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False Arrest Law
 
Jevon R. Bates-Smith v. State of Indiana

Indiana State Police Detective Joshua Allen works for the drug enforcement
section and is assigned to covert operations in an undercover role investigating
people who deal in cocaine, heroin, and methamphetamine. He has been
involved in over 500 criminal investigations related to controlled substances.
Detective Allen often employs confidential informants (CIs), who are usual... More...
   $0 (08-12-2018 - IN)

RANDY HILL TRAMS vs. STATE OF MISSOURI

Following a guilty plea, Movant was convicted of one count of forgery, in violation of Section 570.090.2 Pursuant to a plea agreement, the court sentenced Movant to five years in the Department of Corrections, suspended execution of the sentence, placed Movant on five years of probation, and ordered Movant to serve forty days of shock incarceration. One of the conditions of Movant’s probation w... More...   $0 (08-12-2018 - MO)

United States of America v. Krystal K. Smith Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - The United States of America charged Krystall K. Smith, age 45, with:

18:1344(2) - BANK FRAUD; 18:982(a)(2)(A) - BANK FRAUD FORFEITURE
(1)
18 USC 1344(2): Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2)(A): Bank Fraud Forfeiture
(1s)
26:7206(1) - WILLFULLY MAKING AND SUBSCRIBING FALSE INCOME TAX RETURN
(2-6)
26 USC 7206(1): Willfully Making... More...
   $0 (08-12-2018 - OK)

United States of America v. Richard Rivera Hartford County Courthouse - Hartford, Connecticut

Hartford, CT - Hartford Man Sentenced to Prison for Distributing Heroin

RICHARD RIVERA, 35, of Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 24 months of imprisonment, followed by four years of supervised release, for distributing heroin.

According to court documents and statements made in court, a DEA Hartford Task Force investigation reve... More...
   $0 (08-12-2018 - CT)

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

Providence, RI - Jury Convicts Providence Man of Possessing a Firearm in Furtherance of a Drug Trafficking Crime

A federal court jury in Providence today convicted Jhonmar Roman, 25, of Providence, of possessing a firearm in furtherance of a drug trafficking crime.

Previously in this case, Roman, a convicted felon, admitted to the Court that he trafficked fentanyl and cocaine, an... More...
   $0 (08-12-2018 - RI)

Lara Carlson v. University of New England District of Maine Federal Courthouse - Bangor, Maine

The district court entered
summary judgment against Dr. Lara Carlson, a faculty member, on
her claim of retaliation under Title VII and the Maine Human Rights
Act (MHRA) against her employer, the University of New England
(UNE). Carlson alleges that, after she complained to UNE about
sexual harassment by her department chair and supervisor, Dr. Paul
Visich, the school retal... More...
   $0 (08-12-2018 - ME)

The State of Texas v. Ramiro Garcia Lopez Jr.

Gilberto Garces was found dead of apparent gunshot wounds around 7:30 p.m. on April 6, 2016. Garces’s body was located in a rural area of Mercedes; his hands were bound with electrical wire.1 A search warrant was issued April 8, 2016, for Mid-Valley Tire Shop seeking: any and all firearms, any and all unknown make and caliber ammunition and/or spent casings, projectiles, and/or shrapnel, an... More...   $0 (08-11-2018 - TX)

Leonard Mornes v. The State of Texas

Appellant shot and killed Jacqueline Armstead and Brigitte Manning at his home in Dallas, Texas on July 8, 2015. Armstead’s fifteen-year-old daughter Ja’Kaline Evans testified appellant, Manning, and Armstead were “hanging out,” smoking crack cocaine, and drinking beer at Armstead’s house that afternoon. Appellant, Manning, and Armstead left together after an hour or an hour and a half; Armst... More...   $0 (08-11-2018 - TX)

Jose Juan Flores v. The State of Texas

On December 4, 2015, the State filed a complaint and information that charged Flores with the offense of operating a motor vehicle while intoxicated while knowingly having “an open container of an alcoholic beverage, to-wit: Bud Light 16 ounce can in his immediate possession.” Before the guilt-innocence phase of trial, Flores filed a motion in limine with the trial court. The motion asked the... More...   $0 (08-11-2018 - TX)

