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HERMANE THOMANY vs STATE OF FLORIDA

First, counsel’s time for voir dire is not unlimited. We recognize that Florida Rule of Criminal Procedure 3.300(b) provides: “Counsel for both the state and defendant shall have the right to examine jurors orally on their voir dire. . . . The right of the parties to conduct an examination of each juror orally shall be preserved.” However, we have interpreted this ... More...   $0 (07-21-2018 - FL)

NICHOLAS FOUNTAIN vs STATE OF FLORIDA

Nicholas Fountain appeals the order revoking his probation and imposing an incarcerative sentence for his felony and misdemeanor offenses. We affirm the revocation of Fountain's probation and his resulting sentences without further comment; however, the trial court erroneously entered a second judgment when it imposed Fountain's sentences upon revocation. See Schaufler v. State, 43 Fla. L. Weekl... More...   $0 (07-21-2018 - FL)

ROBERT IRA PEEDE vs. STATE OF FLORIDA

We have for review Robert Ira Peede’s appeal of the postconviction court’s
order denying Peede’s motion filed pursuant to Florida Rule of Criminal Procedure
3.851. This Court has jurisdiction. See art. V, § 3(b)(1), Fla. Const.
Peede’s motion sought relief pursuant to the United States Supreme Court’s
decision in Hurst v. Florida, 136 S. Ct. 616 (2016), and our decision on ... More...
   $0 (07-21-2018 - FL)

GALANTE ROMAR PHILLIPS vs. STATE OF FLORIDA

This case is before the Court on appeal from an order granting in part and
denying in part a motion to vacate a judgment of conviction of first-degree murder
and a sentence of death under Florida Rule of Criminal Procedure 3.851.1 We
hereby dismiss this appeal because the guilt phase issues were waived since they
were not briefed by Phillips, and the penalty phase issues were ... More...
   $0 (07-21-2018 - FL)

MILO A. ROSE vs. STATE OF FLORIDA

In 1985, this Court affirmed Rose’s conviction for first-degree murder and
his death sentence. Rose v. State (Rose I), 472 So. 2d 1155, 1156 (Fla. 1985). In
so doing, we explained the facts as follows:
At approximately 10 p.m. on October 18, 1982, several witnesses were talking together outside one of their residences. Testimony at trial revealed that they saw two men walking down... More...
   $0 (07-21-2018 - FL)

OMAR BLANCO vs. STATE OF FLORIDA

Omar Blanco, a prisoner under sentence of death, appeals the circuit court’s
orders summarily denying his fifth motion for postconviction relief, which was
filed under Florida Rules of Criminal Procedure 3.851 and 3.203. We have
jurisdiction. See art. V, § 3(b)(1), Fla. Const.
In 1982, a jury convicted Blanco of first-degree murder and armed burglary.
We affirmed Blanc... More...
   $0 (07-21-2018 - FL)

Steven Skinner v. State of Tennessee

In 1999, Petitioner was involved in the murder of two victims. State v. Steve Skinner (Skinner I), No. W2003-00887-CCA-R3-CD, 2005 WL 468322 at *1 (Tenn. Crim. App. Feb. 28, 2005), perm. app. denied (Tenn. June 27, 2005). During the course of the trial, the jury found that Petitioner, along with Marcus Boyd, Calvin Wardlow, Calvin Boyd, and Michael Brown, conspired to murder the victimsafter theyl... More...   $0 (07-21-2018 - TN)

State of Tennessee v. Antonio Lamont Booker

On August 5, 2010, Defendant pled guilty to a reduced charge of facilitation of sale of a Schedule II controlled substance within a drug-free school zone and, pursuant to a plea agreement, was sentenced to serve tenyears on unsupervised probation.
Probation Revocation Proceedings
A probation revocation warrant alleging that Defendant had violated the terms of probation by obtaining new c... More...
   $0 (07-21-2018 - TN)

