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A Legal Wiki of State and Federal Law
 
Shane Fuller v. The State of Texas TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

Fuller was in a romantic relationship with the complainant, Debra Garrison, with
whom he had a child. On August 31, 2014, Fuller entered Garrison’s motor home in an angry state
and began yelling at her. He made statements regarding how she “wasn’t going to leave him” and
that they “weren’t going to separate.” The argument escalated, and Fuller grabbed Garrison, pushed
her to the... More...
   $0 (04-26-2017 - TX)

George Delacruz v. The State of Texas George De La Cruz sentenced to life in prison

Delacruz and Julie Ann Gonzales had a daughter, L.D., and married young. In
December 2009, shortly after they married, Julie filed for divorce. On March 26, 2010, Julie went
to pick up L.D. from Delacruz’s house and was never seen or heard from again.
Because an initial investigation revealed (1) no evidence of foul play and
(2) messages that had been sent from Julie’s cell phone... More...
   $0 (04-26-2017 - TX)

Thomas Krausz v. The State of Texas TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

Krausz was charged in three separate indictments with the offenses of burglary of a
habitation, theft of a firearm, and possession of a prohibited weapon, a firearm silencer. Krausz
pleaded guilty at trial to burglary of a habitation and theft of a firearm. He pleaded not guilty to
possession of a prohibited weapon, waived a jury, and proceeded to a bench trial.
During trial, Off... More...
   $0 (04-26-2017 - TX)

Roderick Price v. The State of Texas TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

In the early morning hours of May 30, 2017, appellant stole money during a “snatch
and grab” on the cash register of a Walgreens in Austin. The night shift clerk was injured during the
incident when appellant pushed him to get to the cash drawer and during the subsequent struggle
over the cash drawer. After appellant overcame the clerk’s resistance and took the money, he ran
out ... More...
   $0 (04-26-2017 - TX)

The State of Texas v. Eric Wayne Donaldson

On March 5, 2014, a Hays County grand jury indicted Donaldson in cause number
CR-14-0122 for two offenses: credit card abuse committed against an elderly individual, see Tex.
Penal Code § 32.31(b), (d), and fraudulent use or possession of identifying information of less than
five items committed against an elderly individual, see id. § 32.51(b)(1), (c)(1), (c-1)(1).
On November 5,... More...
   $0 (04-26-2017 - TX)

Zachary Fennessey-Underwood Local Man Convicted and Sentenced for Human Trafficking and Compelling Prostitution of a Minor

Fennessey-Underwood filed two pretrial motions for continuance and a motion for
new trial, contending that the State delayed in disclosing certain evidence to him, including
information in the victim’s juvenile records, the contents of Fennessey-Underwood’s computer, and
statements from a witness, A.M. The court denied the motions for continuance and the motion for
new trial. Thi... More...
   $0 (04-26-2017 - TX)

State of Oklahoma v. Detrice Lashon Brown

Tulsa, OK - The State of Oklahoma charged Detrice Lashon Brown with:

Count # 1.
Count as Filed: LMFR, LARCENY OF MERCHANDISE FROM RETAILER, in violation of 21 O.S. 1731
Date of Offense: 05/17/2014

Party Name

Disposition Information

BROWN, DETRICE LASHON
Disposed: CONVICTION, 08/04/2014. Guilty Plea
Count as Disposed: LARCENY - GRAND/PETIT/FROM RE... More...
   $0 (08-04-2014 - OK)

State of Oklahoma v. Lloyd Christian Woods

Tulsa, OK - The State of Oklahoma charged Lloyd Christian Woods with:

Count # 1.
Count as Filed: ABDOM, DOMESTIC ASSAULT & BATTERY BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 05/30/2014

Party Name

Disposition Information

WOODS, LLOYD CHRISTIAN
Disposed: CONVICTION, 08/18/2014. Guilty Plea
Count as Disposed: (AMENDED TO ) ASSA... More...
   $0 (08-18-2014 - OK)

State of Oklahoma v. Thomas Lee Smith Jr

Tulsa, OK - The State of Oklahoma charged Thomas Lee Smith Jr with:

Count # 1.
Count as Filed: ABDOM, DOMESTIC ASSAULT & BATTERY BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 06/01/2014

