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Recent Verdicts and Judgments
State of South Carolina v. Robert W. Harrell, Jr.

Columbia, Richland County, SC - The State of South Carolina charged House Speaker Robert W. Harrell, Jr., age 58, with multiple counts of using campaign funds for personal use.

Ethics / Penalty for violation of Article 13, campaign finance reform law
09/10/2014

The State claimed that Harrell using $94,000 in campaign funds. ... More
   $0 (10-24-2014 - SC)

United States of America v. Chason Renee Chase, a/k/a “Lady Jamaica,” a/k/a “Lady J”

Columbia, South Carolina - Chason Renee Chase, a/k/a “Lady Jamaica,” a/k/a “Lady J,” age 24, of Columbia, South Carolina and Atlanta, Georgia was sentenced in federal court to three (3) months imprisonment, which will be followed by three (3) years of supervised release. In August, Chase, who had no previous prior criminal record, plead guilty to making false statements to agents of the Fe ... More   $0 (10-23-2014 - SC)

United States of America v. Nicholas Slatten, Paul Slough, Evan Liberty and Distin Heard

Washington, D.C. - The United States of America charged former Blackwater USA private security guards Nicholas Slatten, Paul Slough, Evan Liberty and Distin Heard with the shooting deaths of 14 Iraqis in a Baghdad traffic circle in 2007. The Defendants were charged with 22 felonies including murder, manslaughter, attempting to commit voluntary manslaughter and weapons charges.

... More
   $0 (10-23-2014 - DC)

State of Oklahoma v. Dennis Ray Daney

Tulsa, OK - The State of Oklahoma charged Dennis Ray Daney with first degree murder in violation of 21 O.S. Section 701.1 claiming:

DENNIS RAY DANEY, on or about 1/25/20 13, in Tulsa County, State of Oklahoma and within the jurisdiction of this Court, did commit the crime of MURDER IN THE FIRST DEGREE, a Felony, by unlawfully, feloniously, and willfully with malice aforethought, without a ... More
   $0 (10-23-2014 - OK)

In the Interest of A.A. and A.A., Children

Scott, who is no stranger to incarceration and whose admitted “demon” is alcohol, has admittedly regularly used illegal drugs and abused alcohol. Scott was in prison for felony driving while intoxicated (DWI) and domestic assault on Amy, the mother of his two young children, when the Texas Department of Family and Protective Services (the Department) filed the petition to terminate Scott’s p ... More   $0 (10-23-2014 - TX)

Kimberley Pettigrew v. Megan Reeves & Briana Troy

Appellant Kimberley Pettigrew and appellees Megan Reeves and Briana Troy signed a one-year residential lease on a house in Plano. A few months into the lease term, Pettigrew moved out of the house and stopped paying her share of the rent. Acting pro se, appellees sued Pettigrew for breach of contract. After a trial before the court, the court ruled in favor of appellees. Pettigrew challenges the l ... More   $0 (10-23-2014 - OK)

United States of America v. James O'Neal Arthur

Columbia, South Carolina - James O'Neal Arthur, Jr., age 57, of North Augusta, South Carolina entered a guilty plea in federal court in Columbia, to Possession of Child Pornography, a violation of 18 U.S.C. § 2252S(a)(5)(B). United States District Judge J. Michelle Childs of Columbia accepted the guilty plea and will impose sentence after she has reviewed the presentence report which will be pre ... More   $0 (10-22-2014 - SC)

The State of Texas v. Ninety Thousand Two Hundred Thirty Five Dollars and No Cents in United States Currency ($90,235.00) and 2000 Black Lincoln Navigator VIN: 5LMPU28A7YLJ10865

The State of Texas appeals a summary judgment granted in favor of Hermenegildo Bueno, in a civil forfeiture case. On May 27, 2011, we affirmed the judgment of the trial court. State v. Ninety Thousand Two Hundred Thirty-Five Dollars and No Cents in United States Currency ($90,235), 346 S.W.3d 737 (Tex.App.--El Paso 2011). The Texas Supreme Court agreed with our conclusion that the trial court had ... More   $0 (10-22-2014 - TX)

State of Oklahoma v. Shane Colter Bennett a/k/a Shane Coulter Bennett

Tulsa, OK - The State of Oklahoma charged Shane Colter Bennett a/k/a Shane Coulter Bennett with three counts of child sexual abuse in violation of 21 O.S. 843.5(E) and one count of lewd acts with a minor in violation of 21 O.S. 1123(A)(5).

