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UNITED STATES OF AMERICA v. PATRICIA YVONNE DIGGS, a/k/a Patricia Yvonne Johnson, a/k/a Patricia Yvonne Holmes

A jury found Patricia Yvonne Diggs guilty of conspiring to commit bank fraud in
violation of 18 U.S.C. § 1349 (2012). Diggs and her husband, Brian Diggs, conspired to
defraud certain financial institutions through material false statements and omissions
related to vehicle purchase loans. Diggs raises two issues in this appeal, both of which
relate to the Government’s evidence... More...
   $0 (07-22-2018 - MD)

Henry Earl Harvey a/k/a Henry E. Harvey a/k/a Henry Harvey v. State of Mississippi

On the night of January 26, 2015, Jasmine Brown, Eddie Briggs, and Shondra Gardner
were living at the Emerald Pines Apartments. After running errands, Jasmine and Shondra
returned to their apartment. Some time that evening, Harvey arrived at the apartment and all
three began drinking, smoking spice,2 and using cocaine. Dexter Washington arrived at some
point after Harvey, but Jasmi... More...
   $0 (07-21-2018 - MS)

V'Nell L. Miskell a/k/a V'Nell Miskell a/k/a V'Nell Lee Miskell v. State of Mississippi

On September 11, 2014, Johnny Cooper’s body was discovered at Timberton Park in
Hattiesburg, Mississippi. His body was found submerged in water in the ditch/creek near the
softball fields. An autopsy revealed he had been shot six times, and the manner of death was
determined to be homicide.
¶3. Miskell’s brother, Vernell Miskell, provided a sworn statement to police that the
... More...
   $0 (07-21-2018 - MS)

United States of America v. Lisa McLaren Janick Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Port Charlotte Woman Pleads Guilty To Health Care Fraud

Lisa McLaren Janick (47, Port Charlotte) on July 20, 2018 pleaded guilty to two counts of health care fraud. McLaren Janick faces a maximum penalty of 20 years in federal prison on each count. A sentencing date has not yet been set.

According to the plea agreement, McLaren Janick, while employed as a marketer for... More...
   $0 (07-21-2018 - FL)

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)

Gary Clark v. Robert Colbert

This case involves an encounter between law enforcement and a
schizophrenic individual suffering a psychotic episode. Officers from the
Wagoner County Sheriff’s Department responded to a call from Gary Clark’s
brother, who was having troubling restraining him. The Sheriff’s Department, in
turn, requested help from the neighboring Broken Arrow Police Department. The
Broken Arrow... More...
   $0 (07-19-2018 - OK)

Vincent McFadden v. State of Missouri

The detailed facts are set out in Mr. McFadden’s prior appeals and will be repeated here only insofar as they are relevant to his postconviction claims. On May 15, 2003, Eva Addison1 was at Maggie Jones’ house on Blakemore in Pine Lawn when Mr. McFadden arrived at the house with a friend.2 Eva and Mr. McFadden had a child together. When Mr. McFadden got out of the car, he kissed the child, ... More...   $0 (07-19-2018 - MO)

STATE OF OHIO - vs - GEORGE S. HUSTON

On October 4, 2016, two complaints were filed with the Clinton County Municipal Court charging Huston with burglary and attempted aggravated arson, both third degree felonies. As it relates to the complaint charging Huston with attempted aggravated arson, the complaint stated the following: Complainant being duly sworn states that George Sam Huston at 1079 SR 134 S Wilmington, Clinton County, ... More...   $0 (07-19-2018 - OH)

STATE OF OHIO v. ROBERT L. BARGA

In August of 2016, a number of local businesses in Shelby County
reported to the police that they had received counterfeit bills. Doc. 154 at 196. On
August 13, 2016, Barga contacted the police and informed them that a passenger in
his car—Trisa Engle (“Engle”)—was in possession of illegal contraband. Id. at 230.
During this call, Barga and the police arranged for a stin... More...
   $0 (07-18-2018 - OH)

