Real Estate Law
 
Fred Graylee v. John Castro

Defendants John and Rosa Castro (the tenants) leased a residential property
from plaintiff Fred Graylee (the landlord).1
The landlord brought an unlawful detainer
action against the tenants, alleging they owed him $27,100 in unpaid rent. The day of
trial, the parties entered into a stipulated judgment in which the tenants agreed to vacate
the property by a certain date and tim... More...
   $0 (08-05-2020 - CA)

Franklin E. Lee v. State of Indiana













[1] In April of 2018, Franklin E. Lee molested his then-ten-year old stepgranddaughter. After a jury found him guilty of Le... More...
   $0 (08-04-2020 - IN)

STATE OF LOUISIANA VERSUS JOHN ELMER














On February 2, 2018, a St. Charles Parish Grand Jury returned an eight-count
indictment charging defendant, J.E., with various sex offenses against J.H.
Defendant was charg... More...
   $0 (08-04-2020 - LA)

The Application of State of Oklahoma ex rel. Matthew J. Ballard District Attorney v. Sixteen Thousand Five Hundred Four Dollars in U.S. Currency, et al.

Vinita, OK - In the Application of the State of Oklahoma ex rel. Matthew J. Ballard District Attorney, the State of Oklahoma sought the forfeiture of Sixteen Thousand Five Hundred Four Dollars in U.S. Currency seized by an Oklahoma Highway Patrolman on Mary 25, 2016 claiming that the proceeds were believed to be from the sale of narcotics pursuant to 63 O.S. 2-503 which provides:


More...
   $0 (07-26-2020 - OK)

Jimmy Bogan, Plaintiff, v. Larry Stroud, as Special Administrator of the Estate of Marcia Stroud, Defendant; John Doe, Defendant; Jane Doe, Defendant.

Tulsa, OK - Jimmy Bogan sued Larry Stroud, as Special Administrator of the Estate of Marcia Stroud on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Stroud.... More...   $1 (07-16-2020 - OK)

United States of America v. Marvin Leroy Smith-Capers, Jr.

Columbia, SC - The United States of America charged Marvin Leroy Smith-Capers, Jr., age 38, with arson.

According to evidence presented to the court, on January 8, 2018, just after midnight, Smith-Capers set fire to Joy’s Touch of Class in downtown Holly Hill after spending much of the previous two hours stealing merchandise from the store. The flames spread to two adjacent businesses, G... More...
   $0 (08-04-2020 - SC)

United States of America v. Mary Beyer Halsey

Baltimore, MD - The United States of America charged Mary Beyer Halsey, age 59, with conspiracy to commit bank fraud.

“Mary Beyer Halsey used her position as President and CEO of Cecil Bank for her personal benefit, causing a loss to the bank, which had already received federal taxpayer funds as part of the Troubled Asset Relief Program,” said U.S. Attorney Robert K. Hur. “Corrupt bank o... More...
   $0 (08-04-2020 - MD)

Sheila A. Clovis v. Theodore Timothy Hill, Jr. and J.G. Hunt Transport, Inc.

Clarksburg, WV - Plaintiff, Personal Injury, Truck Wreck





Sheila A. Clovis, Administratrix of the Estate of Jeffrey Allen Clovis, Deceased, sued Theodore Timothy Hill, Jr. and J.G. Hunt Transport, Inc., an Arkansas corporation, or any assigne, lessee, transf... More...
   $1 (08-04-2020 - WV)

STATE OF LOUISIANA Vs. $15,300 US CURRENCY (FOR REFERENCE ONLY: TERRELL JORDAN NOEL)







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT








On October 10, 2018, the Combined Anti-Drug Task Force Criminal Patrol
Unit conducted a traffic stop on Inte... More...
   $0 (08-02-2020 - LA)

STATE OF LOUISIANA Vs. COLBY JAMES KINSEY














On February 24, 2017, Defendant punched his girlfriend, Angela Olds, in the
face to the point of unconsciousness... More...
   $0 (08-02-2020 - LA)

Golden Door Properties, LLC v. The Superior Court of San Diego County, County of San Diego, Real Party in Interest

After referring the discovery disputes to a referee, the superior court adopted the
referee's recommendations to deny the motions to compel. The referee concluded that
although section 21167.6 specifies the contents of the record of proceedings, that statute
does not require that such writings be retained. In effect, the referee interpreted section
21167.6 to provide that e-mails e... More...
   $0 (08-02-2020 - CA)

JULIUS CATLETT, JR. V. COMMONWEALTH OF KENTUCKY













Shaun Smith was shot and killed in the early morning hours of
September 4, 2016, in Hopkinsville, Kentucky. Smith and friends drove to an
annual block party a... More...
   $0 (07-31-2020 - KY)

United States of America v. Joseph Taub





Newark, NJ - The United States of America charged Joseph Taub, age 41, with orchestrating a massive, long-running market manipulation scheme and tax fraud that netted more than $17 million in illegal profits between 2014 and 2016.

