Dram Shop Law
 
Virginia C. Bryant v. State of Indiana

On January 22, 2015, Fannie Mast (“Mast”), who lived across the street from
the building that Bryant used for her antiques business and in which Bryant
lived, was working outside her house in Waterloo, DeKalb County, Indiana,
when she saw smoke coming out of the roof area of the building belonging to
Bryant. As the smoke was coming out of the building, Mast observed Bryant More...
   $0 (02-12-2017 - IN)

RICHARD BARNES v. STATE OF FLORIDA

Barnes was convicted, after a jury trial, of first-degree murder. On appeal, he
contends that there was insufficient evidence of premeditation to support a first-degree
murder conviction.1 In his supplemental brief,2 he argued that defense counsel’s failure
to raise this issue below constituted ineffective assistance of counsel apparent from the
face of the record. We agree.... More...
   $0 (02-04-2017 - FL)

Terrell Loverson v. State of Tennessee

This post-conviction appeal arises from a February 2010 altercation between the petitioner and a security guard at the Southland Mall in Shelby County, Tennessee that resulted in the security guard‟s death. The petitioner was indicted for one count of first degree premeditated murder, one count of assault by bodily injury, and one count of resisting arrest. After a jury trial, the petition... More...   $0 (02-03-2017 - TN)

Juan Antonio Gonzalez v. The State of Texas

This case arises from an incident involving the decedent (twenty-eight-year-old
policeman Jonathan Molina) and three youths (Juan Gomez, Alan Medrano, and Appellant). The
incident occurred while the youths were walking along the sidewalk of a busy residential street,
and Gomez was claimed to have “keyed” several parked vehicles, including that of the decedent.
Molina emerged ... More...
   $0 (01-30-2017 - TX)

United States of America v. Sean Stanley Jackson

Baltimore, MD - Leader and Two Co-Conspirators Admit to Their Roles in Six Year Scam Using Fake Companies and False Documentation to Defraud Car Dealers and Lenders

Created Shell Companies, Submitted False Documents, Including Bank Account Statements, Tax Documents, Pay Stubs, and Car Titles in Loan Applications to Purchase Vehicles and Launder Money

Sean Stanley Jackson, age 44,... More...
   $0 (01-28-2017 - MD)

United States of America v. William James Davis

Minneapolis, MN - Jordan Davis Sentenced to 24 Months in Prison for Conspiring to Steal Money from Community Action of Minneapolis - Davis took more than $140,000 in payments for no-show job

JORDAN JAMES DAVIS, 36, to 24 months in prison for conspiring with his father, WILLIAM JAMES DAVIS, to steal funds from Community Action of Minneapolis (CAM). JORDAN DAVIS was convicted on June 28, 20... More...
   $0 (01-26-2017 - MN)

STATE OF IOWA vs. BRIAN C. BROWN

On November 10, 2014, a nursing student at Scott Community College
heard a loud scratching sound while walking in the college parking lot. The
student looked up and saw a man wearing a black hooded sweatshirt with a
black backpack walking next to a greenish-blue sedan with his right hand out,
apparently scratching the vehicle with something. The student reported the
inci... More...
   $0 (01-25-2017 - IA)

STATE OF MONTANA v. WILLIAM JAMES LAWRENCE

On April 8, 2014, Lawrence and his brother, Steven Dubois, arrived at Wayne
Miller Coins on Last Chance Gulch in Helena, Montana. Lawrence and Dubois entered
the shop after being buzzed in through the back door. Lawrence was in possession of
coins he wished to have appraised, something he had done previously at Miller Coins.
After Wayne Miller, the owner of the shop, informe... More...
   $0 (01-22-2017 - MT)

Joe Louis Cardenas a/k/a Jose Luis Cardenas, a/k/a Jose L. Cardenas, d/b/a J&S Body Shop v. Betty Jean Wilson and Jeffrey Oliver Wilson

In this appeal, we consider the sufficiency of the evidence to support the jury’s findings in connection with Joe Cardenas’s request for trial and appellate attorney’s
2
fees. We hold that the trial court erred in denying Cardenas’s motion for new trial and in entering judgment on the jury’s zero findings for attorney’s fees incurred in the trial court and for fees conditioned on a success... More...
   $0 (01-19-2017 - TX)

Alborz Datar v. National Oilwell Varoc, L.P.

