Real Property Law
 
Jose Ricardo Ramos v. The State of Texas

Houston, Texas - aggravated robbery












The complainant, Lesly Martinez, testified that around 2:00 a.m. on August
4, 2015, a group of men “broke[] into” the home she ... More...
   $0 (09-22-2020 - TX)

Fred Loualex Rodgers v. The State of Texas

Richmond, TX - theft of property valued between $100 and $750.










The State charged appellant by information with the Class B misdemeanor
offense of theft ... More...
   $0 (09-22-2020 - TX)

Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

State of West Virginia vs. Jeremy Fountain

Hinton, West Virginia - five counts of burglary, four counts of grand larceny, one count of petit larceny, and two counts of destruction of property









... More...
   $0 (09-21-2020 - WV)

State of West Virginia v. Devin Michael Collins,

Charles Town, WV - attempted murder, burglary, wanton endangerment involving a firearm, use of a firearm during the commission of a felony, felony destruction of property







More...
   $0 (09-21-2020 - WV)

State of Oklahoma v. Ashley Nicole Heflin

Tulsa, OK - Criminal Law, Assault and Battery


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601 South Boulder, Suite 600855-853-4800



The State of Oklahoma charged Ashley Nicole Heflin with:

Count # 1. Count ... More...
   $0 (09-21-2020 - OK)

United States of America v. Edtronda Simons





The United States of America charged Edtronda Simons, age 41, with fraud and identity theft for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers. According to ... More...
   $0 (09-20-2020 - FL)

United States of America v. Gregory Moats Sampson

St. George, UT - Wire Fraud





The United States of America charged Gregory Moats Sampson with wire fraud and money laundering.

“Affinity fraud continues to hurt Utahns. Scammers will use any social connection available to gain your trust and take you... More...
   $0 (09-20-2020 - UT)

United States of America v. Forrest Wright

Anchorage, AK - Criminal Law, Wire Fraud, Conspiracy, Money Laundering





The United States of America charged Forrest Wright, age 40, with wire fraud, conspiracy to commit wire fraud and money laundering.

From January 2012 to December 2019, Wright w... More...
   $0 (09-20-2020 - AK)

United States of America v. Raymond Zack Guerrero-Garcia

Spokane, WA - Criminal Law, Firearm Felony





The United States of America charged Raymond Zack Guerrero-Garcia, age 29, with discharging a firearm during a crime of violence.

According to information disclosed during court proceedings, in January 2017,... More...
   $0 (09-20-2020 - WA)

United States of America v. Sherman Smith

Fresno, CA - Criminal Law, Wire Fraud





The United States of America charged Sherman Smith, age 74, with wire fraud.

According to court documents, Smith was the executive pastor of a church in Clovis. Smith induced investors, including church congregants... More...
   $0 (09-20-2020 - )

United States of America v. Francisco Sanchez

Los Angeles, CA - Criminal Law, Production of Child Pornography





Sanchez used websites and computer applications to “meet” minor girls. From 2014 to September 2016, Sanchez used the pseudonym “Eddie Nash” to pose as a teenage boy and develop online romant... More...
   $0 (09-20-2020 - CA)

United States of America v. Michael Throne

Cedar Rapids, IA - Criminal Law, Bank Fraud





The United States of America charged Michael Throne, age 61, with making false statements to a financial institution.

During his change of plea and sentencing hearings, it was revealed that sometime bef... More...
   $0 (09-20-2020 - )

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

Oakland, CA - Breach of Contract, SLAPP





The City of Oakland (City) entered into a series of agreements with
Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of
the land at the site of the former Oakland Army Base. It was to be a huge
... More...
   $0 (09-20-2020 - CA)

Andrew Alfred Benthall v. Commonwealth of Virginia

Arlington, VA - credit card theft






The appellant’s convictions arose from his arrest for being intoxicated in public, at a
pharmacy, on July 24, 2018. Officer Josh Luzier of the Arlington County Police Department
searched him incident to the arrest... More...
   $0 (09-19-2020 - VA)

Latoya Nicole Carter v. Commonwealth of Virginia

LYNCHBURG, VA - Assault and battery of a law enforcement officer





On January 24, 2018, Officer S.C. Reed of the City of Lynchburg Police Department
responded to a call for service at the appellant’s home. When the officer arrived in the area, he
parked... More...
   $0 (09-19-2020 - VA)

Vicky Nuckolls v. Dollar Tree Stores, Inc.

Hot Springs, AR - Plaintiff Personal Injury, Premises Liability, Slip and Fall





Vicky Nuckolls sued Dollar Tree Stores, Inc. on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages in a... More...
   $1 (09-19-2020 - AR)

United States of America v. Crystal Austin

Madison, WI - Criminal Law, Wire Fraud





The United States of America charged Crystal Austin, age 40, with wire fraud.

Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal... More...
   $0 (09-19-2020 - WI)

United States of America v. Joshua W. Eaden

Evansville, IN - Criminal Defense, Fraud





The United States of America charged Joshua W. Eaden, age 38, with orchestrating a fraud scheme.

“Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got ... More...
   $0 (09-19-2020 - IN)

United States of America v. Mary Elizabeth Pickett

Covington, KY - Criminal Law, Embezzlement, Mail Fraud, Aggravated Identity Theft





The United States of America charged Mary Elizabeth Pickett with embezzlement, mail fraud and aggravated identity theft.

According to Pickett’s plea agreement, between... More...
   $0 (09-19-2020 - KY)

Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest

California’s Uniform Trade Secrets Act allows courts to award reasonable attorney
fees and costs to the “prevailing party” in certain cases involving bad faith claims. (Civ.
Code, § 3426.4.)1
The issue here concerns the ownership of fees awarded under this
statute. Is the prevailing litigant (here, The Johnson Group Staffing Company, Inc.) or
the prevailing litigant’s attorney... More...
   $0 (09-19-2020 - CA)

WILLIAM SCOTT ROGERS, individually and on behalf of all others similarly situated v. LEWIS & CLARK COUNTY, LEWIS & CLARK COUNTY SHERIFF’S OFFICE, LEO C. DUTTON, in his capacity as Lewis & Clark County Sheriff, JASON GRIMMIS, in his capacity as Lewis & Clark County Undersheriff and former Captain for the Lewis & Clark County Detention Center, ALAN HUGHES, in his capacity as Captain for the Lewis & Clark Detention Center, JOHN and JANE DOES 1 through 50, in their capacity as Employees of the Lewis & Clark County Detention Center,

Helena, MT - unclothed visual body cavity search


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





DA 19-0734

¶1 William Scott Rogers, leading a group of... More...
   $0 (09-18-2020 - MT)

STATE OF MONTANA v. JUAN DE DIOS PORRAS

Bozeman, MT -












¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does... More...
   $0 (09-18-2020 - MT)

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California... More...
   $0 (09-18-2020 - MT)

STATE OF OHIO -vs- SCOTT E. EBERHARDT, JR

Mansfield, OH - Burglary












{¶2} In September 2018, Eberhardt’s aunt, Susane Malone, was living at
Colonial Hill Trailer Park at 741 Yale Avenue, Lot 2. When she left ... More...
   $0 (09-18-2020 - OH)

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