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A Legal Wiki of State and Federal Law
 
State of New York v. Peter Liang

Brookley, NY - New York Police Office Rockie Convicted of Manslaughter

The State of New York charged New York police officer Peter Liang with manslaughter and official misconduct in the fatal shooting of Akai Gurley, age 28, in 2014.

Liang discharged his service firearm in the stair well of a building. The bullet hit and killed Gurley, who was not the intended target. The offic... More...
   $0 (02-10-2016 - NY)

Joshua Duanta Richardson v. The State of Texas

Appellant Joshua Duanta Richardson was charged in a five-count indictment in
No. 10-15-00323-CR with: (1) assault family violence by occlusion with a prior conviction
(enhanced), a first-degree felony; (2) assault family violence with a prior conviction
(enhanced), a second-degree felony; (3) attempted sexual assault (enhanced), a second
degree felony; (4) unauthorized use of a... More...
   $0 (02-11-2016 - TX)

Clifton Thomas Muzyka v. The State of Texas

In his sole issue, Muzyka complains that the evidence was insufficient for the
jury to have found that he intentionally or knowingly failed to provide reasonable and
necessary food, care, or shelter for the horse in question. Muzyka was originally tried
for six counts of cruelty to livestock animals. The jury was unable to reach a verdict as
to five of the six counts, but fou... More...
   $0 (02-11-2016 - TX)

Jason Wade Pruitt v. The State of Texas

Jason Wade Pruitt was convicted of the offense of Continuous Sexual Abuse of a
Young Child and sentenced to life in prison. See TEX. PENAL CODE ANN. § 21.02 (West
2011). Because Pruitt’s sole issue on appeal was not preserved, we affirm the trial
court’s judgment.
Pruitt contends in his sole issue that section 21.02 of the Texas Penal Code is
facially unconstitutional. ... More...
   $0 (02-11-2016 - TX)

Tyrone Calvin Smith, III v. The State of Texas

During a night patrol while training a new officer, an officer with the College
Station Police Department checked the metal license plate that was displayed on the
rear of a vehicle driven by Smith. The officer testified that it was routine to run license
plates during patrol. The search showed that the license plate registration associated
with the license plate had been exp... More...
   $0 (02-11-2016 - TX)

In Re Commitment of Bruce Glen Bassett

Bruce Glen Bassett appeals from a jury verdict that resulted in his civil
commitment as a sexually violent predator. See Tex. Health & Safety Code Ann. §
841.001-.151 (West 2010 & Supp. 2015) (the SVP statute). In two issues, Bassett
contends the evidence is legally and factually insufficient to support the jury’s
verdict. We conclude Bassett’s issues are without merit, and we ... More...
   $0 (02-11-2016 - TX)

In Re: Jimmy Lee Sweed

Relator, Jimmy Lee Sweed, has filed a petition for writ of mandamus against the
Honorable Bonnie Rangel, Judge of the 171st District Court of El Paso County, Texas, alleging
that Respondent has failed to set aside a void judgment in cause number 69262. The petition for
writ of mandamus is dismissed.
In 1993, Relator was convicted in El Paso County of aggravated assault in caus... More...
   $0 (02-11-2016 - tx)

Nathan Lee Burnett v. The State of Texas

In accord with the terms of a plea agreement, Nathan Lee Burnett pled guilty to the charge
of aggravated sexual assault of a child on October 19, 2000. On that same date, the trial court
accepted that plea, but deferred the adjudication of Burnett’s guilt and placed him on ten years’
deferred adjudication community supervision. Between October 19, 2000, and September 15,
2015... More...
   $0 (02-11-2016 - TX)

Christopher William Mann v. The State of Texas

Pursuant to a negotiated plea agreement, Christopher William Mann pled guilty to the
offense of aggravated assault with a deadly weapon. Adjudication of guilt was deferred, however,
and Mann was placed on a two-year period of community supervision.1
Subsequently, the State moved to proceed with an adjudication of guilt, alleging that Mann
violated various terms and condition... More...
   $0 (02-11-2016 - TX)

