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United States of America v. Felipe Rodriguez and Brandon Montoya Western District of Louisiana - Shreveport, Louisiana

Shreveport, LA - Texas men plead guilty to trafficking 10 kilograms of fentanyl

Two Texas men pleaded guilty to trafficking more than 10 kilograms of fentanyl through Louisiana.

Felipe Rodriguez, 22, of McAllen, Texas, and Brandon Montoya, 24, of Kaufman, Texas, pleaded guilty before Elizabeth E. Foote to one count of possession with intent to distribute fentanyl. According to t... More...
   $0 (09-18-2018 - LA)

United States of America v. Jose Escalante and Jose Alonso Garcia Federal Courthouse - Fort Smith, Arkansas

Fort Smith, AR - Two Fort Smith Men Sentenced To A Total Of Over 32 Years In Federal Prison For Drug Trafficking

Jose Escalante, age 36, of Fort Smith, was sentenced today to 200 months in federal prison followed by five years of supervised release on one count of Conspiracy to Distribute Methamphetamine and Jose Alonso Garcia, age 38, of Fort Smith, was sentenced today to 188 months in f... More...
   $0 (09-18-2018 - AR)

STATE OF KANSAS v. ANDREW JAMES CLINE MoreLaw Suites - Legal Suites and Virtual Offices - Downtown Tulsa-- Best Places In Downtown Tulsa To Practice Law

On July 8, 2016, Cline pled guilty and was convicted of two counts of unlawful cultivation or distribution of controlled substance, a level 4 nonperson felony. Cline was sentenced to 18 months' probation, a downward departure from the presumptive prison sentence, with an underlying term of 63 months in prison. On January 11, 2017, Cline stipulated to violating his terms of probation and was giv... More...   $0 (09-18-2018 - KS)

United States of America v. Nathaniel R. Eisenhour Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Southwest Honkeys Gang Member Sentenced to 25 Years in Prison

A Southwest Honkeys gang member was sentenced to 25 years in prison today for operating a methamphetamine conspiracy from his prison cell.

Nathaniel R. Eisenhour, 30, of Springfield, Mo., was sentenced by U.S. District Judge M. Douglas Harpool to 25 years in federal prison without parole. Eisenhour w... More...
   $0 (09-18-2018 - MO)

Harley-Davidson, Inc. v. Franchise Tax Board

Plaintiff Harley Davidson and its subsidiaries (Harley-Davidson) form a multistate
enterprise with numerous functionally integrated subsidiary corporations. It contends
that defendant California Franchise Tax Board's (Board) tax scheme violates the
commerce clause of the federal Constitution (U.S. Const., art. I, § 8, cl. 3), claiming that
it burdens interstate enterprises by provi... More...
   $0 (09-18-2018 - CA)

STATE OF KANSAS v. MATTHEW J. HOLLENBECK Sooner Cannabis Consultants

In August 2015, Matthew J. Hollenbeck's 11-year-old stepdaughter reported that Hollenbeck had touched her vagina and tried to have sex with her several times the previous summer. Wichita Police Detective Derek Purcell questioned Hollenbeck, who admitted to his stepdaughter's allegations. The State charged Hollenbeck with one count of aggravated indecent liberties with a child under K.S.A. 2014 Sup... More...   $0 (09-17-2018 - KS)

In the Interests of J.D.P., J.L.T., and T.K.C., Minor Children. MoreLaw Suites - The Best Place In Tulsa To Practice Law

Mother is the biological mother of J.D.P., J.L.T., and T.K.C. Each child has a different father. In this appeal we are only concerned with the issue of the termination of Mother's rights. The record is extensive but a brief overview of the proceedings is helpful to an understanding of the issues on appeal. J.D.P., J.L.T., and T.K.C. were all adjudicated to be CINC in separate legal proceedings ... More...   $0 (09-17-2018 - KS)

RENE LOUIS ISMER vs STATE OF FLORIDA

Appellate counsel filed a brief pursuant to Anders v. California, 386 U.S. 738 (1967). We have jurisdiction. See Fla. R. App. P. 9.030(b)(1)(A). We affirm Rene Louis Ismer's judgment and sentences in all respects, but we remand for correction of a scrivener's error. The jury found Mr. Ismer guilty of trafficking in methamphetamine and possession of drug paraphernalia. Possession of drug paraph... More...   $0 (09-17-2018 - FL)

