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A Legal Wiki of State and Federal Law
 
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... More...
   $0 (03-27-2017 - NJ)

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... More...   $0 (03-27-2017 - CT)

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... More...
   $0 (03-27-2017 - FL)

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... More...   $0 (03-27-2017 - FL)

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... More...
   $0 (03-27-2017 - FL)

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... More...
   $0 (03-27-2017 - NC)

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)

State Savings and Loan Association v. Kauaian Development Company, Inc.

This is an appeal by State Savings & Loan Association (State) from a judgment entered after a trial on remand pursuant to our opinion in State Savings & Loan Association v. Kauaian Development Co., 50 Haw. 540, 445 P.2d 109 (1968). Based on the record, we treat the instant appeal as an appeal primarily from the trial court's order denying State's motion for a new trial.

In our pr... More...
   $0 (07-01-1980 - HI)

STATE OF OKLAHOMA v. TRAVON DEON OWENS, A/K/A TREVON DEON HOOD, A/K/A TREVON DEON OWENS

TULSA, OK - THE STATE OF OKLAHOMA charged TRAVON DEON OWENS, A/K/A TREVON DEON HOOD, A/K/A TREVON DEON OWENS with:

Count # 1.
Count as Filed: FSOD, FORCIBLE SODOMY, in violation of 21 O.S. 888
Date of Offense: 05/10/2014

Party Name

Disposition Information

OWENS, TRAVON DEON


Count # 2.
Count as Filed: VPO, VIOLATION OF PROTECTIVE ORDER -... More...
   $0 (06-13-2014 - OK)

United States of America v. Jonathan Sendor

Miami, FL - Former Pharmaceutical Salesman Sentenced to More than 5 Years in Prison for Role in $13 Million Dollar Conspiracy Involving Oxycodone

A former pharmaceutical salesman was sentenced today to 70 months in prison for his role in a $13 million dollar money laundering conspiracy involving more than 2 million dosage units of oxycodone.

Jonathan Sendor, 60, of Aurora, Colora... More...
   $0 (03-24-2017 - FL)

STATE OF OKLAHOMA v. CHRISTOPHER REESE CHERRY, A/K/A CHRIS CHERRY          

TULSA, OK - THE STATE OF OKLAHOMA charged CHRISTOPHER REESE CHERRY, A/K/A CHRIS CHERRY with:

Count # 1.
Count as Filed: DI6A, DUI ALCOHOL - 3RD OFFENSE, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 05/24/2014

Party Name

Disposition Information

CHERRY, CHRISTOPHER REESE
Disposed: CONVICTION, 11/10/2014. Guilty Plea
Count as Disposed: DUI ... More...
   $0 (11-10-2014 - OK)

United States of America v. John Thomas

Chicago, IL - Chicago Man Guilty of Brokering More Than 70 Illegal Gun Transactions

A convicted felon from Chicago pleaded guilty to federal firearm offenses, admitting that he brokered more than 70 illegal gun transactions.

JOHN THOMAS, 33, also known as “Batman,” pleaded guilty to two counts of being a felon in possession of a firearm, and one count of dealing firearms without ... More...
   $0 (03-21-2017 - IL)

United States of America v. Kevin LeBeau

Chicago, IL - Federal Jury Convicts Two Businessmen on Fraud Charges for Falsifying Loan Documents on Ten-Acre Parcel of Land in Aurora

Two businessmen have been convicted on bank fraud charges for falsifying loan documents to prevent foreclosure on a nearly $2 million parcel of land in Aurora. The fraud left one couple out of $450,000, and an elderly couple out of $300,000.

KEVI... More...
   $0 (03-17-2017 - IL)

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... More...
   $0 (03-27-2017 - IL)

State of Oklahoma v. Kasey Neil Loney

Tulsa, OK - The State of Oklahoma charged Kasey Neil Loney with:

Count # 1.
Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1
Date of Offense: 05/24/2014

Party Name

Disposition Information

LONEY, KASEY NEIL
Disposed: DEFERRED, 12/15/2014. Guilty Plea
Count as Disposed: CHILD ENDANGERMENT(CHEND)
Violation of 21 O.S. 852.... More...
   $0 (12-15-2014 - OK)

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... More...
   $0 (03-27-2017 - AZ)

United States of America v. Cipriano Anaya

Las Cruces, NM - Roswell Man Sentenced to 108 Months for Federal Methamphetamine Trafficking Conviction

Cipriano Anaya, 35, of Roswell, N.M., was sentenced to 108 months in prison followed by three years of supervised release for his conviction on methamphetamine trafficking charges.