Temika Charnette Owens v. The State of Texas

Temika Charnette Owens appeals her conviction for the third degree felony harassing a
public servant.1 Owens’ appellate counsel has filed a brief which discusses the record and reviews
the proceedings in detail. After counsel’s professional evaluation of the record, he has concluded
there are no arguable grounds to be advanced. This meets the requirements of the law. See Anders ... More...
   $0 (02-11-2016 - TX)

Bobby Eugene Clark, Jr. v. The State of Texas

Following a waiver of the right to trial by jury, Bobby Eugene Clark, Jr., was found guilty
of indecency with a child by sexual contact and was sentenced to seven years’ imprisonment.
Clark appeals.
Clark’s appellate counsel filed a brief that outlined the procedural history of the case,
provided a detailed summary of the evidence elicited during the course of the trial court... More...
   $0 (02-11-2016 - TX)

Charles Ray Owens, Jr. v. The State of Texas

Charles Ray Owens, Jr., was convicted in Harrison County of felony murder after he was
involved in an automobile wreck while fleeing from State Trooper Dennis Redden. The collision
caused the death of Bobby Smith, the driver of the other automobile involved in the collision.
Owens raised the issue of his competency to stand trial based on his claim of amnesia for
a period o... More...
   $0 (02-11-2016 - TX)

Eddie Arriola v. The State of Texas

Pursuant to a plea bargain agreement with the State, appellant Eddie Arriola pleaded nolo
contendere to the offense of indecency with child-contact (repeater). The trial court imposed
sentence in accordance with the agreement and signed a certificate stating this “is a plea-bargain
case, and the defendant has NO right of appeal.” See TEX. R. APP. P. 25.2(a)(2). Appellant timely <... More...
   $0 (02-11-2016 - TX)

Edward John Moreno, Jr. v. The State of Texas

Edward John Moreno, Jr. was convicted by a jury of misdemeanor driving while
intoxicated. On appeal, Moreno contends the trial court erred in denying his motion to quash the
information because: (1) the signature of the assistant district attorney on the jurat of the complaint
is illegible; and (2) the administration of oaths by district or county attorneys and their assistants More...
   $0 (02-11-2016 - TX)

Arturo Rosales aka Artemio Rosales-Ayala v. The State of Texas

The trial court found Artemio Rosales-Ayala guilty of an unauthorized use of a vehicle.
The trial court sentenced Rosales-Ayala to two years in prison. Rosales-Ayala timely appealed the
judgment. Rosales-Ayala’s court-appointed appellate attorney filed a motion to withdraw and brief in
which counsel raises no arguable points of error and concludes this appeal is frivolous and witho... More...
   $0 (02-11-2016 - TX)

Benny Cavazos Valverde v. The State of Texas

To prevail on a claim of self-defense with the use of deadly force, a defendant must prove:
(1) he would have been justified in using force against the other person; and (2) it was reasonable
to believe that “deadly force [was] immediately necessary [for protection] against the other’s use
or attempted use of unlawful deadly force.” TEX. PENAL CODE ANN. § 9.32(a) (West 2011). “[A]... More...
   $0 (02-11-2016 - TX)

Nathaniel Frazier, Jr. AKA Nathaniel J. Frazier v. The State of Texas

Appellant was indicted for assault-family violence, a third- degree felony. See Tex.
Penal Code § 22.01(b)(2)(B). At trial, the jury heard evidence that appellant and Sandra Salinas
were engaged in an intimate dating relationship, that on September 2, 2013, they argued, and that
appellant struck Salinas, threw her to the ground, and choked her, causing her to be unable to
breathe... More...
   $0 (02-11-2016 - TX)

Gregory Kelley v. The State of Texas

In the summer of 2013, police were called to the home of Shama McCarty in
Leander, Texas, to investigate allegations that Kelley, who resided in the home, had abused one of
the children that attended McCarty’s in-home daycare. Kelley was eventually indicted and found guilty
by a jury of two counts of aggravated sexual assault of a child. See id. Kelley then entered into a
plea a... More...
   $0 (02-11-2016 - TX)

