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A Legal Wiki of State and Federal Law
 
United States of America v. Juliet Estrada Perez, Luis Rivera Garcia and Jesus Enrique Gonzalez

New Orleans, LA - Juliet Estrada Perez, Luis Rivera Garcia and Jesus Enrique Gonzalez pled guilty to conspiring among themselves and with others to possessing fifteen or more unauthorized and counterfeit access devices, as well as producing, possessing, and trafficking device-making equipment. According to court records, the defendants traveled from Florida in late July 2015, and agreed to place... More...   $0 (07-28-2016 - LA)

United States of America v. Alberto Gonzalez-Morales

New Orleans, LA - Mexican National Pleads Guilty to Illegally Possessing a Firearm

ALBERTO GONZALEZ-MORALES, age 40, a citizen of Mexico, pled guilty today to possession of a handgun by a person illegally present in the United States, in violation of Title 18, United States Code, Section 922(g)(5)(A).

According to the court documents, on or about March 15, 2016, GONZALEZ-MORALES,... More...
   $0 (07-28-2016 - LA)

State of North Dakota v. Karl Horning

The State moved under N.D.C.C. §§ 29-31.1-08, 09 for Karl Horning to forfeit $16,420 seized in a traffic stop. The State filed the motion to forfeit before trial but the district court did not rule on it at that time. At trial the jury found Horning guilty of possession of marijuana, possession of marijuana paraphernalia and possession of methamphetamine paraphernalia, but not guilty of possession... More...   $16420 (07-28-2016 - ND)

United States of America v. Roger Aguirre-Sagastume

New Orleans, LA - ROGER AGUIRRE-SAGASTUME, age 29, a native of Honduras, was sentenced today after previously pleading guilty to a one-count Indictment for illegal entry of a removed alien.

U.S. District Judge Nannette Jolivette Brown sentenced AGUIRRE-SAGASTUME to six months imprisonment, one year of supervised release, and a $100 special assessment. Following completion of his sentence... More...
   $0 (07-28-2016 - LA)

State of North Dakota v. Curtis Vernon Francis

Francis and another man, Michael Dax, were collecting signatures near the Jamestown Civic Center, a designated polling place, on voting day. They were doing so in an effort to get an initiated measure regarding environmental concerns placed on the next ballot. While they were collecting signatures, it began to rain. They moved under a canopy covering an entrance to the polling place. They continue... More...   $0 (07-28-2016 - ND)

State of North Dakota v. Charles Lee Davis, II

In April 2011, the State charged Charles Davis II with murder and theft of a motor vehicle. Lynne Sullivan, a forensic psychologist at the State Hospital evaluated and diagnosed Davis with schizophrenia, paranoid type, and concluded he was not criminally responsible for his acts. Davis entered unopposed pleas of not guilty by lack of criminal responsibility to both charges under N.D.C.C. ch. 12.1-... More...   $0 (07-28-2016 - ND)

State of North Dakota v. Tyler Asbach

The relevant facts in this case are summarized in State v. Asbach, 2015 ND 280, 871 N.W.2d 820. A brief recitation of those facts regarding the issue for this appeal are summarized below.

[¶3] According to testimony at the suppression hearing, in April 2014 Officer Colt Bohn stopped a vehicle for making an illegal turn. Bohn stopped the vehicle at the request of another drug enforcement o... More...
   $0 (07-28-2016 - ND)

Allen Ratliff v. State of North Dakota

A jury found Ratliff and two others guilty of robbery, burglary, two counts of aggravated assault, theft of property, and felonious restraint in connection with an April 2012 home invasion in Grand Forks. This Court affirmed the convictions in State v. Ratliff, 2014 ND 156, 849 N.W.2d 183. In October 2014, Ratliff filed an application for postconviction relief alleging numerous grounds, including ... More...   $0 (07-28-2016 - ND)

David Lynn Hieb v. State of North Dakota

In 2005, Hieb was charged with conspiracy to commit murder in violation of N.D.C.C. §§ 12.1-06-04 and 12.1-16-01. The information was amended to include an additional charge of murder in violation of N.D.C.C. § 12.1-16-01(1)(c). The information was amended a second time to dismiss the murder charge. Hieb pled guilty to conspiracy to commit murder.

