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RYAN SAIGE OXFORD v. STATE OF ARKANSAS





Oxford was originally charged by criminal information in connection with the shooting death of Justin Lopez. It was established at trial that Oxford and three other men took guns and masks with them, questioned people at a wedding, went... More...
   $0 (12-12-2018 - AR)

LONNIE DAVIDSON v. STATE OF ARKANSAS





Appellant was charged with committing aggravated robbery against Mr. James Krauss on April 12, 2016. Appellant’s jury trial took place May 10–11, 2017. Mr. Krauss testified that he was living at 130 Alysonview Street in Hot Springs on ... More...
   $0 (12-12-2018 - AR)

GREGORY ALAN RONGEY v. STATE OF ARKANSAS



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In reviewing a challenge to the... More...
   $0 (12-12-2018 - AR)

Darrell Edward Sanders v. State of Arkansas





In 2016, a Hot Spring County Circuit Court jury convicted appellant Darrell Sanders of two counts of rape. He was sentenced to a total of forty-two years’ imprisonment in the Arkansas Department of Correction (ADC). We affirmed on his di... More...
   $0 (12-12-2018 - AR)

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)

BRIAN D. MUDD V. STATE OF ARKANSAS





The test for determining the sufficiency of the evidence is whether the verdict is
supported by substantial evidence, direct or circumstantial. Bohanan v. State, 72 Ark. App.
422, 38 S.W.3d 902 (2001). Substantial evidence is... More...
   $0 (12-12-2018 - AR)

Derri Raye Lukasik v. The State of Texas




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

Jesse Najera v. The State of Texas





Jesse Najera was found guilty by a jury of burglary of a habitation with intent to commit
aggravated assault, and the trial court ... More...
   $0 (12-12-2018 - TX)

Ronald Rudolph Rodriguez v. The State of Texas



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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)

United States of America v. Allison Aytes




Brooklyn, NY - Former Senior Employee at FDIC Convicted of Embezzling Confidential Documents
Documents Contained Confidential Information of World’s Largest Banks

Following six days of trial, a federal ju... More...
   $0 (12-12-2018 - NY)

United States of America v. Chanh V. Trinh, Cannedy Trinh and Elizabeth Trinh




Las Vegas, NV - Three Nevada Family Members Plead Guilty to Conspiring to Steal More Than $2 Million in Tax Refunds

Three individuals in Las Vegas, Nevada, pleaded guilty to conspiring to steal more than $2 million in tax refunds from the I... More...
   $0 (12-12-2018 - NV)

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)

United States of America v. Elias Amador




Raleigh, NC - New York Man Sentenced To Prison In Fraudulent Tax Refund Scheme

In the Eastern District of North Carolina, a New York resident was sentenced to serve 46 months in prison for conspiring to defraud the United States.

According to court documents, E... More...
   $0 (12-11-2018 - NC)

Ronald Deshon Runels v. The State of Texas





As set out above, Runels was charged with assaulting Holder. During the trial,
undisputed evidence established that Runels and Holder were temporarily living in Holder’s car at
the time o... More...
   $0 (12-11-2018 - )

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)

Christopher Lynn Newberry v. The State of Texas





Near the beginning of the sentencing hearing, the Rule was invoked, see Tex. R.
Evid. 614, and the trial court instructed the witnesses to be present in the courtroom only when
offering their testimony. Among oth... More...
   $0 (12-11-2018 - TX)

Donald Ray King v. The State of Texas





According to the evidence presented at the hearing on the motion to suppress, on the 1
night of July 25, 2015, Officer Alex Wakim of the ... More...
   $0 (12-11-2018 - TX)

Theodore Timothy Demaree v. The State of Texas





At trial, the complainant Charles Richardson testified to the following facts. He met
a woman online and then exchanged text messages with her. Richardson interprete... More...
   $0 (12-11-2018 - TX)

The State of Texas v. Gloria Elizabeth Romero-Perez





In the above cause, a jury convicted appellee Gloria Elizabeth Romero-Perez of the
offense of continuous trafficking of persons and assessed punishment at 25 years’ imprisonment.
Appellee subsequently filed a motion for new tr... More...
   $0 (12-11-2018 - TX)

Michael Ray Ellsworth v. The State of Texas





A jury found appellant Michael Ray Ellsworth guilty of aggravated sexual assault of
a child younger than six y... 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)

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