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False Imprisonment Law
 
State of Tennessee v. Kenneth Michael McIntosh

On November 5, 2013, a Knox County grand jury issued a presentment charging the defendant with sixteen counts of aggravated child abuse (Counts 1-6, 11-20) and two counts of child abuse (Counts 30-31). The charges stemmed from a series of incidents in which the defendant subjected the victims to physical abuse, prolonged periods of confinement, and restraint with handcuffs. The presentment also c... More...   $0 (05-22-2018 - TN)

State of Tennessee v. Pamela Moses

On April 29, 2015, Defendant entered guilty pleas to theft of merchandise valued at less than $500, tampering with or fabricating evidence, forgery, perjury on an official document, stalking of a judge, and escape from misdemeanor incarceration. See State v. Pamela Moses, No. W2015-01240-CCA-R3-CD, 2016 WL 4706707, at *2 (Tenn. Crim. App. Sept. 6, 2016), perm. app. denied (Tenn. Jan. 23, 2017). ... More...   $0 (05-22-2018 - TN)

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 Tennessee v. Ashley N. Menke Tennessee Court of Criminal Appeals

The Sumner County Grand Jury issued a nine-count indictment in Case No. 925CR-2015 charging Ashley N. Menke, the Defendant, with two counts of Class A misdemeanor theft of property (Counts 1 and 2), one count of Class E felony forgery of a check (Count 3), one count of Class C felony theft of property (Count 4), one count of Class E felony forgery of a document (Count 5), one count of Class E felo... More...   $0 (05-22-2018 - TN)

Frederick Wendell Thomas v. State of Tennessee

The Shelby County Grand Jury charged the petitioner with one count each of first degree premeditated murder and employing a firearm during the commission of a dangerous felony. Following a jury trial, the petitioner was convicted as charged of first degree murder. The trial court imposed a sentence of life imprisonment and dismissed the firearm charge. This court affirmed the conviction and sen... More...   $0 (05-22-2018 - TN)

COMMONWEALTH vs. TYRIEK BROWN Massachusetts Supreme Judicial Court

The primary issue presented in this appeal is
whether the Commonwealth is required to prove a defendant knows
that a firearm in his or her possession is loaded in order to be
convicted of unlawful possession of a loaded firearm under G. L.

After police officers discovered a loaded firearm in the
rear console of a vehicle driven by the defendant, he was
charged ... More...
   $0 (05-22-2018 - MA)

United States of America v. Oscar Montoya District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Windsor Locks Man Pleads Guilty to Federal Drug Trafficking and Money Laundering Offenses

Oscar Montoya, 62, of Windsor Locks, pleaded guilty on May 21, 2018 before U.S. District Judge Jeffrey A. Meyer in New Haven to drug trafficking and money laundering offenses related to the distribution of heroin and various prescription medications.

According to court docume... More...
   $0 (05-22-2018 - CT)

United States of America v. Bryan Kelly District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Former Hamden Police Officer Pleads Guilty to Steroid Distribution Charge

Bryan Kelly, 46, of East Haven, waived his right to be indicted and pleaded guilty May 21, 2018 before U.S. District Judge Victor A. Bolden in Bridgeport to one count of possession with intent to distribute anabolic steroids.

According to court documents and statements made in court, in Dece... More...
   $0 (05-21-2018 - CT)

STATE OF OHIO - vs - WILLIAM TELL, III

Defendant-appellant, William Tell, III, appeals his conviction and sentence
for Rape, following a jury trial in the Portage County Court of Common Pleas. The
issues before this court are whether victim impact evidence is admissible in a trial for
Rape where the determinative issue is whether the sexual intercourse between the
defendant and the victim was consensual or coerced;... More...
   $0 (05-21-2018 - OH)

State of Ohio v. Shaunell D. McKnight

On March 17, 2017, a Franklin County Grand Jury indicted appellant in case No. 17CR-1565 on five separate counts related to appellant's alleged possession and trafficking of various drugs on July 12, 2016. The counts included: trafficking in heroin, in violation of R.C. 2925.03; possession of heroin, in violation of R.C. 2925.11; trafficking in cocaine, in violation of R.C. 2925.03; possession of... More...   $0 (05-21-2018 - OH)

