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Carlos Alfonso Dominguez v. The State of Texas Texas Sixth District Court of Appeals

Carlos Alfonso Dominguez committed the unauthorized practice of law. The evidence at
trial demonstrated that while claiming to be an “Assistant to Attorney” at an immigration law
office, Dominguez himself collected payment for immigration work he was unqualified to
perform.1 Dominguez’ “clients” testified that they paid Dominguez large sums of money for work
he never complete... More...
   $0 (05-16-2018 - TX)

Dairies Dontay Phillips v. The State of Texas Fifth Court of Appeals - Texas Courts

Dairies Dontay Phillips has filed motions to dismiss these appeals. Both appellant and his
attorney have signed the motions. We grant the motions. TEX. R. APP. P. 42.2(a). Appellant has
not filed a motion to dismiss cause number 05-18-00155-CR, and that appeal remains pending. ... More...
   $0 (05-16-2018 - TX)

Joe Villegas v. The State of Texas

Villegas, who has a mild intellectual disability, was indicted for sexual assault of a child in
August 2010. The next month, the trial court ordered an evaluation on Villegas to determine
whether he was competent to stand trial. In November 2010, the trial court signed an agreed
04-17-00435-CR


- 2 -

judgment finding Villegas not competent to stand trial a... More...
   $0 (05-16-2018 - TX)

Benjamin Poehlmann v. The State of Texas

On December 25, 2014, San Antonio police officers responded to a 9-1-1 call, reporting a
shooting in progress at a home where Poehlmann, his girlfriend Roxann Sanchez, and his sister
Christina lived. Poehlmann and Roxann lived in an addition to the house, which was located next
to the kitchen of the main house and could only be accessed from the kitchen. The addition was
comp... More...
   $0 (05-16-2018 - TX)

United States of America v. Tirrell Perry Thomas, et al. Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

Grand Rapids, MI - 18 Defendants Sentenced In Bank Card Scheme

Tirrell Thomas, the Michigan leader of the scheme, sent to prison for 102 months

Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America, was sentenced to 102 months (8.5 years) in federal prison as part of an ongoing multi-state investigation that has resulted in felony convictions for 18 par... More...
   $0 (05-16-2018 - MI)

United States of America v. E. Stanley Hoff Southern District of Ohio Federal Courthouse - Columbus, Ohio

Columbus, OH - Westerville Man Sentenced for Threatening Congressman

E. Stanley Hoff, 69, of Westerville, was sentenced in U.S. District Court on May 11, 2018 to 40 months in prison for threatening to assault and murder a United States official.

Hoff was indicted by a federal grand jury in July 2017, and, according to court documents, threatened to assault and murder U.S Represen... More...
   $0 (05-16-2018 - OH)

United States of America v. Michael D. Bright, aka Groove and Emmanuel Thirkill, aka Hot Boy Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

Nashville, TN - Two Nashville Men Receive Lengthy Prison Sentences For Violent Crime And Drug Offenses

In Separate Cases, Defendants Each Receive More Than 20 Years In Prison

Two Nashville, Tennessee men have been sentenced in U.S. District Court to more than 20 years in prison for committing crimes involving drugs and violence, announced U.S. Attorney Don Cochran of the Middle D... More...
   $0 (05-16-2018 - TN)

United States of America v. Tavares Clayborn Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Memphis, TN - Alleged Member of Robbery Crew Convicted of Being a Felon in Possession of Ammunition

After a three-day trial, a federal jury has found a Memphis man guilty on one-count of felon in possession of ammunition. U.S. Attorney D. Michael Dunavant for the Western District of Tennessee announced the guilty verdict today.

According to information presented in court, on Nove... More...
   $0 (05-16-2018 - TN)

United States of America v. Timothy Harris Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Armed Heroin and Methamphetamine Trafficker in Pulaski County Sentenced to 480 Months

Timothy Harris, of Louisville, Ky., was sentenced on May 11, 2018 to 40 years in federal prison, by United States District Judge Danny C. Reeves, for conspiracy to distribute heroin and methamphetamine.

