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A Legal Wiki of State and Federal Law
 
United States of America v. Five Boston-Area Men

Boston, MA - Five Boston-Area Men Charges with Extortion and Gambling

Five men were arrested and charged in the U.S. District Court in Boston with conducting an illegal gambling business, making extortionate loans and collecting loans by extortionate means.

Joseph Yerardi, 62, of Newton; Anthony Corso, 51 of Cambridge; Michael Burke, 45, of Winthrop; Robert Conway, 27, of, Lynnf... More...
   $0 (04-14-2016 - MA)

PAUL ESTES V. COMMONWEALTH OF KENTUCKY

Appellant and Megan Brooks began dating in January 2009. Megan and
her young daughter lived with Megan's mother, Debbie Brooks. Appellant
stayed there at times. According to Appellant, Megan had an appetite for crack
cocaine and methamphetamine and she introduced him to crack. At 3:53 a.m.
on July 20, 2009, Megan called 911 to report that Debbie was dead. Police
arriving a... More...
   $0 (05-06-2016 - KY)

TIMOTHY HATTON V. COMMONWEALTH OF KENTUCKY

On November 28, 2012, 79-year-old Betty Curtis and her daughter
stopped at a Shell gas station in Lexington to buy lottery tickets. Her daughter
waited in the car while Curtis entered the store. She got in line for the cash
register behind Timothy Hatton, holding her wallet, which contained credit
cards and about $375 in cash. Hatton turned around and grabbed the wallet.
C... More...
   $0 (05-06-2016 - KY)

CHARLES KIMBLE V. COMMONWEALTH OF KENTUCKY

On May 20, 2011, apartment manager Sherry Corley was on duty when
James Gray, a resident at the apartment complex, entered her office. Gray
appeared shaken and was screaming. Electrical cords hung from Gray's
bloodied arms and wrists. After Gray told Corley his girlfriend's cousin had
robbed him, Corley called 911. Gray then told the 911-operator that Appellant
Charles Kim... More...
   $0 (05-06-2016 - KY)

SHERMAN KEYSOR V. COMMONWEALTH OF KENTUCKY

Appellant was arrested in Graves County, Kentucky, and charged with
two counts of first degree sexual abuse. He was arraigned in the Graves
County District Court. Upon his application as an indigent, counsel was
appointed to represent him on those charges. After a preliminary hearing,
Appellant was bound over to the grand jury. Unable to post bond, he remained
in jail and ... More...
   $0 (05-06-2016 - KY)

United States of America v. Deloyd Jones a/k/a "Puggy" and Byron Jones a/ka/ "Big Babby"

New Orleans, LA - Ride or Die Gang Members Sentenced to Life in Prison Following Convictions on RICO, Drugs and Murder Charges

DELOYD JONES, a/k/a “Puggy,” age 24; and BYRON JONES, a/k/a “Big Baby,” age 25, both of New Orleans, were sentenced yesterday after having previously been found guilty of violating the Racketeer Influenced Corrupt Organization Act “RICO” as well as drug conspiracy... More...
   $0 (05-05-2016 - LA)

COMMONWEALTH OF KENTUCKY V. CATON KAMIL JONES

Caton Jones and Salena Anderson were Detroit, Michigan, residents with
a get-rich-quick plan. The plan involved driving to Lexington, Kentucky, and
employing homeless men to sign up for two-year cell-phone service contracts
with no intent to make payments in order to obtain high-end international
smartphones at discounted rates. A particular Blackberry phone with
internati... More...
   $0 (05-06-2016 - KY)

COMMONWEALTH OF KENTUCKY V. DAVID MCKEE

On the evening of December 17, 2004, McKee was driving in Breathitt
County when his vehicle collided head on with a vehicle driven by Anthony
Wenrick. McKee was not injured, and Wenrick suffered only minor injuries.
Wenrick's wife, Michelle Wenrick, who was in the passenger seat, also did not
appear to be seriously hurt. But as it turned out, she suffered significant
inter... More...
   $0 (05-06-2016 - KY)

