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State of Tennessee v. Antonio Lamont Booker

On August 5, 2010, Defendant pled guilty to a reduced charge of facilitation of sale of a Schedule II controlled substance within a drug-free school zone and, pursuant to a plea agreement, was sentenced to serve tenyears on unsupervised probation.
Probation Revocation Proceedings
A probation revocation warrant alleging that Defendant had violated the terms of probation by obtaining new c... More...
   $0 (07-21-2018 - TN)

State of Tennessee v. Tre Desean Bell

On the morning of August 2, 2013, after learning that his ex-girlfriend was in a relationship with the victim, Delano Blair, the Defendant approached and fired several shots at the victim and killed him. The Defendant was indicted by a Davidson County grand jury for first degree murder, and following a jury trial, he was convicted of voluntary manslaughter and sentenced to six years imprisonment ... More...   $0 (07-21-2018 - TN)

State of Tennessee v. Michael Lee Hogan

This case arises from a series of drug transactions police officers conducted using a confidential informant (“CI”), during which the Defendant sold drugs to the CI. Based upon his actions, a Dickson County grand jury issued a presentment, charging the Defendant with, inter alia, one count of the sale of less than 0.5 grams of cocaine and one count of the sale of more than 0.5 grams of cocaine. ... More...   $0 (07-21-2018 - TN)

United States of America v. Donna Marie Allison Southern District of Alabama Federal Courthouse - Mobile, Alabama Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Mobile, AL - Texas Resident Receives 12 Months on Fraud Charge, Ordered to Pay $190,000 in Restitution

Senior United States District Judge Callie V.S. Granade sentenced Donna Marie Allison, 54, a resident of Springtown, Texas, to 12 months imprisonment for committing wire fraud. The judge ordered that Allison undergo three years of supervised release after finishing her term of imprisonm... More...
   $0 (07-21-2018 - AL)

COMMONWEALTH vs. CARLOS SILVA

We recite the material facts in the light
most favorable to the Commonwealth. The defendant was charged,
inter alia, with multiple counts of indecent assault and battery
on a child under the age of fourteen, in violation of G. L.
c. 265, § 13B, as to four separate alleged victims; the
defendant was also charged with one count of rape of one of the
victims. As discu... More...
   $0 (07-20-2018 - MA)

State of Ohio v. Gregory Lee Skiles

This is an appeal brought by appellant from the judgment of the Lucas
County Court of Common Pleas. In this case, appellant was indicted on October 18,
2016, in case No. CR0201602924 on three counts. The grand jury charged appellant with
three violations of the Ohio Revised Code, each being a felony that occurred on
October 11, 2016, in Lucas County, Ohio. Count 1, a charged... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Dana L. Wenner

On May 19, 2017, an indictment was issued against appellant for grand theft
in violation of R.C. 2913.02(A)(3), a felony of the fourth degree.
{¶ 3} The charge stemmed from appellant repeatedly lying to the victim, Bryan
Hoang, to obtain over $90,000. Specifically, appellant lied about her medical condition
and about needing money to pay her medical expenses, when in reality... More...
   $0 (07-20-2018 - OH)

State of Ohio v. Cecil Little

The facts are not in dispute. Little was arrested in the city of Toledo on
October 31, 2015, for selling a controlled substance to an undercover police officer for
$2,000. After the sale, when the police attempted to arrest him, Little fled the scene by
car and eventually crashed. At the time of his arrest, the police confiscated two
additional bags of white powder, multiple... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO -vs- WALTER RENZ

In the summer of 2015, appellant and his girlfriend, Linda Buckner, were the
next-door neighbors of Patsy Hudson, who lived alone at 284 Spring Street in Mansfield,
Ohio. Hudson, then in her early sixties and on disability, was known to rescue and take
care of a large number of cats in or around her house. Her adult son, Lonnie Clevenger,
drove trucks for a living, but he peri... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO -vs- GARY O. COMPTON

On April 9, 2017, Lonnie Shimer returned to his home near Dresden, Ohio, and discovered a stranger inside his garage. Mr. Shimer gave chase to the man, but he lost track of him. When Shimer returned to his home, he noticed that several items had been removed from the residence and put into the garage. Sheriff deputies investigated and obtained a jacket Shimer discovered at the house, which was... More...   $0 (07-20-2018 - OH)

United States of America v. Christopher Paul Kelly District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Denver, CO - Denver Business Owner Sentenced For Tax Evasion

Christopher Paul Kelly, age 52, of Colorado Springs, Colorado was sentenced on July 13, 2018 by U.S. District Court Judge William J. Martinez to serve 20 months in federal prison, followed by 3 years of supervised release for tax evasion, announced United States Attorney Bob Troyer and IRS – Criminal Investigation Special Agent ... More...
   $0 (07-20-2018 - CO)

State of Minnesota vs. Antionette Rie Johnson

On June 12, 2016, at 8 p.m., Daryl Curtis shot and killed Renaldo McDaniel in the
parking lot of an auto parts store in Saint Paul. See State v. Curtis, 905 N.W.2d 609, 612–
14 (Minn. 2018). Police obtained surveillance footage from a nearby Walmart and a
childcare center. The footage from Walmart showed that, before the shooting, Curtis was
accompanied by two women, T.S. and... More...
   $0 (07-19-2018 - MN)

United States of America v. Marc Howard Berger

San Francisco, CA - San Francisco Area Certified Public Accountant Convicted Of Tax Fraud

A jury in the Northern District of California convicted a San Francisco area Certified Public Accountant late yesterday of three counts of aiding and abetting the filing of a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax D... More...
   $0 (07-19-2018 - CA)

