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A Legal Wiki of State and Federal Law
 
STATE OF SOUTH DAKOTA v. JOHN T. PENTECOST

On April 19, 2012, Pentecost hired a locksmith to rekey the home that
he previously shared with his ex-wife, L.S., during their marriage. After gaining
entrance to the house, he sent L.S. a text message informing her that he had
changed the locks and moved some of his property inside because he wanted “to get
a piece of his life back.” L.S., who was at work, called the police... More...
   $0 (12-06-2016 - SD)

Justin Lynn Yarbro v. State of North Dakota

Justin Yarbro appeals from a district court order denying post-conviction relief. In 2013, Yarbro was convicted by a jury of continuous sexual abuse of a child. After the jury returned its verdict, Yarbro moved for a new trial. The district court denied his motion for a new trial. Yarbro appealed, and this Court affirmed the district court judgment. State v. Yarbro, 2014 ND 164, 851 N.W.2d 146. In... More...   $0 (12-06-2016 - ND)

United States of America v. James T. Woodford

Rockford, IL - Rockford Man Pleads Guilty to Robbery and Gun Charge

A Rockford man pleaded guilty before U.S. District Court Judge Frederick J. Kapala to robbery and a gun charge.

James T. Woodford, 25, of Rockford, pleaded guilty to the July 30, 2015, robbery of the Phillips 66 gas station at 4402 Linden Rd. in Rockford, and to possessing a firearm in furtherance of the robbery... More...
   $0 (12-06-2016 - IL)

United States of America v. Eyeland Optical Centers

Philadelphia, PA - United States Settles With Eyeland Optical Centers Over Medicaid False Claims

The United States announces that it has settled allegations under the False Claims Act with Eyeland Optical Centers, a chain of eye care centers in Pennsylvania. The settlement resolves allegations that Eyeland had billed Medicaid for more than four lenses per year, in violation of Pennsylvan... More...
   $0 (12-06-2016 - PA)

United States of America v. Khar Abduhah

Philadelphia, PA - Delaware Man Sentenced To Ten Years For Passing Forged Oxycodone Prescriptions

Khar Abdulah, 40, of New Castle, Delaware was semtenced to ten years in prison for his role in schemes to distribute oxycodone, commit health care fraud and commit aggravated identity theft. The Honorable Paul S. Diamond, United States District Judge, also ordered Abdulah to pay full restitut... More...
   $0 (12-06-2016 - PA)

State of North Dakota v. Marcus Benjamin Peltier

Marcus Peltier appeals a criminal judgment after a jury trial. He argues the district court abused its discretion by denying his motion for a mistrial. Peltier claims the State engaged in prosecutorial misconduct by using the word "felony" in its closing arguments. The State argues it was not prejudicial to use the word "felony" in its closing arguments, because Peltier was charged with preventing... More...   $0 (12-06-2016 - ND)

United States of America v. Idris Nuradin and Habone Gayad

Los Angeles, CA - Canadian Couple Sentenced to Federal Prison in ‘Secret Shopper’ Mass Marketing Scam that Bilked Victims Across United States

A Toronto couple who were extradited earlier this year to the United States have been sentenced for their roles in a mass marketing scheme that targeted hundreds of victims across the United States with counterfeit checks that accompanied bogus cla... More...
   $0 (12-06-2016 - CA)

United States of America v. Alonzo Knowles a/k/a "Jeff Mixey"

New York, NY - Bahamas Man Sentenced To 5 Years In Prison For Cyber Hacking Scheme To Steal Celebrities’ Personal And Copyrighted Information

Alonzo Knowles, a/k/a “Jeff Moxey,” was sentenced to five years in prison for criminal copyright infringement of scripts of movies and television shows that had not yet aired, as well as theft of personally identifiable information, all of which KN... More...
   $0 (12-06-2016 - NY)

State of North Dakota v. Dean Robert Karna

In 2015, a McLean County Sheriff's dispatcher received a phone call from Karna's brother stating Karna told him he had shot their father. Sheriff's deputies were familiar with the Karna family. They knew Dean Karna and his father lived in the same trailer home. Upon arriving at their residence, the deputies saw Karna outside smoking a cigarette, blocking the entry of the home. The deputies inquire... More...   $0 (12-06-2016 - SD)

Charlene Ney v. FCA US, LLC and Chris Nikels Autohaus, Inc.