State of Ohio v. Michael Madison

Cleveland, OH - Defendant Found Guilty of Killing Three Women

The State of Ohio charged Michael Madison, age 38 with three counts of first-degree murder for killing Shirellda Terry, age 18, Shetisha Sheeley, age 28, and Angela Deskins, age 38. In total he was charged with 14 counts, including aggraved murder, kidnapping, rape and abuse of a corpse. The first victim was found on July 19, 2... More...
   $0 (05-06-2016 - OH)

CURTIS MCGRUDER V. OMMONWEALTH OF KENTUCKY

In the wee hours of March 14, 2013, a neighbor witnessed a man
smoking a cigarette inside a house that the neighbor knew was unoccupied at
the time. (The owner of the house had purchased it in December 2012 and was
in the midst of renovating it before moving in.) The neighbor called police, who
arrived at the house shortly thereafter.
Upon their arrival, police surrounded ... More...
   $0 (05-06-2016 - KY)

United States of America v. Dr. Michael D. Brandner

Anchorage, AK - Anchorage Plastic Surgeon sentenced to prison for wire fraud and tax evasion

Defendant concealed bank accounts in Panama and Costa Rica from the IRS

An Anchorage plastic surgeon was sentenced to 48 months in prison for wire fraud and tax evasion.

Dr. Michael D. Brandner, 67, of Anchorage, Alaska, was convicted by a federal jury in November 2015 of four co... More...
   $0 (05-06-2016 - AK)

United States of America v. Stanislav Nestorov

Boston, MA - Turner Falls Man Sentenced for Importing "Molly" and Flakka" from China

A Turner Falls man was sentenced on Tuesday, April 12, 2016, in U.S. District Court in connection with importing and distributing kilograms of methylone, also known as “molly,” and alpha-PVP, also known as “flakka,” into the United States from China.

Stanislav Nestorov, 25, was sentenced by U.S. ... More...
   $0 (04-14-2016 - MA)

Scott Eric Keeter and Bobbie Jo Keeter v. City of Tulsa

Tulsa, OK - Scott Eric Keeter and Bobbie Jo Keeter sued the City of Tulsa on a governmental tort claim auto negligence theory under 51 O.S. 151, et seq. claiming:

1. Plaintiff Scott Eric Keeter is an individual over 18 years of age. At all relevant times alleged herein he was, and is, a resident of Tulsa County, State of Oklahoma.
2. Plaintiff Bobbie Jo Keeter is an individual over 18... More...
   $350000 (05-06-2016 - OK)

KARU GENE WHITE V. COMMONWEALTH OF KENTUCKY

In 1980, White was convicted by a Powell Circuit Court jury of three
counts of capital murder, three counts of first-degree robbery, and one count of
burglary. He was sentenced to death for each of the three murders. Less than
1 Previous opinions of this Court have employed the term "mental retardation." In keeping with the most recent Federal case law, we will now employ the term ... More...
   $0 (05-06-2016 - KY)

STEPHEN W. WILLIAMS V. COMMONWEALTH OF KENTUCKY

Paul Montgomery died from a wound suffered from a single shotgun blast
to the chest, and a neighbor discovered his body the following day. Suspects
did not emerge until nearly two years later when one of the murder
participants, Danny Hill, came forward to police.
1 Ky.Const. § 110(2)(b).
Based upon Hill's narrative and information from various other
witnesses, Steph... More...
   $0 (05-06-2016 - KY)

JERRY JAMGOTCHIAN V. KENTUCKY HORSE RACING COMMISSION, ET AL

On May 21, 2011, Appellant Jerry Jamgotchian claimed Rochitta, a bay
filly, for $42,400 in a claiming race at Churchill Downs in Louisville, Kentucky.
Foaled February 26, 2008 in Pennsylvania, Rochitta was first purchased at the
2009 Keeneland Yearling Sales in Lexington, Kentucky for $160,000 by Rabbah
Bloodstock. Prior to her debut at Churchill Downs, Rochitta had run
pr... More...
   $0 (05-06-2016 - KY)

United States of America v. Thomas Bierd

Oklahoma City, OK - Shawnee Man to Serve Five Years Probation and Pay Over $181,000 in Restitution for Receiving Kickbacks in Scheme to Embezzle from Citizen Potawatomi Nation

