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UNITED STATES OF AMERICA v. TONIA LATRICE LEWIS United States Court of Appeals for the Fourth Circuit

In cases—like the subject case—where a defendant challenges both probable
cause and the applicability of the good faith exception, we may proceed directly to the
good faith analysis without first deciding whether the warrant was supported by probable
cause. United States v. Legg, 18 F.3d 240, 243 (4th Cir. 1994). Because no facts in this
case are in dispute, the applicability... More...
   $0 (05-06-2018 - VA)

State of Ohio v. Guedel Stokes

Appellant, Guedel Stokes, sets forth the following assignment of error:
I. THE DEFENDANT/APPELLANT WAS NOT PROVIDED THE
RIGHT TO ALLOCUTION AT THE VIOLATION OF COMMUNITY
CONTROL HEARING AND IS ENTITLED TO A NEW REVOCATION
HEARING WHERE HE CAN EXERCISE THE RIGHT TO
ALLOCUTION.
{¶ 4} The following undisputed facts are relevant to this appeal. On April 7, 2016,
... More...
   $0 (05-06-2018 - OH)

STATE OF IOWA vs. BRETT CALVIN HENSLEY

Brett Hensley pled guilty to third-degree burglary, a class “D” felony, in violation of Iowa Code sections 713.1 and 713.6A (2013). On March 24, 2014, Hensley was sentenced to a suspended five-year prison term and was placed on supervised probation for two years. Among other requirements, the terms and conditions of his probation stated, “Defendant shall complete . . . the treatment program at B... More...   $0 (05-05-2018 - IA)

UNITED STATES OF AMERICA v. JESSE C. LITVAK Ware restaurant owner accused of torching Rhode Island restaurant will testify on his own behalf

This case has a lengthy procedural history. In January 2013, the
15 government filed an indictment charging appellant with eleven counts of
16 securities fraud in violation of 15 U.S.C. §§ 78j(b), 78ff (Counts 1-11), one count of
17 fraud against the Troubled Asset Relief Program (“TARP”) in violation of 18
4
1 U.S.C. § 1031 (Count 12), and four counts of making false stateme... More...
   $0 (05-05-2018 - )

State of Vermont v. William Schenk

Defendant William Schenk was charged with two counts of
disorderly conduct, in violation of 13 V.S.A. § 1026(a)(1), in connection with the distribution of
Ku Klux Klan recruitment flyers in the City of Burlington. For each count, the State charged that
the penalty should be enhanced under 13 V.S.A. § 1455 because the crime was hate-motivated.
Defendant appeals the trial cou... More...
   $0 (05-05-2018 - VT)

MICHAEL SKAKEL v. COMMISSIONER OF CORRECTION

The facts of this tragic case, which arises out of events that transpired more than forty years ago, are set forth in considerable detail in the habeas court’s memorandum of decision and in this court’s decision on the petitioner’s direct appeal.2 See State v. Skakel, supra, 276 Conn. 640–53. For present purposes, we focus our attention on those facts and procedural history that are most relevant ... More...   $0 (05-05-2018 - FL)

United States of America v. Ibrahim Alu and George Ismail Western District of Texas Federal Courthouse - Austin, Texas

Austin, TX - Two Foreign Nationals Sentenced to Federal Prison for Role in Austin-Based Multi-Million Dollar S.I.R.F. Scheme

A federal judge, on April 27, 2018, sentenced two foreign nationals formerly living in Austin to federal prison in connection with a multi-million dollar Austin-based Stolen Identity Refund Fraud (SIRF) scheme.

United States District Judge Lee Yeakel senten... More...
   $0 (05-05-2018 - TX)

ROBERT COPPINGER vs STATE OF FLORIDA

Robert Coppinger was charged with violating his probation contrary to the terms of a substantial assistance agreement with the State. The trial court adjudicated him guilty of the violation, and sentenced him to concurrent prison terms on the charges in three separate cases that was the basis of his probation. He raises two issues on appeal. First, he claims the trial court lacked jurisdiction ... More...   $0 (05-04-2018 - FL)

