Source: http://www.morelaw.com/
Timestamp: 2018-06-18 04:00:24
Document Index: 19343216

Matched Legal Cases: ['§ 1343', '§ 1957', '§ 22', '§ 31', '§ 841', '§ 200']

On January 27, 2014, the Jefferson Parish District Attorney filed a bill of
information charging defendant, Christian Hernandez, with armed robbery with a
firearm, in violation of La. R.S. 14:64 and La. R.S. 14:64.3 (count one) and
attempted second degree murder, in violation of La. R.S. 14:30.1 and La. R.S. 14:27
(count two). Defendant was arraigned on January 30, 2014, and p ... More $0 (06-17-2018 - LA)
United States of America v. Todd A. Dyer
Todd Dyer, the defendant in this consoli-dated appeal, challenges the denials of his motions to with-draw his guilty pleas. Under a written agreement, Dyer pled guilty to wire fraud, 18 U.S.C. § 1343, and unlawful financial transactions, 18 U.S.C. § 1957, for his conduct in two separate fraud schemes. He now claims that the plea colloquy was in-sufficient, in part because the district court did no ... More $0 (06-17-2018 - WI)
2 No. ... More $0 (06-17-2018 - IL)
J. Donald Henson, Sr. v. Department of Health and Human Services
for defendants on his claims under the Freedom of I ... More $0 (06-17-2018 - IL)
Kimberly Flanagan v. Office of the Chief Judge of the Circuit Court of Cook County
work environment engend ... More $0 (06-17-2018 - IL)
This lawsuit constitutes complicated and protracted litigation involving a dispute in the horse racing industry between … [quarterhorsemen] and Churchill Downs Louisiana Horseracing Company, LLC, owner of the Fair Grounds Race Course & Slots f ... More $0 (06-16-2018 - LA)
Estate of Linda Faye Jones, et al. v. Chidren's Hospital and Health System Inc., Pensin Plan
to benefits under the Plan when a participant ... More $0 (06-16-2018 - WI)
Ernesto Villarreal, Jr. v. The State of Texas
Appellant Ernesto Villarreal, Jr. has signed and filed a written request to withdraw his notice of appeal. See Tex. R. App. P. 42.2. Because this court has not delivered an opinion, we grant appellant’s request. ... More $0 (06-16-2018 - TX)
Appellant was convicted of driving while under the influence and placed on community supervision for four years. Subsequently, appellant’s community supervision was revoked and he was sentenced to four years’ confinement in the Institutional Division of the Texas Department of Criminal Justice. Appellant filed his notice of appeal on November 3, 2017. On May 8, 2018, this court ordered a hearing ... More $0 (06-16-2018 - TX)
Deputy Eric Becker was on patrol in Fort Bend County, Texas shortly after midnight on December 8, 2015. Deputy Becker was driving his patrol car on the highway when he swerved to avoid a head-on collision with a vehicle traveling towards him in his lane. Deputy Becker turned to follow the vehicle and activated his emergency lights; the vehicle started to pull over but “continued to slow roll on ... More $0 (06-16-2018 - TX)
In cause No. 16-CR-0488-G, White was charged with assault family violence by impeding normal breathing, see id. § 22.01; in cause No. 16-CR-0496-G, White was charged with theft of property in an amount greater than $1,500 but less than $20,000.1 See id. § 31.03. Paula Kahla2 testified that she met White in November of 2014 and that they began a relationship in January of 2015. Kahla testified th ... More $0 (06-16-2018 - TX)
On May 14, 2010, Sanchez pled guilty to the offense of indecency with a child. See id. The trial court deferred finding Sanchez guilty and placed him on probation for ten years. On March 12, 2013, the State filed a motion to adjudicate guilt. At the hearing, the State alleged that Sanchez violated the terms of his community supervision by committing a new offense of driving while intoxicated w ... More $0 (06-16-2018 - TX)