Thomas Bierd, 35 from Shawnee, Oklahoma, was sentenced by United States District Judge Vicki Miles-LaGrange to serve probation for five years and pay $181,763 in restitution to the Citizen Potawatomi Nation for embe... More...
   $0 (04-14-2016 - OK)

John Belork v. Robin Latimer, Davis Township Trustee and DMK&H Farms, Inc

Belork is the owner of real property in Starke County, Indiana, which he uses in
part to raise cattle. Jan Ferch is the owner of real property along the eastern
boundary of Belork’s property, and Ferch’s farming operation includes grain
production. DMK&H is the owner of real property along the southern
boundary of Belork’s property, and its farming operation includes grain More...
   $0 (05-06-2016 - IN)

United States of America v. Donnie Ray Schultz

Oklahoma City, OK - Del City Lay Preacher Pleads Guilty to Producing Child Pornography

Donnie Ray Schultz, 45, of Del City, Oklahoma, entered a plea of guilty to producing child pornography depicting of a 15-year-old girl with whom he engaged in sexually explicit conduct.

According to court records, in July 2014, Shultz began engaging in sex acts with the then 14-year-old girl,... More...
   $0 (04-26-2016 - OK)

James D. Foutch v. State of Indiana

On May 24, 2013, at approximately 2:00 a.m., Officer Derek McHatton
(Officer McHatton) of the Edgewood Police Department was driving
westbound on State Road 32 in Madison County, Indiana. When his radar
indicated that an oncoming vehicle was traveling ninety-six miles per hour, he
conducted a traffic stop. The driver of the speeding vehicle was Foutch, a
fellow Edgewood ... More...
   $0 (05-06-2016 - IN)

United States of America v. Wade Lewis Ritchie

Muskogee, OK - Tahlequah Man Found Guilty Of Possession Of Unregistered Firearm

Defendant Possessed Grenade-Like Destructive Device With Explosives And Shrapnel

WADE LEWIS RITCHIE, age 26, of Tahlequah, Oklahoma was found guilty, by a federal jury, for being a FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections Title 18, United States Code, Sect... More...
   $0 (05-05-2016 - OK)

The State Of South Carolina v. Melvin Presley Stukes

On the evening of May 10, 2004, Victim arrived at her friend Jaqueline Bruton's home and informed her she had been sexually assaulted that evening. Bruton encouraged Victim to seek medical care and brought Victim to the Lexington Medical Center for an exam. At the hospital, Victim underwent a sexual assault examination, which included an interview, the collection of her clothing, and a vaginal swa... More...   $0 (05-05-2016 - SC)

Susan Tappeiner v. State of South Carolina

In February 2009, Victim informed his school resource officer that he was sexually assaulted by Tappeiner, his forty-two year old neighbor. Victim stated the assault happened in August 2008, approximately seven weeks before his fourteenth birthday.
According to Victim, on that August night, he went to Tappeiner's house with his sister and a neighbor to watch movies with Tappeiner, her husban... More...
   $0 (05-05-2016 - SC)

United States of America v. Michel Keith Lands

Baton Rouge, LA - Violent Felon Sentenced To More Than 10 Years In Prison For Illegal Gun

Michel Keith Lands, age 42, of Baton Rouge, Louisiana, has been sentenced to a total of 125 months in federal prison as a result of possessing a firearm while a convicted felon and violating the terms of his supervised release.

In the early hours of November 14, 2014, Baton Rouge City Police... More...
   $0 (05-04-2016 - LA)

The State of Florida vs. Ryan Charles Lindemuth

The issue before this Court is whether the State may re-file an information
that has been dismissed without prejudice after the trial court struck and therefore
did not consider the State’s response to the defendant’s sworn motion to dismiss
pursuant to Florida Rule of Criminal Procedure 3.190(c)(4). For the reasons that
follow, we conclude that the State was not barred from r... More...
   $0 (05-05-2016 - FL)

