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COMMONWEALTH vs. DENNIS C. BAIN

The defendant was found to be in violation of his probation for violating a special condition of his probation, which required that he stay away from the victim. The facts of the violation itself are not of consequence to the appeal.2 The defendant now argues that the judge violated his right to due process by failing to issue written findings.3 Further, he 1 This contenti... More...   $0 (08-15-2018 - MA)

STATE OF OHIO - vs - JAVONTE R. LACY,

On March 1, 2017, the Ashtabula County Grand Jury indicted Lacy on two counts of Trafficking in Heroin, felonies of the second degree in violation of R.C. 2925.03(A)(1) and (C)(6)(e). {¶3} On March 13, 2017, William P. Bobulsky entered an appearance as attorney for Lacy.

{¶4} Between November 6 and 8, 2017, the case was tried to a jury which found Lacy guilty of both counts of Traf... More...
   $0 (08-15-2018 - OH)

United States of America v. Patrick Johns Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Gulfport, MS - Picayune Man Sentenced to over 13 Years in Prison for Trafficking Cocaine and Methamphetamine

Patrick Johns, 46, of Picayune, Mississippi, was sentenced on August 14, 2018 by U.S. District Judge Sul Ozerden to 160 months in federal prison, followed by 3 years of supervised release, for distributing cocaine and methamphetamine in Picayune, Mississippi, announced U.S. Attorne... More...
   $0 (08-15-2018 - MS)

United States of America v. August Nettles Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Felon in Possession of Stolen Firearm Sentenced to Federal Prison

U.S. District Judge John W. deGravelles sentenced AUGUST NETTLES, a 21-year-old resident of Baton Rouge, to 42 months in federal prison following his convictions of possession of a firearm by a convicted felon and possession of a stolen firearm. That sentence is to run consecutively to any sentence NETTLE... More...
   $0 (08-15-2018 - LA)

United States of America v. Andre Staggers, a/k/a "Dre," Corey Sessions, Gregory London, Jr., a/k/a "Lil Gregg," and Leonard Morrison, a/k/a "Leonard London" Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

New Orleans, LA - River Parish Defendants Convicted of Narcotics Conspiracy and Firearms Violations after Five-Day Trial

ANDRE STAGGERS, a/k/a “Dre,” age 44, COREY SESSION, age 44, GREGORY LONDON, JR., a/k/a “Lil Gregg,” age 42, and LEONARD MORRISON, a/k/a “Leonard London,” age 36, were convicted today after a five-day trial before U.S. District Judge Mary Ann Vial Lemmon.

Acco... More...
   $0 (08-15-2018 - LA)

United States of America v. Matthew Joseph Lucio Southern District of Texas Federal Courthouse - Corpus Christi, Texas

Corpus Christi, TX - Corpus Christi Man Gets Life in Prison for Multiple Sexual Exploitation Crimes

A 30-year-old Corpus Christi man has been ordered to federal prison for the rest of his life following his admission he sexually assaulted four minor females.

U.S. District Judge Nelva Gonzales Ramos imposed the sentence, further ordering Lucio to pay $10,000 in restitution.
More...
   $0 (08-15-2018 - TX)

United States of America v. Larry O. Douglas, Jr. MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder 918-582-3993 or Info@morelaw.com

Tulsa, OK - Project Safe Neighborhoods Prosecution Results In 252 Month Sentence for Violent Federal Drug “Kingpin”

District Judge Claire V. Eagan sentenced Larry O. Douglas, Jr., 45, of Tulsa, to 252 months in prison followed by 60 months of supervised release for Continuing Criminal Enterprise and Conspiracy to Carry, Brandish, and Use a Firearm During and in Relation to a Crime of Viol... More...
   $0 (08-14-2018 - OK)

Malcolm Kelso v. Christine A. Butler, et al. Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

After plaintiff Malcolm Kelso rested his case, opposing counsel moved for judgment as a matter of law pursuant to Federal Rule of Civil Procedure 50. The district court granted the motion. Kelso requests that we reverse and remand, contending that the motion did not “specify . . . the law and facts that entitle[d] the movant to the judgment.”1 We affirm the district court’s judgment.
Case: 15-... More...
   $0 (08-14-2018 - LA)

