A Legal Wiki of State and Federal Law
 
CLAYTON CARSON v. ARKANSAS DEPARTMENT OF HUMAN SERVICES AND MINOR CHILD

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On May 4, 2017, the child-abuse hotline received a report of child maltreatment due to substance misuse aga... More...
   $0 (09-21-2019 - AR)

ARIC DANES v. ARKANSAS DEPARTMENT OF HUMAN SERVICES AND MINOR CHILD

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Termination of parental rights is a two-step process requiring a determination that the parent ... More...
   $0 (09-21-2019 - AR)

AMBER BOOMHOWER AND MARK HOSIER v. ARKANSAS DEPARTMENT OF HUMAN SERVICES AND MINOR CHILDREN

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Boomhower is the mother of WH (born 11/13/2006), LJ (born 8/10/2008), and MH (born 1/23/2015). ... More...
   $0 (09-21-2019 - AR)

THOMAS SANDERS v. UNION PACIFIC RAILROAD COMPANY

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Thomas Sanders was employed as a machinist at Union Pacific’s Jenks Shop. He alleges that he was injured at work ... More...
   $0 (09-21-2019 - AR)

SAMANTHA CASE (HYDE) v. ALEXANDER VAN PELT

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Alex filed a paternity action against Samantha in November 2015 alleging that Samantha had given birth to their s... More...
   $0 (09-21-2019 - AR)

RODERICK MONTGOMERY v. STATE OF ARKANSAS

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Appellant pleaded guilty in the Ashley County Circuit Court to two counts of delivery of methamphetamine, Cla... More...
   $0 (09-21-2019 - AR)

PAUL SUCHEY, JR. v. STATE OF ARKANSAS

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At the trial, the following relevant testimony was offered. Britney Hockett was living with Suchey, who is no... More...
   $0 (09-21-2019 - AR)

United States of America v. Casey Ireland




Chicago, IL - North Suburban Man Sentenced to 15 Years in Prison for Enticing Underage Girls into Sex

A north suburban man has been sentenced to 15 years in federal prison for enticing underage girls to engage in sex acts ... More...
   $0 (09-21-2019 - IL)

Ofelia Cooper v. United States of America



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Riverside, CA - Ofelia Cooper sued The United States of America on a Federal Tort Claims Act persona... More...
   $0 (09-11-2019 - CA)

United States of America v. Edward Buck




Los Angeles, CA - West Hollywood Man Faces Federal Charges of Administering Methamphetamine to Victim Who Suffered Fatal Overdose

A West Hollywood man was taken in to federal custody this after being charged in United ... More...
   $0 (09-21-2019 - CA)

Karina Balbuena v. Edward A. Navarrete and Nickabella's Trucking Corp.



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New York, NY - Iyer Shanker sued Keith Richard Malkin, as Personal Representative of the Es... More...
   $0 (09-18-2019 - NY)

United States of America v. Lorraine Shanley




New York, NY - Former Treasurer Of Police Charity Pleads Guilty

LORRAINE SHANLEY pled guilty today to bank fraud and subscribing to false and fraudulent individual income tax returns in connection with fraudulently obtaining over $400,000 from a charity providing... More...
   $0 (09-21-2019 - NY)

Garrett Hubbard v. Cowabunga, Inc., d/b/a Domino's



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Birmingham, AL - Garrett Hubbard sued Cowabunga, Inc., d/b/a Domino's on personal injury, a... More...
   $0 (09-20-2019 - AL)

United States of America v. Corderrel DeWayne Poole




Birmingham, AL - Birmingham Man Sentenced to 105 Months In Prison for Carjacking

A federal judge sentenced a Birmingham resident and six-time convicted felon to 105 months in prison for a 2018 carjacking in Homewood.

U.S. District Judge L. Scott Coogler sentenced CORDERRE... More...
   $0 (09-21-2019 - AL)

Laurie Berges v. Kevin Walker



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Mobile, AL - Laurie Berges sued Kevin Walker on a personal injury auto negligence theory cl... More...
   $0 (09-19-2019 - AL)

United States of America v. Marcus Antoine Bivins




Mobile, AL - Monroeville Man Sentenced to More Than 14 Years for Armed Carjacking

Marcus Antoine Bivins, 30, of Monroeville, Alabama, was sentenced in federal court on two charges—carjacking and discharging a firearm in furtherance of a crime of violence. Bivins pled guilty to... More...
   $0 (09-21-2019 - AL)

Laura Quarles v. Joshua Lawrence Faircloth and Tennessee Steel Haulers, Inc.



