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Arrest Law
Kenneth Marshall v. City of Chicago

On April 8, 2010, Chicago police
officers executing a search warrant on a south side residence
discovered a shotgun in one of the bedrooms. Earlier, plaintiff
Kenneth Marshall, who was present in the residence, had
suggested that the bedroom was his. Marshall is a convicted
felon. Accordingly, the officers placed him under arrest and
2 No. 13-2771
took him into custody ... More...
   $0 (08-11-2014 - IL)

Irving H. Picard v. Fairfield Greenwich Limited, et al.

Irving H. Picard (the ĘşTrusteeĘş), trustee for the
liquidation of Bernard L. Madoff Investment Securities
LLC (ĘşBLMISĘş) and of the bankruptcy estate of Bernard
L. Madoff, initiated adversary proceedings seeking to
block the settlement of three lawsuits, none of which
involved BLMIS or the Madoff estate as a party. The
suits in question were brought by and on behalf ofMore...
   $0 (08-11-2014 - NY)

Carlos Chacon v. Officer Eric Copeland; Officer Russell Rose

Officers Eric Copeland and Russell Rose sought summary judgment on the basis of qualified immunity in an action brought by Carlos Chacon under 42 U.S.C. § 1983. Chacon’s suit alleges that Officers Copeland and Rose used excessive force in arresting him. The district court denied the officers’ motion for summary judgment. Officers Copeland and Rose filed an interlocutory appeal. We AFFIRM.
... More...
   $0 (08-11-2014 - TX)

United States of America v. Aaron Moore

New Haven, CT - Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that AARON MOORE, also known as “S-K,” 29, of New Haven, pleaded guilty today before U.S. Magistrate Judge Donna F. Martinez in Hartford to one count of conspiracy to distribute and to possess with intent to distribute cocaine base (“crack cocaine”).

According to court documents and... More...
   $0 (08-08-2014 - CT)

United States of America v. Clive Higgins

New Haven, CT - Deirdre M, Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury sitting in New Haven has returned an indictment charging Bridgeport Police officer CLIVE HIGGINS with violating an individual’s civil rights by using un... More...   $0 (08-08-2014 - CT)

United States of America v. Adam Rico and Amber Lee Bengoa

LUBBOCK, Texas — Three defendants who were indicted by a federal grand jury in Lubbock, Texas, earlier this summer have pleaded guilty to felony drug or firearms offenses, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Yesterday, Adam Rico, 27, and Amber Lee Bengoa, 26, of Lubbock, pleaded guilty before U.S. District Judge Sam R. Cummings. Rico pleaded guil... More...
   $0 (08-08-2014 - TX)

In re Gary Donnell Williams

While awaiting trial on a variety of sex crime charges, petitioner Gary Donnell Williams was declared mentally incompetent to stand trial due to developmental disability. (Pen. Code, § 1370.1.)1 Pursuant to its statutory obligation, the regional center provided a recommendation to the trial court to place Williams where he was to receive services designed to restore him to competency. (§ 1370, s... More...   $0 (08-08-2014 - CA)

Michael Dowell v. Lincoln County, Missouri

Michael Dowell filed this 42 U.S.C. § 1983 action against Lincoln County, the
county detective, and four police officers (collectively “Defendants”) for their actions
while investigating and prosecuting Dowell for the rape and murder of Stephanie
Hogland. The district court1 granted partial summary judgment for Defendants, and
Dowell dismissed the surviving claim to pursue thi... More...
   $0 (08-08-2014 - MO)

United States of America v. Courtney Junior Noble

On the basis of a cooperating defendant’s
tip, a Drug Enforcement Administration (“DEA”) task force set up surveillance along an
interstate in eastern Kentucky, hoping to intercept members of a methamphetamine-trafficking
operation. After fits and starts, a member of the task force located a car suspected of
involvement with the operation. That task force member—Detective R... More...
   $0 (08-08-2014 - KY)

United States of America v. Sang Ngoc Ung

Seattle, WA - A Florida resident who threatened family members over a $20,000 debt and used firebombs to torch one home and threaten another, was sentenced today to fifteen years in prison, announced U.S. Attorney Jenny A. Durkan. SANG NGOC UNG, 54, of Margate, Florida pleaded guilty in April 2014 to Collection of Extension of Credit by Extortionate Means, Interstate Travel in Aid of Racketeering... More...   $0 (08-08-2014 - WA)

United States of America v. Luis Ariel Capellan Maldonado, et al.

Hartford, CT - Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that AARON MOORE, also known as “S-K,” 29, of New Haven, pleaded guilty today before U.S. Magistrate Judge Donna F. Martinez in Hartford to one count of conspiracy to distribute and to possess with intent to distribute cocaine base (“crack cocaine”).

According to court documents and ... More...
   $0 (08-08-2014 - CT)

In the Interest of K.R.L., a Minor Child

Appellant K.K.L. appeals a decree, rendered after a bench trial, terminating the parent-child relationship between him and his minor daughter, K.R.L. Among its findings, the trial court determined that the evidence supported termination pursuant to Family Code section 161.002(b)(1) because Appellant, an “alleged father,” had not filed an admission of paternity after being served in the termina... More...   $0 (08-08-2014 - )

United States of America v. Keith Burns

CONCORD, NH – Keith Burns, 41, of Merrimack, was sentenced in United States District Court for the District of New Hampshire to 15 years in prison after pleading guilty to one count of attempted receipt of child pornography, announced United States Attorney John P. Kacavas.

