Jury Instructions

Judge: Senior District Judge Charles R. Simpson III
Case Number Judge Case Name Synopsis
3-99CR-104-S Senior District Judge Charles R. Simpson III United States v. Raymond P. Hamilton

Conspiracy (18 U.S.C. Sec. 371; 18 U.S.C. Sec. 1029(a)(2)); extortion (18 U.S.C. Sec. 1951(a)); attempted extortion

3-98CR-156-S Senior District Judge Charles R. Simpson III United States v. Wieslan Czuper, etc.

Transporting illegal alien (8 U.S.C. Sec. 1324(a)(1)(A)(ii)); uttering, using, or possessing false visa and false Naturalization Service Arrival and Departure Record Form I-94 (18 U.S.C. Sec. 1546); possessing with intent to use unlawfully or transfer unlawfully five or more false identification documents (18 U.S.C. Sec. 1028(a)(3)).

3-97CR-71-S Senior District Judge Charles R. Simpson III United States v. Carter & Kennedy

Bank robbery; firearms; interstate transportation of stolen motor vehicle

3-94CV-614-S Senior District Judge Charles R. Simpson III Greenwell v. Boatwright

Personal injury - automobile accident

3-94CV-13-S Senior District Judge Charles R. Simpson III Ruckman v. Todd

Excessive force

3-93CR-82-S Senior District Judge Charles R. Simpson III United States v. Ford

Illegal gambling business, money laundering, aiding and abetting money laundering

3-93CR-82-S Senior District Judge Charles R. Simpson III United States v. Ford

Forfeiture

3-97CV-407-S Senior District Judge Charles R. Simpson III Kentucky National Insurance Company v. E.W. Scripps Company

Insurance subrogation action. Alleged negligence in installation of cable television service.

3-98CR-152-S Senior District Judge Charles R. Simpson III United States v. Shaban

Bank fraud, 18 U.S.C. Sec. 1344; Social Security fraud, 42 U.S.C. Sec. 408(a)(7)(B)

3-98CR-35-S Senior District Judge Charles R. Simpson III United States v. Callan

18 U.S.C. Sec. 2275 makes it a federal crime for anyone to do an act to or upon a vessel of the United States with the intent to endanger the safety of the vessel or its cargo. (Sinking of Belle of Louisville)

3-98CR-67-S Senior District Judge Charles R. Simpson III United States v. Salgado and Jambu

Drugs - possession of cocaine - conspiracy

3-98CR-90-S Senior District Judge Charles R. Simpson III United States v. Eubanks

Bank robbery by force or violence; assault with a deadly weapon; carrying firearm during crime of violence

3-98CR-85-S Senior District Judge Charles R. Simpson III United States v. Quinn

Possession of controlled substance (cocaine base or crack); Possession of controlled substance (cocaine base or crack) with intent to distribute; Carrying a firearm during and in relation to a drug trafficking crime; convicted felon in possession of firearm or ammunition or both in commerce or affecting commerce

3-98CR-34-S Senior District Judge Charles R. Simpson III United States v. Bosse

Counterfeiting

3-95CV-785-S Senior District Judge Charles R. Simpson III Winston v. United States

Medical malpractice

Judge: Senior District Judge John G. Heyburn II
Case Number Judge Case Name Synopsis
3-95CV-741-H Senior District Judge John G. Heyburn II Mitchell D. Cunningham v. Teresa Spellman, et al.

Section 1983; Excessive Force

3-96CV-205-H Senior District Judge John G. Heyburn II Clarence Brewer v. Don Hegstad, et al.

Section 1983 - excessive force

3-97CV-62-H Senior District Judge John G. Heyburn II Delbert W. Thurman, Administrator of Estate of Walter L. Thurman v. U.S. Corrections Corp., et al.

Negligence

3-97CV-730-H Senior District Judge John G. Heyburn II Gloria Jean Coin v. Wal-Mart Stores, Inc. d/b/a Sam's Club

Personal Injury (trip and fall)

3-97CV-224-H Senior District Judge John G. Heyburn II Amey Timmons v. Wal-Mart Stores, Inc. and Sam's Wholesale Club

Employment discrimination (pregnancy)

3-97CR-123-H Senior District Judge John G. Heyburn II United States of America v. Carl W. Isham

Manufacture of controlled substance; possession with intent to distribute marijuana.

3-98CR-110-H Senior District Judge John G. Heyburn II United States of America v. Wilson Jossirin

False Alien Receipt Card; False Statement to Naturalization and Immigration Service

3-98CR-33-H Senior District Judge John G. Heyburn II United States of America v. Jerry Lee Howard

Aggravated sexual abuse-Section 2241(a)(1) of Title 18 of U.S. Code; First degree wanton endangerment of Section 13 of Title 18 of the U.S.Code and KRS 508.060.

3-97CV-662-H Senior District Judge John G. Heyburn II Paul Bauschka v. Lone Star Steakhouse & Saloon of Kentucky, Inc.

Employment discrimination (retaliation)

3-97CV-311H Senior District Judge John G. Heyburn II Ossie Wade-Wells; Anthony Lamar Wells; Toni Teresa Wells v. Wal-Mart Stores, Inc.

Personal injury - slip and fall - premature delivery of child

3-90CV-858-H Senior District Judge John G. Heyburn II Morris R. Bush, et al. v. Michelin Tire Corporation, et al.

Products liability - truck tire

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