Tulsa, OK - Charlene Ney sued FCA US, LLC and Chris Nikels Autohaus, Inc. claiming:

COMES NOW, Charlene Ney (hereinafter referred to as "Plaintiff''), and re- 0f
spectfully files this Complaint against FCA US, LLC and Chris Nikel's Autohaus,. '
Inc. (hereinafter collectively referred to as "Defendants").

In support hereof, Plaintiff would state and show u... More...
   $1 (11-14-2016 - OK)

Karen A. Wheelock and Walter L. Wheelock v. Paul G. Hagood, M.C., AHS Oklahoma Physician Group, L.L.C., d/b/a Utica Park Clinic and AHS Hillcrest Medical Center, LLC

Tulsa, OK - Karen A. Wheelock and Walter L. Wheelock sued Paul G. Hagood, M.C., AHS Oklahoma Physician Group, L.L.C., d/b/a Utica Park Clinic and AHS Hillcrest Medical Center, LLC on medical negligence theories claiming:

COME NOW the Plaintiffs and for this their claims and causes of action against the Defendants, and each of them, allege and state as follows:

COUNT ONE

... More...
   $1 (11-29-2016 - OK)

State of North Dakota v. Mark Anthony Butts

Mark Butts appeals the district court's order denying his motion to withdraw his guilty plea. Butts argues the district court abused its discretion in concluding Butts failed to establish a fair and just reason why he should be allowed to withdraw his guilty plea. In State v. Lium, we laid out nine factors a district court could consider to determine whether a fair and just reason exists to withdr... More...   $0 (12-06-2016 - ND)

Rhonda E. Roach and E. Dale Roach v. Associates Anesthesiologists, Inc., P.C., Saint Francis Hospital, et al.

Tulsa, OK - Rhonda E. Roach and E. Dale Roach sued Associates Anesthesiologists, Inc., P.C., Raenalle J. Degidio, CRNA, Dennis Morris, M.D., Christopher D. Emerson, M.D., Kent Alan Woolard, M.D., Saint Francis Hospital, Inc. and Saint Francis Health System, Inc. on medical negligence theories claiming to have been injured and/or harmed as a direct result of substandard health care provided to Uria... More...   $0 (11-04-2016 - OK)

State of North Dakota v. Travis Ryan Brendel and Terry Brendel Interested Party

In May 2014 Travis Brendel was charged with various drug crimes, he posted bail and a condition of his release was that he not use or possess controlled substances. Later in May 2014 Travis Brendel was arrested and charged with property-related crimes and a second set of drug crimes. His bail bond was modified and increased. Travis Brendel was released from custody after posting bail, and a condit... More...   $0 (12-06-2016 - ND)

Billy Owens v. State of North Dakota

Billy Owens appeals from a judgment entered after a district court summarily dismissed his application for post-conviction relief. Owens argues the district court erred in concluding his claims regarding the introduction of money transfers were barred by res judicata, it erred in concluding Owens' ineffective assistance of counsel claims were barred by misuse of process and genuine issues of mater... More...   $0 (12-06-2016 - ND)

Mike Allen Delvo v. State of North Dakota

Mike Delvo appeals from a district court order denying post-conviction relief. In 2011, while on probation for an earlier criminal conviction, Delvo was charged with several drug related offenses. Delvo remained incarcerated for 99 days before his release on bond. Thereafter, Delvo's probation was revoked based upon the new charges. Delvo served 408 days on the probation revocation before pleading... More...   $0 (12-06-2016 - ND)

STATE OF MONTANA v. JACK DEAN MAYES

Jack Dean Mayes (Mayes) has an extensive criminal record, including primarily
drug offenses and other offenses likely related to drugs. Thus, Mayes was already on
parole for a prior felony drug conviction when his parole officer arrested him, searched
his home in Butte, and found a syringe containing liquid in a jacket pocket that field
tested positive for methamphetamine. On... More...
   $0 (12-06-2016 - MT)

