A Legal Wiki of State and Federal Law
 
STATE OF KANSAS v. BRIAN GENE CUNEFARE

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On March 20, 2018, Cunefare pled guilty to DUI, fourth or subsequent conviction, pursuant to K.S.A. 2017 Supp. 8-1567(a)(2), (b)(1)(E). The district court originally scheduled sentencing for April 27, 2018, but rescheduled to May 4, 2018, due to a possible objection ... More...
   $0 (11-15-2019 - KS)

STATE OF KANSAS v. RUSSELL DEAN BASTON

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On August 27, 2015, officers of the Lawrence Police Department arrested Baston while attempting to serve him with a felony arrest warrant. The State charged him with three counts of criminal possession of a weapon by a felon, felony theft, interference with law ... More...
   $0 (11-15-2019 - KS)

STATE OF KANSAS v. JHYLE A. HAMLIN

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On July 17, 2017, a white male armed with a gun entered the Express Mart in Wichita and demanded that the cashier hand over money from the register. The cashier, Shiva Karki, complied and the robber left the store with $110. As part of its investigation, the Wichita ... More...
   $0 (11-15-2019 - KS)

TEILL S. REYNOLDS v. STATE OF KANSAS

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Reynolds again challenges his conviction and sentence. A summary of the facts and procedural posture of his prior cases are necessary to address Reynolds' current appeal.

The State charged Reynolds with aggravated indecent liberties with T.R., a child who ... More...
   $0 (11-15-2019 - KS)

In the Interests of O.P. and R.P., Minor Children

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Mother is the natural mother of O.P. and R.P., twins born in 2008. On August 22, 2017, S.P., the twins' maternal stepgrandmother (Grandmother), went to the Garnett Police Department to report concerns about the safety of the twins. Grandmother reported that Mother and ... More...
   $0 (11-15-2019 - KS)

In the Interest of I.R., a Minor Child

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I.R. was born in February 2015. Mother is a member of the Prairie Band Potawatomie Tribe, but Father's ancestry is unknown. After receiving a report about potential drug use in the home—allegations further supported by the fact I.R.'s umbilical cord tested positive for... More...
   $0 (11-15-2019 - KS)

MELVANE MICHAEL RUPPE v. KANSAS DEPARTMENT OF REVENUE

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Melvane Michael Ruppe appeals from the suspension of his driver's license after failing a breath test. He argues that the officer administering the Intoxilyzer 9000 did not substantially comply with the Kansas Department of Health and Environment (KDHE) protocol for the administr... More...
   $0 (11-15-2019 - KS)

Michael Gregory Walker v. Sewon Sarah Seo

Sherman, TX - Michael Gregory Walker sued Sewon Sarah Seo on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Defendant.... More...   $1 (11-14-2019 - tX)

Curt Alan Denton v. Joseph V. Norman and Fedex Corporation

Texarkana, TX - Curt Alan Denton sued Joseph V. Norman and Fedex Corporation on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Norman.... More...   $0 (11-14-2019 - TX)

LAHLA HUNSAKER, and on behalf of C.H., M.T., and C.T., Minor Children v. JEREMY ELBERT HARDEN

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Hunsaker has three minor children: M.T., born in 2008; C.T., born in 2009; and C.H., born in 2013. Harden is C.H.'s father, but he is not M.T.'s or C.T.'s father.

Hunsaker and Harden lived together but never married. The relationship appears to have been... More...
   $0 (11-14-2019 - KS)

United States of America v. James L. Morgan

Texarkana, TX - The United States of America charged James L. Morgan with drug trafficking.

A 44-year-old Chicago, Illinois, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.

James L. Morgan was found guilty on Apr. 26, 2019, of possession with intent to distribute methamphetamine and being a felon in poss... More...
   $0 (11-15-2019 - TX)

Armando Casas v. Hunter Cole Bridges and Broadway Electric Service Corporation

Brownsville, TX - Armando Casas sued Hunter Cole Bridges and Broadway Electric Service Corporation on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Bridges.

