Jury Instructions

Judge: Senior District Judge Charles R. Simpson III
Case Number Judge Case Name Synopsis
3:09CV-844-S 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 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 Senior District Judge Charles R. Simpson III Winston v. United States

Medical malpractice

3-02CR-62-S 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 Senior District Judge Charles R. Simpson III United States v. Tyrone D. Howard

Bank fraud

3-03CR-25-J 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 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 Senior District Judge Charles R. Simpson III Joseph Coleman v. Chad A. Kessinger, et al

Use of excessive force

3-02CR-79-S 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)).

3-02CR-79-S 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.

3-93CV-544-S 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 Senior District Judge Charles R. Simpson III Carol Reid-Whayne v. Contel Cellular of Louisville, Inc.

Employment discrimination

3-00CR-28-S Senior District Judge Charles R. Simpson III United States of America v. Carol L. Hardsaw

Embezzle funds of national bank

Judge: Senior District Judge John G. Heyburn II
Case Number Judge Case Name Synopsis
3-02CV-198-H Senior District Judge John G. Heyburn II Belynda Collins v. Marshall Johnson, M.D., et al.

Medical Malpractice

3-02CR-154-H Senior District Judge John G. Heyburn II United States of America v. Woodrow Wilson George

carjacking; firearms

3-02CV-243-H Senior District Judge John G. Heyburn II Wanda Johnson v. Galen Health Institutes, Inc. d/b/a The Health Institute of Louisville

Discrimination; Title IX

3-02CR-20-H Senior District Judge John G. Heyburn II United States of America v. Timothy Lamont Dobbins

Armed robbery; use of firearm during crime of violence, felon in possession of firearm

3-00CV-589-H Senior District Judge John G. Heyburn II Monumental Life Insurance Co. v. Nationwide Retirement Solutions, Inc.

Breach of contract; breach of fiduciary duty; punitive damages

3-00CV-155-H Senior District Judge John G. Heyburn II Donald Smith, et al. v. Joseph Sohm

Section 1983

3-01CV-342-H Senior District Judge John G. Heyburn II Mary L. Boris v. ChoicePoint Services, Inc.

Fair Credit Reporting Act

3-00CR-115-H Senior District Judge John G. Heyburn II United States of America v. Peter W. Jannace

Health care fraud; mail fraud

3-00CR-62-H Senior District Judge John G. Heyburn II United States of America v. Valerie Lynn Collins

Bankruptcy fraud, prior crime, other acts, flight, deliberate indifference, good faith

3-00CR-49-H Senior District Judge John G. Heyburn II United States of America v. Rodrigo Macias and Jesus Ferrer

Conspiracy; Aiding and Abetting; Attempted possession with intent to distribute

3-01CV-38-H Senior District Judge John G. Heyburn II Melody Goodlett Campbell v. Christina A. Fisher

Tort Damages

3-99CV-324-H Senior District Judge John G. Heyburn II Kin Gibson v. City of Louisville

Family Medical Leave Act

3-98CV-663-H Senior District Judge John G. Heyburn II Mary Ann Tobin v. Jennifer Troutman

Fourth Amendment

3-00CV-346-H Senior District Judge John G. Heyburn II Judith Embry v. Wal-Mart Stores, Inc.

Slip and Fall Personal Injury

3-98CV-43-H Senior District Judge John G. Heyburn II Ezra Keith Piety and Jrayson J. Davidson v. Dillard's Department Store, Inc.

Kentucky Civil Rights

3-96CV-436-H Senior District Judge John G. Heyburn II Timothy C. Valenzuela v. Brad Jeffrey

Section 1983 - Excessive Force

Judge: Senior District Judge Thomas B. Russell
Case Number Judge Case Name Synopsis
5-98CV-108-R Senior District Judge Thomas B. Russell Conwood Co. v. United States Tobacco Co.

Sherman Antitrust Act § 2-- monopoly and attempt to monopolize; conversion

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