Dram Shop Law
 
United States of America v. Mario Saucedo-Avalos

Topeka, KS - Mexican Man Sentenced to 30 Years In Federal Drug Case

A Mexican citizen who entered the United States illegally was sentenced Wednesday to 30 years in federal prison for drug trafficking in Kansas City, Kan., U.S. Attorney Barry Grissom said.

Mario Saucedo-Avalos, 40, pleaded guilty to one count of conspiracy to distribute methamphetamine. In his plea, he admitted t... More...
   $0 (10-22-2015 - KS)

In re Genelux Corporation

Plaintiff Genelux Corporation (the ―Company‖) is a privately held, clinical stage
biopharmaceutical company incorporated in Delaware and headquartered in San Diego,
California, with additional operations in Germany. Intervenor, Dr. Aladar Szalay, along
with Dr. Douglas Will and Dr. John Thomas (together, the ―Founders‖), founded Genelux
around 2001. In... More...
   $0 (10-22-2015 - DE)

Merion Capital LP and Merion Capital II LP v. BMC Software, Inc.

BMC is a software company—one of the largest in the world at the time of
the Merger—specializing in software for information technology (―IT‖)
management.3 Specifically, BMC sells and services a broad portfolio of software
products designed to ―simplif[y] and automate[] the management of IT processes,
mainframe, distributed, virtualized and cloud computing en... More...
   $0 (10-21-2015 - DE)

United States of America v. Dennis Mahon

Criminal Law The panel filed (1) an order amending its opinion, denying petitions for panel rehearing and rehearing en banc, and denying a motion to stay; and (2) an amended opinion affirming convictions under 18 U.S.C. § 844(i) and (n) for a pipe bomb explosion at the City of Scottsdale Office of Diversity and Dialogue.

In its amended opinion, the panel explained that an intrinsically no... More...
   $0 (10-21-2015 - CA)

Cumberland Farms, Inc. v. City Council of Marlborough

Pursuing a plan for a gasoline station and a
convenience store in the city of Marlborough, Cumberland Farms
filed with the council applications for a special permit, see
G. L. c. 40A, § 9, and for a fuel storage license, see G. L.
c. 148, § 13. Two meetings of the council's urban affairs
committee were held between June, 2012, and March, 2013, on the
special permit ... More...
   $0 (10-17-2015 - MA)

AMOS v. THE STATE OF GEORGIA

Eddie Matthew Amos was tried by a Cobb County jury, which found him
guilty of voluntary manslaughter and felony murder, both in connection with the
killing of Robin Crankshaw. The trial court merged the voluntary manslaughter
into the felony murder, and it sentenced Amos for the murder. Amos appeals,
contending only that the trial court should have sentenced him instead for
vol... More...
   $0 (10-17-2015 - GA)

PATRICIA ANN THOMPSON v. WINN-DIXIE MONTGOMERY, INC.,

Plaintiff, Patricia Ann Thompson, was injured when she slipped and fell in a
puddle of water while shopping at a Winn-Dixie store. Plaintiff filed suit
against Winn-Dixie, which in turn filed a third party demand against Southern
Cleaning Services, Inc. (“SCSI”) which was contracted to provide floor care and
janitorial services to Winn-Dixie. SCSI filed a third party claim again... More...
   $0 (10-16-2015 - LA)

Syed Hassan v. City of New York

Plaintiffs appeal the dismissal of their civil-rights suit
against the City of New York (the “City”). They claim to be
targets of a wide-ranging surveillance program that the New
York City Police Department (the “NYPD”) began in the
wake of the September 11, 2001 terrorist attacks (the
“Program”). Plaintiffs allege that the Program is based on the
false and stigmatizing pre... More...
   $0 (10-13-2015 - NJ)

Christopher Tiplick v. State of Indiana

Synthetic cannabinoids, also known as “spice,” are compounds designed to mimic the psychoactive properties of marijuana, first reported in the United States in 2008. See Schedules of Controlled Substances: Temporary Placement of Three Synthetic Cannabinoids Into Schedule I, 78 Fed. Reg. 28,735–39 (May 16, 2013) (to be codified at 21 C.F.R. pt. 1308.11(h)(9)–(11)). Regulation of “spice” is a part... More...   $0 (10-13-2015 - IN)

Nina Shervin v. Partners Healthcare System, Inc.