In a single issue on appeal, Adams contends that the trial court erred when it denied habeas relief. Adams argues that the doctrine of collateral estoppel, as embodied in the Double Jeopardy Clause of the Fifth Amendment, bars prosecution in this cause. See U.S. CONST. amend V. The Supreme Court determined years ago that the doctrine of collateral estoppel is embodied within the Fifth Amendment ... More $0 (06-16-2018 - TX)
The record before us is, frankly, disturbing. We are provided both witness testimony about the events resulting in Appellant’s arrest and dash-camera stills and video records of a portion of those events. Abner Jonathan Enriquez worked as the manager’s right-hand man at the Albertsons Market Street in Odessa. On July 10, 2015, at a little after 12:00 p.m., he saw a man he identified as Appellant ... More $0 (06-16-2018 - TX)
The complainant, L.T., was a ten-year-old girl who lived with her mother, twin brother, and her stepfather, Appellant, in a mobile home park. Her older brother lived with them intermittently. Sometime in the spring or summer of 2012, Appellant began to tickle L.T. on her abdomen. The tickling moved to her “breast area.” On five to seven occasions, L.T. would see Appellant at her bedroom window ... More $0 (06-16-2018 - TX)
Michael James Huff, Jr. v. The State of Texas
These appeals were previously abated, and the causes were remanded for the trial court to determine whether Appellant, Michael James Huff, Jr., desired to prosecute these appeals. The trial court held a hearing, at which Appellant and his appellate counsel appeared. Appellant informed the trial court in open court that he no longer desired to pursue these appeals, and Appellant signed a sworn st ... More $0 (06-16-2018 - TX)
had filed the brief pursuant to Anders, that Reuben had the right to review the record and < ... More $0 (06-16-2018 - TX)
Christopher Manuel Perez v. The State of Texas
On February 16, 2018, the trial court sentenced Christopher Manuel Perez on
a conviction for possession of marijuana. Perez filed a notice of appeal on May 1,
2018. The trial court signed a certification in which the court certified that this is a
plea-bargain case and the defendant has no right of appeal. See Tex. R. App. P.
25.2(a)(2). The district clerk has provided the tria ... More $0 (06-16-2018 - TX)
Ex Parte David James Brown
David James Brown has filed a motion to dismiss his appeals. See Tex. R. App. P. 42.2. A request to dismiss the appeals is signed by appellant personally and joined by counsel of record. No opinion has issued in these appeals. ... More $0 (06-16-2018 - TX)
Jameel Antoine Joseph v. The State of Texas
Jameel Antoine Joseph has filed a motion to dismiss his appeal. See Tex. R.
App. P. 42.2. A request to dismiss the appeal is signed by appellant personally and
joined by counsel of record. No opinion has issued in this appeal. ... More $0 (06-16-2018 - TX)
Roy Lee Anderson III v. The State of Texas
Ninth Court of Appeals - Texas Courts
find Anderson guilty, but deferred further proceedings ... More $0 (06-16-2018 - TX)
Chadwick Smith v. The State of Texas
At the suppression hearing, the State conceded that there was n ... More $0 (06-16-2018 - TX)
IN RE DAVID CHRISTOPHER HESSE, RELATOR
deemed inappropriate for proper cour ... More $0 (06-16-2018 - TX)
Jackson, MS - Nurse Practitioner Pleads Guilty in Compounding Pharmacy Fraud Scheme
Susan K. Perry, 58, of Grand Bay, Alabama, pleaded guilty t ... More $0 (06-16-2018 - MS)
own motion.” Archie v. State, 221 ... More $0 (06-16-2018 - TX)
United States of America v. Alejandro Cota-Luna and Antonio Navarro-Gaytan
Defendants Alejandro Cota-Luna and Antonio Navarro-Gaytan appeal their convictions and sentences for conspiracy to possess with intent to distribute at least 92 kilograms of a mixture or substance containing cocaine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846. For the reasons set forth below, we VACATE Defendants’ convictions and sentences and REMAND their cases with instructions f ... More $0 (06-16-2018 - OH)
Erick Peoples, et al. v. City of Detroit, Michigan