United States of America v. Rasheed Al Jijakli Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Los Angeles, CA - California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria

Rasheed Al Jijakli, 57, a Syrian-born naturalized U.S. citizen of Walnut, California, pleaded guilty yesterday to a charge of conspiring to export U.S.-origin tactical gear to Syria in violation of the International Emergency Economic Powers Act and Syria Sanctions. Jijakli’s guilty plea ... More...
   $0 (08-14-2018 - CA)

United States of America v. City of Minneakpolis District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Minneapolis, MN - Justice Department Reaches Agreement with the City of Minneapolis to Resolve Disability and Genetic Information Discrimination Complaint

The Justice Department today announced that it reached an agreement with the City of Minneapolis to resolve its lawsuit alleging discrimination on the basis of disability and genetic information. The Justice Department’s complaint alleg... More...
   $0 (08-14-2018 - MN)

United States of America v. The Royal Bank of Scotland Group plc (RBS) District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct
Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct

The Justice Department announced a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in th... More...
   $0 (08-14-2018 - MA)

State of Ohio v. Alonzo Bonner, Jr.

On August 11, 2016, Bonner was indicted on one count of felonious assault in violation of R.C. 2903.11(A)(1), a second-degree felony, along with a repeat violent offender (“RVO”) specification. Previously, Bonner served nine years in prison after being convicted of felonious assault with a firearm. State v. Bonner, Erie C.P. No. 2007-CR-487. Bonner pleaded not guilty to the charge of felon... More...   $0 (08-14-2018 - OH)

State of Ohio v. Anthony Braswell

The following evidence was offered at trial. The accuser in this case, “S.L.,” is Braswell’s former girlfriend. S.L.’s relationship with Braswell ended in 2008 or 2009. On Friday, March 25, 2016, S.L. was at her house, located at 902 Prospect Street, in Toledo, Ohio. S.L. shared the home with her boyfriend, and her boyfriend’s son. S.L. had arranged to take the boy to her sister’s for t... More...   $0 (08-14-2018 - OH)

STATE OF OHIO -vs- GEORGE HERBERT SWOGGER

Swogger and K. P. had been in a romantic relationship for eight months. On June 22, 2017, they were living together at 601 Brown Ave. N.W., Apt #1, in Canton, Ohio. At approximately, 7:45 p.m. the two got into a disagreement. Swogger pulled K.P. from the porch into the house by her hair, struck her about the face, grabbed her around the neck and strangled her. {¶3} Canton City police offi... More...   $0 (08-14-2018 - OH)

STATE OF OHIO -vs- PEDRO MONTALVO, JR.

The relevant procedural facts leading to this appeal are as follows. {¶4} The investigation into Appellant Pedro Montalvo began on October 3, 2014, when Detective Rick Steller was checking law enforcement software which had downloaded child pornography from a computer in Mount Vernon, Ohio. (T. at 134). Det. Steller is a member of the Grove City Police Department, assigned to the Franklin Cou... More...   $0 (08-14-2018 - OH)

United States of America v. Jamie Blunder Western District of North Carolina Courthouse - Charlotte, North Carolina

Charlotte, NC - Former TSA Officer Sentenced To 25 Years On Drug & Gun Charges

A former Transportation Security Administration (TSA) Officer was sentenced to 25 years in prison on drug trafficking conspiracy and gun charges. U.S. District Judge Robert J. Conrad, Jr. also sentenced Jamie Blunder, 50, of Charlotte, to five years of supervised release.

