 230 months in prison. Sheffield challenges both his conviction and sentence, arguing that the district cour... More...   $0 (08-17-2016 - DC)

United States of America v. Brandon Hoskins

Centralia Resident Pleads Guilty To Felon In Possession Of A Firearm In Connection With A Drug Trafficking Offense

Brandon Hoskins, 32, of Centralia, Illinois, pleaded guilty on August 11, 2016, in US District Court to possession of a firearm in connection with a drug trafficking offense, the United States Attorney for the Southern District of Illinois, Donald S. Boyce, announced today. B... More...
   $0 (08-15-2016 - IL)

Antwon Carter v. The State of Texas

Appellant’s sole point of error is phrased as follows: “The trial court erred in allowing
the State [to] introduce evidence that was more prejudicial than probative which was offered
under Rule 404.”
The indictment alleged that on or about January 18, 2013, appellant “did then and there
intentionally and knowingly cause the death of an individual, namely, Waddell Roberts, b... More...
   $0 (08-03-2016 - TX)

Cory Devoyse Finn v. The State of Texas

Delma Moss, an employee for the City of Dallas’s street department, testified that he responded to a call of a tree down. While Moss and his coworker, Lawrence Davis, removed the tree from the road, a vehicle approached and struck Moss. Davis and Moss both testified that the driver never stopped. Neither Moss nor Davis saw the driver’s face. However, Davis found a piece of the vehicle that had... More...   $0 (07-22-2016 - TX)

United States of America v. David Blaine Welliver

St. Paul, MN - Investment Advisor Pleads Guilty to Defrauding Investors of More Than $1.2 Million

David Blaine Welliver, 56, pleaded guilty to defrauding investors in the Dblaine Fund, a mutual fund for which WELLIVER acted as investment adviser, of at least $1.2 million. WELLIVER pleaded guilty to one count of securities fraud today before Senior U.S. District Judge Paul A. Magnuson.in U... More...
   $0 (07-13-2016 - MN)

The State of Texas v. Feliciano Villarreal Perez

On October 9, 2003, Perez pleaded guilty to possession of marijuana in an amount
of four ounces or less, but more than two ounces, a Class A misdemeanor. See TEX.
HEALTH & SAFETY CODE ANN. § 481.121(b)(2) (West, Westlaw through 2015 R.S.). Perez
elected to have the trial court assess his punishment. The trial court ordered that Perez
spend one-year imprisonment in the Hidalg... More...
   $0 (07-12-2016 - TX)

Steven Clippinger v. State of Indiana

Clippinger was first convicted of murder in 1990, at the age of 18, and served twenty years in prison, being released from parole in 2010. Just two years later, in June 2012, Clippinger’s brother Matthew took from him a .38 caliber revolver and refused to give it back. Clippinger was not permitted to possess a firearm due to his prior conviction. Clippinger returned to Matthew’s home later that... More...   $0 (07-07-2016 - IN)

STATE OF NEW JERSEY VS. MALCOLM C. HAGANS

Defendant Malcolm C. Hagans appeals from a May 2, 2014
judgment of conviction for second-degree unlawful possession of
a handgun, N.J.S.A. 2C:39-5(b). Defendant moved to suppress the
seized firearm. When his motion was denied, defendant entered a
guilty plea pursuant to a negotiated agreement. The judge
accepted the plea and, thereafter, sentenced defendant to a
fi... More...
   $0 (06-30-2016 - NJ)

McGowan v. United States

On June 4, 2007, following his conviction in the United States District 
Court for the District of Oregon on multiple counts of arson, attempted arson, 
and conspiracy to commit arson, McGowan was sentenced principally to eighty
four months’ incarceration. On December 11, 2012, he was transferred to 
Brooklyn House Residential Reentry Center (“RRC”) to serve the remainder of 
... More...
   $0 (06-14-2016 - NY)

STATE OF OKLAHOMA V. KEVIN CALE MOSS

STATE OF OKLAHOMA V. KEVIN CALE MOSS

1. POSSESSION OF FIREARM AFCF

2. UNLAWFUL POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE

3. FAILURE TO WEAR SEATBELT

4. DEFECTIVE VEHICLE

Docket
Date Code Description Count Party Amount
06-10-2016

COMPLAINT AND INFORMATION

Document Available (#CC16061300000639) Download do... More...
   $0 (06-10-2016 - OK)

Leshannon Jerome Shelly v. State of Florida*

Leshannon Shelly appeals his judgment and sentence after the trial court denied his motion to suppress a videotaped confession and a jury found him guilty of first degree murder with a firearm and attempted first degree murder with a firearm. Shelly argues his confession should have been suppressed because (1) he invoked his right to an attorney and (2) his confession was involuntary based on the... More...   $0 (06-01-2016 - FL)

