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Jury Instructions
| Case Number | Date Submitted | Judge | Case Name | Synopsis |
|---|---|---|---|---|
| 3:09CV-429-S | Thursday, November 20, 2014 | Senior District Judge Charles R. Simpson III | Tommy D. Sharp v. Aker Plant Services Group, Inc. |
Jury instructions given in age discrimination action alleging violation of the Kentucky Civil Rights Act. |
| 3:09CV-844-S | Monday, April 15, 2013 | Senior District Judge Charles R. Simpson III | Barbara Logan v. ERMC Property Management Company of Illinois, LLC, et al. |
Personal Injury - Slip and Fall in the Hall of the Mall |
| 3-96CV-183-S | Sunday, October 28, 2012 | Senior District Judge Charles R. Simpson III | Bledsoe v. Fulfillment Concepts, Inc. |
Discrimination; Americans With Disabilities Act and Kentucky Civil Rights Act |
| 3-95CV-785-S | Wednesday, July 11, 2012 | Senior District Judge Charles R. Simpson III | Winston v. United States |
Medical malpractice |
| 3-02CR-62-S | Tuesday, February 17, 2004 | Senior District Judge Charles R. Simpson III | United States v. Fletcher and Wiley |
Robbery; use of firearm in relation to commission of federal crime of violence. |
| 3-02CR-157-S | Thursday, October 30, 2003 | Senior District Judge Charles R. Simpson III | United States v. Tyrone D. Howard |
Bank fraud |
| 3-03CR-25-J | Monday, July 7, 2003 | Senior District Judge Charles R. Simpson III | United States of America v. Chriswell |
18 U.S.C. sec. 2422(b), use of a facility of interstate commerce to knowingly persuade, induce or entice anyone under the age of 18 to engage in illegal sexual activity (3rd degree rape, under Ky. law) and 18 U.S.C. sec. 2423(b), travel in interstate commerce for the purpose of engaging in illegal sexual act (sexual abuse of a minor, under federal law). |
| 3-01CV-88-S | Thursday, March 6, 2003 | Senior District Judge Charles R. Simpson III | Eddie D. House v. Scott A. Garrison and Schneider National Carriers, Inc. |
Personal injury - damages only issue |
| 3-99CV-390-S | Tuesday, January 21, 2003 | Senior District Judge Charles R. Simpson III | Joseph Coleman v. Chad A. Kessinger, et al |
Use of excessive force |
| 3-02CR-79-S | Tuesday, November 5, 2002 | Senior District Judge Charles R. Simpson III | United States of America v. Mulamin Turay |
Enhanced Penalty for Aggravated Cases (31 U.S.C. sec. 5324(d)(2)). (Enhancement of crime of Structuring Transactions to Evade Reporting Requirements, 31 U.S.C. sec. 5324(a)(3)). Interrogatories to the Jury. |
| 3-02CR-79-S | Tuesday, November 5, 2002 | Senior District Judge Charles R. Simpson III | United States of America v. Mulamin Turay |
Operating an Unlicensed Money Transmitting Business (18 U.S.C. sec. 1960); Structuring Transactions to Evade Reporting Requirements (31 U.S.C. sec. 5324(a)(3)). |
| 3-93CV-544-S | Friday, February 2, 2001 | Senior District Judge Charles R. Simpson III | JANE ROBERTS, as Guardian for WANDA Y. JOHNSON v. GALEN OF VIRGINIA, INC., d/b/a UNIVERSITY OF LOUI |
1) Emergency Medical Treatment and Active Labor Act, 42 U.S.C. Section 1395dd; 2) Negligence |
| 3-91CV-254-S | Friday, November 17, 2000 | Senior District Judge Charles R. Simpson III | Carol Reid-Whayne v. Contel Cellular of Louisville, Inc. |
Employment discrimination |
| 3-00CR-28-S | Wednesday, June 14, 2000 | Senior District Judge Charles R. Simpson III | United States of America v. Carol L. Hardsaw |
Embezzle funds of national bank |
| Case Number | Date Submitted | Judge | Case Name | Synopsis |
|---|---|---|---|---|
| 3-02CV-198-H | Thursday, December 4, 2003 | Belynda Collins v. Marshall Johnson, M.D., et al. |
Medical Malpractice |
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| 3-02CR-154-H | Thursday, August 21, 2003 | United States of America v. Woodrow Wilson George |
carjacking; firearms |
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| 3-02CV-243-H | Monday, July 14, 2003 | Wanda Johnson v. Galen Health Institutes, Inc. d/b/a The Health Institute of Louisville |
Discrimination; Title IX |
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| 3-02CR-20-H | Wednesday, April 2, 2003 | United States of America v. Timothy Lamont Dobbins |
Armed robbery; use of firearm during crime of violence, felon in possession of firearm |
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| 3-00CV-589-H | Friday, February 21, 2003 | Monumental Life Insurance Co. v. Nationwide Retirement Solutions, Inc. |
Breach of contract; breach of fiduciary duty; punitive damages |
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| 3-00CV-155-H | Tuesday, December 17, 2002 | Donald Smith, et al. v. Joseph Sohm |
Section 1983 |
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| 3-01CV-342-H | Tuesday, December 10, 2002 | Mary L. Boris v. ChoicePoint Services, Inc. |
Fair Credit Reporting Act |
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| 3-00CR-115-H | Wednesday, November 27, 2002 | United States of America v. Peter W. Jannace |
Health care fraud; mail fraud |
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| 3-00CR-62-H | Wednesday, July 17, 2002 | United States of America v. Valerie Lynn Collins |
Bankruptcy fraud, prior crime, other acts, flight, deliberate indifference, good faith |
|
| 3-00CR-49-H | Tuesday, May 21, 2002 | United States of America v. Rodrigo Macias and Jesus Ferrer |
Conspiracy; Aiding and Abetting; Attempted possession with intent to distribute |
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| 3-01CV-38-H | Thursday, May 9, 2002 | Melody Goodlett Campbell v. Christina A. Fisher |
Tort Damages |
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| 3-99CV-324-H | Friday, March 29, 2002 | Kin Gibson v. City of Louisville |
Family Medical Leave Act |
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| 3-98CV-663-H | Friday, February 22, 2002 | Mary Ann Tobin v. Jennifer Troutman |
Fourth Amendment |
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| 3-00CV-346-H | Tuesday, January 8, 2002 | Judith Embry v. Wal-Mart Stores, Inc. |
Slip and Fall Personal Injury |
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| 3-98CV-43-H | Tuesday, May 23, 2000 | Ezra Keith Piety and Jrayson J. Davidson v. Dillard's Department Store, Inc. |
Kentucky Civil Rights |
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| 5-98CV-108-R | Tuesday, March 28, 2000 | Conwood Co. v. United States Tobacco Co. |
Sherman Antitrust Act § 2-- monopoly and attempt to monopolize; conversion |