Dram Shop Law
 
STATE OF LOUISIANA vs. KENDALL HARRISON

NOPD 911 operator Ms. Shondrell Isadore testified that every 911 call for
police assistance is recorded, assigned an item number and generates an incident
recall report. The item number assigned the 911 call in this case was A-034256
12. Ms. Isadore identified State’s Exhibit 2 as the recording of the 911 call, made
by Jeremy Ballard on January 25, 2012, at approximately 7:11 ... More...
   $0 (03-24-2018 - LA)

Julio Cervantes-Segura v. The State of Texas

On October 21, 2014, the complainant, Laura Arizpe, was at home around
noon with her son, Christian Ayala, and her fourteen-year-old adopted daughter,
Perla Izaguirre. Arizpe and Ayala were downstairs, while Izaguirre was asleep in
her bedroom upstairs. Ayala saw two men walking toward the front door while
putting gloves on. Because Ayala was on probation at the time and he ... More...
   $0 (03-24-2018 - TX)

Covina Residents for Responsible Development v. City of Covina, City Ventures, Inc. Real Parties in Interest

In this CEQA1 action Covina Residents for Responsible
Development (CRRD) appeals from the trial court’s denial of its
petition for writ of mandate seeking to overturn the City of
Covina’s approval of a 68-unit, mixed-use, infill project2 located a
quarter-mile from the Covina Metrolink commuter rail station.
CRRD contends the project’s significant parking impacts required
t... More...
   $0 (03-22-2018 - CA)

Great Minds v. Fedex Office and Print Services, Inc. Southern District of New York - New York, New York

Plaintiff‐Appellant Great Minds appeals from the March 21, 2017 dismissal
under Federal Rule of Civil Procedure 12(b)(6) of its copyright infringement action
against FedEx Office and Print Services, Inc. (“FedEx”) in the United States District
Court for the Eastern District of New York (Hurley, J.). We find that Great Minds’
public license does not explicitly address whether ... More...
   $0 (03-21-2018 - NY)

STATE OF KANSAS v. CODY W. BRUCE

In May 2015, Nicholas Marra and Dylan Perry went to a Baldwin City, Kansas, bar called The Salt Mine. Shortly after 1 a.m., the two men were waiting at the bar for drinks when Marra noticed Perry was engaged in a conversation with another bar patron. When their conversation began to escalate verbally, Marra reached out and put his arms between them. Marra turned back toward the bar to grab his dri... More...   $0 (03-18-2018 - KS)

United States of America v. Steve Lopez Southern District of West Virginia Federal Courthouse - Charleston, West Virginia

Charleston, WV - West Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes

A Fayette County, West Virginia, business owner was sentenced to 15 months in prison for failing to pay over employment taxes.

According to documents and information provided to the court, from 2008 through 2012, Steve Lopez, 68, owned and operated Ready Transport Services (RTS)... More...
   $0 (03-15-2018 - WV)

Tiffany Milburn v. Supervalue, Inc. and Shop 'N Save Warehouse Foods, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

East St. Louis, IL - Tiffany Milburn sued Supervalue, Inc. and Shop 'N Save Warehouse Foods, Inc. on negligence theories.... More...   $0 (02-26-2018 - IL)

United States of America v. Adrian Bailey Central District of Illinois Federal Courthouse - Springfield, Illinois

Adrian Bailey offered to sell marijuana
to an informant who had already brokered the purchase
of a firearm from him; the informant accepted the offer and
purchased $40 worth of marijuana from Bailey contemporaneously
with the firearm purchase. On that basis, Bailey was
convicted after a bench trial of possessing a firearm in further2
No. 17-1031
ance of a drug trafficki... More...
   $0 (02-16-2018 - IL)

Linde, et al. v. Arab Bank, P.C. Eastern District of New York Courthouse - Brooklyn, New York

The sixteen named plaintiffs on this consolidated appeal are
victims, or the relatives of victims, of three terrorist attacks
perpetrated in Israel by Hamas between March 2002 and June 2003.
Together with hundreds of other alleged victims and the surviving
relatives of victims of alleged Hamas attacks, the named plaintiffs
commenced actions in the United States District Court f... More...
   $0 (02-13-2018 - NY)

