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United States of America v. Fernando Clarke Eastern District of New York Federal Courthouse - Central Islip, New York

New York, NY - Former New York City Correction Department Investigator Sentenced to 10 Years in Prison for Transporting, Receiving and Possessing Child Pornography

On May 18, 2018, an investigator with the New York City Correction Department was sentenced to 120 months in prison at the federal courthouse in Central Islip, New York following his March 5 jury trial conviction on seven count... More...
   $0 (05-21-2018 - NY)

State of Ohio v. Tyrik M. McDonald-Glasco

By indictment filed October 13, 2016, plaintiff-appellee, State of Ohio, charged McDonald-Glasco with one count of murder in violation of R.C. 2903.02, an unspecified felony; one count of felony murder in violation of R.C. 2903.02, an unspecified felony; and one count of intimidation of a witness in a criminal case in violation of R.C. 2921.04, a third-degree felony. Both murder charges carried a... More...   $0 (05-21-2018 - OH)

State of Ohio v. Jonathan Wilburn

On August 13, 2013, a Franklin County Grand Jury indicted Wilburn on one count of rape, in violation of R.C. 2907.02, and three counts of gross sexual imposition, in violation of R.C. 2907.05. Wilburn initially entered a not guilty plea. An agreement was reached with the state to amend counts two and three to endangering children, in violation of R.C. 2919.22. The parties also agreed to jointly... More...   $0 (05-21-2018 - OH)

STATE OF OHIO vs. KAREEM WALTON

The instant matter arose from a July 9, 2016 incident during which appellant crashed
his vehicle into a tree in the Glenville neighborhood on Cleveland’s east side. Five victims
were injured during the crash, and three of the five victims died from the injuries they sustained.
{¶3} On July 26, 2016, in Cuyahoga C.P. No. CR-16-607989-A, appellant was indicted
with three count... More...
   $0 (05-21-2018 - OH)

State of Ohio v. Jesse Perez

During visitation hours at an Ohio correctional facility, appellant and
another inmate (the victim) got into an altercation. Appellant’s two children and their
mother were visiting appellant; and the victim’s mother was visiting the victim. Both
inmates were behind a barrier, which separates visitors from inmates.
{¶ 4} Appellant’s children, both toddlers at that time, got r... More...
   $0 (05-21-2018 - OH)

STATE OF OHIO v. Ronald Roberson

In our prior decision, we summarized the facts that supported Roberson’s
five criminal convictions. Roberson I, ¶ 4-34. The only facts that are relevant to the
assignment of error before us now are those relating to the August 27, 2015 incident,
which supported two of Roberson’s convictions: aggravated burglary and rape. The
relevant facts are these:
Roberson met C.G... More...
   $0 (05-21-2018 - OH)

Patricia Theriault v. Genesis Healthcare, LLC District of Maine Federal Courthouse - Portland, Maine

Plaintiff-appellant Patricia
Theriault bills this case as one in which the district court
ignored the teachings of the Maine Supreme Judicial Court (known
in its appellate capacity as the Law Court) and improperly relied
on the McDonnell Douglas framework, see McDonnell Douglas Corp. v.
Green, 411 U.S. 792 (1973), when granting her employer's motion
for summary judgment. At... More...
   $0 (05-21-2018 - ME)

Linda M. Marshall v. Bryan S. Marshall

Linda Marshall appeals from the judgment on reserved issues following the
dissolution of her marriage to Bryan S. Marshall.1
Linda challenges two specific aspects
of the family court’s division of marital property. She contends the court erred declaring
a 2006 capital gains tax liability to be a community debt, notwithstanding the fact she had
obtained an “innocent spouse” det... More...
   $0 (05-21-2018 - CA)

STATE OF OHIO v. CHONTAY LUMFORD

This matter comes before us on two consolidated appeals by defendant
Chontay Lumford. In appellate case number 2017-CA-71, Lumford appeals from her
conviction and sentence following a guilty plea to one count of having a weapon while
under disability. In appellate number 2017-CA-72, she appeals from the trial court’s
revocation of community control and its imposition of prison ... More...
   $0 (05-20-2018 - )

THE STATE OF OHIO v. MYERS

The case was tried to a jury. Much of the account of what happened came from Myers’s friend and codefendant Timothy Mosley. According to Mosley, he and Myers began to concoct their scheme on January 27, 2014. That morning, Myers, who had just slept through the start of a new job, woke up Mosley
and asked him if he “wanted to make some money.” When Mosley said he did, Myers suggested that ... More...
   $0 (05-20-2018 - OH)

State of Wisconsin v. Shaun M. Sanders

Sanders raises a single issue for our review: do
circuit courts possess statutory competency3 to proceed in
criminal matters when the adult defendant was charged for
conduct he committed before his tenth birthday?
¶3 We hold that circuit courts possess statutory
competency to proceed in criminal matters when the adult
defendant was charged for conduct he committed ... More...
   $0 (05-19-2018 - WI)

State of Wisconsin v. Lamont Donnell Sholar

In late September 2011, Sholar and his life-long
friend, Shawnrell Simmons, were arrested after two victims, E.C.
and S.G., separately reported to police that they had been
victims of sex trafficking by Sholar (and that other girls had
been trafficked by Simmons) out of several motel rooms near the
Milwaukee airport, including the Econolodge on 13th Street. The
State... More...
   $0 (05-19-2018 - WI)