Kerry V. Covington v. State of Tennessee

The Petitioner was indicted for one count of aggravated burglary, two counts of theft of property valued at $1,000 or more but less than $10,000, one count of aggravated robbery, two counts of aggravated kidnapping, and two counts of aggravated rape. The District Public Defender’s Office declined appointment to represent the Petitioner because the District Public Defender was a close friend of on... More...   $0 (07-21-2018 - TN)

STATE OF TENNESSEE v. ZIBERIA MARICO CARERO

The evidence giving rise to the Defendant’s convictions is that on October 4, 2012, officers with the Knoxville Police Department were attempting to locate the Defendantand take him into custody pursuant to a warrant in another case. In order to do so, officers utilized a confidential informant to set up a drug buy from the Defendant. When the Defendant arrived at the arranged location to meet w... More...   $0 (07-21-2018 - TN)

Ralph Thrower v. Michelin North America, Inc., Ford Motor Company and TBC Retail Group Inc Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Orangeburg, SC - Ralph Thrower, as Personal Representative of the Estate of Shirley Thrower Estate of Shirley Thrower, sued Michelin North America, Inc., Ford Motor Company and TBC Retail Group, Inc. on wrongful death motor vehicle negligence theories.... More...   $1 (07-21-2018 - SC)

State of Tennessee v. Gavino Torres, Jr.

The Defendant was indicted for possession of a Schedule I drug, heroin, with intent to sell or deliver; possession of a Schedule II drug, methamphetamine, with intent to sell or deliver; possession of a Schedule IV drug, alprazolam, with intent to sell or deliver; and possession of a Schedule IV drug, clonazepam, with intent to sell or deliver. He pled guilty to the lesser-included offense of att... More...   $0 (07-21-2018 - TN)

Angelica Libert, Garvin Libert, Jr. and Angelique Smith v. Navajo Express, Inc. and Love's Travel Stops and Country Stores, Inc. Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Anderson, SC - Angelica Libert, Individually and as Administrator of the Estate of Garvin H. Libert, deceased
Estate of Garvin Libert, Garvin Libert, Jr. and Angelique Smith sued Navajo Express, Inc. and Love's Travel Stops and Country Stores, Inc. on personal injury auto negligence theories.... More...
   $0 (06-21-2018 - SC)

State of Tennessee v. Tre Desean Bell

On the morning of August 2, 2013, after learning that his ex-girlfriend was in a relationship with the victim, Delano Blair, the Defendant approached and fired several shots at the victim and killed him. The Defendant was indicted by a Davidson County grand jury for first degree murder, and following a jury trial, he was convicted of voluntary manslaughter and sentenced to six years imprisonment ... More...   $0 (07-21-2018 - TN)

State of Tennessee v. Michael Lee Hogan

This case arises from a series of drug transactions police officers conducted using a confidential informant (“CI”), during which the Defendant sold drugs to the CI. Based upon his actions, a Dickson County grand jury issued a presentment, charging the Defendant with, inter alia, one count of the sale of less than 0.5 grams of cocaine and one count of the sale of more than 0.5 grams of cocaine. ... More...   $0 (07-21-2018 - TN)

James Brewington v. Gerald Felpel Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Beaufort, SC - James Brewington sued Gerald Felpel on a personal injury auto negligence theory.... More...   $1 (06-05-2018 - SC)

JOHN R. JACKSON v. STATE OF TENNESSEE

A Montgomery County jury convicted the Petitioner of two counts of facilitation of aggravated robbery, one count of aggravated burglary, one count of facilitation of theft
07/20/2018
-2
of property over $500, and one count of aggravated sexual battery. On direct appeal, this court summarized the evidence presented at the Petitioner’s August 2012 trial as follows: [K.M.]1 testified t... More...
   $0 (07-20-2018 - TN)

United States of America v. Michael Gene Rushing Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi

