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STATE OF OHIO vs. MICHELLE KRONENBERG

In February 2017, Kronenberg was charged with three counts of menacing by
stalking in violation of R.C. 2903.211(A)(1). The indictment charged that the offenses occurred
on February 22, 2017, and there was a count for each of the three victims: James LaMarca (Count
1), Mary Jo LaMarca (Count 2), and Alysse LaMarca (Count 3). All three counts contained
“furthermore” clauses, t... More...
   $0 (05-21-2018 - OH)

United States of America v. Nakia Palmer and Nathaniel Palmer Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, AL - Former Social Security Administration Employee and Husband Sentenced to Prison for Committing Public Benefit Fraud

On Friday, May 11, 2018, a former employee of the Social Security Administration (SSA) and her husband were sentenced to prison for defrauding the federal government, announced United States Attorney Louis V. Franklin, Sr.

The two defendants were for... More...
   $0 (05-21-2018 - AL)

United States of America v. Luis Moreno-Valencia Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Colombian Man Sentenced To More Than 17 Years For Transporting Cocaine

Luis Moreno-Valencia (45, Colombia, South America) was sentenced to 17 years and 6 months in federal prison for conspiring with others to distribute five kilograms or more of cocaine on vessels subject to the jurisdiction of the United States, and for conspiring with others to distribute five kilograms or ... More...
   $0 (05-21-2018 - FL)

United States of America v. Michael Holt District of New Hampshire Federal Courthouse - Concord, New Hampshire

Corcord, NH - Massachusetts Man Sentenced to 25 Years for Buying Explosives and Firearms with Intent to Murder Federal Judge, Former AG, and Ex-Wife's Husband

Edward McLarnon, 69, of Malden, Massachusetts, was sentenced to serve 25 years in federal prison for receiving firearms with intent to commit murder and other related charges.

After a six-day trial, McLarnon was... More...
   $0 (05-21-2018 - NH)

United States of America v. Rasheed Abiodun Akanni District of Rhode Island Federal Courthouse - Providence, Rhode Island

Rasheed Abiodun Akanni challenges the sufficiency of the evidence supporting his conviction for marriage fraud in violation of 8 U.S.C. § 1325(c), which prohibits "knowingly enter[ing] into a marriage for the purpose of evading any provision of the immigration laws." He does not challenge his felony convictions for making false statements to immigration officials. We affirm.1
The evidence pres... More...
   $0 (05-21-2018 - RI)

Patricia Theriault v. Genesis Healthcare, LLC District of Maine Federal Courthouse - Portland, Maine

Plaintiff-appellant Patricia
Theriault bills this case as one in which the district court
ignored the teachings of the Maine Supreme Judicial Court (known
in its appellate capacity as the Law Court) and improperly relied
on the McDonnell Douglas framework, see McDonnell Douglas Corp. v.
Green, 411 U.S. 792 (1973), when granting her employer's motion
for summary judgment. At... More...
   $0 (05-21-2018 - ME)

Linda M. Marshall v. Bryan S. Marshall

Linda Marshall appeals from the judgment on reserved issues following the
dissolution of her marriage to Bryan S. Marshall.1
Linda challenges two specific aspects
of the family court’s division of marital property. She contends the court erred declaring
a 2006 capital gains tax liability to be a community debt, notwithstanding the fact she had
obtained an “innocent spouse” det... More...
   $0 (05-21-2018 - CA)

STATE OF Ohio v. DWAYNE D. COLEMAN COURT OF APPEALS OF OHIO

Dwayne D. Coleman appeals from a judgment of the Dayton Municipal Court,
which found him guilty of assault, a misdemeanor. The trial court sentenced him to 180
days in jail; he received jail time credit of 12 days, and the balance of the sentence was
suspended. The court placed him on non-reporting community control and ordered him
not to return to the store where the inciden... More...
   $0 (05-20-2018 - OH)

