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Restraining Order Law
 
Carolina Poncio v. Department of Resources Recycling and Recovery

The Division of Recycling within the Department of Resources Recycling and
Recovery (CalRecycle) granted Carolina Poncio a probationary certificate to run a
recycling center. CalRecycle revoked her probationary certificate after Poncio’s husband
Victor attempted to bribe a CalRecycle employee assigned to audit Poncio’s recycling
2
center. After a CalRecycle hearing officer uph... More...
   $0 (04-24-2019 - CA)

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)

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)

United States of America v. Rachel L. Kopp





Rachel L. Kopp has a history of substance
abuse and drug‐related convictions. During the sentencing
hearing for the revocation of her supervised release,
the district court announced an 18‐month sentence; but t... More...
   $0 (04-23-2019 - WI)

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)

Oxford Preparatory Academy v. Edlighten Learning Solutions

Defendant Edlighten Learning Solutions appeals from the court’s order
denying its petition to compel arbitration. Defendant entered into three contracts with
plaintiff Oxford Preparatory Academy. One of the contracts was a management services
agreement containing an arbitration clause. The parties subsequently entered into a
termination agreement terminating all rights and obligati... More...
   $0 (04-23-2019 - CA)

United States of America v. Waheba Issa Dais




Milwaukee, WI - Wisconsin Resident Waheba Dais Pleads Guilty to Attempting to Provide Material Support to ISIS

A Wisconsin woman pleaded guilty to attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designate... More...
   $0 (04-22-2019 - WI)

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)

John R. Hayes, III v. Mark Carver





Petitioner John R. Hayes, III, convicted of two counts of second-degree murder and sentenced to two consecutive life terms, appeals the district court’s dismissal of his petition for habeas corpus relief pursuant to 28 U.S.C. § 2254. We granted a certificate of appealability on his cla... More...
   $0 (04-22-2019 - NC)

United States of America v. George French Jones, Jr.





Miami, FL - California Man Pleads Sentenced to More than 9 Years in Prison for Mortgage Fraud and Identity Theft Scheme

George French Jones, Jr., 50, of Santa Monica, California, was sentenced to 113 months in prison today by U.S. District Judge Robert N. Scola... More...
   $0 (04-22-2019 - FL)

United States of America v. Alanna Jean Orr



Oklahoma City, OK - Woman Charged With Felony Murder of Child at Kickapoo Casino

ALANNA JEAN ORR, 50, of Oklahoma City, has been charged with felony murder of a child in Indian Country, announced First Assistant U.S. Attorney Robert J. Troester.

According to an affidavit in support ... More...
   $0 (04-22-2019 - OK)

Harold Brown v. Gerald Goldstein

Former and current members of the band WAR filed a
breach of contract action alleging that their music publisher had
failed to pay them a share of the royalties generated from public
performances of the band’s songs.
The publisher filed a motion for summary judgment
arguing that the parties’ music publishing agreement did not
require it to pay the band any royalties derived... More...
   $0 (04-22-2019 - CA)

Danny Dee Heldenbrand v. The State of Texas






... More...   $0 (04-21-2019 - TX)

Timothy Patrick Lee v. The State of Texas



Market Your Practice In Ten Counties for $10 A Month
Click Here For Cost Effective Affordable Internet Marketing For Your Practice



... More...
   $0 (04-21-2019 - TX)

Jenna Elise Walton v. The State of Texas




Appellant Jenna Elise Walton entered a plea of guilty to the offense of aggravated
perjury. The trial court placed Walton on four years’ deferred adjudication probation
and assessed a fine of $750... More...
   $0 (04-21-2019 - TX)

Ruthen James Weems v. The State of Texas









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

Thomas Garbett v. The State of Texas




MoreLaw Virtual Receptionists

Nosotros hablamos español




The trial court denied appellant Thomas Garbett’s pretrial plea of former
jeopardy and collatera... More...
   $0 (04-21-2019 - TX)

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


MoreLaw Virtual Receptionists

Nosotros hablamos español


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)

William Darwin Brown Jr. v. The State of Texas








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

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