Jackson, MS - Jackson Man Sentenced to Over 17 Years in Federal Prison for Production and Possession of Child Pornography

Michael Gene Rushing, 58, of Jackson, was sentenced on July 19, 2018 by Senior U.S. District Judge Tom S. Lee to 210 months to serve, followed by a lifetime of supervised release, for producing child pornography and possession of child pornography, announced U. S. Att... More...
   $0 (07-21-2018 - MS)

United States of America v. Larry Dean Garrett Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Repeat Child Sex Offender Sentenced to 50 Years in Federal Prison

A federal judge on July 20, 2018 sentenced a Birmingham man to 50 years in prison for sexually exploiting a five-year-old boy by forcing the child to perform sexual acts and videotaping the conduct, announced U.S. Attorney Jay E. Town and FBI Special Agent in Charge Johnnie Sharp Jr.

U.S. District ... More...
   $0 (07-21-2018 - AL)

United States of America v. Donna Marie Allison Southern District of Alabama Federal Courthouse - Mobile, Alabama Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Mobile, AL - Texas Resident Receives 12 Months on Fraud Charge, Ordered to Pay $190,000 in Restitution

Senior United States District Judge Callie V.S. Granade sentenced Donna Marie Allison, 54, a resident of Springtown, Texas, to 12 months imprisonment for committing wire fraud. The judge ordered that Allison undergo three years of supervised release after finishing her term of imprisonm... More...
   $0 (07-21-2018 - AL)

United States of America v. Ricardo Silva Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Defendant sentenced for trafficking methamphetamine from prison

Ricardo Silva, a current inmate at Smith State Prison and a high-ranking member of the Sureńos prison gang, has been sentenced to 35 years in federal prison for trafficking methamphetamine. He is currently serving a sentence with the state of Georgia for trafficking cocaine.

“Silva’s time in state pri... More...
   $0 (07-21-2018 - GA)

United States of America v. Gina Curry and Ronnie Jones United States District Court for the Middle District of Georgia - Valdosta, Georgia

Valdosta, GA - Two Thomasville Residents Plead Guilty To Possession With The Intent To Distribute Cocaine

Gina Curry age 35, and Ronnie Jones, age 37, both of Thomasville, Georgia, plead guilty on July 12, 2018, to possession with the intent to distribute cocaine in violation of 21 USC §§ 841(a)(1) and 841(b)(1)(C). The pleas were entered before the Honorable Hugh Lawson, Senior United S... More...
   $0 (07-21-2018 - GA)

United States of America v. Dr. Firoz Patka Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Court Orders Largest Diversion Civil Penalty against a Physician in Southern District Of Georgia History

The United States District Court for the Southern District of Georgia entered a default judgment against Dr. Firoz Patka, of Martinez, Georgia, totaling $1.2 million. In May 2017, the United States filed a complaint against Dr. Patka for violations of the Controlled Sub... More...
   $1200000 (07-19-2018 - GA)

United States of America v. Lisa McLaren Janick Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Port Charlotte Woman Pleads Guilty To Health Care Fraud

Lisa McLaren Janick (47, Port Charlotte) on July 20, 2018 pleaded guilty to two counts of health care fraud. McLaren Janick faces a maximum penalty of 20 years in federal prison on each count. A sentencing date has not yet been set.

According to the plea agreement, McLaren Janick, while employed as a marketer for... More...
   $0 (07-21-2018 - FL)

United States of America v. Frederick Barbieri United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Port St. Lucie Resident Sentenced to More Than 12 Years in Prison for International Firearms Trafficking

A Port St. Lucie resident was sentenced today to more than 12 years in prison for unlawfully exporting firearms, firearm accessories, and ammunition from South Florida to Rio de Janeiro, Brazil.

Benjamin G. Greenberg, United States Attorney for the Southern Distric... More...
   $0 (07-19-2018 - FL)

United States of America v. Wilson Lasset United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen Identity Refund Fraud Scheme
A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, was sentenced to more than 5 years in prison for his involvement in a multi-million dollar stolen identity tax refund fraud scheme.

