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State of Nebraska v. Darwin E. Brown Nebraska Supreme Court

In each of these three cases, the State filed an information against Brown in the district court for Lancaster County alleging that he committed the crime of driving under the influence (hereinafter DUI) in violation of Neb. Rev. Stat. § 60-6,196 (Reissue 2010). The dates of the charged offenses were July 19, 2015, and January 16 and May 6, 2016. The State also alleged in each information that at ... More...   $0 (05-27-2018 - NE)

Terri Raines v. Coastal Pacific Food Distributors,Inc.

APPEAL from a judgment of the Superior Court of San Joaquin County, Linda L.
Lofthus, Judge. Reversed in part and affirmed in part.
Mayall Hurley, William J. Gorham III and Nicholas J. Scardigli for Plaintiff and
Appellant.
Weintraub Tobin Chediak Coleman Grodin, Charles L. Post, Brendan J. Begley,
Meagan D. Bainbridge and James Kachmar for Defendant and Respondent.
2
A... More...
   $0 (05-25-2018 - CA)

United States of America v. Dawn Chapelle Cottman District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Baltimore County Tax Preparer Found Guilty Of Filing False Tax Returns And Identity Theft

On May 22, 2018, a federal jury has convicted Dawn Chapelle Cottman, age 45, of Owings Mills, Maryland of fourteen counts of filing false tax returns, wire fraud and aggravated identity theft. Cottman owned a tax preparation business called 40 AM Tax Service, which she operated from ... More...
   $0 (05-23-2018 - MD)

United States of America v. Johnnie Gresham Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, PA - West Virginia Man Guilty Of Producing Child Pornography

Johnnie Gresham, age 39, of Charleston, West Virginia, pleaded guilty on May 17, 2018, before U.S. District Court Judge Robert D. Mariani, to producing and attempting to produce child pornography.

According to United States Attorney David J. Freed, Gresham admitted that he persuaded a minor to take and forward... More...
   $0 (05-23-2018 - PA)

Rena C. v. Colonial School District Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

This case arises out of a dispute under the Individuals with Disabilities Education Act (“IDEA”). Under the IDEA, when parents and school districts dispute a child’s educational placement, a parent may file an administrative due process complaint that can lead to an administrative hearing. At least ten days before the dispute reaches a hearing, the school district can extend a settlement offer to ... More...   $0 (05-23-2018 - PA)

State of Tennessee v. Curtis Morris

On January 8, 2013, a Shelby County grand jury returned indictment No. 1300001, charging the defendant with first-degree murder during the perpetration of aggravated child abuse, first-degree murder during the perpetration of aggravated child neglect, aggravated child abuse of a child eight years of age or less, and aggravated child neglect of a child eight years of age or less. The victim in the... More...   $0 (05-22-2018 - TN)

STATE OF OHIO - vs - GREGORY ALLEN CARROLL, a.k.a. GREGERY A. CARROLL

Appellant, Gregory Allen Carroll, a.k.a. Gregery A. Carroll, appeals from
the May 5, 2017 judgments of the Ashtabula County Court of Common Pleas,
sentencing him for robbery, theft from a person in a protected class, theft, and forgery
following a bench trial. On appeal, appellant raises issues involving ineffective
2
assistance of counsel, admissibility of evidence, and ... More...
   $0 (05-21-2018 - OH)

United States of America v. Rocky Hutson District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Western Slope Sovereign Citizen Sentenced to Federal Prison for Bank Fraud and Related Crimes

Rocky Hutson, age 59, of Grand Junction, Colorado, and a self-proclaimed sovereign citizen, was sentenced to serve 70 months (nearly 6 years) in federal prison for false claims, creating fictious financial instruments and bank fraud, U.S. Attorney Bob Troyer, FBI Denver Division Spec... More...
   $0 (05-19-2018 - CO)

United States of America v. Mark Damon Dunn Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Springfield Man Sentenced for Enticing a Minor for Sex

A Springfield, Mo., man was sentenced in federal court for attempting to entice a minor to engage in illicit sexual activity.

