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Arrest Law
 
United States of America v. Lonnie Ray Youngman

Lonnie Ray Youngman, 45, pleaded guilty this afternoon in Las Cruces federal court to an indictment charging him with assault with a dangerous weapon and domestic assault by a habitual offender. The guilty plea was announced by Acting U.S. Attorney Steven C. Yarbrough and DuWayne W. Honahni, Sr., Special Agent in Charge of District IV of BIA’s Office of Justice Services.

Youngman, a memb... More...
   $0 (03-05-2014 - NM)

The People v. Michael Rafael Canizales

A jury convicted defendants, Michael Canizales and KeAndre Windfield of first degree murder (Pen. Code, § 187, subd. (a)),1 during which a principal discharged a firearm proximately causing death (§ 12022.53, subds. (d) & (e)(1)), and two counts of attempted willful, premeditated and deliberate murder (§§ 664/187), during which a principal discharged a firearm (§ 12022.53, subds. (c) & (e)(1)... More...   $0 (03-05-2014 - CA)

In re Roy Thinnes Butler

Inmate Roy Thinnes Butler pled guilty to second degree murder in 1988, when he was 20 years old, for his participation in the slaying of a man who had repeatedly, physically abused two other people. Despite the recommendation of the California Department of Corrections (CDC) that Butler be placed on probation, he was sentenced to an indeterminate term of 15 years to life. The Board of Parole Heari... More...   $0 (03-05-2014 - CA)

United States of America v. Aaron Gray

Tristram J. Coffin, United States Attorney for the District of Vermont, stated that Aaron Gray, 21, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge William K. Sessions III to one year and one day in prison for conspiring to distribute heroin in Burlington, Vermont.

According to court records, Gray began to sell heroin in Burlington during the fall ... More...
   $0 (03-05-2014 - VT)

United States of America v. Janelle Zoch

Janelle Zoch, age 47, and Darwin Zoch, age 45, both of Storm Lake, Iowa, and Brandon Hinesly, age 35, of Truesdale, Iowa, have pled guilty in U.S. District Court in Sioux City, Iowa, to one count of conspiracy to obstruct justice. Janelle Zoch and Brandon Hinesly pled guilty on February 28, 2014. Darwin Zoch pled guilty on March 3, 2014. Mark Hill, age 48, of Storm Lake, Iowa, also pled guilty ... More...   $0 (03-04-2014 - IA)

United States of America v. Cheyenne Anderson

Following a three-day trial in the United States District Court for the Northern District of New York, a jury found Defendant-Appellee Roohid Hakimi guilty of conspiracy and attempt to possess and distribute controlled substances — primarily those known colloquially as “ecstasy” and “foxy methoxy.”1 Hakimi moved under Federal Rule of Criminal Procedure 29 for a judgment of acquittal, cha... More...   $0 (03-04-2014 - NY)

United States of America v. Charles Tarron Carter

United States Attorney Bill Nettles stated today that CHARLES TARRON CARTER, age 28, of Columbia, South Carolina pled guilty as charged today in federal court. CARTER plead guilty to being a felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(e). Senior United States District Judge Cameron McGowan Currie accepted the plea and ... More...   $0 (03-04-2014 - SC)

Conservatorship of the Person of JOHN D.

John D. appeals from a judgment appointing a Lanterman-Petris-Short (LPS) Act conservator of his person. He also appeals the imposition of special disabilities in the letters of conservatorship, denying him the privilege of possessing a driver’s license, the right to enter into contracts and the right to possess a firearm. He contends there is not substantial evidence supporting the finding that... More...   $0 (03-04-2014 - CA)

United States of America v. Nicholas McDonald

United States Attorney Thomas E. Delahanty II announced that Nicholas
McDonald, 32, of Holden, Maine, pleaded guilty today in U.S. District Court to possession
with intent to distribute heroin and being a felon in possession of a firearm.

According to Court records, on April 5, 2013, the defendant was arrested after he fled
from a vehicle that was stopped by law enforcement a... More...
   $0 (03-04-2014 - ME)

Ernesto Galarza v. Mark Szalczyk

Ernesto Galarza is a U.S. citizen who was arrested for a drug offense, posted bail, and instead of being released, was held in custody by Lehigh County under an immigration detainer issued by federal immigration officials. Three days after Galarza posted bail, immigration officials learned that he was a U.S. citizen. The detainer was withdrawn and Galarza was released. Galarza then filed this § 1... More...   $0 (03-04-2014 - PA)

United States of America v. Elton Lee Flenaugh and Deje D. Silas

Elton Lee Flenaugh and Deje D. Silas have been sentenced to federal prison for credit card fraud and identity theft crimes.

“Identity theft and credit card fraud exacts both a financial and emotional toll on its victims, harming credit histories, bank accounts, and emotional well-being,” said United States Attorney Sally Quillian Yates. “Undoing the damage can be agonizing for indivi... More...
   $0 (03-04-2014 - GA)

United States of America v. Stevie Marie Ann Vigil

Stevie Marie Anne Vigil, of Commerce City, Colorado, was sentenced today by U.S. District Court Judge Christine M. Arguello to serve 27 months in federal prison for knowingly transferring a firearm to a convicted felon. Following her prison term, Vigil was ordered to serve 3 years on supervised release. At the conclusion of the sentencing hearing Vigil was remanded into federal custody. Todayâ€... More...   $0 (03-03-2014 - CO)

United States of America v. Carlos Altiery

Carlos Altiery, of New York City, N.Y., was sentenced to serve a total of 144 months in prison by the Honorable J. Ronnie Greer, U.S. District Judge. Upon his release from prison, Altiery will also be subject to supervised release by the U.S. Probation Office for eight years.

