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Recent Verdicts and Judgements

STATE OF KANSAS v. NATHAN A. BROWN


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On October 6, 2014, Brown pled guilty to commercial sexual exploitation of a child, a severity level 5 person felony, after he unlawfully and knowing ...
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STATE OF KANSAS v. SHANE RUTLEDGE

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We will refer to the young victim in this case by her initials, T.R. When she was 11 years old she bega ... More $0 (03-28-2017 - KS)

STATE OF KANSAS v. ARTHUR ANTHONY SHELTROWN

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Arthur Sheltrown makes two arguments in this appeal of his sentence for aggravated sexual battery. First, he contends that his 1994 juvenile adjudication for rape cannot be ...
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STATE OF KANSAS v. CHRISTOPHER RUSSELL GREGORY

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In July 2012, Gregory's girlfriend called the police when Gregory began punching windows out of their car. By the time a police officer arrived, ...
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STATE OF KANSAS v. DOMINIC PARRY

... More $0 (03-28-2017 - KS)

STATE OF KANSAS v. KRISTOFER J. WRIGHT

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Wright was charged with premeditated first-degree murder and conspiracy to commit murder for the shooti ... More $0 (03-28-2017 - KS)

STATE OF KANSAS v. TIOFILO RODRIGUEZ

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On December 29, 2011, Rodriguez lived with his girlfriend, Alicia Apodaca, and her two sons, J.R. and S.R., in Alicia's apartment in Ulysses. At the time, J.R. was age 14 a ...
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STATE OF MONTANA v. GEORGIA KAYE COLD

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On August 8, 2013, the State charged Cold with one felony count of theft, as part
of a common scheme or plan, in violation of § 45-6-301, ...
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UNITED STATES v. SCOTT G. BAKER, ROBYN BAKER, ONEWEST BANK, F.S.B.

Son of BOSS Leads To A Divorce And Fraudulent Transfer Troubles In Baker

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In December 2002, Scott G. Baker and his business partner
sold eight Planet Fitness gyms to Bally ... More $0 (03-28-2017 - US)

BOBBY JAMES MOORE v. TEXAS

Supreme Court rules Texas used wrong standards to determine death row inmate’s mental ability

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JUSTICE GINSBURG delivered the opinion of the Court. Bobby James Moore fatally shot a store clerk during a botched robbery. He was convicted of capital mur ...
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KANSAS CITY POWER & LIGHT CO. v. THE UNITED STATES

Plaintiff is an electrical utility company headquartered in Kansas City, Missouri. Compl. ¶ 1. It provides electrical services to both residential and commercial customers in Missouri and Kansas. Id. On or about August 19, 2005, the United States, acting through the General Services Administration (“GSA”), entered into a contract with plaintiff for the delivery of electrical utility services t ... More $0 (03-28-2017 - NJ)

STATE OF NEW JERSEY v. LEMONT O. LOVE

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Defendant Lemont Love appeals from the denial of his petition
for post-conviction relief (PCR) aft ... More $0 (03-28-2017 - NJ)

STATE OF NEW JERSEY v. CLEMENT ROMANS, a/k/a ANTHONY ROMANS, CLEMENT A. ROMANS, CLEMENT ROMAN, CLEMENTE ROMAN, and PAUL ROMAN

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We discern the following facts from the record of the
suppression hearing. On June 29, 2013, at approximately 10:30
p.m., a group of males flagged down Newark Po ...
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United States of America v. Frank Alton Moody

Statesville, NC - Former Chairman Of The Board Of Payroll Services Company Sentenced To 30 Months For Conspiracy

Frank Alton Moody, II, 57, of Arden, N.C., the former Chairman of the Board of a payroll services company, was sentenced to 30 months in prison for conspiring to steal over $2 million from client companies, announced Jill Westmoreland Rose, U.S. Attorney for the Western Distri ...
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STATE OF NEW JERSEY v. DEREK MILLER

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An Essex County grand jury returned Indictment No. 13-10
2497, charging defendant Derek Miller with one count of third
degree ...
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United States of America v. Ismil Gray Jeffers

New Bern, NC - Henderson Man Sentenced For Two Counts Of Possession Of A Firearm By A Felon

United States District Judge Louise W. Flanagan sentenced ISMIL GRAY JEFFERS, 23, of Henderson, NC to 140 months of imprisonment followed by 3 years of supervised release.