This case was filed in the 107th District Court, Cameron County, Texas, 2019-DCL-01662-A, and was removed to federal court by the defendan... More...
   $0 (11-15-2019 - TX)

United States of America v. Manuel Joe Reyes

Laredo, TX - The United States of America charged Manuel Joe Reyes with conpiracy to transport undocumented aliens.

A 36-year-old Dallas man has been ordered to federal prison following his conviction conspiracy transport undocumented aliens.

Manuel Joe Reyes pleaded guilty May 10, 2018.

Today, U.S. District Judge Marina Garcia Marmolejo handed Reyes a 96-month sentence ... More...
   $0 (11-15-2019 - TX)

State of South Carolina v. Jesse Dewitt Osborne

Anderson, SC - The State of South Carolina charged Jesse Dewitt Osborne with two counts of murder and three counts of attempted murder for killing his father and a child where he went to grade school.

Defendant pleaded guilty. ... More...
   $0 (11-15-2019 - SC)

Joshua Neddo, Kaileyah Needo and Geraldino Neddo v. Benjamin James Dougherty and New Prime Inc.

San Antonio, TX - Joshua Neddo, Kaileyah Needo and Geraldino Neddo sued Benjamin James Dougherty and New Prime Inc. on personal injury, auto negligence and respondeat theories claiming to have been injured and/or damaged in a car truck wreck caused by Dougherty.

This case was filed in the 285th Judicial District, Bexar County, TX, 2017CI21080, and was removed to federal court by the defen... More...
   $0 (11-14-2019 - TX)

United States of America v. James Hilario Balbin

El Paso, TX - The United States of America charged James Hilario Balbin with fraud involving the maintenance of military aircraft.

Federal Jury Convicts Former Civilian Employee at Ft. Bliss for Fraud Scheme Involving Military Aircraft Maintenance and Parts

A federal jury convicted a former civilian employee in the U.S. Army at Ft. Bliss for a scheme to defraud the government wit... More...
   $0 (11-15-2019 - TX)

Rolando Betancourt v. Harmeet Singh and Kal Freight, Inc.

Dallas, TX - Rolando Betancourt sued Harmeet Singh and Kal Freight, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Singh.

This case was filed in the 68th Judicial District Court, Dallas County, Texas, case no.: DC-18-1795, and was removed to federal court by the defendants.... More...
   $0 (11-14-2019 - TX)

United States of America v. Michael Webb

Fort Worth, TX - The United States of America charged Michael Webb with kidnapping in violation of 18 U.S.C. 1201.

Kidnapper Michael Webb has been sentenced to life in federal prison, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.

Following a two-day trial in September, a federal jury in Fort Worth deliberated for less than 10 minutes before convicting... More...
   $0 (11-15-2019 - TX)

Corry Defrates v. David Podany

David Podany arrested Corry Defrates at a school function. Defrates alleges that both the arrest and the force used to bring it about violated his Fourth Amendment rights. The question presented is whether Podany is entitled to qualified immunity on these claims. The district court answered yes. We affirm.
I.
On May 16, 2015, Podany, an off-duty police officer, arrested Defrates for crimin... More...
   $0 (11-15-2019 - TX)

Brandon Daws v. The Superior Court of Contra Costa County, The People, Real Party in Interest

In November 2018, the prosecution filed a misdemeanor complaint charging Daws
with violating Health and Safety Code sections 11359, 11360, subdivision (a), and
11377; and Vehicle Code section 14601.5, subdivision (a). At the arraignment hearing,
Daws waived his statutory right to be brought to trial within 45 days. (See § 1382,
subd. (a)(3).)
On the morning of February 22, 2019... More...
   $0 (11-15-2019 - CA)

CITY OF HUTCHINSON v. ANNA MARIA ANGUIANO

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The parties agree to the facts of this case. On April 16, 2018, Anguiano was charged by the City of Hutchison with driving while suspended in violation of the Standard Traffic Ordinance for Kansas Cities as adopted by City of Hutchison. The City also charged her with driving with ... More...
   $0 (11-14-2019 - KS)