Christian Avery Norris v. The State of Texas

Christian Norris pled guilty to violating a protective order and assault on a
family member, second offense, without an agreed recommendation for
punishment from the State. Following a presentence investigation (PSI) hearing,
the trial court assessed his punishment at four years’ imprisonment. See TEX.
PENAL CODE ANN. §§ 22.01(b)(2)(A), 25.07 (West 2011 & Supp. 2015). He More...
   $0 (02-11-2016 - TX)

David James Chapman v. The State of Texas

Appellant, David James Chapman, was charged with the offense of evading
arrest. The clerk’s record contains no judgment of conviction because the State
moved to dismiss this cause and, on November 12, 2014, the trial court granted the
motion and dismissed this cause. Thus, there is no adverse ruling and no judgment
of conviction from which Chapman may appeal.
Having foun... More...
   $0 (02-11-2016 - TX)

Robert Wayne Rollins v. The State of Texas

Galveston police officer Gregory Parris was on evening patrol in a marked
police car. As he approached an intersection while traveling north, he heard loud
music nearby. Parris determined that the music was coming from a tan Buick. He
stopped his patrol car and waited for the Buick to pass. As the Buick drove by,
Parris pulled behind him and activated his lights and siren. ... More...
   $0 (02-11-2016 - TX)

Jeremy Dion Washington v. The State of Texas

A jury convicted Jeremy Dion Washington of the offense of unlawfully
carrying a handgun while a member of a criminal street gang. The court assessed
his punishment at one year’s confinement in county jail, then suspended the sentence
and placed Washington on community supervision for two years. In two issues,
Washington argues that the trial court erred by: (1) allowing an offi... More...
   $0 (02-11-2016 - TX)

Tiffany Thomas v. T. Jayakumar, First Street Hospital, and First Surgical Partners, LLC

In 2001, Thomas underwent lap band surgery which was performed by
non-parties to this suit. During that surgery, silastic tubing was left in her
abdomen.1
On November 14, 2011, Thomas was admitted to First Street Hospital for
gastric bypass surgery. Dr. Jayakumar performed the surgery and Thomas was
released from the hospital the next day.
Following her surgery, Tho... More...
   $0 (02-11-2016 - TX)

State of Tennessee v. James Edward Church

In order to protect the identity of the victims, the victims of these sexual offenses and certain witnesses are identified by their initials. M.P., the paternal grandmother of one of the victims in this case, R.P., testified that both of R.P.‟s parents were deceased.
2
R.P. and K.H. had the same mother, but different fathers. Before her mother‟s death, R.P. lived with her... More...
   $0 (02-11-2016 - TN)

State of Tennessee v. Jodi N. Teets

On April 16, 2014, Defendant was indicted by the Robertson County Grand Jury for one count of assault and one count of disorderly conduct. Defendant elected to waive her right to a jury, and the case proceeded to a bench trial on January 14, 2015. There was no court reporter, and thus, no transcript appears in the record. However, Defendant submitted a statement of the evidence pursuant to Tenn... More...   $0 (02-11-2016 - TN)

State of Tennessee v. Jacob A. Wright

On April 15, 2015, the defendant, originally charged with one count each of the aggravated kidnapping and domestic assault of the victim, pleaded guilty to one count of kidnapping, in exchange for dismissal of the domestic assault charge and a three-year sentence to be served on supervised probation.
On July 6, 2015, the defendant’s probation supervisor filed a probation violation report a... More...
   $0 (02-11-2016 - TN)

Jimmy Lee Jobe and Perry Jobe v. Anita Massey Patterson

Tulsa, OK - Jimmy Lee Jobe and Perry Jobe sued Anita Massey Patterson on a negligence theory claiming:

That the facts which give rise to this cause of action occurred in the City of Tulsa, Tulsa County, Oklahoma.
That this Court has jurisdiction of the parties and the subject matter of this action.

