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Steven Skinner v. State of Tennessee

In 1999, Petitioner was involved in the murder of two victims. State v. Steve Skinner (Skinner I), No. W2003-00887-CCA-R3-CD, 2005 WL 468322 at *1 (Tenn. Crim. App. Feb. 28, 2005), perm. app. denied (Tenn. June 27, 2005). During the course of the trial, the jury found that Petitioner, along with Marcus Boyd, Calvin Wardlow, Calvin Boyd, and Michael Brown, conspired to murder the victimsafter theyl... More...   $0 (07-21-2018 - TN)

Kerry V. Covington v. State of Tennessee

The Petitioner was indicted for one count of aggravated burglary, two counts of theft of property valued at $1,000 or more but less than $10,000, one count of aggravated robbery, two counts of aggravated kidnapping, and two counts of aggravated rape. The District Public Defender’s Office declined appointment to represent the Petitioner because the District Public Defender was a close friend of on... More...   $0 (07-21-2018 - TN)

STATE OF TENNESSEE v. ZIBERIA MARICO CARERO

The evidence giving rise to the Defendant’s convictions is that on October 4, 2012, officers with the Knoxville Police Department were attempting to locate the Defendantand take him into custody pursuant to a warrant in another case. In order to do so, officers utilized a confidential informant to set up a drug buy from the Defendant. When the Defendant arrived at the arranged location to meet w... More...   $0 (07-21-2018 - TN)

State of Tennessee v. Michael Lee Hogan

This case arises from a series of drug transactions police officers conducted using a confidential informant (“CI”), during which the Defendant sold drugs to the CI. Based upon his actions, a Dickson County grand jury issued a presentment, charging the Defendant with, inter alia, one count of the sale of less than 0.5 grams of cocaine and one count of the sale of more than 0.5 grams of cocaine. ... More...   $0 (07-21-2018 - TN)

United States of America v. Michael Gene Rushing Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi

Jackson, MS - Jackson Man Sentenced to Over 17 Years in Federal Prison for Production and Possession of Child Pornography

Michael Gene Rushing, 58, of Jackson, was sentenced on July 19, 2018 by Senior U.S. District Judge Tom S. Lee to 210 months to serve, followed by a lifetime of supervised release, for producing child pornography and possession of child pornography, announced U. S. Att... More...
   $0 (07-21-2018 - MS)

United States of America v. Larry Dean Garrett Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Repeat Child Sex Offender Sentenced to 50 Years in Federal Prison

A federal judge on July 20, 2018 sentenced a Birmingham man to 50 years in prison for sexually exploiting a five-year-old boy by forcing the child to perform sexual acts and videotaping the conduct, announced U.S. Attorney Jay E. Town and FBI Special Agent in Charge Johnnie Sharp Jr.

U.S. District ... More...
   $0 (07-21-2018 - AL)

United States of America v. Ricardo Silva Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Defendant sentenced for trafficking methamphetamine from prison

Ricardo Silva, a current inmate at Smith State Prison and a high-ranking member of the Sureños prison gang, has been sentenced to 35 years in federal prison for trafficking methamphetamine. He is currently serving a sentence with the state of Georgia for trafficking cocaine.

“Silva’s time in state pri... More...
   $0 (07-21-2018 - GA)

United States of America v. Gina Curry and Ronnie Jones United States District Court for the Middle District of Georgia - Valdosta, Georgia

Valdosta, GA - Two Thomasville Residents Plead Guilty To Possession With The Intent To Distribute Cocaine

Gina Curry age 35, and Ronnie Jones, age 37, both of Thomasville, Georgia, plead guilty on July 12, 2018, to possession with the intent to distribute cocaine in violation of 21 USC §§ 841(a)(1) and 841(b)(1)(C). The pleas were entered before the Honorable Hugh Lawson, Senior United S... More...
   $0 (07-21-2018 - GA)

United States of America v. Wilson Lasset United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen Identity Refund Fraud Scheme
A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, was sentenced to more than 5 years in prison for his involvement in a multi-million dollar stolen identity tax refund fraud scheme.

Benjamin G. G... More...
   $0 (07-21-2018 - FL)

United States of America v. Abdul Karim Bangura, Jr., a/k/a "AJ" Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Virginia Man Sentenced to Over 15 Years in Prison for Sex Trafficking a Minor and Producing Child Pornography

A Virginia man was sentenced today to 186 months in prison and 10 years of supervised release for multiple crimes related to the prostitution and exploitation of a 15-year-old minor. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Crim... More...
   $0 (07-21-2018 - VA)

United States of America v. Miteshkumar Patel, et al. Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

Twenty-one members of a massive India-based fraud and money laundering conspiracy that defrauded thousands of U.S. residents of hundreds of millions of dollars were sentenced this week to terms of imprisonment up to 20 years. Three other conspirators were sentenced earlier th... More...
   $0 (07-21-2018 - TX)

Patrick Lafferty v. Wells fargo Bank, N.A.

This is the third appeal that comes to us in this case, which arises out of Patrick
and Mary Lafferty’s purchase of a defective motor home from Geweke Auto & RV
Group (Geweke) with an installment loan funded by Wells Fargo Bank, N.A (Wells
Fargo).
In Lafferty v. Wells Fargo Bank (2013) 213 Cal.App.4th 545 (Lafferty I), this
court affirmed in part and reversed in part the actio... More...
   $0 (07-21-2018 - CA)

JOHN R. JACKSON v. STATE OF TENNESSEE

A Montgomery County jury convicted the Petitioner of two counts of facilitation of aggravated robbery, one count of aggravated burglary, one count of facilitation of theft
07/20/2018
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of property over $500, and one count of aggravated sexual battery. On direct appeal, this court summarized the evidence presented at the Petitioner’s August 2012 trial as follows: [K.M.]1 testified t... More...
   $0 (07-20-2018 - TN)

STATE OF OHIO vs. TERRANCE TIMMONS, JR.

