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Equine Law & Disorder

Equine Court is your inside source for equine-related legal cases and documents from civil and criminal cases. Together, along with administrative documents obtained from state and private agencies, find a practical understanding of equine law not available elsewhere.

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Anyone can contribute court documents. Most importantly, all submissions are confidential.

 

Equine Law Matter - Closed - Get Information, Read Court Documents

Lisa BURGESS and Jeff Burgess, Appellants, v. Judy TAYLOR, Appellee.

A Kentucky horse owner sued the defendants who promised to give her horses a good home, but instead sold them for slaughter, asserting intentional infliction of emotional distress....
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STATE OF CALIFORNIA DEPARTMENT OF JUSTICE - GLENN ALLEN MILLER

STATE OF CALIFORNIA - GLENN ALLEN MILLER

Glenn Allen Miller is a registered sex offender in California that trains horses at Gold Creek Reining Horses....
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Equine Law Matter - Closed - Get Information, Read Court Documents

UNITED STATES OF AMERICA, Plaintiff, v. CARRIE LEE AENK, Defendant.

Current horse rescue executive director Carrie Aenk, of Washington, pleaded guilty to federal bank fraud in the late 1990s....
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Equine Law Matter - Closed - Get Information, Read Court Documents

UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. WALLY HOLLY, DEFENDANT-APPELLANT.

"They broke that mare's leg." The statement was originally admitted to show Gardiner's state of mind. However, at the end of the evidence the district court also ruled that Gardiner, Jensen, Feldmar, and Alexander were m...
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THE PEOPLE OF THE STATE OF CALIFORNIA vs. TOM VALTER

Dressage trainer Tom Valter was convicted of felony animal cruelty for using an electric cattle prod and a whip with a nail on the tip. ...
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STATE OF FLORIDA vs. KENNETH L. KRAUS

STATE OF FLORIDA vs. KENNETH L. KRAUS

Equestrian publicist, photographer, and executive director Ken Kraus is a registered sex offender. Learn more here....
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UNITED STATES OF AMERICA, Plaintiff-Appellee v. GEORGE LINDEMANN, JR., Defendant-Appellant

The insurance company that had issued a policy on Charisma's life concluded the death was from natural causes and paid the $250,000 policy. Subsequently, the FBI uncovered an alleged conspiracy between Tommy Burns and B...
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United States v. Levinson

Alan Levinson told horse trainer Michael Hunter to "do what you have to do" with the horse. Hunter said he could "make the horse disappear" for $5,000....
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UNITED STATES OF AMERICA, v. BARNEY WARD, GEORGE LINDERMANN, and MARION HULICK.

According to Barney Ward, Cullen informed him that the United States Attorney's Office for the Northern District of Illinois was investigating an alleged scheme involving the deliberate killing of horses to defraud ins...
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GEORGE LINDEMANN, JR., MARION HULICK AND CELLULAR FARMS INC., PLAINTIFF v. AMERICAN HORSE SHOWS ASSOCIATION, INC., DEFENDANT

The AHSA amended a rule to provide suspension or expulsion of any person indicted for any act of cruelty or abuse to a horse, including deliberately killing a horse. In 2004, 23 show horse owners, trainers, and riders wer...
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STATE OF FLORIDA vs. HAROLD BARRINEAU

How do some sex offenders, even those who have been convicted, go unnoticed when working around children? This horse show videographer has done just that in Florida. Horse Authority shows you how it happens and how you ca...
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Equine Law Matter - Closed - Get Information, Read Court Documents

Christene L. Fancher v. Alta Benson and Jane Savoie.

Defendant Alta Benson of Georgia employed dressage trainer Jane Savoie of Vermont, as her agent to sell her mare with a known heart condition. Savoie told the Plaintiff that she had a horse that was not yet really "fit"...
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