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Felon In Possession Law
 
United States of America v. Richard Pinedo Federal Courthouse - District of Columbia

Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers

The United States of America charged Richard Pinedo, age 28, with identity fraud in violation of 18 U.S.C. 1028 when the sold bank accounts to Russians who used the accounts to launder money for use in Russia's efforts to defeat Hillary Clinton's campaign to become President of the United States.

... More...
   $0 (02-17-2018 - DC)

United States of America v. Adrian Bailey Central District of Illinois Federal Courthouse - Springfield, Illinois

Adrian Bailey offered to sell marijuana
to an informant who had already brokered the purchase
of a firearm from him; the informant accepted the offer and
purchased $40 worth of marijuana from Bailey contemporaneously
with the firearm purchase. On that basis, Bailey was
convicted after a bench trial of possessing a firearm in further2
No. 17-1031
ance of a drug trafficki... More...
   $0 (02-16-2018 - IL)

United States of America v. Christian Clews Southern District of California Federal Courthouse - San Diego, California

San Diego - Rancher Sentenced for Possession of Child Porn Involving Dogs

Christian Clews, the operator of a Carmel Valley horse ranch, was sentenced in federal court today to 210 months in prison for possessing and distributing photographs and videos that depicted children engaged in sexually explicit activity with adults and dogs.

Clews, who pleaded guilty in July but remained ... More...
   $0 (02-16-2018 - CA)

United States of America v. Katherine Rose Sparks District of Arizona Federal Courthouse - Phoenix, Arizona

Phoenix, AZ - Huachuca City Woman Sentenced to 7 Years in Federal Prison for Assault on a Federal Officer, Intent to Distribute Marijuana

Katherine Rose Sparks, 23, of Huachuca City, Ariz., was sentenced on February 8, 2018 by U.S. District Judge Rosemary Marquez to serve 84 months in prison and pay $49,930.73 in restitution. Sparks had previously pleaded guilty to possession with intent ... More...
   $0 (02-16-2018 - AZ)

United States of America v. Arthur Charles Smith, a/k/a Marvon Anderson Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Arthur Smith was sentenced as a career offender based in part
on his prior North Carolina state conviction for common-law robbery. In this appeal, he
>
No. 16-6720 United States v. Smith Page 2
contends that North Carolina common-law robbery does not qualify as a “crime of violence”
within the meaning of § 4B1.1(a) of the United States Sentencing Guidelines. This is the second<... More...
   $0 (02-16-2018 - TN)

Daryl Lynn Higdon v. United States of America Eastern District of Tennessee Federal Courthouse - Greeneville, Tennessee

Daryl Higdon was sentenced as an armed career criminal based in part on a North Carolina conviction for discharging a firearm into an occupied structure.
>
No. 17-5027 Higdon v. United States Page 2
The question here is whether that offense—which requires an application of force to an occupied structure, but not to the occupants themselves—nonetheless counts as an offense that involves... More...
   $0 (02-16-2018 - TN)

United States of America v. Daniel Thomas Hersl and Marcus Roosevelt Taylor District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Two Baltimore City Police Officers Convicted In Federal Racketeering Conspiracy

Officers Hersl and Taylor Robbed Victims, Filed False Affidavits and Made Fraudulent Overtime Claims

On February 12, 2018 a federal jury has convicted Detective Daniel Thomas Hersl, age 47, of Joppa, Maryland and Detective Marcus Roosevelt Taylor, age 30, of Glen Burnie, Maryland for r... More...
   $0 (02-15-2018 - MD)

State of Oklahoma v. Samantha Ann Perales Delaware County Courthouse - Jay, Oklahoma

Jay, OK - Jury Convicts Defendant And Recommends Life In Prison

The State of Oklahoma charged Samantha Ann Perales, age 12, with manslaughter, possession of a control dangerous drug and possession of drug paraphernalia for causing an auto accident while intoxicated with meth that killed a Bartlesville, Oklahoma mother of two.