Dennis Gilman vs. The State of Florida

Upon consideration of the State’s motion for rehearing, we grant rehearing,
withdraw our previous opinion and substitute the following in its place.
Dennis Gilman appeals an order denying his Florida Rule of Criminal
Procedure 3.800(a) motion to correct an illegal sentence. Because Gilman did not
affirmatively demonstrate entitlement to relief on the face of the record, we affi... More...
   $0 (05-04-2018 - FL)

ROBERT LEE PATE JR. vs. STATE OF IOWA COURT OF APPEALS OF IOWA

Des Moines police officers obtained a search warrant based on information
provided by a confidential informant. They executed the warrant on an apartment
and found Pate and a woman inside with eighty-one grams of crack cocaine, as
well as cocaine salt, marijuana, and a large amount of cash.
The State filed criminal complaints against Pate but dismissed them without
pre... More...
   $0 (05-03-2018 - IA)

United States of America v. U-Majesty Williams Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Pittsburgh Resident Pleads Guilty in Aggravated Identity Theft Scheme

A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charges of wire fraud and aggravated identity theft.

U-Majesty Williams, 21, pleaded guilty to two counts before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was... More...
   $0 (05-03-2018 - PA)

STATE OF MONTANA v. WILLARD DEAN YOUPEE

In 1978, Youpee was convicted of murder in federal court and sentenced to life in
federal prison. In 2009, while on federal parole, Youpee committed the offense of
Robbery, a felony, in violation of § 45-5-401, MCA. In 2010, the District Courtsentenced
him toa fifteen-yearcommitment to theMontanaDepartment of Corrections with tenyears
suspended and 163 days of credit for time ... More...
   $0 (05-02-2018 - MT)

United States of America v. Daniel E. Saad District of Rhode Island Federal Courthouse - Providence, Rhode Island

Following a fourteen-day jury
trial, Daniel E. Saad was convicted of arson, wire fraud, and the
use of fire in furtherance of a federal felony. Saad, who
testified, appeals from these convictions, which stem from a
November 30, 2014 fire that gutted Snow's Clam Box, a restaurant
he owned in Glocester, Rhode Island. He was sentenced to fifteen
years in prison.
Saad's pri... More...
   $0 (05-02-2018 - RI)

State of Oklahoma v. Tonnako Anthony Carl Miller Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - The State of Oklahoma charged Tonnako Anthony Carl Miller, age 15, and others with:

Count # 1. Count as Filed: HM11, FELONY MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 05/18/2017
Party Name Disposition Information
BRIDGERS, CHASE ALLEN Disposed: CONVICTION, 12/11/2017. Guilty Plea
Count as Disposed: ACCESSORY AFTER THE FACT(PCRG)<... More...
   $0 (05-01-2018 - OK)

Mary Day, et al. v. Abbott Laboratories, AstraZeneca Pharmaceuticals, L.P., GlaxoSmithKline Consumer Healthcare, GlaxoSmithKline Consumer Healthcare, Novartis Pharmaceuticals Corporation Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000+ Per Month - No Contract 888-354-4529

Kansas City, KS - Mary Day, Lisa Garcia, Michelle Cumbertson, Jessie Wallace, Jonathan Picking, Marie Curtis, Mary Schmidt, Greg Archer, Brian Bentley, D'Lisa Browning, Mary Cole, Shata Cook, Jermome Everett, Jackie Garner, Yusef Harris, Kimberly Summers, Jeanette Wadholm-Williams, Debra Zumalt, Deborah Boomhower, Doris Cruz, Cedric Quintin-Tripp, Randall Stevens, Raymond Lopez, Jonathan Hal, Jona... More...   $0 (04-30-2018 - KS)

United States of America v. Carrie Caporino District of Maine Federal Courthouse - Portland, Maine

Portland, ME - Scarborough Woman Pleads Guilty to Health Care and Social Security Fraud

Carrie Caporino, 46, of Scarborough, Maine, pleaded guilty on April 30, 2018 to two counts of embezzlement from health care providers and one count of social security number fraud.