Party Name

Disposition Information

Smith, Thomas Lee Jr
Disposed: DISMISSED, 09/24/2014. Dismissed- Request of the State
Count as Disposed: DOM... More...
   $0 (06-06-2014 - OK)

State of Oklahoma v. Tanice Lashay Nelson

Tulsa, OK - The State of Oklahoma charged Tanice Lashay Nelson with:

Count # 1.
Count as Filed: CCV, POSSESSION OF A FALSE CREDIT/ DEBIT CARD, in violation of 21 O.S. 1550.27
Date of Offense: 05/16/2014

Party Name

Disposition Information

NELSON, TANICE LASHAY
Disposed: DEFERRED, 12/22/2014. Guilty Plea
Count as Disposed: POSSESSION OF A FALSE CRE... More...
   $0 (12-22-2014 - OK)

State of Oklahoma v. Brandon Allen Zorek

Tulsa, OK - The State of Oklahoma charged Brandon Allen Zorek with:

Count # 1.
Count as Filed: RCSP, KNOWINGLY RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713
Date of Offense: 05/19/2014

Party Name

Disposition Information

ZOREK, BRANDON ALLEN
Disposed: CONVICTION, 09/04/2014. Guilty Plea
Count as Disposed: PETIT LARCENY(RCSP)More...
   $0 (09-04-2014 - OK)

United States of America v. Awald Edeard Pokrant, Jr. Federal Courthouse - Pensacola, Florida

Pensacola, FL - Pensacola Man Sentenced to More Than Seven Years in Prison for Federal Firearms Charges

Awald Edward Pokrant Jr., 50, of Pensacola, was sentenced to 86 months in prison after pleading guilty on January 24, 2017, to unlawfully possessing a firearm as a convicted felon and possessing an unregistered firearm. The sentence was announced by Christopher P. Canova, United States ... More...
   $0 (04-14-2017 - FL)

Kevin Reid Althouse v. The State of Texas COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH

Appellant Kevin Reid Althouse attempts to appeal from the trial court’s
judgment based on his plea bargain with the State. Appellant pled guilty to theft
of property valued at $100–$750, a Class B misdemeanor, Tex. Penal Code Ann.
§ 31.03(a)–(b), (e)(2)(A) (West Supp. 2016), in exchange for a recommended
sentence of forty days’ confinement in jail. See id. § 12.22 (West 2011)... More...
   $0 (04-26-2017 - TX)

Braylon Dominique Ellis v. The State of Texas Killer who beat man with a toilet tank lid gets life

On September 7, 2013, Andrea Brown discovered the dead body of her
older brother Tommy Brown in his home after she went to check on him out of
concern that no one had heard from or seen him for days. An investigation
revealed that Tommy had been the victim of a love triangle with Appellant and
Christina Rodriguez, whom Tommy had met as a pen pal while she was serving
time... More...
   $0 (04-26-2017 - TX)

United States of America v. Roosevelt Williams Jr. Federal Courthouse - Tallahassee, Florida

Tallahassee, FL - South Florida Man Sentenced to 60 Months in Prison for Tax Return Fraud

Roosevelt Williams Jr., 25, of Miami, Florida, has been sentenced to 60 months in federal prison after pleading guilty in December 2016 for crimes arising from the filing of fraudulent federal income tax returns.

Consecutive sentences were imposed of 36 months in custody on each of 12 counts... More...
   $0 (04-26-2017 - IL)

Bryant Levine v. The State of Texas Sex Offender

Rachel3 was sixteen years old when her stepfather Levine touched her
genitals on top of her clothes on two separate occasions. Around that same
time, Levine showed Rachel nude photos of women, attempted to show her nude
photos of himself, and sent Rachel text messages referencing sexual touching
that he had already performed on her and requesting to sexually touch her again. ... More...
   $0 (04-26-2017 - TX)

State of Illinois v. Bernard Williams Circuit Courthouse - Cook County, Illinois

Chicago, IL - Jury Convicts Man For Killing Off-Duty Cop

The State of Illinois charged Bernard Williams, 25, with first-degree murder and armed robbery for shooting and killing off-duty police office David Blake, who was setting in his SUV on the south side of Chicago. The State claimed that Williams killed Blake as part of a scheme to steal Blake's gun collection. Blake was killed on Nov... More...
   $0 (04-26-2017 - )

