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Child Custody Law
 
UNITED STATES OF AMERICA v. Erick Gibbs

Gibbs pleaded guilty in August 2010 to possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1), and thereafter he was sentenced to 36 months’ imprisonment and 3 years’ supervised release. Six months after Gibbs was released from prison, he was charged in state court for possession of drug paraphernalia and, upon conviction, was sentenced to 45 days’ imprisonment, suspended, ... More...   $0 (07-22-2018 - NC)

United States of America v. Zein Diaz-Ventura United States District Court for the District of Vermont

Rutland, VT - Mexican Man Sentenced for Unlawfully Reentering the United States

The United States Attorney for the District of Vermont and the Swanton Sector Office of the United States Border Patrol announce that Zein Diaz-Ventura, 27, a citizen of Mexico, was convicted and sentenced on July 17, 2018 in United States District Court in Rutland for reentering the United States after having... More...
   $0 (07-22-2018 - VT)

United States of America v. Arthur Voutselas District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Nashua Man Pleads Guilty to Fentanyl Trafficking

Arthur Voutselas, 27, previously of Nashua, pleaded guilty in federal court to a fentanyl trafficking charge.

According to court documents and statements made in court, on two separate occasions in January 2018, Voutselas sold small quantities of cocaine to a cooperating individual working with law enfor... More...
   $0 (07-22-2018 - NH)

Kathleen Willhide-Michiulis v. mammoth Mountain Ski Area, LLC

Plaintiff Kathleen Willhide-Michiulis was involved in a tragic snowboarding
accident at Mammoth Mountain Ski Area. On her last run of the day, she collided with a
snowcat pulling a snow-grooming tiller and got caught in the tiller. The accident resulted
in the amputation of her left leg, several skull fractures and facial lacerations, among
other serious injuries. She and her husba... More...
   $0 (07-22-2018 - CA)

Andre Jermaine Thomas a/k/a Andre Thomas v. State of Mississippi

Andre Jermaine Thomas and Anthony Ledet went to the Sam’s Club in Gulfport,
Mississippi, at around 8:00 p.m. on February 27, 2015. The store’s surveillance video shows
that Thomas and Ledet entered the store, walked to the electronics department, loaded two
flat-screen television boxes onto a flat cart, and then pushed the cart past the cash registers
to the store’s exit. Sam’s Clu... More...
   $0 (07-21-2018 - MS)

Herman Jackson Jr. a/k/a Herman Jackson III a/k/a Main a/k/a Main Love a/k/a Herman Jackson v. State of Mississippi

In June 2013, a confidential informant (CI) told narcotics agents with the Clarksdale
Police Department that Jackson possessed a large amount of marijuana and that he was
selling it out of his home at 343-B Bolivar Street. Officers considered the CI reliable
because the informant had provided information in numerous prior cases and was
instrumental in helping to obtain prior convi... More...
   $0 (07-21-2018 - MS)

Latterance Dontae Adams a/k/a Laterrance Donta Adams v. State of Mississippi

Latterance Adams was indicted for unlawful possession of a cell phone while
confined in a correctional facility. At trial, Michael Jones, a security captain at Walnut
Grove Correctional Facility, testified that as he was making his rounds on February 20, 2015,
he noticed an open cell door. The cell was assigned to Yotyler Miller and Alvin Green, and
a third inmate, Adams, was in ... More...
   $0 (07-21-2018 - MS)

JEFFREY MORRIS vs MGZ PROPERTIES, LLC., et al. MoreLaw Performance Marketing If It Does Not Work, It Is Free!

Does the word “sale” mean any sale? The appellees insist it does not, at least not when the parties did not contemplate a specific form of a sale when they signed the contract. However, because this contract is clear and unambiguous, and not susceptible to multiple meanings, we conclude it must be applied as written and reverse the circuit court’s judgment.

The contract at issue state... More...
   $0 (07-21-2018 - FL)

MILO A. ROSE vs. STATE OF FLORIDA

In 1985, this Court affirmed Rose’s conviction for first-degree murder and
his death sentence. Rose v. State (Rose I), 472 So. 2d 1155, 1156 (Fla. 1985). In
so doing, we explained the facts as follows:
At approximately 10 p.m. on October 18, 1982, several witnesses were talking together outside one of their residences. Testimony at trial revealed that they saw two men walking down... More...
   $0 (07-21-2018 - FL)

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. Gavino Torres, Jr.

The Defendant was indicted for possession of a Schedule I drug, heroin, with intent to sell or deliver; possession of a Schedule II drug, methamphetamine, with intent to sell or deliver; possession of a Schedule IV drug, alprazolam, with intent to sell or deliver; and possession of a Schedule IV drug, clonazepam, with intent to sell or deliver. He pled guilty to the lesser-included offense of att... 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. 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)

COMMONWEALTH vs. CARLOS SILVA

We recite the material facts in the light
most favorable to the Commonwealth. The defendant was charged,
inter alia, with multiple counts of indecent assault and battery
on a child under the age of fourteen, in violation of G. L.
c. 265, § 13B, as to four separate alleged victims; the
defendant was also charged with one count of rape of one of the
victims. As discu... More...
   $0 (07-20-2018 - MA)

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)

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 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. 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)

United States of America v. Lane Michael Reed District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Texas Man Pleads Guilty to Federal Charges Arising out of Northern New Mexico Violent Crime Spree in July 2017 - Plea Agreement Recommends 25-Year Prison Sentence

Lane Michael Reed, 24, of Killeen, Texas, pled guilty on July 19, 2018 in federal court in Albuquerque, N.M., to armed robbery, carjacking and firearms charges arising out of a two-day violent crime spree in Ju... More...
   $0 (07-19-2018 - NM)

Aaron Clark v. State of Indiana

Clark had an arrangement with Stephanie Harmon to do odd jobs in exchange for permission to live in a small room in the back of a building in Lawrenceburg. In June 2016, Stephanie contacted the doctor of her mother, Brenda Harmon, pretended to be Brenda, and requested a refill of Brenda’s hydrocodone prescription. At Stephanie’s direction, Clark pretended to be Brenda’s son, picked up the p... More...   $0 (07-19-2018 - IN)

James Tran v. State of Indiana

James Tran was charged with ten counts of child molesting for the molestation
of three of his adopted daughters. At his trial on these charges, text messages
from the cell phone belonging to his wife were admitted over his objection. A
jury found Tran guilty as charged. The trial court imposed an aggregate sixty
four-year sentence. This appeal ensued.
Discussion and Dec... More...
   $0 (07-19-2018 - )

State of Iowa v. Sean Neal Delacy

Delacy pleaded guilty to sexual exploitation of a minor, in violation of Iowa
Code section 728.12(1) (2015), and lascivious acts with a child, in violation of
section 709.8(1)(a), both class “C” felonies. On April 25, 2016, he was sentenced
to a term of imprisonment not to exceed ten years on each count, to be served
consecutively. The court stated on the record, “The defenda... More...
   $0 (07-19-2018 - IA)

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