STATE OF MONTANA v. SHAY NICOLE MCFEE

Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 Shay Nicole McF... More...
   $0 (12-06-2016 - MT)

Willie Newman v. Michael Vagnini

Milwaukee, WI - Jury Awards Plaintiff $1.995 Million

Willie Newman, age 38, sued Milwaukee police officer Michael Vagnini, Jeffrey Cline and Paul Martinez on a civil rights violation funder 42 U.S.C. 1983 claiming the officers violated his constitutional rights by strip searching and performing a cavity search with just cause.

Newman was setting in a car in a restaurant parking ... More...
   $0 (12-06-2016 - WI)

State of Oklahoma v. Kenny Lee Dismang

Tulsa, OK - The State of Oklahoma charged Kenny Lee Dismang with:

Count # 1.
Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 05/23/2014

Party Name

Disposition Information

DISMANG, KENNY LEE
Disposed: DISMISSED, 07/21/2014. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: POSSESSI... More...
   $0 (07-21-2014 - OK)

STATE OF OKLAHOMA v. BURUNDI MAR CALDWELL, A/K/A BIRANDA KARR

TULSA, OK- THE STATE OF OKLAHOMA charged BURUNDI MAR CALDWELL, A/K/A BIRANDA KARR with:

Count # 1.
Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 05/12/2014

Party Name

Disposition Information

CALDWELL, BURUNDI MAR
Disposed: DEFERRED, 12/02/2014. Guilty Plea
Count as Disposed: UNLAWFUL... More...
   $0 (12-02-2014 - OK)

STATE OF MONTANA v. ERNEST FERNANDEZ

Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 Ernest Fernand... More...
   $0 (12-06-2016 - MT)

State of Oklahoma v. Justin Tyler Marshall

Tulsa, OK - The State of Oklahoma charged Justin Tyler Marshall with:

Count # 1.
Count as Filed: ABDOM, DOMESTIC ASSAULT & BATTERY BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 03/07/2014

Party Name

Disposition Information

MARSHALL, JUSTIN TYLER
Disposed: DISMISSED, 08/14/2014. Dismissed by Court
Count as Disposed: DOMESTIC ASS... More...
   $0 (08-14-2014 - OK)

State of Oklahoma v. Robert Dale Kintner II

Tulsa, OK - The State of Oklahoma charged Robert Dale Kintner II with:

Count # 1.
Count as Filed: ESC, ESCAPE FROM DETENTION, in violation of 21 O.S. 444
Date of Offense: 04/22/2014

Party Name

Disposition Information

KINTNER, ROBERT DALE II
Disposed: CONVICTION, 05/20/2016. Guilty Plea
Count as Disposed: ESCAPE FROM DETENTION(ESC)
Violation o... More...
   $0 (05-20-2016 - OK)

State of Oklahoma v. Randy John Waltman

Tulsa, OK - The State of Oklahoma charged Randy John Waltman with:

Count # 1.
Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 05/11/2014

Party Name

Disposition Information

WALTMAN, RANDY JON
Disposed: CONVICTION, 01/12/2015. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF A VEHICLE(LA3)
Vi... More...
   $0 (01-12-2015 - OK)

United States of America v. Thomas Joseph Wehner

Great Falls, MT - Idaho Man Sentenced for Distribution of Meth Resulting in Death

Thomas Joseph Wehner Jr., 40, of Moyie Springs, Idaho, was sentenced today to serve 210 months in prison and 6 years on supervised release for distribution of methamphetamine resulting in death. The charges stemmed from a six-count indictment in February of this year. Wehner entered a guilty plea to the si... More...
   $0 (11-16-2016 - )

United States of America v. George Chad Deputee

Billings, MT - Crow Agency Man Sentenced to 9 Years for Sexually Abusing a Child

George Chad Deputee was sentenced to 9 years for sexually abusing a child in the 1990s. Deputee was sentenced to 108 months in custody followed by 5 years of supervised release after a trial jury found him guilty of aggravated sexual abuse and abusive sexual contact of a child.



