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State of Tennessee v. William Henry Smith, Jr.

A Bedford County grand jury indicted the Defendant for conspiracy to sell and deliver a Schedule II drug. At trial, the parties presented the following evidence: Jose Ramirez, a Marshall County Sheriff’s Department deputy, testified that he was assigned to the 17th Judicial District Drug Task Force. During the course of his work with the Task Force, Agent Ramirez became familiar with the Defend... More...   $0 (01-16-2017 - TN)

United States of America v. Floyd Wood

Syracuse, NY - DeRuyter Man Pleads Guilty to Attempting to Entice a 12-Year-Old Girl - Defendant Admits He Was Planning a Sexual Encounter With a Child



Video About U.S. v. Wood



Floyd Woo... More...
   $0 (01-12-2017 - NY)

STATE OF SOUTH DAKOTA v. JOSHUA ALLEN BAUSCH

A.L., born March 25, 2005, lived with her grandmother, Ann, in Sioux
Falls, South Dakota. A.L.’s step-grandfather, Tim, and 15-year-old aunt, Angela,
also lived at the residence. Rebecca, Ann’s niece, visited the residence on an
evening in December 2012. Rebecca brought her three children and boyfriend,
Joshua Allen Bausch. Rebecca had met Bausch four months prior and was l... More...
   $0 (01-05-2017 - SD)

STATE OF OREGON v. JACKELIN GONZALEZ-VALENZUELA

Defendant was convicted of two counts of child endangerment under ORS 163.575(1)(b), which prohibits knowingly permitting a minor “to enter or remain in a place where unlawful activity involving controlled substances is maintained or conducted.” The issue in this case is whether that statute is violated when a person knowingly possesses drugs in a container—here, a purse—while in a car with two ch... More...   $0 (01-03-2017 - OR)

State of Tennessee v. Edythe Christie

Defendant, a lawyer, was indicted by the Madison County Grand Jury in September of 2014 for tampering with evidence. The case against Defendant arose in conjunction with the investigation into the death of Brittany Christie, who was found dead in a motel room in Jackson, Tennessee, in early December of 2013 from an apparent
- 2 -
overdose of heroin and Klonopin. John Christie, Defendan... More...
   $0 (01-01-2017 - MA)

United States of America v. Deuvontay Shelby Charles

Minneapolis, MN - Minneapolis Man Convicted of Trafficking Three Girls for Commercial Sex and Producing Child Pornography of Two Girls

Deuvontay Shelby Charles, age 21 , who was originally indicted on March 7, 2016, in the District of Minnesota, for sex trafficking three minor girls and for producing and receiving child pornography of two minor girls was convicted by a jury. The jury retu... More...
   $0 (12-30-2016 - MN)

STATE OF KANSAS v. JESSICA L. BROWN

Jessica L. Brown pled guilty to arson and three counts of criminal damage to property. A jury convicted her on an additional charge of aggravated assault with a deadly weapon. The district court granted 24 months' probation and ordered Brown to register as a violent offender under the Kansas Offender Registration Act (KORA). Brown appeals, arguing (1) there was insufficient evidence to support he... More...   $0 (12-28-2016 - KS)

STATE OF KANSAS v. SIEL OROZCO Sex Offender

In April 2014, 12-year-old J.G.C. gave a note to her friend, Q.W., in the hallway at school. In the note, J.G.C. said she had been raped 3 days ago "on Friday." She wrote that the assault had occurred when a man came up in front of her house and dragged her into an abandoned house next door. Q.W. gave the note to a teacher who, in turn, directed the note to school administrators who called the Wic... More...   $0 (12-28-2016 - KS)

MARLIN D. WILLIAMS v. STATE OF KANSAS Sex Trafficking

On September 22, 2008, a jury convicted Williams of aggravated trafficking of a person under 18 years of age, a severity level 1 person felony, in violation of K.S.A. 213447(a)(2). On January 16, 2009, the district court sentenced Williams to a downward durational departure sentence of 246 months' imprisonment.