Altiery pleaded guilty in October 2013 to conspiring to distribute heroin and oxycodone in Sullivan County, Tenn. Al... More...
   $0 (03-03-2014 - TN)

The People v. Jonathan Keith Jackson

A jury convicted defendant Jonathan Keith Jackson of the first degree murder of Monique Cleveland (Pen. Code, § 187),1 the willful, deliberate, and premeditated attempted murder of Robert Cleveland (§§ 664, 187), and being a felon in possession of a firearm (former § 12021, subd. (a)(1), now § 29800, subd. (a)). The jury found true the allegations that defendant inflicted great bodily injury ... More...   $0 (03-03-2014 - CA)

United States of America v. Michael Clayton

Michael Clayton, age 44, from Omaha, Nebraska, was convicted of one count of bank robbery. The verdict was returned following about five hours of jury deliberations.

The evidence at trial showed that, on February 7, 2013, Clayton robbed the Citizens’ State Bank in Fort Dodge, Iowa, taking $11,284. That day, Clayton asked Christopher Anderson to drive him to a location near the bank and... More...
   $0 (03-02-2014 - )

United States of America v. Cephas Msipa

A Plano, Texas, man was sentenced this morning by U.S. District Judge Ed Kinkeade to 46 months in federal prison, and ordered to pay $118,139 in restitution on a conspiracy conviction stemming from his role in a tax refund fraud scheme, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Cephas Msipa pleaded guilty to a one-count superseding information in August 20... More...
   $0 (03-02-2014 - TX)

United States of America v. Jose Luis Rodriguez a.k.a. “Pollo”

Los Zetas associate and Eagle Pass, TX, resident Jose Luis Rodriguez (a.k.a. “Pollo”), age 36, faces up to life in federal prison after a jury in San Antonio convicted him this afternoon of federal kidnapping and drug charges announced United States Attorney Robert Pitman, Acting FBI Special Agent in Charge Aaron C. Rouse, San Antonio Division, and Acting Drug Enforcement Administration Specia... More...   $0 (03-01-2014 - )

United States of America v. Joey Chibuko a/k/a Steve Ray Bucvkley, a/k/a Steven R. Buckley, a/k/a Steven Buckley, a/k/a Steven Buckeley, a/k/a Joseph Pride

Joey Chibuko appeals his judgment of conviction and sentence following trial in the United States District Court for the District of Connecticut (Bryant, J.), on nine counts of various fraud crimes, including three counts of aggravated identity theft, 18 U.S.C. § 1028A. Each § 1028A count arose from Chibuko’s

2

impersonation of the same individual. The district court ordered that... More...
   $0 (02-28-2014 - NY)

In the Interest of N.A., minor child

Appellant A.E. (Anjelica) appeals the trial court’s order terminating her parental rights to her children, M.A. (Margaret) and A.A. (Allison). Appellant C.M. (Courtney) appeals the trial court’s order terminating her parental rights to her child, N.A. (Natasha). Appellant N.A. (Nigel) appeals the trial court’s order 1See Tex. R. App. P. 47.4. 2 terminating his parental rights to his children... More...   $0 (02-28-2014 - TX)

Estate of Montana Lance v. Lewisville Independent School District

When he was in the fourth grade, Montana Lance locked himself inside of the school nurse’s bathroom and took his own life. Montana was a special-needs student, and Montana’s parents sued the Lewisville Independent School District (the “School District”) alleging, among other claims, that the School District violated Montana’s constitutional rights under 42 U.S.C. § 1983 and discriminate... More...   $0 (02-28-2014 - TX)

United States of America v. Jose L. Baez

In United States v. Sparks, 711 F.3d 58 (1st Cir. 2013), we held that the warrantless installation of a global positioning system (GPS) device on a defendant's automobile and the use of that device to monitor his and a co-defendant's movements for eleven days fell within the good-faith exception to the exclusionary rule, because the monitoring had occurred before the Supreme Court decided that the... More...   $0 (02-28-2014 - MA)

United States of America v. Thomas William Sim

Thomas William Sim appeals his sentence following a guilty plea to one count of bank robbery and a judicial finding that he violated the terms of his previously imposed supervised release. Exercising jurisdiction under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291, we affirm.

* At the parties’ request, the case is unanimously ordered submitted without oral argument pursuant to Fed. R. App. P... More...
   $0 (02-28-2014 - CO)

Jose Castellanos v. Tommy John, LLC

¶1 Plaintiff Josue Castellanos appeals from the district court’s
grant of summary judgment in favor of defendant Tommy John,
LLC (Tommy John) on Castellanos’s claims for negligent hiring and
for vicarious liability based on intentional torts committed by a
security company’s employees. We affirm.
Castellanos v. Tommy John, LLC
BACKGROUND1
¶2 On August 14, 2009, ... More...
   $0 (02-27-2014 - UT)

United States of America v. Raymundo Silva

A federal jury returned a verdict today finding Raymundo Silva, 35, guilty of a conspiracy charge and five bank fraud charges after a four-day trial. The jury acquitted Silva on two other bank fraud charges. The verdict was announced Acting U.S. Attorney Steven C. Yarbrough, Special Agent in Charge Dennis A. Ulrich, II, of HSI in El Paso, and Chief Roy E. Melnick of the Los Lunas Police Departme... More...   $0 (02-27-2014 - NM)

IN THE MATTER OF S.A.M.

The sole issue presented in this appeal is whether the trial court abused its discretion in modifying S.A.M.’s disposition by placing her on continued probation in the care, custody, and control of the Chief Juvenile Probation Officer instead of continuing her on probation in the care, custody, and control of her mother. We affirm the trial court’s order.

ANALYSIS

A juvenile judg... More...
   $0 (02-26-2014 - TX)

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