Plaintiffs-Appellants are eleven minority firefighters who were laid off by the City of Detroit (“City”) in August 2012 as part of a reduction in force (“RIF”). Plaintiffs brought suit against the City and their union, the Detroit Fire Fighters Association, Local 344, IAFF, AFL-CIO (“DFFA”), alleging that they were laid off in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 200 ... More $0 (06-16-2018 - MI)
United States of America v. Elizabeth A. Holmes
San Francisco, CA - The United States of America charged Elizabeth A. Holmes and Ramseh "Sunny" Balwani with:
Elizabeth A. Holmes (1)
Office: San Jose Filed: 06/14/2018
County: Santa Clara Terminated: Reopened:
18:1349 - Conspiracy to Commit Wire Fraud against Theranos Inv ... More $0 (06-16-2018 - CA)
United States of America v. Rene A. Boucher
Indianapolis, IN - Kentucky man sentenced for assaulting a member of congress
A Bowling Green, Kentucky, man was sentenced for assaulting a member of congress resulting in personal injury, a felony under federal law. Rene A. Boucher 60, was sentenced to 30 days imprisonment by U.S. District Judge Marianne Batanni from the Eastern District of Michigan, sitting by special designation.
... More $0 (06-15-2018 - IN)
United States of America v. Lori M. Jones
Lori M. Jones, 50, of East St. Louis, Illinois, was sentenced on June 15, 2018 for one count of Arson. The Honorable Michael J. Reagan sentenced Jones to 60 months in prison to be followed by 3 years of supervised release, along with a $100 special assessment. Judge Reagan also ordered Jones to pay restitution in the ... More $0 (06-15-2018 - IL)
State of Louisiana v. Terrance Calloway and Dana Lemar
Houma, LA - The State of Louisiana charged Terrance Calloway with second degree murder and his wife Dana Lemar with mansalughter for robbing and killing Cordaryle Robert in 2016.
The State claimed that the defendants shot Robert in the fact and left his body in a roadside drainage ditch. ... More $0 (06-15-2018 - LA)
The People v. Andrew Urdiales
Santa Ana, CA - The People of the State of California charged Andrew Urdiales, age 54, with five counts of capital murder for murdering five women in Southern California between 1986 and 1995.
The State claimed that Urdiales, while serving in the Marines killed four women while in the militarty and a fifth while vacationing in Palm Springs in 1995. It claimed attacked 23-year-old Robbin ... More $0 (06-15-2018 - CA)
Stephanie Taubin v. Boston Red Sox Baseball Club Ltd Partnership
The claims made and defenses asserted by the parties are no ... More $0 (06-15-2018 - MA)
Adareius Johns v. The State of Texas
marihuana, Appellant became upset because he wanted ... More $0 (06-15-2018 - TX)
Appellant did not file a brief by this ... More $0 (06-15-2018 - TX)
Eric James Veloz v. The State of Texas
The household member victim, his father, two police officers, appellant and
appellant’s mother testified at the punishment hearing. Evidence showed appellant and
the victim lived together in the same apartment. In May 2016, appellant shot the victim
three times, inflicting permanent injuries. When police officers responded, appellant
pointed the gun at them while they attemp ... More $0 (06-15-2018 - TX)
VI; Barker v. Wingo, 407 U.S. 514, 515 (1972)). “That right was made applicable to the states by < ... More $0 (06-15-2018 - TX)
various witnesses testified to the events leading up to the shooting, and for the most part, the < ... More $0 (06-15-2018 - TX)
confinement. On appeal, Gilbert argues that the trial court erred in submitting a jury charge tha ... More $0 (06-15-2018 - TX)
Timothy P. Pascale v. Apache Industrial Services, Inc., Calcasieu Refining Co. and Paul B. Brown
Nat Douget Video & Court Reporters
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Lake Charles, LA - Timothy P. Pascale v. Apache Industrial Services, Inc., Calcasieu Refining Co. and Paul B. Brown on personal injury negligence theories. ... More $0 (06-15-2018 - LA)