[¶3] On October 7, 2015, Hieb applied for... More...
   $0 (07-28-2016 - ND)

STATE OF MONTANA v. JOSHUA JAMES KLINE

On December 11, 2013, the State charged Kline by information with criminal
distribution of dangerous drugs, a felony, in violation of § 45-9-101(1), MCA;
endangering the welfare of children, a felony, in violation of § 45-5-622(3)(c), MCA; and
incest, a felony, in violation of § 45-5-507, MCA. The information alleged Kline
committed these offenses when he gave methamphetamine t... More...
   $0 (07-28-2016 - MT)

STATE OF OKLAHOMA v. JAMES JEROME BILLUPS, A/K/A JAMES JEROME BILLOPS, A/K/A JAMES MAHONE, A/K/A RONNIE BILLOPS

TULSA, OK - THE STATE OF OKLAHOMA charged JAMES JEROME BILLUPS with:

Count # 1. Count as Filed: ABDGR, ASSAULT & BATTERY WITH A DEADLY WEAPON, in violation of 21 O.S. 652
Date of Offense: 04/26/2014

Party Name

Disposition Information

BILLUPS, JAMES JEROME Disposed: CONVICTION, 10/06/2014. Guilty Plea
Count as Disposed: ASSAULT & BATTERY WITH A DEADLY... More...
   $0 (10-06-2014 - OK)

State of Oklahoma v. Jonathan Howard Irvin JR

Tulsa, OK - The State of Oklahoma charged Jonathan Howard Irvin JR with:

Count # 1. Count as Filed: OROB, ROBBERY - 1ST DEGREE, in violation of 21 O.S. 798
Date of Offense: 04/20/2014

Party Name

Disposition Information

IRVIN, JONATHON HOWARD JR


Count # 2. Count as Filed: OROB, ROBBERY - 2ND DEGREE, in violation of 21 O.S. 792-800
Date o... More...
   $0 (04-30-2014 - OK)

United States of America v. Shawn Shannon

East St. Louis, IL - Indiana Gospel Singer Found Guilty of Sexual Exploitation of a Minor and Distribution of Child Pornography

A jury has convicted a Muncie, Indiana, man of 19 counts of sexual exploitation of a minor and one count of distribution of child pornography.

Shawn Shannon, 44, a traveling gospel singer, was convicted after a three-day trial.

The government ... More...
   $0 (07-28-2016 - IL)

STATE OF OKLAHOMA v. ELVIN LEE KLUTTS, SONYA LEE SHAW and DAVID WESLEY WOOD

TULSA, OK - THE STATE OF OKLAHOMA charged ELVIN LEE KLUTTS, SONYA LEE SHAW and DAVID WESLEY WOOD with:

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 01/16/2014

Party Name

Disposition Information

WOOD, DAVID WESLEY Disposed: CONVICTION, 08/21/2014. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
... More...
   $0 (10-23-2014 - OK)

STATE OF MONTANA v. JOEY WENDELL BRAVE

On July 15, 2013, the State of Montana charged Brave with sexual intercourse
without consent, a felony in violation of § 45-5-503, MCA. The State alleged that Brave
had sexual intercourse with A.C. and, as a result, A.C. became pregnant and gave birth to
twins. At the time of the alleged offense, Brave was eighteen years old and A.C. was
fourteen years old. On May 16, 2014, ... More...
   $0 (07-28-2016 - MT)

Douglas Craig Lemley v. The State of Wyoming

On December 17, 2014, a housekeeper employed by the Holiday Inn of Cheyenne1 called the front desk to report that a man was harassing the hotel staff on the fifth floor. The housekeeper believed he was in Room 527. Front desk employees reviewed their records and found that Room 527 was registered to a woman who appeared to have already checked out. The hotel’s branch office manager called Room 52... More...   $0 (07-28-2016 - WY)

QUIANDEL ANDERSON VS. NEW JERSEY STATE PAROLE BOARD

Anderson was found guilty of three counts of carjacking,
two counts of conspiracy, and three weapons offenses. On
February 2, 2007, he was sentenced to an eight-year prison term
and five years of mandatory parole supervision upon release
pursuant to the No Early Release Act, N.J.S.A. 2C:43-7.2.
On May 13, 2013, Anderson was released on mandatory parole
supervision.... More...
   $0 (07-28-2016 - NJ)

United States of America v. Martell Edward Alexander

Tulsa, OK - Former Community College Employee Sentenced

The United States of America charged Martell Edwar Alexander, ag3 32, with student assistance fraud in violation of 20 U.S.C. 1097, wrongful destruction of records in violation of 20 U.S.C. 1097 and making a false statement in violation of 18 U.S.C. 1001.