The State claimed that Perales was high on meth on Ap... More...
   $0 (02-15-2018 - OK)

United States of America v. Robert Warren Scully Western District of Texas Federal Courthouse - San Antonio, Texas

Appellant Robert Warren Scully was convicted of conspiracy to defraud the United States, conspiracy to commit wire fraud, and aiding and abetting a wire fraud scheme. 18 U.S.C. §§ 371, 1343, 1349. The district court later granted the Government’s motion to restrain Scully’s assets to preserve them for restitution and forfeiture. Scully was then sentenced and ordered to pay $1,206,539.94 in restitu... More...   $0 (02-15-2018 - TX)

Cathryn Stout v. Staff Sergeant Brad Vincent Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

We decide whether the district court erred when granting summary judgment in favor of a police officer on the racial profiling claims of a black couple. The district court found that the couple failed to raise any genuine issue
of material fact showing that the officer violated their equal protection rights
under the Fourteenth Amendment. We affirm.
Facts and Proceedings
Cathryn Sc... More...
   $0 (02-15-2018 - MS)

San Francisco Apartment Association v. City and County of San Francisco

To reduce the number of no-fault evictions of families with children and educators
during the school year, the City and County of San Francisco and the San Francisco
Board of Supervisors (collectively, the City) barred such evictions. The trial court
concluded state law preempted this ordinance and the City appeals. We agree with the
City that the ordinance is not preempted, and re... More...
   $0 (02-15-2018 - CA)

United States of America v. Ronald Miltier Eastern District of Virginia Federal Courthouse - Norfolk, Virginia

A federal jury convicted Ronald Miltier of seven counts of receipt of child
pornography in violation of 18 U.S.C. § 2252A(a)(2)(A) and one count of possession of
child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B). On appeal, Miltier argues
that the district court erred in denying his motion for judgment of acquittal based on
insufficient evidence that he knowingly receive... More...
   $0 (02-14-2018 - VA)

Hong Sang Market, Inc. v. Vivien Peng

These appeals arise out of a commercial tenancy dispute. In one appeal, defendant
and cross-complainant Vivien Peng challenges a judgment awarding damages for backdue
rent to her former landlord, plaintiff and cross-defendant Hong Sang Market, Inc.
(Hong Sang). Peng argues that a judgment in a prior unlawful detainer action against her,
in which Hong Sang was awarded one month’s ba... More...
   $0 (02-14-2018 - CA)

James Bryant Harris, Jr. v. The State of Wyoming Albany County Courthouse - Laramie, Wyoming

[¶1] James Bryant Harris, Jr., argues that the trial court erred in denying his motion to
suppress evidence obtained as a result of a detention and subsequent search of his
vehicle. We affirm.
ISSUE
[¶2] Mr. Harris submits his single issue on appeal:
Did the trial court err in denying Appellant’s Motion to Suppress
Evidence obtained as a result of his illegal detention and ... More...
   $0 (02-13-2018 - WY)

United States of America v. Stormy Sea Lane Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, AR - Fayetteville Woman Sentenced To 10 Years In Federal Prison For Possession Of Methamphetamine With Intent To Distribute

Stormy Sea Lane, age 28, of Fayetteville, was sentenced on February 9, 2018 to 120 months in federal prison followed by three years of supervised release and was ordered to pay a $1,900.00 fine on one count of possession of methamphetamine with intent t... More...
   $0 (02-13-2018 - AR)

United States of America v. Shannon Maurice Johnson Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Des Moines, IA - Des Moines Man Sentenced to 15 Years in Prison for Firearms Offense

Shannon Maurice Johnson used a third party to illegally purchase guns

On February 12, 2018, Shannon Maurice Johnson, age 32, of Des Moines, Iowa, appeared before United States District Court Chief Judge John A. Jarvey and was sentenced to 180 months in prison following his plea of guilty to a fe... More...
   $0 (02-13-2018 - IA)

United States of America v. Christopher Matthew Davies Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Cedar Rapids Felon Found Guilty of Possessing Two Firearms

A felon who illegally possessed two firearms in October 2016 was convicted by a judge today, following a bench trial in federal court last month in Cedar Rapids.

