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STATE OF OHIO vs. TIMOTHY WILLIAMS Timothy Williams found guilty of manslaughter

In April 2016, Williams shot his friend multiple times in the chest “at
point-blank range” after the two got into an argument. The victim spent over one month
in the hospital and did not start walking until December 2016. Williams was originally
indicted for this shooting in June 2016. In December 2016, however, he was reindicted
in Cuyahoga C.P. No. CR-16-612045 on three c... More...
   $0 (04-06-2018 - OH)

STATE OF MONTANA v. JASON MATTHEW PARKHILL

This appeal arises from four separate criminal cases filed against Parkhill between
2013 and 2016. Parkhill was charged in 2013 with felony PFMA in violation of
§ 45-5-206(1)(a), MCA, for an assault against J.P., with whom he had an intimate
relationship. He pleaded guilty to the charge. The District Court sentenced him to two
years, with all but thirty days deferred.
... More...
   $0 (04-04-2018 - MT)

JAMES CARL PAFFORD V. STATE OF ARKANSAS Sex Offender

Pafford sexually abused then twelve-year-old M.W. on two occasions in February
2015. Both encounters took place at Pafford’s home. M.W. confided in his grandmother
and a child-abuse-hotline call was made. Because M.W. lived primarily in the same home as
Pafford, the call was of high priority and M.W. was immediately interviewed. From there,
the investigation continued and was h... More...
   $0 (04-03-2018 - AR)

Newport Harbor Ventures, LLC v. Morris Cerullo World Evangelism

Code of Civil Procedure section 425.16 (§ 425.16), California’s so-called
anti-SLAPP (strategic lawsuit against public participation) statute, is intended to
resolve quickly and relatively inexpensively meritless lawsuits that threaten free
speech on matters of public interest. When it applies, section 425.16 permits a
defendant to file a special motion to strike a cause of action ... More...
   $0 (04-03-2018 - CA)

STATE OF KANSAS v. CLINTON KEITH EVANS

Law enforcement officers in Ellis County received a report of a domestic dispute at the residence of Clinton Keith Evans between Evans and his live-in girlfriend, Jessica Sain. When officers arrived at the house, Evans—who was naked at the time—drove his car backwards into a tree and fled to his neighbor's house. Officers later arrested Evans and, as they spoke with his roommates, noticed the st... More...   $0 (04-01-2018 - KS)

STATE OF IOWA vs. MAR’YO D. LINDSEY JR.

On December 15, 2016, at 7:49 p.m., Waterloo dispatch received a 911 call
indicating gunshots were fired at a location in west Waterloo. When local police
responded to the call, they found a residence that had been shot twelve to
fourteen1 times. Officers made contact with the resident of the home, Christine
Williams, and her two children. Williams’s nine-year-old son had be... More...
   $0 (04-01-2018 - IA)

STATE OF OHIO v. JINETTA L. THOMPSON

On August 19, 2015, the Seneca County Grand Jury indicted Thompson
on six counts, including: Count One of trafficking in cocaine in violation of R.C.
2925.03(A)(1), (C)(4)(b), a fourth-degree felony; Count Two of trafficking in
cocaine in violation of R.C. 2925.03(A)(1), (C)(4)(a), a fifth-degree felony; Count
Three of trafficking in cocaine in violation of R.C. 2925.03(A)(1),... More...
   $0 (03-31-2018 - OH)

James L. Cantrell, Jr. v. State of Indiana

On October 11, 2016, a confidential informant (“CI”) for the Bartholomew
County Joint Narcotics Enforcement Team purchased twenty-eight grams of
methamphetamine from Cantrell in exchange for $975. On October 27, the CI
purchased 86.49 grams of methamphetamine from Cantrell in exchange for
$3,200. And, on November 9, the CI purchased 12 grams of a substance from
Cantrell ... More...
   $0 (03-31-2018 - IN)

United States of America v. Curtis Lee Wyatt Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Accomplice to Fugitive Lawyer Pleads Guilty to Conspiracy to Escape

An Eastern Kentucky man pleaded guilty today for his role in assisting a former Social Security disability lawyer escape from federal custody.

Curtis Lee Wyatt, 48, of Raccoon, Kentucky, pleaded guilty to one count of conspiracy to escape from custody before U.S. District Judge Danny C. Reeves of ... More...
   $0 (03-31-2018 - KY)

Cheryl Kater v. Churchill Downs Incorporated Western District of Washington Federal Courthouse - Seattle, Washington

In this appeal, we consider whether the virtual game platform “Big Fish Casino” constitutes illegal gambling under Washington law. Defendant-Appellee Churchill Downs, the game’s owner and operator, has made millions of dollars off of Big Fish Casino. However, despite collecting millions in revenue, Churchill Downs, like Captain Renault in Casablanca, purports to be shocked—shocked!—to find that Bi... More...   $0 (03-29-2018 - WA)

STATE OF OHIO v. ORLANDO PEREZ, JR

Defendant-appellant, Orlando Perez, Jr. (“Perez”), appeals the January
24, 2017 judgment entry of the Defiance County Common Pleas Court imposing
consecutive sentences after he pled guilty to two counts of trafficking in cocaine.
For the reasons set forth below, we affirm the judgment of the trial court.
{¶2} On July 21, 2016, Perez was indicted on four criminal charges in <... More...
   $0 (03-28-2018 - OH)

UNITED STATES OF AMERICA v. MARK STUART LANDERSMAN, a/k/a Mark Stuart UNITED STATES OF AMERICA v. LEE HALL UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

We recount the facts in the light most favorable to the Government, the prevailing
party at trial. See United States v. Garcia-Ochoa, 607 F.3d 371, 376 (4th Cir. 2010). In
late 2012 and early 2013, Hall facilitated the Navy’s purchase of 349 unattributable (i.e.,
unserialized and untraceable) firearm suppressors for approximately $1,657,750. At that
time, Hall worked directl... More...
   $0 (03-28-2018 - VA)

State of Tennessee v. Brandon Lacy Franklin

On September 17, 2014, Defendant pled guilty to one count of sale of more than .5 grams of cocaine.1 The State summarized the facts of the case as follows:
[O]n May 20th of 2014, the Hermitage Crime Suppression Unit of the Metro Nashville Police Department utilized a confidential informant [�CI�] to conduct a narcotics operation in the Family Dollar parking lot here in Davidson County. Th... More...
   $0 (03-28-2018 - TN)

BILLY BRANTLEY v. STATE OF INDIANA

Billy Brantley lived in Indianapolis with his sister, Martha Gunn; brother-in-law, Bruce Gunn; and their son, Sean. Brantley had known Bruce for eighteen years and previously lived with Martha and Bruce when Brantley was in high school and after spending some time in the military.
Bruce was retired and suffered from physical and mental health problems. Bruce had had multiple back surgeries, e... More...
   $0 (03-28-2018 - IN)

STATE OF OHIO v. MARLON D. FRYE

Jana E. Emerick On December 15, 2016, the Allen County Grand Jury indicted Frye on
three counts, including: Count One of having weapons while under disability in
violation of R.C. 2923.13(A)(3), (B), a third-degree felony, Count Two of tampering
with evidence in violation of R.C. 2921.12(A)(1), (B), a third-degree felony, and
Count Three of aggravated possession of drugs in v... More...
   $0 (03-27-2018 - OH)

Marcus Orlando Chatman v. State of North Dakota

Marcus Orlando Chatman appeals an order summarily dismissing his second application for post-conviction relief. Chatman argues the district court erred in denying his request for an evidentiary hearing on newly discovered evidence, abused its discretion in granting summary dismissal prior to ruling on outstanding motions, and erred in determining the anticipatory search warrant in the underlying c... More...   $0 (03-27-2018 - ND)

Olivia DeHavilland v. FX Networks, LLC

Authors write books. Filmmakers make films. Playwrights
craft plays. And television writers, directors, and producers
create television shows and put them on the air -- or, in these
modern times, online. The First Amendment protects these
expressive works and the free speech rights of their creators.
Some of these works are fiction. Some are factual. And some are
a combinat... More...
   $0 (03-26-2018 - CA)

STATE OF IOWA vs. DAVID MIKEL ROBBINS

On April 7, 2014, Marshalltown Police obtained a search warrant and a
S.W.A.T. team executed the warrant on a residence occupied by Robbins. Officers
found approximately one-half pound of methamphetamine, approximately two
pounds of marijuana, drug paraphernalia, and cash. An officer spoke with Robbins
following the search and asked him who occupied the northwest bedroom wher... More...
   $0 (03-24-2018 - IA)

United States of America v. Mark Olic Porter District of Utah Federal Courthouse - Salt Lake City, Utah

Salt Lake City, UT - Man Convicted of Hate Crime for Using a Stun Device During a Racially-Motivated Assault of His Neighbor

Following a three-day trial, a jury found Mark Porter, 59, of Lake Havasu City, Arizona, guilty yesterday of committing a federal hate crime when he used a stun device during the racially-motivated assault of a neighbor at his apartment complex in Draper, Utah. Ass... More...
   $0 (03-22-2018 - UT)

United States of America v. Hernando Javier Vergara Middle District of Florida Federal Courthouse - Tampa, Florida

This appeal presents the issue whether warrantless forensic searches of two cell phones at the border violated the Fourth Amendment. U.S. Const. amend IV. Hernando Javier Vergara appeals the denial of his motion to suppress evidence found on two cell phones that he carried on a cruise from Cozumel, Mexico to Tampa, Florida. He argues that the recent decision of the Supreme Court in Riley v. Califo... More...   $0 (03-21-2018 - FL)

STATE OF KANSAS v. ABRAM FERNANDO VELO a/k/a ABRAHAM F. VELO

In 15CR2693, Velo was convicted of criminal possession of a firearm and received a sentence of 13 months' imprisonment. In 16CR1420 and 16CR2031, Velo was convicted in each case of possession of methamphetamine and received a sentence of 22 months' imprisonment in each case. The district court ordered the sentences to run consecutively and placed Velo on probation for 18 months in the first case a... More...   $0 (03-20-2018 - KS)

Edna D. McCain v. Wal-Mart Stores, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529


Date Filed # Docket Text
02/22/2018 24 SETTLEMENT CONFERENCE ORDER: Settlement Conference set for 3/21/2018 at 01:00 PM in chambers before Magistrate Judge Erin Wilder-Doomes. Signed by Magistrate Judge Erin Wilder-Doomes on 02/22/2018. (ELW) (Entered: 02/22/2018)
02/22/2018 25 Final Pretrial Order/Minute Entry for proceedings held before Magistrate Judge Richard L. Bourgeois, Jr.F... More...
   $1 (03-19-2018 - LA)

United States of America v. Alfredo Cardenas-Suastegui Eastern District of California Federal Courthouse - Fresno, California

Fresno, CA - Mexican National Sentenced for Destructive Marijuana Cultivation Operation in Sequoia National Forest in Kern County

Alfredo Cardenas-Suastegui (Cardenas), 57, of Michoacán, Mexico, was sentenced to five years in prison for conspiring to manufacture, distribute and possess with intent to distribute marijuana in the Sequoia National Forest, U.S. Attorney McGregor W. Scott anno... More...
   $0 (03-19-2018 - CA)

STATE OF KANSAS v. JON KEITH KELLEY

In September 2016, Kelley pled guilty to two counts of felony theft, a severity level 9 nonperson felony. According to the PSI, Kelley's criminal history included a 2012 Missouri person felony conviction for Resisting Arrest by Fleeing—Creating a Substantial Risk of Injury/Death to Any Person. The only information in the record that pertains to Kelley's Missouri conviction is found in the PSI. Bas... More...   $0 (03-18-2018 - KS)

STATE OF KANSAS v. DIEGO CARMONA RUIZ

In August 2014, law enforcement investigated a rural area in Greenwood County, Kansas after receiving a report of a possible grow operation from a tree-cutting crew. They located large plants at various levels of maturity. The plants were in rows, weeds had been pulled, there were paths between the rows of plants, and the area was clear of debris and brush—allowing law enforcement to infer that so... More...   $0 (03-18-2018 - KS)

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