United States of America v. Tiffany Brown Federal Courthouse - Jackson,Mississippi

Jackson, MS - Woman Sentenced for Tax Fraud

Tiffany Brown, 35, of Jackson, was sentenced on April 21, 2017, to 48 months in federal prison followed by three years of supervised release for conspiracy to defraud the United States and theft of government funds, announced Acting U.S. Attorney Harold Brittain and IRS-Criminal Investigation Special Agent in Charge Jerome McDuffie. Brown prev... More...
   $0 (04-26-2017 - MS)

United States of America v. Rico Mandreil Sweeney Federal Courthouse - Columbia, South Carolina

Columbia, SC - "Operation Real Time": Simpsonville Man Enters Guilty Plea in Federal Court on Gun Charges

Rico Mandreil Sweeney, age 39, of Simpsonville, pled guilty today in federal court in Greenville, to felon in possession of a firearm and ammunition, a violation of Title 18, United States Code, Section 922(g)(1). United States District Judge Bruce Howe Hendricks, of Charleston, acce... More...
   $0 (04-26-2017 - SC)

The Aptos Council v. County of Santa Cruz

BY THE COURT:
It is ordered that the opinion filed herein on March 30, 2017, be modified as follows:

On page 18, in the first full paragraph, delete the second and third sentences
entirely and the first word of the fourth sentence, so that the fourth sentence now begins:
“As argued by the County below, . . .” The first full paragraph now reads: “In its
reply brief, Aptos C... More...
   $0 (04-26-2017 - )

CHANDRE LACHELLE DAVISON V. THE STATE OF TEXAS Court of Appeals For The First District of Texas

Appellant, Chandre Lachelle Davison, was accused of murdering her two
year-old daughter. She was indicted in three separate causes on three counts with
distinct allegations of felony murder. Davison ultimately agreed to plead guilty in
exchange for the State dismissing two counts and reducing the other charge, in trial
court cause number 1486856, from felony murder to injury to ... More...
   $0 (04-25-2017 - TX)

Oscar Minjare Sanchez, Jr. v. The State of Texas MAN CHARGED IN ALLEGED HIT-AND-RUN THAT INJURED HARRIS COUNTY SHERIFF'S OFFICE DEPUTY

Appellant was tried for the offense of failing to stop and render aid to
complainant, Gaisile Goudeau, after an accident that occurred while Goudeau, a
lieutenant with the Harris County Sheriff’s Office (HCSO), was involved in an
unrelated police pursuit. As the officers engaged in pursuit of the unrelated
suspect, appellant was driving his Ford F-250 home from a night out with... More...
   $0 (04-25-2017 - TX)

LAMOND JAMES FRANK V. THE STATE OF TEXAS Court of Appeals For The First District of Texas

At appellant’s trial for burglary of a habitation with intent to commit theft,
the complainant, Nicole Griffiths, testified regarding the events of the day the
offense occurred. She testified that she left work around 3:00 p.m. and returned to
the apartment that she and her roommate, Kevin Harvey, leased together. As she
sat down at her table, she noticed that her patio door wa... More...
   $0 (04-25-2017 - TX)

REFUGIO RICON HERNANDEZ V. THE STATE OF TEXAS In The Court of Appeals For The First District of Texas

Appellant Refugio Ricon Hernandez, also known as “Chon,” attended a party
at the home of his cousin, Natividad. Several other family members and friends also
came to the house for the party. The adults drank beer and alcohol outside the house,
while Natividad’s children remained inside. Eventually, Natividad put his children
to bed, and the adults continued drinking and watchin... More...
   $0 (04-25-2017 - TX)

MoreLaw Performance Marketing If It Does Not Work, It Is Free!

