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Explosive Law
 
United States of America v. Keith Schwartz, a/k/a Bernie Kype United States Court of Appeals for the Tenth Circuit Denver, Colorado

Defendant Keith Schwartz operated a pain-management clinic that prescribed
opioids outside the usual course of medical practice. For his role in that operation, a
jury convicted Schwartz of various counts related to unlawful drug distribution and
money laundering, and the district court imposed a fifteen-year prison sentence.
Schwartz attacks both his convictions and sentence. He a... More...
   $0 (07-31-2017 - CO)

United States of America v. Vincent Earl Hagey Nevada Federal Courthouses

Las Vegas, NV - Las Vegas Man Pleads Guilty To Armed Bank Robbery With Homemade Simulated Explosive Device

A Las Vegas man pleaded guilty today to robbing a bank with a homemade simulated explosive device with wires and blinking lights worn under his clothes.

Vincent Earl Hagey, 46, pleaded guilty to one count of armed bank robbery and one count of attempted armed bank robbery. U... More...
   $0 (07-14-2017 - NV)

State of Ohio v. Jerry D. Williams

Appellant was indicted on two counts of rape with firearm specifications, one count of gross sexual imposition with a firearm specification, one count of kidnapping with a firearm specification, and one count of having a weapon under disability. The indictment alleged that on May 19, 2015, appellant compelled the victim, J.H., by force to submit to vaginal intercourse, digital vaginal penetration... More...   $0 (07-03-2017 - OH)

STATE OF OHIO vs. DAVID D. ERCOLI

In 2016, Ercoli was charged in a ten-count indictment with two counts of
aggravated robbery with one- and three-year firearm specifications, two counts of
kidnapping with one- and three-year firearm specifications, two counts of carrying a
concealed weapon, two counts of improperly handling firearms in a motor vehicle, and
one count each of theft and receiving stolen property ... More...
   $0 (07-01-2017 - OH)

Danny Burton v. State of Indiana Indiana Court of Appeals

On April 14, 2016, Burton made two calls to 911 and reported that there were
explosives set to go off at the Julian Center in Indianapolis. Burton’s ex
girlfriend, S.S. was living at the Julian Center at this time. During the first call,
Burton stated, “there’s an explosive device set to go off in ten minutes at the
Julian Center.” Ex. 3A. Burton told the dispatcher that he ... More...
   $0 (06-18-2017 - IN)

Jassmine D. Adams v. Toyota Motor Corporation

On June 10, 2006, Koua Fong Lee was driving his 1996 Toyota Camry on the
interstate. When Lee exited the interstate, the Camry failed to come to a stop and
rear-ended another car waiting at a stoplight, killing three of the other car’s five
passengers and injuring others, including those in Lee’s vehicle. Lee was convicted
of vehicular homicide, but his conviction was vacated after... More...
   $0 (06-10-2017 - MN)

STATE OF OHIO v. DAVION R. MCCOMB IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT

On May 13, 2015, the Montgomery County Grand Jury returned an
indictment alleging that on April 7, 2015, McComb committed single counts of aggravated
robbery, felonious assault, grand theft of an automobile, grand theft of a firearm, and
having a weapon while under disability. The indictment further alleged that on April 16,
2015, McComb committed two additional counts of agg... More...
   $0 (05-31-2017 - OH)

United States of America v. Monica Lynn Miller Federal Courthouse - Tulsa, Oklahoma

Tulsa, OK - Embezzler Sentenced to 33 Months In Prison

The United States of America charged Monica Lynn Miller, age 50, with wire fraud in violation of 18 U.S.C. 981(a)(1)(C) for embezzling $600,000 from her employer, Dykon Explosive Demolition Corporation. The government claimed that Miller sued company credit cards, wrote herself checks and made wire transfers.

