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Recent Verdicts and Judgements

Jerry Mitchell Morris v. The State of Texas


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Late in the evening of May 2, 2015, a woman working at a retail store noticed two
vehicles that had been parked for about thirty m ...
More $0 (03-23-2017 - TX)

Annie Malone Salim v. The State of Texas

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On September 4, 2013, Linda Boatman called the emergency telephone number, 9-1-1, to
report a fema ... More $0 (03-23-2017 - TX)

Brian Cloninger v. The State of Texas

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Eight-year-old D.J. testified late one afternoon, he noticed a truck he had never seen
before in the parking lot of his apartment building. Cloninger was standing at ...
More $0 (03-23-2017 - TX)

Brian Jason White v. The State of Texas

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The complainant, Jason Earnhardt, and his wife started Earnhardt Restoration and
Roofing (ERR) in 2010. The company primarily re ...
More $0 (03-23-2017 - TX)

Felipe deJesus Blanco

Convicted Rapist Gets 70 Years

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Appellant was charged with aggravated sexual assault in a single-count indictment with
fifteen par ... More $0 (03-23-2017 - TX)

John Christopher Cortes v. The State of Texas

Following a jury trial, appellant John Christopher Cortes appeals his conviction for
indecency with a child. In a single issue, appellant contends the evidence is legally insufficient
to prove he was the person who committed the offense because the complainant could not
identify him in court. Because there was other evidence sufficient to prove appellant committed
the crime, ...
More $0 (03-23-2017 - TX)

Matthew Ray Gilley v. The State of Texas

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The trial court imposed sentence in the underlying cause on December 20, 2016. Because
appellant did not file a motion for new trial, the notice of appeal was due to be filed January 19,
2017. TEX. R. APP. P. ...
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Carlton Wood v. The State of Texas

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Charles Lherault filed a notice of appeal on February 14, 2017, referencing the trial court
cause number 2013CR10281. In his notice of appeal, Lherault ...
More $0 (03-23-2017 - TX)

Michael Wright v. The State of Texas

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In his sole issue on appeal, Wright asserts the pre-trial identification by the victim,
Marquise S ... More $0 (03-23-2017 - TX)

United States of America v. Leonardo Lara

Boston, MA - Lawrence Man Pleads Guilty to Money Laundering and Theft of Public Funds

Leonardo Lara, 36, pleaded guilty to concealment money laundering, transacting in criminally-derived property, and theft of public funds.

On at least 10 occasions between January and March 2012, Lara converted fraudulent United States Treasury tax refund checks for his own use. Specifically, La ...
More $0 (03-23-2017 - MA)

United States of America v. Felix Renaldo Nunez-Guerrero

Boston, MA - Dominican National Sentenced for Being an Alien in Possession of a Firearm

A Dominican national was sentenced in U.S. District Court in Boston yesterday in connection with being an alien in possession of a firearm and ammunition.



Felix Renaldo Nunez-Guerrero, 43, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 37 months in prison and thre ...
More $0 (03-23-2017 - MA)

United States of America v. Christian Chapman

Boston, MA - Cape Cod Man Pleads Guilty to Heroin Trafficking and Money Laundering

A Hyannis man pleaded guilty in U.S. District Court in Boston in connection with trafficking heroin and money laundering.

Christian Chapman, 27, pleaded guilty to conspiracy to distribute and possess with the intent to distribute 100 grams or more of heroin and money laundering.

In Octob ...
More $0 (03-23-2017 - MA)

United States of America v. Barry Cadden

Boston, MA - Owner of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak

Outbreak was the largest public health crisis ever caused by a pharmaceutical product

Barry Cadden, the owner and head pharmacist of New England Compounding Center (NECC), was convicted by a federal jury of racketeering and mail fraud in connection with ...
More $0 (03-23-2017 - MA)

State of Nevada v. Javier Righetti

Las Vegas, NV - Jury Decides That Defendant Should Be Put to Death

The State of Nevada charged Javier Righetti with kidnapping, robing, raping, killing and mutilating he body of 15-year-old Alyssa Otremba.

Righetti was 19-year-old when Alyssa Otremba disappeared. He is now 24-years-old. He stabbed the victim 80 times and carved the letters "LV" on her thigh. He then doused her ...
More $0 (03-23-2017 - NV)

State of South Dakota v. Jared Jerome Stone

Sioux Falls, SD - Jury Convicts Man For Killing Outside Casino

The State of South Dakota charged Jared Jerome Stone with second-degree murder, multiple counts of first-degree manslaughter, possession of a controlled substance and possession of a firearm by a convicted drug offender in conjunction with the shooting death of Baptise White Eyes outside of the Lucky Lady Casino in April 2016. ...
More $0 (03-23-2017 - SD)

The People v. Randy Paul Bunyard

Randy Paul Bunyard (defendant) appeals from an order denying his
request/petition to have his felony conviction for second degree burglary (Pen. Code,1
§ 459) redesignated as misdemeanor shoplifting (§ 459.5) and for resentencing thereon
(§ 1170.18, subds. (a)-(e)). The trial court found an attempt to break into a coin-operated
soap dispenser in a commercial laundromat did not comp ...
More $0 (03-23-2017 - )

United States of America v. John S. Alphas

Boston, MA - Chelsea Produce Distributor Sentenced for Perjury and Obstruction of Justice

A Chelsea produce distributor was sentenced in U.S. District Court in Boston after pleading guilty to filing fraudulent documents in federal court and then committing perjury in an attempt to conceal his crime.