State of Missouri v. Gregory Allen Heidbrink Warren County Courthouse - Warrenton, Missouri

Gregory Alan Heidbrink (Appellant) appeals from the trial court’s judgment
entered after a jury trial convicting him of receiving stolen property. We affirm in part,
reverse in part, and remand for resentencing.
Factual and Procedural Background
The State charged Appellant, as a prior and persistent offender, with one count of
receiving stolen property, a class C Felony, in vio... More...
   $0 (02-08-2018 - MO)

United States of America v. Glow Industries, Inc. Central District of California Federal Courthouse - Los Angeles, California

Los Angles, CA - National Retailer Sentenced for Shipping Hazardous Materials Without Required Labeling

Glow Industries, Inc., a tobacco related product distributor headquartered in Perrysburg, Ohio, was sentenced on Monday in United States District Court after pleading guilty to a felony violation for shipping hazardous materials in packaging that did not display a required hazardous ma... More...
   $0 (02-03-2018 - CA)

Oklahoma Department of Transportation v. Broken Arrow Partnership, LLC, et al. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tulsa, OK - The Oklahoma Department of Transportation sued Broken Arrow Partnership, LLC, et al. on an eminent domain theory seeking to acquire by condemnation certain rights, title and interests in real property owned by the defendants for public use.

Issue # 1. Issue: CONDEMNATION (CONDEMN)
Filed By: DEPARTMENT OF TRANSPORTATION
Filed Date: 12/17/2008
Party Name Disposit... More...
   $0 (02-02-2018 - OK)

Anthony Knight v. State University of New York at Stony Brook Eastern District of New York Courthouse - Brooklyn, New York

Plaintiff Anthony Knight, an African‐American electrician, sued Defendant
State University of New York at Stony Brook (“Stony Brook”) for discrimination
and retaliation, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C.
3
§ 2000e et seq., when it terminated Knight’s employment after he reported racist
graffiti in a bathroom located at his worksite. At t... More...
   $0 (02-01-2018 - NY)

United States v. Muhammad Anwar Northern District of Iowa Courthouse - Waterloo, Iowa

A jury convicted Muhammad Anwar of : (1) conspiracy to distribute controlled
substances and controlled substance analogues, in violation of 21 U.S.C. §§ 841(a)(1),
841(b)(1)(c), and 846, and (2) conspiracy to commit money laundering, in violation
of 18 U.S.C. § 1956(h). The district court1 sentenced Anwar to 240 months’
imprisonment on the first count and 60 months on the second co... More...
   $0 (01-28-2018 - IA)

Ron Devor Barrett v. The State of Texas Texas Twelfth District Court of Appeals

On or about October 16, 2015, Appellant was scheduled to meet Tiffany Pinkerton so that she could return his vehicle to him. Pinkerton had been borrowing the vehicle for several months after Appellant offered the vehicle to Pinkerton for traveling to and from work and taking their son to doctor’s appointments. He later asked her to return the vehicle. When Pinkerton arrived on October 16, she ex... More...   $0 (01-26-2018 - TX)

Liberty Coins, L.L.C. v. David Goodman Southern District of Ohio Federal Courthouse - Columbus, Ohio

Plaintiffs Liberty Coins, LLC, and Worthington Jewelers,
Ltd., bring facial and as-applied Fourth Amendment challenges to four warrantless search
provisions in Ohio’s Precious Metals Dealers Act and the accompanying regulations: O.R.C.
§§ 4728.05(A), 4728.06, 4728.07, and Ohio Admin. Code § 1301:8-6-03(D). These laws equip
state agents and local law enforcement with the authority t... More...
   $0 (01-26-2018 - OH)

STATE OF IOWA vs. JUAN CARLOS NINO HERNANDEZ K-9 OK after after drunken man rams parked squad car, police say

Des Moines Police Sergeant Ronald Kouski had just stepped into QuikTrip
for a hot dog when he “heard a loud screeching noise and then a loud collision.”
Kouski worked as a canine officer and his German Shepard partner was waiting in
the 2009 Crown Victoria. The officer looked out the store’s front window and
discovered a red pickup had struck his patrol car, pushing it across... More...
   $0 (01-12-2018 - IA)

