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Save Lafayette v. City of Lafayette

Appellants Save Lafayette and Michael Griffiths appeal the trial court’s denial of
their petition for a peremptory writ of mandate requiring respondent City of Lafayette
(the City) to submit appellants’ referendum to a public vote. The City amended its
general plan to allow for a residential development in an area formerly designated as
administrative and office space. After the ti... More...
   $0 (02-22-2018 - CA)

United States of America v. Eric Nathaniel Agee District of Oregon Federal Courthouse - Eugene, Oregon

Eugene, OR - Armed Drug Traffickers from Marion and Linn County Receive Federal Prison Sentences

U.S. District Court Judge Ann Aiken sentenced Eric Nathaniel Agee, 39, of Linn County, Oregon, to 15 years in federal prison for possession of methamphetamine and a stolen firearm. The day prior, on Wednesday, February 7, 2018, Judge Aiken sentenced Shawna Marie Smith, 30, also a resident of ... More...
   $0 (02-19-2018 - OR)

State of Missouri v. Phillip Douglas and Jennifer M. Gaulter Jackson County Courthouse - Kansas City, Missouri

The state appeals from the circuit court’s order sustaining the defendants’ motions
to suppress all evidence seized pursuant to a warrant authorizing search of a residence for
stolen items. The state admits an officer submitted a prepared search warrant form, which
was then executed by a circuit judge, authorizing a search for any deceased human fetus
or corpse despite the fact the... More...
   $0 (02-16-2018 - MO)

United States of America v. Marcus Dieter Felder Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - Jury Convicts San Francisco Man Of Credit Card Fraud And Identity Theft

Marcus Dieter Felder was convicted of access device fraud and aggravated identity theft, announced Acting United States Attorney Alex G. Tse, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin, and Secret Service Special ... More...
   $0 (02-16-2018 - CA)

E.W. v. Rosemary Dolgos and WICOMICO County Sheriff's Department District of Maryland Federal Courthouse - Baltimore, Maryland

This matter involves a school resource officer’s decision to handcuff a calm, compliant elementary school student for fighting with another student three days prior. The child brought a claim under 42 U.S.C. § 1983 for excessive use of force in violation of the Fourth Amendment and several state law claims. On a motion for summary judgment, the district court concluded that the officer’s conduct d... More...   $0 (02-14-2018 - MD)

United States of America v. Arthur Larange Lee, Jr. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Gainesville, FL - Gainesville Man Convicted of Sex Trafficking Crimes

After a three-day trial, Arthur Larange Lee Jr., 34, of Gainesville, was convicted on February 7, 2018 in the U.S. District Court in Gainesville of sex trafficking by force and use of a facility of interstate commerce to promote prostitution.

Lee abducted a drug-addicted woman from the parking lot of a Gaines... More...
   $0 (02-08-2018 - FL)

Henry Mu v. Omni Hotels Management Corporation, a/k/a Omni Hotels District of Rhode Island Federal Courthouse - Providence, Rhode Island

During the early hours of
August 24, 2014, an unidentified group of individuals assaulted
Appellant Henry Mu ("Mu") in the lobby of the Omni Providence Hotel
(the "Hotel"), which Appellee Omni Hotels Management Corporation
("Omni") operates. Mu sued Omni for negligence. The district
court granted summary judgment to Omni, finding Mu's claims
deficient with respect to three ... More...
   $0 (02-07-2018 - RI)

United States of America v. David E. Schultz Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - St. Louis County Man Sentenced for Scamming Individuals

David E. Schultz defrauded multiple victims by falsely stating that he could provide various legal remedies to them. He demanded victims provide him cash or assets, such as jewelry, gold, silver, and other items of value that could quickly be converted into cash in exchange for future services. Schultz demanded victi... More...
   $0 (02-07-2018 - MO)

United States of America v. Ricardo Burgos Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - Aspiring Rapper Sentenced to More Than 15 Years in Federal Prison for Illegally Possessing a Gun While Filming a Music Video

An aspiring rapper from Chicago has been sentenced to more than 15 years in federal prison for illegally possessing a handgun while filming a music video.