... More...   $0 (04-25-2017 - )

Christopher Ernest Braughton v. The State of Texas

Emmanuel Dominguez, the complainant, was a United States Marine,
preparing to leave the Marine Corps and using up his vacation time until his
discharge. In early May 2013, Dominguez moved to Spring, Texas and rented a
house with his girlfriend, Jessica Cavender, who was also a United States Marine
and had recently been assigned as a recruiter in Conroe, Texas. Their house was o... More...
   $0 (04-25-2017 - TX)

STATE OF KANSAS v. DANIEL WILLIAM STACEY

In November 2014, Stacey pled no contest to one count of criminal threat. The district court sentenced Stacey to 10 months in prison but granted him probation for 12 months. The State later filed a motion to revoke Stacey's probation, alleging that he had been arrested for new crimes. At the revocation hearing, the district court took judicial notice of Stacey's new convictions and, finding that t... More...   $0 (04-25-2017 - KS)

STATE OF KANSAS v. MICHAEL C. LUTTRELL

In February 2015, Luttrell pled guilty to one count of possession of a weapon by a felon. The district court sentenced him to an underlying prison term of 18 months but granted him 18 months of probation. The State later filed a motion to revoke Luttrell's probation, alleging he failed to report and failed to answer several outstanding warrants. The State then filed a second revocation motion, thi... More...   $0 (04-25-2017 - KS)

STATE OF KANSAS v. SCOTT D. SHAFFER

In November 2015, Shaffer pled guilty to one count of theft after a prior conviction. The district court sentenced Shaffer to 11 months in prison but granted probation for 12 months. Three months later, Shaffer admitted to violating his probation and received a 2-day jail sanction. Six weeks later, Shaffer admitted to violating his
probation again, stipulating that he had a committed a new cr... More...
   $0 (11-30--0001 - KS)

STATE OF KANSAS v. WALTER C. GRADY

On December 3, 2003, following a jury trial, Grady was convicted of one count of rape, two alternative counts of aggravated burglary, one count of attempted robbery, and one count of aggravated sexual battery. The presentence investigation (PSI) report indicated that Grady had a criminal history score of B based in part on two Kansas burglary convictions that were scored as person felonies and a 1... More...   $0 (04-25-2017 - KS)

STATE OF KANSAS v. KENNETH FREDERICK RILEY

In January 2013, Riley pled no contest to one count of solicitation of arson, a severity level 9 person felony. Riley's criminal history was scored an A, based in part upon a juvenile adjudication which occurred prior to the enactment of the Kansas Sentencing Guidelines Act (KSGA). Given Riley's crime and criminal history score, his presumptive sentence was 15 to 17 months in prison. Before the di... More...   $0 (04-25-2017 - KS)

In the Matter of the Care and Treatment of SHAYNE THOMAS Sex Offender

The material facts are undisputed. In 2006, Thomas was convicted of aggravated indecent liberties with a child and attempted rape. He was subsequently sentenced to 100 months in prison. Prior to his release from prison in 2014, the State filed a petition in district court seeking a determination that Thomas is a sexually violent predator and requesting that he be involuntarily committed to the sex... More...   $0 (04-25-2017 - KS)

STATE OF KANSAS v. MICHAEL N. TISDALE

On November 1, 2012, Tisdale pled guilty to one count of aggravated assault, a severity level 7 person felony in case 12 CR 1952. The district court sentenced him to 25 months' probation with an underlying sentence of 21 months' imprisonment.
2


On May 2, 2013, the State filed a warrant alleging Tisdale had violated his probation by testing positive for alcohol and admitting ... More...
   $0 (04-25-2017 - KS)

State of Oklahoma v. Jeffery Don Baker

Tulsa, OK - The State of Oklahoma charged Jeffery Don Baker with:

Count # 1.
Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401 A 1
Date of Offense: 05/19/2014

Party Name

Disposition Information

BAKER, JEFFERY DON JR
Disposed: CONVICTION, 06/22/2016. Deferred/Accelerated Guilty
Cou... More...
   $0 (06-22-2016 - OK)

State of Oklahoma v. John Joseph Devercelly III

Tulsa, OK - The State of Oklahoma charged John Joseph Devercelly III with:

Count # 1.
Count as Filed: DU2M, UNLAWFUL POSSESSIONOF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 05/29/2014

Party Name

Disposition Information

Devercelly, John Joseph III
Disposed: DEFERRED, 10/20/2014. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSI... More...
   $0 (10-20-2014 - OK)