Williams filed a direct appeal contending that K.S.A. 21-3447(a)(2) is uncon... More...
   $0 (12-27-2016 - KS)

STATE OF NEW MEXICO v. JADRIAN LUCERO

A few days after giving birth to Baby, Mother, who was fifteen years old at the
8 time, took the newborn home from the hospital to live with Baby’s Grandmother.
9 Defendant also moved into Grandmother’s house to help Mother. In the weeks that
10 followed, the young parents lived together and shared the responsibility of caring for
11 Baby. Defendant would help feed and bathe Baby,... More...
   $0 (12-27-2016 - NM)

Larry Hunt v. State of Tennessee

The Petitioner‟s convictions relate to a robbery of a hotel and the sexual assault and kidnapping of the victim, a hotel employee. The Petitioner was a former hotel employee and had worked with the victim. At his first trial, the Petitioner was convicted of aggravated robbery and aggravated kidnapping, but the jury was unable to reach a verdict on the aggravated rape count. At a second tr... More...   $0 (12-26-2016 - TN)

United States of America v. David Q. Givhan, a/k/a “Premier”

Louisville, KY - Kalamazoo, Michigan, Man Convicted Of Sex Trafficking And Interstate Transportation For Prostitution

David Q. Givhan, aka “Premier,” 34, of Kalamazoo, Michigan, was convicted by a jury of one count of sex trafficking and three counts of interstate transportation for prostitution.

“Forcible sex trafficking is effectively a form of modern day slavery,” stated Unit... More...
   $0 (12-23-2016 - KY)

United States of America v. Souha Yazbek

Spokane, WA - Spokane, Washington Woman Sentenced to 60 Months in Federal Prison for Mail Theft, Identity Theft, and Bank Fraud

Souha Yazbek, age 27, of Spokane, Washington, was sentenced today as a result of her guilty pleas on September 9, 2016, to the charges of Possession of a Counterfeit Postal Key, Possession of Stolen Mail, Aggravated Identity Theft, and Conspiracy to Commit Bank F... More...
   $0 (12-22-2016 - WA)

United States of America v. Lance Bradley Williams

Fayetteville, AR - Fort Smith Man Sentenced to Ten Years in Federal Prison for Sex Trafficking of a Child

Lance Bradley Williams, aka “Crush, aka “Lil’ Crush”, age 24, of Fort Smith, was sentenced to 120 months in federal prison followed by five (5) years of supervised release and ordered to pay a $3,600 fine on one count of Conspiracy to Commit Sex Trafficking of a Child.

Ac... More...
   $0 (12-21-2016 - AR)

STATE OF IOWA vs. JAYDEN RAY CHAPMAN

The facts as presented at trial reflect that in the early morning hours of
March 10, 2014, Michael Schenk, Jayden Chapman, and Erika Dains met, used
methamphetamine, and rode in Schenk’s blue extended-cab truck to a farm
belonging to Marvin Huelsing with the intent to steal scrap metal. Dains testified
that while they were driving around the farm property collecting various it... More...
   $0 (12-21-2016 - IA)

United States of America v. Deangelo Tate

Houston, TX - Texas Man Pleads Guilty to Child Sex Trafficking

A Houston man pleaded guilty to one count of sex trafficking of children.

Deangelo Tate, 27, pleaded guilty before U.S. District Judge Gray Miller of the Southern District of Texas in Houston.

According to admissions made in connection with his guilty plea, between Jan. 13, 2015, and March 16, 2015, Tate p... More...
   $0 (12-17-2016 - TX)

STATE OF NORTH CAROLINA v. GARY MAURICE WALTERS

On the evening of 17 August 2005, Paul Franklin began a two-day period of
repeatedly buying and using cocaine, during which he was introduced to, and
purchased cocaine from, defendant. After Franklin ran out of money while staying at
the Redwood Inn in Lumberton, North Carolina, he allowed defendant to use his
vehicle, a gray Ford Windstar van, in exchange for more cocaine. Th... More...
   $0 (12-15-2016 - NC)

United States of America v. Raymond Kinney

Little Rock, AR - Former TSA Employee Sentenced to 20 Years in Prison for Child Pornography