The Government claimed that Alexander altered school records for 43 s... More...
   $0 (07-28-2016 - OK)

United States of America v. Carlos Lavann Daniels

Tulsa, OK - Man Sentenced On Income Tax Fraud Charges

The United States of America charged Carlos Levann Daniels with criminal conspiracy in violation of 18 US.C. 371(F) for filing conspiring with Nyeshi Lashea Daniels to file fraudulent tax returns.... More...
   $0 (07-28-2016 - OK)

State of Minnesota v. Lloyd Johnson

Dilworth, MN - Man Found Guilty of Attempted Murder

The State of Minnesota charged Lloyd Johnson with attempted murder as a result of firing a gun in conjunction with an attempted breakin at an apartment complex.... More...
   $0 (07-28-2016 - MN)

State of Utah v. Marvin Jay Hunt

Parowan, UT - Rancher Found Guilty of Castrating Neighbor's Horses

The State of Utah charged Marvin Jay Hunt, age 79, with felony wanton destruction of livestock for castrating his neighbor's horses in 2013, including a prized stallion.

The charges arose over a dispute between the Hunts and a neighbor over their respective control over stud horses owned by them that were breeding... More...
   $0 (07-28-2016 - UT)

State of California v. Mike Montana

San Diego, CA - Defendant Convicted of Attempted Murder

The State of California charged Mike Montana, age 55, with attempting to murder CBS New 8's sports director Kyle Kraska in February 2015. Kraska was hit in the bicep, leg and twice in the chest. His liver and lungs were damaged.

The defense claimed that was medicated at the time and never intended to kill Kraska.... More...
   $0 (07-28-2016 - CA)

State of Maine v. Donnie Smith

Bangor, ME - Jury Finds Sheriff Not Guilty of Reckless Conduct

The State of Maine charged former Washington County Maine Sheriff Donnie Smith, age 63, with reckless conduct and driving to endanger in connection with a January 2015 incident in Lubec, Maine. The other person involved was a woman who he had previously accused of assaulting him. The "incident," as it was called, occurred on ... More...
   $0 (07-28-2016 - )

United States of America v. Jennifer Maldonado and Jorge Maldonado

Tallahassee, FL - Family Members Convicted of $1.2 Million Tax Refund Fraud Conspiracy

After a six-day trial, a federal jury convicted Jennifer Maldonado, 29, and her father Jorge Maldonado, 52, both of Oviedo, Florida, of conspiracy, wire fraud, theft of government property, and aggravated identity theft. Co-conspirators Sharon Glover and Diane White, both 54 of Sanford, Florida, pled g... More...
   $0 (07-20-2016 - FL)

United States of America v. Lewis Jones III, Larry Bernard Gilmore and Michael Bernard Gilmore

Panama City, FL - Jewelry Thieves Convicted in $4 Million Armed, Multistate Conspiracy

A federal jury convicted Lewis Jones III, 36, Larry Bernard Gilmore, 43, and Michael Bernard Gilmore, 46, all of Atlanta, GA, of conspiracy, interfering with commerce by robbery, and using a firearm during a crime of violence. Co-conspirator Abigail Lee Kemp, 25, of Smyrna, GA, pled guilty on July 11. ... More...
   $0 (07-27-2016 - FL)

United States of America v. Christopher Bernard Pitts

Montgomery, AL - Former Montromgery Lawyer Pleads Guilty to Defrauding HUD

A Georgia resident who was previously a practicing attorney in Montgomery, Alabama pled guilty Thursday, July 14, 2016 to wire fraud affecting a financial institution, announced the United States Attorney’s Office. Christopher B. Pitts, 46, now of Atlanta, Georgia, admitted to operating a scheme to defraud the Uni... More...
   $0 (07-20-2016 - AL)

United States of America v. Wendy Latrice Huff

Montgomery, AL - Loan Company Employee Sentenced to Prison for Stealing Identities Used to File False Tax Returns

A Montgomery County resident was sentenced to 48 months in prison for her role in a stolen identity refund fraud scheme.

