Pre-Trial Law
 
THE ESTATE OF JORDYN DOTY, by and Through Its Duly Appointed Special Administrator Kimberly Doty, and KIMBERLY DOTY, Heir at Law of Jordyn Doty v. MICHAEL A. DORSCH, P.A., RODNEY S. DILL, M.D., GREAT PLAINS HEALTH ALLIANCE, INC., and RAWLINS COUNTY HEALTH CENTER,

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Before delving into the facts of this case an introduction of the various parties involved is helpful. Kimberly brought this action both as the administrator of Jordyn's estate and as Jordyn's heir at law (collectively referred to as the Estate).

RCHC is a ... More...
   $0 (11-13-2019 - KS)

United States of America v. Suzanne Muscara

Bangor, ME - The United States of America charged Suzanne Muscara with threatening a United States Senator.

A Burlington, Maine woman was convicted of mailing a threatening communication to Sen. Susan Collins following a one-day jury trial.

According to evidence presented at trial, Suzanne Muscara, 37, mailed a letter containing a white powder to Collins’ Bangor address in Octobe... More...
   $0 (11-13-2019 - ME)

United States of America v. Michael Q. Cottrell

Charleston, WV - The United States of America charged Michael Q. Cottrell with being a felon in possession of a firearm.

A federal jury convicted a Charleston man today after a two day trial, announced United States Attorney Mike Stuart. The jury found Michael Q. Cottrell, 23, guilty of being a felon in possession of firearms on August 25, 2018.

“Guilty as determined by a jury o... More...
   $0 (11-13-2019 - WV)

Byran Francis v. Kimberly Fiacco, a/k/a Kimberly Davidson, Richard DeSimone, Diane Holford, and Kristina Lennon

This case concerns the liability of state prison officials attempting to
implement a prisoner’s state sentence in relation to a subsequently imposed
federal sentence on another charge. In 2006, Byran Francis pleaded guilty to two
separate charges in two separate jurisdictions: a drug charge in New York state
court and a gun possession charge in federal court. Francis’s state senten... More...
   $0 (11-13-2019 - NY)

Christopher Gardner v. Appellate Division of the Superior Court of San Bernardino County, The People, Real Party in Interest

In this case, the California Supreme Court has already held that, when the People
appeal from a suppression order in a misdemeanor case, the defendant, if indigent, has a
right to appointed counsel. It remanded to us to determine whether the Public
Defender’s1 appointment for purposes of trial continues for purposes of the appeal, or
whether, on the other hand, the appellate divisi... More...
   $0 (11-13-2019 - CA)

Briaheen Thomas v. Deputy Superintendent Tice

Briaheen Thomas appeals from the District Court’s order granting summary judgment to Deputy Superintendent Eric Tice, Deputy Mark Garman, Correction Classification and Program Manager Timothy Miller, and Major Heather Halderman. For the reasons discussed below, we will affirm in part and reverse in part the District Court’s order.
I
At all relevant times for this appeal, Thomas was an inma... More...
   $0 (11-12-2019 - PA)

STATE OF KANSAS v. JOSHUA ALAN WILSON

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On October 25, 2015, Sergeant Kiel Lasswell stopped Wilson for failure to use a turn signal. After making the stop, Lasswell determined that Wilson was DUI and had an open container. On November 5, 2015, the State charged Wilson with DUI, transporting an open contain... More...
   $0 (11-12-2019 - KS)

SHAUN M. ALTOM v. JOE NORWOOD, SECRETARY OF CORRECTIONS

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In February 2018, Altom filed a petition for writ of habeas corpus with our court. Our court dismissed that petition without prejudice in March 2018, noting that the matter was more appropriate for the district court because it required specified findings of fact. More...
   $0 (11-12-2019 - KS)

STATE OF KANSAS v. SHIRLEY A. BURROW

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During the course of a traffic stop in which Burrow was a passenger, police arrested both Burrow and the driver on outstanding warrants. Police officers and a drugdetecting dog then searched the car and found various drug paraphernalia and a bag containing methamphet... More...
   $0 (11-12-2019 - KS)

RAYMONE RAPHAEL LEVY v. STATE OF KANSAS

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In December 2007, Levy was charged with one count of rape, one count of aggravated criminal sodomy, and one count of aggravated indecent liberties with a child. The complaint alleged the offenses occurred on December 21, 2007. The victim was the seven-year-old daught... More...
   $0 (11-12-2019 - KS)

STATE OF KANSAS v. MARTINA SPAIN

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To unravel this problem, we will use the district court case numbers so the crimes can be kept in order. Spain's plea agreement with the State covered all four separate criminal cases for crimes committed between 2010 and 2014. Spain entered pleas of no contest to th... More...
   $0 (11-12-2019 - KS)

United States of America v. Richard Leon Wilbern

Rochester, NY - The United States of America charged Richard Leon Wilbern with armed robbery to a Xerox Federal Credit Union branch.

Following a five-week trial, a federal jury has convicted Richard Leon Wilbern, 59, of Rochester, NY, of the August 12, 2003, armed robbery of the Xerox Federal Credit Union which resulted in the death of Raymond Batzel. The charges carry a penalty of mandat... More...
   $0 (11-12-2019 - NY)

United States of America v. Tammeco Cargill and Winston Cargill

Brooklyn, NY - The United States of America charged Tammeco Cargill and Winston Cargill with:

Title 18, United States Code, Sections 1962(c), 1963 and 3551 et seq- RACKETEERING
(1)
18:1962(c), 1963 and 3551 et seq. - RACKETEERING
(1s)
18:1962(c), 1963 and 3551 et seq. - Racketeering
(1ss)
Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq... More...
   $0 (11-12-2019 - NY)

United States of America v. Ivan Parker

Chicago, IL - The United States of America charged Ivan Parker with:

Inteference with commerce by threat or violence in violation of 18 U.S.C. 1951.