That on or about the 21st day of November 2013, the Plaintiff, Jimmy Lee Job... More...
   $1 (01-28-2016 - OK)

State of Oklahoma v. Thomas Randy Rauch

Tulsa, OK - The State of Oklahoma charged Thomas Randy Rauch with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE (AUTOMOBILE), in violation of 21 O.S. 1435
Date of Offense: 03/05/2014
Party Name Disposition Information
RAUCH, THOMAS RANDY Disposed: DEFERRED, 05/02/2014. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE (AUTOMOBILE)(BRG2)
Violatio... More...
   $0 (05-02-2014 - OK)

STATE OF OKLAHOMA v. JOSE JESUS HERNANDEZ, A/K/A JESUS HERNANDEZ, A/K/A MARTIN HERNANDEZ

TULSA, OK - THE STATE OF OKLAHOMA charged JOSE JESUS HERNANDEZ with:

Count # 1. Count as Filed: DU8TAM3, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 03/05/2014
Party Name Disposition Information
HERNANDEZ, JOSE JESUS Disposed: DISMISSED, 05/01/2014. Dismissed- Request of the State
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TAM3... More...
   $0 (05-01-2014 - OK)

Terry Hamilton, Pamela Hancock, Michael Wolf and Marily Hamilton v. Melinda Dickson and John & Johnson

Tulsa, OK - Terry Hamilton, Pamela Hancock, Michael Wolf and Marily Hamilton sued Melinda Dickson and John & Johnson on auto negligence and respondeat superior theories claiming:

Terry Hamilton, Pamela Hancock, Michael Wolf and Marilyn Hamilton are residents of the City of Boynton, County of Muskogee, State of Oklahoma.
2. Johnson & Johnson Incorporated is a foreign for profit bus... More...
   $0 (01-28-2016 - OK)

State of Oklahoma v. Harvey Russel Allen

Tulsa, OK - The State of Oklahoma charged v. Harvey Russel Allen with:

Count # 1. Count as Filed: FFP, WORKERS COMPENSATION FRAUD, in violation of 21 O.S. 1663
Date of Offense: 01/05/2012
Party Name Disposition Information
Harvey, Russell Allen Disposed: CONVICTION, 12/15/2014. Nolo Contendere Plea
Count as Disposed: WORKERS COMPENSATION FRAUD(FFP)
Violation of 21... More...
   $0 (12-15-2014 - OK)

State of Tennessee v. Melody Danielle Corum

The record reflects that appellant entered guilty pleas in eight different cases on September 14, 2012: 30363, aggravated burglary and theft of property valued at more than $1,000 but less than $10,000; 30364, aggravated burglary and theft of property valued at more than $1,000 but less than $10,000; 30365, aggravated burglary and theft of property valued at more than $1,000 but less than $10,000... More...   $0 (02-11-2016 - TN)

State of Tennessee v. Calvin Rogers

The proof at trial showed that during the late night hours of Sepember 17, 2010, the defendant and his co-defendant, Scott Lee,1 followed and fired multiple shots at a car occupied by the three victims after they declined the defendants’ offer to provide drugs and prostitutes. As a result of the attacks, the defendant was indicted for the first degree murder of Ameer Althaibani in the perpetratio... More...   $0 (02-11-2016 - TN)

State of Tennessee v. Cassidy Johnson

The defendant was initially charged with one count of rape of a child against the victim and another count of rape of a child against the victim‟s cousin. The trial court agreed to sever the offenses, and the defendant went to trial on the charge against the victim in this case.
2
A. Pretrial Motions
Prior to trial, the trial court held an evidentiary hearing to determ... More...
   $0 (02-11-2016 - TN)

Darrell Kennedy v. State of Tennessee

On direct appeal from petitioner‟s convictions, this court adduced the following
facts:
On November 24, 1992, . . . [“the victim”] was working the 4:30 p.m. to midnight shift at [a] library. At midnight, [the victim] locked the doors to the library and began her short journey home to her . . . apartment . . . . After entering her parking “space” at the apartment complex, she pro... More...
   $0 (02-11-2016 - TN)

State of Oklahoma v. Alford Grant Hadnot

Tulsa, OK - The State of Oklahoma charged Alford Grant Hadnot 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: 03/04/2014
Party Name Disposition Information
HADNOT, ALFORD GRANT Disposed: CONVICTION, 11/21/2014. Guilty Plea
Count as Disposed: MARIJUANA *MISDE... More...
   $0 (11-21-2014 - OK)