Between 2015 and 2016, Harris imported heroin and methamphetamine into Pulas... More...
   $0 (05-16-2018 - KY)

United States of America v. Attila Kalmar Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Florida Resident Pleads Guilty To Stealing Government Funds And Obstructing The IRS

resident of Lee County, Florida pleaded guilty on May 15, 2018 to stealing government funds and corruptly endeavoring to obstruct the internal revenue laws.

According to documents filed with the court, Attila Kalmar filed 2007 through 2009 trust returns with the Internal Revenue Serv... More...
   $0 (05-16-2018 - FL)

United States of America v. City and County of Denver District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Justice Department Reaches Agreement with the City and County of Denver to Resolve Disability Discrimination Complaint

The Justice Department today announced that it reached an agreement with the City and County of Denver, Colorado, (Denver) to resolve its lawsuit alleging that the Denver Sheriff Department discriminated against a long-time Deputy Sheriff on the basis of his ... More...
   $0 (05-16-2018 - CO)

Kerrie Reilly v. Marin Housing Authority

Kerrie Reilly lives with her severely disabled adult daughter in housing subsidized
by the Marin Housing Authority (MHA). The family participates in the Housing Choice
Voucher program, commonly known as Section 8, which MHA administers according to
the rules and regulations of the United States Department of Housing and Urban
Development (HUD). As a Section 8 participant, Kerrie Re... More...
   $0 (05-16-2018 - CA)

Samson Moses Billiot aka Samson M Billiot v. The State of Texas

Appellant Samson Moses Billiot appeals from his conviction for arson of a
habitation and forty-year sentence. See Tex. Penal Code Ann. § 28.02(a)(2),
(d)(2) (West 2011). Billiot argues that the trial court erred by denying him the
right to represent himself and that the evidence was insufficient to show he
started the fire by igniting a flammable or combustible liquid. Becau... More...
   $0 (05-15-2018 - TX)

United States of America v. Scott Louis Craven Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Louisville, KY - Louisville Man Pleads Guilty To Attempted Distribution Of Obscene Material To A Minor

A Louisville man pled guilty to violating federal child exploitation laws earlier on May 10, 2018 in United States District Court. Scott Louis Craven, 36, admitted to online communications with a person he believed to be a 15-year-old girl. During those communications, he sent obscene m... More...
   $0 (05-15-2018 - KY)

DOMINO’S PIZZA, LLC. v. YVONNE WIEDERHOLD, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF RICHARD E. WIEDERHOLD

In January 2011, Richard Wiederhold swerved into the median to avoid a vehicle
that had pulled out in front of him. His vehicle drifted through the median and back across
the roadway, flipped over once or twice, and came to rest in a ditch. The collision
immediately rendered him a quadriplegic. The other vehicle was driven by Jeffrey Kidd,
who was delivering pizza for Domino... More...
   $0 (05-15-2018 - FL)

United States of America v. Marcus Reese Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Jackson, MS - Jackson Man Pleads Guilty to Illegally Possessing a Firearm under Project EJECT

Marcus Reese, 38, of Jackson, pled guilty on May 10, 2018 before United States District Judge Daniel P. Jordan III, to being a felon in possession of a firearm.

On September 8, 2017, law enforcement attempted to execute a search warrant at Marcus Reese’s apartment on O’Bannon Street in J... More...
   $0 (05-15-2018 - MS)

United States of America v. Alvin Kincerely Law, Jr. Western District of Louisiana - Shreveport, Louisiana

Shreveport, LA - Previously convicted felon sentenced to more than 3 years in prison for illegal possession of a firearm

A Shreveport man was sentenced Tuesday to 37 months in prison for illegal possession of a firearm.

