Internal Revenue Law
 
Barry Wayne Brown v. The State of Texas













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Jesus Pacheco v. The State of Texas












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United States of America v. Patrick Duran





Albuquerque, NM - The United States of America charged Patrick Duran assaulting an infant in Indian Country resulting in serious bodily injury.

According to his plea agreement and other public court records, Duran assaulted the child on or about Sept. 28, 20

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Dustin Clinton Delp v. Commonwealth of Virginia












On appeal, we view the record in the light most favorable to

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Quartrez Logan, s/k/a Quartrez Rashad Logan v. Commonwealth of Virginia









More...   $0 (08-28-2020 - VA)

Aaron Emile McArthur v. Commonwealth of Virginia
















On May 12, 2018,

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Michael Conyer v. Hula Media Services, LLC

An employee signed an acknowledgment of receipt of the
employee handbook. In it, he agreed he was bound by the
provisions of the handbook, and it was his responsibility to read
and familiarize himself with all its provisions. The handbook
contained an agreement to arbitrate disputes. The employer did
not highlight or otherwise call the employee’s attention to the
arbitratio

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Blake Green v. State of Indiana












[2] In September 2018, N.G. lived with her two children in a house

More...   $0 (08-26-2020 - IN)

Matthew L. McClain, II v. State of Indiana







COURT OF APPEALS OF INDIANA





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Michael Mehringer v. State of Indiana











[2] After dating since 2006, Mehringer married a woman named Andrea, who had
a daughter from a previous relationship. Mehringer acted as a fat

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United States of America v. Renauld Clayton





Nashville, TN - The United States of America charged Renauld Clayton, age 32, with fraudulently receiving and misappropriating more than $84,500 in student loan payments.

Clayton, of Nashville, was indicted in May of last year on charges of student loan fraud,

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William Robert McCarty v. State of Indiana









<

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Daimia Anderson v. State of Indiana











<

More...   $0 (08-25-2020 - IN)

Genaro Garcia v. State of Indiana







COURT OF APPEALS OF INDIANA





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Logan M. Osborn v. State of Indiana













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United States of America v. Dalton Brewer and Emilee Fenton





Tyler, TX - The United States of America charged Dalton Brewer and Emilee Fenton, both age 24, with conspiracy to unlawfully transfer, possess, and use a means of identification.

According to the indictment, from at least November 2019 through June 2020, Brewe

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United States of America v. Charles Agee Atkins





Raleigh, NC - The United States of America charged Charles Agee Atkins with filing a false tax return and being a felon in possession of a firearm.

According to court filed documents, Charles Agee Atkins controlled and operated several risk consulting business

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JAMES RICHARDSON V. COMMONWEALTH OF KENTUCKY







Supreme Court of Kentucky







According to trial testimony, sometime in the spring or early summer of
2018, the Eliza

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LAYW THOMAS V. COMMONWEALTH OF KENTUCKY















Layw Thomas, a youthf

More...   $0 (08-23-2020 - KY)

STATE OF MONTANA v. ROBERT JAMES LeCOU














Pursuant to Section I, Paragraph 3(c), Montana S

More...   $0 (08-23-2020 - MT)

STATE OF MONTANA v. NATHAN JENS FRANKFORTER














DA 19-0063
IN THE SUPREME COURT OF THE STATE O

More...   $0 (08-23-2020 - MT)

STATE OF MONTANA v. DUSTIN SCOTT DINEEN















DA 18-0388
IN THE SUPREME COURT OF THE ST

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STATE OF MONTANA v. TOBY CARL McADAM















¶1 Pursuant

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STATE OF MONTANA v. SHAWN MARIE WALSTON


�1 Shawn Marie Walston appeals from the August 7, 2017 Order Denying Motion for
Disclosure of Confidential Informant and Alternative Motion to Dismiss issued by the
Sixth Judicial District Court, Park County. After the District Court�s denial of her pretrial
motion, a Park County jury convicted Walston of criminal distribution of dangerous drugs,
methamphetamine, in violat

More...   $0 (08-23-2020 - MT)

STATE OF MONTANA v. MICHAEL PAUL FURBUSH












Pursuant to Section I, Paragraph 3(c), Montana Supreme Court

More...   $0 (08-22-2020 - MT)

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