RICARDO BURGOS, 31, possessed the gun in January 2016 while filming the rap music video ... More...
   $0 (02-02-2018 - IL)

Arthur Glover v. Nettoyer Cleaning & Services and Mayo Hotel & Lofts MT, LLC d/b/a The Mayo Hotel MoreLaw Helping People Find Lawyers On The Internet 918-582-6422

Tulsa, OK - Arthur Glover sued Nettoyer Cleaning & Services and Mayo Hotel & Lofts MT, LLC d/b/a The Mayo Hotel on negligence theories.

Issue # 1. Issue: NEGLIGENCE (GENERAL) (NEGL)
Filed By: GLOVER, ARTHUR
Filed Date: 09/08/2015
Party Name Disposition Information
Defendant: MAYO HOTEL & LOFTS MT, LLC Disposed: DISMISSED - SETTLED, 01/11/2018. Dismissed- Settled
... More...
   $0 (02-01-2018 - OK)

United States of America v. Gilbert Wayne Wiles, Jr. District of Wyoming Federal Courthouse - Cheyenne, Wyoming

The district judge aptly described this case as one “surrounded in mystery.” (R.
Vol. 2 at 160.) While the exact details remain a mystery, it is no mystery that Gilbert
Wayne Wiles, Jr., and his co-defendant Scott Lewis were up to no good.
* This order and judgment is an unpublished decision, not binding precedent. 10th
Cir. R. 32.1(A). Citation to unpublished decisions is not enco... More...
   $0 (01-30-2018 - WY)

STATE OF NORTH CAROLINA v. TREVOR WILKS FORTE

In addressing the suppression motion before trial, the trial court heard these
facts. On 8 November 2012, Officer Charlie Espinoza (“Officer Espinoza”) of the
Greenville Police Department contacted Detective Steven Cottingham (“Detective
Cottingham”) of the Greenville Police Department and told him that a known drug
dealer -- Mr. Oliver -- was in custody for a narcotics invest... More...
   $0 (01-29-2018 - NC)

Martin Flores v. The State of Texas Authorities find, arrest man accused of sexual assault of a child

The grand jury indicted Appellant on two separate counts for the offense of sexual assault of a child. Under Count One, the indictment alleged that Appellant intentionally and knowingly caused the penetration of M.B.’s sexual organ with his sexual organ while M.B. was under the age of seventeen. Under Count Two, the indictment alleged that Appellant intentionally and knowingly caused the penetra... More...   $0 (01-26-2018 - TX)

David Pittington v. Great Smoky Mountain Lumberjack Feud, L.L.C. Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Plaintiffs who successfully prove that they
were fired in violation of Title VII of the Civil Rights Act of 1964 (“Title VII”) are
presumptively entitled to back pay for the amount they would have earned had they not been
unlawfully terminated. Such awards are intended to compensate fully plaintiffs for the wrongs
that they suffered. For the same reason, an award of prejudgment int... More...
   $0 (01-26-2018 - TN)

Liberty Coins, L.L.C. v. David Goodman Southern District of Ohio Federal Courthouse - Columbus, Ohio

Plaintiffs Liberty Coins, LLC, and Worthington Jewelers,
Ltd., bring facial and as-applied Fourth Amendment challenges to four warrantless search
provisions in Ohio’s Precious Metals Dealers Act and the accompanying regulations: O.R.C.
§§ 4728.05(A), 4728.06, 4728.07, and Ohio Admin. Code § 1301:8-6-03(D). These laws equip
state agents and local law enforcement with the authority t... More...
   $0 (01-26-2018 - OH)

United States of America v. Michael S. Wright Southern District of New York - New York, New York

New York, NY - Founder And CEO Of Wright Time Capital Group Sentenced To 21 Months In Prison For Commodities Fraud

MICHAEL S. WRIGHT was sentenced on January 25 by U.S. District Judge Paul A. Engelmayer to 21 months in prison for commodities fraud in connection with WRIGHT’s operation of an investment fund, Wright Time Capital Group (“WTCG”). WRIGHT misrepresented the historical trading ... More...
   $0 (01-25-2018 - NY)

Land Partners, LLC v. County of Orange Orange County California Courthouse - Santa Ana, California

