Internal Revenue Law
 
BAYWATER DRILLING, LLC, V. BENJAMIN RATLIFF







Court of Appeals
For The
First District of Texas






Ratliff filed suit against Baywater and three other defendants, including

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JERRY LEE NEWMAN v. THE STATE OF OKLAHOMA










First Degree Felony Murder, Eluding an Officer; Larceny of Automobile; Obstructing

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Sharon Dash, et al. v. Mark Barnaby

Mark Barnaby (“Appellant”) appeals the judgment entered in favor of Sharon Dash, Angela Simmons and Bill Blacksher, as trustees of the Riverwood Estates Homeowners Association (“Association”). We affirm.
BACKGROUND
Appellant is the owner of a residence located in the Riverwood Estates subdivision, which is bound by the Riverwood Estates Declaration of Residential Covenants and Restrictions

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STATE OF KANSAS v. RITCHIE D. RANDLE










First-degree premeditated murder and criminal
discharge of a firearm


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United States of America v. Christopher Jones

Scranton, PA - The United States of America charged Christopher Jones, age 53, with tax evasion.

According to United States Attorney David J. Freed, the criminal information alleges that Jones failed to report over $500,000 in taxable income between 2014 and 2019 to avoid paying federal income taxes. The information alleges that Jones failed to report income he gained from illegal bookma

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United States of America v. Michael Chaves





Providence, RI - The United States of America charged Michael Chaves with fraudulently obtaining more than $400,000 from various financial institutions and using the stolen personal identifying information of anothe

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STATE OF KANSAS v.TONY R. ROAT














In 2009, Tony Roat was charged with one count of making a crimi

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State of West Virginia vs. Justin K. Legg







SUPREME COURT OF APPEALS OF WEST VIRGINIA





.
In 2017, the Central West Virginia Drug Task Force (“Task Force”) began
an i

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State of West Virginia vs. Harry Lee Smith, Jr.












In June 2018, a Mercer County grand jury indicted Petitioner on two counts
of kidnapping (Counts 1 and 2) in violation of West Virginia Co

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731 Market Street Owner, LLC v. City and County of San Francsico

In 2009, 731 Market Street Owner, LLC (731 Market) leased the
ground floor of its commercial building to Garfield Beach CVS, L.L.C. (CVS)
for a term of 45 years. Once the lease was recorded with the City and County
of San Francisco (San Francisco), a “Real Property Transfer Tax” was paid
pursuant to section 1101 et seq. of the San Francisco Business and Tax
Regulations Code (or

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Brent Edward Tanner v. Commonwealth of Virginia







COURT OF APPEALS OF VIRGINIA






On March 26, 2018, Deputy C. Grant of the Charles City County Sheriff’s Office
responded to a 911 call. The call took him to a residence in

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Olmedo Alberto Pena Pinedo v. Commonwealth of Virginia











In the light most favorable to Pena as the proponent of the instruction, the facts are as
follows: in August of 2017, Pena moved in with his cousin, Luis Lafferty (“La

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Shelton Legrand Riddick v. Commonwealth of Virginia







COURT OF APPEALS OF VIRGINIA





Having been convicted of multiple offenses in the general district court, Riddick noted an
app

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United States of America v. Timothy Wilson

Las Vegas, NV - The United States of America charged Timothy Wilson with failing to pay over payroll taxes.

A federal grand jury in Las Vegas, Nevada, returned an indictment today charging a Las Vegas dentist with failing to pay over payroll taxes, file a tax return, and pay income taxes.

According to the indictment, Timothy Wilson owned and operated Starsmiles Children�s Denti

More...   $0 (06-19-2020 - NV)

United States of America v. Brooks Allan Case




Boise, ID - The United States of America charged Brooks Allan Case, age 32, with distribution of meth.

In order to protect the health of the jurors, parties, and court staff amid the COVID-19 pandemic, the U.S. District Court consulted with an epidemiologist and ensured all persons involved wi

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Steven D. Warren, Jr. v. State of Indiana







COURT OF APPEALS OF INDIANA





On August 24, 2018, the CI arranged a second controlled buy for $150 worth of
crack cocaine from the same seller. Tr. Vol. I at 239-40; Tr.

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STATE OF LOUISIANA Vs. BLAIR TAYLOR












Defendant, Blair Ta

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STATE OF LOUISIANA Vs. ROBERT NEAL GREEN, JR.












Kenneth and Lakeitha Joseph (“victims”) were reported missing on F

More...   $0 (06-18-2020 - LA)

STATE OF LOUISIANA Vs. CLYDE SANTON DISEDARE, JR.







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT




Defendant appeals his convictions and sentences. For the following reasons,
Defendant’s convictions and sentences are affirmed.<

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C.H. and S.R. v. Tandem Diabetes Care, Inc.

San Diego, CA - C.H. and S.R. sued Tandem Diabetes Care, Inc. on a class action personal injury theory.

The specifics of the claims made and defenses asserted are not available.

28 U.S.C. §1453 provides:

(a) Definitions.—In this section, the terms "class", "class action", "class certification order", and "class member" shall have the meanings given such terms under secti

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STATE OF LOUISIANA Vs. TOBIAS LAMONT WILLIAMS







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT





On February 2, 2017, a Vernon Parish Grand Jury indicted Defendant, Tobias
Lamont Williams, for one count of being a prin

More...   $0 (06-17-2020 - LA)

State of Louisiana v. Cherekita Y. Morehead







COURT OF APPEAL
SECOND CIRCUIT
STATE OF LOUISIANA




This is an appeal by defendant, Cherekita Morehead, of her
manslaughter conviction (in violation of La. R.S. 14:31), her 25 year

More...   $0 (06-17-2020 - LA)

CHARLES LAMAR RICHARDSON V. COMMONWEALTH OF KENTUCKY









On May 31, 2015, Paul Cason, a seventy-four-year-old man, stopped at a
Shell gas station in Louisville. He entered the store, purchased two lottery
tickets, and paid for gas. He w

More...   $0 (06-15-2020 - KY)

ANTWOIN WILLIAMS V. COMMONWEALTH OF KENTUCKY









On June 10, 2016, Williams spent most of the day riding around in a car
with Sequoia Camp, Jacoya Mangrum, and Mangrum’s one-year old son. Camp
drove, picking up Williams around 1

More...   $0 (06-15-2020 - KY)

United States of America v. Larry Earnest Tillery, Judy Kay Tillery and Brian Tillery



Beaumont, TX - The United States of America charged Larry Earnest Tillery, Judy Kay Tillery and Brian Tillery with tax evasion and other felonies.

Larry Earnest Tillery, 70, Judy Kay Tillery, 63, and Brian Tillery, 47, all of Beaumo

More...   $0 (06-15-2020 - tx)

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