Deputee ... More...
   $0 (12-06-2016 - MT)

United States of America v. Aaron Peila

Salt Lake City, UT - Peila Sentenced To 144 Months In Federal Prison For Conspiracy To Distribute Oxycodone, Money Laundering

Aaron Peila, age 33, of Utah and Nevada, will serve 144 months in federal prison after pleading guilty to a conspiracy to distribute oxycodone and conspiracy to commit money laundering. U.S. District Judge David Nuffer imposed the sentence Wednesday afternoon in f... More...
   $0 (12-06-2016 - UT)

United States of America v. James Brett John

Boise, ID - Man Sentenced To Federal Prison For Drug Charge

James Brett John, 30, of Kuna, Idaho, was sentenced to 92 months in prison for the possession of methamphetamine with intent to distribute. John was indicted by a federal grand jury on May 10, 2016. He pleaded guilty to the charge on September 13, 2016. Senior U.S. District Judge Edward J. Lodge sentenced John to 8 years of super... More...
   $0 (11-23-2016 - ID)

United States of America v. Kody Ray Gibbs

COEUR D’ALENE, ID - Coeur d’Alene Man Sentenced for Federal Child Pornography Crime

Kody Ray Gibbs, 29, of Coeur d’Alene, Idaho, was sentenced to 78 months in prison followed by 15 years of supervised release, for possession of sexually explicit images of minors.

According to the plea agreement, in February 2016, a woman purchased an “open box” tablet-computer from a local Coeur... More...
   $0 (11-28-2016 - ID)

United States of America v. Robert Hill

COEUR D'ALENE, ID - Eighth Defendant in North Idaho Drug Trafficking Organization Pleads Guilty

Robert Hill, 48, of Williston, North Dakota, pleaded guilty to conspiracy to distribute heroin and oxycodone. Hill is the eighth defendant to plead guilty. Eleven defendants in total were charged in the superseding indictment which was issued by the grand jury on April 19, 2016.

Du... More...
   $0 (12-06-2016 - ID)

United States of America v. Brian Eugene Sczenski

COEUR D’ALENE - Worley Man Pleads Guilty to Assault

Brian Eugene Sczenski, 32, of Worley, Idaho, pleaded guilty to assault with the intent to commit robbery.

According to the plea agreement, Sczenski admitted on April 18, 2016, the victim returned home to see Sczenski driving away from his home on the victim's 2016 utility task vehicle (UTV). The victim jumped on his 2010 UTV an... More...
   $0 (12-06-2016 - ID)

State of Georgia v. Justin Ross Harris

Brunswick, GA - Jury Finds Justin Harris Guilty On All Counts

The State of Georgia charged Justin Ross Harris with malice murder, cruelty to children, dissemination of harmful materials to minors, attempted to sexual exploitation of children for allegedly requesting and exchanging sexual images and message with an underage girl and other felonies associated with and occurring at about the... More...
   $0 (12-06-2016 - GA)

STATE OF MONTANA v. ROBERT PIERCE

M.R.’s father died prior to her birth in 1998 and M.R. was raised by her mother
Malissa (Mother). M.R.’s paternal grandmother (Grandmother) and Grandmother’s
husband (Pierce) assisted Mother with raising M.R and her siblings. M.R. frequently
spent weekends and holidays with Pierce and Grandmother; camped together; hunted
together; and did many family activities together. More...
   $0 (12-05-2016 - MT)

STATE OF MONTANA v. RICHARD NORMAN KAMPF

Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 Richard Kampf (K... More...
   $0 (12-05-2016 - MT)

AMERICAN INNOTEK, INC. v. THE UNITED STATES,

Rule 59(e) requires that any motion to alter or amend judgment “must be filed no later than 28 days after the entry of the judgment.” RCFC 59(e). This 28-day deadline is strictly enforced under Rule 6(b), which provides that “[t]he court must not extend the time to act under RCFC 52(b), 59(b), (d), and (e), and 60(b).” RCFC 6(b)(2); see Spengler v. United States, 128 Fed. Cl. 338, 342 (2016) (e... More...   $0 (12-05-2016 - DC)

