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Declaratory Judgment Law
David Anthony Jordan v. State of Indiana

The relevant procedural facts follow. On August 14, 2001, the State charged
Jordan with: Count I, Class B felony burglary; Count II, Class C felony
stalking; Count III, Class B misdemeanor invasion of privacy; and Count IV,
Class B misdemeanor criminal mischief. The cause was assigned to Circuit
Court #3 and the Honorable Thomas Newman, Jr. (“Judge Newman”).
[4] On Ja... More...
   $0 (07-23-2016 - IN)

Brandon Lewis v. State of Indiana

In the recent past, Lewis and H.D. became acquainted after Lewis fathered
children with H.D.’s sister. Lewis and his girlfriend lived with H.D. and H.D.’s
children for a period of time in 2014, and Lewis and H.D. had a sexual
relationship for a period of time. On April 18, 2015, Lewis, H.D., and H.D.’s
two minor children went out to dinner together and then to a friend’s hous... More...
   $0 (07-23-2016 - IN)

Purvi Patel v. State of Indiana

Consistent with our well-settled standard of appellate review, we recite the
relevant facts most favorable to the jury’s verdicts. Patel was born in the United
States to immigrants from India in September 1980. She lived in a home in
Granger with her parents and paternal grandparents, and she managed Moe’s, a
restaurant in Mishawaka owned by her father. In approximately Augu... More...
   $0 (07-23-2016 - IN)

Mark A. Conley v. State of Indiana

On June 24, 2015, Conley and Cameron Burger went to a Walmart store in
Lafayette to shoplift various items. Walmart asset protection officers Shaun
Parkins and Zachary Miller observed that Conley was wearing what appeared
to be an empty backpack. Accordingly, Parkins and Miller became suspicious
and proceeded to follow Conley and Burger around the store. Parkins and
Mil... More...
   $0 (07-23-2016 - IN)

Troy Stevenson v. State of Indiana

In August 2013, Indianapolis Metropolitan Police Department (“IMPD”)
Detective Nicholas Andrews (“Detective Andrews”) received a tip from a
confidential informant that a man with the nickname of “Run” was selling
heroin on the southside of Indianapolis. (Tr. 124). The confidential informant
gave Run’s phone number to Detective Andrews and told him the
neighborhood where ... More...
   $0 (07-23-2016 - IN)

State of Missouri vs. Adrian E. Roberson

The State charged Roberson with one count of murder in the second degree for
killing Brandon Sloan ("Sloan") during the perpetration of a robbery, four counts of
robbery in the first degree for forcibly stealing the cell phones and money of four other
individuals, and five counts of armed criminal action for using a deadly weapon to
commit the murder and the robberies. Roberso... More...
   $0 (07-23-2016 - MO)

State of Missouri v. Ardell Fields,

In April 1996, Movant was convicted, after a jury trial in the Circuit Court of the City of
St. Louis, of forcible rape, resisting arrest, and third degree assault. Movant was sentenced to a
term of life imprisonment for the forcible rape conviction, a term of 10 years of imprisonment
for the resisting arrest conviction, and a term of one year of imprisonment for the third degree <... More...
   $0 (07-23-2016 - MO)

Hector Antonio Rios v. The State of Texas

After receiving a tip from a confidential informant that narcotics were being sold at a northeast Houston residence, the Houston Police Department began surveilling the property. Officers observed numerous people coming and going from the residence and proceeded to complete a controlled buy in which officers successfully purchased methamphetamine. Officers subsequently obtained a search warrant wi... More...   $0 (07-22-2016 - TX)

Ronald Crow v. The State of Texas

The complainant, Benjamin Vaughan, resided at the Brenham State Supported Living Center. This facility is “a state-supported and structured residential facility operated by the Department of Aging and Disability Services to provide to clients with an intellectual disability a variety of services, including medical treatment, specialized therapy, and training in the acquisition of personal, social,... More...   $0 (07-22-2016 - TX)

Jonathan Young v. The State of Texas

On March 16, 2014, law enforcement officers were conducting surveillance on an apartment complex in an area known to be used to distribute large amounts

of cocaine. The targets of the investigation were two brothers, Gilberto and Pedro Escalante. Surveillance team members Jeffrey Vincent of the Drug Enforcement Agency, Marshum Sinegal of the Houston Police Department, and James ... More...
   $0 (07-22-2016 - TX)

Jermel Lewis v. The State of Texas

Appellant called the police the morning of January 17, 2014, to report that his vehicle had been burglarized at a Denny’s restaurant. He also reported that he was a city marshal and his service weapon had been taken. Officers Walter Sambola and Heidi Dragija of the Dallas Police Department responded to the call. After speaking with Appellant and the restaurant manager and reviewing the surveill... More...   $0 (07-22-2016 - TX)

Cory Devoyse Finn v. The State of Texas

Delma Moss, an employee for the City of Dallas’s street department, testified that he responded to a call of a tree down. While Moss and his coworker, Lawrence Davis, removed the tree from the road, a vehicle approached and struck Moss. Davis and Moss both testified that the driver never stopped. Neither Moss nor Davis saw the driver’s face. However, Davis found a piece of the vehicle that had... More...   $0 (07-22-2016 - TX)

Willie Henderson, Jr. v. The State of Texas

Appellant was indicted for the offense of possession of a prohibited substance in a correctional facility.1 The trial court determined that Appellant was indigent and appointed counsel to represent him. Appellant pleaded “guilty” to the offense and was placed on community supervision. The State filed an application to revoke Appellant’s community supervision, which the trial court granted after... More...   $0 (07-22-2016 - TX)

