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United States of America v. Diane Dalmy




New Haven, CT - Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Diane Dalmy, 63, of Denver, Colorado, was resentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonmen... More...
   $0 (12-08-2018 - CT)

Jon Wilmot v. Contra Costa County Employees' Retirement Association

A long-time county employee decided to retire, and in December 2012, he
submitted his application for retirement to the county’s retirement authority. On January
1, 2013, the California Public Employees’ Pension Reform Act of 2013 (Pension Reform
Act or PEPRA) took effect. Included in that measure is a provision that mandates the
complete or partial forfeiture of pension benefits/p... More...
   $0 (12-04-2018 - CA)

State of Tennessee v. Merrico Jackson






The Defendant was indicted and convicted of the premeditated first degree murder of Marcus Griggs, the victim. In the light most favorable to ... More...
   $0 (12-02-2018 - TN)

STATE OF OHIO vs. MICHAEL SMITH




V.M. was Smith’s daughter. She testified that Smith had molested her
over the course of several years in the 1980s. She said that he had shown her
photographs of her mother naked, as well as pornographic material. One instance
was witnessed by V.M.’s sister, L.S. L.S.... More...
   $0 (11-30-2018 - OH)

Gabino G. Rodriguez, Jr. v. The State of Texas



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On January 22, 2016, Harris Cou... More...
   $0 (11-29-2018 - TX)

United States of America v. Jeff Garvin Smith, a/k/a "Fat Dog"




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Detroit, MI - National President of the Devils Diciples Motorcycle Gang Sentenced to Life Imprisonme... More...
   $0 (11-26-2018 - MI)

United States of America v. Jeff Gravin Smith, a/k/a "Fat Dog"




Detroit, MI - National President of the Devils Diciples Motorcycle Gang Sentenced to Life Imprisonment in Connection With Racketeering and Drug-Trafficking Charges

The former National President of the Devils Diciples Motorcycle Club (DDMC), Jeff Garvin Smith, aka “Fat Dog,” 64, of M... More...
   $0 (11-18-2018 - MI)

United State of America v. Daniel Davis




Baton Rouge, LA - Former Major at Angola Prison Convicted of Beating a Handcuffed and Shackled Inmate

Officer Was Previously Convicted of Related Obstruction Offenses

Daniel Davis, 41, a former Major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was fou... More...
   $0 (11-09-2018 - LA)

AMN Healthcare, Inc. v. AYA Healthcare Services, Inc.

Solomon Ward Seidenwurm & Smith, William V. Whelan, Mei-Yin M. Imanaka
and Deborah A. Yates, for Defendants, Cross-complainants, and Respondents.
Plaintiff AMN Healthcare, Inc. (AMN) appeals (1) the judgment in favor of
defendants Kylie Stein, Robin Wallace, Katherine Hernandez, Alexis Ogilvie (sometimes
collectively, individual defendants) and Aya Healthcare, Inc. (Aya) (sometimes... More...
   $0 (11-02-2018 - CA)

Robert Wayne Longoria v. The State of Texas



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Larry Zubrod v. Shayne Hoch, et al.




On the night of September 22, 2013, at around 11:25 p.m., Worth County
Deputy Isaac Short responded to a domestic disturbance call in Northwood, Iowa.
When he arrived, he found Michael Zubrod (“Michael”) brutally attacking his
girlfriend, Rhonda Schukei. A protract... More...
   $0 (10-28-2018 - IA)

United States of America v. Jessica A. Browning

East St. Louis, IL - Pulaski County Woman Pleads Guilty to Bankruptcy Fraud

Jessica A. Browning, 44, of Ullin, Illinois (Pulaski County), has pleaded guilty to two counts of bankruptcy fraud, Steven D. Weinhoeft. A federal grand jury indicted Browning in August of this year as part of the U.S. Attorney’s Office’s continuing effort to crackdown on those who commit bankruptcy fraud in the S... More...
   $0 (10-27-2018 - IL)

JAMIL MICHAEL FULTON v. STATE OF KANSAS











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More...   $0 (10-27-2018 - KS)

Garcia-Mathies Interiors, Inc. vs. Antonio Peré and Elizabeth Peré



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Jose Luis Hernandez v. Results Staffing, Inc.

