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Arrest Law
United States of America v. Craig Goatley

OAKLAND, CA – Craig Goatley was sentenced today to 78 months in prison and Calvin Earl Odom, Jr., was sentenced on April 10, 2014, to 86 months in prison for armed bank robbery, announced U.S. Attorney Melinda Haag and FBI Special Agent in Charge David J. Johnson.

In pleading guilty, both men admitted that on the morning of Aug. 3, 2013, they robbed the Citibank, located at 1526 Webster S... More...
   $0 (04-17-2014 - CA)

Mt. Pleasant Independent School District v. Dona K. Elliott

It was the third day of the new school year when the brakes failed on the bus driven by Dona K. Elliott, and Elliott’s kneecap was broken in the ensuing crash.1 The bus was a seventeen-year-old Thomas flat-nose school bus owned by Mount Pleasant Independent School District, transporting District students, and driven by Elliott for her employer, Durham Transportation, Inc. Durham had recently con... More...   $0 (04-17-2014 - TX)

United States of America v. Dennis J. Lovato

ALBUQUERQUE, NM – Dennis J. Lovato, 29, a member and resident of Kewa Pueblo, was sentenced to 12 years in federal prison followed by five years of supervised release for his second degree murder conviction. Lovato also was ordered to pay $1600.00 in restitution.

Lovato was arrested on April 20, 2011, on a criminal complaint charging him with beating another Kewa Pueblo man to death outs... More...
   $0 (04-17-2014 - NM)

United States of America v. Dexter Dez

ALBUQUERQUE, NM – Dexter Dez, 28, an enrolled member of the Navajo Nation who resides in Shiprock, N.M., pleaded guilty this morning to an indictment charging him with two assault offenses. Dez entered his guilty plea without the benefit of any plea agreement.

Dez was arrested on July 11, 2013, on a criminal complaint alleging that he assaulted a non-Indian man on May 17, 2013, at a resi... More...
   $0 (04-17-2014 - NM)

State of Oklahoma v. Stacy Lea Garcia a/k/a Stacy Mauck

Tulsa, OK - State of Oklahoma v. Stacy Lea Garcia a/k/a Stacy Mauck

Count # 1.
Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) , in violation of 47 O.S. 11-902 A 2
Date Of Offense: 08/30/2012

Party Name: Disposition Information:

(After Prior Convictions)
Disposed: DEFERRED, 04/03/2013. Guilty Plea.
Count... More...
   $0 (04-17-2014 - OK)

Kenneth Ellis Washington v. State of Florida

Kenneth Ellis Wetherington appeals his judgment and sentence for felony driving under the influence (DUI) following his bifurcated jury trial. Wetherington raises six issues on appeal. As correctly conceded by the State, the testimony of a police officer concerning statements made by Wetherington was erroneously admitted into evidence in contravention of the accident report privilege. Contrary to ... More...   $0 (04-16-2014 - FL)

United States of America v. Kerry Lynn Sanders

TYLER, Texas - A 29-year-old Dike, Texas man has been sentenced to federal prison for firearms violations in the Eastern District of Texas announced U.S. Attorney John M. Bales today.

Kerry Lynn Sanders pleaded guilty on December 4, 2013, to possessing a stolen firearm and was sentenced to 120 months in federal prison today by U.S. District Judge Leonard Davis.

According ... More...
   $0 (04-16-2014 - TX)

United States of America v. Gary Allen Burgess

Waco, TX - 41-year-old former U.S. Army sergeant Gary Allen Burgess was sentenced to 340 months in federal prison for production of child pornography announced United States Attorney Robert Pitman and Federal Bureau of Investigation Acting Special Agent in Charge Aaron C. Rouse, San Antonio Division.

In addition to the prison term, U.S. District Judge Walter S. Smith, Jr. ordered that Burge... More...
   $0 (04-16-2014 - TX)

United States of America v. Tyrell Daniels

LUBBOCK, Texas — Tyrell Daniels, 20, of Abilene, Texas, was sentenced today by U.S. District Judge Sam R. Cummings, to 188 months in federal prison, following his guilty plea in December 2013 to one count of producing child pornography, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Daniels has been in custody since his arrest in November 2013 on a related fe... More...
   $0 (04-16-2014 - TX)

United States v. Carlos Martins

Carlos Martins appeals the district court's order denying his post-trial motion to suppress evidence obtained as the result of a traffic stop. For the reasons set forth below, we hold that the traffic stop was unconstitutional and that the district court erred by not suppressing the evidence. Accordingly, we reverse.

I. Background

On August 2, 2010, canine officer Deputy David Wintle... More...
   $0 (04-16-2014 - NE)

United States of America v. James S. Curtis

James Curtis was indicted on one count of possession of a firearm after having been committed to a mental institution, in violation of 18 U.S.C. § 922(g)(4). Curtis was found incompetent to stand trial, and he objected to treatment with antipsychotic medication to restore him to competency. The district court ordered that Curtis be involuntarily medicated. We conclude that the case must be remand... More...   $0 (04-16-2014 - AR)

Susan White v. County of Los Angeles

When an employee takes leave under the Family and Medical Leave Act (FMLA) (29 U.S.C. § 2601 et seq.), the employee is entitled to be restored to employment upon certification from the employee’s health care provider that the employee is able to resume work. The employer is not permitted to seek a second opinion regarding the employee’s fitness for work prior to restoring the employee to empl... More...   $0 (04-15-2014 - CA)