United States of America v. John Wesley Herder

Philadelphia, PA - Former Prison Guard Sentenced To 50 Months For Contraband Smuggling

John Wesley Herder, 50, of Philadelphia, PA, was sentenced to 50 months in prison for delivering contraband to inmates at the Curran-Fromhold Correctional Facility (CFCF), in Philadelphia, where he worked at the time. On October 16, 2013, Herder smuggled past prison security at the CFCF a cellular tele... More...
   $0 (07-22-2016 - PA)

United States of America v. Trendon T. Shavers

New York, NY - Texas Man Sentenced For Operating Bitcoin Ponzi Scheme

This is the First Federal Securities Fraud Case Involving a Bitcoin-Related Scheme

Trendon T. Shavers, a/k/a “pirateat40,” was sentenced to 18 months in prison for one count of securities fraud stemming from his involvement in a Bitcoin-related Ponzi scheme. SHAVERS was the founder and operator of Bitcoin Sav... More...
   $0 (07-22-2016 - NY)

Steven Lamon Moore v. The State of Texas

Appellant was charged by indictment with delivery of a controlled substance. He pleaded “guilty” to the offense and “true” to two felony enhancements. The trial court found Appellant guilty and the enhancement paragraphs true. Following a bench trial on punishment, the trial court assessed Appellant’s punishment at imprisonment for thirty-five years. This appeal followed.
   $0 (07-22-2016 - TX)

Michael Benjamin Johnson v. The State of Texas

Appellant was indicted for aggravated assault with a deadly weapon. The indictment also alleged that Appellant had been convicted of a prior felony, enhancing the punishment level to that of a first degree felony. Appellant pleaded “not guilty” to the charged offense and “not true” to the enhancement. The case proceeded to a jury trial. The jury found Appellant guilty of the offense and the en... More...   $0 (07-22-2016 - TX)

John Thomas Congleton v. The State of Texas

Appellant was charged by indictment with aggravated sexual assault of a child and three counts of indecency with a child by contact. Pursuant to a plea bargain agreement with the State, he pleaded “guilty” to the offenses, and the trial court placed him on ten years of deferred adjudication community supervision. The State subsequently filed a motion to proceed to adjudication. Following a hear... More...   $0 (07-22-2016 - TX)

Darrian Dewayne Johnson, Jr. v. The State of Texas

Appellant was charged by information with the offense of endangering a child, a state jail felony. Appellant pleaded “guilty” to the offense charged in the information. Appellant and his counsel signed various documents in connection with his guilty plea, including a stipulation of evidence and judicial confession in which Appellant swore, and judicially confessed, to the offense alleged in the ... More...   $0 (07-22-2016 - TX)

Darrian DewayneJohnson, Jr. v. The State of Texas

Appellant was charged by indictment with the offense of possession of a controlled substance, namely, cocaine, in an amount of less than one gram, a state jail felony. Appellant pleaded “guilty” to the offense charged in the indictment. Appellant and his counsel signed various documents in connection with his guilty plea, including a stipulation of evidence and judicial confession in which Appel... More...   $0 (07-22-2016 - TX)

Bobbie Dewayne Grubbs v. The State of Texas

Appellant was charged by indictment with capital murder and two counts of aggravated assault. He pleaded “not guilty,” and the matter proceeded to a jury trial. At trial, the evidence showed that Appellant and his wife, Deedra, attempted to kill a woman at her home and left her for dead. The woman regained consciousness and called the police. When Appellant and Deedra learned that the police w... More...   $0 (07-22-2016 - TX)

Charles Blake Defore v. The State of Texas

In trial court cause number 31070, appellate cause number 12-15-00074-CR, Appellant was indicted for possession with intent to deliver a controlled substance. In trial court cause number 31077, appellate cause number 12-15-00075-CR, Appellant was indicted in count one for possession with intent to deliver a controlled substance, and in count two for tampering with evidence. He was placed on ten ... More...   $0 (07-21-2016 - TX)

Benjamin Escovedo v. The State of Texas

The grand jury indicted Appellant for possession of more than four grams but less than two hundred grams of methamphetamine, enhanced by two prior felony convictions. A person commits an offense if he knowingly or intentionally possesses methamphetamine. HEALTH & SAFETY §§ 481.102(6), 481.115(a). The offense is a second-degree felony if the offender possessed more than four grams but less than ... More...   $0 (07-21-2016 - TX)

Alfredo Arreola v. The State of Texas

Appellant, as part of a plea agreement in 2005, agreed to deferred adjudication, ten years of community supervision, and a $4,000 fine.2 In its motion to proceed with adjudication, the State alleged numerous violations of the terms and conditions of Appellant’s community supervision, including the failure to report and the failure to pay his fine and fees. Appellant appeared at the hearing in 20... More...   $0 (07-21-2016 - TX)

Robert Conrad Zepeda v. The State of Texas

Appellant attended a party in Brownwood. While there, he learned that his ex-girlfriend, Amanda Mascorro, was dating another man. After Appellant learned this, he rode with two other partygoers to Mascorro’s home. There, Appellant banged on Mascorro’s door. When she did not answer, Appellant went to the side of her home and forcibly pulled an air conditioning unit from the window because he “h... More...   $0 (07-21-2016 - TX)

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