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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)

STATE OF KANSAS v. JOSE MANUEL MARTINEZ-TORRES, a/k/a JOSE M. MARTINEZ

The incidents in this case took place on October 6, 2013, between Martinez and his common-law wife, M.H.C., after M.H.C. had obtained a temporary PFA order against Martinez.

On September 20, 2013, M.H.C. obtained the temporary PFA order against Martinez. The order prohibited all contact between the two and gave M.H.C. exclusive possession of their residence and business. The order grant... More...
   $0 (12-28-2016 - KS)

United States of America v. Jason Vanduyn, Brian Burd and Robert Warmoth

Rockford, IL - Three Rockford-Area Men Sentenced on Arson Conspiracy Charge

Three Rockford-area men have been sentenced for their roles in an arson conspiracy to use an explosive to damage a pickup truck.

Today, JASON VANDUYN, 41, of Machesney Park, was sentenced by U.S. District Judge Philip G. Reinhard to 151 months in federal prison, to be followed by three years of supervis... More...
   $0 (12-22-2016 - OK)

STATE OF IOWA vs. JAYDEN RAY CHAPMAN

The facts as presented at trial reflect that in the early morning hours of
March 10, 2014, Michael Schenk, Jayden Chapman, and Erika Dains met, used
methamphetamine, and rode in Schenk’s blue extended-cab truck to a farm
belonging to Marvin Huelsing with the intent to steal scrap metal. Dains testified
that while they were driving around the farm property collecting various it... More...
   $0 (12-21-2016 - IA)

Mary Osborne v. State of Indiana

At approximately 1:00AM, a clerk working at a Marathon gas station in Fishers, Indiana called the police to report that a woman was “stuck underneath her vehicle in the parking lot.” Tr. at 13. The clerk described the vehicle as a “black passenger car, possibly a BMW,” and provided a license plate number. Tr. at 14. Officer Jason Arnold was participating in an OWI investigation about a mile an... More...   $0 (12-13-2016 - IN)

United States of America v. Matthew Cage Burgett

Pocatello, ID - Blackfoot Man Pleads Guilty to Possession of Homemade Bombs

Matthew Gage Burgett, 25, of Blackfoot, Idaho, pleaded guilty to unlawful possession of destructive devices which Burgett designed for use as a weapon. Burgett was indicted by a Pocatello grand jury on October 27, 2015.

On September 24, 2015, law enforcement officers served search warrants at Burgett’s ... More...
   $0 (12-12-2016 - ID)

United States of America v. Richard Valdez

Albuquerque, NM - Grants Man Sentenced to Federal Prison for Illegally Possessing a Grenade

Richard Valdez, 51, of Grants, N.M., was sentenced to 24 months in prison followed by three years of supervised release for unlawfully possessing a destructive device.

Valdez was arrested on Jan. 7, 2016, on a criminal complaint charging him with being a felon in possession of an explosive... More...
   $0 (12-03-2016 - NM)

Zechariah Jay Jones v The State of Wyoming

During the summer of 2014, Zachary Albrecht attempted to get his significant other2 to spice up their love life by having sex with another man. Using her Facebook account, he contacted Jones and tried to persuade him to visit her when he was not home. Thereafter, the woman and Jones communicated regularly via Facebook, but she repeatedly told him she had no interest in a sexual liaison.
More...
   $0 (11-23-2016 - WY)

PATRICK JOSEPH CARNEY v. UNION PACIFIC RAILROAD COMPANY

The record discloses the following undisputed facts. In the spring of 2006, defendant invited various contractors to submit bids in connection with the purchase and removal of three abandoned railroad bridges that spanned Arthington, Polk, and Lexington Streets in Chicago. Among those invited to bid was Happ’s, Inc., a scrap contractor that had worked with defendant and other railroads for 25 year... More...   $0 (11-20-2016 - Il)

STATE OF MISSOURI v. MARK LEE KILGORE

Appellant, 43, was charged with one count of third-degree assault, based on his conduct
in striking his tenant Dennis Vogt (Vogt), 63, who rented a basement room in Appellant’s house.
Appellant’s brother, Jason Kilgore (Jason), also rented from Appellant and lived in the basement,
but his room did not have a door; rather, his area was in the basement proper and his bed was
nea... More...
   $0 (11-17-2016 - MO)

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