Wendy Huff, 32, admitted that between January 2013 and August 2015, she worked at two loan companies in Montgomery, Alabama, and had access ... More...
   $0 (07-21-2016 - AL)

United States of America v. Douglas Edward Hale

Montgomery, AL - Pike County Man Sentenced to 210 Months in Federal Prison for Receipt of Child Pornography

Douglas Edward Hale ,39, a resident of Troy, Alabama, was sentenced to 210 months (17 ˝ years) in federal prison for receipt of child pornography.

Hale had previously pleaded guilty to one count of receipt of child pornography on March 11, 2016. A receipt of child ... More...
   $0 (07-27-2016 - AL)

United States of America v. Stacie Marie Gardner

Birmingham, AL - Former Talladega Correctional Officer Sentenced to a Month in Prison for Accepting Bribe to Smuggle Phone to Inmate

Judge Scott Coogler sentenced a former corrections officer at the Federal Correctional Institution in Talladega to one month in prison for accepting a bribe to provide a cell phone to an inmate.

STACIE MARIE GARDNER, 31, of Weaver, pleaded guilty in... More...
   $0 (07-26-2016 - AL)

United States of America v. Katiah Mateen "Bone" Griffin

Birmingham, AL - Birmingham Man Sentenced to Five Years in Prison for Selling Heroin

A federal judge today sentenced a Birmingham man to more than five years in prison for possessing with intent to distribute heroin, announced U.S. Attorney Joyce White Vance and Drug Enforcement Administration Assistant Special Agent in Charge Clay A. Morris.

U.S. District Judge Karon O. Bowdre s... More...
   $0 (07-27-2016 - AL)

United States of America v. Sheila Hopkins

New Orleans, LA - New Orleans Nurse Pleads Guilty to Conspiracy to Receive Illegal Kickbacks

SHEILA HOPKINS, age 63, of New Orleans, pled guilty today to one count of conspiracy to receive illegal kickbacks.

On March 12, 2015, HOPKINS was indicted along with 19 other defendants in a 26-count Indictment charging approximately $30,052,295 in Medicare fraud and the BP fraud.
More...
   $0 (07-27-2016 - LA)

United States of America v. Jonathan Ramos-Vasquez

New Orleans, LA - Honduran National Pleads Guilty to Illegally Possessing a Firearm

JONATHAN RAMOS-VASQUEZ, age 27, a native of Honduras, pled guilty to possession of a handgun by a person illegally present in the United States, in violation of Title 18, United States Code, Section 922(g)(5)(A).

According to court documents, on March 21, 2015, deputies from the Lafourche Parish ... More...
   $0 (07-27-2016 - LA)

United States of America v. Alberto Gonzalez-Morales

New Orleans, LA - Mexican National Pleads Guilty to Illegally Possessing a Firearm

ALBERTO GONZALEZ-MORALES, age 40, a citizen of Mexico, pled guilty today to possession of a handgun by a person illegally present in the United States, in violation of Title 18, United States Code, Section 922(g)(5)(A).

According to the court documents, on or about March 15, 2016, GONZALEZ-MORALES,... More...
   $0 (07-27-2016 - LA)

STATE OF NEW JERSEY VS. CORNELL BEWLEY, III

Following the denial of his motion to suppress evidence
seized in a warrantless search and the court's decision to admit
his subsequent statement to the police, defendant Cornell
Bewley, III, entered a conditional guilty plea in a negotiated
agreement to second-degree possession with intent to distribute
heroin, N.J.S.A. 2C:35-5a(1) and 2C:35-5b(2), and was sentenced
... More...
   $0 (07-27-2016 - NJ)

STATE OF NEW JERSEY VS. JOSEPH G. GELLENE

The record discloses the following facts and procedural
history. The prosecutor called the victim, D.H., and several
other witnesses to testify in its case. Defendant did not
present any witnesses and he did not testify on his own behalf.
In 2006, defendant was a tennis instructor at the Murray
Hill Health and Racquet Club (MHHRC). He taught group tennis
classes f... More...
   $0 (07-27-2016 - NJ)