Thomas Gerald Duke vs State of Florida

On November 6, 2017, Duke reported that his vehicle had been burglarized. Duke claimed that several USB drives were stolen in the burglary, along with cash, laptop computers, and other items. However, the police report of the burglary did not list the USB drives amongst the stolen property. A few days later, Mario Hampton was arrested on unrelated charges. After his arrest, Hampton consented... More...   $0 (09-17-2018 - FL)

State of Tennessee v. Kaylecia Woodard

On June 16, 2014, the defendant, Anthony Smith, and Timeya Harris robbed the Grocery and Tobacco Market in Knoxville, Tennessee. The defendant was the getaway driver while Mr. Smith entered the store and Ms. Harris acted as the look-out. In 2015, a 09/13/2018 -2 Knox County jury convicted the defendant of two counts of aggravated robbery. The criminal gang enhancement statute was used to incr... More...   $0 (09-17-2018 - TN)

United States of America v. Robert Battle Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Hammond, IN - Former East Chicago Councilman Sentenced To 20 Years in Prison

Robert Battle, age 45, of East Chicago, Indiana, was sentenced by U.S. District Court Judge Philip P. Simon on his guilty plea of discharging a firearm in relation to a drug trafficking crime, causing death of another person.

U.S. Attorney Kirsch said, “Mr. Battle was a drug dealer, while at the same ti... More...
   $0 (09-17-2018 - IN)

State of Tennessee v. Jamal P. Hicks

Defendant was indicted by the Montgomery County Grand Jury in February of 2016 for one count of violating the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification and Tracking Act of 2004 (“the Act”) by “[f]alsification of a TBI registration form” as stated in Tennessee Code Annotated section 40-39-208(a)(2); one count of violating the Act by “[f]ailure to timely disclo... More...   $0 (09-17-2018 - TN)

State of Tennessee v. Tyson Reed King MoreLaw Suites - The Best Place In Tulsa To Practice Law

The Defendant’s convictions relate to an incident at the Mount Pleasant Courthouse in which a sheriff’s deputywitnessed the Defendant’sdroppinga clearplastic “baggie”and swallowing a significant portion of the baggie’s contents. At the trial, Maury County Sheriff’s Deputy Jeff Wray testified that, onAugust 29, 2016, the Defendant dropped a baggie on the floor as he walked by the deputy in the cour... More...   $0 (09-17-2018 - tn)

United States of America v. David Shanks Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

Milwaukee, WI - Green Bay Man Convicted of Conspiracy to Distribute Heroin and Fentanyl, Resulting in One Death and Two Overdoses

A federal jury convicted David Shanks, 37, of Green Bay, of conspiracy to distribute heroin, fentanyl, methamphetamine, and cocaine, conduct which resulted in death. As a result of his conviction and two prior felony drug convictions, Shanks faces a mandatory s... More...
   $0 (09-17-2018 - WI)

Susan Hennen v. Metropolitian Life Insurance Company Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Plaintiff-appellant Susan Hennen worked as a sales specialist for NCR Corporation from 2010 to May 2012, when she sought treatment for a back injury. As an employee, Hennen was covered by long-term disability in-surance under a group policy provided by defendant-appel-lee Metropolitan Life Insurance Company (“MetLife”). When physical therapy and surgery failed to resolve her injury,
2 No. 17-3... More...
   $0 (09-17-2018 - il)

COMMONWEALTH vs. MAKSIM LUTSKOV MoreLaw Suites - The Best Place In Tulsa To Practice Law

The defendant, Maksim Lustkov, was sixteen years old in October, 1999, when he committed an armed home invasion during which he shot one occupant three times in front of the occupant's teenage daughter. A Juvenile Court jury adjudicated the defendant a youthful offender on indictments charging armed home invasion and various related offenses, and he was sentenced to a mandatory minimum State pri... More...   $0 (09-16-2018 - MA)