Appellant was indicted in the underlying cases for drug-related offenses occurring in
August and October 2016. Appellant entered guilty pleas to some of the charges, with the
remaining counts being nolled. He was sentenced to a total aggregate prison term on all three
cases of 14.5 years.
{¶3} In Cuyahoga C.P. No. CR-16-611004-A, appellant pled guilty to the following
c... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Dana L. Wenner

On May 19, 2017, an indictment was issued against appellant for grand theft
in violation of R.C. 2913.02(A)(3), a felony of the fourth degree.
{¶ 3} The charge stemmed from appellant repeatedly lying to the victim, Bryan
Hoang, to obtain over $90,000. Specifically, appellant lied about her medical condition
and about needing money to pay her medical expenses, when in reality... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Cecil Little

The facts are not in dispute. Little was arrested in the city of Toledo on
October 31, 2015, for selling a controlled substance to an undercover police officer for
$2,000. After the sale, when the police attempted to arrest him, Little fled the scene by
car and eventually crashed. At the time of his arrest, the police confiscated two
additional bags of white powder, multiple... More...
   $0 (07-20-2018 - OH)

United States of America v. Anthony Shultz District of Kansas Federal Courthouse - Wichita, Kansas

Kansas Man Convicted of Producing Child Pornography

A Lindsborg, Kansas man who traveled to the Philippines and had sex with minor females there pleaded guilty to three counts of production of child pornography.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Stephen R. McAllister of the District of Kansas made the a... More...
   $0 (07-20-2018 - KS)

STATE OF OHIO -vs- GARY O. COMPTON

On April 9, 2017, Lonnie Shimer returned to his home near Dresden, Ohio, and discovered a stranger inside his garage. Mr. Shimer gave chase to the man, but he lost track of him. When Shimer returned to his home, he noticed that several items had been removed from the residence and put into the garage. Sheriff deputies investigated and obtained a jacket Shimer discovered at the house, which was... More...   $0 (07-20-2018 - OH)

STATE OF OHIO v. ERIC J. TURNER

The events in question occurred on January 1, 2017, when Turner willfully eluded an officer after being signaled to stop and ultimately crashed his car into an OSHP cruiser. On January 5, 2017, Turner was indicted for failure to comply, vandalism (of the cruiser), receiving stolen property (a stolen license plate on the car he was driving), OVI, and aggravated possession of drugs (Percocet).... More...   $0 (07-20-2018 - OH)

United States of America v. Christopher Paul Kelly District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Denver, CO - Denver Business Owner Sentenced For Tax Evasion

Christopher Paul Kelly, age 52, of Colorado Springs, Colorado was sentenced on July 13, 2018 by U.S. District Court Judge William J. Martinez to serve 20 months in federal prison, followed by 3 years of supervised release for tax evasion, announced United States Attorney Bob Troyer and IRS – Criminal Investigation Special Agent ... More...
   $0 (07-20-2018 - CO)

STATE OF OHIO v. ROBERT TAYLOR

On October 19, 2016, Taylor was indicted for one count of rape of a person
less than thirteen years of age in violation of R.C. 2907.02(A)(1)(b), a felony of the first
degree, and one count of disseminating material that is harmful to juveniles in violation
of R.C. 2907.31(A)(1), a misdemeanor of the first degree. Taylor pled not guilty to the
indicted charges.
{¶ 4} On... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO v. CHRISTOPHER C. REMY

The State’s evidence at trial established the following facts. {¶ 4} In November 2012, Remy, who was then 24 years old, met his wife, Tamara; he moved in with her the following month. The two married in March 2013 and resided in the top half of a duplex in Springfield, Ohio. Tamara has three daughters from a prior relationship: D.C., J.C., and K.C. The girls were six, four, and almost three... More...   $0 (07-20-2018 - OH)

United States of America v. Dr. Firoz Patka Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Court Orders Largest Diversion Civil Penalty against a Physician in Southern District Of Georgia History

The United States District Court for the Southern District of Georgia entered a default judgment against Dr. Firoz Patka, of Martinez, Georgia, totaling $1.2 million. In May 2017, the United States filed a complaint against Dr. Patka for violations of the Controlled Sub... More...
   $1200000 (07-19-2018 - GA)

United States of America v. Frederick Barbieri United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Port St. Lucie Resident Sentenced to More Than 12 Years in Prison for International Firearms Trafficking

A Port St. Lucie resident was sentenced today to more than 12 years in prison for unlawfully exporting firearms, firearm accessories, and ammunition from South Florida to Rio de Janeiro, Brazil.

Benjamin G. Greenberg, United States Attorney for the Southern Distric... More...
   $0 (07-19-2018 - FL)

United States of America v. Barry Romero District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Felon from Belen Sentenced to Eight Years for Unlawful Possession of Body Armor and Oxycodone Trafficking

Romero Prosecuted as Part of HOPE Initiative Which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico

Barry Romero, 38, of Belen, N.M, was sentenced on July 19, 2018 in Albuquerque, N.M., to eight years in federal prison for his conviction on ... More...
   $0 (07-19-2018 - NM)

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