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Montgomery, AL - Laura Quarles sued Joshua Lawrence Faircloth and Tennessee Steel Haulers, ... More...
   $0 (09-20-2019 - AL)

United States of America v. Robert Williams, Jr.




Montgomery, AL - Huntsville Man Convicted of Federal Gun and Drug Charges - All conduct that resulted in the charges occurred in the city of Dothan, Alabama

Robert Williams, Jr., a 56-year-old resident of Huntsville, Alabama, was found guilty of be... More...
   $0 (09-21-2019 - AL)

William Lewis v. Total Transportation of Mississippi, LLC



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Atlanta, GA - William Lewis sued Total Transportation of Mississippi, LLC on personal injur... More...
   $0 (09-16-2019 - GA)

United States of America v. Joseph Orlando Hood




Atlanta, GA - DeKalb felon sentenced for robbing multiple Waffle House restaurants and a motel

Joseph Orlando Hood, a career offender, has been sentenced following his armed robbery of three Waffle House restaurants... More...
   $0 (09-21-2019 - GA)

Freddie S. Phelps and W. Vernon Phelps v. Denis Velic, Sead Hajdarevic and Royal Express, LLC



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Valdosta, GA - Freddie S. Phelps and W. Vernon Phelps sued Denis Velic, Sead Hajdarevic and... More...
   $0 (09-13-2019 - GA)

United States of America v. Willie Moore, Jr.




Macon, GA - Milledgeville Tax Preparer Enters Guilty Plea In Tax Fraud Case, Investigators Marked 5K+ "Suspicious" Returns

The former owner of Mr. Tax, Etc., a tax preparation business, admitted to manipulating and falsifying client information on filed tax returns in fed... More...
   $0 (09-21-2019 - GA)

Allen Johnson v. ADT, LLC and Safe Streets USA, LLC



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Savannah, GA - Allen Johnson, as brother and surviving heir of Jearlene Johnson, deceased, ... More...
   $0 (09-19-2019 - GA)

United States of America v. Craig German




Savannah, GA - Defendant who conspired to steal aircraft secrets pleads guilty - Theft of aircraft designs intended to speed new product to market

A North Carolina man has admitted taking part in a conspiracy to steal design info... More...
   $0 (09-21-2019 - )

United States of America v. Kevin Robert Lee





Kevin Robert Lee, Former FSU Credit Union Official was Sentenced For $1.2 Million Bank Fraud, Aggravated Identity Theft, And Filing False Tax Returns to 66 months in federal prison after he pleaded guilty to 20 counts of bank fraud, aggravated identity the... More...
   $0 (09-21-2019 - FL)

Donald Kimball v. United States of America



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Pensacola, FL - Donald Kimball sued the United States of America on a Federal Tort Claims A... More...
   $1 (09-17-2019 - FL)

Angel Quick v. United States of America



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Panama City, FL - Angel Quick the United States of America on a Federal Tort Claims Act per... More...
   $0 (09-19-2019 - FL)

United States of America v. Allen Pernell Branch




Jacksonville, FL - Jacksonville Brothers Sentenced For Drug And Gun Crimes

Allen Pernell Branch (32, Jacksonville) to five years and six months in federal prison for distributing crack cocaine. Branch’s brother, Brian Nathaniel Branch (33, Jacksonville... More...
   $0 (09-21-2019 - FL)

Moreland Walker v. United States of America



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Miami, FL - Moreland Walker sued the United States of America on a Federal Tort Claims Act ... More...
   $0 (09-16-2019 - FL)

West Broward Imports, LLC v. Eric Dean Obroka



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Miami, FL - West Broward Imports, LLC, d/b/a Lamborhini Broward sued Eric Dean Obroka on a ... More...
   $0 (09-20-2019 - FL)

United States of America v. Dr. David Edward Nowak




Miami, FL - Delray Beach Doctor Sentenced to Prison and Ordered to Pay Restitution on Federal Child Pornography Charges

Dr. David Edward Nowak, 42, of Delray Beach, Florida, was sentenced to prison on federal child pornography charges.

Dr. Nowak previously ... More...
   $0 (09-21-2019 - FL)

Albert Schaw v. Habitat for Humanity of Citrus County, Inc.




