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State of Oklahoma v. Alton Nolen Cleveland County Oklahoma Courthouse - Norman, Oklahoma

Norman, OK - Jury Tells Court That Defendant Should Be Executed Killing Woman

The State of Oklahoma charged Alton Alexander Nolen, age 33, with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE- malice aforethought, in violation of 21 O.S. 701.7
Date of Offense: 09/25/2014
Party Name Disposition Information
Nolen, Alton Alexander
Count # 2. Count as F... More...
   $0 (10-13-2017 - OK)

United States v. Alejandro Serrano Domenech and William Serrano Domenech Sixth Circuit Court of Appeals Courthouse - Cincinnati, Ohio

Alejandro and William Domenech appeal their
convictions for multiple firearm and drug trafficking offenses, the inculpating evidence
Nos. 08-1220/1221 United States v. Domenech, et al. Page 2
for which came from a warrantless search of their motel room. Because the Domenech
brothers’ legitimate expectation of privacy entitled them to suppression, we reverse.
I. Background... More...
   $0 (10-07-2017 - MI)

Redflex Traffic Systems, Inc. v. James H. Watson

Chapter 707 of the transportation code authorizes local governments to implement photographic traffic signal enforcement systems, commonly referred to as red-light cameras, within their jurisdictions and to assess a civil penalty against the owner of a motor vehicle that runs through a red traffic light in
1See Tex. R. App. P. 47.4.
violation of the applicable traffic laws. See Tex. ... More...
   $0 (10-05-2017 - TX)

United States of America v. Don Moss; Curtis Dantin; Grand Isle Shipyards, Inc.; Christopher Srubar Fifth Circuit Court of Appeals - New Orleans, Louisiana

A fatal welding accident occurred on an offshore oil platform in the Gulf
of Mexico in November 2012. Three years after that incident, the government
indicted the owner and operator of the platform and several oil platform
contractors, charging criminal violations of the Outer Continental Shelf Lands
Act (OCSLA), 43 U.S.C. §§ 1331, et seq., and the Clean Water Act, 33 U.S.C.
§§... More...
   $0 (10-05-2017 - LA)

Premium Plastics Supply, Inc, Reginald Barham and Carol Barham v. Thomas Howell and Laura Howell Harris County Courthouse - Houston, Texas

This case involves a trial court proceeding to confirm an arbitration award in a commercial landlord-tenant dispute. Landlords Thomas and Laura Howell, appellees here, filed suit in the trial court to confirm an arbitration award in their favor against their former tenants, appellants Premium Plastics Supply, Inc. and
Reginald and Carol Barham. After the Howells moved for summary judgmen... More...
   $0 (10-02-2017 - TX)

United States of America v. Jason Gene Lay District of New Mexico Federal Courthouse - Las Cruces, New Mexico

Las Cruces, NM - Oklahoma Man Sentenced for Methamphetamine Trafficking Conviction in New Mexico

Jason Gene Lay, 35, of Park Hill, Okla., was sentenced in federal court in Las Cruces, N.M., to 60 months in prison for his conviction on a methamphetamine trafficking charge. Lay will be on supervised release for three years after completing his prison sentence.

Lay was arrested on ... More...
   $0 (09-30-2017 - NM)

United States of America v. Christopher J. Kessler Federal Courthouse - Kansas City, Missouri

Kansas City, MO - Jury Convicts KC Man of Possession With Intent to Distribute Meth and Marijuana

A Kansas City man was convicted by a federal trial jury of possessing methamphetamine to distribute and possessing marijuana.

Christopher J. Kessler, 29, of Kansas City, was found guilty of one count of possessing 50 grams or more of methamphetamine with the intent to distribute and ... More...
   $0 (09-28-2017 - MO)

Southern Bakeries, LLC v. National Labor Relations Board United States Court of Appeals for the Eighth Circuit - St. Louis, Missouri

Some production and sanitation employees of Southern Bakeries ("Southern"
or "company") attempted several times to end their representation by the Bakery,
Confectionary, Tobacco and Grain Millers Union, Local 111 ("union"). The National
Labor Relations Board ("NLRB" or "Board") twice prevented union decertification
votes due to Southern's unfair labor practices that would have tain... More...
   $0 (09-28-2017 - MO)

United States of America v. Todd B. Raufeisen

Rock Island, IL - Quad Cities Real Estate Developer Sentenced to Six Years in Prison for Defrauding Investors

