Mental Health Law
 
Ronnie Michael Hopper v. The State of Texas




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Complainant A.R. (Amy)2 reported... More...
   $0 (02-15-2020 - TX)

United States of America v. Nicholas Thames

Jackson, MS - The United States of America charged Nicholas Thames with felony possession of a firearm.

Nicholas Thames, 22, of Jackson, was sentenced to 120 months in federal prison, followed by 3 years of supervised release, for possessing a firearm after he had been previously convicted of felony crimes. Thames was also ordered to pay a $1,500 fine.

“Project EJECT was created... More...
   $0 (02-15-2020 - MS)

United States of America v. Leo James Hagan

Great Falls, MT - The United States of America charged Leo James Hagan with involuntary manslaughter.

A jury convicted an East Glacier Park man accused of killing one passenger and seriously injuring a second passenger after he had been drinking and driving and crashed in Glacier National Park in 2019.

The jury found Leo James Hagan, 19, guilty of involuntary manslaughter and of ... More...
   $0 (02-15-2020 - MT)

Larry Charles Perry v. The State of Texas


Need help finding a lawyer for representation for appealing a conviction for the third-degree felony of evading arrest or detention using a vehicle in Texas?

Call 918-582-6422. It's Free.



A. The pursuit of Appellant The record consists primarily of the testimony of two Wichita Falls police
officers a... More...
   $0 (02-14-2020 - TX)

United States of America v. Moureen Masika

Washington, DC - The United States of America charged Moureen Masika with Financial Exploitation of an Elderly Person or Vulnerable Adult and three counts of Second-Degree Theft.

Moureen Masika, 31, was found guilty of one count of Financial Exploitation of an Elderly Person or Vulnerable Adult and three counts of Second-Degree Theft after a jury trial. The incidents were part of a fraud... More...
   $0 (02-14-2020 - DC)

United States of America v. Derrick Leon Williams, Jr.

Richmond, VA - The United States of America charged Derrick Leon Williams, Jr. with distribution of heroin and being a felon in possession of a firearm.

A Richmond man pleaded guilty to possessing a firearm as a convicted felon and possessing crack cocaine with the intent to distribute.

According to court documents, Derrick Leon Williams, Jr., 22, was arrested by Richmond Police ... More...
   $0 (02-14-2020 - VA)

United States of America v. Anthony Raymond Kaulana Flores

Jefferson City, MO - The United States of America charged Anthony Raymond Kaulana Flores with obstructing justice.

Anthony R. K. Flores, a former employee of a Missouri residential treatment facility, pleaded guilty in federal court in the Western District of Missouri to criminal charges arising from a civil rights investigation into the death of C.D., a Missouri ward of the state with ... More...
   $0 (02-14-2020 - MO)

Troy E. Dove v. The State of Texas


Need help finding a lawyer for representation to challenge a driving while intoxicated charge in Texas?

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Appellant Troy E. Dove was convicted of driving while intoxicated. In his first
two issues, Dove contends that the trial court abused its discretion by allowing two More...
   $0 (02-13-2020 - TX)

Nicholas Ryan Hester v. The State of Texas


Need help finding a lawyer for representation to challenge the sufficiency of the evidence for capital murder in Texas?

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Before his death, twenty-one-year-old Hawthorne lived with his grandparents
in Benbrook but often stayed with friends. Hawthorne had struggled with dru... More...
   $0 (02-13-2020 - TX)

Clarence William Davis v. The State of Texas


Need help finding a lawyer for representation to appeal from a conviction for possession of one gram or more but less than four grams of cocaine in Texas?

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Pro se appellant Clarence William Davis attempts to appeal from his conviction
for possession of one gram or more but... More...
   $0 (02-13-2020 - TX)

Terrence Coleman v. The State of Texas


Need help finding a lawyer for representation to show the trial court erred by denying requests for a mistrial due and that the trial court erred by denying a requested new trial in Texas?

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The State charged Coleman with having committed, on or about April 15,
2016, burgla... More...
   $0 (02-13-2020 - TX)

United States of America v. Kathy Marie Patrick

Abington, VA - The United States of America charged Kathy Marie Patrick with health care fraud.

A Strawberry Plains, Tennessee woman, who billed Virginia Medicaid for services that were not completed, pled guilty to one count of federal health care fraud.

Kathy Marie Patrick, 61, formerly of Richlands, Virginia, pleaded guilty yesterday in federal court to one count of health ca... More...
   $0 (02-13-2020 - VA)

United States of America v. Julie M. Wheeler

Charleston, WV - The United States of America charged Julie M. Wheeler with health care fraud.