State of Nebraska v. Greg A. Glass

In 1999, Glass was convicted of second degree murder
and use of a firearm to commit a felony. The charges arose
from the July 1998 shooting death of Glass’ former employer,
Adolph Fentress, Sr. Fentress was shot in the head while working
at an automobile detailing shop, Downtown Auto Sales
(Downtown Auto), which he co-owned. The facts for which
we find support in the record... More...
   $0 (01-06-2018 - NE)

T.J. Simers v. Los Angeles Times Communications, LLC

In March 2013, plaintiff T.J. Simers was a well-known and
sometimes controversial sports columnist for Los Angeles Times
Communications, LLC (The Times or defendant). He had held
that position since 2000, receiving uniformly favorable and often
exceptional performance reviews from defendant. On March 16,
2013, plaintiff, then 62 years old, suffered a neurological event
with... More...
   $0 (01-06-2018 - CA)

United States of America v. Donald Clifton Allen, Jr. Sixth Circuit Court of Appeals for the Sixth Circuit

Defendant Donald Clifton Allen, Jr., a self-proclaimed reality TV
star, thought that his television show about his life was going to make him rich. Instead, Allen
was convicted by a jury for prostitution and child pornography offenses and sentenced to 300
months in prison. He now challenges the denial of his motion to suppress evidence found during
the search of an apartment where ... More...
   $0 (01-05-2018 - MI)

Jocelynn Kroll Dechert v. The State of Texas Fourth Court of Appeals San Antonio, Texas

At a pretrial hearing, Dechert urged a motion to suppress evidence seized from her pickup
truck and her BMW. The only witness who testified at the hearing was the arresting officer,
Officer Hunter Westbrook, and the following summarizes his testimony.
Officer Westbrook testified he was completing paperwork at the jail at 2:00 a.m., when
another officer called him and asked hi... More...
   $0 (01-05-2018 - TX)

STATE OF MISSOURI v. CHARLES LEE MILLER

In April 2015, Miller approached James Meyers ("Meyers"), proposing that Meyers
trade his 1972 Chevrolet Nova valued at approximately $6,000 for a motorcycle in Miller's
possession. Meyers met Miller to inspect the motorcycle, which was a Suzuki Intruder that
had been converted into a chopper. The two men agreed on a trade. Miller took possession
of the Nova, and Meyers took... More...
   $0 (01-05-2018 - MO)

STATE OF MONTANA v. JUSTIN BOYD DODGE

On November 10, 2014, while driving under the influence of methamphetamine in
Kalispell, Montana, Boyd drove off the road and collided with a concrete block and traffic
signal control box. Subsequently, Boyd pleaded guilty to felony DUI. Probation Officer
Rae Baker (Baker) prepared a presentence-investigation report (PSI), in which she
recommended Dodge pay $14,438.44 in res... More...
   $0 (12-30-2017 - MT)

Amritpal Singh v. United States Ciitizenship and Immigration Services Second Circuit Court of Appeals - New York, New York

10 Amritpal Singh appeals from Judge Furman’s dismissal of his complaint
11 for lack of subject-matter jurisdiction. The complaint, relying on the
12 Administrative Procedure Act (“APA”), 5 U.S.C. § 701 et seq., challenged the
13 denial by the United States Citizenship and Immigration Services (“USCIS”) of
14 jurisdiction over Singh’s application for an adjustment of his immigratio... More...
   $0 (12-30-2017 - NY)

STATE OF KANSAS v. JEREMY MICHAEL SPAUR

On January 28, 2015, Kerry Free drove his 2002 Dodge Ram to work in Manhattan, parked it, and left to go to a construction site. When he returned that night, his truck was gone. The next day, Free saw his truck parked in the Quality Inn parking lot. His tools, stereo system, and two firearms were missing. Free estimated the value of his truck to be over $1,000. He estimated the combined value of t... More...   $0 (12-29-2017 - KS)

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