On July 27, 2018, IVAN PARKER pointed a handgun to the technician’s head in the vestibule of a Chase Bank branch in the 3800 block of West 26th Street. The robbery occurred shortly before 7:00 a.m. as the technician was loading... More...
   $0 (11-12-2019 - IL)

United States of America v. Freddie Gilbert

Dallas, TX - The United States of America charged Freddie Gilbert with:

18 U S C §§ 922(g)(1) and 924(a)(2) Possession of a Firearm by a Felon
(1)
18 U.S.C. §§ 922(g)(1) and 924(a)(2) Possession of a Firearm and Ammunition by a Felon
(1s)
18 USC 922(g)(1) and 924(a)(2) Possession of a Firearm and Ammunition by a Convicted Felon
(1ss)
21 U S C § 841(b)(1)(C... More...
   $0 (11-12-2019 - TX)

United States of America v. Stamatios "Tom" Kousisi

Philadelphia, PA - The United States charged Stamatios "Tom" Kousisi with:

18:1349 - CONSPIRACY
(1)

18:1343 and 1349 - WIRE FRAUD
(2-4)

18:1001 - FALSE STATEMENTS
(9)

18:1001 - FALSE STATEMENTS
(11-16)

Downingtown Man Sentenced to Nearly Six Years in Prison for Defrauding PennDOT Disadvantaged Business Program

Stamatios “Tom” K... More...
   $0 (11-12-2019 - PA)

Gary Phillips Klugman v. The Superior Court of Monterey County, The People, Real Party in Interest

On January 15, 2016, a warrant issued for the search of Klugman’s residence and
the office of his dental practice. The warrant authorized law enforcement officers to
seize evidence of “sexual exploitation of a child, in violation of Penal Code
section 311.3, or possession of matter depicting sexual conduct of a person under the age
of 18 years, in violation of Penal Code [section] ... More...
   $0 (11-12-2019 - CA)

Gary Phillips Klugman v. The Superior Court of Monterey County, The People, Real Party in Interest

On January 15, 2016, a warrant issued for the search of Klugman’s residence and
the office of his dental practice. The warrant authorized law enforcement officers to
seize evidence of “sexual exploitation of a child, in violation of Penal Code
section 311.3, or possession of matter depicting sexual conduct of a person under the age
of 18 years, in violation of Penal Code [section] ... More...
   $0 (11-12-2019 - CA)

STATE OF KANSAS v. TYLER O. PHILLIPS

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On January 15, 2016, Phillips was charged with two counts of kidnapping (K.S.A. 2015 Supp. 21-5408[a][2]), two counts of aggravated robbery (K.S.A. 2015 Supp. 215420[b][1]), and one count attempted aggravated robbery (K.S.A. 2015 Supp. 215301[a], [c][1]) in two separ... More...
   $0 (11-11-2019 - KS)

In the Matter of the Estate of DORIS A. STEWARD

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Doris A. Steward had four children: Leidig, Walker, Deanna Larson, and Kevin Steward. Doris executed a will in November 2014 (2014 Will), which gave the entirety of her estate in three equal shares to Walker, Larson, and Kevin. The 2014 Will explicitly disinherited Leidig, st... More...
   $0 (11-11-2019 - KS)

KING PHILLIP AMMAN REU-EL v. STATE OF KANSAS

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Reu-El was charged with capital murder in the alternative with two counts of firstdegree murder of Annette Roberson and Gloria Jones. The State also charged him with attempted first-degree murder and aggravated battery of Annetta Thomas, and criminal possession of a ... More...
   $0 (11-11-2019 - KS)

STATE OF KANSAS v. KEATON J. WASHINGTON

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This consolidated appeal involves three of Washington's criminal cases in which the district court denied his postsentencing motion to withdraw pleas, revoked his probations, and ordered him to serve the underlying sentences.

In October 2014, the State cha... More...
   $0 (11-11-2019 - KS)

STATE OF KANSAS v. JAIME PEREZ HERNANDEZ

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On August 26, 2014, law enforcement officers from the Greenwood County Sheriff's office, the Kansas Bureau of Investigation, and the Kansas Department of Wildlife and Parks conducted surveillance at a field where they believed men were living in a tent and growing ma... More...
   $0 (11-11-2019 - KS)

Asian Americans Advancing Justice-Los Angeles v. Alex Padilla, as Secretary of State, etc.

Plaintiffs and appellants Asian Americans Advancing Justice—Los Angeles,
Asian Americans Advancing Justice—Asian Law Caucus, and the American Civil
Liberties Union of Northern California (collectively plaintiffs) appeal from a judgment
denying their petition for writ of mandate. Plaintiffs claim defendant and respondent
Alex Padilla, the California Secretary of State, has misinterp... More...
   $0 (11-11-2019 - CA)

STEVEN J. BUTTS v. FORREST G. BUTTS, DELVA BUTTS, CAROL A. JONES, KURT A. BUTTS, BRADLEY C. BUTTS, and BRYSON G. BUTTS

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As a preliminary matter, we note that the Butts children and their parents were named parties in the partition actions in two counties and the children alone were named as parties in the other two partition actions. Their mother, Delva Butts, has passed away. The parties a... More...
   $0 (11-10-2019 - KS)

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