STATE OF KANSAS v. LEO V. CHERRY

On June 20, 2104, Cherry arrived at the emergency department at HRMC by ambulance. Cynthia Devena, a nurse, helped Cherry change into a gown. While Devena did not feel for any items in Cherry's clothing, she did notice cash in several articles of his clothing. HRMC protocol requires staff to inventory a patients' valuable items upon admission. Devena notified a hospital security officer, and toget... More...   $0 (04-25-2017 - KS)

JOSEPH C. JONES v. STATE OF KANSAS Sex Offender

In State v. Jones, 295 Kan. 1050, 288 P.3d 140 (2012), the Kansas Supreme Court stated the facts in Jones' underlying criminal case as follows:

"Jones was employed as a live-in farmhand at a stable where H.F. and other children volunteered to work in exchange for free horseback rides. On October 16, 2005, Jones called H.F., asking if she could come to work. When she arrived at the st... More...
   $0 (04-25-2017 - KS)

STATE OF KANSAS v. BRIAN EUGENE JONES Sex Offender

On August 28, 2014, Jones pled guilty to one count of sexual exploitation of a child, a severity level 5 person felony, in violation of K.S.A. 2014 Supp. 21-5510(a)(2). Jones pled guilty based on a plea agreement with the State. Under that plea agreement, the State agreed that it would recommend that Jones serve probation in exchange for Jones' guilty plea.

On October 29, 2014, at Jones... More...
   $0 (04-25-2017 - KS)

United States of America v. Jason Shiao, a/k/a "Zhen Yi Xiao" Federal Courthouse - Los Angeles

Los Angeles, CA - Imposter Attorney Sentenced to Prison in Marriage Fraud Scheme

A Santa Fe Springs man who posed as an attorney as part of an elaborate immigration fraud scheme in which at least 87 foreign nationals – mostly Chinese citizens – paid tens of thousands of dollars to be “married” to United States citizens was sentenced today to two years in federal prison.

Jason Shi... More...
   $0 (04-24-2017 - CA)

United States of America v. Arnold Gerald Leto, III Federal Courthouse - Los Angeles

Los Angeles, CA - Orange County Pilot Who Operated Private Jets with Passengers Onboard without Proper License Sentenced to Federal Prison

An Irvine man who admitted that he illegally piloted private jet airplanes with passengers onboard without having a valid pilot’s license was sentenced today to 10 months in federal prison.

Arnold Gerald Leto III, 37, was sentenced by United S... More...
   $5500 (04-25-2017 - CA)

United States of America v. Ernest Griffin Federal Courthouse - Chicago, Illinois

Chicago, IL - Lynwood Man Sentenced to 18 Months for Pocketing Bribes in Exchange for Allowing Food Service Workers to Bypass Sanitation Training and Testing

A Lynwood man has been sentenced to 18 months in federal prison for pocketing bribes in exchange for allowing food service workers to bypass sanitation certification training and testing mandated by the state of Illinois and city of ... More...
   $0 (04-25-2017 - IL)

United States of America v. Guy Philippe Federal Courthouse - Miami, Florida

Miami, FL - Haitian National Pleads Guilty to Conspiring to Launder Money Derived from Drug Trafficking

A former high-ranking Haitian National Police officer pleaded guilty today in the United States to a money laundering charge in connection with an international narcotics scheme.

Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida; Acting A... More...
   $0 (04-24-2017 - FL)

United States of America v. Severiano Martinez-Rojas, a/k/a “Negro” and “Gato” Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Fourth Defendant Convicted for Role in Atlanta-Based Mexican Sex Trafficking Ring

Severiano Martinez-Rojas, also known as “Negro” and “Gato,” of Tenancingo, Tlaxcala, Mexico, has pleaded guilty in federal court to one count of sex trafficking and admitted his participation in the sex trafficking of three victims.

“This defendant’s guilty plea represents another succ... More...
   $0 (04-25-2017 - GA)

United States of America v. Justin B. Stinson Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Inmate Pleads Guilty to Escaping from Atlanta’s Federal Penitentiary

Federal inmate Justin B. Stinson has pleaded guilty to escaping from the United States Penitentiary minimum security camp in Atlanta, Georgia.

