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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 |
| 3-99CR-104-S | Thursday, November 18, 1999 | 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 | Friday, July 23, 1999 | 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)). |
| 3-93CR-82-S | Wednesday, April 7, 1999 | Senior District Judge Charles R. Simpson III | United States v. Ford |
Forfeiture |
| 3-94CV-13-S | Wednesday, April 7, 1999 | Senior District Judge Charles R. Simpson III | Ruckman v. Todd |
Excessive force |
| 3-94CV-614-S | Wednesday, April 7, 1999 | Senior District Judge Charles R. Simpson III | Greenwell v. Boatwright |
Personal injury - automobile accident |
| 3-97CR-71-S | Wednesday, April 7, 1999 | Senior District Judge Charles R. Simpson III | United States v. Carter & Kennedy |
Bank robbery; firearms; interstate transportation of stolen motor vehicle |
| 3-93CR-82-S | Wednesday, April 7, 1999 | Senior District Judge Charles R. Simpson III | United States v. Ford |
Illegal gambling business, money laundering, aiding and abetting money laundering |
| 3-97CV-407-S | Thursday, March 18, 1999 | 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 | Friday, March 12, 1999 | 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 | Wednesday, February 17, 1999 | 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 | Friday, January 29, 1999 | Senior District Judge Charles R. Simpson III | United States v. Salgado and Jambu |
Drugs - possession of cocaine - conspiracy |
| 3-98CR-90-S | Tuesday, November 10, 1998 | 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 | Tuesday, October 13, 1998 | 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 | Wednesday, September 9, 1998 | Senior District Judge Charles R. Simpson III | United States v. Bosse |
Counterfeiting |
| 3-95CV-785-S | Wednesday, July 22, 1998 | Senior District Judge Charles R. Simpson III | Winston v. United States |
Medical malpractice |