A Rock Island, Ill., businessman, Todd B. Raufeisen, has been sentenced to 72 months imprisonment for defrauding investors in his land development and management projects of approximately $1.7 million. In May 2017, Raufeisen, 56, entered his guilty pleas to one count each of wire ... More...
   $1720000 (09-27-2017 - IL)

Gregory Luce and Nicholas Newman v. Town of Campbell, Wisconsin and Tim Kelemen United States Court of Appeals for the Eighth Circuit - St. Louis, Missouri

Interstate 90 runs through
the Town of Campbell, Wisconsin. The speed limit on I-90 in
the Town is 65 miles per hour. Two streets and one pedestrian
overpass cross the highway within the Town. A traffic
survey in 2008 found that between 23,000 and 29,000 trucks
and cars pass through the Town on I-90 every day.
2 No. 15-2627
Gregory Luce and Nicholas Newman, two members ... More...
   $0 (09-27-2017 - WI)

United States of America v. William Kiekow, et al. Fifth Circuit Court of Appeals - New Orleans, Louisiana

After a 14-day jury trial, a jury in the Eastern District of Texas convicted Defendants-Appellants William Edmund Kiekow (“Kiekow”), Felipe U. Uriarte (“Uriarte”), and Arthur James Pierre (“Pierre”) (collectively, “Appellants”) of conspiracy to distribute or possess with intent to distribute cocaine, in violation of 21 U.S.C. § 846.1 On appeal, Appellants challenge venue and the sufficiency
2<... More...
   $0 (09-25-2017 - TX)

United States of America v. David H. Brooks Federal Courthouse - Albany, New York

13 On September 14, 2010, David H. Brooks was convicted in the United
14 States District Court for the Eastern District of New York (Seybert, J.) after a jury
15 trial on multiple counts of offenses relating to securities fraud, mail and wire
16 fraud, and obstruction of justice. He was also convicted of related tax offenses
17 based on his guilty pleas, which occurred after the ju... More...
   $0 (09-22-2017 - NY)

State of Oklahoma v. Jose Rivera-Chavez Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Jury Convicts Man Stabbing Woman To Death

The State of Oklahoma charged Jose Rivera-Chavez with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 12/27/2016
Party Name Disposition Information

The State claimed that Rivera-Chavez stabbed Wanda Cooper, age 60, 2... More...
   $0 (09-21-2017 - OK)

United States of America v. Shayne Parker Federal Courthouse - Boston, Massachusetts

Sometime on or around March 22, 2014 — all dates here
are in that year, by the way — Shayne Parker committed two legal
no-nos: he possessed 50 rounds of 38-caliber ammo while being a
convicted felon, and he transported a SCCY Model CXP 9-mm pistol
into his state of residence without a license. Or so a federal
grand jury in Massachusetts alleged in an indictment charging him
... More...
   $0 (09-21-2017 - MA)

San Bruno Committee For Economic Justice v. City of San Bruno, San Bruno Hotels, LLC

Plaintiffs San Bruno Committee for Economic Justice, Unite Here Local 2, Mary
Dowden, Leif Paulsen, Sheral Marshall, Beatriz Johnston, Kathleen Semenza, Lilibeth
Bonifacio, and Molly Gomez appeal from the order and judgment of the trial court
denying their petition for peremptory writ of mandate. Plaintiffs had unsuccessfully
sought to place a referendum on the ballot concerning a ... More...
   $0 (09-20-2017 - CA)

United States of America v. Sean David Morton Federal Courthouse - Los Angeles, California

Los Angeles, CA - Hermosa Beach Couple Who Filed Fraudulent Tax Returns and Passed Bogus Financial Instruments Sentenced to Federal Prison

A Hermosa Beach man was sentenced to six years in federal prison for filing fraudulent tax returns with the Internal Revenue Service that sought millions of dollars in refunds and using bogus financial instruments in an attempt to pay off debt. His wif... More...
   $480322 (09-19-2017 - CA)

United States of America v. Rasheed Benjamin, a/k/a "Papi P" United State District Courthouse - Houston, Texas

Houston, TX - Houston Man Gets Massive Sentence for Sex Trafficking of Minors for Commercial Sex

