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STATE OF NEW MEXICO v. JEANNE ROEPER, a/k/a JEANNA ROEPER MORELAW Legal Services Marketing Your Source For Marketing Your Firm Nationwide . Completely Free Marketing If It Does Not Work.

Defendant is the mother of three children, including fifteen-year-old J.M. 15 (Son). Son had a history of behavioral problems and had been diagnosed with 16 Attention Deficit Hyperactivity Disorder (ADHD). Defendant also cares for her 17 younger son, who is deaf and suffers from autism and Down syndrome. Along with 18 her own three children, Defendant also cares for her grandchild. 19 ... More...   $0 (09-18-2018 - NM)

STATE OF KANSAS v. MARTIN R. PATRICK MoreLaw Performance Marketing If It Does Not Work, It Is Free!

Martin Patrick appeals his conviction of driving under the influence of alcohol to a degree that rendered him incapable of safely operating a vehicle. The events leading to his conviction took place at about 10:30 on the evening of May 25, 2013, when Officer Jason Colobong of the Tonganoxie Police Department observed Patrick's pickup truck straddling the centerline of the road. Patrick and his gi... More...   $0 (09-17-2018 - KS)

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)

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)

COMMONWEALTH vs. JOSHUA ROSADO MoreLaw Suites - The Best Place In Tulsa To Practice Law

The issue on appeal concerns the scope of the doctrine of forfeiture by wrongdoing. In Commonwealth v. Edwards, 444 Mass. 526, 540 (2005), we held that a defendant forfeits the right to object to the admission in evidence of an unavailable witness's out-of-court statements on both confrontation and hearsay grounds if the Commonwealth proves by 2 a preponderance of the evidence that "(1) the ... More...   $0 (09-16-2018 - MA)

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)

United States of America v. Mark Demetri Stein

Dallas, TX - Final Defendant Sentenced in 'Foreclosure Rescue' Scheme

The final defendant in a high-profile north Texas “foreclosure rescue” case has been sentenced for his role in the scheme, which swindled nearly a quarter of a million dollars from at least 70 homeowners facing foreclosure, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.

Real Estate So... More...
   $0 (09-15-2018 - TX)

Craig Helmick and Rita Adam v. Louisa County Board of Supervisors

Craig Helmick and Rita Adam appeal the district court’s dismissal of their
petition for writ of certiorari. Helmick and Adam were appointed chairman and
vice-chairman, respectively, of the Louisa County Board of Health (BOH) by the
Louisa County Board of Supervisors (BOS) for three-year terms. After a
disagreement regarding salary increases for employees of the BOH, the BOS <... More...
   $0 (09-15-2018 - IA)

State of Oklahoma v. Devin Warren Sizemore

McAlester, OK - Jury Convicts Father of Murder for Drowning Daughter in Baptism

The State of Oklahoma charged Devin Warren Sizemore, age 23, with:

1. MURDER IN THE FIRST DEGREE - 21 O.S. 701.1

2. BATTERY/ASSAULT & BATTERY ON POLICE OFFICER

The State charged by Defendant drowned his 2-year-old daughter Emily in a pond in Choctaw Park in Krebs, Oklahoma on ... More...
   $0 (09-15-2018 - OK)

United States of America v. Rinaxo Rufino District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Florida Man Admits to Trafficking Kilos of Cocaine Shipped to Rhode Island from Puerto Rico

One of two Florida men charged in U.S. District Court in Providence in August 2017 with trafficking more than 5 kilograms of cocaine into Rhode Island through the U.S. Postal Service pleaded guilty on September 12, 2018.

Appearing before U.S. District Court Judge John J. ... More...
   $0 (09-13-2018 - RI)

United States of America v. Kathleen Sims-Crawford Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Chicago, IL - Federal Court Shuts Down Illinois Tax Return Preparer

A federal court has permanently barred Kathleen Sims-Crawford and KSC Business Support Services Inc. from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, entered by Judge John J. Tharp Jr., of the U.S. District Court for the Northern District of Illinois, also... More...
   $0 (09-13-2018 - IL)

United States of America v. Peter Yuryevich Levashov, aka “Petr Levashov,” “Peter Severa,” “Petr Severa” and “Sergey Astakhov” District of Connecticut Federal Courthouse - Hartford, Connecticut

Hartford, CT - Russian National Who Operated Kelihos Botnet Pleads Guilty to Fraud, Conspiracy, Computer Crime and Identity Theft Offenses

Peter Yuryevich Levashov, aka “Petr Levashov,” “Peter Severa,” “Petr Severa” and “Sergey Astakhov,” 38, of St. Petersburg, Russia, pleaded guilty today in U.S. District Court in Hartford, Connecticut, to offenses stemming from his operation of the Keli... More...
   $0 (09-13-2018 - CT)

United States of America v. Steven Bennett District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Walpole Man Sentenced to 20 Years in Federal Prison for Sexually Exploiting Two Children

A Walpole man was sentenced on September 12, 2018 in federal court in Boston for producing child pornography.

Steven Bennett, 52, was sentenced by U.S. District Court Judge Allison D. Burroughs to 20 years in prison and five years of supervised release. In April 2018, Bennett ple... More...
   $0 (09-12-2018 - MA)

United States of America v. Daniel Sullivan District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms

Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms.

