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Arrest Law
 
United States of America v. John Edward Mullikin

In 2008, the Food and Drug Administration’s Office of Criminal
Investigation opened an investigation into two purported clinical weight-loss
studies. Participants were solicited for these purported studies between 2006 and
2008 by Defendant John Edward Mullikin. As a result of this investigation,
Defendant was indicted by a grand jury sitting in the District of Colorado in
No... More...
   $0 (07-15-2014 - CO)

Tyler Landon Love v. State of Oklahoma, ex rel. Department of Transportation

Tyler Landon Love v. State of Oklahoma, ex rel. Department of Transportation

1 * Plaintiff was stopped while driving on 05/25/2013 and arrested for suspicions of DUI.
2. Plaintiff’s license was taken by the officer, and Plaintiff was issued a Notice of Revocation of Driver’s License and a temporary license, which is effective for thirty (30) days, after which time Plaintiffs licen... More...
   $0 (07-14-2014 - OK)

United States of America v. Avi Ayache and Yaron Bar

New York, NY - Preet Bharara, the United States Attorney for the Southern District of New York, announced that AVI AYACHE and YARON BAR, two leaders of an Israeli lottery fraud ring, were sentenced today by Chief United States District Judge Loretta A. Preska to 13 years and 12 years in prison, respectively, on mail and wire fraud charges. All 12 members of the ring who were charged in this case h... More...   $0 (07-14-2014 - NY)

Maria G. Flores v. County of Los Angeles and Lee Baca

Plaintiff Maria Flores alleges that after she received a
traffic ticket, she drove to a Los Angeles County vehicle
inspection site to clear the ticket. There, she alleges, she was
sexually assaulted by a deputy sheriff, who is to date
unidentified. She now sues the County and its sheriff Lee
Baca, claiming the assault was a proximate result of their
failure properly to trai... More...
   $0 (07-14-2014 - CA)

United States v. Christina Richey

After Christina Richey admitted to violating one condition of her supervised
release, the district court1 revoked Richey’s supervised release. The district court
imposed a 24-month prison sentence, in excess of the 6 to 12-month advisory
1The Honorable Laurie Smith Camp, Chief Judge, United States District Court
for the District of Nebraska.
guidelines range, based on Richey... More...
   $0 (07-14-2014 - NE)

Tobia Romero Quitanilla v. Eric H. Holder, Jr.

Petitioner Tobia Romero Quitanilla, a native of El Salvador, sought discretionary relief from removal by way of a special rule cancellation under the Nicaraguan Adjustment and Central American Relief Act of 1997 (the “NACARA”).1 An Immigration Judge (the “IJ”) denied Quitanilla’s request, ruling that he was ineligible for relief because of the “persecutor bar,” codified at 8 U.S.C. ... More...   $0 (07-14-2014 - VA)

Lois Alt d/b/a Eight is Enough v. United States Environmental Protection Agency

Plaintiff Lois Alt, a West Virginia farmer, sued the United States Environmental Protection Agency (the “EPA”) in the Northern District of West Virginia, seeking declaratory relief in connection with EPA administrative enforcement proceedings against her. In the latter stages of Alt’s litigation, appellant Chesapeake Bay Foundation, Incorporated (“CBF”), moved to intervene as a defendant... More...   $0 (07-14-2014 - WV)

United States of America v. Carlo Lee Reyes and Alicia Castaneda a/k/a Alicia Palomo

Del Rio, TX - United States District Judge Alia Moses sentenced 41-year-old CARLO LEE REYES (aka “El Raton”) to 240 months in federal prison, and 39-year-old ALICIA CASTANEDA (aka “Alicia Palomo”) to 33 months in federal prison announced Robert Pitman, United States Attorney for the Western District of Texas, Homeland Security Investigations (HSI) Special Agent in Charge Janice Ayala, and ... More...   $0 (07-12-2014 - TX)