Chantay Wallace vs. The State of Florida

Chantay Wallace appeals the trial court’s order revoking her probation. The
evidence clearly supports the trial court’s finding that Wallace willfully and
materially violated Condition 5 of her order of probation by committing the crime
of petit theft while on probation and Special Condition 18 by failing to complete a
domestic violence program and an anger management program. ... More...
   $0 (05-05-2016 - FL)

State of Florida v. Donna Horwitz

Donna Horwitz was charged with first-degree murder with a firearm for the
2011 death of her ex-husband, Lanny Horwitz, in Jupiter, Florida. The Fourth
District set forth the facts: On the morning of September 30, 2011, Lanny was shot multiple times in the master bathroom of his home and was pronounced dead at the scene. [Horwitz] and Lanny had been divorced twice, but they were living... More...
   $0 (05-05-2016 - FL)

United States of America v. Christopher D. Pender

Shreveport, LA - Commercial driver’s license skills examiner pleads guilty to falsifying test results

A Louisiana third party commercial driver’s license skills examiner pleaded guilty to falsifying test results by indicating a passing grade for driving skills tests that never took place.

Christopher D. Pender, 40, of Stonewall, La., pleaded guilty before U.S. District Judge Eliz... More...
   $0 (05-04-2016 - LA)

United States of America v. Rose Marie Jackson

Shreveport, LA - Shreveport woman pleads guilty to stealing more than $200,000 in Social Security benefits

A Shreveport woman pleaded guilty to stealing more than $200,000 in Social Security benefits.

Rose Marie Jackson, 78, of Shreveport, pleaded guilty before U.S. District Judge Elizabeth E. Foote to one count of theft of government property. According to the guilty plea, Jack... More...
   $0 (05-05-2016 - LA)

Jermaine C. Jackson v. State of Florida

This case is before the Court for review of the decision of the Fourth District
Court of Appeal in Jackson v. State, 137 So. 3d 470 (Fla. 4th DCA 2014). Because
the district court expressly declared a state statute valid, this Court has jurisdiction
to review the decision. See art. V, § 3(b)(3), Fla. Const.
Appellant, Jermaine Jackson, was convicted of one count of robbery w... More...
   $0 (05-05-2016 - FL)

United States of America v. Israel Belmontes-Cisneros

Springfield, MO - Texas Man Sentenced to 20 Years for Meth Conspiracy

A Mexican national in Sugarland, Texas, was sentenced in federal court for his role in a conspiracy to distribute methamphetamine in the Joplin area.

Israel Belmontes-Cisneros, 34, a citizen of Mexico residing in Sugarland, was sentenced by U.S. District Judge M. Douglas Harpool to 20 years in federal prison wi... More...
   $0 (05-02-2016 - MO)

STATE OF NORTH CAROLINA v. MICHAEL LEROY WILKIE

Defendant Michael Leroy Wilkie appeals his conviction of first degree murder
of his wife. On appeal, defendant primarily argues that the trial court erred in
denying his motion to dismiss the charge of first degree murder because there was no
evidence demonstrating his wife’s death resulted from any act of criminal agency, and
the only evidence of her cause of death was his ex... More...
   $0 (05-05-2016 - NC)

United States of America v. Nalenzer Lee Edwards

Jefferson City, MO - Jury Convicts Columbia Man of Heroin Conspiracy

A Columbia, Mo., man was convicted in federal court of his role in a conspiracy to distribute heroin in Columbia.

Nalenzer Lee Edwards, 47, of Columbia, was found guilty of participating in a conspiracy to distribute heroin from March 17 to June 17, 2015, and of possessing heroin with the intent to distribute.More...
   $0 (05-03-2016 - MO)

STATE OF NORTH CAROLINA v. XAY VANG

Xay Vang (“Defendant”) appeals from judgments entered upon jury verdicts
finding him guilty of second-degree rape, second-degree sexual offense, second-degree
kidnapping, assault with a deadly weapon, and assault with a deadly weapon
inflicting serious injury. We find no error.
The evidence, in the light most favorable to the State, tended to show the
following: In the su... More...
   $0 (05-05-2016 - NC)