... More
   $0 (10-22-2014 - OK)

State of Oklahoma v. Everett Monte Wilson

Tulsa, OK - The State of Oklahoma charged Everett Monte Wilson with first degree felony murder in violation of 21 O.S. 701.7; first degree burglary in violation of 21 O.S. 1431 and robbery with a firearm in violation of 21 O.S. 801.

(COUNT 1)

21 0.5.701.7

EVERETT MONTE WILSON, on or about 9/10/2012, in Tulsa County, State of Oklahoma and within the jurisdiction of this < ... More
   $0 (10-22-2014 - OK)

State of Oklahoma v. Judah Orlando Cummisky

Tulsa, OK - The State of Oklahoma charged Judah Orlando Cumminsky with first degree murder in violation of 21 O.S. 7107.

The State asserted that Defendant, on or about 3/17/2014, in Tulsa County, State of Oklahoma and within the jui%liction of this Court, did commit the crime of MURDER IN THE FIRST DEGREE, a Felony, by unlawfully, feloniously, and willfully with malice aforethought, witho ... More
   $0 (10-22-2014 - OK)

United States of America v. Daniel Trenton Krueger

TULSA, OKLAHOMA —Daniel Trenton Krueger, one of two leaders of the computer hacking group known as Team Digi7al, was sentenced today to serve twenty-four months in federal prison for hacking the U.S. Navy, National Geospatial-Intelligence Agency, and over 50 public and private computer systems, U.S. Attorney Danny C. Williams Sr. announced.

Krueger, 20, of Dix, Illinois, previously plea ... More
   $0 (10-22-2014 - OK)

United States of America v. Kenneth Shannon Miller

Cheyenne, WY - Kenneth Shannon Miller, 43, of Green River, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on October 15, 2014, for possession with intent to distribute 500 grams or more of methamphetamine. Miller was arrested in Casper, Wyoming. He received 188 months imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100.00 speci ... More   $0 (10-22-2014 - WY)

United States of America v. Nicolas Counts

Cheyenne, WY - Nicolas Counts, 28, of Bar Nunn, Wyoming, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on October 15, 2014, for aiding and abetting mail fraud. He received 60 months imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100.00 special assessment. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms ... More   $0 (10-22-2014 - )

Citizen Center v. Scott Gessler

In May 2012, election officials in six Colorado counties (Larimer,
Jefferson, Boulder, Chafee, Eagle, and Mesa) had the theoretical ability to
learn how individuals voted because the ballots were traceable. Citizen
Center, a Colorado non-profit organization, sued the Secretary of State and
the clerks for five of the six counties, contending that the use of traceable
ballots vio ... More
   $0 (10-22-2014 - CO)

MCT Energy, Ltd. v. Kevin Collins, Executor and Beneficiary of the Estate of Linda Lou Collins

We are asked to resolve a dispute regarding whether Kevin Collins, as the executor and beneficiary of the estate of Linda Lou Collins, (Collins) owns a 1.974% working interest in two particular oil and gas leases. Collins commenced an action against MCT Energy, Ltd. (MCT), seeking a declaratory judgment pronouncing that he owned such an interest. So too did he allege causes of action sounding in f ... More   $0 (10-21-2014 - TX)

United States of America v. Douglas Wayne Delling

DENVER, CO – Douglas Wayne Delling, age 53, of Boulder, Colorado, was sentenced last week by U.S. District Court Judge Robert E. Blackburn to serve 41 months in federal prison for failure to register as a sex offender, U.S. Attorney John Walsh and U.S. Marshal John Kammerzell announced. Following his prison sentence, Judge Blackburn ordered Delling to spend 15 years on supervised release. The de ... More   $0 (10-21-2014 - CO)

Wildearth Guardians v. United States Environmental Protection Agency

This appeal grows out of the Clean Air Act. In an effort to comply with
the statute, three states (New Mexico, Utah, and Wyoming), one city (City of
Albuquerque), and one county (Bernalillo County) adopted a regional cap-and4
trade program regulating sulfur-dioxide emissions over the Colorado Plateau.1
Under this program, each participant obtained a ceiling on sulfur-dioxide
em ... More
   $0 (10-21-2014 - NM)

Lynn D. Becker v. Ute Indian Tribe of the Uintah and Ouray Reservation

Lynn D. Becker appeals the district court’s dismissal of his complaint for
lack of subject matter jurisdiction under 28 U.S.C. § 1331. We have appellate
jurisdiction under 28 U.S.C. § 1291 and affirm.
I
Lynn D. Becker contracted with the Ute Indian Tribe of the Uintah and
Ouray Reservation (Tribe) to provide services related to the Tribe’s development
of its energy an ... More
   $0 (10-21-2014 - UT)