STATE OF KANSAS v. ANTHONY W. D. OGG

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Aggravated criminal sodomy






As part of a plea agreement, Ogg entered a guilty plea to one count of aggravated criminal sodomy with a 3-year-old family... More...   $0 (11-14-2019 - KS)

TRAVIS KIRK BOURNE v. KANSAS DEPARTMENT OF REVENUE

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On April 29, 2017, at 5:30 a.m., Sherriff's Deputy Adam Babcock responded to a report of a car parked in the ditch on U.S. 24. It is unclear who notified dispatch about the car. Emergency medical services had arrived before Deputy Babcock. Bourne was in the driver's seat and unres... More...
   $0 (11-14-2019 - KS)

SCHINA T. GANTT v. STATE OF KANSAS

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On August 6, 2013, the State charged Gantt with aggravated robbery and attempted murder in the first degree. After the parties were unable to successfully negotiate a plea agreement, the case proceeded to a jury trial. Following a four-day trial, a jury convicted Gan... More...
   $0 (11-14-2019 - KS)

Naomi Spivak and Robert Abbott v. Amvests Pos, 30, Inc.

Martinsburg, WV - Naomi Spivak, Executor of the Estate of Howard Diamond, Deceased, and Robert Abbott, Administrator of the Estate of Nancy Diamond, Deceased, sued Amvests Pos, 30, Inc. on personal injury, wrongful death and responseat superior theories claiming that Howard Diamond and Nancy Diamond were killed in a car wreck caused by Amets Post 30 or its agent or employee.

This case was... More...
   $0 (11-14-2019 - WV)

Crystal A. Pollet v. Brent Alan hall and Hall 'N Transport, LLC

Charlottesville, VA - Crystal A. Pollet, Administrator of the Estate of Robert Charles Pollet, Jr., Deceased, sued Brent Alan hall and Hall 'N Transport, LLC on personal injury, wrongful death, auto negligence and respondeat superior theories claiming that Charles Pollett, Jr. was killed in a car truck wreck.

Plaintiff claimed $7.775 million in damages.... More...
   $0 (11-13-2019 - VA)

STATE OF KANSAS v. GUADALUPE MENDEZ-ESPARZA

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Sheriff's Deputy Craig Norris stopped Mendez-Esparza at 2 a.m. after she made an improper turn onto the shoulder of the road, almost colliding with the guardrail. Upon approaching the car, Norris smelled alcohol. Mendez-Esparza claimed that she was not drinking and ... More...
   $0 (11-14-2019 - KS)

Donald Joyner v. Katelyn Bowen

Richmond, VA - Donald Joyner sued Katelyn Bowen on a personal injury auto negligence theory claiming to have been injured and/or damaged as a direct result of a car wreck caused by Bowen.

This case was filed in the Circuit Court, Henrico County, Virginia, case no. CL 19-3927, and was removed to federal court by the Defendant.11/13/2019 12 STIPULATION of Dismissal by Katelyn Bowen. (Keene... More...
   $0 (11-13-2019 - VA)

STATE OF KANSAS v. ANTHONY LEROY DAVIS

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On October 10, 2016, Davis, an inmate at the El Dorado Correctional Facility (EDCF), punched Lieutenant Gary Merrick, a correctional officer, in the eye after a dispute about seating during breakfast. EDCF serves breakfast in the gym and seats the inmates section by ... More...
   $0 (11-13-2019 - KS)

Michael K. Baker v. Finola B. Meyer

Greenbelt, MD - Michael K. Baker sued Finola B. Meyer on a personal injury auto negligence theory claiming to have suffered more than $75,000 in damages and injuries as a direct result of a car wreck caused by Meyer.... More...   $0 (11-13-2019 - MD)

Lauren Swaringer v. PSA Airlines, Inc.

Charleston, NC - Lauren Swaringer sued PSA Airlines, Inc. on a personal injury theory.... More...   $0 (11-13-2019 - NC)

Justin Haynes v. Arty Ayers and Mohawk ESV, Inc.

Raleigh, NC - Justin Haynes sued Arty Ayers and Mohawk ESV, Inc. civil rights employment discrimination theories.

