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Illegal Reentry Law
 
Tammy Gutierrez v. CarMax Auto Superstores California Kern County Courthouse - Bakersfield, California

Tammy Gutierrez sued defendant CarMax Auto Superstores California,
LLC (CarMax) alleging breaches of express and implied warranties, intentional and
negligent misrepresentation, breach of contract, unfair competition under Business and
Professions Code section 17200 (UCL), and a violation of the Consumer Legal Remedies
Act (CLRA; Civ. Code, § 1750 et seq.). CarMax demurred to Gutie... More...
   $0 (01-31-2018 - CA)

Karl Allred v. Eli D. Bebout, et al. Laramie County Courthouse - Cheyenne, Wyoming

[¶1] Two Wyoming citizens sought to challenge legislation that authorized two
construction projects while maintaining a degree of legislative control which the citizens
contend violate the Wyoming Constitution. They also alleged a pattern of letting state
contracts without competitive bidding or required safeguards, contrary to the Wyoming
Constitution and laws. They sought to amen... More...
   $0 (01-30-2018 - WY)

STATE OF OHIO v. MONICA L. FOWLER

The Ross County Grand Jury returned an indictment charging Monica
Fowler with one count of possession of cocaine in violation of R.C. 2925.11, a first
degree felony.
{¶4} Through her appointed trial counsel, Fowler filed a motion to suppress “all
evidence obtained as a result of the unlawful and illegal warrantless arrest by the Ohio
State Highway Patrol.” Her motion raise... More...
   $0 (01-29-2018 - OH)

United States v. Muhammad Anwar Northern District of Iowa Courthouse - Waterloo, Iowa

A jury convicted Muhammad Anwar of : (1) conspiracy to distribute controlled
substances and controlled substance analogues, in violation of 21 U.S.C. §§ 841(a)(1),
841(b)(1)(c), and 846, and (2) conspiracy to commit money laundering, in violation
of 18 U.S.C. § 1956(h). The district court1 sentenced Anwar to 240 months’
imprisonment on the first count and 60 months on the second co... More...
   $0 (01-28-2018 - IA)

STATE OF IOWA vs. WILLIAM JOSEPH PHIPPS Repeat OWI offender pleads guilty in fatal crash

William Phipps appeals his sentence for (1) operating a motor vehicle while
intoxicated causing death; enhanced for leaving the scene of a motor vehicle
accident resulting in death, in violation of Iowa Code sections 707.6A(1),
321.261(4), and 902.12 (2016), and (2) leaving the scene of an accident resulting
in death, in violation of Iowa Code sections 321.261(4) and 321.263. ... More...
   $0 (01-27-2018 - IA)

United States of America v. Arthur Rathburn Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Grosse Pointe Park Man Convicted in Fraud Scheme Involving Distribution of Infectious Human Remains

A Grosse Pointe Park resident was convicted today by a jury on charges of wire fraud, transportation of hazardous material, and false statements in a scheme involving the distribution of body parts, some that tested positive for diseases, including HIV and hepatitis, announced... More...
   $0 (01-26-2018 - MI)

United States of America v. Jamal Bowens and Lee Hope Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Memphis, TN - Federal Jury Convicts Two Gang Members with being unlawful users of Controlled Substance in Possession of Firearms

After a two and a half-day trial, a jury has convicted two gang members of illegally possessing firearms.

According to the information presented at trial, on May 27, 2017, detectives with the Multi-Agency Gang Unit were conducting patrols at the Breath... More...
   $0 (01-26-2018 - TN)

United States v. Bromley D. Hackney and Robert G. Smith Southern District of Ohio Federal Courthouse - Columbus, Ohio

Columbus, OH - Pickaway County Man Pleads Guilty to Transporting Illegal Aliens from Mexico with Cousin in Texas

Two cousins have each been charged in the Southern District of Ohio with unlawfully transporting illegal aliens, primarily Mexican citizens, within the United States.