Corrine Kovnat v. Xanterra Parks and Resorts

Plaintiff Corrine Kovnat was injured while horseback riding in Yellowstone
National Park. Kovnat filed this diversity action alleging negligence, as well as negligent
training and supervision, on the part of defendant Xanterra Parks & Resorts (Xanterra),
the provider of the horseback riding services. The district court granted summary
judgment in favor of Xanterra, concluding that, ... More
   $0 (10-21-2014 - WY)

United States of America v. Geraldine Juanita Sotelo

DENVER, CO – Geraldine Juanita Sotelo, age 64, of Thornton, Colorado, pled guilty last week before U.S. District Court Judge R. Brooke Jackson to aiding and assisting in the preparation of false tax returns, United States Attorney John Walsh and IRS Criminal Investigation Special Agent in Charge Stephen Boyd announced. Judge Jackson is scheduled to sentence Sotelo on January 26, 2015. Sotelo w ... More   $0 (10-20-2014 - CO)

United States of America v. Charles Henry Reedy

Spokane, WA – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Charles Henry Reedy, age 24, was sentenced, after he previously pleaded guilty, to being a previously convicted felon in possession of ammunition. United States District Court Judge Thomas O. Rice sentenced Reedy to 77 months imprisonment to be followed by three years of court supervisi ... More   $0 (10-19-2014 - )

United States of America v. Jose Antonio Soto-Vasquez

PORTLAND, OR - United States District Judge Anna J. Brown sentenced, in separate proceedings, Jose Antonio Soto-Vasquez, 29, and Jesus Manuel Soto-Vasquez, 27, each to ten years in federal prison on Wednesday, October 1, 2014. Earlier this year, both co-defendants pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine.

“The sentences in this ... More
   $0 (10-19-2014 - )

In the Interest of A.L., D.R.L., and N.S.L.

The trial court terminated Joseph L.’s parent-child relationship with the children A.L., D.R.L., and N.S.L.1 after a bench trial. Joseph appeals, arguing the evidence is insufficient to support the trial court’s findings of statutory grounds for the termination. We affirm the trial court’s order.
A trial court may terminate the parent-child relationship only if it finds by clear and conv ... More
   $0 (10-18-2014 - )

Osiela G. Villarreal, Individually and as Representative of the Estate of Jose Rodriguez, Deceased and as Next Friend of Nayeli M. Rodriguez and Noemi M. Rodriguez, Minor Children and Marisela Trevino Rodriguez v. Troy Construction LLC

This appeal arises from a tragic accident in which Jose Rodriguez died after the pickup truck he was driving collided with a tractor trailer driven by Ricky Wayne Moore, Jr., an employee of Troy Construction LLC. Osiela G. Villarreal, individually and as representative of the Estate of Jose Rodriguez, deceased and as next friend of minor children Nayeli M. Rodriguez and Noemi M. Rodriguez, and Mar ... More   $0 (10-18-2014 - )

United States of America v. Jacqueline Nicole Lee Warrick, Tracey Delva, Chouman Emily Syrilien and Carlos Antonio Alexander

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Jacqueline Nicole Lee Warrick, 26, of Miami, was sentenced before U.S. District Judge Ma ... More   $0 (10-17-2014 - FL)

United States of America v. Louis N. Gallo, III

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Louis N. Gallo, III, 45, of Parkland, the Vice-President of Commodities Online LLC (COL), was sentenced yesterday for his participation in a $21 million investment fraud scheme.

U.S ... More
   $0 (10-17-2014 - FL)

United States of America v. Johannes Thaler and Rizve Ahmed a/k/a Caesar

White Plains, NY - Preet Bharara, the U.S. Attorney for the Southern District of New York , Leslie R. Caldwell, the Assistant Attorney General of the Justice Department’s Criminal Division, and Michael E. Horowitz, the Justice Department Inspector General, announced that JOHANNES THALER, and RIZVE AHMED, a/k/a “Caesar,” a native of Bangladesh and co-conspirator of THALER, pled guilty today i ... More   $0 (10-17-2014 - NY)

Joanne Holman Stine v. Monica Dell'Osso

Joanne Holman Stine (Stine), the conservator of Donna L. Davis (Donna), brought this malpractice action against Monica Dell’Osso and Burnham Brown, APC (Attorneys), for alleged dereliction in representing the prior conservator, David B. Davis III (David). David is Donna’s son, and was removed as conservator after allegedly misappropriating over one million dollars in assets from the conservato ... More   $0 (10-17-2014 - CA)

