Dram Shop Law
 
Jose Rivera Garcia v. The State of Texas





Houston Police Department Officer D. Rosales testified that, on the evening
of March 4, 2014, police officers set up surveillance at Garcia’s Tires and Wheels in
response to information provided by a confidential informant. Officer Rosales
observed a silve

More...   $0 (08-30-2020 - TX)

United States of America v. Cynthia Macias-Martinez





Dallas, TX - The United States of America charged Cynthia Macias-Martinez, age 48, with trafficking dried hummingbird carcasses in violation of the Migratory Bird Treaty Act.

According to court documents, Ms. Macias-Martinez, owner of a Dallas mystic shop, admi

More...   $0 (08-25-2020 - TX)

United States of America v. Bryan Herman





Pierre, SD - The United States of America charged Bryan Herman, age 55, with felony possession of a firearm by a prohibited person.

Herman was indicted by a federal grand jury on September 10, 2019. He pled guilty on February 26, 2020.

The conviction

More...   $0 (08-18-2020 - )

State of Ohio v. Mohamed A. Ibrahim














[Cite as State v. Ibrahim, 2020-Ohio-

More...   $0 (08-17-2020 - OH)

STATE OF OHIO v. EDDIE BURNS















The instant appeal pertains t

More...   $0 (08-15-2020 - OH)

STATE OF OHIO -vs- DRAKE ATWOOD









{¶2} On August 18, 2019, Deputy Alex Troyer issued a traffic citation to
appellant, charging appellant with failure to control (R.C. 4511.202) and leaving the scene
(R.C. 4549.02).
{¶3} On August 26, 2019, the tri

More...   $0 (08-12-2020 - OH)

STATE OF LOUISIANA Vs. EMILE RICHARD







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT






STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT
19-910
STATE OF LOUISIANA
VERSUS
EMILE RICHARD

More...   $0 (08-03-2020 - LA)

United States of America v. Brian Larry





Scranton, PA - The United States of America charged Brian Larry, age 56, and and Jason Pannone, age 36, with fraud and identity theft.

The indictment alleges that Larry and Pannone, along with other co-conspirators conspired to defraud a Wilkes-Barre based automobil

More...   $0 (08-03-2020 - PA)

STATE OF LOUISIANA Vs. DALTON BRYCE LOWE













NOT DESIGNATED FOR PUBLICATION
STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT
19-728
STATE OF LOUISIANA

More...   $0 (08-02-2020 - LA)

STATE OF LOUISIANA Vs. TOBIAS LAMONT WILLIAMS













Testimony presented to the jury revealed the following facts. The State’s first
witness was Mrs. Sarah Ellis, the wi

More...   $0 (08-02-2020 - LA)

STATE OF OHIO v. ANTOINE ARAMOUNI













{¶2} Certain facts underlying this appeal are not in dispute. Mr. Aramouni, a 64-yearold male at the time of the incident, worked part-time at a cigar and wine shop. The vict

More...   $0 (07-30-2020 - OH)

STATE OF OHIO v. JEWAN KYLE














In March 2019, Kyle was named in a seven-count indictment,
charging him with murder in violation of R.C. 2903.02(A), with one- and three-year
firearm specifica

More...   $0 (07-22-2020 - OH)

STEFANI CRIDER v. GMRI, INC., D.B.A., THE CAPITAL GRILLE, ET AL













Crider applied for a position with Capital Grille in 2016. Documents
contained within the applicant tracking system indicate that Crider re

More...   $0 (07-20-2020 - OH)

STATE OF OHIO v. RAYSHAUN PERKINS














The following was adduced at trial and is not disputed on appeal. On
October 12, 2016, a robbery and shootout occurred at the Prodigy Cuts Barbershop
on Storer

More...   $0 (07-19-2020 - OH)

STATE OF OHIO v. KAINOA JACINTO












On October 9, 2018, a Cuyahoga County Grand Jury indicted Jacinto
on one count of felonious assault in violation of R.C. 2903.11(A)(1), a second

More...   $0 (07-19-2020 - OH)

United States of America v. Luke John Flint





Louisville, KY - The United States of America sued Luke John Flint for fraudulently offering to sell Covid-19 vaccine.

The U.S. Attorney’s Office for the Western District of Kentucky has filed a lawsuit in federal court in Louisville, Kentucky to shut down a webpag

More...   $0 (07-16-2020 - KY)

STATE OF OHIO v. JAMES PEDICINI III












{¶3} On May 11, 2017, Appellant was indicted for five counts of breaking and
entering, in violation of R.C. 2911.13(A)(C), felonies of the fifth degree, and one count of
theft, i

More...   $0 (07-15-2020 - OH)

STATE OF OHIO v. JAMES E. PEDICINI, II,













{¶2} Appellant owned a mechanic business located in Poland. The business
was based on a partnership agreement between Appellant and his codefendants, James
Pedicini

More...   $0 (07-14-2020 - OH)

> State of Oklahoma v. Jeremy Morgan Abrahamse

Tulsa, OK - The State of Oklahoma charged Jeremy Morgan Abrahamse with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 12/26/2019
Party Name Disposition Information
ABRAHAMSE, JEREMY MORGAN Disposed: CONVICTION, 07/02/2020. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN

More...   $0 (07-02-2020 - OK)

State of Oklahoma v. Sarah E. Peter

Tulsa, OK - The State of Oklahoma charged Sarah E. Peter with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 05/15/2019
Party Name Disposition Information
PETER, SARAH E Disposed: CONVICTION, 06/29/2020. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP(OWN)

More...   $0 (07-09-2020 - OK)

United States of America v. Denise Gunderson Rust





Salt Lake City, UT - The United States of America charged Denise Gunderson Rust fraud and money laundering.

Denise Gunderson Rust, one of three individuals charged in connection with an alleged scheme to defraud investors by inducing them to

More...   $0 (07-08-2020 - UT)

United States of America v. Murray Ray

Baltimore, MD - The United States of America charged Murray Ray, age 22, with conspiracy to distribute and possess with intent to distribute fentanyl.

According to Ray’s plea agreement, he was involved in a drug trafficking organization operating a “drug shop” in the 1400 block of Kuper Street and in the area of West Pratt and South Calhoun Streets in Baltimore, Maryland. Members of the

More...   $0 (07-03-2020 - MD)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap

More...   $0 (07-03-2020 - OH)

State of Oklahoma v. Barbara Cannon Manning

Tulsa, OK - Criminal defense lawyer Michael French
represented Barbara Cannon Manning, who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512
Date of Offense: 08/26/2013
Party Name

More...   $0 (06-18-2020 - OK)

Abelardo Martinez v. San Diego County Credit Union

Abelardo Martinez, who is blind, brought an action against San Diego County
Credit Union (Credit Union) claiming its website is incompatible with software
permitting him to read website content. He alleged this defect denied him equal access
to, and full enjoyment of, the Credit Union's website and its physical locations. Martinez
asserted a single cause of action under the Unruh C

More...   $0 (06-20-2020 - CA)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher