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State of Tennessee v. Michael Lee Hogan

This case arises from a series of drug transactions police officers conducted using a confidential informant (“CI”), during which the Defendant sold drugs to the CI. Based upon his actions, a Dickson County grand jury issued a presentment, charging the Defendant with, inter alia, one count of the sale of less than 0.5 grams of cocaine and one count of the sale of more than 0.5 grams of cocaine. ... More...   $0 (07-21-2018 - TN)

United States of America v. Gina Curry and Ronnie Jones United States District Court for the Middle District of Georgia - Valdosta, Georgia

Valdosta, GA - Two Thomasville Residents Plead Guilty To Possession With The Intent To Distribute Cocaine

Gina Curry age 35, and Ronnie Jones, age 37, both of Thomasville, Georgia, plead guilty on July 12, 2018, to possession with the intent to distribute cocaine in violation of 21 USC §§ 841(a)(1) and 841(b)(1)(C). The pleas were entered before the Honorable Hugh Lawson, Senior United S... More...
   $0 (07-21-2018 - GA)

United States of America v. Miteshkumar Patel, et al. Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

Twenty-one members of a massive India-based fraud and money laundering conspiracy that defrauded thousands of U.S. residents of hundreds of millions of dollars were sentenced this week to terms of imprisonment up to 20 years. Three other conspirators were sentenced earlier th... More...
   $0 (07-21-2018 - TX)

Thomas W. Sikes v. United States Department of the Navy Southern District of Georgia Federal Courthouse - Savannah, Georgia

We must decide whether the United States Department of the Navy improperly withheld documents related to the suicide of Admiral J.M. Boorda in response to a request made under the Freedom of Information Act.
I
In 1996, United States Navy Admiral J.M. Boorda, then Chief of Naval Operations, committed suicide in Washington, D.C. He left two suicide notes at his home: one addressed to his sai... More...
   $0 (07-21-2018 - GA)

JOHN R. JACKSON v. STATE OF TENNESSEE

A Montgomery County jury convicted the Petitioner of two counts of facilitation of aggravated robbery, one count of aggravated burglary, one count of facilitation of theft
07/20/2018
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of property over $500, and one count of aggravated sexual battery. On direct appeal, this court summarized the evidence presented at the Petitioner’s August 2012 trial as follows: [K.M.]1 testified t... More...
   $0 (07-20-2018 - TN)

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 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)

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 v. ISAIAH M. TUCKER

Defendant-appellant, Isaiah M. Tucker, appeals his conviction and sentence
for Count I, felonious assault (deadly weapon), in violation of R.C. 2903.11(A)(2), a felony
of the second degree; Count II, improperly discharging a firearm at or into a habitation, in
violation of R.C. 2923.161(A)(1), a felony of the second degree; and Count III, discharge
of a firearm on or near prohi... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO v. CHRISTOPHER C. REMY

The State’s evidence at trial established the following facts. {¶ 4} In November 2012, Remy, who was then 24 years old, met his wife, Tamara; he moved in with her the following month. The two married in March 2013 and resided in the top half of a duplex in Springfield, Ohio. Tamara has three daughters from a prior relationship: D.C., J.C., and K.C. The girls were six, four, and almost three... More...   $0 (07-20-2018 - OH)

United States of America v. Fidal Abdeljawad District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Albuquerque Man Sentenced to Eleven Years for Synthetic Cannabinoid Trafficking Conviction

Fidal Abdeljawad, 51, of Albuquerque, N.M., was sentenced on July 19. 2018 in federal court to 132 months of imprisonment for his conviction on synthetic cannabinoids trafficking charges. Abdeljawad will be on supervised release for three years after completing his prison sentence... More...
   $0 (07-20-2018 - NM)

J.B. Hunt Transport, Inc., and Terry L. Brown, Jr. v. The Guardianship of Kristen Zak

On January 17, 2006, Zak was seriously injured when the car in which she was a passenger struck a semi tractor-trailer that had been wrecked approximately one hour earlier by Brown, a driver employed by Hunt. J.B. Hunt Transp., Inc. v. Guardianship of Zak, 58 N.E.3d 956 (Ind. Ct. App. 2016), trans. denied. On October 26, 2006, the Guardianship filed a complaint against the Appellants, alleg... More...   $0 (07-20-2018 - IN)