JEFFERS pled guilty on November 15, 2016 to being a Felon in Possession of a Firearm.

On September 22, 2015, ...
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STATE OF NEW JERSEY v. JOHN H. KINCH, a/k/a JOHN LANG-KINCH

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Defendant John Kinch appeals the sentences imposed by the
trial court following his guilty pleas t ... More $0 (03-28-2017 - NJ)

United States of America v. Clayton A. Pressley

Norfolk, VA - Navy Senior Chief Sentenced for ID Theft and Bank Fraud

A U.S. Navy senior chief who stole personal identity information of sailors under his command was sentenced to 50 months in prison for identity theft and bank fraud.

Clayton A. Pressley, 41, of Chesapeake, pleaded guilty on Aug. 22, 2016. According to the statement of facts filed with the plea agreement, Pressl ...
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United States of America v. Dean Volkes and Donna Fallon

Philadelphia, PA - CEO, CFO, and Company Convicted of a $180 Million Scheme to Defraud, Launder Money, and Obstruct Justice

Dean Volkes, 53, and Donna Fallon, 52, of Long Island, NY, and Devos Ltd., doing business as Guaranteed Returns, located in Long Island, were convicted Wednesday on charges of mail fraud, wire fraud, theft of government property, money laundering conspiracy, obstruct ...
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United States of America v. Mazir Rezakhani

Seattle, WA - Bellevue Man who Defrauded Bank, Shipping Companies, Apple and IRS Sentenced to Prison

Repeatedly Claimed Cell Phone Orders Were Replaced with Boxes of Tile or Stone

A Bellevue man who defrauded a small bank, Apple Inc., and various shippers of more than $3 million was sentenced to five years in prison. MAZIAR REZAKHANI, 27, lived a lavish lifestyle in a Bellevue p ...
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The People v. Daniel Romanowski

When California voters approved Proposition 47, they enacted statutory
provisions with the purpose of reducing punishment for a broad range of crimes
previously classified as felonies. What this case requires us to decide is whether
theft of access card account information — an offense that includes theft of credit
and debit card information — is one of the crimes eligible for redu ...
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STATE OF NEW JERSEY v. EDWARD GRAHAM, JR.

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The pertinent facts and procedural history are set forth in
our decision on defendant's direct appeal, State v. Graham, A
002 ...
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STATE OF NEW JERSEY v. DENIS A. CATANIA, a/k/a DENNIS CATANIA

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On December 21, 2011, an Atlantic County grand jury returned
an indictment1 charging defendant Den ... More $0 (03-27-2017 - NJ)

STATE OF CONNECTICUT v. MARCELO CERVANTES

Sex Offender

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Following a conditional plea of nolo contendere, entered pursuant to General Statutes § 5494a,1 the defendant, Marcelo Cervantes, appeals from the judgment of conviction o ...
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Gregory Edward Williams vs State of Florida

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In March 2013, emergency workers responded to an apartment fire and found
an unconscious woman on the floor. The woman had severe burns and ...
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Jon Ashley Moinette vs State of Florida

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In this appeal, Appellant challenges the trial court’s imposition of
discretionary fines, a surcha ... More $0 (03-27-2017 - FL)

CORNELIUS O. BAKER vs. STATE OF FLORIDA & CORNELIUS O. BAKER vs. JULIE L. JONES, etc

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Baker was convicted by a jury and sentenced to death for the January 2007
robbery, kidnapping, and murder of Elizabeth Uptagrafft. This Court summarized
the case ...
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KENNETH R. JACKSON vs. STATE OF FLORIDA

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At approximately 6:30 a.m. on September 13, 2007, an individual who lived
at Bullfrog Court in Gibsonton initially heard noises t ...
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STATE OF NORTH CAROLINA v. ROBERT LEE MORRIS