STATE OF IOWA vs. RYAN BARNHARDT Barnhardt Sentenced to 205 Years in Prison

Ryan Barnhardt appeals from the judgment and sentence entered following
his convictions on ten counts of sexual abuse, which the State brought against him
after five children alleged that Barnhardt had engaged in sex acts with them.
I. Expert Witness Testimony.
Barnhardt first contends the district court erred by allowing testimony from
the State’s expert witness tha... More...
   $0 (05-19-2018 - IA)

United States of America v. Shawn Patrick Watkins United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Missouri Man Pleads Guilty in $3.4 Million Real Estate Investment Scheme that Targeted Orange County Investors

A Missouri man who formerly served as a law enforcement reservist has pleaded guilty to a federal fraud offense and admitted operating a real estate scheme in Orange County that bilked dozens of Southern California investors who collectively suffered approximately... More...
   $0 (05-19-2018 - CA)

STATE OF IOWA v.TIMOTHY ROGER SCHROEDER

At about 7:00 a.m. on January 9, 2015, Nicole Gray’s seventeen-year-old
neighbor entered Gray’s home to care for her pets while Gray and her children
were out of the country. The minor found Gray’s boyfriend, Dustin Wilder, lying
face down in a pool of blood in the kitchen and unresponsive.
Emergency response personnel were called and determined Wilder was
deceased. L... More...
   $0 (05-18-2018 - IA)

STATE OF LOUISIANA Vs. REGINALD WILLIAMS Louisiana Circuit Courts of Appeal

Reginald Williams (“Williams”) and two others - Alonzo Walton and Lester
R. Allen - were charged with the March 16, 1980 first degree murder of Charles
Millet, a violation of La. R.S. 14:30. Williams was a minor on the date of the
murder. On August 28, 1980, a jury found Williams guilty as charged. He was
sentenced to life imprisonment without benefit of parole, probation, o... More...
   $0 (05-18-2018 - LA)

United States of America v. Nicholas Alford District of Nebraska Federal Courthouse - Lincoln, Nebraska

Lincoln, NE - Nebraska Man Sentenced To Prison For Producing Child Pornography

A Nebraska man was sentenced on May 17, 2018 to 15 years in prison, to be followed by five years of supervised release, for producing child pornography in 2015, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney Joseph P. Kelly of the Distr... More...
   $0 (05-18-2018 - NE)

United States of America v. Mark Damon Dunn Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Springfield Man Sentenced for Enticing a Minor for Sex

A Springfield, Mo., man was sentenced in federal court for attempting to entice a minor to engage in illicit sexual activity.

Mark Damon Dunn, 32, of Springfield, was sentenced by U.S. District Judge Beth Phillips on May 16, 2018, to 12 years in federal prison without parole. The court also sentenced Dunn to... More...
   $0 (05-18-2018 - MO)

Edward Tobey v. Brenda Chibucos and Mary Stanton Northern District of Illinois Courthouse - Chicago, Illinois

One man’s extradition is another
man’s “kidnapping.” Edward Tobey, the plaintiff here, has
three state-court convictions (one in Illinois and two in Florida)
for possession of child pornography. Tobey also has a penchant
for resisting the conditions of probation placed upon him
2 Nos. 16-3927 & 16-4037
by courts and by his probation officer. In 2013, his tussles with
th... More...
   $0 (05-17-2018 - IL)

United States of America v. Daniel Stephen Johnson District of Oregon Federal Courthouse - Portland, Oregon

Portland, OR - Oregon Missionary Found Guilty of Sexually Abusing Six Cambodian Children at Orphanage

A Coos Bay, Oregon man, who was a Christian missionary running an orphanage in Phnom Penh, Cambodia, was found guilty by a federal jury of six counts of engaging in illicit sexual conduct in a foreign place, traveling with the intent to engage in illicit sexual conduct and aggravated sexu... More...
   $0 (05-17-2018 - OR)

Allan McDowell v. The State of Texas Fifth Court of Appeals - Texas Courts

At trial, the State offered appellant’s written and signed plea of true and stipulation of
evidence to the allegations in the State’s motion to proceed to an adjudication of guilt on the first
robbery as well as appellant’s written and signed judicial confession and stipulation of evidence
to the second robbery allegation. The State asked the trial court to take judicial notice of ... More...
   $0 (05-16-2018 - TX)

Dennis James Blackwell v. The State of Texas Fifth Court of Appeals - Texas Courts

After episodes of marital discord, appellant’s wife (Wife) took their children and moved in
with complainant, her cousin. On October 25, 2016, appellant went to complainant’s apartment
to see the children and try to get Wife back. Appellant pushed his way inside, and Wife noticed a
gun in his hand. When complainant threatened to call 9-1-1, appellant shot complainant in the
... More...
   $0 (05-16-2018 - TX)

Kevin Antonio Rojas-Gallo v. The State of Texas

This case involves two indictments. One indictment alleged in part that “on or about” April
22, 2015, “in the County of Dallas, State of Texas” appellant “did unlawfully then and there, with
the intent to arouse and gratify the sexual desire of the defendant, expose the defendant’s genitals,
knowing that [A.A.], a child younger than 17 years and not the defendant’s spouse, was prese... More...
   $0 (05-16-2018 - TX)

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)

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)

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