Anaya is one of 41 individuals charged in Sept. 2015, with drug trafficking offenses as a result ... More...
   $0 (03-22-2017 - NM)

United States of America v. Jesus Rodriguez

Albuquerque, NM - Prior Felon from Albuquerque Pleads Guilty to Unlawfully Possessing Firearm and Ammunition

Prosecuted Under Federal “Worst of the Worst” Anti-Violence Initiative

Jesus Rodriguez, 32, of Albuquerque, N.M., pled guilty in federal court to being a felon in possession of a firearm and ammunition. The guilty plea, which was entered without the benefit of a plea agree... More...
   $0 (03-22-2017 - NM)

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... More...
   $0 (03-27-2017 - NM)

United States of America v. Emmanuel Velasco Gurrola

El Paso, TX - El Paso Man Sentenced to Life in Federal Prison in Connection with Murder-For-Hire Plot

Emmanuel Velasco Gurrola, age 30, was sentenced to life in federal prison for his role in a murder-for-hire plot.

Senior United States District Judge David Briones imposed a life-imprisonment sentence on each count to which Velasco Gurrola pleaded guilty prior to trial: three co... More...
   $0 (03-23-2017 - TX)

United States of America v. Samuel Velasco Gurrola

El Paso, TX - Samuel Velasco Gurrola Sentenced to Life in Federal Prison for Murder-For-Hire Plot Involving His Wife, Her Father and Her Sister

Sentence comes one day after his brother, Emmanuel Velasco Gurrola, received a life sentence for his role in the plot

Samuel Velasco Gurrola was sentenced to life in federal prison for his role in a murder-for-hire plot.

On Octob... More...
   $0 (03-24-2017 - TX)

United States of America v. Irfan Abdul Ghaffar

San Antonio, TX - Plano Man Sentenced to Federal Prison in Synthetic Marijuana Case

Irfan Abdul Ghaffar, age 58, was sentenced to seven years in federal prison followed by three years of supervised release for his role in a synthetic marijuana distribution scheme.

On January 4, 2017, Ghaffar pleaded guilty to one count of conspiracy to distribute and possess with intent to dist... More...
   $0 (03-24-2017 - TX)

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... More...
   $0 (03-27-2017 - )

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
... More...   $0 (03-26-2017 - NC)

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... More...
   $0 (03-26-2017 - NC)

STATE OF NORTH CAROLINA v. BREYON BRADFORD

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At approximately 5:00 p.m. on 14 July 2015, Najee Cunningham (“Najee”) and
his brother, James Cunningham (“James”), drove in Najee’s silver Buick to the Exxon
sta... More...   $0 (03-26-2017 - NC)

State of Tennessee v. Clyde Hobbs


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On January 9, 2013, the Defendant pled guilty to one count of sexual battery by an authority figure in case number 4864, and one count of attempted s... More...
   $0 (03-26-2017 - TN)

Ronald Cauthern v. State of Tennessee

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In 1988, the Petitioner and co-defendant Brett Patterson were convicted by a Montgomery County jury of ... More...
   $0 (03-26-2017 - TN)

Ronnie Lamont Harshaw v. State of Tennessee

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In a multi-count indictment, the Petitioner was charged with eleven offenses,2 and he faced a potential total sentence of 140 years. At the guilty plea hearing, the State ... More...   $0 (03-26-2017 - TN)

RYAN JAMES HOWARD v. STATE OF TENNESSEE

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Following a jury trial in the Washington County Criminal Court, Petitioner was found guilty of the second degree murder of Ted Gregg a... More...
   $0 (03-26-2017 - TN)

Ronald Tolliver v. State of Indiana

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In late March 2016, Tolliver, who was then sixty-eight years old, participated in
an internet chatroom for teenagers. In this chatroom, he started a chat
conversa... More...   $0 (03-26-2017 - IN)

United States of America v. Raynard Gray and Sonny Pervis

Houston, TX - Jury Convicts Two Men in Pasadena Bank Robbery

A federal jury sitting in Houston has found two Houston men guilty for the attempted robbery and robbery of the Shared Resources Credit Union and for using and carrying a firearm during commission of the crimes. The federal jury deliberated for less than five hours before convicting Raynard Gray, 33, and Sonny Pervis, 27, both o... More...
   $0 (03-23-2017 - TX)

United States of America v. Fabian Paredes Alvarez

Beaumont, TX - Houston Man Guilty in Beaumont IH-10 Drug Trafficking

A 41-year-old Houston man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.

