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United States of America v. Kevin Kyes Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - Former South Bay Resident Convicted Of Defrauding Japanese Investors In Almost $7 Million Ponzi Scheme

Kevin Kyes was convicted of one count of conspiracy to commit wire fraud, seventeen counts of wire fraud, one count of conspiracy to commit money laundering, and two counts of money laundering by a federal jury. The jury’s verdict followed a week-long trial before th... More...
   $0 (05-08-2018 - CA)

Veronica F. Gordon v. Hilton Worldwide, Inc., Hilton Management, LLC, Hilton Hotels Corporation, Hilton Hawaiian Village, LLC, Hilton Resorts Corporation, and Hilton Grand Vacations Club Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Honolulu, HI - Veronica F. Gordon sued Hilton Worldwide, Inc., Hilton Management, LLC, Hilton Hotels Corporation, Hilton Hawaiian Village, LLC, Hilton Resorts Corporation, and Hilton Grand Vacations Club on negligence theories.
... More...
   $0 (05-07-2018 - HI)

United States of America v. Robert Rogers Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, AR - Rogers Man Sentencing For Operating An Illegal Gambling Business

Robert Rogers, age 73, of Rogers, Arkansas, was sentenced today to three years probation with the first 18 months to be served as home confinement and ordered to pay $250,000.00 in fines for Operating an Illegal Gambling Business. The Honorable Timothy L. Brooks presided over the sentencing hearing in the ... More...
   $0 (05-07-2018 - AR)

Aaron Charles Hill v. The State of Texas

A grand jury indicted Sorrells for possession of a controlled substance, a state
jail felony, and the indictment included several enhancement paragraphs. See Tex.
Health & Safety Code Ann. § 481.115(b) (West 2017); Tex. Penal Code Ann. §
12.425 (West Supp. 2017). Sorrells was tried jointly for the offenses of felony
possession of a controlled substance and aggravated assault wi... More...
   $0 (05-07-2018 - TX)

Mark Anthony Sorrells v. The State of Texas

A grand jury indicted Sorrells for possession of a controlled substance, a state
jail felony, and the indictment included several enhancement paragraphs. See Tex.
Health & Safety Code Ann. § 481.115(b) (West 2017); Tex. Penal Code Ann. §
12.425 (West Supp. 2017). Sorrells was tried jointly for the offenses of felony
possession of a controlled substance and aggravated assault wi... More...
   $0 (05-07-2018 - TX)

State of Ohio v. Aaron Dean

The victim in this case, referred to as “I.M.R.,” offered the following
testimony at trial. I.M.R. is a married, mother of three. Between 8:30 and 9:00 p.m. on
April 20, 2016, I.M.R. was walking on Lagrange Street in downtown Toledo, near the
Gold Star liquor store, talking on her cell phone with a friend. A person, whom she
identified in court as Dean, approached her from b... More...
   $0 (05-06-2018 - OH)

STATE OF OHIO -vs- RICHARD KING

On November 10, 2004, the Muskingum County Grand Jury indicted King
on sixty-two counts of pandering obscenity involving a minor in violation of R.C.
2907.321(A)(1) and (5). The charges were felonies of the second and fourth degrees. A
jury trial commenced on January 25, 2005. The jury found King guilty of all of the charges
except one, which was dismissed. As memorialized in ... More...
   $0 (05-06-2018 - OH)

United States of America v. Eric Matthew Will Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

Grand Rapids, MI - Muskegon Man Sentenced To 30 Years In Federal Prison For Producing Child Pornography

Eric Matthew Will, 35, of Muskegon, Michigan was sentenced to 30 years in federal prison for producing child pornography. In addition to the prison term, U.S. District Judge Paul L. Maloney imposed a 20-year term of supervised release that will commence once Will is released from impris... More...
   $0 (05-06-2018 - MI)

United States of America v. James Earl Tuttle Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

Nashville, TN - Hickman County Man Sentenced To 30 Years In Prison For Child Pornography Crimes

James Earl Tuttle, 45, of Lyles, Tennessee was sentenced on May 2, 2018 by U.S. District Court Judge William L. Campbell, Jr., to 30 years in prison for production of child pornography.