“Stinson escaped from Atlanta’s federal prison solely to smuggle contraband back inside it,” said U. S. Attorney John A. Horn. “This case shines a light on ... More...
   $0 (04-21-2017 - GA)

United States of America v. Energy & Process Corporation (“E&P”) Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Energy & Process Corp. agrees to pay $4.6 Million for alleged False Claims Regarding Defective Steel Rebar and Quality Control Failures in Nuclear Waste Treatment Facility

Energy & Process Corporation (“E&P”), of Tucker, Georgia, agreed to pay the United States $4.6 million to resolve allegations that it violated the False Claims Act by knowingly failing to perform mandator... More...
   $4200000 (04-25-2017 - GA)

Marina Pacifica Homeowners Association v. Southern California Financial Corporation

SUMMARY
Since January 1, 2008, Civil Code sections 1098 and 1098.5
have governed the circumstances under which certain fee
payments, imposed when real property is transferred, may or
may not be collected.1 In Marina Pacifica Homeowners Assn. v.
Southern California Financial Corp. (2014) 232 Cal.App.4th 494
(Marina Pacifica I), this court determined that a monthly
“assig... More...
   $0 (04-25-2017 - )

STATE OF KANSAS v. DAVID CONRAD WIDMER

On February 1, 2015, Brandy, her husband, Alex, and their 6-month-old infant visited Widmer's apartment to watch the Super Bowl. During this gathering, Alex received a call and stated that he had to go to work. Widmer agreed to drive Alex and the two men left the apartment.

At trial, the accounts of what happened next varied significantly. According to Widmer's wife, Tiffany, while the ... More...
   $0 (04-24-2017 - KS)

STATE OF KANSAS v. EDMUND ALEXANDER HAMLIN

Hamlin was charged with intentional attempted murder in the second degree, possession of a hallucinogenic drug, and an alternative count of intentional aggravated battery causing great bodily harm or disfigurement for an incident that occurred July 30, 2014, in Topeka, Kansas. Prior to the incident, Hamlin had begun a relationship with Dawn Scott in May 2014. Early on in the relationship, Hamlin a... More...   $0 (04-24-2017 - KS)

STATE OF KANSAS v. PATRICK ANGELO, JR.

In February 2004, the State charged Angelo with two counts of premeditated firstdegree murder arising from deaths that had occurred a few days earlier. A jury convicted him as charged on November 18, 2005.

According to Angelo's presentence investigation report (PSI), the sentencing range for both Count I and Count II was life imprisonment. At the January 2006 sentencing hearing, Angelo... More...
   $0 (04-24-2017 - KS)

STATE OF KANSAS v. DAVID DARREL WILLIAMS

About dusk on September 13, 2012, KBI Special Agent Michael Lind met with a confidential informant to set up a purchase of methamphetamine from Williams. The informant arranged a meeting with Williams during a telephone call in which Williams gave the informant directions to his location. After the call, Lind drove with the informant to meet Williams.

As Lind and the informant reached ... More...
   $0 (04-24-2017 - KS)

State of Nebraska v. Akeem R. Jones

On March 11, 2009, Gary Holmes was shot and killed inside
BJ’s, a convenience store near 42d Street and Ames Avenue in
Omaha, Nebraska. The shooter was wearing a black, hooded
sweatshirt and a ski mask. The shooter did not enter BJ’s, but
instead opened the front door to the store and fired 15 shots.
Nine or ten of them hit Holmes, and several hit and severely
injured anoth... More...
   $0 (04-24-2017 - NE)

The People of the State of Colorado v. Heather Beauvais The Supreme Court of the State of Colorado 3

The People charged Heather Beauvais with extortion and three counts of stalking in
connection with her repeated attempts to contact a man whom she met on the internet. The
matter proceeded to a jury trial. To begin jury selection, the court seated twenty-five
potential jurors in the jury box and placed the remainder of the venire in the back of the
courtroom in the order that... More...
   $0 (04-24-2017 - CO)