STATE OF NEW JERSEY v. JESSICA C. WALKER-CINCO

Defendant appeals from her conviction for driving while
impaired (DWI), N.J.S.A. 39:4-50, and presents the following
arguments for our consideration:
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in ... More...
   $0 (12-05-2016 - NJ)

STATE OF NEW JERSEY v. KEMYOE MORGAN, a/k/a KEMYOE A. MORGAN

re violated; (2) the aggravating and mitigating
factors found by the sentencing court were not based upon competent
and credible evidence in the record; or (3) 'the application of
the guidelines to the facts of [the] case makes the sentence
clearly unreasonable so as to shock the judicial conscience.'"
Ibid. (quoting State v. Roth, 95 N.J. 334, 364-65 (1984)). Once
... More...
   $0 (12-05-2016 - NJ)

STATE OF NEW JERSEY v. MISAEL CLAROS

Defendant, landlord Misael Claros, appeals from a July 16,
2015 Law Division order finding him guilty de novo of nine counts
of violating Township of North Bergen, Ordinance 38-09, Section 6
prohibiting renting cubicles and imposing a fine of $750 plus $33
court costs on each count for a total of $7047. Because as a
matter of law the State produced insufficient evidence o... More...
   $0 (12-05-2016 - NJ)

STATE OF NEW JERSEY v. MARK PEPE

Defendant Mark Pepe is a convicted sex offender. He appeals
from a July 14, 2015 order denying his petition for post-conviction
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in o... More...
   $0 (12-05-2016 - NJ)

STATE OF NEW JERSEY v. MATTHEW J. RAMOS,

Defendant Matthew J. Ramos appeals from the June 16, 2015 Law
Division order, which denied his petition for post-conviction
relief (PCR) without an evidentiary hearing. We affirm.
We derive the following facts from the record. A grand jury
indicted defendant for first-degree murder (of Denise Leonard),
N.J.S.A. 2C:11-3(a)(1) and (2) (count one); first-degree attempt More...
   $0 (12-05-2016 - NJ)

STATE OF NEW JERSEY VS. HASSAN SHOULARS

A jury found defendant Hassan Shoulars guilty of theft of
movable property, burglary, and resisting arrest. The judge
sentenced defendant to an aggregate term of five years of
imprisonment, consecutive to a prison term defendant received for
an unrelated offense. Defendant appeals from his conviction and
the sentence imposed, arguing:
POINT I

DEFENDAN... More...
   $0 (12-05-2016 - NJ)

FRANCISCO JIMENEZ v. COMMISSIONER OF CORRECTION

The petitioner, Francisco Jimenez, appeals,followingthegrantingofhispetitionforcertificationtoappeal,fromthejudgmentofthehabeascourt denyinghissecondpetitionforawritofhabeascorpus. Hesetsforthclaimsofconstitutionalviolationsbecause of the actions of trial counsel, and he claims deficient performance of trial counsel, appellate counsel, and first habeas counsel. The petitioner bases these claims o... More...   $0 (12-05-2016 - CT)

STATE OF CONNECTICUT v. MAURICE BEVERLEY

Thedefendant,MauriceBeverley,appeals from the judgment of conviction, rendered after a jury trial, of one count of felony murder in violation of GeneralStatutes§ 53a-54c;onecountofrobberyinthefirst degree in violation of General Statutes § 53a-134 (a) (2); and one count of criminal possession of a firearm inviolationofGeneralStatutes§ 53a-217(a).Onappeal, the defendant claims that the trial court ... More...   $0 (12-05-2016 - CT)

Lonnie Jordan a/k/a Lonnie L. Jordan a/k/a Lonnie Lee Jordan v. State of Mississippi

On February 5, 2015, Dominique Buckner left her car idling in the driveway of
Kimberly Sims’s house in Hazlehurst. Buckner left her two-month-old son, Austin, in the
vehicle, with the driver’s side door open, while she went to retrieve her three-year-old son,
Aiden, from Sims’s house. Buckner stated that she got out of the car to retrieve Aiden from
the front porch and heard her... More...
   $0 (12-05-2016 - MS)