STATE OF OHIO v. ANDREW MELMS

This matter is before the Court on the August 8, 2017 Notice of Appeal of
Andrew Melms. Melms appeals from the trial court’s July 28, 2017 Judgment Entry of
Conviction, following a no contest plea to one count of aggravated possession of drugs,
namely fentanyl, in violation of R.C. 2925.11(A), a felony of the fifth degree. His appeal
is specifically addressed to the trial co... More...
   $0 (05-20-2018 - OH)

THE STATE OF OHIO v. MYERS

The case was tried to a jury. Much of the account of what happened came from Myers’s friend and codefendant Timothy Mosley. According to Mosley, he and Myers began to concoct their scheme on January 27, 2014. That morning, Myers, who had just slept through the start of a new job, woke up Mosley
and asked him if he “wanted to make some money.” When Mosley said he did, Myers suggested that ... More...
   $0 (05-20-2018 - OH)

Faderick D. Riley v. State of Indiana COURT OF APPEALS OF INDIANA

On May 17, 2017, Riley pleaded guilty to resisting law enforcement, as a Level
6 felony. Pursuant to his plea agreement, the trial court sentenced Riley to two
years suspended to probation. About a week later, the State filed a petition to
revoke Riley’s probation based on another, subsequent charge of resisting law
enforcement. Riley admitted to the alleged probation violat... More...
   $0 (05-19-2018 - IN)

State of Wisconsin v. Lamont Donnell Sholar

In late September 2011, Sholar and his life-long
friend, Shawnrell Simmons, were arrested after two victims, E.C.
and S.G., separately reported to police that they had been
victims of sex trafficking by Sholar (and that other girls had
been trafficked by Simmons) out of several motel rooms near the
Milwaukee airport, including the Econolodge on 13th Street. The
State... More...
   $0 (05-19-2018 - WI)

ANTHONY R. BORKOVEC vs. DISH NETWORK CORPORATION and GALLAGHER BASSETT SERVICES, INC

On July 26, 2009, a drunk driver crossed the centerline and hit Borkovec’s
vehicle head-on. The crash resulted in significant work-related injuries to Borkovec
and killed the other driver’s son. Borkovec’s right femur, patella of his right knee,
and right heel bone were fractured; he suffered contusions to his chest, broken
ribs, and nerve damage in his right knee and foot. ... More...
   $0 (05-19-2018 - IA)

Tommy Dowdy and Sharon Morris-Dowdy v. Metropolitan Life Insurance Company Northern District of California Federal Courthouse - San Francisco

In 2014, Appellant Tommy Dowdy suffered a serious
injury to his left leg as the result of an automobile accident.
His leg was eventually amputated below the knee. Mr.
Dowdy and his wife, Sharon Morris-Dowdy, sought
accidental dismemberment benefits under an employee
welfare benefit plan governed by the Employee Retirement
Income Security Act of 1974 (“ERISA”). Appellee
... More...
   $0 (05-19-2018 - CA)

United States of America v. Rabobank, National Association Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Bank Sentenced for Obstructing Regulators, Forfeits $368 Million for Concealing Anti-Money Laundering Failures

Rabobank, National Association, a California subsidiary of the Netherlands-based Coöperatieve Rabobank U.A., was sentenced on May 18, 2018 before U.S. District Judge Jeffrey T. Miller for conspiring to impair, impede, and obstruct its primary regulator, the Depart... More...
   $0 (05-19-2018 - CA)

United States of America v. Shawn Patrick Watkins United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Missouri Man Pleads Guilty in $3.4 Million Real Estate Investment Scheme that Targeted Orange County Investors

A Missouri man who formerly served as a law enforcement reservist has pleaded guilty to a federal fraud offense and admitted operating a real estate scheme in Orange County that bilked dozens of Southern California investors who collectively suffered approximately... More...
   $0 (05-19-2018 - CA)

United States of America v. Eleno Quinteos, Jr. Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud

Eleno Quinteros, Jr., the former vice president of operations for two airline mechanic staffing companies, was sentenced today to 12 months in prison for making false statements in support of legal permanent resident petitions for dozens of the companies’ mechanics.

