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STATE OF OHIO v. ROBERT MCNAMARA

} On April 3, 2009, a Pickaway County Grand Jury returned an indictment that charged appellant with one count of nonsupport of dependents in violation of R.C. 2919.21(B), a fifth-degree felony. After appellant entered a guilty plea, the trial court: (1) sentenced appellant to serve twelve months of incarceration, to be served consecutively to Case Numbers 2009-CR-071, 2009-CR-103, and 2009-CR-... More...   $0 (08-04-2018 - OH)

STATE OF OHIO v. ANTHONY J. BROWN

On June 8, 2017, the Montgomery County Grand Jury returned a two-count indictment charging Brown with felonious assault in violation of R.C. 2903.11(A)(1) and domestic violence in violation of R.C. 2919.25(A). Approximately two months later, on August 18, 2017, the State issued a re-indictment that added one count of kidnapping in violation of R.C. 2905.01(A)(2). The charges stemmed from a ... More...   $0 (08-04-2018 - OH)

U.S. Tobacco Cooperative, Inc. v. Big South Wholesale of Virginia, L.L.C. Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Defendants Jason Carpenter, Christopher Small, Big South Wholesale, LLC, and Big South Wholesale of Virginia, LLC, d/b/a Big Sky International, appeal the district judge’s order granting a motion to reconsider a predecessor district judge’s order which had granted Defendants’ petition to substitute the United States as a party defendant under the Westfall Act. See 28 U.S.C. § 2679(b). The Westfall... More...   $0 (08-04-2018 - NC)

United States of America Liu Xuejun and Sun Yu Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

Little Rock, AR - Chinese Nationals Charged with Conspiracy to Steal Rice Technology

Two rice researchers from China have been charged in a conspiracy to steal rice production technology in an alleged attempt to bring this proprietary science back to China.

A federal grand jury returned an indictment against Liu and Sun on Friday for their involvement in the theft of rice seeds ... More...
   $0 (08-03-2018 - AR)

STATE OF LOUISIANA VERSUS ANTOINE GREEN

On January 14, 2016, a Jefferson Parish Grand Jury returned A True Bill indicting defendant, Antoine Green, for aggravated rape of a juvenile in violation of La. R.S. 14:42 (Count 1), and aggravated burglary in violation of La. 14:60 (Count 2). Defendant pled not guilty to both charges on January 26, 2016. On August 24, 2016, following a competency hearing, defendant was found competent to... More...   $0 (08-03-2018 - LA)

United States of America v. Brexton Redell Lloyd Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Greensboro, NC - North Carolina Man Sentenced to Prison for Role in Multi-State Dog Fighting Prosecution

A North Carolina man was sentenced on July 31, 2018 to one year and one day in prison to be followed by three years of supervised release for his role in dog fighting activities, announced Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Nat... More...
   $0 (08-03-2018 - NC)

Bryan Keith Arellanes v. The State of Texas

Penny Bartley lived in California with her six biological children, including her daughters,
Jaime and Melisa. As an adult, Jaime also lived in California and had six children. Because she
was unable to care for them, Jaime often asked Penny to take her children. Jaime’s personal
situation did not improve, and several of her children were physically and sexually abused by
Ja... More...
   $0 (08-03-2018 - TX)

Michael Anthony Perez v. The State of Texas Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000+ Per Month - No Contract 888-354-4529

On April 27, 2016, a woman called 911 to report she had been pushed out of a car. She
told the dispatcher the model of the car and its license number and that the driver was intoxicated.
An officer soon spotted the car and stopped it. Appellant was driving the car and appeared to be
intoxicated. The officer arrested appellant. At the jail, appellant refused to provide a breath ... More...
   $0 (08-03-2018 - TX)