State of Minnesota vs. Antionette Rie Johnson

On June 12, 2016, at 8 p.m., Daryl Curtis shot and killed Renaldo McDaniel in the
parking lot of an auto parts store in Saint Paul. See State v. Curtis, 905 N.W.2d 609, 612–
14 (Minn. 2018). Police obtained surveillance footage from a nearby Walmart and a
childcare center. The footage from Walmart showed that, before the shooting, Curtis was
accompanied by two women, T.S. and... More...
   $0 (07-19-2018 - MN)

State of Iowa v. Prince Nyomah

Prince Nyomah entered Alford pleas1 to second-degree robbery and assault
while participating in a felony, among other things. He now appeals those two
convictions, arguing the convictions should have merged under the merger
doctrine, codified in Iowa Code section 701.9 (2017). That section provides:
No person shall be convicted of a public offense which is necessarily includ... More...
   $0 (07-19-2018 - IA)

Gary Clark v. Robert Colbert

This case involves an encounter between law enforcement and a
schizophrenic individual suffering a psychotic episode. Officers from the
Wagoner County Sheriff’s Department responded to a call from Gary Clark’s
brother, who was having troubling restraining him. The Sheriff’s Department, in
turn, requested help from the neighboring Broken Arrow Police Department. The
Broken Arrow... More...
   $0 (07-19-2018 - OK)

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)

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)

WALTER REED vs. STATE OF IOWA and STATE OF IOWA DEPARTMENT OF TRANSPORTATION

A federal statute known as Title VI states, “No person in the United States
shall, on the ground of race, color, or national origin, be excluded from participation
in, be denied the benefits of, or be subjected to discrimination under any program or
activity receiving Federal financial assistance.” See 42 U.S.C. § 2000d (2015). A
federal report cited the Department of Transpo... More...
   $0 (07-19-2018 - IA)

DON WYNGARDEN vs. STATE OF IOWA JUDICIAL BRANCH, JOHN WAUTERS, and BRUCE BUTTEL COURT OF APPEALS OF IOWA

Wyngarden, who was born in 1951, was employed as a juvenile court officer
(JCO) by the Iowa Judicial Branch.1 His immediate supervisor was Bruce Buttel
and Buttel’s supervisor was John Wauters. Wyngarden received an oral reprimand
in November 2007, which was not placed in his file. On October 9, 2008,
Wyngarden received a written reprimand based on Wauters’s determination More...
   $0 (07-19-2018 - IA)

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)

LOWELL CLYDE MILNER v. STATE OF MISSOURI Failing to register as a sex offender

Milner pleaded guilty to two counts of failing to register as a sex offender. The
circuit court sentenced Milner to four years’ imprisonment for each count to run
consecutively. The circuit court suspended execution of Milner’s sentence, and placed
him on five years’ probation. Subsequently, Milner’s probation was revoked, his
sentence was executed, and he was delivered to t... More...
   $0 (07-19-2018 - MO)

United States of America v. Raul Efrain Lopez, Jr. District of Idaho Federal Courthouse - Boise, Idaho Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Boise, ID - Nampa Man Sentenced to Prison on Federal Gun Charge

Raul Efrain Lopez Jr., 36, of Nampa, was sentenced on July 11, 2018 to 92 months in prison followed by three years of supervised release for unlawful possession of a firearm, U.S. Attorney Bart M. Davis announced. Lopez was sentenced by Senior U.S. District Judge Edward J. Lodge at the federal courthouse in Boise. A federal... More...
   $0 (07-19-2018 - ID)

United States of America v. Momoud Aref Abaji United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme

An Orange County man was sentenced to federal prison for his leadership role in a “builder bailout” mortgage fraud scheme.

Momoud Aref Abaji, 37, of Huntington Beach, was sentenced to 108 months in prison by United States District Judge Andrew Guilfo... More...
   $0 (07-19-2018 - CA)

United States of America v. Jorge Luis Martinez-Hernandez Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Convicted Alien Smuggler Sentenced to 97 Months in Custody for Event that Left Two People Dead

Jorge Luis Martinez-Hernandez, a Mexican citizen with a prior alien smuggling conviction, was sentenced in federal court yesterday to more than eight years in prison for his role in a smuggling incident that left two undocumented immigrants dead.

The sentence was handed ... More...
   $0 (07-19-2018 - CA)

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