According to filed court doc... More...
   $0 (08-14-2018 - NC)

United States of America v. Brexton Redell Lloyd Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Greensboro, NC - North Carolina Man Sentenced To Prison For Role In Multi-State Dog Fighting Prosecution

A North Carolina man was sentenced on August 2, 2018 to one year and one day in prison to be followed by three years of supervised release for his role in dog fighting activities, announced Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Na... More...
   $0 (08-14-2018 - NC)

United States of America v. Prempeh Ernest Agyemang Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - Justice Department Secures the Denaturalization of Individual Convicted of Sexual Abuse by a Substitute Parent/Custodian

On August 8, 2018, Chief Judge James C. Dever III of the U.S. District Court for the Eastern District of North Carolina entered an order that revoked the naturalized U.S. citizenship of a child sex offender, restrained and enjoined him from claiming any ri... More...
   $0 (08-14-2018 - NC)

United States of America v. Raul Ernesto Landaverde-Giron, a/k/a “Humilde,” a/k/a “Decente” District of Maryland Federal Courthouse - Greenbelt, Maryland

Greenbelt, MD - Maryland MS-13 Member Ordered to Serve Two Consecutive Life Sentences for Federal Racketeering Conspiracy, Murder, and Other Violent Crimes

Also Pleaded Guilty to Illegal Reentry After Deportation and Sentenced to Six Months in Prison

U.S. District Judge Peter J. Messitte sentenced Raul Ernesto Landaverde-Giron, a/k/a “Humilde,” a/k/a “Decente,” age 28, of Silver ... More...
   $0 (08-14-2018 - MD)

United States of America v. Tessicar Karelle Jumpp, a/k/a Stephanie Phelps Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims

A Jamaican citizen was sentenced today to six years in prison for orchestrating a lottery fraud that scammed elderly victims out of approximately $385,000.

“The financial and emotional harm these scams cause elderly victims and their family members can be devastating,” said G. Zachary Terwilliger... More...
   $0 (08-14-2018 - VA)

United States of America v. Keemo Jonathan Lee Western District of Virginia Federal Courthouse - Danville, Virginia

Danville, VA - Danville Man Pleads Guilty to Seven Federal Drug and Gun Charges

The prosecution of Keemo Lee is Part of Western District of Virginia’s Ongoing Project Safe Neighborhoods Initiative to Reduce Violent Crime

Keemo Jonathan Lee to a series of federal drug and gun charges related to the sale of cocaine, heroin and illegal firearms. The prosecution comes as part of the ... More...
   $0 (08-14-2018 - VA)

Bryan Manning v. Donald Caldwell Western District of Virginia Federal Courthouse - Roanoke, Virginia

Virginia law criminalizes the possession, purchase, or consumption of alcohol by someone who has been interdicted by a Virginia court. Interdiction is a civil order designating that a person is a “habitual drunkard” or has been convicted of driving while intoxicated. In this case, a group of homeless people suffering from alcoholism challenged the constitutionality of Virginia’s interdiction statu... More...   $0 (08-14-2018 - VA)

Monster Energy Company v. Bruce L. Schechter

When a settlement agreement provides that the “[p]laintiffs and their counsel
agree” to keep the terms of the agreement confidential, and when the plaintiffs’ counsel
signs the agreement under the words, “Approved as to form and content,” can the
plaintiffs’ counsel be liable to the defendant for breach of the confidentiality provision?
We answer this question, “No.”

FACT... More...
   $0 (08-14-2018 - CA)

STATE OF OHIO -vs- DALTON G. SMITH

The following facts are adduced from the record of the bond revocation hearing on July 11, 2017 and the bench trial of August 3, 2017. {¶3} Appellant was age 87 at the time of these offenses. He met the victim, Jane Doe, when she volunteered at a church where he was the minister. The two have never had a romantic relationship and Doe does not want a romantic relationship with appellant. Doe... More...   $0 (08-13-2018 - OH)

STATE OF OHIO vs. MARK HILL

On January 27, 2017, Cincinnati Police Officer John Neal was
dispatched to Emming Street to investigate a report of a brick thrown at a house. He
took a statement from the complainants for criminal damaging. While Neal was
investigating on Emming Street, Officers Stavale and Pierson responded
independently to Coon Alley to investigate a possible suspect.
{¶4} When Stav... More...
   $0 (08-13-2018 - OH)

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