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STATE OF KANSAS v. DAVID A. HARESNAPE

Haresnape pled guilty to two counts of commercial sexual exploitation of a child, level 5 person felonies, which were alleged to have occurred in August or September 2014. At the plea hearing, the district court advised Haresnape that the postrelease supervision period for a level 5 person felony was 36 months. The presentence investigation (PSI) report, on the other hand, indicated that a 24-mont... More...   $0 (05-27-2018 - KS)

United States of America v. Roberto Santos-Gonzalez, Carlos Enrique Freire-Pifferrer, Juan Perez-Gonzalez and Eduardo Hernandez Southern District of Indiana Courthouse - New Albany, Indiana

New Albany, IN - Ringleaders sentenced in massive Interstate cargo theft case

Twelve defendants convicted of stealing more than $30 million in cargo for Louisville-based crime syndicate between 2012 and 2015

Four individuals convicted of participating in a wide-ranging conspiracy to steal truckloads of high-value merchandise traveling in interstate commerce were sentenced in fede... More...
   $0 (05-27-2018 - IN)

United States of America v. Ascension Pascual-Rodriguez Western District of Wisconsin Federal Courthouse - Madison, Wisconsin

Madison, WI - Mexican Citizen Found in Trempealeau County Sentenced for Illegally Reentering U.S.

Ascension Pascual-Rodriguez, 42, a citizen of Mexico found in Whitehall, Wisconsin, was sentenced yesterday by U.S. District Judge James Peterson to 12 months and one day in federal prison for illegally reentering the United States. Pascual-Rodriguez, who had been deported from the United St... More...
   $0 (05-27-2018 - WI)

RONALD D. HENDRIX, BDOE OF CHESTERFIELD, INC., BDOE, INC., and BD75, INC. V. JIM SHERIDAN, UES, LLC, SFCC-OLATHE, INC., and SHERIDAN'S FRANCHISE SYSTEMS, INC. Kansas Judicial Center

In 2013, Hendrix; BDOE, Inc.; and Hendrix's two other franchises (collectively Hendrix) filed suit against Sheridan; UES, LLC, the company that owned Unforked; and SFCC-Olathe, Inc. alleging fraud, breach of contract, and violations of the Kansas Consumer Protection Act. He later amended the petition to include SFS. Hendrix sought damages in excess of $75,000 and a declaration that he did not have... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. THOMAS LEE STUTEVILLE

On October 19, 2014, Kansas City police officers were sent to an industrial complex once used for pharmaceutical manufacturing and animal research. The dispatch report described a witness' account of seeing a parked vehicle near the industrial complex and people walking up a hill toward the abandoned complex. After responding to the scene, Officer Chris O'Neill saw the suspicious vehicle and then ... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. BRADLEY A. EMERSON

On January 24, 2016, off-duty police officer, Officer Craig Pyle and his wife witnessed a Chevy truck driving away from the "Hiawatha Farm & Home, Steve's Tractor Repair, and John Deere area." These stores are all a part of Hiawatha Implement, a business that sells agricultural and utility vehicles and services. The truck was pulling a trailer, which was loaded with an implement attachment inside ... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. FREDRICK J. LEMONS JR Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

On the morning of May 14, 2015, at approximately 4 a.m., Brent Rump was awakened in his bedroom by a flashlight shining in his face. He was struck in the face with the butt of a handgun, rolled onto his stomach, and was then hit several more times. He observed three or four men in his bedroom. The men continued to batter Rump while yelling at him not to look at them or he would be killed. The men ... More...   $0 (05-27-2018 - KS)

STATE OF KANSAS v. TONY TOLIVER

After Toliver's conviction for battery of a law enforcement officer, he was ultimately placed on post-incarceration supervision, i.e., parole, with the Kansas Department of Corrections (KDOC). Toliver signed an agreement that set out the specific conditions of his parole. One of these "Conditions of Release for Post-incarceration Supervision" required his subjection to suspicionless residential se... More...   $0 (05-27-2018 - KS)

J.N. v. The Superior Court of Orange County, The People, Real Party in Interest

Petitioner, J.N., who was 17 years old at the time of the alleged offenses,
was charged with felonies in the superior court.1 After the passage of Proposition 57, the
Public Safety and Rehabilitation Act of 2016, the superior court suspended criminal
proceedings and certified J.N. to the juvenile court to determine whether he should be
treated in the juvenile court system or prosec... More...
   $0 (05-27-2018 - CA)

United States of America v. Tyler Barriss, Casey Viner and Shan Gaskill District of Kansas Federal Courthouse - Wichita, Kansas

Wichita, KS - Federal Charges Filed In Deadly Wichita Swatting Case

A federal indictment unsealed here today charges three men in a “swatting” incident where false reports to police and emergency services set off a chain of events that led to a Wichita man being shot and killed, U.S. Attorney Stephen McAllister said.