Kerry Gittens v. The State of Texas

On November 15, 2014, at approximately 8:30 p.m., David O’Neal, his brother Antwan
Jones, their cousin Denzel Ross, and Antwan’s three-year-old daughter were at their aunt’s house,
Lula McFadden. Lula’s son, Odell McFadden was also at the house. Antwan, Denzel, Odell, Lula,
and Antwan’s daughter were in the living room watching television and freestyling, or rapping,
when the... More...
   $0 (08-03-2018 - TX)

State of New Mexico v. Ruben Gonzalez

Las Cruces, NM - Jury Finds Defendant Guilty of Kidnapping But Finds Him Innocent on Other Charges

The State of New Mexico charged Ruben Gonzalez, age 58, with third-degree criminal sexual penetration, first-degree kidnapping and three misdemeanor counts of sexual contact in connection with an August 2017 attack.


Charges:

Party Count Seq # Statute Charge Class C... More...
   $0 (08-03-2018 - NM)

State of Missouri v. James Bommarito

St. Louis, MO - Jury Convicts Defendant of Felony Murder

The State of Missouri charged James Bommarito with unlawful use of a weapon and first-degree assault for his shooting at Anthony Bertoglio during an altercation outside a downtown St. Louis restaurant during the early morning hours of December 4, 2016.

Defendant claimed that he acted in self defense.


Charge:
... More...
   $0 (08-03-2018 - MO)

Steven Michael Brown v. The State of Texas

Appellant was charged by indictment with the offense of aggravated assault with a
deadly weapon. Specifically, the indictment, signed by the foreman of the grand jury, stated:
The Grand Jurors for the County of Tom Green, State of Texas, duly selected, impaneled, sworn, charged and organized as such at the January Term, A.D. 2013, of the 119th District Court of said County, upon their oat... More...
   $0 (08-02-2018 - TX)

United States of America v. J. Felix Strevell and Nicole Childrose Northern District of New York Federal Courthouse - Albany, New York

Albany, NY - Federal Judge Finds That Felix Strevell Fraudulently Transferred $85,000 to His Daughter to Avoid Paying Federal Restitution

Former New York State Deputy Secretary of State Illegally Transferred Funds to Adult Daughter

On July 6, 2018, a Federal District Court judge entered a judgment in the amount of $85,706.61 against J. Felix Strevell (“Strevell”) and his adult da... More...
   $85000 (08-02-2018 - NY)

United States of America v. Morris E. Zukerman Southern District of New York - New York, New York

Defendant‐Appellant Morris Zukerman appeals from a judgment of
conviction entered on March 21, 2017, in the United States District Court for the
Southern District of New York (Torres, J.). After pleading guilty to tax evasion
and to corruptly endeavoring to obstruct and impede the due administration of
the internal revenue laws, Zukerman was sentenced to pay restitution of $3... More...
   $0 (08-02-2018 - NY)

State of Tennessee v. James Douglas Hamm, Jr.

In November 2014, the Sullivan County Grand Jury charged the defendant with vehicular homicide by intoxication, leaving the scene of an accident involving death, two counts of reckless endangerment, failure to exercise due care, and running a red light; the defendant was also charged with alternative counts of driving under the influence: driving under the influence of an intoxicant, driving with ... More...   $0 (08-01-2018 - TN)

MARLON DUANE KISER v. STATE OF TENNESSEE

On direct appeal, our supreme court summarized the proof adduced at the Petitioner’strial as follows:
In the early morning hours of September 6, 2001, Deputy Sheriff Donald Kenneth Bond, Jr., of the Hamilton County Sheriff’s Department was shot to death while on duty
patrolling the East Brainerd area of Chattanooga. In October 2001, a Hamilton County grand jury indicted [the Petitioner] f... More...
   $0 (08-01-2018 - TN)

State of Tennessee v. Santory Alexander Johnson

This case arose after the shooting death of the victim, Christopher Jones, on October 4, 2013. On February 19, 2014, the Hamilton County grand jury charged the Defendant with one count of first degree murder and one count of possession of a firearm with a violent felony conviction. See Tenn. Code Ann. §§ 39-13-202; -17-1307. The firearm charge was later dismissed, and the Defendant proceeded to... More...   $0 (08-01-2018 - TN)