STATE OF OKLAHOMA v. ZACK DAVIS, A/K/A "YOUNG LIFE" and TYLER JONATHAN BRISTOL

TULSA, OK - THE STATE OF OKLAHOMA charged ZACK DAVIS, A/K/A "YOUNG LIFE" and TYLER JONATHAN BRISTOL with:

Count # 1.
Count as Filed: RBDW, ROBBERY WITH A FIREARM, in violation of 21 O.S. 801
Date of Offense: 05/16/2014

Party Name

Disposition Information

BRISTOL, TYLER JONATHAN
Disposed: CONVICTION, 06/12/2015. Guilty Plea
Count as Disposed: ROBBE... More...
   $0 (06-12-2015 - OK)

State of Oklahoma v. Mark Anthony Jones

Tulsa, OK - The State of Oklahoma charged Mark Anthony Jones with:

Count # 1.
Count as Filed: ODO, MANUFACTURING CONTROLLED DANGEROUS SUBSTANCE - METHAMPHETAMINE, in violation of 63 O.S. 2-401 G
Date of Offense: 05/21/2014

Party Name

Disposition Information

JONES, MARK ANTHONY
Disposed: CONVICTION, 05/29/2015. Guilty Plea
Count as Disposed: MANUF... More...
   $0 (05-29-2015 - OK)

State of Oklahoma v. Thomas Daniel Rogers

Tulsa, OK - The State of Oklahoma charged Thomas Daniel Rogers with:

Count # 1.
Count as Filed: CHSA, CHILD SEXUAL ABUSE, in violation of 21 O.S. 843.5 (E)
Date of Offense: 01/01/2010

Party Name

Disposition Information

ROGERS, THOMAS DANIEL
Disposed: DISMISSED, 06/30/2014. Dismissed- Request of the State
Count as Disposed: CHILD SEXUAL ABUSE(CHSA... More...
   $0 (06-30-2014 - OK)

State of Oklahoma v. Rodrick Parker

Tulsa, OK - The State of Oklahoma charged Rodrick Parker with:

Count # 1.
Count as Filed: ODO, DISTRIBUTION OF CONTROLLED SUBSTANCE - METHAMPHETAMINE, in violation of 63 O.S. 2-401
Date of Offense: 05/22/2014

Party Name

Disposition Information

PARKER, RODRICK
Disposed: DEFERRED, 05/22/2015. Guilty Plea
Count as Disposed: DISTRIBUTION OF CONTROLLE... More...
   $0 (08-02-2016 - OK)

United States of America v. John Yin >/h2>

Seattle, WA - Everett Software Salesman Pleads Guilty to Selling ‘Tax Zapper’ Software to Enable Cheating on State and Federal Taxes

Promoted and Sold Software to Restaurants resulting in more than $3.4 Million Tax Loss

An Everett, Washington man who worked for a Canadian company that sells point of sale computer software, pleaded guilty today to wire fraud and conspiracy to def... More...
   $0 (12-05-2016 - WA)

United States of America v. Jace Jeanes

Los Angeles, CA - South Bay Man Sentenced to over 7 Years in Federal Prison for Receiving Child Pornography and Compiling Large Collection

A Torrance man was sentenced to 87 months in federal prison for amassing a collection of more than 20,000 images and videos of child pornography that he made available to others via the BitTorrent peer-to-peer file-sharing system.