STATE OF NORTH CAROLINA v. JAMES MICHAEL SMITH

On 10 September 2013 after midnight, a crowd gathered at the 1200 block of
Bloodworth Street, because Derrick Marquette Wilson (“Wilson”) had just been shot
in the torso. Wilson’s legs were immobilized, and he was lying on his back in the
street. Since Wilson appeared to be in tremendous distress, he was immediately
transported to a hospital.
Officer Daniel Chelemer (“O... More...
   $0 (05-05-2016 - NC)

STATE OF NORTH CAROLINA v. ALI MAHAMED SHEIKH and ABDULKADIR SHARIF ALI

Defendants Ali Mahamed Sheikh (“Sheikh”) and Abdulkadir Sharif Ali (“Ali”)
appeal from their convictions of assault with a deadly weapon inflicting serious
injury, attempted robbery with a dangerous weapon, first degree burglary, and
conspiracy to commit robbery with a dangerous weapon. On appeal, defendants
primarily argue that we should vacate their convictions for attempted... More...
   $0 (05-05-2016 - NC)

STATE OF NORTH CAROLINA v. FRAN LYNETTE RODGERS

Where a witness was allowed to identity defendant’s image on a video
surveillance system, which itself was properly authenticated and admitted,
defendant is unable to show any error committed by the trial court.
On 19 May 2014, defendant Fran Lynette Rodgers was indicted on charges of
conspiracy to commit a felony. On 6 January 2015, she was indicted for felony
larceny. ... More...
   $0 (05-05-2016 - NC)

STATE OF NORTH CAROLINA v. MICKEY GENE MELLON

Defendant Mickey Gene Mellon appeals his convictions of possession of a
firearm by a felon and attempt to discharge a weapon into an occupied moving vehicle.
On appeal, defendant primarily contends that the trial court should have dismissed
for lack of jurisdiction the charge of attempt to discharge a weapon into an occupied
moving vehicle brought pursuant to N.C. Gen. Stat. §... More...
   $0 (05-05-2016 - NC)

STATE OF NORTH CAROLINA v. QUACEY JAMAR MCFADDEN

On 2 December 2013, defendant was indicted for possession of a firearm by a
felon in violation of N.C. Gen. Stat. § 14-415.1.
Defendant’s trial commenced at the 11 November 2014 criminal session of
Mecklenburg County Superior Court, the Honorable Richard Doughton, presiding.
Defendant was convicted of the felony of assault with a deadly weapon
inflicting serious injury in ... More...
   $0 (05-05-2016 - NC)

STATE OF NORTH CAROLINA v. WILLIAM SPENCER MCCOWAN

Defendant William McCowan appeals his conviction for second degree murder.
McCowan got into an argument with the victim in the parking lot of an apartment
complex, went to a nearby apartment, retrieved a large steak knife, and returned to
the argument. Then, after the victim shoved him, he stabbed the victim and killed
him. On appeal, McCowan asserts that the trial court comm... More...
   $0 (05-05-2016 - NC)

STATE OF NORTH CAROLINA v. RENALDO MIQUEL MARTIN

On the night of 6 January 2014, a neighbor saw four young men on the porch
of the victim’s home. The neighbor described the four men as three African American
males and one “kind of short, kind of plump” Hispanic male with long hair. The
neighbor observed two of the four men enter the home, while the two other men
stayed outside. The neighbor then heard one of the men outsid... More...
   $0 (05-05-2016 - NC)

STATE OF NORTH CAROLINA v. DALE PATRICK MARTIN

On 18 November 2013, defendant was indicted for breaking and entering,
larceny pursuant to breaking and entering, and injury to real property. That same
date, defendant was also indicted for attaining the status of a habitual felon.
Defendant waived his right to assistance of counsel and represented himself at his
jury trial on 20 January 2015 in Forsyth County Superior Court... More...
   $0 (05-05-2016 - NC)

United States of America v. Kenneth E. Denny

Boston, MA - Boston Man Pleads Guilty to Armed Bank Robbery

A Boston man pleaded guilty in U.S. District Court in Boston in connection with robbing a Citizens Bank in Brighton.

