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Arrest Law
United States of America v. Clinton Skippings

Clinton Skippings, 57, of Hobbs, N.M., pleaded guilty today in Las Cruces federal court to a methamphetamine trafficking charge. The guilty plea was announced by Acting U.S. Attorney Steven C. Yarbrough, 5th Judicial District Attorney Janetta B. Hicks, Special Agent in Charge Carol K.O. Lee of the Albuquerque Division of the FBI, and Commander Mike Wilson of the Lea County Drug Task Force (LCDTF)... More...   $0 (03-17-2014 - NM)

United States of America v. Jayson Gustina

Jayson Gustina, 24, of Sanostee, N.M., pleaded guilty this morning to a federal assault charge under a plea agreement with the U.S. Attorney’s Office.

Gustina was arrested on Oct. 23, 2013, on a criminal complaint charging him with assault resulting in serious bodily injury and aggravated sexual abuse. On Jan. 19, 2013, Gustina was indicted and charged with assault resulting in serious ... More...
   $0 (03-17-2014 - NM)

United States of America v. Linus Davar Riggs

Linus Davar Riggs, 32, and Nowell Joshua Cousin, 31, both of Houston, have been convicted of filing fraudulent tax returns using identification information that was either stolen or used without lawful authority, announced United States Attorney Kenneth Magidson. Riggs entered a guilty plea today, while Cousin entered his plea March 10, 2014. Both were convicted of one count of conspiracy to comm... More...   $0 (03-17-2014 - TX)

United States of America v. Angel Medina, Jr., aka “June Bug"

Angel Medina, Jr., aka “June Bug,” of Dallas, was sentenced this morning by U.S. District Judge David C. Godbey to 120 months in federal prison following his guilty plea in October 2013 to one count of possession of methamphetamine with intent to distribute. Medina, 27, has been in custody since his arrest in May 2013. The announcement was made today by U.S. Attorney Sarah R. Saldaña of the... More...   $0 (03-17-2014 - TX)

United States of America v. Dr. Nicolas Alfonso Padron

Dr. Nicolas Alfonso Padron, 54, of Garland, Texas, was sentenced by U.S. District Judge David C. Godbey to 57 months in federal prison and ordered to pay $9,484,111 in restitution to the Centers for Medicare and Medicaid Services (CMS). Dr. Padron pleaded guilty in September 2013 to one count of count of conspiracy to commit health care fraud stemming from his role as medical director of a physic... More...   $0 (03-17-2014 - TX)

In the Matter of J. T. M., a Juvenile

J.T.M., a juvenile, appeals from the juvenile court’s adjudication order finding that he engaged in delinquent conduct by possessing less than two ounces of marihuana. After the juvenile court denied his motion to suppress evidence, J.T.M. entered a negotiated plea of true to the State’s petition. In accordance with the parties’ agreement, the court placed J.T.M. on probation for a period of... More...   $0 (03-17-2014 - TX)

Willie Ray Points v. The State of Oklahoma

¶1 Petitioner/Appellant Willie Ray Points appeals the trial court's denial of his petition to expunge an arrest from his record. We find no abuse of discretion in the trial court's denial of expungement and affirm.

¶2 Points filed his Petition for Expungement and Sealing of Records June 14, 2012. He sought expungement of an arrest record under 22 O.S.2011 §18(5), which allowed expungemen... More...
   $0 (03-14-2014 - OK)

United States of America v. Long Van Nguyen

A 48-year-old University Place, Washington man was sentenced today in U.S. District Court in Seattle to 14 years in prison and five years of supervised release for Conspiracy to Kill Persons in a Foreign Country and Solicitation to Commit a Crime of Violence, announced U.S. Attorney Jenny A. Durkan. LONG VAN NGUYEN, pleaded guilty in September 2013, admitting that in 2012 he tried to pay to have ... More...   $0 (03-14-2014 - WA)