State of Ohio v. Shaniece M. Cox

On January 16, 2015, a Franklin County Grand Jury charged Cox and a codefendant, Kareem Jones, with possession of heroin and tampering with evidence. (Jan. 16, 2015 Indictment.) The indictment included a one-year firearm specification for the possession charge. Id. {¶ 3} The defense filed motions to suppress on December 1, 2015 and May 19, 2017 seeking exclusion of statements made by Cox to pol... More...   $0 (05-21-2018 - OH)

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. Isabel Kesari Gervais Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Claimed Naturopathic Doctor Sentenced to 75 months

A federal judge on May 15, 2018 sentenced a woman who falsely claimed to be a naturopathic doctor to 75 months for defrauding patients at a Hoover clinic in 2015.

U.S. District Judge Madeline Hughes Haikala sentenced ISABEL KESARI GERVAIS, 61, on one count of wire fraud affecting a financial institution, one coun... More...
   $0 (05-21-2018 - AL)

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. Justin Parker Southern District of Alabama Federal Courthouse - Mobile, Alabama

Mobile, AL - Monroeville Man Sentenced on Charges of Illegal Weapons Possession

Justin Parker of Monroeville, Alabama was sentenced on May 8, 2018 after earlier pleading guilty to a violation of 18 USC Section 922(g), Possession of a Firearm by a Convicted Felon, in two separate cases.

White was sentenced to serve 71 months imprisonment followed by three years of supervised relea... More...
   $0 (05-21-2018 - AL)

United States of America v. Dawn Anderson, a/k/a "Prestige" Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Federal firearms dealer and her employee sentenced for selling guns to felons

Dawn Anderson, a/k/a “Prestige,” a federally licensed firearms dealer in Atlanta, doing business as Distincvision, LLC, a/k/a “Liquidation Outlet Center,” was sentenced on May 16, 2018 for making false entries in the records required to be kept by federal firearms dealers. Shawn Lewis, an employee... More...
   $0 (05-21-2018 - GA)

United States of America v. Cary Brandon Smith Middle District of Georgia Federal Courthouse - Albany, Georgia

Albany, GA - Cairo Convicted Felon Cary Brandon Smith Sentenced For Narcotics And Gun Charges Under Project Safe Neighborhoods

Senior United States District Court Judge W. Louis Sands sitting in Albany, Georgia, sentenced Cary Brandon Smith, age 33, of Cairo, GA, to 360 months imprisonment as the result of his plea of guilty earlier this year to 31 of 32 counts in an indictment charging ... More...
   $0 (05-21-2018 - GA)

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)

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)

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)

United States of America v. Lesean D. Hardy and Shenita Renee Williams Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Oklahoma City Man Pleads Guilty to "Lie-And-Try" Firearm Felony

LESEAN D. HARDY, 38, of Oklahoma City, has pleaded guilty to causing a false statement to be made to a licensed firearms dealer, announced Robert J. Troester, Acting U.S. Attorney for the Western District of Oklahoma.

On December 13, 2017, a federal grand jury indicted Hardy and SHENITA RENEE WI... More...
   $0 (05-19-2018 - OK)

United States of America v. Tiffany Rhea Spears Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Thackerville Woman Sentenced To 60 Months Probation, $88,700 Restitution For False Bank Entry

Tiffany Rhea Spears, age 30, of Thackerville, Oklahoma, was sentenced to five years of probation for False Entry In The Books of a Federally Insured Bank, in violation of Title 18, United States Code, Section 1005. The charge arose from an investigation by the Federal Reserve Offic... More...
   $0 (05-19-2018 - OK)

United States of America v. Quentin Eldon Oler District of Wyoming Federal Courthouse - Cheyenne, Wyoming

Cheyenne, WY - Defendant Sentenced to 33 months' in prison for illegally possessing a firearm

QUENTIN ELDON OLER, 31, of Glenrock, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on May 9, 2018, for being a felon in possession of a firearm. Oler was sentenced to 33 months of imprisonment, consecutive to the judgment issued from the Seventh Judicial District Court,... More...
   $0 (05-19-2018 - WY)

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)

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