Quinteros previously... More...
   $0 (05-18-2018 - CA)

United States of America v. Jeffrey Fay Pike and Xavier Portillo Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership on All Federal Charges

Racketeering Charges Related to Multiple Murders, Attempted Murders, Assaults, Extortion and Drugs

In San Antonio today after a nearly three-month trial, a federal jury convicted the two highest ranking officers of the Bandidos Outlaw Motorcycle Organization (Bandidos)--Nati... More...
   $0 (05-18-2018 - TX)

United States of America v. Salvador Hernandez Southern District of Texas Federal Courthouse - McAllen, Texas

McAllen, TX - Jury Convicts Former Police Officer

A federal jury sitting in McAllen has returned a guilty verdict against a former San Juan police officer for lying to federal agents. The jury deliberated for approximately two days before convicting Salvador Hernandez, 30, of McAllen, following a five-day trial.

The jury heard that on Aug. 27, 2016, authorities seized a load of c... More...
   $0 (05-18-2018 - TX)

United States of America v. Jesus Salgado Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - Suburban Man Sentenced to 16 Years in Prison for Leading Chicago-Area Cell of International Drug Trafficking Organization

A federal judge in Chicago has sentenced a suburban man to 16 years in prison for leading a Chicago-area cell of an international drug trafficking organization.

JESUS SALGADO ran a stash house in Bensenville where heroin and cash from drug sales ... More...
   $0 (05-18-2018 - IL)

United States of America v. Vivian George Stewart Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Jamaican citizen sentenced to 26 months in prison for re-entering U.S. after being deported three times

Vivian George Stewart, 49, who has used five aliases in his attempts to enter or remain in the United States, was sentenced May 16 to 26 months in prison for re-entering the country illegally.

Stewart had previously been convicted in 2006 of participating in ... More...
   $0 (05-18-2018 - PA)

STATE OF IOWA vs. NORMAN WADSWORTH

Norman Wadsworth suffered from schizophrenia for decades and received
no treatment. He had a contentious relationship with the manager at his apartment
complex, Darlene Crook, who he believed was part of a government conspiracy to
kill him. Eventually, Wadsworth was evicted from his apartment. After being
homeless for several months, Wadsworth tried to take a bus to a motel.... More...
   $0 (05-18-2018 - IA)

United States of America v. Daniel Lester Frye Northern District of Iowa Courthouse - Sioux City, Iowa

Sioux City, IA - Sioux City Man Sentenced To Prison For Possession Of Meth

Repeat Offender Caught After Fleeing From Law Enforcement

A man who fled from law enforcement, damaging crops and a fence, was sentenced May 17, 2018, to six years in federal prison.

Daniel Lester Frye, 45, from Sioux City, Iowa, received the prison term after a January 17, 2018, guilty plea to po... More...
   $0 (05-18-2018 - IA)

STATE OF LOUISIANA V. JOSEPH MORGAN Louisiana Circuit Courts of Appeal

On May 29, 2008, the Defendant1 was indicted with the second degree
murder of Gervais Nicholas.2 He pled not guilty at arraignment. After a four-day
trial, a twelve-person jury found the Defendant guilty as charged.3 The trial court
denied the Defendant‟s motion for new trial and granted an appeal. Subsequently,
the Defendant was sentenced to life in prison with the p... More...
   $0 (05-17-2018 - LA)

Tammy Gates v. Commissioner, Social Security Administration Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

Tammy Gates appeals from the judgment of the district court1 upholding the
denial of her application for Social Security disability benefits. We affirm.

Gates applied for disability-insurance benefits based on urinary incontinence
and pain in her neck, back, and arm. During the application process, Gates’s treating
physician, Dr. Charles Davidson, submitted a letter explaining... More...
   $0 (05-17-2018 - AR)

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