Jarvice Sears v. State of Indiana

There are two upstairs apartments above the 711 Tavern on 711 West Virginia
Street in Evansville, Apartments A and B, which are accessed by a common
hallway. In October of 2015, Jeremy Herbert lived in Apartment A, and Logan
Orth used the apartment to deal marijuana. On October 25, 2015, Diego
Thomas and Marquell Jackson decided to rob Orth because Thomas knew that
Orth ... More...
   $0 (07-18-2018 - IN)

Joshua Travis Hall v. State of Indiana

In 2016, Hall and his girlfriend, Rustim Rehmel, resided together. On August
15, Hall and Rehmel were involved in a physical altercation outside of a bar.1
During the fight, Hall punched and kicked Rehmel in her head and face. A
bystander called 9-1-1, and Farmersburg Town Marshall George McAdams
responded. Marshall McAdams interviewed Rehmel, who informed him that
Hal... More...
   $0 (07-18-2018 - IN)

United States of America v. Michelle Stevens Federal Courthouse - District of Columbia

Washington, DC - School Owner Pleads Guilty to Bribing Public Official at VA Program for Disabled Military Veterans

The owner of Eelon Training Academy (“Eelon”), a privately owned, non-accredited school purporting to specialize in digital media courses, pleaded guilty today to bribing a public official at the U.S. Department of Veterans Affairs (VA) in exchange for the public official’s ... More...
   $0 (07-18-2018 - DC)

Calvin Fletcher, Sr. v. Joseph Tomlinson Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis Police Department (SLPD) Officers Nicholas Martorano and John
Moton appeal from the district court’s judgment, 1 entered upon a jury verdict, finding
that they used excessive force in their apprehension and arrest of Calvin Fletcher and
awarding damages to Fletcher totaling $600,000. They raise three issues on appeal:
(1) the district court erred in allowing Fletcher to r... More...
   $0 (07-18-2018 - MO)

Paul Lee Navarro v. The State of Texas

By his first, second, and third issues, appellant contends that the evidence is insufficient to support his convictions of burglary of a habitation, unlawful possession of a firearm by a felon, and theft of a firearm. A. Standard of Review To determine whether the evidence is sufficient, we consider all the evidence in the light most favorable to the verdict and determine whether a rational fact f... More...   $0 (07-17-2018 - TX)

IN RE: ESTATE OF JERRY WEST, Deceased, v. UNITED STATES DEPARTMENT OF VETERANS AFFAIRS Western District of Kentucky Federal Courthouse - Louisville, Kentucky

The Department of Veterans Affairs and the Estate of
Jerry West, a Vietnam veteran, dispute whether certain benefits owed to West at the time of his
death should be paid to the Estate. The district court remanded that dispute to Kentucky probate
court, but the government contends the dispute can be litigated only pursuant to the procedure set
forth in the Veterans’ Judicial Review ... More...
   $0 (07-16-2018 - KY)

Planned Parenthood of the Heartland and Jill Meadows v. Kimberly K. Reynolds, ex rel State of Iowa and Iowa Board of Medicine SUPREME COURT OF IOWA

In this appeal, we must decide if the constitutional right of women to choose to terminate a pregnancy is unreasonably restricted by a statute that prohibits the exercise of the right for a period of seventy-two hours after going to a doctor. In making this decision, we recognize the continuing debate in society over abortion and acknowledge the right of government to reasonably regulate the const... More...   $0 (07-15-2018 - IA)

State of Tennessee v. Damarkus Lowe

Following the April 2012 shooting death of William Watson (“the victim”), a Knox County grand jury charged the Defendant, along with Michael May, with the first degree premeditated murder of the victim and two alternative counts of especially aggravated kidnapping involving Myshauna Blair. See Tenn. Code Ann. §§ 39-13-202, 305. The Defendant proceeded to a trial by jury on June 30through July 3,... More...   $0 (07-14-2018 - TN)