Benjamin G. G... More...
   $0 (07-21-2018 - FL)

United States of America v. Abdul Karim Bangura, Jr., a/k/a "AJ" Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Virginia Man Sentenced to Over 15 Years in Prison for Sex Trafficking a Minor and Producing Child Pornography

A Virginia man was sentenced today to 186 months in prison and 10 years of supervised release for multiple crimes related to the prostitution and exploitation of a 15-year-old minor. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Crim... More...
   $0 (07-21-2018 - VA)

United States of America v. Miteshkumar Patel, et al. Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

Twenty-one members of a massive India-based fraud and money laundering conspiracy that defrauded thousands of U.S. residents of hundreds of millions of dollars were sentenced this week to terms of imprisonment up to 20 years. Three other conspirators were sentenced earlier th... More...
   $0 (07-21-2018 - TX)

Jesus Lazaro Collar v. Abalux, Inc. and Juan D. Cabral United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Jesus Collar appeals the summary judgment in favor of his former employer, Abalux, Inc., and its owner, Juan Cabral, and against Collar’s complaint for unpaid overtime compensation under the Fair Labor Standards Act. See 29 U.S.C. § 207(a). The district court ruled that Collar’s employment in 2015 was not covered under the Act because Abalux had less than $500,000 in annual gross sales. See id. § ... More...   $0 (07-21-2018 - FL)

Thomas W. Sikes v. United States Department of the Navy Southern District of Georgia Federal Courthouse - Savannah, Georgia

We must decide whether the United States Department of the Navy improperly withheld documents related to the suicide of Admiral J.M. Boorda in response to a request made under the Freedom of Information Act.
I
In 1996, United States Navy Admiral J.M. Boorda, then Chief of Naval Operations, committed suicide in Washington, D.C. He left two suicide notes at his home: one addressed to his sai... More...
   $0 (07-21-2018 - GA)

Odunola Austin v. Kenneth Ryan Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Staten Island, NY - Jury Awards Woman Who Suffered A Knee Injury $375,000

Odunola Austin, age 63, sued Kenneth Ryan on personal injury and negligence theories claiming that she sustained knee and shoulder in a car wreck in 2015 caused by Ryan's negligence.

Plaintiff alleged that Ryan failed to yield at a stop sign.

Plaintiff underwent arthroscopic surgery on her right sh... More...
   $375000 (07-21-2018 - NY)

Patrick Lafferty v. Wells fargo Bank, N.A.

This is the third appeal that comes to us in this case, which arises out of Patrick
and Mary Lafferty’s purchase of a defective motor home from Geweke Auto & RV
Group (Geweke) with an installment loan funded by Wells Fargo Bank, N.A (Wells
Fargo).
In Lafferty v. Wells Fargo Bank (2013) 213 Cal.App.4th 545 (Lafferty I), this
court affirmed in part and reversed in part the actio... More...
   $0 (07-21-2018 - CA)

COMMONWEALTH vs. CARLOS SILVA

We recite the material facts in the light
most favorable to the Commonwealth. The defendant was charged,
inter alia, with multiple counts of indecent assault and battery
on a child under the age of fourteen, in violation of G. L.
c. 265, § 13B, as to four separate alleged victims; the
defendant was also charged with one count of rape of one of the
victims. As discu... More...
   $0 (07-20-2018 - MA)

STATE OF OHIO vs. DAVID FONTANEZ

On March 13, 2017, Fontanez was indicted for events that took place on January
15 and 16, 2016. At the time, Fontanez and his girlfriend lived together. His girlfriend’s sister
and 14-year-old niece A.L. were staying with the couple temporarily. On the night of January
15 and into the early morning hours of January 16, Fontanez provided A.L. with alcohol and had
sexual inte... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO vs. ISRAEL D. LUGO