... More...
   $600000 (05-25-2017 - OK)

State of Tennessee v. Joseph L. Smith

On July 7, 2014, the Henry County Grand Jury indicted the Defendant for arson under a theory of criminal responsibility.1 At trial, Officer Brian Davis testified that he was a patrol deputy with the Henry County Sheriff’s Office. On February 21, 2014, as Officer Davis was driving north on Highway 79 at approximately 1:00 a.m., he observed two individuals walking towards Paris on the side of the ... More...   $0 (04-30-2017 - TN)

United States of America v. Roy Darwood Ray

Mobile, AL - Convicted Felon Sentenced to Serve 134 Months for Illegally Possessing Ammunition

Senior United States District Court Judge Callie V.S. Granade sentenced Roy Darwood Ray, to serve a term of imprisonment of 110 months followed by 3 years of supervised release. Ray pled guilty to illegally possessing ammunition in Mobile, Alabama on June 20, 2016 in violation of 18 USC § 922(g... More...
   $0 (04-27-2017 - AL)

STATE OF LOUISIANA V. JACOB DEWAYNE PURVIS STATE OF LOUISIANA, COURT OF APPEAL, THIRD CIRCUIT

Defendant lived in a double-wide trailer with his mother, uncle, sister, and his sister’s two daughters. During the morning of September 16, 2015, Defendant and his sister were arguing inside the trailer when he allegedly threatened to burn it down. He exited the trailer, threw a bug zapper against the wall on the front porch, and walked to the side of the house. A few minutes later, the trailer c... More...   $0 (04-12-2017 - LA)

STATE OF KANSAS v. SHAWN ROBERT SASSER

Sasser became enraged when his daughter decided to spend her birthday with his ex-wife (the daughter's mother) and the ex-wife's friend, Sean Zuber. On the evening of the birthday, Sasser sent a series of menacing text messages to his ex-wife over several hours. In them, he referenced killing her and Zuber, writing such things as: "Shortly you
will be in pieces begging for your life," "you w... More...
   $0 (04-03-2017 - KS)

United States of America v. Zambelli Fireworks Manufacturing Company, Inc.

Pittsburgh, PA - Judge Sentences Zambelli Fireworks Company for Failing to Report Loss of Explosive Material

A corporation based out of New Castle, Pennsylvania pleaded guilty and was sentenced in federal court on a charge of Failure to Report Loss of Explosive Material.

Zambelli Fireworks Manufacturing Company, Inc. pleaded guilty to one count before United States District Judge... More...
   $0 (03-31-2017 - PA)

Luke M. Warren v. State of Indiana

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On December 18, 2013, Indiana State Trooper Matthew Lockridge and
Warrick County Sheriff’s Deputy ... More...
   $0 (03-31-2017 - IN)

United States of America v. Frederick A. McShan and David McShan

Columbus, OH - Jury Convicts 2 Steubenville Brothers of Running Heroin Ring

A United States District Court jury convicted Frederick A. McShan, 37, and David McShan, 42, both of Steubenville, Ohio, of running a Steubenville-area heroin-trafficking organization.

Specifically, Frederick McShan was convicted of one count of conspiracy to possess with intent to distribute more than on... More...
   $0 (03-16-2017 - OH)

United States of America v. Joe Ray Alires

Albuquerque, NM - Albuquerque Man Pleads Guilty to Being a Felon in Possession of Firearms and Ammunition

Alires Prosecuted Under Federal “Worst of the Worst” Anti-Violence Initiative

Joe Ray Alires, 42, of Albuquerque, N.M., pled guilty to unlawfully possessing firearms and ammunition.

Alires was charged by an indictment filed on Nov. 19, 2014, with being a felon in pos... More...
   $0 (03-09-2017 - NM)

United States of America v. Deric Lostutter

Lexington, KY - Winchester Man Sentenced To 24 Months For Illegally Hacking Into Website And Lying To Federal Agents

A Winchester, Ky., man, who previously admitted to hacking and taking control of a high school sports website, to gain publicity for his online identity and harass and intimidate the website owner and others, has been sentenced to 24 months in federal prison.