Alvin Kincerely Law Jr., 30, of Shreveport, was sentenced by U.S. District Judge Elizabeth E. Foote on one count of possession of a firearm by a convicted felon. ... More...
   $0 (05-15-2018 - LA)

United States of America v. Kenneth James Barfield Western District of Texas Federal Courthouse - Midland, Texas

Midland, TX - Midland Man Sentenced to 30 Years in Federal Prison for Methamphetamine Distribution

United States District Judge David Counts sentenced 27-year-old Kenneth James Barfield yesterday to 30 years in federal prison for distributing methamphetamine, announced United States Attorney John F. Bash; Drug Enforcement Administration Special Agent in Charge Kyle Williamson; and, Midla... More...
   $0 (05-15-2018 - TX)

United States of America v. Michael Deon Thompson Norther District of Texas Courthouse - Abilene, Texas

Abilene, TX - Federal Jury Convicts Abilene Man on Drug Charges Related to Near-Fatal Heroin Overdose

Following a two-day trial before Senior U.S. District Judge Sam R. Cummings, a federal jury has convicted Michael Deon Thompson, 37, of Abilene, Texas, for his role in a heroin drug conspiracy resulting in serious bodily injury, announced U.S. Attorney Erin Nealy Cox of the Northern Distr... More...
   $0 (05-15-2018 - TX)

United States of America v. Sidney White Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Dallas Man Sentenced for Two Metro PCS Store Robberies

Sidney White, 21, of Dallas, Texas was sentenced on May 2, 2018, by U.S. District Judge Ed Kinkeade to serve a total of 102 months in federal prison and ordered to pay restitution, following his guilty plea in December 2017 to two robberies of a Metro PCS store in Dallas, announced U.S. Attorney Erin Nealy Cox of the Nor... More...
   $0 (05-15-2018 - TX)

Montrell Greene v. Greenwood Public School District Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Greenwood Public School District (GPSD) hired Montrell Greene as superintendent of schools in April 2013. Greene’s contract initially provided for a three-year term of employment. GPSD later extended the contract through June 2018. On January 4, 2016, three members of the GPSD Board of Trustees—Deirdre Mayes, Randy Clark, and Samantha Milton—called a special meeting and voted to terminate Greene’s... More...   $0 (05-15-2018 - MS)

Kathryn G. Collier and Benjamin M. Seitz v. SP Plus Corporation Northern District of Illinois Courthouse - Chicago, Illinois

This case presents an unusual circumstance: both parties insist that the plaintiffs lack Article III standing to sue. They draw opposing conclusions from this premise, however. The plaintiffs say that without standing their case could not be removed from state court using 28 U.S.C. § 1441; the defendant justifies removal but says the case then required dismissal for lack of standing. The district ... More...   $0 (05-14-2018 - )

United States of America v. Texas Medical Center, Southwest and Memorial City Southern District of Texas Courthouse - Houston, Texas

Houston, TX - Memorial Hermann Health System to Pay Nearly $2 Million to Resolve Improper Billing Allegations

One of Houston’s largest health care providers has agreed to pay the United States $1,929,071.38 to resolve allegations that it improperly billed government healthcare programs, announced U.S. Attorney Ryan K. Patrick. The allegations include inappropriately billing for inpatient... More...
   $1929071 (05-14-2018 - TX)

MILTON MAURICE WEBB v. STATE OF FLORIDA

Milton Webb was charged with trafficking in cocaine and conspiracy to commit trafficking in cocaine. Prior to his trial, Webb had at least four court-appointed attorneys. Every time the court appointed an attorney to represent him, Webb would complain and request that the attorney be discharged. The last of those occasions gives rise to this
appeal; Webb contends that the trial court failed t... More...
   $0 (05-14-2018 - FL)

Charles Vansmith vs State of Florida

The petitioner, Charles Vansmith, petitions this Court for a writ of certiorari. The petitioner argues that the trial court departed from the essential elements of law by using section 775.021(4)(a), Florida Statutes (2017), to determine that it still had jurisdiction to keep him placed in a secure residential facility based on section 916.303(3), Florida Statutes (2017). We find that the trial co... More...   $0 (05-14-2018 - FL)

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