Mark Damon Dunn, 32, of Springfield, was sentenced by U.S. District Judge Beth Phillips on May 16, 2018, to 12 years in federal prison without parole. The court also sentenced Dunn to... More...
   $0 (05-18-2018 - MO)

Samson Moses Billiot aka Samson M Billiot v. The State of Texas

Appellant Samson Moses Billiot appeals from his conviction for arson of a
habitation and forty-year sentence. See Tex. Penal Code Ann. § 28.02(a)(2),
(d)(2) (West 2011). Billiot argues that the trial court erred by denying him the
right to represent himself and that the evidence was insufficient to show he
started the fire by igniting a flammable or combustible liquid. Becau... More...
   $0 (05-15-2018 - TX)

United States of America v. Scott Louis Craven Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Louisville, KY - Louisville Man Pleads Guilty To Attempted Distribution Of Obscene Material To A Minor

A Louisville man pled guilty to violating federal child exploitation laws earlier on May 10, 2018 in United States District Court. Scott Louis Craven, 36, admitted to online communications with a person he believed to be a 15-year-old girl. During those communications, he sent obscene m... More...
   $0 (05-15-2018 - KY)

STATE OF OHIO vs. CHRISTIAN N. MORGAN

In March 2016, Morgan, age 17, was charged in a juvenile court complaint,
which alleged that he committed two second-degree felony offenses of felonious assault,
if committed as an adult. It was alleged that during an altercation at a laser tag facility,
Morgan assaulted the victim who suffered severe and serious physical harm. Following
a hearing, the juvenile court found Mo... More...
   $0 (05-14-2018 - OH)

STATE OF OHIO v. DEONTAE HOWARD

In the spring of 2014, when he was 17 years old,1 Howard was charged as
a juvenile delinquent in the Montgomery County Court of Common Pleas, Juvenile
Division, for conduct that would amount to second-degree-felony robbery if committed by
an adult. The charges arose after it was alleged that Howard took part in a version of
the “knock out game” that had recently been sensation... More...
   $0 (05-13-2018 - OH)

UNITED STATES OF AMERICA v. COUNTY OF MARICOPA, Arizona and PAUL PENZONE,* in his official capacity as Sheriff of Maricopa County, Arizona

The United States brought this action to halt racially discriminatory policing policies instituted by Joseph Arpaio, the former Sheriff of Maricopa County, Arizona. Under Arpaio’s leadership, the Maricopa County Sheriff’s Office (MCSO) routinely targeted Latino drivers and passengers for pretextual traffic stops aimed at detecting violations of federal immigration law. Based on that and other un... More...   $0 (05-13-2018 - AZ)

UNITED STATES OF AMERICA v. IOURI MIKHEL and UNITED STATES OF AMERICA v. JURIJUS KADAMOVAS

Defendants are foreign nationals under the Hostage Taking Act: Mikhel is Russian, and Kadamovas is Lithuanian. Both lived in Los Angeles, California, during the events underlying this case. Defendants were assisted at various times by coconspirators Petro Krylov, Ainar Altmanis, Aleksejus Markovskis, and Natalya Solovyeva. Altmanis, Markovskis, and Solovyeva all pleaded guilty and
UNITED STA... More...
   $0 (05-13-2018 - CA)

Christopher Alexander v. Scripps memorial Hospital La Jolla

This case raises issues concerning the legal obligations imposed on health care
providers when a patient's health care directives conflict with the providers' opinions that
the requested care would be medically ineffective and may cause harm. Elizabeth
Alexander, a 70-year-old woman suffering from end-stage terminal pancreatic cancer,
died four days after she was transferred from a... More...
   $0 (05-13-2018 - CA)

UNITED STATES OF AMERICA v. JIMMY DAVID MALONE

Knoxville police pulled over Jimmy Malone for driving with unlit taillights. But his lights were the least of his worries. The handgun found under Malone’s seat prompted a federal grand jury indictment on felon-in-possession charges. See 18 U.S.C. § 922(g)(1). A witnessintimidation charge came later after Malone bade his sister lie to officers about who bought the gun. See id. § 1512(b)(1). ... More...   $0 (05-12-2018 - TN)