Israel Lugo appeals his being classified as a sexual predator under the version of
R.C. 2950.09 in effect at the time of the offense. He appeals no other aspect of his convictions
for rape and the unrelated vehicular manslaughter.
{¶2} According to the prosecutor, in 2004, the victim blacked out from her voluntary, but
excessive, consumption of alcohol or drugs. She awoke in ... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO vs. DUSTIN J. BEAVER

In January 2016, defendant-appellant, Dustin J. Beaver, was named in a seven-count indictment charging him with five counts of rape and two counts of kidnapping. He subsequently pleaded guilty to one count of rape and an amended count of attempted rape. On October 24, 2016, the trial court sentenced Beaver to a total of nine years, to be served consecutively to the one-year sentence in Cuya... More...   $0 (07-20-2018 - OH)

STATE OF OHIO vs. TERRANCE TIMMONS, JR.

Appellant was indicted in the underlying cases for drug-related offenses occurring in
August and October 2016. Appellant entered guilty pleas to some of the charges, with the
remaining counts being nolled. He was sentenced to a total aggregate prison term on all three
cases of 14.5 years.
{¶3} In Cuyahoga C.P. No. CR-16-611004-A, appellant pled guilty to the following
c... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Gregory Lee Skiles

This is an appeal brought by appellant from the judgment of the Lucas
County Court of Common Pleas. In this case, appellant was indicted on October 18,
2016, in case No. CR0201602924 on three counts. The grand jury charged appellant with
three violations of the Ohio Revised Code, each being a felony that occurred on
October 11, 2016, in Lucas County, Ohio. Count 1, a charged... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Dana L. Wenner

On May 19, 2017, an indictment was issued against appellant for grand theft
in violation of R.C. 2913.02(A)(3), a felony of the fourth degree.
{¶ 3} The charge stemmed from appellant repeatedly lying to the victim, Bryan
Hoang, to obtain over $90,000. Specifically, appellant lied about her medical condition
and about needing money to pay her medical expenses, when in reality... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Thomas A. Cousino

On March 6, 2017, 47-year-old Thomas Cousino was indicted on three
counts of rape, violations of R.C. 2907.02(A)(1)(a); one count of sexual battery, a
violation of R.C. 2907.03(A)(5); and one count of gross sexual imposition, a violation of
R.C. 2907.05(A)(1). These charges arose from Cousino’s sexual abuse of 17-year-old
foreign exchange student, Y.D., whom he and his wife ho... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Kiedrin Page

On October 14, 2015, appellant was indicted on multiple charges. Count 1,
which alleged possession of heroin, was based on the events of August 4, 2015, when
heroin was allegedly found when appellant was searched following his arrest on an
outstanding warrant issued relating to Count 2. Count 2, which alleged trafficking in
heroin, was based on allegations that on June 25, 2... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Cecil Little

The facts are not in dispute. Little was arrested in the city of Toledo on
October 31, 2015, for selling a controlled substance to an undercover police officer for
$2,000. After the sale, when the police attempted to arrest him, Little fled the scene by
car and eventually crashed. At the time of his arrest, the police confiscated two
additional bags of white powder, multiple... More...
   $0 (07-20-2018 - OH)

United States of America v. Anthony Shultz District of Kansas Federal Courthouse - Wichita, Kansas

Kansas Man Convicted of Producing Child Pornography

A Lindsborg, Kansas man who traveled to the Philippines and had sex with minor females there pleaded guilty to three counts of production of child pornography.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Stephen R. McAllister of the District of Kansas made the a... More...
   $0 (07-20-2018 - KS)

STATE OF OHIO -vs- WALTER RENZ

In the summer of 2015, appellant and his girlfriend, Linda Buckner, were the
next-door neighbors of Patsy Hudson, who lived alone at 284 Spring Street in Mansfield,
Ohio. Hudson, then in her early sixties and on disability, was known to rescue and take
care of a large number of cats in or around her house. Her adult son, Lonnie Clevenger,
drove trucks for a living, but he peri... More...
   $0 (07-20-2018 - OH)

United States of America v. Derik Wayne Frazier Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Muskogee, OK - Durant Man Pleads Guilty To Possession Of Firearm, Ammunition

Derik Wayne Frazier, age 35, of Durant, Oklahoma, pled guilty on July 12, 2018 to Felon In Possession Of Firearm & Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both.