... More...
   $0 (11-13-2019 - NC)

Randle Porter Cooke v. United States of America

Durham, NC - Randle Porter Cooke sued United States of America on a Federal Tort Claims Act personal injury auto negligence theory claiming to have been injured and/or damages in a car wreck caused by a federal government employee.... More...   $0 (11-14-2019 - NC)

Laura Howard Maxwell, Brittany Wilson, Nicole Menconi Stillman, Ashlyn Stamey and Kimberly Snider Watts v. Randy Allen Suggs, Auto Owners Insurance Company, Progressive Direct Insurance and Nationwide General Insurance Company

Florence, SC - Laura Howard Maxwell, Brittany Wilson, Nicole Menconi Stillman, Ashlyn Stamey and Kimberly Snider Watts sued Randy Allen Suggs, Auto Owners Insurance Company, Progressive Direct Insurance and Nationwide General Insurance Company on personal injury, auto negligence, responeat superior and auto insurance law theories.
... More...
   $0 (11-13-2019 - SC)

United States of America v. Anthony "AJ" Edward Hunt

Columbia, SC - The United States of America charged Anthony "AJ" Edward Hunt with distribution of oxycodone result in death.

Anthony James “AJ” Edward Hunt, 24, of Columbia, South Carolina, was sentenced to over 24 years in federal prison after pleading guilty to the distribution of oxycodone resulting in death.

Evidence presented to the court showed that Hunt sold R.B., a former... More...
   $0 (11-14-2019 - SC)

United States of America v. Evelyn P. Mack

Charlotte, NC - The United States of America charged Evelyn P. Mack with conspiracy to harbor aliens.

Evelyn P. Mack, the owner and principal of a Charlotte-area private school, was sentenced to 18 months in prison on charges of conspiracy to harbor aliens. U.S. District Judge Max O. Cogburn, Jr. also ordered Mack, 65, of Charlotte, to serve one year under court supervision upon completio... More...
   $0 (11-14-2019 - NC)

United States of America v. Daniel Dewayne Wood

Greensboro, NC - The United States of America charged Daniel Dewayne Wood with conspiracy to distribute methamphetamine drugs.

A Rowan County man and a resident of Cartersville, Georgia were each sentenced to prison for acts committed in a conspiracy to distribute methamphetamine in Salisbury, announced Matthew G.T. Martin, United States Attorney for the Middle District of North Carolina... More...
   $0 (11-14-2019 - NC)

United States of America v. Mikkel McKinnie

Raleigh, NC - The United States of America charged Mikkel McKinnie with distribution of fentanyl.

MIKKEL MCKINNIE, 31, of Fuquay-Varina, North Carolina was sentenced to 120 months imprisonment, followed by 3 years of supervised release.

MICKINNIE was named in an Second Superseding Indictment filed on July 10, 2019. On August 5, 2019, MCKINNIE pled guilty to the distribution of ... More...
   $0 (11-14-2019 - NC)

United States of America v. John Maurice James

Charleston, WV - The United States of America charged John Maurice James with felony possession of a firearm.

A New York man pled guilty to a federal firearm charge. John Maurice James, 42, pled guilty to possession of a firearm in furtherance of a drug trafficking crime.

“James had a gun to protect himself, his stash of oxycodone and his drug money,” said United States Attorney... More...
   $0 (11-14-2019 - WV)

United States of America v. Joseph Harrison

Wheeling, WV - The United States of America charged Joseph Harrison with unlawful possession on a firearm.

Joseph Harrison, of Pine Grove, West Virginia, has admitted to firearms charges, U.S. Attorney Bill Powell announced.

Harrison, age 49, pled guilty today to one count of “Unlawful Possession of a Firearm” and one count of “Possession of a Firearm with an Obliterated Serial N... More...
   $0 (11-14-2019 - WV)

United States of America v. Jeffrey Scott Spicer

Big Stone Gap, VA - The United States of America charged Jeffrey Scott Spicer with embezzlment.