Sex Offender

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In late 2013 or early 2014, C.C.2 moved from Raleigh to Jacksonville with her
children. Robert Le ... More $0 (03-27-2017 - NC)

STATE OF NORTH CAROLINA v. SAMMY LEWIS HENSLEY

Sex Offender


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On 12 November 2013, defendant was indicted in case number 13 CRS 050637
for three counts of engaging in a sexual act with a person of the age o ...
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STATE OF NORTH CAROLINA v. MACK CHASON GLISSON

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On 3 February 2014, defendant was indicted for first-degree murder of his wife,
Crystal Dawn Coome ... More $0 (03-27-2017 - NC)

United States of America v. Nathan Nicholson, Tyrell Lockett and Myrelle Lockett

Chicago, IL - Chicago Father and His Twin Boys Sentenced to Prison for Sex Trafficking of Minors

A Chicago father and his twin boys have been sentenced to federal prison terms for recruiting vulnerable minors to engage in sex acts for money.

NATHAN NICHOLSON groomed his sons to become pimps in a family sex trafficking operation. Nicholson used the twins, TYRELLE LOCKETT and MYREL ...
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United States of America v. Edward Mendoza

Phoenix, AZ - Former Bureau of Prisons Correctional Officer Sentenced For Sex Offense

Edward Mendoza, 37, of Surprise, Ariz., was sentenced by U.S. District Judge Diane J. Humetewa to 16 months in prison. Mendoza had previously pleaded guilty to sexual abuse of a ward.

Mendoza worked as a Senior Correctional Officer at the Federal Bureau of Prisons in Phoenix, Ariz. His duti ...
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United States of America v. Richard Ruiz Leyva

Las Cruces, NM - Las Cruces Man Pleads Guilty to Assaulting Federal and Local Law Enforcement Officers

Richard Ruiz Leyva, 36, of Las Cruces, N.M., pled guilty to assaulting federal and local law enforcement officers. Under the terms of his plea agreement, Leyva will be sentenced to 82 months in prison followed by a term of supervised release to be determined by the court.

Leyva ...
More $0 (03-27-2017 - NM)

United States of America v. Frances Jo Mehner

Albuquerque, NM - Rio Rancho Woman Sentenced for Filing False Claim for Federal Tax Refund

Frances Jo Mehner, 71, of Rio Rancho, N.M., was sentenced to a 207-day term of imprisonment, which she has already served, followed by a year of supervised release for filing a false claim for a federal tax refund.

Given Mehner’s obstructive behavior towards the IRS, the federal judge also ...
More $0 (03-27-2017 - NM)

United States of America v. Joel Martinez

Santa FE, NM - Socorro Man Sentenced to Five Years in Prison for Federal Methamphetamine Trafficking Conviction

Joel Martinez, 31, of Socorro, N.M., was sentenced to 60 months in prison followed by four years of supervised release for his methamphetamine trafficking conviction.

Martinez was arrested in Aug. 2015, on a criminal complaint charging him with possession of methamphet ...
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The People v.Terry Glen Shorts

Defendant Terry Glen Shorts sexually assaulted and murdered 13-year-old
Jessica S. in 1996, shooting her in the head and leaving her half-naked body in a park in
the middle of the night. Sixteen years later, he was connected to the crime when his
DNA was identified in samples taken from Jessica’s body. At trial, defendant conceded
that he had sexual relations with Jessica, but clai ...
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STATE OF NORTH CAROLINA v. ANTHONIO SHONTARI FARRAR

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On 1 January 2013, around 7:00 p.m. Defendant Anthonio Farrar and Dontae
Torrence met with Benjami ... More $0 (03-26-2017 - NC)

STATE OF NORTH CAROLINA v. FRANCISCO ECHEVERRIA

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On 19 February 2013, Defendant and the victim got into a verbal confrontation
at a nightclub. The victim then left the nightclub on his motorcycle, turning right
...
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THE STATE OF NORTH CAROLINA v. MICHAEL TODD WALKER

VIOLENT HABITUAL FELON


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Defendant was indicted on thirty-four counts, including three counts of assault
with a deadly weapon with intent to kill inflicting serious inju ...
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