The Indictm... More...
   $0 (07-20-2018 - OK)

STATE OF OHIO -vs- GARY O. COMPTON

On April 9, 2017, Lonnie Shimer returned to his home near Dresden, Ohio, and discovered a stranger inside his garage. Mr. Shimer gave chase to the man, but he lost track of him. When Shimer returned to his home, he noticed that several items had been removed from the residence and put into the garage. Sheriff deputies investigated and obtained a jacket Shimer discovered at the house, which was... More...   $0 (07-20-2018 - OH)

STATE OF OHIO v. ERIC J. TURNER

The events in question occurred on January 1, 2017, when Turner willfully eluded an officer after being signaled to stop and ultimately crashed his car into an OSHP cruiser. On January 5, 2017, Turner was indicted for failure to comply, vandalism (of the cruiser), receiving stolen property (a stolen license plate on the car he was driving), OVI, and aggravated possession of drugs (Percocet).... More...   $0 (07-20-2018 - OH)

STATE OF OKLAHOMA v. NATHAN BRIBBS, A/K/A NATHANIEL BRIGGS

TULSA, OK - THE STATE OF OKLAHOMA charged NATHAN BRIBBS, A/K/A NATHANIEL BRIGGS with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT & BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644 D 1
Date of Offense: 03/01/2014

Party Name Disposition Information

BRIBBS, NATHAN Disposed: CONVICTION, 02/02/2015. Guilty Plea
Count as Disposed: AMENDED TO... More...
   $0 (02-02-2015 - OK)

STATE OF OHIO v. ISAIAH M. TUCKER

Defendant-appellant, Isaiah M. Tucker, appeals his conviction and sentence
for Count I, felonious assault (deadly weapon), in violation of R.C. 2903.11(A)(2), a felony
of the second degree; Count II, improperly discharging a firearm at or into a habitation, in
violation of R.C. 2923.161(A)(1), a felony of the second degree; and Count III, discharge
of a firearm on or near prohi... More...
   $0 (07-20-2018 - OH)

United States of America v. Christopher Paul Kelly District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Denver, CO - Denver Business Owner Sentenced For Tax Evasion

Christopher Paul Kelly, age 52, of Colorado Springs, Colorado was sentenced on July 13, 2018 by U.S. District Court Judge William J. Martinez to serve 20 months in federal prison, followed by 3 years of supervised release for tax evasion, announced United States Attorney Bob Troyer and IRS – Criminal Investigation Special Agent ... More...
   $0 (07-20-2018 - CO)

STATE OF OHIO v. ROBERT TAYLOR

On October 19, 2016, Taylor was indicted for one count of rape of a person
less than thirteen years of age in violation of R.C. 2907.02(A)(1)(b), a felony of the first
degree, and one count of disseminating material that is harmful to juveniles in violation
of R.C. 2907.31(A)(1), a misdemeanor of the first degree. Taylor pled not guilty to the
indicted charges.
{¶ 4} On... More...
   $0 (07-20-2018 - OH)

United States of America v. Markell Quashan Sweargin District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Texas Man Sentenced in New Mexico to Federal Prison for Transporting Woman Across State Lines for Prostitution

Markell Quashan Sweargin, 20, of Lubbock, Tex., was sentenced this morning in federal court in Las Cruces, N.M., to 30 months in prison for transporting a person in interstate commerce for the purpose of engaging in prostitution. Sweargin will be on supervised ... More...
   $0 (07-19-2018 - NM)