STATE OF OHIO v. DAVONTE S. BRACY

On July 18, 2016, four-year old M.E. suffered second degree burns from being
exposed to hot water in a bathtub. In August 2016, in relation to the foregoing incident, Bracy,
who was M.E.’s mother’s boyfriend and who was home with M.E. at the time of the incident,
was indicted on two counts of endangering children, one in violation of R.C. 2919.22(B)(1), and
one in violation o... More...
   $0 (07-13-2018 - OH)

STATE OF LOUISIANA VERSUS JUAN SALINAS Fifth Circuit Court of Appeal

Defendant, Juan Salinas, was arrested on February 1, 2015, along with
defendant, Lance Cowans. On March 12, 2015, the St. Charles Parish District
Attorney filed a bill of information charging defendant with possession with intent
to distribute marijuana in violation of La. R.S. 40:966(A)(2). On April 7, 2015,
defendant was arraigned and entered a plea of not guilty. On Febru... More...
   $0 (07-13-2018 - LA)

STATE OF LOUISIANA VERSUS LANCE COWANS

Defendant, Lance Cowans, was arrested on February 1, 2015, along with
Juan Salinas. Defendant was charged with possession of more than sixty but less
than two thousand pounds of marijuana in violation of La. R.S. 40:966(F) (count
one), and possession of Schedule II controlled dangerous substances3 in violation
of La. R.S. 40:967(C) (count three).4 On April 7, 2015, defendant ... More...
   $0 (07-12-2018 - LA)

United States of America v. Leaford George Cameron Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Phony Attorney Who Operated Fraudulent Multi-State Law Practice Sentenced to 12 Years in Federal Prison

Leaford George Cameron, 65, of Burlington, New Jersey, was sentenced today to 12 years in federal prison followed by three years of supervised release in connection with his operation of a fraudulent multi-state law practice. Cameron was convicted in February 2018, o... More...
   $0 (07-12-2018 - PA)

State of Vermont v. Liana M. Roy Vermont Supreme Court

The central question in this case is whether a parent may be
convicted of custodial interference under 13 V.S.A. § 2451 for interfering with the custody of the
Department for Children and Families (DCF) in the absence of a court order specifying the
schedule and limitations of the parent’s visitation. Defendant Liana Roy was convicted of
custodial interference for taking her ... More...
   $0 (07-09-2018 - VT)

State v. Michael Patino

A little after five o’clock in the evening on Sunday, October 4, 2009, a six-year-old boy
named Marco Nieves was pronounced dead at Hasbro Children’s Hospital. According to the
autopsy performed by then-Chief Medical Examiner of the State of Rhode Island, Thomas
Gilson, M.D., the cause of death was peritonitis, which is a medical term that describes
- 2 -
inflammation aro... More...
   $0 (07-09-2018 - RI)

Christopher Lee Thompson a/k/a Christopher Thompson a/k/a Christopher L. Thompson v. State of Mississippi

Around 5:30 a.m. on March 4, 2014, Thomas James called 911 and reported that he
believed that his brother-in-law, Thompson, had killed someone. The dispatcher later
testified that Thompson told James that “[Thompson] thought he killed [Thomas Harlow
because] he had pushed his eyes into the back of his head.” James gave the dispatcher
Thompson’s address, and authorities were dispa... More...
   $0 (07-09-2018 - MS)

ichael Donaldson a/k/a Michael Paul Donaldson a/k/a Mike Donaldson v. State of Mississippi

During an investigation for child pornography, the Mississippi Attorney General’s
Cyber Crime Unit (the “Cyber Crime Unit”), through Investigator Kyle Moore, obtained a
warrant to search Donaldson’s residence. Investigators seized over thirty items of digital
evidence; these items included a Dell laptop that was found on the toilet in the master
bathroom (“Laptop 1”) and a Dell la... More...
   $0 (07-09-2018 - MS)

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