Plaintiff-appellant Nina Shervin,
M.D., secured admission to one of the country's most prestigious
orthopedic residency programs. When she was placed on academic
probation, she concluded that her superiors were discriminating
against her based on her gender and thereafter began retaliating
against her because she had dared to challenge the probation
decision. Bent o... More...
   $0 (10-13-2015 - MA)

Nina Shervin, M.D. v. Partners Healthcare System, Inc.

Plaintiff-appellant Nina Shervin,
M.D., secured admission to one of the country's most prestigious
orthopedic residency programs. When she was placed on academic
probation, she concluded that her superiors were discriminating
against her based on her gender and thereafter began retaliating
against her because she had dared to challenge the probation
decision. Bent on vindic... More...
   $0 (10-12-2015 - MA)

State of Oklahoma v. Jason Ray Pratt

Taloga, OK - State of Oklahoma v. Jason Ray Pratt

1. GRAND LARCENY

Docket
Date Code Description Count Party Amount
10-07-2015

FELONY INFORMATION

Document Available at Court Clerk's Office
$ 103.00


SHERIFF'S FEE
$ 5.00


LAW LIBRARY ASSESSMENT
$ 6.00
10-07-2015

VICTIM'S C... More...
   $0 (10-07-2015 - OK)

Hartley v. Consolidated Glass Holdings, Inc

To understand the arguments that have been raised in this case, it is easier
first to describe what HFA is not, rather than what it is. HFA is not a recorded
subdivision in Sussex County. There is no plot plan, recorded or otherwise,
showing the numbered lots within HFA. Instead, HFA consists of several parcels
of land along a private road near Bridgeville.1 These parcels w... More...
   $0 (10-04-2015 - DE)

Garnet O'Marrow and Clarence Gardner v. Dean P. Roles, Jr., d/b/a D&M Training

To understand the arguments that have been raised in this case, it is easier
first to describe what HFA is not, rather than what it is. HFA is not a recorded
subdivision in Sussex County. There is no plot plan, recorded or otherwise,
showing the numbered lots within HFA. Instead, HFA consists of several parcels
of land along a private road near Bridgeville.1 These parcels w... More...
   $0 (10-04-2015 - DE)

United States of America v. Sabah Al-Washah

Albuquerque, NM - Albuquerque Man Sentenced to Prison for Federal Synthetic Drug Trafficking Conviction

Sabah Al-Washah, 48, of Albuquerque, N.M., was sentenced today in federal court to 60 months in prison followed by three years of supervised release for his conviction on “spice” trafficking. Sabah Al-Washah is one of three men arrested in the District of New Mexico in May 2014, as par... More...
   $0 (10-02-2015 - NM)

United States of America v. Donald R. Griffin

Buffalo, NY - Former Carnival Worker Pleads Guilty To Felony Murder For Role In Death Of Medina Comic Book Collector

Donald R. Griffin, 37, of Rochester, NY, pleaded guilty to committing a murder in aid of a racketeering enterprise, before U.S. District Judge Richard J. Arcara. The charge carries a penalty of life in prison and a $250,000 fine.

Assistant U.S. Attorney Anthony M... More...
   $0 (10-01-2015 - NY)

United States of America v. Terrance Daniels and Dahveed Dean

A jury convicted Dahveed Dean and
Terrance Daniels of armed bank robbery and related gun
offenses. On appeal, Dean and Daniels challenge the district
court’s decision to try them jointly, as well as various evidentiary
rulings. Additionally, Daniels argues that his constitutional
rights were violated when the district court barred him
2 Nos. 13-2078 & 13-2982
from the c... More...
   $0 (09-30-2015 - IL)

United States of America v. Lawrence Wayne Reese and Lance Terrell Reese

Alexandria, VA - Former Business Owner and Son Sentenced for Arson and Insurance Fraud

Va. – Lawrence Wayne Reese, 56, and his son, Lance Terrell Reese, 28, both from Fort Belvoir, were sentenced today for their roles in burning down the Sub Shop, a business Lawrence Reese owned in Lorton.

