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Arrest Law
 
United States of America v. Alan Daniel Wilson a/k/a "Al Pill"

OAKLAND, CA – Alan Daniel Wilson, also known as “Al Pill,” was sentenced to 200 months in prison for possession with intent to distribute methamphetamine, announced United States Attorney Melinda Haag and Federal Bureau of Investigation Special Agent in Charge David J. Johnson.

Wilson pleaded guilty on October 2, 2014, to possessing methamphetamine with intent to distribute in viola... More...
   $0 (02-27-2015 - CA)

United States of America v. Richard Mosquera Mosquera

Tampa, FL – U.S. District Judge Susan C. Bucklew sentenced Richard Mosquera Mosquera (44, Colombia, South America) to 11 years and 3 months in federal prison for conspiring with others to distribute five kilograms or more of cocaine, knowing and intending that it would be unlawfully imported into the United States. He pleaded guilty on November 25, 2014.

According to court documents, on... More...
   $0 (02-27-2015 - FL)

United States of America v. Christopher Richard Cloonan

Jacksonville, FL – United States District Judge Timothy J. Corrigan sentenced Christopher Richard Cloonan (45, Jacksonville) to life in federal prison for using a minor child to produce images depicting child pornography. The Court also ordered Cloonan to serve a life term of supervised release and to forfeit his electronic media. Cloonan is a registered child sex offender, having been previou... More...   $0 (02-27-2015 - FL)

United States of America v. Paul Dibiase, a/k/a "Carmine Stanalone" and Daniel Bibiase

New York, NY - PAUL DIBIASE, a/k/a “Carmine Stanzione,” and DANIEL DIBIASE, were sentenced in Manhattan federal court to 27 years in prison and 15 years in prison, respectively. The defendants, who are brothers, previously pled guilty to racketeering and firearm charges arising out of their participation in 27 home invasions, including five gun-point robberies, and approximately two dozen othe... More...   $0 (02-27-2015 - NY)

State of Oklahoma v. Michael Vern Lawson

Claremore, OK - The State of Oklahoma charged Michael Vern Lawson with possession of controlled dangerous substance in violation of 63 O.S. 2-402.

Court docket entries for this case:


01-02-2014

TEXT


Criminal Felony Initial Filing.

Document Available (#1023918349)

1

Lawson, Michael Vern




01-02-2014 ... More...
   $0 (02-26-2015 - OK)

United States of America v. Tyrone Bradshaw

ALEXANDRIA, La. – United States Attorney Stephanie A. Finley announced today that a California man was sentenced to 41 months in prison for failing to register as a sex offender after traveling to Alexandria.

Tyrone Bradshaw, 47, of Los Angeles, Calif., was sentenced by U.S. District Judge Dee D. Drell for one count of failure to register as a sex offender. He was also sentenced to 17 ... More...
   $0 (02-26-2015 - LA)

In the Matter of the Termination of the Parental Rights of: Jane Doe (2014-22)

This is an appeal out of Payette County from a judgment terminating the appellant’s parental rights in her child. We affirm the judgment of the magistrate court.
I.
Factual Background.
On August 15, 2012, Jane Doe’s three-year-old son was found wandering in a truck stop parking lot, where trucks were entering and leaving. He had walked from a recreational vehicle 1.9 miles away, wh... More...
   $0 (02-26-2015 - ID)

State of Utah v. Dennis Gordon Rose

¶1 Dennis Gordon Rose was convicted of driving under the
influence of alcohol and other related offenses. A sheriff’s deputy
had stopped Rose after receiving a tip that a child was driving a
motorhome erratically on Old Highway 91 in Mona, Utah. The
district court denied Rose’s motion to suppress evidence arising
from the traffic stop. Rose appeals, arguing that the deputy... More...
   $0 (02-26-2015 - UT)

United States of America v. Daniel C. Groover

Cheyenne, WY - Daniel C. Groover, 38, of Casper, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on February 20, 2015, for being a felon in possession of a firearm. Groover was arrested in Gillette, Wyoming. He received 66 months imprisonment and 21 days, concurrent with a previously set state sentence, he is to serve five years of supervised release upon release from cust... More...   $0 (02-26-2015 - WY)

United States of America v. Jorge Enrique Barragan-Gutierrez

Cheyenne, WY - Jorge Enrique Barragan-Gutierrez, 22, of Bellflower, California, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on February 25, 2015, on one count of conspiracy to possess with intent to distribute, and to distribute, methamphetamine, heroin and marijuana; one count of possession of a firearm in furtherance of a drug trafficking crime; and one count of cons... More...   $0 (02-26-2015 - WY)

United States of America v. Oneal Damar Hamilton

SACRAMENTO, CA — Oneal Damar Hamilton, 36, currently a resident of Pasadena, was sentenced by United States District Judge Troy L. Nunley to 40 months in prison for credit card fraud, United States Attorney Benjamin B. Wagner announced.

According to court documents, Hamilton would purchase unauthorized and fraudulent credit cards from a source outside the United States. Through fraud a... More...
   $0 (02-26-2015 - CA)

United States of America v. 15 Defendants

Jackson, Tenn. –Edward L. Stanton III, United States Attorney for the Western District of Tennessee announced today the unsealing of an indictment charging 15 suspects with federal drug trafficking violations. The suspects were arrested early today during a round-up conducted by federal (the DEA and U.S. Marshals Service), state (Tennessee Bureau of Investigation, 25th Judicial District Drug Tas... More...   $0 (02-25-2015 - TN)

United States of America v. Richard James Kurtz

Jesuit Priest Richard James Kurtz, 69, formerly of Clarkston, Michigan, pleaded guilty today to transportation of child pornography, United States Attorney Barbara L. McQuade announced today.