Tuttle was indicted by a federal grand jury on July 6, 2016, and charged with two counts of produc... More...
   $0 (05-06-2018 - TN)

United States of America v. Mark Nunnally Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Memphis, TN - Memphis Man Sentenced to 10 Years Imprisonment for Distribution of Fentanyl

Mark Nunnally, 51, of Memphis was sentenced to 120 months in federal prison for distribution of fentanyl.

According to information presented in court, on May 18, 2017, members of the Shelby County Sheriff’s Office executed a search warrant at the defendant’s residence after receiving inform... More...
   $0 (05-06-2018 - TN)

STATE OF OHIO v. BRIAN ROZELL

On March 2, 2015, the Clark County Grand Jury returned a two-count
indictment charging Rozell with operating a vehicle under the influence of drugs or alcohol
(“OVI”) and endangering children.1 The OVI charge included a specification under R.C.
2941.1413 indicating that Rozell has, within the past twenty years, been previously
convicted of or pled guilty to five or more OVI o... More...
   $0 (05-05-2018 - OH)

MICHAEL SKAKEL v. COMMISSIONER OF CORRECTION

The facts of this tragic case, which arises out of events that transpired more than forty years ago, are set forth in considerable detail in the habeas court’s memorandum of decision and in this court’s decision on the petitioner’s direct appeal.2 See State v. Skakel, supra, 276 Conn. 640–53. For present purposes, we focus our attention on those facts and procedural history that are most relevant ... More...   $0 (05-05-2018 - FL)

United States of America v. Anthony Shelton and Cameron Ocion Ajiduah Eastern District of Texas Federal Courthouse - Beaumont, Texas

Beaumont, TX - Two Texas Men Sentenced to 20 and 15 Years in Prison for Hate Crime Assault Based on Victim's Sexual Orientation

Anthony Shelton, 20, and Cameron Ajiduah, 19, were sentenced on May 1, 2018 to 20 and 15 years in prison, respectively, for assaulting a man because of the victim’s sexual orientation, in violation of 18 U.S.C. § 249, announced the Justice Department’s Civil Righ... More...
   $0 (05-05-2018 - TX)

United States of America v. Michael Wright and Rickey Cherry Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Federal Jury Convicts Two Dallas Men on Robbery Charges

Following a four-day trial, a federal jury has convicted Michael Wright, 28, and Rickey Cherry, 28, both of Dallas, of multiple robbery and firearm offenses.

Specifically, on Monday a federal jury convicted Wright on three counts of interference with commerce by robbery, three counts of using, carrying, or brand... More...
   $0 (05-05-2018 - TX)

United States of America v. Jermaine Webster Harris Eastern District of Texas Federal Courthouse - Plano, Texas

Plano, TX - Lewisville Man Sentenced to 62 years in Federal Prison for Home Invasions/Carjackings

PLANO, Texas – A 27-year-old Lewisville, Texas man has been sentenced to 62 years in federal prison for violent crimes in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today.

­­­­­ Jermaine Webster Harris was found guilty by a jury on May 25, 2017, of multipl... More...
   $0 (05-04-2018 - TX)

ARKHEEM J. LAMB vs STATE OF FLORIDA

The defendant appeals from his convictions, arising from a carjacking, for grand theft of a vehicle and grand theft. The defendant primarily argues that the trial court erred in permitting the state to introduce into evidence a Facebook video showing the defendant sitting in the stolen car and wearing the victim’s stolen watch just hours after the carjacking occurred. We find no error in any of ... More...   $0 (05-04-2018 - FL)

ROBERT COPPINGER vs STATE OF FLORIDA

Robert Coppinger was charged with violating his probation contrary to the terms of a substantial assistance agreement with the State. The trial court adjudicated him guilty of the violation, and sentenced him to concurrent prison terms on the charges in three separate cases that was the basis of his probation. He raises two issues on appeal. First, he claims the trial court lacked jurisdiction ... More...   $0 (05-04-2018 - FL)