Shundale Taylor v. The State of Texas

On March 29, 2016, Antoine Hodge was shot once in the chest outside an apartment complex at 5880 Bernal in Dallas, Texas. Antoine, with his brother Chevis,2 was at the complex to witness a fight between two women, Dajee Dillard3 and Jelicia Linwood.4 Antoine subsequently died of his wound. The ballistics expert testified the bullet that killed Antoine was fired from appellant’s gun. The fight... More...   $0 (08-11-2018 - TX)

Adam Harris Milligan v. The State of Texas

Appellant was indicted for multiple offenses involving the same complainant including aggravated kidnapping, burglary of a habitation with intent to commit a felony, and several counts of aggravated sexual assault. Appellant requested counsel and counsel was appointed to represent him on August 10, 2015. The offenses were complicated. Numerous pretrial filings, notices of

–2– int... More...
   $0 (08-11-2018 - TX)

John Nathan Cavaness v. The State of Texas

On May 20, 2016, eighty-seven-year-old Emmajo Wallace was turning left into a post
office when she was hit by Cavaness’s vehicle. It is undisputed that this vehicle was traveling at
approximately seventy miles per hour prior to its driver braking in an attempt to avoid the collision.
Wallace’s vehicle spun into the parking lot of the post office and was ultimately totaled due to the... More...
   $0 (08-11-2018 - TX)

United States of America v. Daniel Cardenas Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Loan Officer Sentenced For His Role In Mortgage Fraud Conspiracy

U.S. District Judge Mary S. Scriven has sentenced Daniel Cardenas (37, Tampa) to 18 months in federal prison for conspiracy to commit wire fraud.

Cardenas pleaded guilty on April 24, 2018.

According to court documents, from as early as October 2007 through May 2008, Cardenas and others consp... More...
   $0 (08-11-2018 - FL)

United States of America v. Jameka Coffey Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns

A Starkville, Mississippi tax return preparer pleaded guilty on August 10, 2018 to aiding and assisting in the preparation and filing of a false tax return.

According to documents and information provided to the court, from early 2012 through April 2016, Jameka Coffey managed ABS Tax Services, a ta... More...
   $0 (08-11-2018 - MS)

Michael Colaco v. Cavotec SA

Michael Colaco, and April Barry appeal from the judgment entered against them in this action
arising from Inet’s sale of its assets to respondents Cavotec SA and Cavotec Inet US, Inc.
(collectively Cavotec). Colaco was Inet’s sole shareholder and its chief executive officer
and Barry was Inet’s director of administration. After the transaction, Colaco became
Cavotec Inet US, Inc.’s... More...
   $0 (08-11-2018 - CA)

United States of America v. W. Joseph Astarita District of Oregon Federal Courthouse - Portland, Oregon

06/20/2017 1 Sealed Indictment as to W. Joseph Astarita (1) count(s) 1-3, False Statement 4-5, Obstruction of Justice (schm) Modified on 6/28/2017 (schm). Unsealed by Order #8 (Entered: 06/20/2017)
06/20/2017 2 Indictment Unredacted Version Filed Under Seal as to Defendant W. Joseph Astarita. (schm) (Entered: 06/20/2017)
06/20/2017 3 Defendant Information Relative to a Criminal Case She... More...
   $0 (08-11-2018 - OK)

Ernesto Javier Lopez v. The State of Texas

Juan Leal, a traffic officer with the Laredo Police Department (“Department”), testified for
the State. According to Leal, while on a routine patrol in a marked Department vehicle, he was in
a left-turn-only lane approaching a red light at an intersection when he observed the vehicle
directly in front of him move to the right-turn-only lane without signaling. From the right lane, ... More...
   $0 (08-10-2018 - TX)