State of Utah v. Bradley Fuller

¶1 After police discovered child pornography on Defendant Bradley Fuller‘s computer, he was charged with ten counts of sexual exploitation of a minor, all second-degree felonies. Pursuant to a plea agreement, Mr. Fuller pled guilty to five counts of voyeurism but reserved the right to appeal the trial court‘s order denying his Motion to Suppress. On appeal, he challenges the warrant under the... More...   $0 (07-11-2014 - UT)

State of Utah v. Bradley Fuller

¶1 After police discovered child pornography on Defendant Bradley Fuller‘s computer, he was charged with ten counts of sexual exploitation of a minor, all second-degree felonies. Pursuant to a plea agreement, Mr. Fuller pled guilty to five counts of voyeurism but reserved the right to appeal the trial court‘s order denying his Motion to Suppress. On appeal, he challenges the warrant under the... More...   $0 (07-11-2014 - UT)

United States of America v. Clifford Virgile

TALLAHASSEE, FL – United States Attorney Pamela C. Marsh announced today that Clifford Virgile, 25, of Tallahassee, and Rodney Charles, 22, of Miami, were sentenced to prisons terms based upon their pleas of guilty to identity theft and income tax refund fraud charges. United States District Judge Robert L. Hinkle sentenced Virgile to a total of 70 months in prison, three years of supervised re... More...   $0 (07-11-2014 - FL)

The People v. Derrick Myers

Derrick Myers appeals from a judgment entered following a jury trial in which he was convicted of second degree robbery of a motel, contending evidence of a prior robbery was inadmissible to prove common plan or design, intent, or absence of mistake under Evidence Code section 1101, subdivision (b). Myers also contends oral testimony of the contents of a surveillance video showing the robbery cons... More...   $0 (07-11-2014 - CA)

Dave Stow v. Dodger Baseball Club and Frank Court

Dave Stow, individually and on behalf of Bryan Stow, sued the Dodger Baseball Club on a negligence theory claiming that the Defendant failed to provide adequate security in a Dodger Stadium parking lot and, as a direct result, he was suffered severe brain damage when he assaulted and battered. Stow, age 45, was left with disabling brain damage and is wheel chair bound and suffers severe cognitive ... More...   $13900000 (07-11-2014 - CA)

United States of America v. Martin Cantu Ruiz

An early-morning shooting, a mysterious alias, and a
problematic eyewitness identification led police to the home
of Martin Cantu Ruiz, where they found a gun he wasn’t
supposed to have. Ruiz appeals his conviction for Unlawful
Possession of a Firearm in violation of 18 U.S.C. § 922(g)(1),
contending that the district court erred by denying his motion
to suppress a shotg... More...
   $0 (07-11-2014 - ID)

State of Oklahoma v. Terrence Devin Bruley

The State of Oklahoma charged Terrence Devin Bruley with:

Count # 1. Count as Filed: FORG, poss of forged notes or instruments, in violation of 21 O.S. 1578
Date of Offense: 12/31/2013
Party Name Disposition Information
Bruley, Terrence Devin Disposed: DEFERRED, 07/10/2014. Guilty Plea
Count as Disposed: poss of forged notes or instruments(FORG)
Violation of 21 O.... More...
   $0 (07-10-2014 - OK)

United States of America v. Eric Prokopi

New York, NY - Preet Bharara, the United States Attorney for the Southern District of New York, and James T. Hayes, Jr., Special Agent-in-Charge of the New York Office of U.S. Immigration

and Customs Enforcement’s (“ICE”) Homeland Security Investigations (“HSI”), announced today the return to the Mongolian government of the fossilized remains of over 18 dinosaur skeletons, inclu... More...
   $0 (07-10-2014 - NY)

San Diego County Health and Human Services Agency v. Y.Z.

