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Hotel Law
State of Tennessee v. Valdez Domingo Wilson

Appellant filed a motion to suppress on October 17, 2014, and a suppression hearing was held on October 30, 2014. At the hearing, Brandon Anderson Glover, an investigator with the Knoxville Police Department, testified that prior to April 30, 2013, he had been investigating the activities of appellant. As part of the investigation, a confidential informant purchased crack cocaine from appellant,... More...   $0 (02-11-2016 - TN)

Timothy Lamont Thompson v. State of Tennessee

As summarized by this court on direct appeal, this case concerns the April 15, 2010 robbery and assault of employees at the McDonald‟s restaurant on West End Avenue in Nashville, Tennessee. State v. Timothy Lamont Thompson, No. M201201151-CCA-R3-CD, 2013 WL 5873280, at *1 (Tenn. Crim. App. Oct. 30, 2013), perm. app. denied (Tenn. March 12, 2014). Petitioner brandished a firearm at the man... More...   $0 (02-09-2016 - TN)

Frank James Distefano v. The State of Texas

While appellant was attending a party, he asked to speak with K.T., who had just turned ten years old, “about her [belated birthday] present.” K.T.’s mom thought they went into the kitchen. After five to ten minutes, she went to look for them. When she found them, they were in the upstairs bathroom, and appellant had a sleeping mask in his hand. K.T. was afraid and went straight to her mother. K.T... More...   $0 (02-09-2016 - TX)

ALBERT LOPEZ VICTORY v. GEORGE PATAKI, Former Governor of the State of New York

In 1970, Victory entered DOCCS custody to serve a sentence of twenty‐five 3
years to life upon his conviction of felony murder, stemming from his 4
involvement in the 1968 shooting death of a police officer. See People v. Bornholdt, 5
305 N.E.2d 461 (N.Y. 1973) (upholding conviction); Victory v. Bombard, 570 F.2d 6
66, 70 (2d Cir. 1978) (reversing grant of writ of habeas... More...
   $0 (02-07-2016 - NY)


In January 2007, Jesse Brown was charged with first-degree kidnapping
and second-degree sexual abuse after he forced his estranged wife Michelle1
and others into Michelle’s vehicle and ordered her, at knife point, to drive around.
They eventually ended up at a motel, where Jesse had sexual intercourse with
Michelle. Trial in the matter was held in July 2007, and Jesse was ult... More...
   $0 (02-06-2016 - IA)


Defendant William Shupp was charged on August 1, 2013, via bill of
information with armed robbery, a violation of La.R.S. 14:64, theft of a motor
vehicle over $1500.00, a violation of La.R.S. 14:67.26, and false imprisonment
with a dangerous weapon, a violation of La.R.S. 14:46.1. A preliminary hearing
was held on September 6, 2013, following which the trial court found probab... More...
   $0 (02-06-2016 - LA)


On the night of July 8, 2013, around 8:30, Fischer failed to stop at a T
intersection of two highways in Pickstown, South Dakota. He drove through the
intersection and into the parking lot of the Dakota Inn Hotel at a high rate of speed.
He struck a boat and two persons standing in the parking lot. Fischer’s vehicle
then collided with a pick-up and another vehicle. The two p... More...
   $0 (02-04-2016 - SD)

State of North Dakota v. Sean Michael Kovalevich

Kovalevich was charged with two counts of gross sexual imposition and one count of corruption of a minor. The State alleged Kovalevich engaged in a sexual act with a minor female at Canad Inns, a hotel in Grand Forks.
At the October 2013, jury trial a Canad Inns employee testified about the hotel's reservation system and the hotel's records for Kovalevich's reservation at the hotel, including ... More...
   $0 (02-01-2016 - ND)

The People of the State of Colorado v. Ramiro Munoz-Gutierrez

In this interlocutory appeal pursuant to C.A.R. 4.1, the People seek review of the
trial court’s order suppressing marijuana that the police discovered in a car registered to
and driven by the Defendant-Appellee, Ramiro Munoz-Gutierrez. The trial court found
that the People did not establish that Munoz-Gutierrez voluntarily consented to the
search of his car. We determine tha... More...
   $0 (02-01-2016 - CO)