A 22-year-old Houston man has been handed a significant federal prison sentence following his convictions of trafficking two children under the age of 18 for commercial sex, announced Acting U.S. Attorney Abe Martinez. Antonio Rasheed Benjamin aka “Papi P” pleaded guilty March 24, 2017.
   $0 (09-19-2017 - TX)

Sharp Image Gaming, Inc. v. Shingle Springs Band of Miwok Indians

In this case, we reverse a judgment related to contractual claims that are
preempted by the Indian Gaming Regulatory Act (IGRA).
Defendant Shingle Springs Band of Miwok Indians (the Tribe) appeals from a
judgment after trial in favor of plaintiff Sharp Image Gaming, Inc. (Sharp Image), in
plaintiff’s breach of contract action stemming from a deal to develop a casino on the
Trib... More...
   $0 (09-16-2017 - CA)

Francis Michael Lynch v. Donna Falcon Lynch

Michael Lynch1 appeals from a final default divorce decree, dissolving his marriage to Donna Falcon Lynch. In 16 issues, Michael challenges the provisions in the divorce decree that divide the marital estate, award Donna appellate
1 Because the record indicates that Francis Michael Lynch prefers to use his middle name, Michael, we refer to him as Michael.
attorney’s fees, require Mic... More...
   $0 (09-15-2017 - TX)

United States of America v. Nikolaus Allen Harms Federal Courthouse - Portland, Oregon

Portland, OR - Gresham Man Sentenced to 96 Months in Federal Prison for Illegal Firearm Possession

United States District Court Judge Marco A. Hernandez sentenced Nicolas Allen Harms, 26, of Gresham, to 96 months in federal prison followed by 3 years of supervised release. Harms had previously pleaded guilty to one count of being a felon in possession of a firearm in violation of 18 U.S.C... More...
   $0 (09-09-2017 - OR)

United States of America v. Joseph Burhoe, a/k/a Jo Jo Federal Courthouse - Boston, Massachusetts

This case involves an attempt
by the federal government to use the Hobbs Act to police the
activities of members of a labor union. Joseph Burhoe and John
Perry, who are union members, challenge the sufficiency of the
evidence of their convictions for, inter alia, extortion under the
Hobbs Act, as well as the jury instructions with respect to that
offense. The government att... More...
   $0 (09-08-2017 - MA)

United States of America v. Markell Quashan Sweargin District of New Mexico Federal Courthouse - Las Cruces, New Mexico

Law Cruces, NM - Texas Man Pleads Guilty to Transporting Woman for Prostitution in Hobbs, New Mexico

Markell Quashan Sweargin, 19, of Lubbock, Tex., pled guilty to transporting a person for the purpose of engaging in prostitution.

Sweargin was arrested in June 2017, on a criminal complaint charging him with transporting a person in interstate commerce for the purpose of forcing t... More...
   $0 (09-08-2017 - NM)

United States of America v. Marquis Konrad Streaty Federal Courthouse - Fort Worth, Texas

Fort Worth, TX - Arlington Man Sentenced to 180 Months in Federal Prison for the Attempted Enticement of a Minor

Marquis Konrad Streaty, 32, of Arlington, Texas, was sentenced today before U.S. District Judge Reed C. O’Connor to 180 months in federal prison for the attempted enticement of an individual Streaty believed to be a 13-year-old female, announced U.S. Attorney John Parker of the... More...
   $0 (09-07-2017 - TX)

United States of America v. Ravneet Singh Federal Courthouse - San Diego, California

San Diego, CA - Former Campaign Guru Ravneet Singh Sentenced for his Role in Laundering $600,000 in Foreign Money into 2012 San Diego Mayoral Election

Political consultant Ravneet Singh, former CEO of ElectionMall Technologies, was sentenced on August 31, 2017 to 15 months in prison and ordered to pay a $10,000 fine for his role in funneling more than $600,000 in illegal foreign campaign... More...
   $0 (08-31-2017 - CA)

United States of America v. Emmanuel Oluwatosin Kazeem Federal Courthouse - Medford, Oregon

Medford, OR - Jury Convicts Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme

Defendant used the identities of thousands of Oregon and Washington taxpayers to file false income tax returns

A federal jury in Medford convicted Emmanuel Oluwatosin Kazeem, 34, of Bowie, Maryland and Nigeria on August 9, 2017 of 19 counts of mail and wire fraud, aggravated identity theft an... More...
   $0 (08-25-2017 - OR)

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