United States of America v. Barry Romero District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Felon from Belen Sentenced to Eight Years for Unlawful Possession of Body Armor and Oxycodone Trafficking

Romero Prosecuted as Part of HOPE Initiative Which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico

Barry Romero, 38, of Belen, N.M, was sentenced on July 19, 2018 in Albuquerque, N.M., to eight years in federal prison for his conviction on ... More...
   $0 (07-19-2018 - NM)

STATE OF OHIO v. CHRISTOPHER C. REMY

The State’s evidence at trial established the following facts. {¶ 4} In November 2012, Remy, who was then 24 years old, met his wife, Tamara; he moved in with her the following month. The two married in March 2013 and resided in the top half of a duplex in Springfield, Ohio. Tamara has three daughters from a prior relationship: D.C., J.C., and K.C. The girls were six, four, and almost three... More...   $0 (07-20-2018 - OH)

STATE OF OHIO vs. DRAKKAR HARRIS

Harris was charged with the 2014 robberies of two individuals in B
1403840. Harris pleaded guilty to those charges on February 6, 2015, and he remained
released on bond pending sentencing. While out on bond, Harris committed several other
offenses including the aggravated robberies and the felonious assault that were charged in
B-1501428.
{¶3} When Harris appeared on Ma... More...
   $0 (07-20-2018 - OH)

United States of America v. Ruben Cheykaychi District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Kewa Pueblo Man Sentenced to Prison for Federal Assault Conviction

Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

Ruben Cheykaychi, 29, an enrolled member and resident of Kewa Pueblo, N.M., was sentenced on July 19, 2018 in federal court in Albuquerque, N.M., to 28 months in prison followed b... More...
   $0 (07-19-2018 - NM)

United States of America v. Lane Michael Reed District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Texas Man Pleads Guilty to Federal Charges Arising out of Northern New Mexico Violent Crime Spree in July 2017 - Plea Agreement Recommends 25-Year Prison Sentence

Lane Michael Reed, 24, of Killeen, Texas, pled guilty on July 19, 2018 in federal court in Albuquerque, N.M., to armed robbery, carjacking and firearms charges arising out of a two-day violent crime spree in Ju... More...
   $0 (07-19-2018 - NM)

State of Oklahoma v. Billie Rae Elliot

Tulsa, OK - The State of Oklahoma charged Billie Rae Elliot with:

Count # 1. Count as Filed: CCV, UNAUTHORIZED USE OF CREDIT/ DEBIT CARD, in violation of 21 O.S. 1550.2
Date of Offense: 12/13/2013

Party Name Disposition Information

ELLIOTT, BILLIE RAE Disposed: DEFERRED, 11/16/2016. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF CREDIT/ DEBIT CARD(CCV)More...
   $0 (11-16-2016 - OK)

United States of America v. Fidal Abdeljawad District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Albuquerque Man Sentenced to Eleven Years for Synthetic Cannabinoid Trafficking Conviction

Fidal Abdeljawad, 51, of Albuquerque, N.M., was sentenced on July 19. 2018 in federal court to 132 months of imprisonment for his conviction on synthetic cannabinoids trafficking charges. Abdeljawad will be on supervised release for three years after completing his prison sentence... More...
   $0 (07-20-2018 - NM)

J.B. Hunt Transport, Inc., and Terry L. Brown, Jr. v. The Guardianship of Kristen Zak

On January 17, 2006, Zak was seriously injured when the car in which she was a passenger struck a semi tractor-trailer that had been wrecked approximately one hour earlier by Brown, a driver employed by Hunt. J.B. Hunt Transp., Inc. v. Guardianship of Zak, 58 N.E.3d 956 (Ind. Ct. App. 2016), trans. denied. On October 26, 2006, the Guardianship filed a complaint against the Appellants, alleg... More...   $0 (07-20-2018 - IN)

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