Bromley D. Hackney, 57, of Ashville, Ohio, pleaded guilty in U.S. District Court today to one count of... More...
   $0 (01-26-2018 - OH)

Keith Crabbs v. Zach Scott Southern District of Ohio Federal Courthouse - Columbus, Ohio

Keith Crabbs filed a § 1983 claim alleging that the local police violated his Fourth (and Fourteenth) Amendment right to be secure from unreasonable searches. But he died before the case could be resolved. Anne Crabbs, Keith’s mother and the personal representative of his estate, filed a motion to substitute as a party. The district court found that Keith’s death extinguished his claim and dismiss... More...   $0 (01-26-2018 - OH)

Julie Peffer and Jesse Peffer v. Mike Stephens Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

This appeal requires us to determine the extent of the
Fourth Amendment’s requirements for an affidavit supporting a warrant to search the residence
of an individual suspected of committing a crime involving the use of a computer.
That issue figures prominently in Plaintiffs Julie and Jesse Peffer’s appeal of the district
court’s grant of summary judgment in favor of Defendant Mike... More...
   $0 (01-26-2018 - MI)

United States of America v. Kenneth E. Fairley Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Appellant-Defendant Kenneth Fairley appeals his jury conviction for theft of government property in violation of 18 U.S.C. § 641 (counts two and three) and conspiracy to commit theft of government property in violation of 18 U.S.C. § 371 (count one). Fairley argues that: (1) the indictment, jury instruction, and verdict form all misstated the elements of § 641; (2) the district court erroneously a... More...   $0 (01-25-2018 - MS)

United States of America v. Gross Williams Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana

Defendant-Appellant Gross Williams appeals the district court’s rulings denying his motions to suppress. For the following reasons, we affirm.
I. Facts & Procedural History
Defendant-Appellant Gross Williams was convicted in 2012 in Iberville Parish on state charges of distributing marijuana and placed on five years of probation. Conditions of Williams’s probation included permitting home ... More...
   $0 (01-25-2018 - LA)

United States of America v. Sinovel Wind Group Co., Ltd.et al. Western District of Wisconsin Federal Courthouse - Madison, Wisconsin

Madison, WI - Chinese Company Sinovel Wind Group Convicted of Theft of Trade Secrets

A manufacturer and exporter of wind turbines based in the People’s Republic of China was convicted on January 24, 2018 of stealing trade secrets from AMSC, a U.S.-based company formerly known as American Superconductor Inc..

Following an 11-day trial, a jury sitting in Madison, Wisconsin, convic... More...
   $0 (01-25-2018 - WI)

United States of America v. Elizabeth Lopez Northern District of Iowa Courthouse - Sioux City, Iowa

A jury convicted Elizabeth Lopez of possession of methamphetamine with the
intent to distribute and conspiracy to distribute methamphetamine, in violation of 21
U.S.C. §§ 841(a)(1), 841(b)(1)(A)–(B), and 846. The district court1 sentenced Lopez
1The Honorable Mark W. Bennett, United States District Judge for the Northern
District of Iowa.
to 120 months’ imprisonment, followed b... More...
   $0 (01-24-2018 - IA)

VIVIAN L. MUNDY v. STATE OF KANSAS

The facts of Mundy's criminal case are tangential to her current appeal from her 60-1507 motion but nevertheless help explain her arguments. Mundy was a licensed, master's level social worker who enrolled as a Medicaid provider in 2003. She primarily provided behavioral and cognitive therapy to individuals with traumatic brain injuries. In 2007, after reviewing Mundy's billings, the fiscal agent f... More...   $0 (01-24-2018 - KS)

United States of America v. Annette Garcia District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Former Registry of Motor Vehicles Clerk Sentenced For Role in Identity Theft Scheme

A former Massachusetts Registry of Motor Vehicles (RMV) clerk was sentenced on January 23, 2018 in federal court in Boston for her role in a scheme to produce false identification documents.

Annette Gracia, 37, of Boston, was sentenced to one year and one day in prison and two years o... More...
   $0 (01-24-2018 - MA)

United States of America v. Darik Hudson Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - Indiana Man Sentenced to 8 Years in Federal Prison for Bringing Guns and Ammunition to Chicago Area and Illegally Selling Them

An Indiana man has been sentenced to eight years in federal prison for bringing firearms and ammunition across the border into Chicago and illegally selling them.