According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...
   $0 (09-12-2018 - NH)

STATE OF OHIO -vs- MARK G. HAYES

On July 21, 2017, Appellant Hayes was indicted on one count of
Kidnapping, in violation of R.C. §2905.01(A)(2), a felony of the first degree; one count of
Robbery, in violation of R.C. §2911.02(A)(2), a felony of the second degree; and, one
count of Robbery, in violation of R.C. §2911.02(A)(3), a felony of the third degree.
{¶3} On January 30, 2018, a jury trial commenced in ... More...
   $0 (09-12-2018 - OH)

United States of America v. Silvia Sanchez Valverde, Rodolfo Orozco Aguilar, Priscilla Sibaja, Daniel Sibaja, and Elpelice Figueroa Rosales Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Defendants Plead Guilty to $3.5 Million Sweepstakes Scam Targeting Elderly

Silvia Sanchez Valverde, Rodolfo Orozco Aguilar, Priscilla Sibaja, Daniel Sibaja, and Elpelice Figueroa Rosales have pleaded guilty to conspiracies to commit mail fraud and money laundering for their roles in a sweepstakes scam that targeted the elderly.

“These defendants stole the life savin... More...
   $0 (09-12-2018 - GA)

United States of America v. Michael Brian Anderson Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Tybee Island Shrimper Sentenced To More Than Six Years in Prison, Ordered To Pay Nearly $1 Million in Fraud Restitution

Scheme claimed non-existent losses from foreign competition

A Tybee Island shrimper and fisherman will spend more than six years in federal prison after United States District Court Judge William T. Moore Jr. sentenced him Aug. 30 for a case invo... More...
   $0 (09-12-2018 - GA)

United States of America v. Michael Miller District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Heroin Trafficker Sentenced to Federal Prison

An Ohio man who admitted in court to his association with an Attleboro, MA, woman and others who supplied him with significant quantities of heroin, which he then sold in Ohio, was sentenced in U.S. District Court in Providence on on September 10, 2018 to 48 months in federal prison on drug trafficking charges.

Micha... More...
   $0 (09-11-2018 - RI)

STATE OF KANSAS v. AMY STOLL

Amy Stoll's registration requirement is based on her 2008 conviction for conspiracy to unlawfully manufacture a controlled substance. The district judge who sentenced her for that offense apparently told her that it triggered registration duties under the Kansas Offender Registration Act. That turned out to have been incorrect—the specific drug offense Stoll committed wasn't added to the list of d... More...   $0 (09-10-2018 - KS)

STATE OF MONTANA v. DAVID LYNN WEIK,

Goldberg and Weik met in 1982, when Goldberg was approximately sixteen years
oldand Weikwas approximately twenty years old. Goldberg and Weik had what Goldberg
described as a short, teenage romance. In the following decades, Goldberg and Weik kept
inintermittentcontact. In 2011, Weik and Goldberg, then adivorced mother of three adult
children, reconnected and developed a roman... More...
   $42262 (09-10-2018 - )

STATE OF NEW MEXICO v. JEANNE ROEPER, a/k/a JEANNA ROEPER

Defendant is the mother of three children, including fifteen-year-old J.M. 15 (Son). Son had a history of behavioral problems and had been diagnosed with 16 Attention Deficit Hyperactivity Disorder (ADHD). Defendant also cares for her 17 younger son, who is deaf and suffers from autism and Down syndrome. Along with 18 her own three children, Defendant also cares for her grandchild. 19 ... More...   $0 (09-10-2018 - )

Suzanne J. Black v. City of Rancho Palos Verdes

The appellants (landowners) own eight lots in an area of
Rancho Palos Verdes that is the subject of a 1978 building
moratorium based on the resurgence of an ancient landslide.1 In
the trial court, the landowners sought relief from the building
moratorium and damages for inverse condemnation primarily on
the basis of our opinion in Monks v. City of Rancho Palos Verdes
(2008)... More...
   $0 (09-10-2018 - CA)

UNITED STATES OF AMERICA v. AMY GONZALEZ UNITED STATES OF AMERICA v. DAVID MATUSIEWICZ

David Matusiewicz1 and Christine Belford were married from 2001 to 2006, during which time they had three children, L.M.1, L.M.2, and K.M.1 (the “children”). The couple and their children also lived with Belford’s one child from a previous marriage, K.M.2.2 After their divorce, Belford and David engaged in a bitter custody dispute, during which David accused Belford of being an unfit mother and ... More...   $0 (09-09-2018 - DE)

United States of America v. Dimitar Petlechkov Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Memphis, TN - Bulgarian National Sentenced to Federal Prison for Defrauding FedEx

A Bulgarian national has been sentenced to 37 months in federal prison for mail fraud.

According to information presented in court, Dimitar Petlechkov, 35, engaged in a scheme to defraud FedEx by fraudulently linking his FedEx shipping account to a national shipping account that had significant shi... More...
   $0 (09-09-2018 - TN)

OXFORD GLOBAL RESOURCES, LLC vs. JEREMY HERNANDEZ

The defendant was employed in California by the plaintiff company, which is headquartered in Massachusetts. 2 As a condition of employment, he signed a confidentiality, nonsolicitation, and noncompetition agreement (agreement) that declared that the agreement would be governed by the laws of Massachusetts and that all lawsuits arising from the agreement would be brought in a Massachusetts co... More...   $0 (09-09-2018 - MA)

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