Gary Allen Johnson v. The People

In this original proceeding petitioner Gary Allen Johnson seeks writ relief from a decision of the appellate division of the Santa Cruz County Superior Court affirming a judgment convicting him of a misdemeanor. Petitioner contends that the appellate division violated Code of Civil Procedure section 77, subdivision (b) (section 77(b)) by hearing his appeal with only two judges rather than the pres ... More   $0 (10-17-2014 - CA)

Derrick Arnold v. The State of Texas

A jury convicted appellant Derick Arnold2 of aggravated robbery with a deadly weapon and assessed his punishment—enhanced by two prior convictions—at life imprisonment. In two issues, appellant contends the trial court erroneously admitted (1) the complaining witness’s medical records and (2) autopsy photographs of a second victim of appellant. Because the issues in this appeal involve the a ... More   $0 (10-17-2014 - TX)

In the Interest of: T.N.A., et al., children

The Texas Department of Family and Protective Services filed suit to terminate the
parental rights of appellant T.D.A. with respect to her seven children. During the litigation,
appellant signed a mediated settlement agreement in which she agreed to the termination of her
parental rights. After a hearing, the trial judge signed a decree terminating appellant’s parental
rights.
More
   $0 (10-17-2014 - TX)

United States of America v. Reymundo Alejandro Sanchez

LUBBOCK, TX — A 21-year-old Abilene, Texas, man appeared in federal court in Lubbock, Texas, this morning and pleaded guilty to a federal child pornography offense, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Reymundo Alejandro Sanchez pleaded guilty before U.S. District Judge Sam R. Cummings to one count of possession of child pornography. He faces a ma ... More
   $0 (10-17-2014 - TX)

United States of America v. Michael Antonio Canez a/k/a Rudolph Rudy Casillas

DALLAS, TX — A Dallas man who attempted to rob a bank in Carrollton, Texas, last summer, and who led police on a vehicular chase, wrecked that vehicle and then entered a store to avoid apprehension, was sentenced this morning in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Michael Antonio Canez, aka Rudolph Rudy Casillas, 36, was ... More
   $0 (10-17-2014 - TX)

United States of America v. Joseph D. Stewart and Thomas Felix Aflague

Cheyenne, WY - Joseph D. Stewart, 25, of Cheyenne, Wyoming, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on October 14, 2014, for conspiracy to possess with intent to distribute, and to distribute 500 grams or more of methamphetamine. Stewart was arrested in Cheyenne, Wyoming. He received 120 months imprisonment, to be followed by five years of supervised release, and w ... More   $0 (10-16-2014 - WY)

United States of America v. Holly Dawn Hatch and Shawn Richard Nikkila

Cheyenne, WY - Holly Dawn Hatch, 35, of Gillette, Wyoming, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on October 14, 2014, for conspiracy to possess with intent to distribute, and to distribute 500 grams or more of methamphetamine. Hatch was arrested in Gillette, Wyoming. She received 80 months imprisonment, to be followed by four years of supervised release, and was ... More   $0 (10-16-2014 - WY)

United States of America v. Kyle James Tillia and Michael Anthony Antonini IV

Cheyenne, WY - Kyle James Tillia, 25, of Harrisville, Pennsylvania, was sentenced by Federal District Court Judge Alan B. Johnson on October 14, 2014, for possession with intent to distribute less than 50 kilograms of marijuana and aiding and abetting. Tillia was arrested near Green River, Wyoming. He received 31 months imprisonment, to be followed by two years of supervised release, and was order ... More   $0 (10-16-2014 - WY)

United States of America v. Rogaciano Escalante

Cheyenne, WY - Rogaciano Escalante, aka Rogaciano Escalante-Rodriguez, 53, of Mexico, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on October 15, 2014, for illegal re-entry of a previously deported alien into the United States. Escalante was arrested in Pinedale, Wyoming. He received time served, plus ten days, was ordered to pay a $100.00 special assessment, and is sub ... More   $0 (10-16-2014 - WY)

United States of America v. Naomi Oakley-Bonner

Cheyenne, WY - Naomi Oakley-Bonner, 36 of Douglas, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on October 16, 2014, for being a felon in possession of a firearm. Oakley-Bonner was arrested in Douglas, Wyoming. She received 21 months imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100.00 special assessment. This case was inve ... More   $0 (10-16-2014 - WY)

United States of America v. Gheorghe Adrian Lupu, Nicolai Ceausescu, Claudiu Florin Iordache, Victor Ticus, Marinel Aurelian Capra, and Florian Laurentiu Nicola

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Miami Field Office, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Gheorghe Adrian Lupu, 47, Nicolai Ceaus ... More   $0 (10-16-2014 - FL)

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