In this taxpayer refund action, Land Partners, LLC, and Los Alisos Ranch
Company (collectively, Land Partners) appeal from a postjudgment order denying their
motion for attorney fees brought pursuant to Revenue and Taxation Code section 5152.
1

Although the court had found the County of Orange Assessor (Assessor) used a
constitutionally invalid methodology in valuing Land ... More...
   $0 (01-25-2018 - CA)

United States of America v. Xu Jiaqiang Federal Courthouse - New York, New York

White Plains, NY - Xu Jiaqiang was sentenced January 19, 2018 to five years in prison for economic espionage and theft of a trade secret, in connection with XU’s theft of proprietary source code from XU’s former employer, with the intent to benefit the National Health and Family Planning Commission of the People’s Republic of China. XU previously pled guilty to all six counts with which he was ch... More...   $0 (01-23-2018 - )

STATE OF OHIO v. AVELARDO ROSALES

MATHIAS H. HECK, JR., by MICHAEL J. Avelardo Rosales appeals from his conviction and sentence on one count of
felony murder, one count of felonious assault, one count of discharging a firearm into a
habitation, and two firearm specifications.
{¶ 2} Rosales’ appointed appellate counsel has filed a brief pursuant to Anders v.
California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d ... More...
   $0 (01-21-2018 - OH)

United States of America v. Fielding Smith Daniel Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Man Sentenced for Sex with Minor and Production of Child Pornography

A Culpeper man was sentenced to more than 15 years in prison on January 19, 2018 for sex with a minor and production of child pornography.

According to court documents, Fielding Smith Daniel, 53, met a young girl on a sugar daddy website in August 2016. Such websites are set up to facilitate int... More...
   $0 (01-19-2018 - VA)

United States of America v. Antonio Avila Medrano District of North Dakota Federal Courthouse - Bismarck, North Dakota

Bismarck, ND - California Man Sentenced on Drug Charges Following Jury Trial Verdict

ANTONIO AVILA MEDRANO, age 41, of Los Angeles, California, was sentenced by Chief Judge Daniel L. Hovland on January 5, 2018 to serve 25 years in federal prison, to be followed by 10 years of Supervised Release, after being found guilty by a trial jury in July of 2017 on charges of Conspiracy to Distribut... More...
   $0 (01-18-2018 - ND)

United States of America v. Paul Suarez Eastern District of Texas Federal Courthouse - Beaumont, Texas

A jury convicted Paul Suarez for his involvement in a drug trafficking
conspiracy and for firearms offenses. Suarez appeals contending that the
convictions were not supported by sufficient evidence. He also asserts that the
district court erred in imposing a 120-month (ten year) mandatory minimum
prison sentence for possession of a sawed-off shotgun in furtherance of a drug
tra... More...
   $0 (01-15-2018 - TX)

United States of America v. George Kinney District of Connecticut Federal Courthouse - Bridgeport, Connecticut

Bridgeport, CT - Plainfield Man Sentenced to 30 Months in Federal Prison for Distributing Fentanyl to Overdose Victim

George Kinney, 35, of Plainfield, was sentenced yesterday by U.S. District Judge Victor A. Bolden in Bridgeport to 30 months of imprisonment, followed by three years of supervised release, for distributing fentanyl to an overdose victim in 2016.

This matter stems ... More...
   $0 (01-13-2018 - CT)

United States of America v. Marchello Dsaun McCain Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Brother of San Diego Man Killed Fighting for Isis Sentenced to 10 Years for Terrorism-Related Charges and Illegal Firearms Possession

Marchello Dsaun McCain, a convicted violent felon and the brother of Douglas McCain, the first known American who died fighting for the Islamic State of Iraq and al-Sham (ISIS), was sentenced in federal court on January 12, 2018 to 10 years... More...
   $0 (01-12-2018 - CA)

United States of America v. Kent Igleheart Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Roswell City Councilman convicted of producing child pornography

Former Roswell, Georgia, city council member Kent Igleheart pleaded guilty to four counts of producing child pornography, one count of receiving child pornography, and one count of possessing child pornography.

“By persuading his minor victims to create and share graphic images of themselves online, Ig... More...
   $0 (01-11-2018 - GA)

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