Starsky James Andrus v. The State of Texas

In 2013, Andrus was indicted for “intentionally” entering a habitation owned by S.L.1 with the intent to commit theft. The indictment includes an enhancement count, which states that Andrus had a previous conviction for burglarizing a habitation. Briefly, the facts proven during trial regarding the circumstances of the
offense show that on the morning of November 25, 2013, S.L., the individua... More...
   $0 (05-20-2016 - TX)

STATE OF NEBRASKA V. BOBBY J. MOSS

On March 17, 2005, the State filed an amended information charging Moss with two counts of second degree murder, and two counts of use of a deadly weapon to commit a felony, arising out of acts occurring on approximately December 4, 2003, against victim Michelle Harlan and her unborn child. A bench trial commenced on May 31, 2005. The evidence established that on December 6, 2003, officers with t... More...   $0 (05-19-2016 - NE)

Michael Vincent Moore v. The State of Texas

Alicia Moore, the sixteen year old victim, was seen on film from the school bus video camera alighting from the bus at her home at 1900 Gibbons Street in Greenville, Texas, at 3:30 p.m., November 2, 2012. She never made it to the house. Her alcoholic unemployed great-uncle, Mike Wofford, was the only person at the house at that time of day. He testified that he never saw her. When Alicia did n... More...   $0 (05-01-2016 - )

Izzarelli v. R.J. Reynolds Tobacco Co

We have been asked by the United States Court of Appeals for the Second Circuit to consider whether the ‘‘[g]ood tobacco’’ exception to strict products liability contained in comment (i) to § 402A of the Restatement (Second) of Torts1 precludes an action in this state against a cigarette manufacturer for including additives and manipulating the nicotine in its cigarettes in a manner that ultimatel... More...   $0 (04-25-2016 - CT)

STATE OF NORTH CAROLINA v. DARRYL ANTHONY HOWARD

The factual genesis of this case was the 27 November 1991 murders of Doris
Washington (“Doris”) and her thirteen-year-old daughter, Nishonda Washington
(“Nishonda”). Approximately one year after the murders, Darryl Anthony Howard
(“defendant”) was arrested and indicted on two counts of first degree murder and one
count of first degree arson. At defendant’s trial in March 1995... More...
   $0 (04-24-2016 - NC)

State of Tennessee v. Stevean Wilson

This case arises from a video-recorded incident during which the Defendant and his friends assaulted the victim in a Cookout restaurant. For this incident, a Knox County grand jury indicted the Defendant for aggravated assault and criminal gang offense enhancement. The Defendant entered a plea of guilty to aggravated assault, and the State agreed to dismiss the other charge. A transcript of the... More...   $0 (04-24-2016 - TN)

State of Tennessee v. Charles L. Hartley

A Sullivan County Grand Jury indicted the Defendant for one count of initiation of a process intended to result in the manufacture of methamphetamine, one count of conspiracy to manufacture .5 gram or more of a substance containing methamphetamine, one count of aggravated burglary, three counts of possession of drug paraphernalia, one count of possession of marijuana, and two counts of possession ... More...   $0 (04-21-2016 - TN)

STATE OF KANSAS v. JEREMY D. FRAZIER

Frazier placed an early morning call to his ex-girlfriend, Renita Reeves, asking for help in moving a car he was trying to sell which was parked on property they co-owned down the street from her mother's house. Reeves agreed to help, hoping it might make Frazier quit calling her so much. When Frazier arrived to pick up Reeves, Frazier saw a hickey on her neck as she got into the car. Frazier imm... More...   $0 (04-19-2016 - KS)

The State of Florida vs. British Moss

The State of Florida petitions this Court for a writ of certiorari to review an
order rendered by the trial court which denied, in part, the State’s motion to
compel discovery. We agree that the trial court’s order departs from the essential
requirements of law because the respondent, British Moss, never presented the trial
court a request and a showing for good cause. Accordi... More...
   $0 (04-08-2016 - FL)

State of Tennessee v. Eric D. Crenshaw

At the guilty plea hearing, the State‟s recitation of the facts showed that Mr. Crenshaw was stopped for speeding on I-40 in the area of the rest stop in the west part of Madison County. He was stopped and he was in a vehicle that had dealer tags. When they advised him of the speeding, they did run his driver‟s license and found them to be revoked. The trooper . . . went back and ap... More...   $0 (04-04-2016 - TN)

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