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Multiple Cause Law
 
KENNY LEMONT DANNER, JR. V. STATE OF ARKANSAS





In reviewing a challenge to the sufficiency of the evidence, we view the evidence in
the light most favorable to the State and consider only the evidence that supports the verdict.
Cluck v. State, 365 Ark. 166, 226 S.W.3d 780 (2... More...
   $0 (12-12-2018 - AR)

Derri Raye Lukasik v. The State of Texas




MoreLaw Helps Lawyers Make Money


Lukasik was charged with intentionally depriving the Texas Department of Human
Services of electronic ben... More...
   $0 (12-12-2018 - TX)

Osiel Benitez-Benitez v. The State of Texas





As set out above, Osiel was charged with murder and with three counts of aggravated
assault with a deadly weapon. The following summary comes f... More...
   $0 (12-12-2018 - TX)

United States of America v. Kevin Allen, a/k/a Killer Kev




Buffalo, NY - Buffalo Man Sentenced To 300 Months In Prison Following RICO Conviction

Kevin Allen, 38, aka Killer Kev, of Buffalo, NY, who was convicted following a seven-week jury trial of multiple RICO, drug and gun charges, was sentenced to serve 300 months in prison by U.S. Distri... More...
   $0 (12-12-2018 - NY)

Larry W. Jander v. Retirement Plans Committee of IBM





Plaintiffs‐appellants Larry Jander and Richard Waksman appeal from a
judgment of the Southern District of New York (Pauley, J.) dismissing their suit
against fiduciaries of IBM’s employee stock option plan (“ESOP”). Plaintiffsappellants
claim that t... More...
   $0 (12-12-2018 - NY)

Kennedy Donohue v. Amn Services, LLC

In this wage and hour class and representative action, the trial court granted a
motion for summary judgment brought by defendant AMN Services, LLC (AMN), and
denied motions for summary adjudication of one cause of action and one affirmative
defense brought by plaintiff Kennedy Donohue, individually and on behalf of five
certified plaintiff classes she represents (together Plaintif... More...
   $0 (12-12-2018 - CA)

Cristal Juanita Montoya v. The State of Texas





The jury heard evidence that appellant met S.A.I. through S.A.I.’s cousin, who
babysat appellant’s children. Appella... More...
   $0 (12-11-2018 - TX)

Rex Allen Nisbett v. The State of Texas





The factual background and procedural background of this case are fully discussed
in the prior opinion of this Court, see Nisbett, 2016 WL 7335843, at *1, 3–8, ... More...
   $0 (12-11-2018 - TX)

The State of Texas v. Reynaldo Lerma





Lerma was indicted for capital murder in connection with the death of Joel Espino.
The State’s theory of the case, as it emerges from the record before us, is that Espino and his
roommate Andrew Alejandro were n... More...
   $0 (12-11-2018 - TX)

Norris Dewayne McDowell v. The State of Texas





A 9-1-1 call regarding a domestic disturbance was received at 7:55 a.m. on
August 21, 2016. The 9-1-1 caller said that his girlfriend, Curtisha Guy, had called
him whispering and had... More...
   $0 (12-11-2018 - TX)

Rodney Adam Hurdsman v. The State of Texas





In February 2014, after various items were stolen from the Enbridge Energy
Partners gas-processing plant, Hurdsman was arrested and released on bond. In June
2014, he was indicted.
The indictment alleged ... More...
   $0 (12-10-2018 - TX)

Raymond Lumsden v. The State of Texas



Aggravated sexual assault
of a child, indecency with a child



Allison,2 who was almost nine years old at the time of the trial, testified that
after her mother Kelly started dati... More...
   $0 (12-10-2018 - TX)

Joshua Eric Townley v. The State of Texas





The jury heard evidence that Appellant sexually abused the complainant over a
period of years while Appe... More...
   $0 (12-10-2018 - TX)

Lavoy Woods v. The State of Texas





Woods is the father of Amy,1 the complainant in this case. He and Amy’s mother, Mariah, married in November 2006, a month after Amy’s birth, but separated
in late 2012 and divorced in 2013. In 2016, Mariah received a Fa... More...
   $0 (12-10-2018 - TX)

Christian Michael Tyrrell v. The State of Texas





A.L. was born on March 18, 2013. Although Herrera and Jessica were
separated when A.L. was born, they briefly reconciled and moved in together in May
2014. Herrera ... More...
   $0 (12-10-2018 - TX)

Edward Dean Gomez v. The State of Texas





On the night of January 15, 2016, Sheriff’s Deputy Kelcie Miller attempted to
stop appellant for speeding southbound on FM 2004 in G... More...
   $0 (12-09-2018 - TX)

Keith Brian Matthews v. The State of Texas





In his sole issue on appeal, appellant contends that the trial court erred by
assessing court costs in both offenses because they were tried together in a single
proceeding. The State agrees. See Williams v... More...
   $0 (12-09-2018 - TX)

Jairen Delano Peterson v. The State of Texas





A grand jury indicted Peterson for intentionally, knowingly, or recklessly
torturing or killing, in a cruel manner, a female dog, by... More...
   $0 (12-09-2018 - TX)

United States of America v. Daniel Nix




Seattle, WA - Kirkland, Washington Business Owner Sentenced to 5 Years in Prison for Two Decade Scheme to Avoid Paying Income Taxes

Set up Fraudulent Corporations, Filed Frivolous Claims and Sent Forged Money Orders to Evade Taxes

The ... More...
   $0 (12-09-2018 - WA)

United States of America v. William Lamar Blessett




Sacramento, CA - North Highlands Man Convicted of Possessing Child Pornography

After a two–day trial, a federal jury found William Lamar Blessett, 39, of North Highlands, guilty Wednesday of one count of po... More...
   $0 (12-09-2018 - CA)

United States of America v. Jose Martin Andrade Flores




Los Angeles, CA - Los Angeles-Area Clothing Outlets Owner Gets One-Year Prison Sentence for Failing to Report Nearly $4 Million in Income to IRS

A Downey man who operates second-hand clothing stores in Los Angeles County has been sentenced to one year and one day in ... More...
   $0 (12-09-2018 - CA)

United States of America v. Jose Guadalupe Aviles-Cordero




El Centro, CA - Tractor Trailer Driver Charged With Importing 1,309 Pounds of Methamphetamine, 9.37 Pounds of Heroin, and 2.64 Pounds of Cocaine at the Calexico East Commercial Port of Entry

Jose Guadalupe Aviles-Cordero... More...
   $0 (12-09-2018 - )

Ralph Jackson Pyle v. The State of Texas





A Tarrant County Grand Jury issued a true bill of indictment, alleging that
appellant, on or about May 28, 2017, “did with the intent to fraudulently obtain a
benefit, present or use a debit card, to-wit: a Wells Fargo debit ... More...
   $0 (12-08-2018 - TX)

James Doyle Collins, Jr. v. The State of Texas



Sooner Cannabis Consultants
Click Here For... More...   $0 (12-08-2018 - TX)

United States of America v. Bentley Streett




Albuquerque, NM - Albuquerque Man Pleads Guilty to Interstate Travel to Engage in Illicit Sexual Conduct with a Minor, Child Exploitation and Child Pornography Charges

Bentley Streett, 42, of Albuquerque, N.M., pled guilty in federal court to interstate travel to engage... More...
   $0 (12-07-2018 - NM)

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