A former Scott County Sheriff’s Deputy pleaded guilty today in U.S. District Court in Abingdon to embezzling more than $20,000 of unworked overtime payments from a federal DMV program over the course of three years and wire fraud for his role in a scheme to defraud the Department of Criminal Ju... More...
   $0 (11-14-2019 - VA)

United States of America v. Brennan K. Smith

Norfolk, VA - The United States of America charged Brennan K. Smith with armed robbery.

A Chesapeake man was sentenced today to 130 months in prison for his role in the armed robbery of a local grocery store.

“No one buying groceries or simply doing their job at a grocery store should face this kind of horrific violence,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern... More...
   $0 (11-14-2019 - VA)

United States of America v. Ryan Thompson

Washington, DC - The United States of America charged Ryan Thompson with negligence homicide.

Ryan Thompson, 26, of Washington, D.C., was sentenced today to a 2 ½ - year prison term on a charge of negligent homicide for a drag race with another driver on 16th Street NW, that resulted in a crash which caused the death of an uninvolved motorist. U.S. Attorney Jessie K. Liu and Peter Newsham... More...
   $0 (11-14-2019 - DC)

United States of America v. Malik Fuqua

Detroit, MI - The United States of America charged Malik Fuqua with conspiracy to distribute controlled substances.

The owner of a Detroit, Michigan-area physical therapy clinic pleaded guilty for his role in a drug diversion scheme.

Malik Fuqua, 49, of Southfield, Michigan, pleaded guilty to one count of conspiracy to distribute controlled substances before U.S. District Judg... More...
   $0 (11-14-2019 - MI)

United States of America v. Louisiana Department of Health

Baton Rouge, LA - The Louisiana Department of Health has agreed to resolve allegations that it submitted false and inflated Medicaid claims for long-term nursing home and hospice care, the Department of Justice announced today. Under the settlement agreement, the state agency has agreed to pay $13,422,550.

“Today’s settlement demonstrates that we will take whatever steps are appropriate... More...
   $0 (11-14-2019 - LA)

Jilmar Ramos-Gomez v. City of Grand Rapids

Grand Rapids, MI - Jilmar Ramos-Gomez sued the City of Grand Rapids on a civil rights violation theory claiming that he was wrongfully detained by federal immigration officials for three days before releasing the Michigan-born U.S. citizen.

Ramos-Gomez claimed that Police Capt. Curtis VanderKooi wrongfully violated department policy when he alerted ICE about Ramos-Gomez' arrest at a hospi... More...
   $190000 (11-14-2019 - MI)

Prima Donna Development Corporation v. Wells Fargo Bank, N.A.

Appellant Prima Donna Development Corporation (Prima Donna) is a California
corporation that develops, builds, and manages hotel properties in California and Oregon.
1 We take these facts primarily from the arbitration award and the parties’ filings
submitted in the trial court in conjunction with Wells Fargo’s motion to compel
arbitration. Although Prima Donna’s briefing in this c... More...
   $0 (11-14-2019 - CA)

STATE OF KANSAS v. ENRIQUE C. PERALES

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A.C. began dating Perales in September 2016. A few months later, she broke up with him after "he basically all but held [her] hostage in [her] apartment for a night." She then left for California. Perales began sending A.C. cryptic, intimidating Facebook messages. On... More...
   $0 (11-13-2019 - KS)

STATE OF KANSAS v. ANDREW I. VILLA

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In September 2016, Villa committed a gas station robbery and fled the scene. He eventually dove into the backseat of a car occupied by Bill Keeney Jr. and his wife. Immediately thereafter, a police officer began shooting into the backseat of the car. The shots injure... More...
   $0 (11-13-2019 - KS)

In the Matter of the Marriage of MARY PAT SCHULTZ and MARK SCHULTZ

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Mark and Mary Schultz married in 1986. On May 2, 2016, Mary petitioned for a divorce. On June 1, 2016, Mark counter-petitioned for divorce. On September 8, 2016, the trial court entered temporary orders.

The financial history of the marriage, particularly in its lat... More...
   $0 (11-13-2019 - KS)

In the Interest of A.N., A Minor Child.