The investigation began in March of 2013 when investigators in Jackson County, Oregon, received information from... More...
   $0 (08-07-2014 - NH)

United States of America v. Brandy Angela Waetermans

Souix Falls, SD - United States Attorney Brendan V. Johnson announced that a Wagner, South Dakota, woman convicted of Conspiracy to Distribute Methamphetamine was sentenced on July 28, 2014, by U.S. District Judge Karen E. Schreier.

Brandy Angela Waetermans, age 31, was sentenced to 151 months in custody, three years of supervised release, and a $100 special assessment to the Federal Crim... More...
   $0 (08-07-2014 - SD)

Robert Edward Jackson v. The State of Texas

Appellant, Robert Edward Jackson, pleaded guilty to the offenses of aggravated assault and assault on a family or household member with prior
domestic-violence convictions (“the 2008 offenses”).1 The trial court, in cause number 08-DCR-050620, deferred adjudication of guilt and placed appellant on community supervision for ten years. In 2013, the State moved to adjudicate guilt, alle... More...
   $0 (08-07-2014 - TX)

Charles Jacquard Turner v. The State of Texas

A jury convicted appellant, Charles Jacquard Turner, of the first-degree felony offense of aggravated robbery and assessed punishment at sixty-five years’
confinement.1 In his sole issue, appellant contends that the trial court abused its discretion in limiting appellant’s cross-examination of a State witness because the State’s questioning opened the door to admission of the witne... More...
   $0 (08-07-2014 - TX)

United States of America v. Jasmine Bradley, Mindy Nichole Lawrence and Maurice W. Bright, Jr. and Matthew Anderson

Cheyenne, WY - Jasmine Bradley, 28, of Orlando, Florida, was sentenced by Federal District Court Judge Alan B. Johnson on August 5, 2014, on one count of use of unauthorized access devices to obtain $1,000 or more and aiding and abetting and on three counts of aggravated identity theft and aiding and abetting. Bradley was arrested in Green River, Wyoming. She received 46 months of imprisonment, to... More...   $0 (08-07-2014 - WY)

United States of America v. Ronald Ray Norman

HOUSTON – Ronald Ray Norman, 32 of Houston, has been found guilty of being a felon in possession a firearm and ammunition, announced United States Attorney Kenneth Magidson. The federal jury sitting in Houston convicted Norman following a three-day trial and approximately two hours of deliberation.

During trial, the jury heard that a warrant had been out for Norman’s arre... More...
   $0 (08-07-2014 - TX)

State of Oklahoma v. Ronnie Lee Carter, Jr.

The State of Oklahoma charged Ronnie Lee Carter, Jr. with:

Date of Offense: 09/07/2012
Party Name Disposition Information
CARTER, RONNIE LEE JR Disposed: CONVICTION, 08/06/20... More...
   $0 (08-06-2014 - OK)

The People v. Steven Akell Hernandez

A jury convicted defendant Steven Akeel Hernandez of having committed vandalism causing less than $400 in damages (Pen. Code, § 594, subd. (a) & (b)(2)(A); all further statutory references are to this code). Because the jury also found the vandalism was committed for the benefit of a criminal street gang (§ 186.22, subd. (d)), the crime is a felony. The trial court suspended imposition of senten... More...   $0 (08-06-2014 - CA)

J.M. v. G.H.

J.M. appeals from a judgment on reserved issues granting joint physical custody of his son Joey to J.M. and G.H., Joey’s mother, and allowing her to take Joey with her to live in Israel during the school year. Finding no abuse of discretion, we affirm.
We use the parties’ first names to simplify and humanize our opinion in this intensely contested custody case. (In re Marria... More...
   $0 (08-06-2014 - CA)

United States of America v. Dusty Clevenger and Casey Pratt

GREENEVILLE, TN – On Aug. 4, 2014, Dusty Clevenger, 27, of Dandridge, Tenn., and Casey Pratt, 30, of Whitesburg, Tenn., were each sentenced to serve 72 months in prison by the Honorable J. Ronnie Greer, U.S. District Judge. Upon release from prison, each will be subject to supervised release under the supervision of the U.S. Probation Office for three years. There is no parole in the federal sys... More...   $0 (08-05-2014 - TN)

United States of America v. Markeace Canty d/k/a Quake

Minneapolis, MN -United States Attorney Andrew M. Luger today announced the sentencing of MARKEACE CANTY a/k/a “QUAKE,” 33, to 300 months in federal prison for prostituting a child throughout the Upper Midwest, including in Minnesota, Illinois, Indiana, North Dakota, and Wisconsin. CANTY was indicted on May 6, 2013, and found guilty by a federal jury on September 12, 2013, of Conspiring to Co... More...   $0 (08-05-2014 - MN)

United States of America v. Craig E. Applebee

WICHITA, KS - A Wichita man pleaded guilty Tuesday to bank robbery, U.S. Attorney Barry Grissom said.

Craig E. Applebee, 59, Wichita, Kan., pleaded guilty to one count of bank robbery. Charges filed in May in federal court in Wichita alleged that on May 15, 2014, he robbed the Credit Union of America at 212 S. Ridge Road. He gave the teller a note demanding money. After the teller put the... More...
   $0 (08-05-2014 - KS)

United States of America v. Robert Pecora

Portland, ME - United States Attorney Thomas E. Delahanty II announced that
U. S. District Court Judge Nancy Torresen sitting in Portland on Friday sentenced Robert
Pecora, 26, to 37 months in federal prison for committing an armed pharmacy robbery and
criminal contempt of court.

Court records reveal that on about September 21, 2013, Pecora traveled from New
Hampshire to K... More...
   $0 (08-04-2014 - ME)

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