Kenneth E. Denny, 60, pleaded guilty to one count of armed bank robbery. U.S. District Court Judge Denise J. Casper scheduled sentencing for Aug. 3, 2016.

On July 24, 2015, a man, dressed in a ta... More...
   $0 (04-21-2016 - MA)

STATE OF NORTH CAROLINA v. JAMES CHRISTOPHER KETCHUM

On 21 July 2014, defendant was indicted for possession of a firearm by a felon
in violation of N.C. Gen. Stat. § 14-415.1. On 27 October 2014, defendant was indicted
for first degree burglary in violation of N.C. Gen. Stat. § 14-51. On 7 April 2014,
defendant was indicted for robbery with a dangerous weapon in violation of N.C. Gen.
Stat. § 14-87, assault on a female in viola... More...
   $0 (05-05-2016 - NC)

STATE OF NORTH CAROLINA v. ABDUL ARRAHMAN ISMAEL

Abdul Arrahman Ismael (“Defendant”) was found guilty of felony stalking,
misdemeanor breaking or entering, and violating a domestic violence protective order
by jury verdict entered 26 March 2015. During the sentencing phase of the trial,
Defendant’s counsel stipulated that Defendant was to be sentenced at a prior record
level II, and that Defendant was on probation at the tim... More...
   $0 (05-05-2016 - NC)

STATE OF NORTH CAROLINA v. KERRI LYNN HICKS

Evidence at trial tended to show as follows: On a morning in November 2013,
Defendant drove her two children to a birthday party at an indoor playground. After
Defendant checked her children in, she remained on site. Over the course of the next
two hours while her children attended the party, Defendant went outside on a
number of occasions. After coming back into the buildi... More...
   $0 (05-05-2016 - NC)

STATE OF NORTH CAROLINA v. CORNELIUS DEMETRIC GRIFFIN

The State’s evidence tended to show that in May of 2013 defendant and a
woman began communicating after meeting on an online dating site. Later that
month the two met in person and after dinner and a movie, while they were in the
woman’s vehicle1, defendant pulled a knife on the woman. Defendant sliced the
woman’s hand, a struggle ensued, the woman fell out of the car, and de... More...
   $0 (05-05-2016 - NC)

United States of America v. Hector Nieves

Boston, MA - Springfield Man Pleads Guilty to Gun Possession

A Springfield man previously convicted of rape pleaded guilty in U.S. District Court in Springfield in connection with unlawfully selling a firearm.

Hector Nieves, 35, pleaded guilty to one count of possession of a firearm by a convicted felon. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for July... More...
   $0 (04-27-2016 - MA)

United States of America v. Catherine Greig

Boston, MA - Bugler Companion Sentenced to 21 Months in Prison for Criminal Contempt

Catherine Greig, the longtime companion of convicted killer James “Whitey” Bulger, was sentenced in U.S. District Court in Boston in connection with her refusal to testify before a federal grand jury. The investigation centered on whether others assisted her and Bulger during the 16 years they were fugit... More...
   $0 (04-28-2016 - MA)

United States of America v. Jack L. Bean, Jr.

Boston, MA - South Dartmouth Man Charged with Child Pornography Offenses

A South Dartmouth man was arrested and charged in U.S. District Court in Boston with child pornography offenses.

Jack L. Bean, Jr., 29, was charged in a criminal complaint with one count of receipt of child pornography and one count of possession of child pornography. During an initial appearance today, Bea... More...
   $0 (04-28-2016 - MA)

United States of America v. Derrick Jones

Boston, MA - Sex Offender Sentence to 15 Years For Trading Child Pornography

A previously convicted sex offender was sentenced in U.S. District Court in Boston today in connection with receiving thousands of child exploitation videos.

Derrick Jones, 45, of Arlington, was sentenced today by U.S. District Court William G. Young to 15 years in prison, 10 years of supervised release ... More...
   $0 (05-02-2016 - MA)

United States of America v. Jose Cartagena

Boston, MA - Springfield Latin Kings Leader Pleads Guilty to Heroin Distribution

The former “Inca” of the Springfield Latin Kings gang pleaded guilty in U.S. District Court in Springfield to distributing heroin.