John S. Alphas, 57, was sentenced by U.S. District Court Judge Leo T. Sorokin to ...
More $5,000 (03-22-2017 - MA)

United States of America v. Joseph Jinn a/ka/ Tzong Hwan Jinn

Los Angeles, CA - Diamond Bar Man Pleads Guilty to Smuggling ED Drugs that Were Sold as ‘Herbal Enhancement’ Products without Prescriptions


A Diamond Bar man who illegally imported the active ingredients used in erectile dysfunction drugs such as Viagra and Cialis and repackaged the drugs for sale as herbal sexual enhancement products pleaded guilty today to federal charges.

...
More $0 (03-22-2017 - CA)

United States of America v. Zachary Sizemore

Brooklyn, NY - Active Duty Member Of U.S. Military Pleads Guilty To Stealing And Selling Military-Issued Night Vision Technology

Defendant Stole and Sold Thousands of Dollars of Military Equipment on eBay and Through Email

Zachary Sizemore, an active-duty service member of the United States Air Force, pleaded guilty to the sale without authority of night vision devices and compon ...
More $0 (03-22-2017 - NY)

United States of America v. Peter Senese

New York, NY - Founder Of Non-Profit Organization Sentenced To 36 Months In Prison For Defrauding Parents Of Abducted Children

PETER SENESE, the Founding Director of the I CARE Foundation (“I CARE”), a purported non-profit organization allegedly dedicated to preventing child abduction and trafficking, was sentenced in Manhattan federal court by U.S. District Naomi R. Buchwald to 36 months ...
More $0 (03-22-2017 - NY)

United States of America v. Mamadou Aliou Simakha

Atlanta, GA - Member of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 60 Months in Prison

A Dakar, Senegal, man was sentenced to 60 months in prison for his involvement in a counterfeit DVD and CD ring.

Mamadou Aliou Simakha, 41, was also ordered to pay $70,894 in restitution, jointly and severally with his co-defendants, by U.S. District Judge William S. Duffey Jr. of ...
More $0 (03-22-2017 - GA)

United States of America v. Arkadiy Zagaytov

Washington, DC - Former FBI Contractor Pleads Guilty to Making False Statements to Investigators

A former FBI contractor pleaded guilty to making false statements to FBI agents in connection with an official FBI investigation.

Arkadiy Zagaytov, 59, pleaded guilty before U.S. Magistrate District Judge Robin M. Meriweather of the District of Columbia.

From June 2010 to ...
More $0 (03-22-2017 - DC)

Eric G. Yzaguirre v. The State of Texas

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Yzaguirre was charged with two counts of indecency with a child by touching the breast
of his step-daughter C.B. on two different dates. At trial, C.B. testified about the events which
occurred when she was twe ...
More $0 (03-22-2017 - TX)

BEBOUT v. EWELL

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The facts of this case are largely undisputed. R.V. Bebout died testate on March 30, 1980, as a resident of Tarrant County, Texas. His Last Wil ...
More $0 (03-22-2017 - OK)

STATE OF ARIZONA v. DON JACOB HAVATONE

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On September 17, 2012, Don Jacob Havatone drove his SUV, with four other passengers, into an oncoming vehicle on Route 66 northeast of Kingman. ...
More $0 (03-22-2017 - AZ)

State of Arizona v Abel Daniel Hidalgo

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In late December 2000, Hidalgo agreed to kill Michael Cordova in exchange for $1,000 from a gang member ... More $0 (03-22-2017 - AZ)

United States of America v. Griffin Michael Skyler Taylor

Muskogee, OK - Grand Terrace, California Man Sentenced To 37 Months For Firearm Possession; 24 Months For Aggravated Identity Theft

Griffin Michael Skyler Taylor, age 31, of Grand Terrace, California, was sentenced to 37 months imprisonment, and 3 years of supervised release for FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2); ...
More $0 (03-22-2017 - OK)

State of Oklahoma v. Jessie Lynn Moore

Tulsa, OK - Man Sentenced to 10 Months On Rape Charge

The State of Oklahoma charged Jessie Lynn Moore with:

Count # 1. Count as Filed: RAPE, RAPE - 1ST DEGREE, in violation of 21 O.S. 1115
Date of Offense: 09/06/2014
Party Name Disposition Information
MOORE, JESSIE LYNN
Docket
Date Code Description Count Party Amount
12-02-2015 TEXT

...
More $0 (03-22-2017 - OK)

United States of America v. Marco Antonio Ramirez Zuno

Sacramento, CA - Mexican Citizen Pleads Guilty to Timeshare Resale Fraud Conspiracy

Marco Antonio Ramirez Zuno, 32, of Cancun, Mexico, pleaded guilty to conspiracy to commit wire fraud in relation to a timeshare resale fraud scheme.

