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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 vs. ISRAEL D. LUGO

Israel Lugo appeals his being classified as a sexual predator under the version of
R.C. 2950.09 in effect at the time of the offense. He appeals no other aspect of his convictions
for rape and the unrelated vehicular manslaughter.
{¶2} According to the prosecutor, in 2004, the victim blacked out from her voluntary, but
excessive, consumption of alcohol or drugs. She awoke in ... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO vs. TERRANCE TIMMONS, JR.

Appellant was indicted in the underlying cases for drug-related offenses occurring in
August and October 2016. Appellant entered guilty pleas to some of the charges, with the
remaining counts being nolled. He was sentenced to a total aggregate prison term on all three
cases of 14.5 years.
{¶3} In Cuyahoga C.P. No. CR-16-611004-A, appellant pled guilty to the following
c... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Gregory Lee Skiles

This is an appeal brought by appellant from the judgment of the Lucas
County Court of Common Pleas. In this case, appellant was indicted on October 18,
2016, in case No. CR0201602924 on three counts. The grand jury charged appellant with
three violations of the Ohio Revised Code, each being a felony that occurred on
October 11, 2016, in Lucas County, Ohio. Count 1, a charged... More...
   $0 (07-20-2018 - OH)

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)

State of Ohio v. Thomas A. Cousino

On March 6, 2017, 47-year-old Thomas Cousino was indicted on three
counts of rape, violations of R.C. 2907.02(A)(1)(a); one count of sexual battery, a
violation of R.C. 2907.03(A)(5); and one count of gross sexual imposition, a violation of
R.C. 2907.05(A)(1). These charges arose from Cousino’s sexual abuse of 17-year-old
foreign exchange student, Y.D., whom he and his wife ho... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Kiedrin Page

On October 14, 2015, appellant was indicted on multiple charges. Count 1,
which alleged possession of heroin, was based on the events of August 4, 2015, when
heroin was allegedly found when appellant was searched following his arrest on an
outstanding warrant issued relating to Count 2. Count 2, which alleged trafficking in
heroin, was based on allegations that on June 25, 2... 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 -vs- WALTER RENZ

In the summer of 2015, appellant and his girlfriend, Linda Buckner, were the
next-door neighbors of Patsy Hudson, who lived alone at 284 Spring Street in Mansfield,
Ohio. Hudson, then in her early sixties and on disability, was known to rescue and take
care of a large number of cats in or around her house. Her adult son, Lonnie Clevenger,
drove trucks for a living, but he peri... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO -vs- GARY O. COMPTON

On April 9, 2017, Lonnie Shimer returned to his home near Dresden, Ohio, and discovered a stranger inside his garage. Mr. Shimer gave chase to the man, but he lost track of him. When Shimer returned to his home, he noticed that several items had been removed from the residence and put into the garage. Sheriff deputies investigated and obtained a jacket Shimer discovered at the house, which was... More...   $0 (07-20-2018 - OH)

STATE OF OHIO v. ERIC J. TURNER

The events in question occurred on January 1, 2017, when Turner willfully eluded an officer after being signaled to stop and ultimately crashed his car into an OSHP cruiser. On January 5, 2017, Turner was indicted for failure to comply, vandalism (of the cruiser), receiving stolen property (a stolen license plate on the car he was driving), OVI, and aggravated possession of drugs (Percocet).... More...   $0 (07-20-2018 - OH)

United States of America v. Christopher Paul Kelly District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Denver, CO - Denver Business Owner Sentenced For Tax Evasion

Christopher Paul Kelly, age 52, of Colorado Springs, Colorado was sentenced on July 13, 2018 by U.S. District Court Judge William J. Martinez to serve 20 months in federal prison, followed by 3 years of supervised release for tax evasion, announced United States Attorney Bob Troyer and IRS – Criminal Investigation Special Agent ... More...
   $0 (07-20-2018 - CO)

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)

United States of America v. Markell Quashan Sweargin District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Texas Man Sentenced in New Mexico to Federal Prison for Transporting Woman Across State Lines for Prostitution

Markell Quashan Sweargin, 20, of Lubbock, Tex., was sentenced this morning in federal court in Las Cruces, N.M., to 30 months in prison for transporting a person in interstate commerce for the purpose of engaging in prostitution. Sweargin will be on supervised ... More...
   $0 (07-19-2018 - NM)

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)

Rodger Blanco v. Federal Express Corporation, d/b/a FedEx Express, Justin Digby and Matthew Wainer

In 2014 a FedEx employee stole about $380,000 worth of gold coins and gold bars from a
package entrusted to FedEx for delivery. Almost two years later, the sender, Rodger Blanco,
sued FedEx for negligent investigation and conversion. FedEx moved for summary judgment,
which the district court granted principally because the contract of
carriage required Mr. Blanco to file suit wi... More...
   $0 (07-19-2018 - OK)

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)

State of Iowa v. Wyatt K. Slinker

A man claimed Wyatt Slinker owed him money. Slinker told the man to get
out of his face, swung at him, and hit him. The man fell to the ground and
eventually died.
The State charged Slinker with involuntary manslaughter and assault
causing serious injury. See Iowa Code §§ 707.5(1)(a), 708.2(4) (2017). Slinker
pled guilty to involuntary manslaughter, and the State di... More...
   $0 (07-19-2018 - IA)

State of Iowa v. Michael Shawn Ball Enticing a minor, supplying alcohol to a minor, indecent exposure, and invasion of privacy.

A.G. was born in October 2000 and the acts she alleged to have occurred
were in and around May 2014. At the time, A.G. lived in Dubuque near L.B., who
lived with her father, Michael Ball,1 and her mother, Beth Ball. A.G. testified she
and L.B. “were like sisters” and they hung out together almost every day.
During the time at issue, A.G. had a personal cell phone with ov... More...
   $0 (07-19-2018 - IA)

State of Iowa v. Matthew Lee Murphy Second-degree sexual abuse

The following facts can be gleaned from the evidence presented to the jury.
On February 20, 2016, eleven-year-old A.T. and her older sister, M.T., spent the
night at Murphy’s house. Murphy was a family friend of the girls’ parents after
being engaged to A.T.’s aunt, her mother’s sister. After his fiancé passed away
the families remained close. The girls referred to Murphy a... More...
   $0 (07-19-2018 - IA)

NATHANIEL YANCEY JR. vs. STATE OF IOWA

On November 25, 2011, an altercation occurred in the parking lot at Valley
West Mall in Des Moines. Witnesses heard gun shots and saw a person firing a
gun. One witness reported the incident to the West Des Moines Police and later
identified Yancey as the shooter in a photo array. Another witness identified the
shooter by race. Another witness provided the police with a lic... More...
   $0 (07-19-2018 - IA)

United States of America v. Marc Howard Berger

San Francisco, CA - San Francisco Area Certified Public Accountant Convicted Of Tax Fraud

A jury in the Northern District of California convicted a San Francisco area Certified Public Accountant late yesterday of three counts of aiding and abetting the filing of a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax D... More...
   $0 (07-19-2018 - CA)

Vincent McFadden v. State of Missouri

The detailed facts are set out in Mr. McFadden’s prior appeals and will be repeated here only insofar as they are relevant to his postconviction claims. On May 15, 2003, Eva Addison1 was at Maggie Jones’ house on Blakemore in Pine Lawn when Mr. McFadden arrived at the house with a friend.2 Eva and Mr. McFadden had a child together. When Mr. McFadden got out of the car, he kissed the child, ... More...   $0 (07-19-2018 - MO)

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