STATE OF OHIO vs. Luis A. Morales, Jr

On April 27, 2016, Detective Lowell Smittle of the Columbus Division of Police applied for a search warrant requesting a search be authorized at 643 Belvidere Avenue "and the curtilage" thereof in Columbus, Ohio. (Aff. in Support of Warrant to No. 17AP-807 2 Search at 2; Search Warrant at 1.) The affidavit in support of the warrant to search provided by Smittle states: In January 2016, D... More...   $0 (09-16-2018 - OH)

STATE OF OHIO vs. MICHAEL BUEHNER

In July 2002, a jury found Buehner guilty of two counts of murder and one
count of attempted murder in connection with the shooting death of Jerry Saunders on
May 24, 2001. Lawone Edwards testified at trial that shortly before the shooting, he and
Saunders were selling crack cocaine to passing motorists near the corner of Marah
Avenue and East 93rd Street in Cleveland when a b... More...
   $0 (09-16-2018 - OH)

STATE OF OHIO vs. BRYAN WILSON

In October 2017, Wilson was named in a 39-count indictment with three
other individuals — Jamal Commack, Allante Bush, and Rayshawn Foster. Wilson was
charged with participating in a criminal gang (Count 1), drug trafficking (Counts 3 and
16), having a weapon while under disability (Count 15), drug possession (Counts 17 and
18), and possessing criminal tools (Count 19). Coun... More...
   $0 (09-16-2018 - OH)

STATE OF OHIO -vs- ANDREW S. LEWIS

In March 2017, Licking County Sheriff's Office Detective Kyle Boerstler was
working surveillance at a known drug house in the city of Newark. Boerstler had
information indicating that the residents of the home were dealing either marijuana or
cocaine. While watching the home, Boerstler observed Lewis and his wife arrive at the
house, take some bags out of their car, and enter ... More...
   $0 (09-16-2018 - OH)

STATE OF OHIO vs. CHRISTOPHER R. LODWICK

Appellant, Christopher Lodwick, was indicted in the Scioto
County Court of Common Pleas on May 12, 2017, for one count of burglary,
a second-degree felony in violation of R.C. 2911.12(A)(1) and (D). The
indictment also included a repeat violent offender specification pursuant to
R.C. 2941.149. A superseding indictment was filed on September 5, 2017,
amending the burglary... More...
   $0 (09-16-2018 - OH)

Richard Sander v. State Bar of California

Appellants and petitioners Richard Sander and the First Amendment Coalition
(Petitioners) challenge the trial court’s denial of their petition for writ of mandate seeking
to obtain information from the State Bar of California’s bar admissions database.
Specifically, Petitioners seek individually unidentifiable records for all applicants to the
California Bar Examination from 1972 t... More...
   $0 (09-16-2018 - CA)

STATE OF OHIO v. WESLEY GARY

On July 7, 2017, Gary was indicted for one count of trafficking in marijuana
in violation of R.C. 2925.03(A)(2), a felony of the fifth degree, and one count of possession
of marijuana in violation of R.C. 2925.11(A), a minor misdemeanor. The charges arose
after a detective observed clear, plastic baggies of marijuana in Gary’s half-open
backpack while the backpack was lying on... More...
   $0 (09-15-2018 - OH)

State of Iowa v. Derek E. Ueligger

On November 2, 2016, Ueligger operated a vehicle while under the
influence of multiple controlled substances. Ueligger’s vehicle crossed the center
line on a highway and struck a vehicle carrying four women. Two women, Dawn
Christensen and Norma Caltrader, died as a result of the accident. The other two
women, Marilyn Ehrsam and Betty Schultz, were seriously injured.
O... More...
   $0 (09-15-2018 - IA)

State of Iowa v. Destiny Sumpter MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder 918-582-3993 or Info@morelaw.com

Boone police officers observed the driver of a truck engaging in a possible
drug transaction in a store parking lot. They followed the truck and stopped it after
noticing that it lacked a license plate or working license-plate light. The officers
arrested the driver for driving with a suspended license.
Destiny Sumpter was one of two passengers in the vehicle. Officers More...
   $0 (09-15-2018 - IA)

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