Jimmy Wayne Cook v. The State of Texas

During a late-night delivery on December 30, 2015, delivery truck driver Cook,
complained to receiving dock worker Christopher Cowan about his ex-girlfriend, later identified
as Jessica. Cowan, who did not know Cook or Jessica, characterized the things Cook said about
Jessica as “horrible.” According to Cowan, Cook seemed particularly angry that Jessica was in a
new relations... More...
   $0 (08-10-2018 - TX)

Guillermo Salazar Villanueva v. The State of Texas

Appellant Guillermo Salazar Villanueva has filed a notice of appeal from a
judgment of conviction for evading arrest with a vehicle. See Tex. Penal Code § 38.04(b)(2)(A).
This Court’s appellate jurisdiction in a criminal case is invoked by a timely filed notice of appeal.
See Olivo v. State, 918 S.W.2d 519, 522 (Tex. Crim. App. 1996) (“A timely notice of appeal is
necessary ... More...
   $0 (08-10-2018 - TX)

Dane Edward Weatherford v. The State of Texas MoreLaw Suites - Legal Suites and Virtual Offices - Downtown Tulsa-- Best Places In Downtown Tulsa To Practice Law

Appellant met his wife, Tobi, while they were both serving in the military. After leaving the military, appellant taught an ROTC class at North Forest High School, and Tobi worked at a local store. The couple had three children and had discussed adopting another child. The complainant, “Jane,” 2 was fourteen years old and in foster care when she met appellant through the ROTC program where ap... More...   $0 (08-10-2018 - TX)

STATE OF KANSAS v. CARLOS REYES and BIG MIKE'S BAIL BONDS

In June 2016, Reyes was charged with indecent liberties with a child and aggravated burglary. Bond was set at $100,000. Surety posted an appearance bond for Reyes, who then was released from custody. The bond guaranteed Reyes' appearance at the district court's direction. Reyes did not appear for his December 12, 2016 trial date, so the court ordered the forfeiture of Reyes' bond and issued a warr... More...   $0 (08-10-2018 - KS)

STATE OF KANSAS v. CHRISTINA A. CADENHEAD Absconder

Christina A. Cadenhead pled no contest to possession of methamphetamine. She objected to the classification of a 2005 burglary of a dwelling as a person felony, which resulted in a criminal history score of C. The district court denied her objection. She appeals.

Cadenhead was arrested for multiple warrants. During the December 2016 arrest, she admitted she had a needle in her front p... More...
   $0 (08-10-2018 - KS)

Lawrence Rubin Montoya v. Detective Martin E. Vigil, et al. District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

A jury convicted fourteen-year-old Lawrence Montoya for the New Year’s
Day murder of a teacher from his school. After serving over thirteen years in
prison, Montoya brought post-conviction claims for ineffective assistance of
counsel and actual innocence. The prosecution agreed to a compromise resulting
in Montoya’s release from prison. He then sued several detectives involved in t... More...
   $0 (08-10-2018 - CO)

Joan E. Farr v. Daryl Davis; Dennis Moon; Deann Coote; John Patrick Hall; Huckleberry Homeowners Association District of Kansas Courthouse - Kansas City, Kansas

Proceeding pro se,1 Joan Farr appeals the district court’s order granting
summary judgment on her 42 U.S.C. § 1983 claim in favor of the Huckleberry
Homeowners Association and its board members (collectively, HOA). She also
* After examining the briefs and appellate record, this panel has determined
unanimously that oral argument wouldn’t materially assist in the determination ofMore...
   $0 (08-10-2018 - KS)

Tremane Wood v. Mike Carpenter Oklahoma County Courthouse - Oklahoma City, Oklahoma

An Oklahoma jury convicted Tremane Wood of first-degree felony murder
for the killing of Ronnie Wipf during a botched robbery. The jury found
Oklahoma had proved three aggravating circumstances associated with the
murder, and the mitigating circumstances did not outweigh them. The jury
accordingly sentenced Wood to death.
The conclusion of Wood’s trial was only the start of his... More...
   $0 (08-10-2018 - OK)

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