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Randy Joe Camp v. The State of Texas



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   $0 (08-19-2019 - TX)

United States of America v. Jeffrey Scott Terry



Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud

JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.

According to an ... More...
   $0 (08-19-2019 - OK)

John Thomas Crawford v. The State of Texas





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On May 20, 2019, Appellant John Thomas Crawford filed a notice of appeal
indicating his intent to appeal from... More...
   $0 (08-18-2019 - TX)

Timothy Joel Carpenter v. The State of Texas


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The record in this case consists of the testimony of the DPS trooper who
s... More...
   $0 (08-18-2019 - TX)

Ex parte Charles Barton


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   $0 (08-18-2019 - TX)

Raymond Blech v. Richard Blech




Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More...
   $0 (08-18-2019 - CA)

Lonnie Lynberg Johnson Jr. v. The State of Texas


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   $0 (08-17-2019 - TX)

Marvin Rodriguez v. The State of Texas



Left: Marvin Rodriguez after he was arrested in October 2015. Right: He was booked into the Tarrant County Jail on Thursday after he was convicted of murder.




On the afternoon of Oc... More...
   $0 (08-17-2019 - TX)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

Aerron Dowdy v. The State of Texas


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   $0 (08-16-2019 - TX)

United States of America v. Kristina Blake




Concord, NH - Northfield Woman Pleads Guilty to Drug Trafficking Conspiracy Charge

Kristina Blake, 29, of Northfield, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine.

... More...
   $0 (08-16-2019 - NH)

United States of America v. Ronald Collins




Charleston, WV - Greenbrier County Man Sentenced to Five Years on Federal Gun Crimes

Ronald Collins, 39, of Greenbrier County, was sentenced to 60 months in prison for federal gun crimes. The sentence was an upwa... More...
   $0 (08-16-2019 - WV)

United States of America v. Daryl Glenn Pawlak





Daryl Pawlak was convicted of receipt of child pornography and access with intent to view child pornography involving a prepubescent minor. Pawlak asserts that the district court erred in denying his motions to dismiss the indictment and to... More...
   $0 (08-16-2019 - )

Lorena Mejia v. Merchants Building Maintenance, LLC

Defendants Merchants Building Maintenance, LLC and Merchants Building
Maintenance Company (the MBM defendants) appeal from an order of the trial court
denying their joint motion to compel arbitration. The MBM defendants moved to
compel arbitration of a portion of plaintiff Loren Mejia's cause of action brought against
them for various violations of the Labor Code under the Private... More...
   $0 (08-16-2019 - CA)

United States of America v. Terry Lynn Anderson and Rocky Freeland Anderson




Dallas, TX - Father and Son Sentenced in Multi-Million Dollar Hearing Aid Healthcare Fraud

A father/son duo who submitted more than $27 million in fraudulent hearing aid claims to insurer Blue Cross and Blue Shield of Texas was sentenced to... More...
   $0 (08-15-2019 - TX)

Rocky James Annis v. The State of Texas



INDECENCY WITH A CHILD SEXUAL CONTACT



The Brazoria County Grand Jury issued a true bill of indictment charging
appellant, Rocky James Annis, with the felony offense of failure to register as a More...
   $0 (08-15-2019 - TX)

United States of America v. Wilton McPherson "Mac" Burt, et al.





Dallas, TX The United States of America Is Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial

The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants co... More...
   $0 (08-15-2019 - TX)

United States of America v. Ashraf Eldeknawey




Portland, ME - Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return

A Portland, Maine tax return preparer pleaded guilty to one count of aiding and assisting in the preparation of a false tax return.

According to plea do... More...
   $0 (08-15-2019 - OK)

Daniel Paul Clifford v. Quest Software, Inc.

The question posed in this appeal is whether an employee’s claim against
his employer for unfair competition under Business and Professions Code section 172001
(the UCL) is arbitrable. The employee brought various wage and hour claims against his
employer, and the employer moved to compel arbitration based on the parties’ arbitration
agreement. The trial court granted the motion in... More...
   $0 (08-15-2019 - CA)

Yancy Bowen Lacroix v. The State of Texas





Yancy Bowen Lacroix pleaded guilty without an agreed recommendation as
to punishment to the state-jail-felony offense of possession of a controlled substance
of less than one g... More...
   $0 (08-14-2019 - TX)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.


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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - CA)

Catherine Hunnicutt-McDonald v. The State of Texas





On September 25, 2017, David Griffith, a canine officer with the Pearland
Police Department, was conducting a traffic stop on Highway 35 when a Jeep drove
by his patrol car at ... More...
   $0 (08-13-2019 - TX)

Kenneth Dean Martin v. The State of Texas





Kenneth Dean Martin married Linda Martin in September 1995. Together
they ran an HVAC business from their home in Flower Mound, Texas. Linda also
worked as a real estate agent ... More...
   $0 (08-13-2019 - TX)

United States of America v. Pauline Tilton




Los Angeles, CA - High Desert Pharmacist Sentenced to over 5 Years in Federal Prison for Illegally Distributing Prescription Opioids and Money Laundering

A High Desert pharmacist who illegally distributed oxycodone by ... More...
   $0 (08-13-2019 - CA)

Gustavo Aybar v. The State of Texas





Around 6:00 p.m. on December 26, 2015, Charles Futrell and his wife,
Yolanda, were traveling west on Interstate 10 (I-10) through Houston to attend a
family Christmas celebration in Katy. Charles was driving their Nissan Versa... More...
   $0 (08-12-2019 - TX)

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