STATE OF OHIO - vs - GEORGE S. HUSTON

On October 4, 2016, two complaints were filed with the Clinton County Municipal Court charging Huston with burglary and attempted aggravated arson, both third degree felonies. As it relates to the complaint charging Huston with attempted aggravated arson, the complaint stated the following: Complainant being duly sworn states that George Sam Huston at 1079 SR 134 S Wilmington, Clinton County, ... More...   $0 (07-19-2018 - OH)

United States of America v. Raul Efrain Lopez, Jr. District of Idaho Federal Courthouse - Boise, Idaho Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Boise, ID - Nampa Man Sentenced to Prison on Federal Gun Charge

Raul Efrain Lopez Jr., 36, of Nampa, was sentenced on July 11, 2018 to 92 months in prison followed by three years of supervised release for unlawful possession of a firearm, U.S. Attorney Bart M. Davis announced. Lopez was sentenced by Senior U.S. District Judge Edward J. Lodge at the federal courthouse in Boise. A federal... More...
   $0 (07-19-2018 - ID)

STATE OF OHIO - vs - KEVIN A. WEIR

The Ashtabula County Grand Jury returned an eighteen-count indictment
against appellant on August 3, 2016. The indictment alleged eleven counts of pandering
obscenity involving a minor, second-degree felonies in violation of R.C. 2907.321(A)(1),
and seven counts of pandering obscenity involving a minor, fourth-degree felonies in
violation of R.C. 2907.321(A)(5).
{¶3} App... More...
   $0 (07-18-2018 - OH)

United States of America v. Amer Sinan Alhaggagi Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - ISIS Supporter Pleads Guilty To Attempting To Provide Material Support To Foreign Terrorist Organization And Identity Theft

Defendant Admits Creating Twitter and Facebook Accounts For People He Believed Were Supporters of ISIS

Amer Sinan Alhaggagi pleaded guilty today to attempting to provide material support to a designated foreign terrorist organization and... More...
   $0 (07-18-2018 - CA)

STATE OF OHIO - vs - STEVEN JOSEPH SNYDER

On November 9, 2016, Snyder was indicted by the Ashtabula County Grand Jury for Attempted Burglary, a felony of the third degree, in violation of R.C. 2911.12(A)(1) and R.C. 2923.02(A), in Case No. 2016 CR 000604. On March 16, 2017, he was indicted for Burglary, a felony of the second degree, in violation of R.C. 2911.12(A)(1), in Case No. 2017 CR 00088. On the same date, he was also indicte... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. ROY R. YOUNG, JR.

The facts and initial procedural history of this case were set out in Mr. Young’s
direct appeal. See State v. Young, 9th Dist. Lorain No. 15CA010803, 2017-Ohio-1400. Based
on evidence that Mr. Young had been sexually abusing his then 15-year old stepdaughter since
she was five years old, the grand jury indicted him on three counts of rape, three counts of sexual
battery, and ... More...
   $0 (07-18-2018 - OH)

STATE OF OHIO v. SHAWN MARTIN THOMAS

On August 3, 2016, Appellant was indicted for attempted rape with the allegation he purposely compelled A.M. to submit to sexual conduct by force or threat of force. See R.C. 2907.02(A)(2); R.C. 2923.02(A). This offense would have been subject to Tier III classification, the highest sex offender label. See R.C. 2950.01(G)(a)(i). Appellant appeared for a plea hearing on November 21, 2016, at w... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. CLIFTON J. PANEZICH

In late 2015, a single count complaint was filed in Mahoning County Court Number 4 against Appellant. The complaint alleged Appellant engaged in a pattern of corrupt activity in violation R.C. 2923.22, a first-degree felony, from 2010 through 2015. 12/16/15 Complaint. The complaint was filed as a result of a 2013 investigation by the FBI, Canfield Police Department, and other Northeast Ohio po... More...   $0 (07-18-2018 - OH)

STATE OF OHIO -vs- BRANDON G. EDMONDS

On February 12, 2016, Defendant-Appellant Brandon G. Edmonds and co defendants went to the home of H.O. located in Newark, Ohio. Edmonds knocked on the door and when H.O. opened the door, Edmonds and the co-defendants rushed in. Edmonds brandished a gun at H.O. and other occupants of the house in an effort to steal drugs or money. A struggle ensued between H.O. and Edmonds, during which Edmonds... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. PAULENA YOST

In March 2017, the Meigs County Grand Jury returned an indictment charging Paulena Yost with one count of felonious assault and one count of domestic violence. Yost initially entered a not-guilty plea to the charges and later entered a plea Meigs App. No. 17CA10 2 of not guilty by reason of insanity. B... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. GEORGE FISHER

In January 2016, the Jackson County Grand Jury returned an indictment
charging Fisher with one count of possession of heroin in an amount equal to or
exceeding 250 grams in violation of R.C. 2925.11(A), and a major-drug-offender
specification. Fisher, who retained private counsel, entered a plea of not guilty to the
charge. The trial court released Fisher on his own recogniz... More...
   $0 (07-18-2018 - OH)

STATE OF OHIO v. DAVID A. HUDSON, JR.

The Gallia County Grand Jury returned an indictment charging David A.
Hudson, Jr., with one count of possession of heroin and one count of trafficking in
Gallia App. No. 17CA19 2

heroin in an amount exceeding 50 grams but less than 100 grams, both felonies of the
first degree. Hudso... More...
   $0 (07-18-2018 - OH)

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