United States of America v. Todd Dale Malaki

San Diego, CA - U.S. Navy Officer Sentenced to 40 Months in Prison for Selling Classified Ship and Submarine Schedules as Part of Navy Bribery Probe

U.S. Navy Lieutenant Commander Todd Dale Malaki was sentenced in federal court to 40 months in prison for accepting cash, hotel expenses and the services of a prostitute in return for providing classified U.S. Navy ship and submarine schedul... More...
   $0 (01-29-2016 - CA)

State of Tennessee v. Clifford Eric Marsh

The Defendant was indicted for theft of property valued at $1000 or more but less than $10,000 and fourth offense driving on a revoked license. Before the trial, the Defendant pleaded guilty to fourth offense driving on a revoked license. Although the plea agreement and the transcript of the guilty plea hearing are not contained in the appellate record, the record indicates that the length and ... More...   $0 (01-28-2016 - TN)

United States of America v. John Keith Hoover and Deborah B. Hoover

Phoenix, AZ - Developer Sentenced to 10 Years for Investment and Bankruptcy Fraud

John Keith Hoover, age 64, of Mohave Valley, Ariz., was sentenced to 10 years in prison by U.S. District Judge Susan R. Bolton. His wife, Deborah B. Hoover, also 64, of Mohave Valley, Ariz, was convicted of conspiracy to commit bankruptcy fraud and was sentenced to one year of home confinement followed by f... More...
   $0 (01-28-2016 - AZ)

United States of America v. Jeffrey Scott Evans

Minneapolis, MN - Tennessee Man Sentenced To 96 Months In Prison For Driving To Minnesota To Have Sex With 13-Year-Old Girl

Jeffrey Scott Evans, 51, to 96 months in federal prison for with traveling from Tennessee to Bloomington, Minnesota, for the purpose of engaging in illicit sexual conduct with a 13-year-old female. EVANS pleaded guilty on August 11, 2015, and was sentenced before Jud... More...
   $0 (01-26-2016 - MN)

United States of America v. Jeffrey Scott Evans

Minneapolis, MN - Tennessee Man Sentenced To 96 Months In Prison For Driving To Minnesota To Have Sex With 13-Year-Old Girl

JEFFREY SCOTT EVANS, 51, to 96 months in federal prison for with traveling from Tennessee to Bloomington, Minnesota, for the purpose of engaging in illicit sexual conduct with a 13-year-old female. EVANS pleaded guilty on August 11, 2015, and was sentenced on January... More...
   $0 (01-26-2016 - MN)

Julian Robert Marfil V. The State of Wyoming

On January 8, 2014, Deputy Mitchell Chapman of the Laramie County Sheriff’s Office asked two other Sheriff’s deputies to conduct a welfare check on fifteen-year-old B.L., at the Pioneer Hotel in Cheyenne, Wyoming. This request stemmed from information Deputy Chapman received while following up on a report that B.L. had missed a therapy appointment arranged through the Wyoming Department of Family... More...   $0 (01-26-2016 - WY)

US v. Collins

At approximately 10:00 a.m. on June 4, 2013, John Morin,
an officer with the Portland Police Department, responded to a
report that two individuals on Emery Street in Portland, Maine
were fighting about drugs.1 Those two individuals were Collins
and Kristie Parsons. When Officer Morin arrived at the scene,
Collins was seated in the driver's seat of Parsons's car, and More...
   $0 (01-23-2016 - ME)

United States of America v. Robert Everett Bonner, Jr.

ALEXANDRIA, Va. – Robert Everett Bonner, Jr., aka Ace, 34, of Fredericksburg, was sentenced to 360 months in prison for sex trafficking by force, fraud, and coercion. Bonner was also sentenced to five years of supervised release, ordered to pay $317,750 in restitution to his victims, and ordered to forfeit $400,250.