STATE OF NEW JERSEY VS. CLARENCE CUNNINGHAM

The trial evidence can be summarized briefly. Defendant got
into a fight with a fellow resident of a YMCA, and during the
fight, the fellow resident was injured. In a post-arrest
statement to the police, defendant confessed to assaulting the
fellow resident, but claimed his actions were a response to the
resident bullying him, breaking into his room, and taking his
p... More...
   $0 (07-27-2016 - NJ)

State of New Jersey v. Khalid Mohammed

The discrete issue raised by defendant in this appeal does
not warrant a lengthy discussion of the facts surrounding the
incident leading to defendant’s arrest and conviction. We
provide only a brief summary for context, followed by an account
of pertinent portions of the trial and jury charge.
In the early morning hours of April 22, 2010, police
officers responded... More...
   $0 (07-27-2016 - NJ)

STATE OF CONNECTICUT v. BILLY RAY WRIGHT

This certified appeal requires us to consider a defendant’s rights and obligations when he seeks to advance a theory of defense that the police investigation into the crimewith which he was charged was inadequate. The state appeals from the judgment of the Appellate Court, which reversed the judgment of conviction of the defendant, Billy Ray Wright, of murder and remanded the case for a new trial.... More...   $0 (07-27-2016 - CT)

State of Oklahoma v. Chad Ray Fisher

Tulsa, OK - The State of Oklahoma charged Chad Ray Fisher with:

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 02/15/2014

Party Name

Disposition Information

FISHER, CHAD RAY Disposed: CONVICTION, 03/16/2015. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705


... More...
   $0 (03-16-2015 - OK)

State of Oklahoma v. Zacharie Zane Hurd

Tulsa, OK - The State of Oklahoma charged Zacharie Zane Hurd with:

Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 A 2
Date of Offense: 12/28/2013

Party Name

Disposition Information

HURD, ZACHARIE ZANE Disposed: DEFERRED, 09/15/2014. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND ... More...
   $0 (09-15-2014 - OK)

STATE OF OKLAHOMA v. JAMES JARON HERRERA, A/K/A JAMES GERONIMO HERRERA

TULSA, OK - THE STATE OF OKLAHOMA charged JAMES JARON HERRERA with:

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 04/22/2014

Party Name

Disposition Information

HERRERA, JAMES JARON


Count # 2. Count as Filed: DR3MV, POSSESSION OR SELLING OF PARAPHERN... More...
   $0 (04-29-2014 - OK)

State of Oklahoma v. Milton Moody III

Tulsa, OK - The State of Oklahoma charged Milton Moody III with:

Count # 1. Count as Filed: BH, THREATENING AN ACT OF VIOLENCE, in violation of 21 O.S. 1378
Date of Offense: 04/23/2014

Party Name

Disposition Information

MOODY, MILTON III Disposed: CONVICTION, 05/30/2014. Guilty Plea
Count as Disposed: THREATENING AN ACT OF VIOLENCE(BH)
Violation... More...
   $0 (05-30-2014 - OK)

State of Oklahoma v. Justin Paul Albert

Tulsa, OK - The State of Oklahoma charged Justin Paul Albert with:

Count # 1. Count as Filed: KID, KIDNAPPING, in violation of 21 O.S. 741
Date of Offense: 04/22/2014

Party Name

Disposition Information

ALBERT, JUSTIN PAUL Disposed: DISMISSED, 07/31/2014. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: KIDNAPPING(KID)
Violation... More...
   $0 (07-31-2014 - OK)

STATE OF OKLAHOMA v. MAX ALLEN KNIGHT JR, A/K/A MAX ALLEN HOUSE, A/K/A MAX ALLEN KNIGHT II

TULSA, OK - THE STATE OF OKLAHOMA charged MAX ALLEN KNIGHT JR with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT & BATTERY - 2ND OFFENSE, in violation of 21 O.S. 644 C
Date of Offense: 04/22/2014

Party Name

Disposition Information

KNIGHT, MAX ALLEN JR Disposed: DISMISSED, 08/18/2014. Dismissed- Prosecution Witness Failed to Appear
Count as Disp... More...
   $0 (08-18-2014 - OK)

