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Hotel Law

The events giving rise to Levi's convictions occurred on the evening of March 24,
2012. In March of 2012, Levi was fifteen years old, and his half-sister, Sierra Elliott
("Sierra"), was twelve years old.4 Both Levi and Sierra lived with their father, Jim Elliott,
and Sierra's mother, Peggy Elliott, in Bolivar, Missouri. The previous month, Jim and
Peggy Elliott's older son, ... More...
   $0 (10-19-2016 - MO)

State of South Dakota v. Mitch Caffee

Wessington Springs, SD - The State of South Dakota charged Mitch Caffee, age 33, with seven counts of first-degree rape and four counts of sexual contact with a 7- to 10-year-old girl, from July 2, 2012, to Jan. 22, 2016, in a trailer home, a hotel, a home in the country and a pickup in and around Wessington Springs.

The defendant claimed that the child made up the story because she wante... More...
   $0 (10-18-2016 - SD)

Granville Montgomery v. Intercontinental Hotels Group Resources, Inc., SJS Hospitality LLC and Ehrhardt Lebanon, LLC

Tulsa, OK - Granville Montgomery sued Intercontinental Hotels Group Resources, Inc., SJS Hospitality LLC and Ehrhardt Lebanon, LLC on negligence theories claiming that he was a guest in November 2012 at the Condlewood Suites located at 10008 East73rd Street South, Tulsa, Oklahoma when he stepped on a nail that had been left on the floor of his room by a Candlewood employee injuring him. Due to the... More...   $1 (10-17-2016 - OK)

State of Tennessee v. Austin Dean

At the guilty plea hearing, the State‟s recitation of the facts showed that

[t]he testimony would be that on March 17th, 2014, that Mr. Jose Vincente was at the Super Wash House on Central. While washing his clothes, the proof would be that Mr. Austin Dean, along with somebody else, pulled up in a vehicle, entered the Super Wash House armed with a weapon, made a demand for . . . ... More...
   $0 (10-16-2016 - TN)

United States of America v. Barry Phillip Armstrong

Eugene, OR - Felon Sentenced for Possessing Firearm and Transporting an Individual for the Purpose of Prostitution

Barry Phillip Armstrong, 34, of Los Angeles, was sentenced to 84 months in prison for felon in possession of a firearm and interstate transportation for prostitution. Following his prison sentence, Armstrong will be on supervised release for three years.

Armstrong wa... More...
   $0 (10-16-2016 - OR)

State of Tennessee v. Laurie Lynn Welch and Roland John Welch

Detective Bob Zaiden of the Maury County Sheriff‟s Office, Drug Unit, testified that on July 11, 2012, he received a phone call from a Walgreen‟s pharmacist in Columbia concerning a suspicious purchase of pseudoephedrine pills. Detective Zaiden drove to the store parking lot and observed a young man fitting the suspect‟s description exit the store and get into a small truck with... More...   $0 (10-16-2016 - TN)

United States of America v. U.S. Navy Lieutenant Commander Gentry Debord

San Diego, CA - Another Navy Officer Pleads Guilty in Expanding Bribery and Fraud Investigation

U.S. Navy Lieutenant Commander Gentry Debord pleaded guilty to a bribery charge, admitting that he accepted cash, luxury hotels and prostitutes from foreign defense contractor Leonard Glenn Francis in exchange for proprietary Navy information that benefitted Francis’ company, Glenn Defense Mari... More...
   $0 (10-15-2016 - CA)

United States of America v. John Bertrand Beliveau II

San Diego, CA - Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for Taking Bribes from Foreign Defense Contractor in Massive Fraud and Corruption Scandal

Former Naval Criminal Investigative Service supervisory special agent John Beliveau II was sentenced to 12 years in prison for disclosing sensitive law enforcement reports to a foreign defense contractor who was th... More...
   $20000000 (10-15-2016 - CA)


The question presented in this case is whether
it was reasonable for police to seize and inventory the contents
of a backpack found in the back seat of a vehicle operated by
the defendant, Jahliel M. Nicoleau, upon his arrest. The
vehicle was parked in front of his home where he lived with his
grandmother, who was present at the scene, and to whom the
police gave oth... More...
   $0 (10-15-2016 - MA)

Elvis Elvis Ramirez-Tamayo v. The State of Texas

A logical reasoning sequence based upon some “training and experience” —
because drug traffickers have been seen breathing, then breathing is an indicia of drug
trafficking. Because they normally have two hands, then having two hands is an indicia
of drug smuggling. Silly — maybe, but one can wonder if that is the direction we are
heading. Whether it be driving a clean vehic... More...
   $0 (10-13-2016 - TX)

United States of America v. Paul J. Monteiro, a/k/a “Peezy”

Providence, RI - Providence Resident Pleads Guilty to Trafficking 14-Year-Old

Paul J. Monteiro, a/k/a “Peezy,” 31, of Providence, pleaded guilty to sex trafficking of a minor, admitting to the court that he transported a 14-year-old girl from Rhode Island to New Jersey for the purpose of engaging in commercial sexual activity.

Monteiro and the minor female were located in a hotel... More...
   $0 (10-12-2016 - RI)

United States of America v. Carlos Pavon

Dayton, OH - Jury Convicts Man for Role in Transporting Heroin Hidden in Frame of Car

A U.S. District Court jury convicted Carlos Pavon, 42, an illegal alien from Honduras, of conspiring with others to bring more than 2.5 kilograms of heroin hidden in the frame of a car into the Miami Valley.

Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, and law... More...
   $0 (10-08-2016 - OH)


The defendant, Daquan Holmes, appeals from the judgment of conviction, rendered after a jury trial, of murder in violation of General Statutes § 53a54a1andcriminalattempttocommitmurderinviolation of General Statutes §§ 53a-492 and 53a-54a. On appeal, the defendant claims that (1) the trial court abused its discretion in denying his motion for a new trial, (2) the prosecutor engaged in prosecutoria... More...   $0 (10-08-2016 - CT)

United States of America v. William Thomas Hammond

Fort Smith, AR - Texas Man Sentenced to 15 1/2 Years in Federal Prison for Transporting a Minor Across State Lines for Sex

William Thomas Hammond, age 47, of Cleburne, Texas, was sentenced to 188 months in federal prison followed by ten (10) years of supervised release on one count of Transportation of a Minor with Intent to Engage in Criminal Sexual Activity.

According to the... More...
   $0 (10-08-2016 - AR)

United States of America v. Ryan Patrick Wise and Jasmine Lynch

Tulsa, OK - Couple Sentenced For Child Sex Trafficking

Ryan Patrick Wise, of Greensboro, North Carolina, and Jasmine Lynch, of Jacksonville, Florida, were sentenced to 210 months and 120 months in prison, respectively, for their roles in sex trafficking a 14-year-old girl.

Wise and Lynch were each charged by a second superseding indictment in May 2016. Both defendants pleaded gui... More...
   $0 (10-08-2016 - OK)

United States of America v. Edmund Edward Wilson

Salt Lake City, UT - St. George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money Laundering

Edmund Edward Wilson, age 72, of St. George, Utah, who pleaded guilty to wire fraud and money laundering in connection with a real estate fraud scheme, will serve 108 months in federal prison followed by 36 months of supervised release. U.S. District Judge Dee Benso... More...
   $0 (10-07-2016 - NV)

Christopher James Holder v. The State of Texas

On the evening of Sunday, November 11, 2012, the Plano Police Department responded
to a call about a possible burglary at 3121 Royal Oaks Drive, Plano, Texas, where they found
fifty-year-old Billy Tanner deceased in his home. He had sustained blunt force trauma to the
head and multiple stab wounds.
In the summer of 2012, Billy Tanner’s step-daughter, Casey James, her two child... More...
   $0 (10-04-2016 - TX)

E.F. Johnson Company v. Infinity Global Technology f/k/a Infinity Gear and Technology, LLC, et al.

Kirmuss operated an electronics business that specialized in radio-related products. In
2007, at a trade show in Hong Kong, he discovered a speaker microphone with a built-in global
positioning system (the GPS-Mic), manufactured by Wintectronics (Wintec). Kirmuss believed
the GPS-Mic could transform communications for first responders and military units, so he
arranged to mee... More...
   $0 (10-03-2016 - TX)

United States of America v. Zachary A. Olson

Lincoln, NE - Lincoln Man Sentenced for Conspiracy to Distribute Methamphetamine

Zachary A. Olson, 27, of Lincoln, was sentenced to nine years and two months (110 months) in prison for his involvement in a conspiracy to distribute and possess with intent to distribute 500 grams or more of a substance containing methamphetamine between October of 2014 and October of 2015. Following the pr... More...
   $0 (09-30-2016 - NE)


At 8:18 a.m. on 9 September 2014, Defendant drove a rented Nissan Altima
faster than the posted 65 mph speed limit on Interstate 95 (“I-95”) in Johnston
County, North Carolina. His fiancée, Usha Peart, rode in the front passenger seat
and held a female pit bull in her lap. Trooper John W. Lamm, of the North Carolina
State Highway Patrol, was parked in the median of I-95. Tro... More...
   $0 (09-29-2016 - NC)


In February 2014, A.B. was living with her mother, her two younger siblings,
and Defendant. Defendant was A.B.’s mother’s boyfriend and had been living in the
apartment since 2013. A.B. was fifteen years old at the time the incidents occurred.
On the afternoon of 21 February 2014, A.B. returned home after school, ate,
and went to sleep in her room. No one else was home bec... More...
   $0 (09-29-2016 - NC)

United States of America v. Brian Dale Prim

Fort Worth, TX - Man Who Tried to Meet a 13-Year-Old for Sex at Motel in Fort Worth is Sentenced to 10 Years in Federal Prison for Enticement of a Minor

A 48-year-old man, most recently from north Texas, Brian Dale Prim, was sentenced yesterday by Senior U.S. District Judge Terry R. Means to 120 months in federal prison, following his guilty plea in May 2016 to an indictment charging one ... More...
   $0 (09-21-2016 - TX)

The People of the State of California v. Juan Manuel Tello

Modesto, CA - Defendant Found Not Guilty at End of Second Trial for Murder

The States of California charged Juan Manuel Tello with first-degree murder for killing Robert Ruvalcaba, age 38, who was found dead in an alley in west Modesto in 2011. The State claimed that Tello killed Ruvalcaba for asking to be paid an outstanding debt for drugs.

California Penal Code Title 8
   $0 (09-17-2016 - CA)

Consumer Product Safety Commission v. Goodman Company, L.P.

Houston, TX - Goodman Co. Agrees to Pay $5.55 Million for Delay and Misrepresentation in Reporting Fire Hazard Involving Air Conditioners/Heaters

The U.S. Consumer Product Safety Commission (CPSC) announced that Goodman Company, L.P., of Houston, Texas, has agreed to pay a $5.55 million civil penalty and has agreed to other terms of a consent decree (which is subject to judicial approval... More...
   $0 (09-16-2016 - TX)


Twenty-year-old A. and Stinde became acquainted through work and
began dating, which developed into an intimate relationship. They lived together
off and on for about three months. They were not living together on January 15,
2014, but at about 9:30 p.m., they went to the Quad City Inn for the purpose of
having consensual sex. They took A.’s car, and she paid for the room re... More...
   $0 (09-16-2016 - IA)

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