TYLER JAMES REED v. STATE OF TENNESSEE

This court summarized the facts underlying the Petitioner’s convictions in the Petitioner’s direct appeal opinion as the following:
This case involves the October 30, 2009 shooting death of Dickey Lassiter at his home in Sumner County, Tennessee. [The Petitioner] was arrested for the murder of the victim after being found in possession of a twelve-gauge shotgun while in a vehicle parked in the... More...
   $0 (08-01-2018 - TN)

STATE OF TENNESSEE v. AMANDA C. ANDREWS A.K.A. AMANDA C. PERKINSON

On March 10, 2017, the Davidson County Grand Jury indicted Defendant in Case No. 2017-A-538 on four counts of theft of property in the value of $1,000 or less, two counts of possession of a controlled substance, one count of possession of drug paraphernalia, five counts of criminal impersonation, three counts of aggravated burglary, and two counts of forgery. On March 30, 2017, the Davidson Count... More...   $0 (08-01-2018 - TN)

State of Ohio v. Willie D. Ross

This case arises out of an incident that occurred on June 8, 2015 in which Lamont Lake was stabbed while at home. On June 17, 2015, a Franklin County Grand Jury filed an indictment charging Ross with three criminal counts: aggravated burglary in violation of R.C. 2911.11, a felony of the first degree; felonious assault in violation of R.C. 2903.11, a felony of the second degree; and attempted mur... More...   $0 (08-01-2018 - OH)

State of Idaho v. Rodge Powell and Jeff Owen Smith

Burley, ID - Jury Convicts Two Men of Assaulting and Battering A Teenage Hunter

The State of Idaho charged Rodge Powell and Jeff Owen Smith with felony injury to a child, misdemeanor interfering with a lawful hunt, grand theft of a firearm, burglary and a lesser charge of unlawful entry.

The State claimed that the defendants assaulted and battered the 16-year-old boy and threaten... More...
   $0 (07-31-2018 - ID)

STATE OF OHIO v. ENOCH JAEGER

In September and October 2016, there were a series of breaking and entering
offenses committed at gas station convenience stores in Medina County. During each offense,
two men would use a large rock or block of concrete to smash open the glass door of the store
then enter it carrying large garbage cans. Once inside, they quickly collected cartons of
cigarettes inside the gar... More...
   $0 (07-31-2018 - OH)

STATE OF OHIO vs. HERBERT O. ROBERTSON

On December 22, 2016, a Cuyahoga County Grand Jury indicted Robertson on two
counts of felonious assault (with one-year and three-year firearm specifications) and one count of
having weapons while under disability in connection with the November 23, 2016 shooting of
David Talley. Robertson waived his right to a jury trial and the case was tried to the bench.
{¶3} Talley, Cle... More...
   $0 (07-31-2018 - OH)

STATE OF OHIO vs. CHARLES H. DAVENPORT

On November 16, 2015, a Cuyahoga County Grand Jury indicted Davenport for
two counts of aggravated murder in violation of R.C. 2903.01(A) and (B), one count of murder in
violation of R.C. 2903.02(B), two counts of aggravated arson in violation of R.C. 2909.02(A)(1)
and (2), and one count of felonious assault in violation of R.C. 2903.11(A)(1).1
{¶4} On January 13, 2016, Daven... More...
   $0 (07-31-2018 - OH)

STATE OF OHIO v. LUCKIE J. DAYTON, III

In April 2015, Dayton’s children, M.R.D., M.A.D., M.D., and I.D., as
well as Dayton’s stepdaughter, P.W., were removed from Dayton’s home following
an allegation by P.W. that Jessica Dayton (“Jessica”), Dayton’s wife, was physically
abusing M.R.D. and M.A.D. At first, Dayton was permitted to visit with his children
because only Jessica was charged with endangering children. H... More...
   $0 (07-31-2018 - OH)

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