According to court documents, between 2011 and 2012, Zuno and others conducted a timeshare resale fraud scheme based in Puerto Vallarta, Mexico. Sale ...
More $0 (03-22-2017 - CA)

Jay Schneider, Joseph Hardesty and Yvette Hardesty v. Sacramento County

Sacramento, CA - Jury Awards Gravel Miners $105 Million

Jay Schneider and Joseph and Yvette Hardesty sued Sacramento County and two county employees on civil rights violation theories under 42 U.S.C. 1983 claiming that the officials shut down their mine because of political pressure by a rival mining company. ...
More $0 (03-22-2017 - CA)

JAZMINA GERARD et al. v. ORANGE COAST MEMORIAL MEDICAL CENTER

INTRODUCTION
Three health care workers sued their hospital employer in this putative class
and private attorney general enforcement action for alleged Labor Code violations and
related claims. In this appeal, their primary complaint is the hospital illegally allowed its
health care employees to waive their second meal periods on shifts longer than 12 hours.
A statute requires t ...
More $0 (03-22-2017 - )

United States of America v. Bryan Steven LaFavor

Muskogee, OK - Oktaha Man Sentenced To 30 Months For Drug Conspiracy

Tulsa criminal defense lawyer Martin Hart represented Bryan Steven LaFavor, age 35, of Oktaha, Oklahoma, was sentenced to 30 months imprisonment, and 4 years of supervised release for DRUG CONSPIRACY, in violation of Title ...
More $0 (03-21-2017 - OK)

United States of America v. Gary Wayne Wilder

Muskogee, OK - Tahlequah Man Sentenced To 60 Months For Drug Conspiracy

Gary Wayne Wilder, age 36, of Tahlequah, Oklahoma, was sentenced to 60 months imprisonment, and 4 years of supervised release for DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(B).

The Information alleged that in or about October, 2015, within the Eastern ...
More $0 (03-21-2017 - OK)

United States of America v. Leanda Joanne Prather

Muskogee, OK - Canadian Woman Pleads Guilty To Embezzlement Of Mail By Postal Employee

Leanda Joanne Prather, age 37, of Canadian, Oklahoma, pled guilty to EMBEZZLEMENT OF MAIL BY POSTAL EMPLOYEE, in violation of Title 18, United States Code, Section 1709, punishable by no more than 5 years imprisonment, and up to a $250,000.00 fine or both.

The Indictment alleged that between on ...
More $0 (03-21-2017 - OK)

United States of America v. Bradley Dewayne Bailey

Muskogee, OK - Messer Man Sentenced To 105 Months For Two Counts Of Firearm Possession

Bradley Dewayne Bailey, age 39, of Messer, Oklahoma, was sentenced to concurrent terms of 105 months imprisonment, and 3 years of supervised release for two counts of FELON IN POSSESSION OF FIREARM, all in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

The Indictme ...
More $0 (03-21-2017 - OK)

TREVOR LANGKAMP v. THE UNITED STATES


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In this breach of contract matter, plaintiff, Trevor Langkamp, alleges that the government has breached the Settlement Agreement that his parents ent ...
More $0 (03-21-2017 - DC)

PROGRESSIVE INDUSTRIES, INC. v. THE UNITED STATES v. IRISH OXYGEN CO.

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In ruling on the merits of this case, the court held that the VA improperly evaluated bids relating to a contract for the supply of medical cyli ...
More $0 (03-21-2017 - DC)

UNITED STATES OF AMERICA v. NICHOLAS LINDSEY

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We address the admissibility of certain evidence in this criminal mortgage fraud case. We affirm the convictions, rejecting appellant’s content ...
More $0 (03-21-2017 - NV)

UNITED STATES OF AMERICA v.GREGORY JOHN SCHAFFER, AKA JOHN ARCHAMBEAULT

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We set forth the facts necessary to decide the claims addressed  in this opinion, and we view the evidence in the light most favorable  to the g ...
More $0 (03-21-2017 - NY)

UNITED STATES OF AMERICA v. SIREWL COX

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We provide here only a brief synopsis of the essential
facts of this case, reserving additional detail for the analysis
that follows.< ...
More $0 (03-21-2017 - MA)
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