Jamie Danielle Carpenter a/k/a Jamie Carpenter v. State of Mississippi

On June 11, 2010, at 9:15 p.m.—while Lindhurst was at work—Carpenter put C.W.
and her other child to bed. According to Carpenter, C.W. appeared to be fine. Carpenter
then prepared a romantic dinner for Lindhurst with a card, flowers, and wine.
¶4. Lindhurst testified that when he got home from work, between 11 and 11:30 p.m.,
Carpenter was in the shower. When Carpenter... More...
   $0 (07-27-2016 - MS)

STATE OF OKLAHOMA v. THOMAS ANTHONY MARTIN and MANDERSON KEITH JONES

TULSA, OK - THE STATE OF OKLAHOMA charged THOMAS ANTHONY MARTIN and MANDERSON KEITH JONES with:

Count # 1. Count as Filed: FORG, PUBLISHING COUNTERFEIT INSTRUMENT OR COINS AS TRUE, in violation of 21 O.S. 1592
Date of Offense: 04/23/2014

Party Name

Disposition Information

MARTIN, THOMAS ANTHONY Disposed: DISMISSED, 10/12/2015. Dismissed- Request of the St... More...
   $0 (02-16-2016 - OK)

Malcolm Jamal Husband a/k/a Malcolm Husband a/k/a Jamal Husband v. State of Mississippi

On November 14, 2013, Husband and his twelve-year-old stepson, Tylen Peters,
visited Husband’s elderly aunt and uncle, the McGowans, at their duplex apartment in
Columbia, Mississippi. The McGowans’ neighbors, Phylicia Stokes and Forester Crenshaw,
were sitting outside on the shared porch, celebrating Crenshaw’s birthday with a cookout and
drinks. Stokes lived at the duplex with ... More...
   $0 (07-27-2016 - MS)

United States of America v. Gary Jordan

Kansas City, MO - KCK Man Pleads Guilty In Robbery at Stilwell, Kan., Bank

A Kansas City, Kan., man pleaded guilty to federal charges that he took part in an armed robbery at a Stillwell bank before leading police on a high speed chase with a child in his car.

Gary Jordan, 39, Kansas City, Kan., pleaded guilty to one count of bank robbery, one count of brandishing a firearm durin... More...
   $0 (07-27-2016 - KS)

State of Kansas v. Clinton Lee Kvasnicka

Oakley, KS - A Logan County man was convicted of an election crime and barred from holding public office in the State of Kansas.

Clinton Lee Kvasnicka, 38, pleaded guilty to one misdemeanor count of disorderly election conduct and was sentenced by Judge Glenn R. Braun to 12 months probation with an underlying sentence of six months. He also was fined $1,000.

Because the convicti... More...
   $0 (07-27-2016 - KS)

State of Kansas v. Alejandro Arturo Garcia

Independence, KS - Alejandro Arturo Garcia-Garcia, a.k.a. Alex Garcia, a.k.a. Alejandro Garcia, 23, was sentenced to life in prison without the possibility of parole for more than 31 years for attempted capital murder and related crimes, Kansas Attorney General Derek Schmidt said.

Garcia-Garcia was found guilty of one count of attempted capital murder, one count of kidnapping, one count o... More...
   $0 (07-27-2016 - KS)

Bay Point Properties, Inc. f/k/a BP Properties, Inc. v. Mississippi Transportation Commission and Mississippi Department of Transportation

In 1952, the Mississippi State Highway Commission, MTC’s predecessor, acquired
an easement over certain property of Wallace Walker for “all highway purposes” by an
agreed judgment.3 The property was used to reconstruct a bridge spanning the Bay of St.
Louis, between Pass Christian and Bay St. Louis, after the bridge had burned in 1948.4 After
Hurricane Katrina destroyed the bridge ... More...
   $0 (07-26-2016 - MS)

Richard White a/k/a Toney Buck a/k/a Richard Delaine White v. State of Mississippi

[Newell and Johanna Inman lived] in Lambert, Mississippi, . . . in Quitman County. On Sunday, January 29, 2012, Newell and Johanna drove to Okolona, Mississippi, to visit a sick relative in the hospital. It was dark when they arrived home a little after 7 p.m. Newell was driving, and Johanna was in the front passenger’s seat. As they approached their home, Newell and Johanna both noticed that a... More...   $0 (07-26-2016 - MS)