Albert Schaw, a quadriplegic, applied for a home with Habitat for Humanity of Citrus County. Because his annual social-security-disability income didn’t meet Case: 17-13960 Date Filed: 09/18/2019 Page: 1 of 31
2
Habitat’s minim... More...
   $0 (09-21-2019 - FL)

Southern California Pizza Co, LLC v. Certain Underwriters at Lloyd's, London Subscribing to Policy Number 11EPL-20208



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Appeal from a judgment of the Superior Court of Orange County, Kim G.
Dunning, Jud... More...
   $0 (09-20-2019 - CA)

JOSHUA DULLE v. STATE OF ARKANSAS

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On February 20, 2016, six-month-old Miles Dunaway was rushed to the North Arkansas Regional Medical Center em... More...
   $0 (09-20-2019 - AR)

JOHN DUNN v. STATE OF ARKANSAS

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MoreLaw Virtual Receptionists
Call MORELAW @ 888-354-4529 to get Our Team TO Answer Your Phone When You Can... More...   $0 (09-20-2019 - AR)

JOHN DUNN v. STATE OF ARKANSAS

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MoreLaw Virtual Receptionists
Call Morelaw @ 888-354-4529 For A Receptionist for Less Than a Dollar an Ho... More...   $0 (09-19-2019 - AR)

Gold Value Int'l Textile, Inc. dba Fiesta Fabric v. Gypsy 05, Inc.; Eminent, Inc. dba Revolve

Los Angeles, CCA - Plaintiff alleged copyright infringement and vicarious and/or contributory copyright infringement of 3 fabric designs, which designs plaintiff claimed to have registered for copyrights. Plaintiff alleged that defendants had access to such designs, and that defendants manufactured and/or sold identical or substantially similar designs that infringed on plaintiff's designs. Plaint... More...   $0 (11-30--0001 - CA)

STATE OF OKLAHOMA v. LINDSEY NICHOLE PHILLIPS

Count # 1.
Count as Filed: ABOFF, ASSAULT & BATTERY UPON A DETENTION OFFICER, in violation of 21 O.S. 649 B
Date of Offense: 06/18/2014

Party Name

Disposition Information

PHILLIPS, LINDSEY NICHOLE
Disposed: CONVICTION, 09/28/2016. Guilty Plea
Count as Disposed: ASSAULT & BATTERY UPON A DETENTION OFFICER(ABOFF)
Violation of 21 O.S. 649 B ... More...
   $0 (09-28-2016 - OK)

STATE OF OKLAHOMA v. JESSICA ARIN COLLINS

Count # 1.
Count as Filed: ABDOM, DOMESTIC ASSAULT & BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644 D 1
Date of Offense: 06/17/2014

Party Name

Disposition Information

COLLINS, JESSICA ARIN
Disposed: DISMISSED, 08/19/2014. Dismissed- Request of the State
Count as Disposed: DOMESTIC ASSAULT & BATTERY WITH A DANGEROUS WEAPON(ABDOM)
Violatio... More...
   $0 (08-19-2014 - OK)

Robert Wade Maxey v. Matthew McCoy Marti



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Muskogee, OK - Robert Wade Maxey sued Matthew McCoy Marti and Employers Mutual Casualty Company on personal... More...
   $0 (09-12-2019 - OK)

Santos Sepin v. Employers Mutual Casualty Company, a/k/a EMC Insurance Companies



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Wichita, KA - Santos Sepin sued Employers Mutual Casualty Company, a/k/a EMC Insurance Companies on a perso... More...
   $0 (09-16-2019 - KS)

United States of America v. Wyane Benjamin Wasson





Wichita, KS - Registered Sex Offender in Kansas Convicted On Federal Child Porn Charges

A federal jury convicted Wayne Benjamin Wasson, 59, Great Bend, Kan., on four counts of uploading child pornography to the internet and one count of possessing child pornography.More...
   $0 (09-20-2019 - KS)

Estaban Ramirez Perez v. SAFECO Insurance Company of America



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Denver, CO - Estaban Ramirez Perez sued SAFECO Insurance Company of America on a bad faith ... More...
   $0 (09-10-2019 - CO)

United States of America v. Kacye Unruh




Denver, CO - Registered Nurse Sent to Federal Prison for Stealing Opioids from Hospital


Kacye Unruh was sentenced to 24 months in federal prison for stealing opioids by deceit and for tampering with a consumer product. At the conclusion of her prison sentence, ... More...
   $0 (09-20-2019 - CO)

Chloe Jehle v. Kenneth Jehle



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Albuquerque, NM - Chloe Jehle sued Kenneth Jehle on a personal injury negligence theory.... More...
   $0 (09-13-2019 - NM)

Melanie M. Eustace v. Western Refining Retail, LLC



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Albuquerque, NM - Melanie M. Eustace v. Western Refining Retail, LLC, d/b/a Shell/Giant Con... More...
   $0 (09-16-2019 - NM)

Carlos Monasterio and Brian Brouilette v. Jason Von Jimenez, II, Arnulfo Bravo and Greyhound Lines, Inc.