Jace Jeanes,... More...
   $0 (12-05-2016 - CA)

Michael Louis Straight a/k/a Michael Straight a/k/a Michael Lewis Straight v. State of Mississippi

On September 26, 2013, Clinton Fore, a narcotics investigator with the Biloxi Police
Department, was working undercover as part of an ongoing drug-enforcement operation.
Fore was equipped with an audio-recording device, and his activities were broadcast to other
investigators in the area, including Lieutenant Aldon Helmert, Fore’s supervisor. Fore was
accompanied by Belinda Olsen, ... More...
   $0 (12-04-2016 - MS)

Lawrence Reed a/k/a Lawrence Perryn Reed a/k/a Lawrence P. Reed v. State of Mississippi

At trial the following individuals testified concerning statements made to them by
Reed: Trooper Milton Williams, of the Mississippi Highway Patrol; Lenora Dampier, Reed’s
girlfriend; Investigator Joseph Wide, of the Coahoma County Sheriff’s Office; Investigator
Bryan Sullivant, of the Mississippi Bureau of Investigations (MBI); and Investigator Marena
Jones, of the Coahoma County ... More...
   $0 (12-04-2016 - MS)

Laqunn Gary a/k/a Lagunn Gary a/k/a Laqunn Sharod Gary v. State of Mississippi

On February 11, 2012, the Jackson Police Department (JPD) received a call about a
dead body. Someone had found seventeen-year-old Vizavian Trent Darby lying in the grass
with a gunshot wound to his head. Darby was last seen leaving home in his mother’s rental
car. Police found the abandoned car two days later.
¶3. On February 14, 2012, JPD took Gary in for questioning. After ad... More...
   $0 (12-04-2016 - MS)

Douglas Walters a/k/a Douglas Howard Walters v. State of Mississippi

On the morning of February 9, 2012, Robert Nelson drove to his construction
company’s 140-acre property located off Highway 471 in Brandon, Mississippi. Nelson’s
company specializes in building roads and bridges, and he uses this property to store
construction equipment and materials. Upon arriving at the property, Nelson noticed that the
chain securing the front gate had been cut,... More...
   $0 (12-04-2016 - MS)

JELANI MILES a/k/a JELANI N. MILES v. STATE OF MISSISSIPPI

After the jury had been empaneled, Miles’s counsel moved for a continuance or
mistrial because an expected witness for the State had been killed. The trial judge initially
denied the motion, but after the State called two witnesses, she declared a mistrial, stating
in her order:
due to the circumstances outside the confines of the trial including a State’s witness having been the ... More...
   $0 (12-04-2016 - MS)

UNITED STATES OF AMERICA v. JABAR GILLIAM, AKA Jamal Gilliam, AKA Jabal Gilliam, AKA JB

The Defendant’s offenses concern sex trafficking of a minor known as Jasmin. She recounted at
trial the facts concerning Gilliam’s offenses. Gilliam met Jasmin in Maryland in late October or early November 2011.
She was sixteen at the time, but told Gilliam that she was seventeen. Gilliam asked Jasmin to work for him as a
prostitute after she told him she was working for another pim... More...
   $0 (12-04-2016 - )

UNITED STATES OF AMERICA v. AHMED A. ALGAHAIM, MOFADDAL M. MURSHED

Defendants-Appellants Murshed and Algahaim worked at a
small grocery store called D&D Grocery and Deli (“D&D”) in
Hudson, New York. Murshed represented himself to be the
owner of D&D. D&D was approved by the United States
Department of Agriculture to redeem SNAP benefits for food
items. SNAP benefits are provided to eligible recipients
through the use of an electronic... More...
   $0 (12-04-2016 - NY)

UNITED STATES OF AMERICA v. JOHN FLEURY

On February 4, 2014, the Peabody Police Department
responded to the report of a home invasion in Peabody,
Massachusetts. Agent Kotchian also responded to the scene. The
residents reported that the intruders had stolen a Ruger 9mm
caliber handgun and a diamond ring, and the Peabody Police
Department requested Agent Kotchian's assistance with the
investigation of the h... More...
   $0 (12-04-2016 - MA)

UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE, ET AL. v. PHILIP MORRIS USA INC., FORMERLY KNOWN AS PHILIP MORRIS INCORPORATED, R.J. REYNOLDS TOBACCO COMPANY

In 1999, the United States sued RJR, Brown & Williamson Tobacco Corporation, and several other cigarette manufacturers under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961–68, alleging a conspiracy to deceive the American public about the dangers of cigarettes. The history of this case is described in our many prior decisions. See, e.g., United States v. Philip Mo... More...   $0 (12-04-2016 - DC)

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