Jose Cartagena, 38, of Springfield, Mass., pleaded guilty today to distributing heroin. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Aug. 3, 2... More...
   $0 (05-04-2016 - MA)

State of Oklahoma v. Hassam Al Musalhi

Tulsa, OK - The State of Oklahoma charged Hassam Al Musalhi with:

Count # 1. Count as Filed: LMFR, LARCENY, in violation of 21 O.S. 1701
Date of Offense: 03/31/2014

Party Name Disposition Information
MUSALHI, HASSAM AL Disposed: CONVICTION, 11/13/2014. Guilty Plea
Count as Disposed: PETIT LARCENY(LMFR)
Violation of 21 O.S. 1701-1708,1731
Count # 2. Count... More...
   $0 (11-13-2014 - OK)

United States of America v. Mickey Punjabi

BOSTON, MA - Saugus Store Owner and Brother Sentenced for Trafficking in Counterfeit iPhone Components

Two Peabody men were sentenced in U.S. District Court in Boston for trafficking in counterfeit iPhone components at Accessory Depot, a store in Square One Mall in Saugus.

Mickey Punjabi, 36, was sentenced by U.S. District Court Judge Denise J. Casper to six months of home inca... More...
   $0 (05-04-2016 - MA)

STATE OF NORTH CAROLINA v. SHARON DEAN FARABEE

The State presented evidence at trial tending to establish the following facts:
At approximately 7:30 p.m. on 28 January 2012, Trooper Brad Sudduth (“Trooper
Sudduth”) with the North Carolina State Highway Patrol was driving northbound on
U.S. 29/70 in Thomasville, North Carolina. He observed Defendant’s vehicle heading
in the opposite direction and noticed that her passenger-... More...
   $0 (05-05-2016 - NC)

STATE OF OKLAHOMA v. BRADLEY SCOTT HOWARD, A/K/A BRADLEY HOWARD, A/K/A BRADLEY SCOTT JOHNSON

TULSA, OK - THE STATE OF OKLAHOMA charged BRADLEY SCOTT HOWARD with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT & BATTERY BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 03/25/2014

Party Name Disposition Information
HOWARD, BRADLEY SCOTT Disposed: DISMISSED, 05/23/2014. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: DO... More...
   $0 (05-23-2014 - OK)

United States of America v. Robert Dooley

BOSTON, MA - Salem Man Charged in Home Depot Fraud Scam

A Salem man was charged in U.S. District Court in Boston with a scheme to defraud Home Depot of over $35,000.

Robert Dooley, 56, of Salem, Mass., was charged in a criminal complaint with one count of wire fraud. He was arrested and will appear before U.S. District Court Magistrate Judge Jennifer C. Boal.

The compla... More...
   $0 (05-05-2016 - MA)

STATE OF NORTH CAROLINA v. ANDREA STEFANY ENDARA

Where the evidence of defendant’s guilt was overwhelming, the admission into
evidence of a video recorded statement which presumably violated defendant’s
constitutional right to confront witnesses against her was harmless beyond a
reasonable doubt. Where there was sufficient evidence defendant committed a
kidnapping to facilitate the commission of a felony, namely child abduct... More...
   $0 (05-05-2016 - NC)

State of Oklahoma v. Keith Michael Fenderson

Tulsa, OK - The State of Oklahoma charged Keith Michael Fenderson with:

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 08/11/2013

Party Name Disposition Information
FENDERSON, KEITH MICHAEL Disposed: CONVICTION, 05/13/2014. Guilty Plea
Count as Disposed: FAILURE TO REGISTER AS SEX OFFENDER(SEXO)<... More...
   $0 (05-13-2014 - OK)

United States of America v. Francis J. Ready

Portland, Maine: Portland Man Sentenced to Over 12 Years on Armed Bank Robbery and Gun Charges

United States Attorney Thomas E. Delahanty II announced that Francis J. Ready, 59, of Portland, was sentenced in U.S. District Court by Judge D. Brock Hornby to 147 months in prison and five years of supervised release for armed bank robbery and using a firearm during the commission of a crime ... More...
   $0 (03-23-2016 - ME)

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