Tyreese Hall v. Gary Beckstrom

Tyreese Hall and his uncle beat a homeless man so
viciously that the man fell into a coma and died 53 days later. As a result, Hall and his uncle were
jointly tried and convicted of murder, first-degree robbery, and first-degree sodomy. After the
Kentucky Supreme Court denied Hall’s direct appeal, he filed a petition for a writ of habeas corpus
in the Western District of Kentucky... More...
   $0 (04-15-2014 - KY)

United States of America v. Bennie Overton

Defendant-Appellant, Bennie Overton, appeals his conviction and sentence for one count of carjacking, 18 U.S.C. § 2119, one count of using, carrying, or brandishing a firearm in furtherance of a crime of violence, 18 U.S.C. § 924(c), and one count of being a felon in possession of a firearm, 18 U.S.C. § 922(g). On appeal, Overton contends that the district court (1) deprived him of his right to... More...   $0 (04-15-2014 - OH)

United States of America v. Christopher Cello Smith

Michael D. Smith and Christopher Cello Smith are brothers who operated Target Oil and Gas Corporation (Target Oil), a company that engaged in speculative resource drilling in Kentucky, Tennessee, Texas, and West Virginia. While serving as President of Target Oil and a related company named Kentucky-Indiana Oil and Gas Corporation (Kentucky-Indiana), Michael Smith ran Target Oil’s day-to-day oper... More...   $0 (04-15-2014 - KY)

United States of America v. Charles Leonard Galloway a/k/a Len

Charles Galloway was convicted in Baltimore, Maryland, of conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin, in violation of 21 U.S.C. §§ 846 and 841(a)(1). The district court sentenced Galloway to 292 months’ imprisonment, and Galloway filed this appeal, raising several issues with respect to his conviction. We affirm.


In connection ... More...
   $0 (04-15-2014 - MD)

United States of America v. Carl Ernesto Romero

Defendant Carl Romero was convicted by a jury of assaulting and killing Naayaitch Friday. He challenges the district court’s refusal to suppress evidence found after searches of the car he drove and his bedroom. We hold that the search warrant for the car was supported by probable cause and that investigating officers properly relied on his stepfather’s consent to search his bedroom. Exercisin... More...   $0 (04-15-2014 - NM)

United States of America v. Allen Wayne Densen Morgan

BIRMINGHAM, AL -- A federal judge today sentenced a Talladega County man to six years in prison for attempting to hire a member of the Ku Klux Klan to murder an African-American neighbor he suspected of raping his wife, announced Acting Assistant Attorney General for the Civil Rights Division of the Department of Justice Jocelyn Samuels, U.S. Attorney Joyce White Vance and FBI Special Agent in Cha... More...   $0 (04-14-2014 - AL)

United States of America v. Ray Caldwell

Seattle, WA - A Longview septic tank pumping business and its owner were sentenced today for multiple felony criminal violations of the Clean Water Act, announced U.S. Attorney Jenny A. Durkan. RAY CALDWELL, 60, and his company, ALL-OUT SEWER AND DRAIN SERVICE, INC., were found guilty in December 2013, following a bench trial before U.S. District Judge Benjamin Settle. CALDWELL was sentenced to ... More...   $0 (04-14-2014 - WA)

United States of America v. Jeffrey Alexander Martin

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and JosĂ© A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that defendant Jeffrey Alexander Martin, 27, of Broward County, was sentenced by U.S. District Judge Robin S. Rosenbaum to 99 months in prison, followed by three years of supervised release. M... More...   $0 (04-14-2014 - FL)

United States of America v. Joseph Vincent White

Joseph Vincent White appeals the denial of his motion to suppress evidence of his unlawful possession of two firearms. Because we conclude the District Court erred in its legal analysis, we vacate its order and remand for further proceedings.



1This appeal does not involve any challenge to the District Court’s findings of fact.

In the early morning of April 12, 201... More...
   $0 (04-14-2014 - PA)

United States of America v. Sergio Velazquez

We consider whether the right to a speedy trial guaranteed in the Sixth Amendment is violated when, after an initial effort to apprehend the defendant, the government’s effort for nearly five years consists only of running the defendant’s name a handful of times through the National Crime Information Center (“NCIC”) database, despite other available leads. Although the authorities in this ... More...   $0 (04-14-2014 - )

United States of America v. Joseph Vincent White

Joseph Vincent White appeals the denial of his motion to suppress evidence of his unlawful possession of two firearms. Because we conclude the District Court erred in its legal analysis, we vacate its order and remand for further proceedings.


1This appeal does not involve any challenge to the District Court’s findings of fact.

In the early morning of April 12, 2012, Penn... More...
   $0 (04-14-2014 - PA)

United States of America v. Sergey Aleynikov

24 Sergey Aleynikov was convicted, following a jury trial
25 in the United States District Court for the Southern
26 District of New York (Cote, J.), of stealing and
27 transferring some of the proprietary computer source code
28 used in his employer’s high frequency trading system, in
29 violation of the National Stolen Property Act, 18 U.S.C.
30 § 2314 (the “NSPA”)... More...
   $0 (04-11-2014 - NY)

The People v. Fred Edward Archuleta

A jury found defendant Fred Edward Archuleta guilty as charged of possessing a controlled substance, methamphetamine, and active gang participation. (Health & Saf. Code, § 11377, subd. (a); Pen. Code, § 186.22, subd. (a).)1 Defendant was arrested on December 5, 2008, after law enforcement officers found him in his garage in possession of methamphetamine and in the company of a gang member who ad... More...   $0 (04-11-2014 - CA)

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