The People of the State of Colorado v. Dherl Jefferson Sex Offender

In May 2007, the victim, then-three-year-old J.B., moved to Denver with her
mother and older brother. Dherl Jefferson befriended the children’s mother that
summer, after which J.B. and her brother occasionally spent time at Jefferson’s
apartment playing video games and watching movies. The children called Jefferson
“Uncle Dherl,” and he helped the family financially from time... More...
   $0 (04-24-2017 - CO)

The People of the State of Colorado v. Gonzalo V. Reyes-Valenzuela The Supreme Court of the State of Colorado

Around 11:30 p.m., a concerned citizen (“the caller”) called El Paso County law
enforcement because the caller witnessed a possible break-in in a partially developed
residential neighborhood. The caller said he saw a person, later identified as Defendant
Gonzalo V. Reyes-Valenzuela, enter several unfinished houses, leave one of the houses
carrying a black bag, and use a light-... More...
   $0 (04-24-2017 - CO)

The People of the State of Colorado v. Emmett Andrew Larsen Sex Offender

Defendant Emmett Andrew Larsen is the father of S.L. and the grandfather of
S.L.’s children, A.H. and K.H. S.L., along with A.H. and K.H., moved to Colorado to
live with Larsen. While in Colorado, K.H. told a therapist that her uncle, T.J., had
sexually abused her. A Department of Human Services (“DHS”) caseworker
interviewed both A.H. and K.H.

¶3 During the interv... More...
   $0 (04-24-2017 - CO)

The People of the State of Colorado v. Sandra L. Jacobson Denver woman gets 36 years for crash that killed Greenwich librarians

A jury convicted the defendant, Sandra L. Jacobson, of vehicular homicide,
driving under the influence, and other related charges arising from a collision between
her truck and a taxi cab. The collision killed two of the passengers in the taxi.
¶3 During the jury selection process, a prospective juror asked the trial court why
the jury has to avoid media coverage of the trial,... More...
   $0 (04-24-2017 - CO)

State of Oklahoma v. Landon Oliver Bowline

Tulsa, Ok - The State of Oklahoma charged Landon Oliver Bowline with:

Count # 1.
Count as Filed: LMFR, LARCENY OF MERCHANDISE FROM RETAILER, in violation of 21 O.S. 1731
Date of Offense: 05/16/2014

Party Name

Disposition Information

BOWLINE, LANDON OLIVER
Disposed: DISMISSED, 06/02/2015. Dismissed- Request of the State
Count as Disposed: LARCENY ... More...
   $0 (06-02-2015 - OK)

UNITED STATES OF AMERICA v. JOSE DIAZ UNITED STATES COURT OF APPEALS    FOR THE SECOND CIRCUIT

On the night of March 21, 2015, NYPD Officers Chris Aybar and Jose 9  
Espinal entered a four‐story, twelve‐unit private apartment building located at 10  
584 East 167th Street in New York Cityʹs Borough of the Bronx, to conduct a 11  
floor‐by‐floor patrol as part of the NYPDʹs ʺClean Hallsʺ program,1 pursuant to 1 2 
which officers ent... More...
   $0 (04-24-2017 - DC)

STATE OF OKLAHOMA v. PRINCESTON JAMES GIBBS, A/K/A PRINSTON JAMES GIBBS, A/K/A JAMES HARP WALLACE, A/K/A PIZZ

TULSA, OK - THE STATE OF OKLAHOMA charged PRINCESTON JAMES GIBBS, A/K/A PRINSTON JAMES GIBBS, A/K/A JAMES HARP WALLACE, A/K/A PIZZ with:

Count # 1.
Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 05/18/2014

Party Name

Disposition Information

GIBBS, PRINCESTON JAMES
Disposed: CONVICTION, 10/13/2014. ... More...
   $0 (10-13-2014 - OK)

MARCELO MANRIQUE v. UNITED STATES SUPREME COURT OF THE UNITED STATES

After federal agents found more than 300 files containing child pornography on his computer, petitioner Marcelo Manrique pleaded guilty to possessing a visual depiction of a minor engaging in sexually explicit conduct, in violation of 18 U. S. C. §§2252(a)(4)(B) and (b)(2). Under the Mandatory Victims Restitution Act of 1996 (MVRA), the District Court was required to order petitioner to “make res... More...   $0 (04-24-2017 - DC)

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