In re Adoption of T.M.M.H. SUPREME COURT OF THE STATE OF KANSAS

T.M.M.H., who was born on November 5, 2006, was a few months old when his father died in 2007. When T.M.M.H. was young, Mother and Grandmother agreed he would live for a period of time with Grandmother. We know little about this agreement. Whatever the initial arrangement may have been between Mother and Grandmother, at some point in 2008, Grandmother filed a petition in district court for grandpa... More...   $0 (05-12-2018 - KS)

United States of America v. Rene Barrera, Sr. Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Richardson Tax Preparer Pleads Guilty

Rene Barrera, Sr, of Del Rio, Texas, who was one of several tax preparers at Tax Genius in Richardson, Texas, appeared in federal court Tuesday, May 8, 2018, before U.S. Magistrate Judge Irma Carrillo Ramirez and pleaded guilty to one count of aiding and assisting in the preparation of a fraudulent tax return.

Sentencing is set b... More...
   $0 (05-11-2018 - TX)

William Walley v. The State of Texas

The State charged Appellant with two counts of aggravated sexual assault against K.C.1 The indictment alleged that Appellant intentionally and knowingly caused the penetration of (1) the sexual organ of K.C., a person who was then and there a disabled individual, by the defendant’s sexual organ, without the consent of K.C., and (2) the mouth of K.C., a person who was then and there a disabled indi... More...   $0 (05-11-2018 - TX)

Christopher Ryan Wall v. The State of Texas

Rita Deysarkar was critically injured on February 6, 2015 in a collision involving appellant.
Appellant was travelling at a speed of more than 110 mph in a 40 mph speed zone when he hit
Deysarkar’s vehicle near the driver’s side door as she was driving through an intersection. Four
hours after the crash, appellant’s blood-alcohol content was .11.
Several witnesses testified a... More...
   $0 (05-10-2018 - TX)

State of Tennessee v. Teddie Elijah Fason Tennessee Court of Criminal Appeals

The Defendant committed the offenses at issue on April 6, 2013. On April 22, 2014, he entered guilty pleas and was granted judicial diversion requiring the service of
four years on probation. As part of the Defendant’s probation, he was ordered to pay one hundred dollars per month toward court costs, fines, and restitution.
On August 11, 2014, the Defendant’s case officer signed an af... More...
   $0 (05-09-2018 - TN)

Diana M. Espaillat v. Noah Pack, Matthew Trombley, Robin Whitney Morelaw Internet Marketing for Legal Professionals We Turn Your Successes Into Marketing Call Today! 888-354-4529

Concord, NH - Diana M. Espaillat sued Noah Pack, Matthew Trombley, Robin Whitney on rights violation theories.

The claims made and defenses asserted are not available.

Date Filed # Docket Text
04/11/2018 ENDORSED ORDER modifying Procedural Order. Text of Order: Any submissions with a filing deadline of April 16, 2018, are hereby extended to a new deadline of April 17, 2018... More...
   $0 (05-08-2018 - NH)

United States of America v. County of Maricopa and Paul Penzone District of Arizona Federal Courthouse - Phoenix, Arizona

The United States brought this action to halt racially
discriminatory policing policies instituted by Joseph Arpaio,
the former Sheriff of Maricopa County, Arizona. Under
Arpaio’s leadership, the Maricopa County Sheriff’s Office
(MCSO) routinely targeted Latino drivers and passengers for
pretextual traffic stops aimed at detecting violations of
federal immigration law. Base... More...
   $0 (05-08-2018 - AZ)

United States of America v. Goldyne Duran District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Espanola Woman Pleads Guilty to Federal Drug Trafficking Charges

Defendant Prosecuted as Part of HOPE Initiative Which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico

Goldyne Duran, 27, of Espanola, N.M., pled guilty on May 7, 2018 in federal court in Albuquerque, N.M., to heroin and methamphetamine trafficking charges under a plea agreement wi... More...
   $0 (05-07-2018 - NM)

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