From 2014 to 2016, Taub and others... More...
   $0 (07-31-2020 - NJ)

State of Oklahoma v. Adam Wayne Smith





Tulsa, OK - The State of Oklahoma charged Adam Wayne Smith with:

Count # 1. Count as Filed: OWPN, - FE... More...
   $0 (07-22-2020 - OK)

Alexis Stokes v. United States of America, ex rel. Indian Health Service & Chickasaw Nation Medical Center, an agency of the Chickasaw Nation





The district court awarded damages to Baby Boy D.S. (Baby Stokes) and his parents, Alexis Stokes and Taylor Stokes, (collectively, the Stokes) in this Federal Tort Claims Act (FTCA), 28 U.S.C. � 2674, action. The government appeals, arguing that the district court erred i... More...
   $0 (07-30-2020 - OK)

United States of America v. Simon Saw-Teong Ang





Little Rock, AR - The United States of America charged Simon Saw-Teong Ang, age 63, with 42 counts of wire fraud and two counts of passport fraud.

“Transparency and integrity have long sustained the pursuit of knowledge on America’s campuses,” s... More...
   $0 (07-30-2020 - AR)

United States of America v. Edward Thomas Schinzing





Portland, OR - The United States of America charged Edward Thomas Schinzing
with arson.

Edward Thomas Schinzing, 32, has been charged by criminal complaint with using fire to maliciously damage or destroy the Justice Center in dow... More...
   $0 (07-28-2020 - OR)

STATE OF OHIO v. WAYNE E. BALL












[Cite as State v. Ball, 2020-Ohio-3156.]
STATE OF OHIO ) IN THE COURT OF APPEALS
)ss: NINTH JUDICIAL DISTRICT
COUNTY OF SUMMIT )
STATE OF OHIO
Appellee
v... More...
   $0 (07-28-2020 - OH)

United States of America v. Jorge Salcedo

Boston, MA - Criminal defense lawyer represented Defendant Jorge Salcedo, age 47, charged with conspiracy to commit racketeering.

Salcedo, of Los Angeles, Calif. and the soccer coach at the University of California - Los Angeles (UCLA), entered a guilty plea as to one count of conspiracy to commit racketeering. U.S. District Court Judge Indira Talwani deferred acceptance of the plea until... More...
   $0 (07-28-2020 - MA)

STATE OF OHIO v. SHAWN M. BERILA













{¶2} When the victim (“J.S.”) was only seven years old, Mr. Berila married her mother,
and the family of three soon moved from a trailer into a house in Seville. By all a... More...
   $0 (07-27-2020 - OH)

United States of America v. Frank Powell, a/k/a "Bread"

Indianapolis, IN - The United States of America charged Frank Powell, a/k/a "Bread," age 29, with fraud, bank fraud and aggravated identity theft.

“Mr. Powell’s career of lies, deceit and fraud are over,” said Minkler. “Nothing says that louder than the sound of a federal prison door slamming shut on a 12 year sentence. This prosecution should remind those out there who defraud local busi... More...
   $0 (07-27-2020 - IN)

Helene Storm v. The Standard Fire Insurance Company

This appeal emanates from an underinsured motorist arbitration
between appellant Helene Storm and her insurer, respondent the
Standard Fire Insurance Company (Standard Fire). During the
pendency of arbitration, Storm served a Code of Civil Procedure section
998 offer to compromise her claim,
1 which Standard Fire did not accept.
Following a two-day hearing, the arbitrator a... More...
   $0 (07-26-2020 - CA)

STATE OF OHIO v. DEXTER L. MOORE













{¶2} This matter arises out of a deadly shooting that occurred in Akron, Ohio on the
evening of November 16, 2017. D.A. was shot multiple times on Oakdale Avenue as he ... More...
   $0 (07-25-2020 - OH)

Serena M. v. The Superior Court of Fresno County, Fresno County Department of Social Services

Petitioner Serena M. (mother), in propria persona, seeks an extraordinary writ
from the juvenile court’s orders issued at a combined 6-, 12- and 18-month review
hearing (Welf. & Inst. Code, §§ 366.21, subds. (e)(1) & (f)(1) & 366.22, subd. (a)(1))1 on
January 16, 2020, terminating her reunification services and setting a section 366.26
hearing as to her now 15-year-old daughter, C.... More...
   $0 (07-25-2020 - CA)

STATE OF OHIO v. TYRONE LEEGRAND, II











The charges in the case arose from events that took place on June 10,
2013. At 11:13 p.m. that night, Nunzio’s Pizza on Lorain Avenue received a call for a
pizza order to be ... More...
   $0 (07-22-2020 - OH)

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