Fabian Paredes Alvarez, also known as Fabian Hernandez Alvarez, has pleaded guilty to conspiracy to possess with intent to distribute methamphetamine before U.S. Magistrate Judge Zack Hawthorn.<... More...
   $0 (03-22-2017 - TX)

Ronald Tolliver v. State of Indiana

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In late March 2016, Tolliver, who was then sixty-eight years old, participated in
an internet chatroom for teenagers. In this chatroom, he started a chat
conversa... More...   $0 (03-26-2017 - IN)

United States of America v. Tony Eugene Lyon

Fort Worth, TX - Fort Worth Man Sentenced to 120 Months in Federal Prison after Pleading Guilty to Felony Offense Stemming from a $5 Million Dollar Cattle Scheme

Tony Eugene Lyon, 52, of Fort Worth, Texas, was sentenced to serve 120 months in federal prison following his guilty plea in November 2016 to a felony offense stemming from a $5 million dollar cattle scheme he orchestrated.
... More...
   $0 (03-24-2017 - TX)

United States of America v. Dequan Deshawn Willard, William Emmanuel Spence, Jasmine Jamal Spence and Antonio Deon Ray

Lubbock, TX - Lubbock Defendants Affiliated with Crips Criminal Street Gang Sentenced for Roles in Cocaine Distribution Conspiracy

Four Lubbock residents, who pleaded guilty to their respective roles in cocaine trafficking have been sentenced, announced U.S. Attorney John Parker of the Northern District of Texas.

Dequan Deshawn Willard, 22, was sentenced by Senior U.S. District ... More...
   $0 (03-24-2017 - TX)

Jabril Scruggs v. State of Indiana

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On March 18, 2014, K.H., a junior at Lawrence Central High School, in
Marion County, Indiana, was ... More...
   $0 (03-26-2017 - IN)

United States of America v. Ivery Myers and Cornelius Delshun Robinson

Dallas, TX - Two Defendants Sentenced in Opioid Pill Mill Case

Ivery Myers, 64, and Cornelius Delshun Robinson, a/k/a “Tadow,” 37, both of Houston, Texas were sentenced by U.S. District Judge Sidney A. Fitzwater stemming from their involvement in a “pill mill” operation, announced U.S. Attorney John Parker of the Northern District of Texas.

Judge Fitzwater sentenced Myers to 37 m... More...
   $0 (03-24-2017 - TX)

United States of America v. Christopher David Gonzales, aka “Chris”

Lubbock, TX - Lubbock Man Sentenced to 121 Months in Federal Prison for Role in Methamphetamine, Cocaine and Marijuana Distribution Conspiracy

Christopher David Gonzales, aka “Chris,” 41, was sentenced to 121 months in federal prison, following his guilty plea in December 2016 to his role in a methamphetamine, cocaine and marijuana distribution conspiracy.

Twelve individuals were... More...
   $0 (03-26-2017 - TX)

United States of America v. Noble U. Ezukanma

Dallas, TX - Federal Jury Convicts Doctor of $40 Million Medicare Fraud

Following a five-day trial before U.S. District Judge Jane Boyle, a federal jury has convicted Noble U. Ezukanma, 57, of Fort Worth, Texas, of seven counts of health care fraud offenses.