The State of Florida vs. Ibes Gomez

On June 22, 2015, Ibes Gomez (“the defendant”) entered an open plea to the
trial court wherein he pled guilty to twenty-four felony offenses charged in five
separate cases: 14-13477, 14-13480, 14-22837, 15-9420, and 15-1546. Thereafter,
the defendant filed an appeal, claiming that some of the charges he had pled guilty
to violated the prohibition against double jeopardy, which... More...
   $0 (05-04-2018 - FL)

Dennis Gilman vs. The State of Florida

Upon consideration of the State’s motion for rehearing, we grant rehearing,
withdraw our previous opinion and substitute the following in its place.
Dennis Gilman appeals an order denying his Florida Rule of Criminal
Procedure 3.800(a) motion to correct an illegal sentence. Because Gilman did not
affirmatively demonstrate entitlement to relief on the face of the record, we affi... More...
   $0 (05-04-2018 - FL)

United States of America v. Martin Winterkorn Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Former CEO of Volkswagen AG Charged with Conspiracy and Wire Fraud in Diesel Emissions Scandal

An indictment was unsealed earlier May charging Martin Winterkorn, 70, the former chairman of the management board of Volkswagen AG (VW), with conspiracy and wire fraud in connection with VW’s long-running scheme to cheat U.S. diesel vehicle emissions requirements.


... More...
   $0 (05-04-2018 - MI)

STATE OF OHIO - vs – DAWN RACHEL SHEARER

On the evening of February 6, 2017, Shearer was arrested for the murder of
Butler Tony and transported to the Butler County Jail. Once there, Shearer confessed to
detectives to shooting Tony in the head. Two days later, on February 8, 2017, Shearer
appeared at her arraignment and entered a plea of not guilty. Thereafter, on March 3, 2017,
a preliminary hearing was held befo... More...
   $0 (05-04-2018 - OH)

STATE OF OHIO - vs - KENYEL OTIS STEWART

On November 7, 2016, appellant was indicted by the Trumbull County grand
jury on one count of Possession of Heroin, a fifth-degree felony, in violation of R.C.
2925.11(A) & (C)(6)(a).
{¶3} A jury trial was held May 15 through May 16, 2017. The following are
uncontested facts gathered from the record.
{¶4} Appellant was incarcerated at the Trumbull Correctional Institut... More...
   $0 (05-04-2018 - OH)

STATE OF OHIO - vs - DONALD WILLIAM DEWEES

Defendant-appellant, Donald W. DeWees, appeals his convictions and
sentences following a jury trial in the Trumbull County Court of Common Pleas for
Attempted Rape and Kidnapping. The issues before this court are whether charges for
Kidnapping and Attempted Rape merge where the victim has been moved to a secretive
confinement before the attempt is made to avoid detection and w... More...
   $0 (05-04-2018 - OH)

STATE OF LOUISIANA VERSUS DANIEL JEREMY ECKERT

On February 10, 2016, Defendant and his wife, Clarissa, were engaged in a
physical altercation at their Anacoco, Louisiana, home. Defendant placed Clarissa
in a choke hold, where he held her until she passed out. Sometime between 12:00
and 12:30 a.m., Defendant went to the home of his neighbor, Mr. Justin Kay, and
asked if he could use his phone because his wife had hidden th... More...
   $0 (05-03-2018 - LA)

United States of America v. Dr. Warren Gregory Belcher District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Salisbury Chiropractor Sentenced To Prison For Filing False Tax Returns And Obstructing IRS

Filed Tax Returns for Seven Years Reporting $0 in Business Income

United States District Judge Richard D. Bennett sentenced Dr. Warren Gregory Belcher, age 60, of Salisbury, Maryland to 15 months in prison, followed by one year of supervised release, for filing fraudulent i... More...
   $0 (05-03-2018 - MD)

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