State of Oklahoma v. Adam Peters

Tulsa, OK - The State of Oklahoma charged Adam Peters with:

Count # 1. Count as Filed: ABGEN, ASSAULT & BATTERY UPON A POLICE OFFICER, in violation of 21 O.S. 649
Date of Offense: 03/05/2014
Party Name Disposition Information
PETERS, ADAM Disposed: CONVICTION, 09/23/2014. Guilty Plea
Count as Disposed: Assault and Battery - General(ABGEN)
Violation of 21 O.S. 641-... More...
   $0 (09-23-2014 - OK)

State of Tennessee v. Valdez Domingo Wilson

Appellant filed a motion to suppress on October 17, 2014, and a suppression hearing was held on October 30, 2014. At the hearing, Brandon Anderson Glover, an investigator with the Knoxville Police Department, testified that prior to April 30, 2013, he had been investigating the activities of appellant. As part of the investigation, a confidential informant purchased crack cocaine from appellant,... More...   $0 (02-11-2016 - TN)

Brenda Osunde, et al v. Delta Medical Center

On October 14, 2011, Mrs. Osunde presented to Delta Medical Center complaining of pain in her left ankle.1 After she arrived at the hospital, Mrs. Osunde was taken to the radiology department for an x-ray. In connection with the x-ray, a radiology technician instructed Mrs. Osunde to stand up on a stool. According to Mrs. Osunde‟s deposition testimony, the stool presented by the technicia... More...   $0 (02-11-2016 - TN)

Skawski v. Greenfield Investors Property Development LLC

The defendant, Greenfield Investors Property
Development LLC4 (developer), seeks to build a retail development
of not more than 135,000 square feet of commercial space in
Greenfield (project). On May 17, 2011, the planning board of
Greenfield (planning board) granted a special permit in favor of
the developer to construct the project, subject to various
conditions. ... More...
   $0 (02-11-2016 - MA)

State of Oklahoma v. Darnell Maurice Gilbert, A/K/A Amoes Hering

Tulsa, OK - The State of Oklahoma charged Darnell Maurice Gilbert with:

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 02/17/2014
Party Name Disposition Information
GILBERT, DARNELL MAURICE Disposed: CONVICTION, 08/21/2014. Guilty Plea
Count as Disposed: OBSTRUCTING(OPER)
Violation of ... More...
   $0 (08-21-2014 - OK)

Commonwealth v. Firmin

In the early morning hours of February 29, 2012, a Framingham police officer stopped a vehicle he had been
following after he observed it making some erratic movements. The officer determined that the defendant was driving, and that
she was under the influence of alcohol. The defendant was arrested and tried for operating a motor vehicle under the
influence of alcohol. After clo... More...
   $0 (02-11-2016 - MA)

State of Oklahoma v. Ashley Reed Pullen, A/K/A/ Corey Davis

Tulsa, OK - The State of Oklahoma charged Ashley Reed Pullen with:

Count # 1. Count as Filed: RAPE, RAPE-FIRST DEGREE BY NARCOTIC OR ANESTHETIC AGENT, in violation of 21 O.S. 1111 (A) (4)
Date of Offense: 01/25/2014
Party Name Disposition Information
PULLEN, ASHLEY REED Disposed: CONVICTION, 02/05/2015. Jury Trial
Count as Disposed: RAPE-FIRST DEGREE BY NARCOTIC OR AN... More...
   $0 (02-05-2014 - OK)

STATE OF OKLAHOMA v. HEIDI GAIL PARK, A/K/A HIEDI PARK, A/K/A HEIDI GALE PARK and GREGORY SCOTT LUNA, A/K/A SCOTT GREGORY LUNA

TULSA, OK - THE STATE OF OKLAHOMA charged HEIDI GAIL PARK, A/K/A HIEDI PARK, A/K/A HEIDI GALE PARK
and GREGORY SCOTT LUNA, A/K/A SCOTT GREGORY LUNA with:

Count # 1. Count as Filed: LA3, Unauthorized Use of Vehicle, in violation of 47 O.S. 4-102
Date of Offense: 03/04/2014
Party Name Disposition Information
PARK, HEIDI GAIL
LUNA, GREGORY SCOTT Disposed: CONVICTI... More...
   $0 (03-11-2014 - OK)

United States of America v. Juan Pablo Contreras

Laredo, TX - Heroin Distributor Gets Nearly 33 Years in Federal Prison in Mexican Mafia Case

Nearly two dozen people have been ordered to prison in relation to a drug conspiracy involving heroin, cocaine and methamphetamine, announced U.S. Attorney Kenneth Magidson. All were charged in a 2013 indictment alleging members and associates of the Texas Mexican Mafia prison gang were involved i... More...
   $0 (02-05-2016 - TX)

United States of America v. Sergio Lagos

Houston, TX - Ex-CEO of McAllen-Based Trucking Company Sentenced in $11 Million Fraud Scheme

The former CEO of USA Dry Van Logistics (USADV), a cross-border trucking company that services the maquiladora industry, has been ordered to federal prison, announced U.S. Attorney Kenneth Magidson. Sergio Lagos, 46, pleaded guilty Jan. 20, 2015, to conspiracy to commit wire fraud and six counts ... More...
   $0 (02-08-2016 - TX)

United States of America v. Michael Lee Martinez

Galveston, TX - School Bus Driver Gets 500 Months for Producing and Distributing Child Pornography

A 46-year-old Galveston man has been ordered to federal prison for nearly 42 years for sexual exploitation of a child as well as possession and distribution of child pornography. Michael Lee Martinez pleaded guilty Sept. 11, 2015.

U.S. District Judge George C. Hanks Jr. handed Mart... More...
   $0 (02-11-2016 - TX)

United States of America v. Miguel Bonilla

Fort worth, TX - Miguel Bonilla, 36, of Dallas, was sentenced by U.S. District Judge Reed C. O’Connor to 360 months in federal prison, following his guilty plea in October 2015 to one count of conspiracy to possess with intent to distribute methamphetamine.

According to the factual resume filed in the case, since approximately 2014, Bonilla and another co-conspirator supplied multi-ounce ... More...
   $0 (02-09-2016 - TX)

United States of America v. Ana Maria Guerra-Sanchez and Florencio Galvan-Musico

Fort Worth, TX - Heroin Traffickers Sentenced

Two individuals, both in the U.S. illegally, have been sentenced for their roles in a heroin distribution conspiracy.

Ana Maria Guerra-Sanchez, 23, was sentenced by U.S. District Judge Reed C. O’Connor to 95 months in federal prison. Last month, co-conspirator Florencio Galvan-Musico, also 23, was sentenced to 90 months in federal pr... More...
   $0 (02-09-2016 - TX)

United States of America v. Robie Lynn Sims

Fort Worth, TX - Fort Worth Woman Sentenced to 18 Months in Federal Prison for Harboring a Fugitive

A Fort Worth, Texas, woman, Robie Lynn Sims, 41, was sentenced by U.S. District Judge Reed C. O’Connor to 18 months in federal prison for harboring a fugitive, announced U.S. Attorney John Parker of the Northern District of Texas.

Sims pleaded guilty in October 2015 to one count of... More...
   $0 (02-09-2016 - TX)

United States of America v. Gunner Dell Jenkins, Victor Sanchez and Max Chilson

Dallas, TX - Timeshare Telemarketing Fraudsters Plead Guilty to Federal Charges

Defendants Targeted Individuals Age 55 and Older

Three defendants charged with offenses stemming from their operation of a telemarketing fraud scheme that targeted persons over age 55, have pleaded guilty to their respective roles in the scheme, announced John Parker, U.S. Attorney for the Northern Di... More...
   $0 (02-09-2016 - TX)

United States of America v. Antonella Carpenter

Tulsa, OK - Owner of Cancer Treatment Clinic Convicted of Providing Fraudulent Medical Treatments to Patients

A jury sitting in the Northern District of Oklahoma convicted Antonella Carpenter, former owner of Lase Med Inc., a purported cancer treatment clinic, of committing a fraudulent scheme claiming to cure patients’ cancer.