Raymond Kinney, age 55, of Jacksonville, was sentenced to 20 years’ imprisonment for distribution of child pornography. Kinney, a former Transportation Security Administration (TSA) employee, was arrested while attempting to meet who he believed were two minors for sex after contacting them on the ... More...
   $0 (12-15-2016 - ar)

United States of America v. Robert Ryan Justin Bibbs

Chicago, IL - Chicago Man Pleads Guilty to Aiding His Cousin and Heather Mack in the Murder of Mack’s Mother in Bali, Indonesia

A Chicago man pleaded guilty in federal court to charges he aided his cousin and Heather Mack in the 2014 killing of Mack’s mother at an Indonesian resort.

ROBERT RYAN JUSTIN BIBBS, also known as “Ryan Bibbs,” admitted in a plea agreement that he advised... More...
   $0 (12-14-2016 - IL)

Mary Osborne v. State of Indiana

At approximately 1:00AM, a clerk working at a Marathon gas station in Fishers, Indiana called the police to report that a woman was “stuck underneath her vehicle in the parking lot.” Tr. at 13. The clerk described the vehicle as a “black passenger car, possibly a BMW,” and provided a license plate number. Tr. at 14. Officer Jason Arnold was participating in an OWI investigation about a mile an... More...   $0 (12-13-2016 - IN)

TIMOTHY LAMONT HOWARD V. STATE OF ARKANSAS

This case involves the homicides of Brian Day and his wife, Shannon, and the
attempted murder of their seven-month-old son, Trevor, which occurred in December
1997. The prosecuting attorney initially charged Howard with capital murder for the deaths
of Brian and Shannon and with the attempted capital murder of Trevor. A jury found
Howard guilty as charged, and he received two... More...
   $0 (12-12-2016 - AR)

United States of America v. Alejandro Hidalgo and Jose Salazar-Quintana

Boise, ID - Boise Federal Jury Convicts Texas Residents in Retail Fraud Scheme

A federal jury returned guilty verdicts on all counts against Alejandro Hidalgo, 27, Dilcia Martinez-Marquez, 26, Enrique Matos-Herrera, 30, and Jose Salazar-Quintana, 29, of Amarillo, Texas for using stolen debit card numbers to make over $30,000 of fraudulent purchases at local Walmart stores and other busine... More...
   $0 (12-12-2016 - ID)

STATE OF LOUISIANA V. TERRY SPEAKS A/K/A ALLEN RICE A/K/A LESLIE ALLEN RICE A/K/A LESLIE RICE

On August 14, 2014, a Jefferson Parish Grand Jury indicted Defendant,
Terry Speaks a/k/a Allen Rice a/k/a Leslie Allen Rice a/k/a Leslie Rice, with the
second degree murder of Jaren Lockhart, in violation of La. R.S. 14:30.1 (count
one); obstruction of justice by tampering with evidence of a crime, to wit: the body
of Jaren Lockhart and/or the personal effects of Jaren Lockhart... More...
   $0 (12-11-2016 - LA)

STATE OF LOUISIANA V. DUDLEY MELANCON JR

On December 30, 2013, a black male entered the 167 Truck Stop and Gator Gold Casino (casino) in St. Landry Parish and handed a note to the cashier, Chelsea Rogers, demanding money. After Rogers gave him approximately $1,800, he ran out of the casino. Rogers informed her boss, who ran into the parking lot but failed to see the robber. Around that same time, Mary Mayo, a casino patron, was driving i... More...   $0 (12-10-2016 - LA)

State of New York v. Clarence B. Dean

New York, NY - Jury Finds Man Guilty of Killing Prostitute in 2007

The State of New York charged Clarence Dean, age 44, with first-degree for killing Kristine Yitref in August of 2007 who was choked and bit Yitref. Her naked body was found under the bed of a hotel room.

Court Docket:

01/17/2017
61 Wittner, B SENTENCES Jury Trial

12/06/2016
61 Wit... More...
   $0 (12-08-2016 - NY)

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