Rodney D. Rushing a/k/a Rodney Rushing a/k/a Dewayne Rushing a/k/a Rodney Dewayne Rushing v. State of Mississippi

On July 28, 2014, Officer Brian Cavin of the Brookhaven Police Department and
another officer were dispatched to an abandoned house in Brookhaven, Mississippi, on the
report of suspicious activity at the location. Upon arrival at the location, Cavin saw a small
brown car parked next to a line of woods running next to the house. Officer Cavin saw track
marks leading from the car int... More...
   $0 (07-26-2016 - MS)

STATE OF OKLAHOMA v. AKILIA CARTER, SHARONICA RENEE CARTER, SEDRICK ISAIAH CAMPBELL and MANDERSON KEITH JONES

TULSA, OK - THE STATE OF OKLAHOMA charged AKILIA CARTER, SHARONICA RENEE CARTER, SEDRICK ISAIAH CAMPBELL and MANDERSON KEITH JONES with:

Count # 1. Count as Filed: FORG, PUBLISHING COUNTERFEITED INSTRUMENTS OR COINS AS TRUE, in violation of 21 O.S. 1592
Date of Offense: 04/09/2014

Party Name

Disposition Information

CARTER, AKILIA Disposed: DEFERRED, 06/11... More...
   $0 (02-10-2016 - OK)

State of Oklahoma v. Frank Dwayne Hollingshed

Tulsa, OK - The State of Oklahoma charged Frank Dwayne Hollingshed with:

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 04/09/2014

Party Name

Disposition Information

HOLLINGSHED, FRANK DWAYNE Disposed: CONVICTION, 10/03/2014. Guilty Plea
Count as Disposed: UNL... More...
   $0 (10-03-2014 - OK)

STATE OF OKLAHOMA v. DONALD LEON MARTIN and RHONDA LYNN JONES, A/K/A RONDA LYNN JONES

TULSA, OK - THE STATE OF OKLAHOMA charged DONALD LEON MARTIN and RHONDA LYNN JONES,
A/K/A RONDA LYNN JONES with:

Count # 1. Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE - METHAMPHETAMINE/ MARIJUANA, in violation of 63 O.S. 2-401 A 1
Date of Offense: 04/11/2014

Party Name

Disposition Information

JONES, RHONDA LYN... More...
   $0 (03-23-2015 - OK)

Donald James Crystalus vs State of Florida

Petitioner is granted a belated appeal of the April 1, 2016, judgment and
sentence in Duval County Circuit Court case number 16-2014-CF-010583-AXXX
MA. Upon issuance of mandate in this cause, a copy of this opinion shall be
provided to the clerk of the circuit court for treatment as the notice of appeal. Fla.
R. App. P. 9.141(c)(6)(D). ... More...
   $0 (07-26-2016 - FL)

State of Oklahoma v. Edward Lee Duncan

Tulsa, OK - The State of Oklahoma charged Edward Lee Duncan with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 04/23/2014

Party Name

Disposition Information

DUNCAN, EDWARD LEE Disposed: CONVICTION, 03/07/2016. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSI... More...
   $0 (03-07-2016 - OK)

State of Oklahoma v. Coti D'Shayne Davis

Tulsa, OK - The State of Oklahoma charged Coti D'Shayne Davis with:

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 04/16/2014

Party Name

Disposition Information

DAVIS, COTI D'SHAYNE Disposed: CONVICTION, 07/24/2014. Guilty Plea
Count as Disposed: FAILURE TO REGISTER AS SEX OFFENDER(S... More...
   $0 (07-24-2014 - OK)

Charles C. Reeder vs State of Florida

Our original opinion in this case reversed Appellant’s conviction for second
degree murder and remanded for a new trial based on this court’s decision in Floyd
v. State, 151 So. 3d 452 (Fla. 1st DCA 2014) (Floyd I). Floyd I was quashed by the
Florida Supreme Court in State v. Floyd, 186 So. 3d 1013 (Fla. 2016) (Floyd II), and
the Court thereafter quashed our original opinion in... More...
   $0 (07-26-2016 - FL)

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