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Personal Property Law
 
United States of America v. Billie Schofield




Providence, RI - Rhode Island Man Pleads Guilty to Tax Evasion

Evaded Taxes from 2005 through 2016 and Obstructed IRS Efforts to Asses... More...
   $0 (04-23-2019 - RI)

United States of America v. Aaron Eugene Copeland




In 2008, Aaron Eugene Copeland pled guilty to being a felon in possession of
a firearm. The district court imposed an enhanced sentence of 15 years in prison
under the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e), based on his
two prior drug offenses and one... More...
   $0 (04-23-2019 - OK)

United States of America v. Joan Osborn





In Sell v. United States, 539 U.S. 166, 169, 180–81 (2003), the Supreme Court
outlined a demanding four-part test that, if satisfied, allows the government to
forcibly medicate a mentally ill but nonviolent criminal defendant “to render that
defenda... More...
   $0 (04-23-2019 - Ut)

Benjamin Grice and Kayla Patchett v. CVR Energy, Inc. and CVR Refining, L.P.





Benjamin Grice suffered severe burns after an oil pump exploded at the
refinery where he worked. He and his wife brought suit against the refinery’s two
parent corporations, CVR Energy and CVR Refining. They alleged the parent
companies assumed responsibility for... More...
   $0 (04-23-2019 - OK)

Michael H. Redlin v. United States of America





Michael Redlin appeals the district court’s order
dismissing as untimely his negligence action brought under
the Federal Tort Claims Act (FTCA). Because Redlin failed
to file the action within six months after the Department of
V... More...
   $0 (04-23-2019 - AZ)

Alexander Acosta v. City National Corporation





This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul... More...
   $0 (04-23-2019 - CA)

Connie Jean Smith v. SEECO, Inc.





In this appeal four groups of prospective intervenors—the Arnett I, Arnett II, Charter Land Co. LLC, and Wyborny appellants—challenge the district court’s1denials of their motions to intervene in a class action lawsuit by named plaintiffConnie Jean Smith against SEECO, Inc., et ... More...
   $0 (04-23-2019 - AR)

In RE: Daniel Clark, IV




Alisha Pate and Yvonne Clark-Thigpen assert claims for child support arrearages against Daniel Clark. Although Clark filed for bankruptcy, Pate and Clark-Thigpen claim that they never received notice of his bankruptcy case. As a result, they ar... More...
   $0 (04-23-2019 - TX)

Arturo Hernandez, Jr. and Veronica Hernandez v. MMR Constructors, Inc.




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Corpus Christi, TX - Arturo Hernandez, Jr. and Veronica Hernandez sued MMR Constructors, Inc. on pers... More...
   $0 (04-22-2019 - TX)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.




This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More...
   $0 (04-22-2019 - FL)

United States of America v. Gaspar Leal




Gaspar Leal appeals from the district court’s denial of his motion to dismiss the
indictment. In his motion, he argued that the drug conspiracy charged in this case is the
same conspiracy for which he was convicted in a previous case and that continued
FILED
Unit... More...
   $0 (04-22-2019 - NM)

United States of America v. Tom Smith, III




Tom Smith, III appeals the district
court’s determination that he is a career offender under
§ 4B1.1 of the United States Sentencing Guidelines, and is eligible
for the corresponding career‐offender sentencing enhancement.
The district court applied the enhanc... More...
   $0 (04-22-2019 - IN)

United States of America v. Laurance H. Freed




It appears that Laurance Freed did
everything he could to keep his real estate business alive.
Unfortunately for Freed, much of that was illegal. Freed lied to
prospective lenders about the availability of colla... More...
   $0 (04-22-2019 - IL)

Tai Matlin and James Waring v. Spin Master Corp




Tai Matlin and James Waring appeal
the district court’s dismissal of their suit against Spin Master
Corporation, Spin Master Ltd., and Swimways Corporation
for lack of personal jurisdiction and improper venue. B... More...
   $0 (04-22-2019 - IL)

Alison Patricia Taylor v. City of Saginaw; Tabitha Hoskins




The City of Saginaw (the “City”) uses a common parking enforcement practice known as “chalking,” whereby City parking enforcement officers use chalk to mark the tires of parked vehicles to track how long they have been parked.
No. 17-2126 Taylor v. City of Saginaw, et al. Page 2
Parking ... More...
   $0 (04-22-2019 - MI)

Marie Curto v. A Country Place Condominium Association, Inc.




Marie Curto wanted to swim with her family after
work. Steve Lusardi wanted to swim with his wife, who had
disabilities after a series of strokes and needed pool therapy to
recover. But they lived at A Country Place, and its
Condominium Association had adopted rules se... More...
   $0 (04-22-2019 - NJ)

Noe Lopez Trevino v. The State of Texas






The jury convicted Appellant of the murder of Lewis Maston. Maston’s granddaughter, Er... More...
   $0 (04-21-2019 - TX)

Ruthen James Weems v. The State of Texas









In ... More...
   $0 (04-21-2019 - TX)

Du-All Safety, LLC v. The Superior Court of Alameda County, Mark krien, Real Party in Interest


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On March 2, 2017, plaintiffs Mark Krein and his wife Lori Krein (when referred to
collectively, plaintiffs) filed the... More...
   $0 (04-21-2019 - CA)

Brian Keith Blair v. The State of Texas








In his motion to suppress, Blair aske... More...
   $0 (04-20-2019 - TX)

William Darwin Brown Jr. v. The State of Texas








A grand jury indicted Brown for the felony ... More...
   $0 (04-20-2019 - TX)

Ever Mendez v. The State of Texas






At trial, Villanueva testified she met Mendez in January of 2012, and soon they wer... More...
   $0 (04-20-2019 - TX)

Charles Levi Morrow v. The State of Texas






... More...   $0 (04-20-2019 - TX)

Joyce Garrett v. Johnnye L. Woodle, Lloyd H. Woodle and Specialized Services Transportation Incorporated


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Prescott, AZ - Joyce Garrett sued Johnnye L. Woodle, Lloyd H. Woodle and Specialized Services Transportation Incorporated... More...
   $1 (04-20-2019 - AZ)

Ex parte Nathan Sanders


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Appellant Nathan Sanders was charged by information with harassment, that “with
intent to harass, annoy, alarm, abus... More...
   $0 (04-20-2019 - TX)

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