United States of America v. Gregory Lozado

Gregory Lozado, age 34, of Denver, Colorado, was sentenced earlier this week by U.S. District Court Judge Philip A. Brimmer to serve 235 months (just under 20 years) for being a felon in possession of 10 rounds of ammunition, U.S. Attorney John Walsh and Denver Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Luke Franey announced. When pronouncing the sentence Ju... More...   $0 (03-14-2014 - CO)

Brent Bates Builders, Inc. and Brent Bates, Individually v. Rahul Malhotra, Individually and d/b/a The Malhotra Law Firm; Venit Malhotra, Individually and d/b/a The Malhotra Law Firm; and Salvador Villalobos

Brent Bates Builders, Inc. and Brent Bates, individually, (collectively referred to as “Bates”) appeals from the final judgment of the trial court in favor of


Rahul Malhotra, individually and d/b/a the Malhotra Law Firm; Venit Malhotra, individually and d/b/a the Malhotra Law Firm; and Salvador Villalobos (collectively referred to as “Malhotra”). In one issue on appeal, Bat... More...
   $0 (03-14-2014 - TX)

United States of America v. Samuel Goines

Samuel Goines, 61, of Washington, D.C., was sentenced today to 60 months in prison, followed by 3 years of supervised release, for conspiracy to commit bank fraud and obstruction of justice. Goines also was ordered to pay restitution and forfeiture in the amount of $539,187.36.

Dana J. Boente, Acting United States Attorney for the Eastern District of Virginia; Valerie Parlave, Assistant ... More...
   $0 (03-14-2014 - VA)

United States of America v. Brian Scott Fisher

The question presented on appeal is whether the evidence derived from a warrantless GPS automobile search should be excluded or whether the good-faith exception to the warrant requirement applies. We determine that the police had an objectively reasonable good-faith belief that their conduct was lawful and was sanctioned by then binding appellate precedent, and thus, the exclusionary rule does not... More...   $0 (03-14-2014 - MI)

In re Gino C., et al., Persons Coming Under the Juvenile County

Father and mother appeal a judgment declaring their minor children dependents and denying placement of the children with father. Father contends the juvenile court erred in assuming permanent subject matter jurisdiction over the matter because the court did not comply with the requirements of the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) (Fam. Code, § 3400 et seq.) beforehan... More...   $0 (03-14-2014 - CA)

In the Interest of A. H.

In June 2012, Bell County filed an application for court-ordered temporary mental health services, seeking to have appellant A.H., who was in custody in the county jail, committed for observation and treatment in a mental hospital. Following a hearing, the trial court signed a writ of commitment, ordering A.H. committed to the Austin State Hospital. As grounds, the court found that A.H. was mental... More...   $0 (03-14-2014 - TX)

State of Utah v. Milan Otkovic

¶1 Milan Otkovic challenges his convictions and sentences for
aggravated kidnapping, a first degree felony, Utah Code Ann. § 76-
5-302(1), (3) (LexisNexis Supp. 2013),1 and aggravated robbery, a
first degree felony, id. § 76-6-302(1)–(2) (2012). We reverse and
remand for a new trial.
State v. Otkovic
2. “On appeal, we recite the facts from the record in the light mos... More...
   $0 (03-13-2014 - UT)

State of Utah v. Jason Kyle Clark

¶1 Defendant Jason Kyle Clark appeals his first degree felony
convictions for various counts of aggravated murder, attempted
aggravated murder, aggravated burglary, aggravated kidnapping,
and aggravated robbery, and his class B misdemeanor conviction
for aggravated cruelty to animals. We affirm on all counts.
State v. Clark
20110206-CA 2 2014 UT App 56
Â... More...
   $0 (03-13-2014 - UT)

United States of America v. Benjamin Pierce Bishop

Benjamin Pierce Bishop, 60, a Honolulu, Hawaii defense contractor and former Lt. Colonel in the U.S. Army, pleaded guilty today in federal court to willfully communicating classified national defense information to a person not authorized to receive it and willfully retaining classified national defense information. The guilty plea was announced by Florence T. Nakakuni, U.S. Attorney for the Distr... More...   $0 (03-13-2014 - HI)