Christopher Matthew Davies, age 47, from Cedar Rapids, Iowa, was convicted of being a felon in possession of a firearm. The verdict was retur... More...
   $0 (02-13-2018 - IA)

United States of America v. Ryan A. Pancyrz Northern District of Illinois Federal Courthouse - Rockford, Illinois

Rockford, IL - Rockford Man Sentenced to More Than 12 Years in Federal Prison for Cocaine and Firearm Charges

A Rockford man was sentenced on February 12, 2018 in federal court by U.S. District Judge Frederick J. Kapala for possessing cocaine with the intent to distribute it and possessing a firearm as a convicted felon on April 8, 2016.

RYAN A. PANCYRZ, 29, was sentenced to 12 ... More...
   $0 (02-13-2018 - IL)

United States of America v. Jason E. Galloway Southern District of Indiana Federal Courthouse - Evansville, Indiana

Evansville, IN - Minkler announces federal immigration charges against illegal alien involved in I-70 motor vehicle accident

Convicted felon sentenced to 10 years in federal court on ammunition charge

Three prior felonies result in an Evansville man sentenced for illegal possession of ammunition

An Evansville man was sentenced for possessing ammunition as a convicted fel... More...
   $0 (02-13-2018 - IN)

United States of America v. Eric L. McReynolds Northern District of Ohio Courthouse - Cleveland, Ohio

Cleveland, OH - Canton man sentenced to nearly 10 years in prison for drug and firearms crimes

A Canton man was sentenced to nearly 10 years in federal prison for drug and firearms crimes, law enforcement officials said.

Eric L. McReynolds, 47, was sentenced to 117 months in prison by U.S. District Judge Donald C. Nugent. McReynolds was previously found guilty of possession of cr... More...
   $0 (02-13-2018 - OH)

United States of America v. Robert Romasiewicz Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, PA - Luzerne County Man Sentenced To 20 Months In Prison For Unlawfully Possessing A Firearm As A Convicted Felon

Robert Romasiewicz, age 25, of Exeter, Pennsylvania, was sentenced to 20 months in prison on February 6, 2018, by Senior U.S. District Court Judge James M. Munley, for unlawfully possessing a firearm as a convicted felon.

According to United States Attorney ... More...
   $0 (02-13-2018 - PA)

United States of America v. Clay Anthony Robertson Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

Lafayette, LA - St. Martinville man sentenced to 60 months in prison for drug distribution, firearms possession

A St. Martinville man was sentenced to five years in prison for drug distribution and firearm charges.

Clay Anthony Robertson, 31, of St. Martinville, La., was sentenced by U.S. District Judge Elizabeth E. Foote to five years in prison after pleading guilty to one count... More...
   $0 (02-12-2018 - LA)

State of Oklahoma v. Alan Dale Brower Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Watonga, OK - The State of Oklahoma charged Alan Dale Brower with:

1. MURDER IN THE FIRST DEGREE, in violation of 21 OS 701.7

2. POSSESSION OF C.D.S.

3. BURGLARY IN THE SECOND DEGREE, in violation of 21 OS 1435

Docket
Date Code Description Count Party Amount
01-09-2017

FIL & ENT INFORMATION

Document Available at Court Cl... More...
   $0 (02-12-2018 - )

United States of America v. Thaddus Caves Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Oklahoma Man Pleads Guilty To Child Pornography Possession

An Oklahoma man pleaded guilty on February 9, 2018 to possession of child pornography, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney R. Trent Shores of the Northern District of Oklahoma.

Thaddus Caves, 40, of Tulsa, Oklahoma, pleaded... More...
   $0 (02-12-2018 - OK)

United States of America v. Marcos Antonio Lopez Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Doraville, Georgia, Man Pleads Guilty To Methamphetamine Distribution

Marcos Antonio Lopez, age 27, of Doraville, Georgia, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years or more than life imprisonment, up to a $10,000,000.00 fine, or... More...
   $0 (02-12-2018 - OK)

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