The indictment alleges the defendants are responsible for hoax ... More...
   $0 (05-25-2018 - KS)

Ivan Arnold v. Homeaway, Inc. Western District of Texas Federal Courthouse - San Antonio, Texas

Plaintiffs Ivan Arnold and Deirdre Seim filed separate lawsuits against
Defendant HomeAway, Inc.
1 In each case, HomeAway sought to compel arbitration. Concluding that both Seim and Arnold are bound to arbitrate threshold arbitrability questions, we REVERSE the judgment of the district court in Arnold’s case and AFFIRM the judgment in Seim’s. We REMAND both cases with instructions to compe... More...
   $0 (05-25-2018 - TX)

Veronica Bennett v. Hartford Insurance Company of the Midwest Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Defendant-Appellant Hartford Insurance Company of the Midwest (“Hartford”) appeals the district court’s order denying its motion for summary judgment and granting that of Defendant-Appellee Axis Surplus Insurance Company (“Axis”). Hartford also challenges the district court’s grant of Axis’s motion to strike an affidavit submitted in support of its motion for summary judgment as untimely. For the ... More...   $0 (05-25-2018 - LA)

Damian Stinnie v. Richard D. Holcomb Western District of Virginia Federal Courthouse - Roanoke, Virginia

This case arises out of a constitutional challenge to Virginia Code § 46.2-395, pursuant to which anyone who fails to pay court costs or fines imposed after a conviction is subject to suspension of his or her driver’s license. Plaintiffs Damian Stinnie, Demetrice Moore, Robert Taylor, and Neil Russo owe court debts and, because of their inability to pay, have had their licenses suspended. They all... More...   $0 (05-24-2018 - VA)

State of Oklahoma v. Brent Allen Morris MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - Judge Sentenced To 34-Years For Domestic Abuse

The State of Oklahoma charged Brent Allen Morris, age 34, with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT AND BATTERY - 2ND OFFENSE, in violation of 21 O.S. 644
Date of Offense: 07/17/2016
Party Name Disposition Information
MORRIS, BRENT ALLEN Disposed: DISMISSED, 05/14/2018. Dismissed- Request o... More...
   $0 (05-24-2018 - OK)

State of Tennessee v. Ashley N. Menke Tennessee Court of Criminal Appeals

The Sumner County Grand Jury issued a nine-count indictment in Case No. 925CR-2015 charging Ashley N. Menke, the Defendant, with two counts of Class A misdemeanor theft of property (Counts 1 and 2), one count of Class E felony forgery of a check (Count 3), one count of Class C felony theft of property (Count 4), one count of Class E felony forgery of a document (Count 5), one count of Class E felo... More...   $0 (05-22-2018 - TN)

William Boatwright v. State of Tennessee COURT OF CRIMINAL APPEALS OF TENNESSEE

This case arises from the Petitioner’s participation in a home invasion of an apartment in which numerous people were present. See State v. William Ray Boatwright, No. E2012-00688-CCA-R3-CD, 2013 WL 775787 (Tenn. Crim. App. Feb. 28, 2013), perm. app. denied (Tenn. June 12, 2013). After the trial, the trial court merged the aggravated assault convictions with the especially aggravated robbery co... More...   $0 (05-22-2018 - TN)

United States of America v. Oscar Montoya District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Windsor Locks Man Pleads Guilty to Federal Drug Trafficking and Money Laundering Offenses

Oscar Montoya, 62, of Windsor Locks, pleaded guilty on May 21, 2018 before U.S. District Judge Jeffrey A. Meyer in New Haven to drug trafficking and money laundering offenses related to the distribution of heroin and various prescription medications.

According to court docume... More...
   $0 (05-22-2018 - CT)

STATE OF OHIO - vs - JUSTIN HAWKINS

At approximately 3:00 a.m. on May 20, 2016, Patrolman Jeffery Heinz, a 14
year veteran police officer with the city of Washington Court House, was finishing up a traffic
stop on Draper Street when a black GMC SUV driven by appellant passed his patrol car.
Heinz's onboard license plate reader captured the license plate of the vehicle, and Heinz ran
the license plate number thro... More...
   $0 (05-21-2018 - OH)

STATE OF OHIO - vs - GREGORY ALLEN CARROLL, a.k.a. GREGERY A. CARROLL

Appellant, Gregory Allen Carroll, a.k.a. Gregery A. Carroll, appeals from
the May 5, 2017 judgments of the Ashtabula County Court of Common Pleas,
sentencing him for robbery, theft from a person in a protected class, theft, and forgery
following a bench trial. On appeal, appellant raises issues involving ineffective
2
assistance of counsel, admissibility of evidence, and ... More...
   $0 (05-21-2018 - OH)

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. Shaniece M. Cox

On January 16, 2015, a Franklin County Grand Jury charged Cox and a codefendant, Kareem Jones, with possession of heroin and tampering with evidence. (Jan. 16, 2015 Indictment.) The indictment included a one-year firearm specification for the possession charge. Id. {¶ 3} The defense filed motions to suppress on December 1, 2015 and May 19, 2017 seeking exclusion of statements made by Cox to pol... More...   $0 (05-21-2018 - OH)

STATE OF OHIO v. WESLEY R. HUDSON

While driving home from work late one evening, the victim in this matter stopped
at a gas station to purchase a few items. Mr. Hudson and his friend, Ronald Henry, were outside
when the victim arrived and followed him into the lobby. The victim intended to make a work
related cash deposit the following morning, so he was carrying a money bag in his pocket. He
removed the bag ... More...
   $0 (05-21-2018 - OH)

United States of America v. Nakia Palmer and Nathaniel Palmer Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, AL - Former Social Security Administration Employee and Husband Sentenced to Prison for Committing Public Benefit Fraud

On Friday, May 11, 2018, a former employee of the Social Security Administration (SSA) and her husband were sentenced to prison for defrauding the federal government, announced United States Attorney Louis V. Franklin, Sr.

The two defendants were for... More...
   $0 (05-21-2018 - AL)

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)

United States of America v. Michael Holt District of New Hampshire Federal Courthouse - Concord, New Hampshire

Corcord, NH - Massachusetts Man Sentenced to 25 Years for Buying Explosives and Firearms with Intent to Murder Federal Judge, Former AG, and Ex-Wife's Husband

Edward McLarnon, 69, of Malden, Massachusetts, was sentenced to serve 25 years in federal prison for receiving firearms with intent to commit murder and other related charges.

After a six-day trial, McLarnon was... More...
   $0 (05-21-2018 - NH)

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