According to court records, between 2014 and 2016, the defendant embezzled approximately $295,000 from a dental ... More...
   $0 (04-30-2018 - ME)

STATE OF OHIO v. CHRISTOPHER GAULT

On June 10, 2017, at approximately 11:25 p.m., Gault was entering US
33 from County Road 270 in Logan County when he drove into the path of an
oncoming motorcycle. The motorcycle operator hit the side of Gault’s vehicle and
suffered serious injuries, including, inter alia, a broken vertebra. Deputies that
responded to the scene met with Gault and found him to have very bloods... More...
   $0 (04-30-2018 - OH)

STATE OF IOWA vs. NOAH RILEY CROOKS

On the evening of March 24, 2012, Noah Crooks was at home with his mother, Gretchen Crooks. Noah was thirteen years old and an eighth grader at Osage Middle School. He had no prior criminal record. The Crooks lived in rural Osage, in Mitchell County. Gretchen worked as a nurse at Mercy Hospital in Mason City and was studying to get her master’s degree at the University of Iowa. Noah’s father,... More...   $0 (04-30-2018 - IA)

Marcus Shedd v. The State of Texas COURT OF APPEALS TWELFTH COURT OF APPEALS DISTRICT TYLER, TEXAS

In two separate cases, Appellant was charged by indictment with (1) one count of forgery, a third degree felony, punishable by not less than two years but not more than ten years imprisonment, and (2) one count of obstruction or retaliation, a third degree felony, punishable by not less than two years but not more than ten years imprisonment.1 In each case, the State filed a notice of intent to s... More...   $0 (04-30-2018 - TX)

Sadie M. Curry v. Equilon Enterprises, LLC

Plaintiff and appellant Sadie M. Curry brought a class action case against
defendant and respondent Equilon Enterprises, LLC, doing business as Shell Oil
Products US (Shell). Curry’s causes of action included (1) failure to pay overtime
compensation; (2) failure to pay for missed break periods; and (3) unfair business
practices (Bus. & Prof. Code, § 17200). The trial court found Sh... More...
   $0 (04-29-2018 - CA)

STATE OF KANSAS v. MARCUS G. BUTLER

Shortly after 7 p.m. on January 9, 2013, Kevin Smith returned home from work to the apartment he shared with his fiancée, Demetria Hunter, in Wyandotte County. When Smith arrived, he discovered a vehicle parked in his spot. Hunter and Smith's neighbors had a history of parking in their stalls and making loud noises. Smith saw a white male— later identified as Clint Schierbaum—exiting the neighbori... More...   $0 (04-28-2018 - KS)

STATE OF SOUTH DAKOTA v. JOHN ABDO, JR.

On the evening of January 7, 2016, Roseanne Weddell, Winston Houseman, John Abdo, Philomene Boneshirt, and Hazen Winckler were watching television together in a home owned by Shelly Selwyn in Wagner, South Dakota. Roseanne is Shelly’s daughter. Shelly did not live in the home but allowed Roseanne and Roseanne’s now-husband Winston to live there. Winston later testified that Abdo (Winston’s neph... More...   $0 (04-28-2018 - SD)

CHS Inc. v. Riemers

In March 2016, CHS was awarded a money judgment against Riemers in the amount of $38,889. In April 2016, Riemers deposited $41,100 into an Alerus Bank account, apparently to be used for garnishment by CHS. In May 2016, on the motion of CHS, the district court entered an amended judgment ("Amended Judgment") in the sum of $41,793.72 to reflect the prejudgment interest accrued. We summarily affirme... More...   $0 (04-28-2018 - ND)

State of Vermont v. Jasen Suhr v

Defendant appeals the trial court’s decision that he violated the
terms of his juvenile probation by failing to attend school, comply with his GPS-monitoring
requirements, and participate in a Restorative Justice Panel. Defendant also appeals the trial
court’s decision to revoke his youthful-offender status based on these violations. We affirm in
part and reverse and remand ... More...
   $0 (04-28-2018 - VT)

Malik Jones-Smith v. State of Tennessee

The Petitioner was indicted for seven counts of aggravated robbery, two counts of attempted aggravated robbery, one count of especially aggravated kidnapping, one count of aggravated burglary, and one count of employing a firearm during the commission of a dangerous felony. On December 11, 2014, the Petitioner entered into a plea agreement
with the State. The Petitioner agreed to plead guil... More...
   $0 (04-27-2018 - TN)

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