Julie M. Wheeler entered a guilty plea for federal health care fraud, announced United States Attorney Mike Stuart. Wheeler, 43, of Beckley, faces up to 10 years of incarceration, a $250,000 fine, and three years of supervised release when sentenced on May 20, 2020. She will also be subject ... More...
   $0 (02-13-2020 - WV)

United States of America v. Roberto Torner

Scranton, PA - The United States of America charged Roberto Torner with conspiracy to distribute drugs and being a felon in possession of a firearm.

Roberto Torner, age 47, of Freeland, Pennsylvania, was sentenced to 270 months’ imprisonment and five years of supervised release for drug trafficking, firearms, and explosives offenses.

According to United States Attorney David J. F... More...
   $0 (02-13-2020 - PA)

Nicole Geroge v. Kayvon Shams-Shirazi

In this child custody matter, appellant Kayvon Shams-Shirazi seeks
relief from an order awarding respondent Nicole George $13,000 in attorney
fees as sanctions under Family Code section 271.1 On appeal, he contends
the ruling is subject to reversal because the motion for sanctions was
untimely filed. We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
The parties, who were never m... More...
   $0 (02-13-2020 - CA)

Carlos Ivan Delangelhernandez v. The State of Texas


Need help finding a lawyer for representation to file a appeal for convictions for various acts of child sex abuse in Texas?

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Although Delangelhernandez did not object to the jury charge during trial, we
must review “all alleged jury-charge error . . . regardless of preser... More...
   $0 (02-12-2020 - TX)

State Water Resources Control Board v. Baldwin & Sons, Inc.

Baldwin & Sons, Inc.; Baldwin & Sons, LLC; Sunranch Capital Partners, LLC;
USA Portola Properties, LLC; Sunrise Pacific Construction; USA Portola East, LLC;
USA Portola West, LLC; and SRC-PH Investments, LLC (collectively, Appellants)
appeal from an order compelling compliance with investigative (or administrative)
subpoenas issued by the State Water Resources Control Board (State... More...
   $0 (02-12-2020 - CA)

Carrington Bates v. The State of Texas


Need help finding a lawyer for representation because the trial court trial court erred in Texas?

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Appellant was involved in a disturbance at QuikTrip convenience store, and
the police were called. After a brief stop, no action was taken by the police and
they left... More...
   $0 (02-11-2020 - TX)

United States of America v. Dennis A. Toomer

Pensacola, FL - The United States of America charged Dennis A. Toomer with being a felon in possession of a firearm.

Dennis A. Toomer, 37, of Valparaiso, Florida, was sentenced to 240 months in
federal prison after having previously pleaded guilty to possession of a firearm by a convicted
felon.

“We will vigorously prosecute those whose actions recklessly endanger the pu... More...
   $0 (02-11-2020 - FL)

United States of America v. Dr. Stanley Patrick Weber

Rapid City, SD - The United States of America charged Dr. Stanley Patrick Weber with multiple counts of aggravated sexual abuse of minor children.

A man convicted of five counts of Aggravated Sexual Abuse and three counts of Sexual Abuse of a Minor following a week-long jury trial was sentenced on February 10, 2020, by Judge Jeffrey L. Viken, U.S. District Court.

Stanley Patrick ... More...
   $0 (02-11-2020 - SD)

Heidi L. Herpel v. County of Riverside, Larry W. Ward, as County Assessor, Real Party in Interest

This case concerns whether Riverside County may impose a tax on possessory
interests in federally owned land set aside for the Agua Caliente Band of Cahuilla Indians
or its members. In 1971, this court held that it may, holding in part that federal law did
not preempt the tax. (Palm Springs Spa, Inc. v. County of Riverside (1971) 18
Cal.App.3d 372.) The tax was also upheld that yea... More...
   $0 (02-11-2020 - CA)

Michelle Shaeffer v. Califia Famrs, LLC

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...
   $0 (02-10-2020 - CA)

United States of America v. Jai Vijay

Sacramento, CA - The United States of America charged Jai Vijay with:

CONSPIRACY TO PAY AND RECEIVE HEALTH CARE KICKBACKS

Jai Vijay, 54, of Sacramento, pleaded guilty to conspiring with the owners of home health care agencies and a hospice agency to pay and receive illegal kickbacks in exchange for Medicare beneficiary referrals.

According to court documents, Jai Vijay’s... More...
   $0 (02-09-2020 - CA)

United States of America v. Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills

Los Angeles, CA - The United States of America charged Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills with:

18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be Done
(1-4)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be done
(5)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Ca... More...
   $0 (02-09-2020 - CA)

Cheryl Downey v. Public Storage, Inc.

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...
   $0 (02-09-2020 - CA)

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