Ezukanma was convicted of one count of conspiracy to commit health care fraud and six counts of health care fraud. The heal... More...
   $0 (03-26-2017 - TX)

The People v. Ignacio Garcia

According to the Center for Sex Offender Management (CSOM), one in
every five girls and one in every seven boys is sexually abused by the time they
reach adulthood. Among adults, one in six women and one in 33 men suffer
sexual assault. (CSOM, U.S. Dept. of Justice, Fact Sheet: What You Need to
Know About Sex Offenders (2008) p. 1 needtoknow_fs.pdf> [as of M... More...
   $0 (03-26-2017 - )

Bradly Paul Canter v. State of Indiana


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On May 14, 2015, Canter pled guilty to Level 5 felony robbery.1 He was
sentenced to four-years imprisonment, with three years suspended to prob... More...
   $0 (03-25-2017 - IN)

Larry Demetrius Pearson vs. State of Minnesota

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The State charged Pearson with first-degree premeditated murder, Minn. Stat.
§ 609.185(a)(1) (2016... More...
   $0 (03-25-2017 - MN)

Ryedelle Reginald Loving vs. State of Minnesota

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This case involves a dispute over an alleged $80 debt. Just a few days before the
shooting, Loving gave $80 to R.M. to reimburse him for some items that Loving had More...   $0 (03-25-2017 - MN)

STATE OF IOWA vs. STEVEN M. SIFUENTES

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Steven Sifuentes pleaded guilty to domestic abuse assault, burglary in the
third degree, and domestic abuse assault as a third or... More...
   $0 (03-25-2017 - IA)

STATE OF IOWA vs. CHAD JOSEPH MOELLER

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Chad Moeller appeals the judgment entered on his guilty plea to
possession of heroin with intent t... More...
   $0 (03-25-2017 - IA)

JOEY DUPREE COATES vs. STATE OF IOWA

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Joey Dupree Coates pled guilty to second-degree murder and first-degree
robbery (offenses that occurred on different dates) pursuant to a plea agreement
in which ... More...   $0 (03-25-2017 - IA)

JOHN JOSEPH FILIPELLI vs. IOWA RACING AND GAMING COMMISSION and IOWA GREYHOUND ASSOCIATION


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The Iowa Legislature created the IRGC to have regulatory jurisdiction over
all gambling operations governed by Iowa Code chapters 99D (2015) (pa... More...
   $0 (03-25-2017 - IA)

DARRYL TYSON vs. STATE OF IOWA

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Kenneth Doss filed a pro se application for postconviction relief (PCR) on
December 31, 2013, in Warren County alleging the Iowa ... More...
   $0 (03-25-2017 - IA)

GABRIEL AVILA vs. STATE OF IOWA

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On January 4, 2012, Avila was tried by jury on one count of delivery of a
controlled substance, on... More...
   $0 (03-25-2017 - IA)

United States of America v. Louis Elmy

Scranton, PA - Former Employee Of The Luzerne County Correctional Facility Sentenced On Firearms And Extortion Charges

Louis Elmy, age 53, of Wilkes-Barre, Pennsylvania, was sentenced to 72 months imprisonment on firearms and extortion charges.

According to United States Attorney Bruce D. Brandler, Elmy pleaded guilty to possession of a firearm in furtherance of a drug traffickin... More...
   $0 (03-25-2017 - PA)

United States of America v. Adam Shilow

Alexandria, LA - Eunice man sentenced to 180 months in prison for sexually exploiting a minor

Adam Shilow, 36, of Eunice, La., was sentenced by U.S. District Judge Dee D. Drell on one count of receiving material involving the sexual exploitation of a minor. He was also sentenced to 25 years of supervised release and must register as a sex offender. According to the July 12, 2016 guilty pl... More...
   $0 (03-25-2017 - LA)

Commonwealth of Pennsylvania v. Graham Spainer

Harrisburg, PA - Jury Convicts Penn State's Ex-President of Child Endangerment

The Common Wealth of Pennsylvania charged Graham Spainer, age 60, the former President of Penn State University, was charged with misdemeanor child endangerment and second-degree of child endangerment for his handling of a complaint against Jerry Sandusky.

The States asserted by Graham was told by Mike... More...
   $0 (03-25-2017 - PA)

Alexandria, LA - Jury Convicts Police Office On Manslaughter Charge

The State of Louisiana charged Derrick Stafford with manslaughter and attempted manslaughter for his role in the shooting death of Jeremy Mardis, who killed when the Stafford shot at and wounded Christopher Few at the end of a car chase.

Stafford claimed that the shot at the car because he feared that Few was a t... More...
   $0 (03-25-2017 - )

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