Lawrence Reese was sentenced to 15 years in prison, five years of supervised release, and o... More...
   $0 (09-30-2015 - VA)

Joseph Stumph and Joyce Stumph v. CC-Turtle Creek, Inc., et al.

Joseph, Joyce, and Shawn Stumph appeal the trial court’s take nothing summary judgment in favor of Dallas Lemmon West, Inc. and Dallas Lemmon West, Inc. d/b/a The Loon (collectively the Loon) and CC-Turtle Creek, Inc. on their Texas Dram Shop Act and premises liability claims. In two issues, the Stumphs assert that the trial court erred when it granted summary judgment for the defendants because: ... More...   $0 (09-25-2015 - TX)

Joseph Stumph and Joyce Stumph v. CC-Turtle Creek, Inc., et al.

Joseph, Joyce, and Shawn Stumph appeal the trial court’s take nothing summary judgment in favor of Dallas Lemmon West, Inc. and Dallas Lemmon West, Inc. d/b/a The Loon (collectively the Loon) and CC-Turtle Creek, Inc. on their Texas Dram Shop Act and premises liability claims. In two issues, the Stumphs assert that the trial court erred when it granted summary judgment for the defendants because: ... More...   $0 (09-25-2015 - TX)

Bryan King v. Cowboy Dodge, Inc.

Because this case was decided on summary judgment, we will generally state the facts in the light most favorable to King. King was hired as an automobile painter in the body shop owned by Cowboy Dodge in Cheyenne on February 16, 2009. He attested by affidavit1 that he injured his back on December 3, 2010. He later told his physician that he felt a “pop” in his low back, followed by pain radiat... More...   $0 (09-23-2015 - WY)

State Of Idaho v. Michael Rowe Russo

In the predawn hours of August 27, 2009, a woman sleeping in the bedroom of her apartment in Nampa, Canyon County, Idaho, awakened to see an unknown male standing over her with a knife in his hand. He was wearing a mask that covered his face and exposed his eyes. He put a hand over her mouth and held a knife against her throat, and he then stated that she was going to cooperate. He initially att... More...   $0 (09-21-2015 - ID)

State Of Idaho v. Charlynda Goggin

In September 2011, in response to a tip regarding suspicious activity, the Boise Police Department began investigating a warehouse in Boise leased by a man named Morgan Alley. The police conducted surveillance of the warehouse, observing who came and went, and seized trash discarded outside the warehouse on multiple occasions. Upon obtaining a warrant, Detective Joseph Andreoli searched the wareho... More...   $0 (09-21-2015 - ID)

Owens v. DRS Automotive FantomWorks, Inc.

This appeal arises out of a dispute concerning the repair and renovation of an antique automobile. It requires us to decide whether the plaintiffs' evidence was sufficient to support their allegations of both common law fraud and violations of the Virginia Consumer Protection Act ("VCPA"), Code § 59.1-196, et seq.

In July 2012, Virginia Beach residents Richard L. Owens, Sr. and his wife... More...
   $0 (09-20-2015 - VA)

United States of America v. Shad James Huston

Great Falls, MT - Havre Pawn Shop Owner Pleads Guilty to Not Reporting Large Transactions

SHAD JAMES HUSTON, 40, of Havre, Montana, pleaded guilty during a federal court hearing in Great Falls, Montana, on September 17, 2015, before U.S. District Judge Brian M. Morris to ignoring federal reporting requirements when more than $10,000 in currency was transacted in a single transaction. Hust... More...
   $0 (09-18-2015 - MT)

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