Appellant, Alborz Datar, sued appellee, National Oilwell Varco, L.P. (“NOV”), for various disability discrimination and retaliation claims under the Texas Commission on Human Rights Act (“TCHRA”) and the Texas Workers’ Compensation Act (“TWCA”). The trial court granted summary judgment in favor
2
of NOV, dismissing all of Datar’s claims. Datar argues in three issues on appeal that the tria... More...
   $0 (01-19-2017 - TX)

State of Oklahoma v. Jerimiah Burton Lozier

Wewoka, OK - The State of Oklahoma charged Jerimiah Burton Lozier with:

1. GRAND LARCENY

2. PROTECTIVE ORDER VIOLATION

3. KNOWINGLY CONCEALING STOLEN PROPERTY

Docket
Date Code Description Count Party Amount
02-03-2016

FELONY INFORMATION

Document Available at Court Clerk's Office
$ 103.00
(Entry with fee on... More...
   $0 (01-18-2017 - OK)

Trevor Ashley Wolfe v. The State of Texas

In the summer of 2013, Appellant was in a dating relationship with Kim Mitchell. Appellant and Mitchell lived together in Midland. However, Mitchell decided that she no longer wanted a relationship with Appellant and began moving her belongings out of Appellant’s home. On the evening of July 27, Mitchell arrived at Appellant’s home with three friends: Marty Brown Rex, Doc Rex, and Tim Frazier. ... More...   $0 (01-15-2017 - TX)

United States of America v. Flor Trevino and Francisco Perez a/k/a "Ismael Zoria Bivera," "Ismael Zoria," and "Ismael Lopez Perez"

Dallas, TX - Garland Couple Sentenced in Federal Firearms Offense Case Involving Robbery of FFL in Arlington, Texas

A previously deported convicted felon and his roommate were sentenced following their guilty pleas last year related to the April 2016 burglary of a Federal Firearms Licensee in Arlington, Texas.

Flor Trevino, 23, of Garland, Texas, was sentenced to 34 months in fed... More...
   $0 (01-14-2017 - TX)

Manuel Robles v. The State of Texas

In his first issue, appellant contends the State’s closing argument “was extreme,
manifestly improper,” and that its “prejudicial effect could not be cured by an instruction to
disregard.” The record shows that, during closing argument in this case, the State argued as
follows:
This defendant has no problem breaking into cars, carrying handguns, evading arrest, theft, burglary... More...
   $0 (01-07-2017 - TX)

STATE OF OREGON v. JACKELIN GONZALEZ-VALENZUELA

Defendant was convicted of two counts of child endangerment under ORS 163.575(1)(b), which prohibits knowingly permitting a minor “to enter or remain in a place where unlawful activity involving controlled substances is maintained or conducted.” The issue in this case is whether that statute is violated when a person knowingly possesses drugs in a container—here, a purse—while in a car with two ch... More...   $0 (01-03-2017 - OR)

State of Tennessee v. Darrell E. Childress

This case arises from a traffic stop of a vehicle driven by the Defendant on August 5, 2014, at around 1:00 a.m. As a result of this stop, a Maury County grand jury indicted the Defendant for DUI, fourth offense. At his trial on this charge, the parties presented the following evidence: Sergeant Jeremy Haywood, an officer with the Columbia Police Department, testified that he was traveling nort... More...   $0 (01-02-2017 - TN)

United States of America v. Shawn Michael Browning

Jefferson City, MO - Four Fulton Men Plead Guilty to $6.6 Million K2 Conspiracy

Four Fulton, Mo., men pleaded guilty in federal court to their roles in drug-trafficking and money-laundering conspiracies related to the distribution of more than $6.6 million of synthetic cannabinoids, also known as K2, at Callaway County, Mo., businesses.