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Las Cruces, NM - Carlos Monasterio and Brian Brouilette sued Jason Von Jimenez, II, Arnulf... More...
   $0 (09-13-2019 - NM)

Donald J. Trump v. Cyrus R. Vance, Jr.




New York, NY - Donald J. Trump sued Cyrus Jr., in his official as District of Attorney of the County of New York seeking an injunction preventing the Defendant from obtaining the company and personal tax returns for Mr. Trump and his companies for an eight year period fro... More...
   $0 (09-20-2019 - NY)

United States of America v. Josias Garcia




Las Cruces, NM - MAN FROM COLUMBUS, N.M. SENTENCED TO 16 YEARS IN FEDERAL PRISON FOR HOSTAGE TAKING, TRANSPORTATION OF ILLEGAL ALIENS, AND OTHER OFFENSES

Josias Garcia, 25, of Columbus, N.M., was sentenced in federal court in Las Cruces, N.M., on Tuesday to 16 years in feder... More...
   $0 (09-20-2019 - NM)

United States of America v. Paul J. Elmer




Indianapolis, IN - Former CEO Sentenced to Prison for Defrauding Food and Drug Administration and Distributing Adulterated Drugs

The former president of a drug compounding company was sentenced to prison for his convictions for conspiring to defraud the Food and Drug Admin... More...
   $0 (09-20-2019 - IN)

Robert Huber v. United States of America



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Washington, DC - Robert Huber sued The United States of America on a Federal Tort Claims Ac... More...
   $468119 (09-19-2019 - DC)

United States of America v. Azam Doost, a/k/a "Adam Doost"




Washington, DC - Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S. Government Agency, Leading to Default on a $15.8 Million Loan

The former owner of a marble mining co... More...
   $0 (09-20-2019 - DC)

Geraldine Lawler-Suki v. CSAA Fire & Casualty Insurance



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Salt Lake City, UT - Geraldine Lawler-Suki sued CSAA Fire & Casualty Insurance on a breach ... More...
   $1 (09-19-2019 - UT)

United States of America v. Robert Lee Holloway




A jury convicted Robert Holloway in federal district court of four counts of wire
fraud in violation of 18 U.S.C. § 1343 and one count of submitting a false tax return in
violation of 26 U.S.C. § 7206. The district court sentenced Holloway to 225 months’
... More...
   $0 (09-20-2019 - UT)

STATE OF OKLAHOMA, Plaintiff, v. LARRY JONATHON COLLINS, A/K/A SMILEY, A/K/A LEARRON COLLINS, A/K/A LEARON COLLINS, A/K/A LARYY COLLINS, A/K/A LARRON JONATHAN COLLINS, Defendant.




Tulsa, OK - The State of Oklahoma charged Larry Collins, age 41, with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 02/17/2018
Party Name Disposition Information
COLLINS, LARRY... More...
   $0 (09-19-2019 - OK)

State of Oklahoma v. Levi Dunkin




Tulsa, OK - The State of Oklahoma charged Levi Dunkin with:

Count # 1. Count as Filed: HM12, MURDER - SECOND DEGREE, in violation of 21 O.S. 701.8
Date of Offense: 10/05/2018
Party Name Disposition Information
DUNKIN, LEVI
Count... More...
   $0 (09-19-2019 - OK)

James Lindstrom v. California Coastal Commission

The Jon Corn Law Firm, Jonathan C. Corn, Anders T. Aannestad, Arie L.
Spangler and Lee M. Andelin, for Plaintiffs and Appellants.
This case concerns an appeal and cross appeal from the trial court's ruling on a
petition for writ of administrative mandate that James and Karla Lindstrom (the
Lindstroms) filed against the California Coastal Commission (the Commission)
challenging ... More...
   $0 (09-20-2019 - CA)

State of South Carolina v. Sidney St Clair Moorer




The State of South Carolina charged Sidney St. Clair Moorer with kidnapping Heather Elvis.... More...
   $0 (09-19-2019 - SC)

JAMES RONALD THOMPSON v. STATE OF ARKANSAS

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On August 4, 2017, Thompson severely beat James Burk in his home after Burk had
shot Thompson with a pel... More...
   $0 (09-19-2019 - AR)

DONNIE LEE HOLMES v. STATE OF ARKANSAS

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In July 2018, Donnie Lee Holmes was convicted (in case number 60CR-17-4171)
of committing two counts of ... More...
   $0 (09-19-2019 - AR)

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