United States of America v. Linda Rideout

Linda Rideout, 61, of Paso Robles, California, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on March 13, 2014, for conspiracy to possess with intent to distribute, and to distributing less than 50 grams of a mixture or substance containing a detectable amount of methamphetamine. Rideout was arrested in Medford, Oregon. She received 33 months imprisonment, to be followed... More...   $0 (03-13-2014 - WY)

United States of America v. Sammy D. Mosely

U.S. Attorney Stephanie A. Finley announced today that Sammy D. Mosely, 39, of Carthage, Texas, pleaded guilty before U.S. District Judge S. Maurice Hicks to attempting to entice a minor to engage in criminal sexual activity.

According to evidence presented at the guilty plea, Mosely responded to an online advertisement July 24, 2013 soliciting a mother and daughter for sex. Mosely began... More...
   $0 (03-13-2014 - LA)

2007 Infiniti G35X Motor Vehicle, VIN JNKBV61E17M708556 v. The State of Texas

After twice fleeing police in his 2007 Infiniti G35X automobile while his driver’s license was suspended, Royce Wayne Young’s interest in the vehicle was forfeited as contraband. On appeal, Young claims that the forfeiture is constitutionally excessive. Because we disagree, we affirm the trial court’s judgment.

Chapter 59 of the Texas Code of Criminal Procedure authorizes the forfei... More...
   $0 (03-13-2014 - TX)

United States of America v. Norris Eugene Heath

Norris Eugene Heath, 39, of North Chesterfield, Va., was sentenced today to 41 months in federal prison, to be followed by three years of supervised release, on charges of conspiring to manufacture counterfeit Federal Reserve Notes; and for passing counterfeit Federal Reserve Notes. Restitution to one of the victims was also ordered.

Dana J. Boente, Acting United States Attorney for the Ea... More...
   $0 (03-13-2014 - VA)

The People v. Joseph Montes

A Riverside County jury found defendant Joseph Montes guilty of first degree murder (Pen. Code, §§ 187, 189) (count I)),1 kidnapping during the commission of a carjacking (§ 209.5) (count II), carjacking (§ 215) (count III), and being a felon in possession of a firearm (former § 12021, subd. (a)(1), now § 29800, subd. (a)) (count IV). The jury found true three special circumstance allegation... More...   $0 (03-13-2014 - CA)

Mark Laster v. City of Kalamazoo

Plaintiff Mark Laster appeals the district court’s order granting summary judgment in favor of Defendants, the City of Kalamazoo and several named individuals, on Plaintiff’s race discrimination and retaliation claims. In his Complaint, Plaintiff alleges, inter alia, that Defendants violated 42 U.S.C. § 2000e-3(a) et seq. (“Title VII”), MICH. COMP. LAWS § 37.2101 et. seq. (“Elliot-Lars... More...   $0 (03-13-2014 - MI)

Luis Montes-Valeton v. The State of Florida

Luis Montes-Valeton (“the defendant”) appeals his conviction and sentence for driving under the influence causing serious bodily injury. Specifically, the defendant challenges (1) the admission of the results of a blood alcohol test performed on blood samples obtained from him at the scene of a single-vehicle accident that resulted in the death of a passenger in the vehicle being driven by the... More...   $0 (03-12-2014 - FL)

United States of America v. Elton Ray Jones

United States Attorney Stephanie A. Finley announced today that a federal jury found Elton Ray Jones, 67, of Zavalla, Texas, guilty Tuesday of attempting to entice a minor to engage in criminal sexual activity. United States District Judge Elizabeth Foote presided over the trial.

Following the two-day trial, the jury found Jones guilty after deliberating for one hour. Based on witness te... More...
   $0 (03-12-2014 - LA)

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