Shawn Michael Browning, 26, Timothy Ch... More...
   $0 (12-31-2016 - MO)

Gai D. Kuot v. State of Tennessee

This case arises from the killing of the victim, which occurred in April 2010. Because of the length of the facts presented by this Court in our opinion on the Petitioner‟s direct appeal and the issues in this post-conviction appeal, we will briefly summarize the facts supporting the Petitioner‟s conviction. Kout, 2013 WL 4539020, at
The victim was a “Lost Boy” refugee from Suda... More...
   $0 (12-25-2016 - TN)

Lindy Grace Cunningham and Michael Chad Cunningham v. Jackson Hole Mountain Resort Corporation

Lindy and Chad Cunningham sued Jackson Hole Mountain Resort Corporation
(JHMR)1 for injuries Mrs. Cunningham sustained when she collided with a trail sign
while skiing. The district court granted summary judgment for JHMR, concluding the
Cunninghams’ claims were barred by the terms of a release Mrs. Cunningham signed
* This order and judgment is not binding precedent, except under ... More...
   $0 (12-23-2016 - WY)

United States of America v. Joshua Harrison



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Bangor, ME - Augusta Man Pleads Guilty To Possession of Child Pornography

Joshu... More...
   $0 (12-19-2016 - ME)

State of Tennessee v. Sherry Ann Claffey

On January 4, 2013, the Defendant was involved in a fatal car accident with Shelly Harvey, and her mother, Peggy Harvey.1 The Defendant, who was injured in the accident, did not remember how the accident occurred. According to the Reconstruction Report prepared by the Tennessee Highway Patrol Critical Incident Response Team (“the Response Team”), the Defendant prior to the accident had been driv... More...   $0 (12-15-2016 - TN)

United States of America v. Patrick O. Chapin

Kansas City, MO - KC Man Pleads Guilty, Sentenced for Child Porn

A Kansas City, Mo., man who photo-shopped images of child pornography to appear as if he was engaged in sexual activity with children pleaded guilty and was sentenced in federal court.

Patrick O. Chapin, 68, of Kansas City, pleaded guilty before U.S. District Judge Roseann Ketchmark and was sentenced to six years an... More...
   $0 (12-15-2016 - MO)

STATE OF KANSAS v. RODNEY ALLEN WRIGHT

On March 29, 2015, at around 7 p.m. Joe Morgan met Justin Cook at a property Morgan was buying. An older house and Rodney Wright's camper both stood on the property. This property was next door to a property Morgan already owned.
Morgan and Cook began examining the house for possible repairs. Wright came out of his camper and told Morgan he was trespassing. Morgan told Wright he was buying th... More...
   $0 (12-07-2016 - KS)

STATE OF NEBRASKA V. DONTEVOUS D. LOYD

Following jury selection, trial commenced March 15, 2016, and finished the following day. The testimony of witnesses and other evidence received revealed the following. On March 31, 2015, Officers Scott Zymball, Jaime Desautels, and Nathan Buresh, all from the Omaha Police Department, responded to a dispatch received at 4:39 a.m. regarding a burglary
- 1 -
in progress at a residence on ... More...
   $0 (12-07-2016 - NE)

Douglas Walters a/k/a Douglas Howard Walters v. State of Mississippi

On the morning of February 9, 2012, Robert Nelson drove to his construction
company’s 140-acre property located off Highway 471 in Brandon, Mississippi. Nelson’s
company specializes in building roads and bridges, and he uses this property to store
construction equipment and materials. Upon arriving at the property, Nelson noticed that the
chain securing the front gate had been cut,... More...
   $0 (12-04-2016 - MS)

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