Bonner pleaded guilty on July 2, 2015. According to court documents, Bon... More...
   $0 (01-22-2016 - VA)

James Beasley v. State of Indiana

According to Gerald Beamon’s testimony, on the evening of August 2, 2012, Leandrew Beasley (a.k.a “Little Rock”) and Beamon’s cousin, James Allen, got into a fight in a garage; Beasley pulled a gun, Allen made a grab for it, and during the struggle, Beasley was shot in the face once, after which the gun would no longer discharge. Three other men, whom Allen identified as Levi, Little Billy, and “... More...   $0 (01-22-2016 - IN)

United States of America v. Daniel Layug

San Diego, CA - U.S. Navy Petty Officer Sentenced to 27 Months in Prison for Trading Classified Information for Cash and iPads; He is the First to be Sentenced in Colossal International Fraud and Bribery Scandal

U.S. Navy Petty Officer First Class Daniel Layug was sentenced today to 27 months in prison for accepting cash, consumer electronics and travel expenses from foreign defense contr... More...
   $0 (01-21-2016 - CA)

State of Oklahoma v. Daniel Holtzclaw

Oklahoma City, OK - Former Oklahoma City Police Officer Convicted on Multiple Sexual Assault Charges

The State of Oklahoma charged former Oklahoma City police officer Daniel Holtzclaw with:

Count # 1. Count as Filed: SEXB, SEXUAL BATTERY, in violation of 21 O.S. 1123(B)
Date of Offense: 02/27/2014
Party Name Disposition Information
Count ... More...
   $0 (01-21-2016 - OK)

United States of America v. Wendy Moore

Viewed in the light most favorable to the government, see United States v. Lentz, 524 F.3d 501, 507 (4th Cir. 2008), the evidence at trial established the following. On April 5, 2013, police officers stopped Aaron Wilkinson as he drove through the city of Charleston, South Carolina. Wilkinson revealed to the police that he and his former prison cellmate, Samuel Yenawine, were involved in a murde... More...   $0 (01-20-2016 - SC)

State Of Connecticut v. Palencia

The defendant, Jorge Carrillo Palencia, appeals from the judgment of conviction, rendered after a court trial, of one count of risk of injury to a child in violation of General Statutes § 53-21 (a) (1). On appeal, the defendant claims that (1) the evidence adduced at trial was insufficient to sustain his convictionand(2)thecourtimproperlydismissedhispostsentencing motion to open the judgment of c... More...   $0 (01-19-2016 - CT)

Stephen Nolan a/k/a Stephan Nolan a/k/a Stephen R. Nolan a/k/a Stephen Raymond Nolan v. State of Mississippi

On January 20, 2013, at approximately 1:56 a.m., Officer Ryan Ainsworth observed
Nolan’s vehicle traveling at an unsafe distance behind another vehicle on Rice Road in
Ridgeland, Mississippi. Nolan’s vehicle then swerved, and his passenger-side tires struck
the fog line on the right side of the road. Officer Ainsworth followed Nolan as he drove west
down Rice Road and as he turne... More...
   $0 (01-18-2016 - MS)

Christopher Anderson a/k/a Christopher Wayne Anderson a/k/a Christopher W.E. Anderson a/k/a Christopher Wayne v. State of Mississippi

On September 2, 2013, the owner of Club Memories in Hattiesburg, Mississippi –
Allen Tatum – was inside the club waiting for deliveries. The club was not open for business
that day. He had parked his 2001 Ford F-150 just outside the entrance to the club.
¶3. Around 9 a.m., Tatum heard someone banging on the club door, like they were “trying
to pull it open or break in.” He loo... More...
   $0 (01-18-2016 - MS)

United States of America v. Otis Willis, Jr.

Rochester, NY - Rochester Man Sentenced On Sex Trafficking Charge

Otis Willis, Jr., 33, of Rochester, NY, who was convicted of conspiracy to commit sex trafficking of a minor was sentenced to time served (24 months) by Chief U.S. District Judge Frank P. Geraci, Jr.

Assistant U.S. Attorneys Tiffany H. Lee and Bradley Tyler, who handled the case, stated that between January 2012 an... More...
   $0 (01-15-2016 - NY)

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