Y.Z. (Mother) appeals a juvenile court order terminating her parental rights to her children, G.P. and A. P., and choosing adoption as the appropriate permanent plan under Welfare and Institutions Code1 section 366.26. Mother contends the court's erroneous finding that the children should be removed from their relative caregiver and placed in a foster home under section 387 deprived her of the abi... More...   $0 (07-10-2014 - CA)

S.J. v. The State of Texas

In one issue, appellant S.J. appeals the trial court’s order denying his petition for expunction of records concerning his arrest for aggravated assault.1 On an issue of first impression in this court, we conclude that chapter 55 of the code of criminal procedure authorizes expunction of records concerning an arrest
1See Tex. Code Crim. Proc. Ann. arts. 55.01, .02, § 3(a) (West Supp. 2013).... More...
   $0 (07-10-2014 - TX)

Cody Allen jones v. State of Oklahoma, ex rel. Department of Public Safety

Cody Allen Jones v. State of Oklahoma, ex rel. Department of Public Safety

1, Plaintiff was stopped while driving on 8/20/2011 and arrested for suspicions of
DUI.
2. Plaintiffs license was taken by the officer, and Plaintiff was issued a Notice of Revocation of Driver’s License and a temporary license, which is effective for thirty (30) days, after which time Plaintiffs license ... More...
   $0 (07-09-2014 - )

United States of America v. Ernest Eugene Lillie, IV

Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Ernest Eugene Lillie, IV, age 24, was sentenced to 293 months after being convicted of second degree murder.

During the early morning hours of January 16, 2013, at approximately 6:13 a.m., a Yakama Nation Tribal police officer responded to a call for help. The officer arrived and o... More...
   $0 (07-09-2014 - WA)

United States of America v. Charles Dean Partin

Montgomery, Alabama - Charles Dean Partin, 38, of Clayton, Alabama was convicted today in federal court for traveling to Tennessee and Ohio to have sex with a minor child, announced George L. Beck, Jr., U.S. Attorney for the Middle District of Alabama. He was also convicted of transporting a stolen vehicle across state lines.

During the two and a half day trial, the jury learned that Part... More...
   $0 (07-09-2014 - AL)

United States of America v. Genevieve Hernandez

ALBUQUERQUE, NM – Yesterday a federal jury sitting in Las Cruces, N.M., returned a verdict finding Genevieve Hernandez, 36, of Artesia, N.M., guilty on methamphetamine trafficking charges after a two-day trial. The jury’s verdict was announced by U.S. Attorney Damon P. Martinez, Will R. Glaspy, Special Agent in Charge of the El Paso Division of the DEA, and Commander James McCormick of the Pe... More...   $0 (07-09-2014 - NM)

United States of America v. Arnoldo Lopez a/k/a “Looney”

San Antonio, TX - Arnoldo Lopez (a.k.a. “Looney”), age 25, a member of the Duffle Bag Mafia in San Antonio, was sentenced to 40 years in federal prison for various drug and firearms offenses announced United States Attorney Robert Pitman, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Robert Elder, Houston Division and Homeland Security Investigations (HSI) ... More...   $0 (07-09-2014 - TX)

Rogelio Alaniz v. The State of Texas

Rogelio Alaniz was charged with three counts of aggravated assault. See Tex. Penal
Code § 22.02. On the day that the trial began, the State moved to alter the allegations in the indictment
by removing the word “serious” from all three counts. In response, Alaniz objected to the proposed
changes and, alternatively, requested additional time to respond. See Tex. Code Crim. Proc. art... More...
   $0 (07-09-2014 - TX)

Dione Pereira Lima v. Eric H. Holder, Jr.

"As we must account for every
idle word, so must we account for every idle silence." Benjamin
Franklin's words ring true for Petitioner Dione Pereira Lima, who
struggles mightily to take back his words in the proceedings below,
while simultaneously attempting to assert new claims of error. In
this challenge to a final removal order requiring him to return to
Brazil, Lima at... More...
   $0 (07-09-2014 - MA)

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