U.S. ... More...
   $0 (03-08-2017 - KY)

STATE OF LOUISIANA V. TIMOTHY AARON DANGERFIELD MoreLaw Performance Internet Marketing Completely Free Marketing If It Does Not Work

On September 29, 2011, the defendant, Timothy Aaron Dangerfield, beat, stabbed, and shot the victim, Shacrista Nicole Jones. Ms. Jones died as a result of her wounds.
On November 3, 2011, the defendant was charged by a grand jury in a bill of indictment with one count of second degree murder, a violation of La.R.S. 14:30.1, five counts of attempted second degree murder, violations of La.R.S. 1... More...
   $0 (03-03-2017 - LA)

United States of America v. Keith Seppi

Syracuse, NY - Ohio Man Pleads Guilty to Oneida County Bombing

Keith Seppi, age 58, of Conneaut, Ohio, pled guilty today to using a destructive device during and in relation to a crime of violence and possessing a destructive device in furtherance of a crime of violence.

The announcement was made by United States Attorney Richard S. Hartunian and Ashan M. Benedict, Special Agent ... More...
   $0 (03-01-2017 - NY)

Virginia C. Bryant v. State of Indiana

On January 22, 2015, Fannie Mast (“Mast”), who lived across the street from
the building that Bryant used for her antiques business and in which Bryant
lived, was working outside her house in Waterloo, DeKalb County, Indiana,
when she saw smoke coming out of the roof area of the building belonging to
Bryant. As the smoke was coming out of the building, Mast observed Bryant More...
   $0 (02-12-2017 - IN)

RICK PETRO vs. STATE OF IOWA

In August 2009, Petro was arrested and charged with domestic abuse
assault causing bodily injury. It was alleged Petro had assaulted his wife in front
of their two children. As a result, DHS became involved with the family and a
founded child abuse assessment—for denial of critical care—resulted. The State
filed petitions alleging the children were children in need of assis... More...
   $0 (02-10-2017 - IA)

United States of America v. Lance Giovanni Fontenot

Beaumont, TX - Jefferson County Man Sentenced for Terroristic Threat in Beaumont

A 23-year-old Beaumont, Texas man has been sentenced to federal prison for making a terroristic threat.

Lance Giovanni Fontenot pleaded guilty on Sep. 15, 2016, to maliciously conveying false information about explosive material and was sentenced to 21 months in federal prison.

According to ... More...
   $0 (02-04-2017 - TX)

United States of America v. Harlem Suarez, a/k/a “Almlak Benitez”

Key West, FL - Monroe County Resident Convicted At Trial Of Attempting To Use A Weapon Of Mass Destruction And Providing Material Support To A Terrorist Organization

A federal jury in Key West convicted a South Florida resident of attempting to use a weapon of mass destruction, an explosive device, and providing material support to a terrorist organization.

Harlem Suarez, a/k/a “... More...
   $0 (02-01-2017 - FL)

United States of America v. John Ray James

Tulsa, OK - Dewey Man Pleads Guilty To $8.2 Million K2 Conspiracy

John Ray James of Dewey, pleaded guilty before United States District Judge Claire V. Egan to his role in a conspiracy related to the purchase and sale of $8.2 million of synthetic cannabinoids, also known as K2, at three retail smoke shops in Tulsa, Owasso and Claremore in violation of 18 U.S.C. 371.

At his chang... More...
   $0 (01-26-2017 - OK)

UNITED STATES OF AMERICA v. JOSEPH MARTINEZ-ARMESTICA

Because Martinez challenges the sufficiency of the
evidence against him on the brandishing count, we state the facts
in the light most favorable to the jury's verdict. United States
v. Cruz-Rodriguez, 541 F.3d 19, 25 (1st Cir. 2008).
On September 25, 2012, at approximately 10:15 p.m.,
Zuleyka Arroyo-Melendez ("Arroyo") drove her 22-year-old niece,
Stephanie Ramirez,... More...
   $0 (01-21-2017 - PR)

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