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We will review in detail the extended procedural background of this case. Father and C.W. (Mother) are the biological parents of A.N., who was born in 2011. In June 2012, the Kansas Department of Children and Family Services (DCF) received a report alleging that A.N. w... More...
   $0 (11-13-2019 - KS)

United States of America v. Victor Garo

Honolulu, HI - The United States of America charged Victor Garo with:

18 U.S.C. § 371: CONSPIRACY TO COMMIT BRIBERY
(1)
18 U.S.C. § 922(a)(3): UNLAWFUL RECEIPT IN STATE OF RESIDENCE OF FIREARM PURCHASED OR OBTAINED OUTSIDE STATE OF RESIDENCE
(2)

A former senior U.S. Army civilian employee pleaded guilty to conspiracy to accept over $100,000 in bribes while serving ... More...
   $0 (11-13-2019 - HI)

THE ESTATE OF JORDYN DOTY, by and Through Its Duly Appointed Special Administrator Kimberly Doty, and KIMBERLY DOTY, Heir at Law of Jordyn Doty v. MICHAEL A. DORSCH, P.A., RODNEY S. DILL, M.D., GREAT PLAINS HEALTH ALLIANCE, INC., and RAWLINS COUNTY HEALTH CENTER,

Call 918-582-6422 if you need a Sexual Assault Attorney in Kansas.


Before delving into the facts of this case an introduction of the various parties involved is helpful. Kimberly brought this action both as the administrator of Jordyn's estate and as Jordyn's heir at law (collectively referred to as the Estate).

RCHC is a ... More...
   $0 (11-13-2019 - KS)

STATE OF KANSAS v. WARREN A. LACEY

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Lacey was sentenced to a prison term for violating the Kansas Offender Registration Act on October 18, 2015. He was placed on probation, but subsequently the district court revoked his probation.

After his probation was revoked, Lacey appealed the revocati... More...
   $0 (11-13-2019 - KS)

BRETT DAMION WHEELER v. STATE OF KANSAS

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In June 1987, a Shawnee County jury convicted Wheeler of two counts of rape and two counts of aggravated sodomy. In July 1987, the Shawnee County District Court sentenced him to concurrent terms of 10 years to life on each count. Wheeler was first released on parole ... More...
   $0 (11-13-2019 - KS)

STATE OF KANSAS v. NATHAN ALAN BEECH

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Beech had an on-again, off-again relationship with Melissa Jenkins for six years and they have a child together. In July 2018, Jenkins obtained a protection from abuse order which prohibited Beech from contacting or harassing Jenkins. On July 31, 2018, the
2 More...
   $0 (11-13-2019 - KS)

In the Matter of the Care and Treatment of MARK WILSON

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Sexually Violent Predator





In 2002, Wilson—also known as Damien L. Allen—was convicted of two counts of aggravated indecent solicitation of a child. Wilso... More...
   $0 (11-12-2019 - KS)

United States of America v. Michael Miller

New Haven, CT - United States of America charged Michael Miller with:

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE; Conspiracy to Distribute, and to Possess With Intent to Distribute Heroin, Cocaine, and Fentanyl
(1)

MICHAEL MILLER, 38, of New Haven, was sentenced to 30 months of imprisonment, followed by three years of supervised release, for distributing heroin and cocain... More...
   $0 (11-13-2019 - CT)

Stanley J. Lakota, Jr. v. Steven C. Bliznak and Coca Cola Company, Inc.

Springfield, MA - Stanley J. Lakota, Jr. sued Steven C. Bliznak and Coca Cola Company, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Bilznak.... More...   $0 (11-12-2019 - MA)

United States of America v. Erick Cruz

Worcester, MA - The United States of America charged Erick Cruz with:

21:846 Conspiracy to Possess With Intent to Distribute, and to Distribute Cocaine
(1)

21:841(a)(1) Distribution and Possession With the Intent to Distribute Cocaine; 18:2 Aiding and Abetting
(2)

A Worcester man was sentenced today in federal court in Worcester for his role in a cocaine traffic... More...
   $0 (11-13-2019 - MA)

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