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  • July 27, 2009 | National Law Journal

    A losing hand

    In the eyes of the Justice Department, Zhenli Ye Gon is a major player. The one-time fugitive allegedly amassed a fortune importing and selling ingredients to methamphetamine producers

    1 minute read

  • Lewis Kennedy Inc. v. Permanent Mission of the Republic of Botswana To the United Nations

    Publication Date: 2005-07-20
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    Court: Unknown
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    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Baer Plaintiff, Lewis & Kennedy, Inc. ("Lewis"), filed this instant Complaint for breach of contract agains

  • Miles v. State

    Publication Date: 2001-11-09
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    Date Filed: 2001-11-08
    Court: Tex. App. Dist. 1
    Judge: Tim Taft Justice
    Attorneys: For plaintiff:
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    Case Number: 01-00-01146-CR

    OPINIONAppellant, Foster Lynn Miles, was tried for two counts of sexual assault of A.M., a child: one by fondling, and one by intercourse. A jury acquitted appellant of fondling, but convicted appe

  • June 9, 2008 | Texas Lawyer

    Ex Parte Adam Reposa

    EX PARTE ADAM REPOSA No. AP-69,745-01 IN THE COURT OF CRIMINAL APPEALS OF TEXAS MOTION FOR LEAVE TO FILE ORIGINAL APPLICATION FOR WRIT OF HABEAS CORPUS AN

    1 minute read

  • Top Value Homes Inc. v. Continental Petroleum Corp.

    Publication Date: 2004-04-14
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    Court: Other
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    District Court Judge Fairgrieve This is a commercial holdover proceeding to recover possession of a gasoline station located at 1755 Dutch Broadway, Elmont, NY. The petitioner

  • McShaffry v. Amegy Bank National Association

    Publication Date: 2009-04-03
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    Date Filed: 2009-04-02
    Court: Tex. App. Dist. 1
    Judge: Jane Bland Justice
    Attorneys: For plaintiff:
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    Case Number: 01-08-00493-CV

    OPINIONIn this suit on a promissory note, Mark McShaffry appeals the trial court's judgment rendered in favor of Amegy Bank National Association holding McShaffry and his fellow guarantors jointly

  • Mahand v. Delaney

    Publication Date: 2001-11-09
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    Date Filed: 2001-11-08
    Court: Tex. App. Dist. 1
    Judge: Tim Taft Justice
    Attorneys: For plaintiff:
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    Case Number: 01-00-01265-CV

    OPINIONAppellant, Kenneth Mahand, challenges a post-answer default judgment rendered against him and in favor of appellee, George Delaney. We review whether the trial court abused its discretion by

  • Lesso v. State

    Publication Date: 2009-04-10
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    Date Filed: 2009-04-09
    Court: Tex. App. Dist. 1
    Judge: Evelyn V. Keyes Justice
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    Case Number: 01-07-00745-CR

    OPINIONA jury convicted appellant, Daniel Lesso, of aggravated assault. After finding that appellant used or exhibited a deadly weapon, the jury assessed appellant's punishment at 20 years in priso

  • The Lares Group II v. Tobin

    Publication Date: 2000-08-16
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    Date Filed: 2000-08-09
    Court: 1st Cir.
    Judge: TORRUELLA, Chief Judge, BOUDIN and STAHL, Circuit Judges
    Attorneys: For plaintiff: Mark G. Hamilton, et al.
    for defendant: Robert Corrente, et al.
    Case Number: No. 99-1601

    The full case caption appears at the end of this opinion. TORRUELLA, Chief Judge. This appeal arises from a civil suit filed by plaintiffs-appellants -- The Lares Group II, Jo

  • Central States, Southeast & Southwest Areas Pension Fund v. Midwest Motor Express, Inc.

    Publication Date: 1999-06-09
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    Date Filed: 1999-06-09
    Court: United States Court of Appeals for The Seventh Circuit
    Judge: CUMMINGS, BAUER, and EVANS, Circuit Judges.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No. 98-2512 & 98-2588

    The full case caption appears at the end of this opinion. EVANS, Circuit Judge. The defendants, primarily attacking with broad constitutional principles, are here co