“If this case is an example, the term ‘civil procedure’ is an oxymoron.” Green v. GTE Cal., Inc., 34 Cal. Rptr. 2d 517, 518 (Cal. Ct. App. 1994). It comes before us for a second time, more than five years after Results Staffing, Incorporated (“RSI”), fired Jose Hernandez for failing to report to work. Hernandez appeals the interlocutory order granting RSI’s Federal Rule of Civil Procedure 60(b) mo... More...   $0 (10-25-2018 - TX)

State of Tennessee v. Stephano Lee Weilacker



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   $0 (10-23-2018 - TN)

Vincent Ray Jackson, Jr. v. The State of Texas

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On November 9, 2016, Agent Shawn Lewis of the Criminal Investigations Division
of the Texas Department of Public Safety conducted... More...
   $0 (10-19-2018 - TX)

State of Vermont v. Christian J. Noll

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Defendant Christian J. Noll appeals from his conviction for
stalking pursuant to 13 V.S.A. § 1062... More...
   $0 (10-17-2018 - VT)

United States of America v. Tully Lovisa




Brooklyn, NY - Long Island Resident Pleads Guilty to Multimillion Dollar Elder Fraud Scheme and to Defrauding the Federal Trade Commission
in federal court in Central Islip, Tully Lovisa pleaded guilty before United States Magistrate Judge Gary R. Brown to conspiracy to commit... More...
   $0 (10-15-2018 - NY)

State of Tennessee v. Gordon Scot Katz







The night of July 25, 2015, and early the morning of July 26, 2015, the defendant and Bruce McCullough were drinking together at Throttle Down, a bar in Oak Ridge, Tennessee owned by Larry Dodson. Approximately seventy-five people ... More...
   $0 (10-06-2018 - TN)

UNITED STATES OF AMERICA v. MALCOLM FRENCH and RODNEY RUSSELL


Malcolm French first entered the logging business as a college student, contracting with landowners to cut down trees. He grew the business, first hiring his own crew, and then buying land of his own. By 2009, French -- either personally or through various companies he controlled -- owned approximately 80,000 acres of land, including an area in Washington County, Maine, known as Towns... More...
   $0 (09-23-2018 - ME)

Tray Don Goswick v. The State of Texas

On October 21, 2015, law enforcement arrested Appellant and discovered that he was carrying methamphetamine in his pocket. The trial for the possession offense occurred on May 17, 2016. Appellant testified during the guilt/innocence phase that, on the date of his arrest, he believed that he was carrying bath salts rather than methamphetamine. The jury subsequently found Appellant guilty of poss... More...   $0 (09-19-2018 - TX)

State of Tennessee v. Jamal P. Hicks

Defendant was indicted by the Montgomery County Grand Jury in February of 2016 for one count of violating the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification and Tracking Act of 2004 (“the Act”) by “[f]alsification of a TBI registration form” as stated in Tennessee Code Annotated section 40-39-208(a)(2); one count of violating the Act by “[f]ailure to timely disclo... More...   $0 (09-17-2018 - TN)

LANCE BROOKS vs. STATE OF IOWA

The jury was instructed the State would have to prove several elements of
first-degree robbery, including: “The Defendant or the person(s) the Defendant
aided and abetted was armed with a dangerous weapon.” The jury also was
instructed the State would have to prove several elements of first-degree burglary,
including: “During the incident the Defendant or the person(s) he aide... More...
   $0 (09-15-2018 - IA)

Tray Don Goswick v. The State of Texas MoreLaw Suites - The Best Place In Tulsa To Practice Law

On October 21, 2015, law enforcement arrested Appellant and discovered that he was carrying methamphetamine in his pocket. The trial for the possession offense occurred on May 17, 2016. Appellant testified during the guilt/innocence phase that, on the date of his arrest, he believed that he was carrying bath salts rather than methamphetamine. The jury subsequently found Appellant guilty of poss... More...   $0 (09-13-2018 - TX)

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