DARICK HUDSON, 47, of Michigan City, Ind., sold six firearms and ammunition on... More...
   $0 (01-24-2018 - IL)

Michael Lampe v. Queen of the Valley Medical Center

Appellants Michael Lampe and Karen McNair appeal the trial court’s order
denying class certification of their wage and hour claims against Queen of the Valley
Medical Center (QVMC). The trial court concluded that individualized issues
predominated and the claims could not be proven efficiently as a class. We conclude
substantial evidence supports the trial court’s findings and it d... More...
   $0 (01-24-2018 - CA)

Walter Stephen Jackson v. Los Lunas Community Program District of New Mexico Federal Courthouse - Albuquerque, New Mexico

This civil rights class action lawsuit was filed thirty years ago to challenge
various aspects of the institutionalization of developmentally disabled individuals at
two state-supported facilities in New Mexico. After a lengthy trial in 1990, the
district court ruled that Defendants—the two institutions and the individuals charged
with their operation—were violating class members’ ... More...
   $0 (01-23-2018 - NM)

United States of America, ex rel. Steve Greenfield v. Medco Health Solutions, Inc., et al. District of New Jersey Federal Courthouses

Accredo Health Group, Inc., a specialty pharmacy that provides home care for patients with hemophilia (a rare condition that prevents blood from clotting properly), made donations to charities, two of which allegedly recommended Accredo as an approved provider for hemophilia patients. This raises whether the donations came with something expected in return for the recommendations, which might trig... More...   $0 (01-23-2018 - NJ)

State of Tennessee v. Jaquan Gathing and Prince Parker COURT OF CRIMINAL APPEALS OF TENNESSEE

The Defendants, along with two co-defendants who are not parties to this appeal, committed a brutal attack on Mr. Eric Cain, Ms. Myisha White, and Mr. Deangelo Terry (collectively “the victims”) as part of a robbery on March 13, 2014. In the course of the robbery, the perpetrators took the victims’ clothing and personal property and inflicted injuries on the victims with a hatchet and by hitting... More...   $0 (01-22-2018 - TN)

STATE OF TENNESSEE v. CHRISTOPHER JONES COURT OF CRIMINAL APPEALS OF TENNESSEE

At the guilty plea hearing the State and Defendant stipulated that the summary of the facts contained in the presentence report, as taken from the narrative/case notes of Officer K. Frederick of the Bristol Police Department, was accurate and sufficient to provide a factual basis for the offenses of reckless aggravated assault, reckless endangerment, driving under the influence (DUI), simple posse... More...   $0 (01-22-2018 - MA)

United States of America v. David E. Gorski District of Massachusetts Federal Courthouse - Boston, Massachusetts

A jury in the District of
Massachusetts convicted David Gorski of conspiring between late
2005 and 2010 to defraud the United States, in violation of 18
U.S.C. § 371, by knowingly procuring government contracts for his
construction company on the false premise that the company was
owned and controlled by military veterans who became disabled in
connection with their militar... More...
   $0 (01-22-2018 - MA)

United States of America v. Scotty Hagans Middle District of Georgia Federal Courthouse - Macon, Georgia

Macon, GA - Washington County Man Sentenced To Over 13 Years In Federal Prison For Distribution Of Cocaine And Cocaine Base

Scotty Hagans, age 49, of Harrison, Georgia, was sentenced on January 11, 2018 to serve thirteen years and four months in federal prison for possession with intent to distribute cocaine and cocaine base (crack cocaine). The sentence was handed down on January 10, 2... More...
   $0 (01-22-2018 - GA)

Julio Cesar Flores, Jr. v. The State of Texas

Detective Jason Schipper of the Stephenville Police Department was the only witness that testified at the suppression hearing. At 10:30 p.m. on February 7, 2015, Detective Schipper was patrolling the east side of Stephenville. He observed a green Ford Explorer parked in the parking lot of the Stephenville Soccer Complex. Detective Schipper testified that the vehicle was parked in a dark area of... More...   $0 (01-20-2018 - TX)

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