McQuade was joined in the announcement by Special Agent in Charge Paul M. Abbate, Federal Bureau of Investigation, Detroit Division.

Kurtz admitted that in 2011 he transported child pornogra... More...
   $0 (02-25-2015 - MI)

United Sates of America v. Justin M. Hill

KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court for attempting to murder an informant in retaliation for providing information to law enforcement officers. Justin M. Hill, 21, of St. Joseph, was sentenced by U.S. District Judge Howard F. Sachs to five years and 11 months in federal prison without parole.

On April 25, 2014, Hill pleaded guilty to the attempted mu... More...
   $0 (02-25-2015 - MO)

State of Oregon v. Ramiro Quiroz Hernandez

In this criminal case, defendant appeals a judgment
convicting him of harassment, ORS 166.065(4), and sexual
abuse in the third degree, ORS 163.415. On appeal defendant
raises two assignments of error. In his first assignment,
he asserts that “the trial court erred by allowing the
prosecutor to reference the [complainant] as ‘victim’ in both
her opening statement and ... More...
   $0 (02-25-2015 - OR)

State of Oregon v. Aiden Lowell Beck

Defendant appeals a judgment of conviction for misdemeanor
driving under the influence of intoxicants (DUII),
ORS 813.010. Although defendant asserts numerous assignments
of error, we write to address only two, and affirm as
to the others without discussion. Defendant assigns error to
the trial court’s denial of his motion to suppress statements
made after he invoked his ... More...
   $0 (02-25-2015 - OR)

In the Interest of J.J.S., A Child

Roxanne G.1 appeals the trial court’s order terminating her parental rights to her six-year-old son J.J.S. In its written order, the trial court terminated Roxanne G.’s parental rights based on section 161.001(D), (E), (Q) of the Texas Family Code, finding by clear and convincing evidence that Roxanne G.
(1) knowingly placed or knowingly allowed the children to remain in conditions or surr... More...
   $0 (02-25-2015 - TX)

United States of America v. Lewis Bernard Hall

BIRMINGHAM - A Huntsville police officer pleaded guilty today in federal court to taking part in a conspiracy to fix cocaine trafficking charges against an individual arrested by another Huntsville officer, announced U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Roger C. Stanton and Huntsville Police Chief Lewis Morris.

LEWIS BERNARD HALL, 45, of Meridianville, Ala., entere... More...
   $0 (02-24-2015 - AL)

United States of America v. Sathish Narayanappa Babu

CHICAGO — A suburban physician whose medical license was suspended was sentenced today to 18 months in prison for health care fraud and illegally prescribing controlled substance medications. The defendant, SATHISH NARAYANAPPA BABU, who owned Anik Life Sciences Medical Corp., pled guilty in September 2014 to illegally prescribing oxycodone and other controlled substances, and fraudulently billi... More...   $0 (02-24-2015 - IL)

Deborah Barkley v. McKeever Enterprises Inc. d/b/a Price Chopper

Deborah Barkley (“Barkley”) sued McKeever Enterprises, Inc. (“Price Chopper”), alleging various torts arising out of her 46-minute detention at Price Chopper for suspected shoplifting. At the close of the evidence, Barkley elected to submit only her claims for false imprisonment and battery to the jury. The jury found for Price Chopper on both claims. Barkley appeals, and the judgment is a... More...   $0 (02-24-2015 - MO)

United States of America v. Sathish Narayanappa Babu

CHICAGO, IL — A suburban physician whose medical license was suspended was sentenced today to 18 months in prison for health care fraud and illegally prescribing controlled substance medications. The defendant, SATHISH NARAYANAPPA BABU, who owned Anik Life Sciences Medical Corp., pled guilty in September 2014 to illegally prescribing oxycodone and other controlled substances, and fraudulently b... More...   $0 (02-24-2015 - IL)

State of Oklahoma v. Sabrina Ann Brooks a/k/a Sabrina Spencer and Clyde Gripe

Tulsa, OK - The State of Oklahoma charged Sabrina Ann Brooks a/k/a Sabrina Spencer and Clyde Gripe with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O.S. 2-415
Date of Offense: 01/01/2014
Party Name Disposition Information
BROOKS, SABRINA ANN Disposed: DISMISSED, 02/23/2015. Dismissed- Request of the State
Count as... More...
   $0 (02-23-2015 - OK)

State of Oklahoma v. Thomas Roy Eastment

Claremore, OK - The State of Oklahoma charged Thomas Roy Eastment with child sexual abuse in violation of 21 O.S. 843.5 which provides:

E. Any parent or other person who shall willfully or maliciously engage in child sexual abuse shall, upon conviction, be punished by imprisonment in the custody of the Department of Corrections not exceeding life imprisonment, or by imprisonment in a coun... More...
   $0 (02-23-2015 - OK)

United States of America v. Sohiel Omar Kabir and Ralph Deleon

RIVERSIDE, CA – Two men with ties to the Inland Empire were each sentenced to 300 months in federal prison for participating in plots to provide material support to terrorists and to kill American personnel.

The two men sentenced today by United States District Judge Virginia A. Phillips are:

Sohiel Omar Kabir, 37, a naturalized United States citizen who was born in Afghanistan... More...
   $0 (02-23-2015 - CA)

Abby Tiscareno v. Lori Frasier

In November 2003, a child (N.M.) experienced a severe brain injury
that left him permanently disabled. Ms. Abby Tiscareno, N.M.’s daycare
provider at the time, was blamed for this injury and prosecuted for child
abuse. But after two trials, Ms. Tiscareno was acquitted.
Ms. Tiscareno and her husband, Mr. Gillermo Tiscareno, have
invoked 42 U.S.C. § 1983 against two of the def... More...
   $0 (02-23-2015 - UT)

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