Following a 15-day trial before U.S. District Judge ... More...
   $0 (02-10-2016 - OK)

United States of America v. Eric Wayne Lockhart

Muskogee, OK - Man Sentenced To Prison For Making Bomb Threat

The United States of America charged Eric Wayne Lockhart with violation of 18 U.S.C. 844E and F for using a telephone of make a bomb threat. The Government claimed that Lockhart, age 30, made a bomb threat to an individual and the person's family on June 15, 2015.

The case was investigated by the Sequoyah County Sherif... More...
   $0 (02-10-2016 - OK)

United States of America v. Vysean Leandre Embry

Tulsa, OK - Defendant Pleads Guilty To Conspiracy To Distribute Cocaine

The United States of America charged Vysean Leandre Emby with:

Count: 1 Citation: 21:846=CD.F Offense Level: 4
21:846 and 841(b)(1)(C) Drug Conspiracy
Count: 2-3 Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(C) Distribution of Cocaine Base
Count: 4 C... More...
   $0 (02-10-2016 - OK)

United States of America v. Martin Daniel Atkins

Boise, ID - Sex Offender Sentenced for Failing to Register

Martin Daniel Atkins, 32, of Boise, Idaho, was sentenced in United States District Court to 36 months in prison followed by five years of supervised release, for failing to register as a sex offender, and violating the terms of his supervised release. Atkins pleaded guilty to the charges on October 6, 2015.

According to ... More...
   $0 (02-10-2016 - ID)

United States of America v. Kim Thompson

Pocatello, ID - Rigby Man Pleads Guilty to Bankruptcy Fraud

Kim Thompson, 49, of Rigby, Idaho, pleaded guilty in United States District Court to bankruptcy fraud. Thompson was charged by the U.S. Attorney’s Office on January 15, 2016.

According to the plea agreement, on October 14, 2010, defendant Kim Thompson filed bankruptcy in the United States Bankruptcy Court for the Distr... More...
   $0 (02-10-2016 - ID)

United States of America v. Danny Henderson

Pocatello, ID - Burley Man Pleads Guilty to Possessing and Distributing Child Pornography

Danny Henderson, 42, of Burley, Idaho, pleaded guilty in the United States District Court to possessing and distributing child pornography. Henderson was indicted on October 27, 2015.

According to the plea agreement, on May 26, 2015, Henderson sent twenty-one sexually exploitative images of... More...
   $0 (02-10-2016 - ID)

United States of America v. Joaquin Broncho

Pocatello, ID - Fort Hall Man Pled Guilty to Manslaughter

Joaquin Broncho, 19, of Fort Hall, Idaho, pleaded guilty in United States District Court to voluntary manslaughter. Broncho was indicted by the federal grand jury in Pocatello on September 23, 2014, on a charge of second-degree murder. Broncho was previously charged as a juvenile in this case, but his case was later transferred t... More...
   $0 (02-09-2016 - ID)

United States of America v. John CAl Howe II

Sacramento, CA - Shasta County Man Pleads Guilty to Defrauding the VA by Falsely Claiming He Was a Decorated Veteran

John Cal Howe II, 42, of Lakehead, pleaded guilty to 23 misdemeanor counts in a scheme to obtain thousands of dollars in veterans’ benefits to which he was not entitled.

According to court documents, Howe pleaded guilty to one count of theft in connection with a he... More...
   $0 (02-10-2016 - CA)

United States of America v. Surjit Toor

Fresno, CA - Former Maintenance Manager at Foster Farms Pleads Guilty to Conspiring to Commit Mail Fraud

Surjit Toor, 61, of Hilmar, pleaded guilty to conspiring to commit mail fraud in a scheme that defrauded Foster Farms of nearly $47,000.

According to court documents, Surjit Toor was a maintenance manager at the Foster Farms processing plant in Livingston and was responsible f... More...
   $0 (02-08-2016 - CA)

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