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Intent Law
 
Jaime Ruben Martinez v. The State of Texas Fourth Court of Appeals San Antonio, Texas

A grand jury indicted appellant on four counts: (1) aggravated sexual assault by penetration
of the child’s sexual organ; (2) aggravated sexual assault by penetration of the child’s anus; (3)
sexual contact by touching part of the child’s genitals; and (4) sexual contact by touching the
child’s anus.
Appellant waived his right to a jury, and trial before the bench commenced. ... More...
   $0 (04-19-2017 - TX)

McDermott Will & Emery, LLP v. Richard P. Hausman, Sr.

In this original proceeding, we consider several issues relating to a
confidential attorney-client communication, including (1) whether the client waived the
attorney-client privilege by disclosing the communication to third parties, and
(2) whether the trial court erred in disqualifying the law firm that represented one of
those third parties because its attorneys failed to notify... More...
   $0 (04-19-2017 - )

United States of America v. Troy Ahkeem Wilson

Greenville, NC - Wilmington Man Sentenced to 12 Years for Heroin and Fentanyl Distribution

Senior United States District Judge Malcolm J. Howard sentenced TROY AHKEEM WILSON, 38, of Wilmington to 144 months imprisonment, followed by 5 years of supervised release.

WILSON was named in a two-count Superseding Indictment filed on September 21, 2016, and pled guilty to Possess with th... More...
   $0 (04-18-2017 - NC)

Bo Jett Littleton v. The State of Texas

On October 28, 2014, the victim and her roommate encountered Littleton at their apartment
complex when he asked about the apartment numbering apparently in an effort to locate an
apartment. The victim briefly explained the apartment numbering. Around 12:30 a.m. on October
29, 2014, a fire alarm caused the victim and her roommate to evacuate their apartment. They
returned to ... More...
   $0 (04-18-2017 - TX)

Howard Thomas Douglas v. The State of Texas TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

The jury heard evidence that Douglas owned and operated a company, North Texas
Medical Evaluators (NTME), that provided workers’-compensation-related medical services to
entities that were insured by TMIC. One such service, and the one at issue in this case, was the
Functional Capacity Evaluation (FCE), a medical evaluation used to determine an injured worker’s
ability to return t... More...
   $0 (04-18-2017 - TX)

Domingo Ontiverosvalencia v. The State of Texas

Appellant Domingo OntiverosValencia pled guilty to the offense of
possession with intent to deliver four hundred grams or more of cocaine and pled
true to the deadly weapon allegation. See Tex. Health & Safety Code Ann.
§§ 481.102(3)(D) (providing that cocaine is in Penalty Group 1), 481.112(a), (f)
1See Tex. R. App. P. 47.4. More...
   $0 (04-18-2017 - TX)

Carmelo Ramirez Ponce III v. The State of Texas

Ponce’s two victims that day were Sierra Capuchino and Cody Stevens,
who both started the afternoon hanging out at the home of Chase Robb, a mutual
friend. Ponce and Capuchino had dated briefly in August 2014, and although
Capuchino and Stevens would later get together, as of September 26 they were
simply friends. Ponce apparently thought otherwise.
Ponce showed up at Ro... More...
   $0 (04-18-2017 - TX)

Elijah Reed v. The State of Texas

In November 2013, Abdul Ghaffar, the manager of Super Global Scrap Metal
in Houston, Texas, was approached by appellant Elijah Reed, who introduced
himself as “Mike Goudeau.” During their first encounter, Reed said that he had scrap
metal and asked whether Ghaffar would buy it. Ghaffar confirmed that Super Global
bought scrap, and they exchanged phone numbers. Later that month,... More...
   $0 (04-18-2017 - TX)

Cristen Elizabeth Coons v. The State of Texas Court of Appeals For The First District of Texas

On December 13, 2013, Craig Lodrigue took his son, E.L., to basketball
practice at the Perry YMCA in League City. Appellant, Lodrigue’s ex-girlfriend
and E.L.’s mother, showed up at practice to see E.L.1
At trial, Lodrigue testified that appellant told him at the end of practice that
she was going to take E.L. home to spend the night with her.2 Lodrigue told
appellant “n... More...
   $0 (04-18-2017 - )

Frank Huntley v. Deanna Huntley

Deanna Huntley challenges the trial court‟s denial of her motion to divide
unadjudicated community property under Family Code section 2556.1
Deanna filed her

1 Undesignated statutory citations are to the Family Code.
motion more than two years after entry of a default judgment that dissolved her marriage
to Frank Huntley.2
The trial court denied the motion on g... More...
   $0 (04-17-2017 - )

STATE OF KANSAS v. IVAN HUIZAR ALVAREZ

Ivan Alvarez was charged with first-degree murder in violation of K.S.A. 2016 Supp. 21-5402(a)(1) in the March 24-25, 2015, death of Scott Richard Johnson. His 5day trial was scheduled to begin on Monday, January 25, 2016.

Criminal History Score and Sentencing

On January 22, 2016, Alvarez entered into a written plea agreement, agreeing to plead no contest to one count of seco... More...
   $0 (04-17-2017 - KS)

STATE OF KANSAS v. DONNIE L. TAYLOR

Officer Brian Vollweider observed Taylor get into the passenger side of a car. Officer Vollweider was familiar with Taylor from prior experiences. He thought Taylor might have an arrest warrant so he stopped the car, told Taylor about the potential warrant, and asked Taylor to exit the vehicle. According to Vollweider when Taylor got out of the car he was carrying a purple Crown Royal bag and some... More...   $0 (04-17-2017 - KS)

STATE OF KANSAS v. THOMAS J. JILKA

Shortly after moving in with his sister and her boyfriend, Jilka, Timothy McCarley came home from work and noticed that his dog, Baxter, had a number of injuries on his head that looked like they had been made with a Phillips head screwdriver. Because McCarley suspected that someone was hurting his dog, he purchased a camera to record what happened in his room, where the dog was kept, while he was... More...   $0 (04-17-2017 - KS)

STATE OF KANSAS v. BENTON G. BASKIN

At trial, his victim, B.L.F., testified Baskin approached her multiple times on June 13, 2014, as she was walking in a park in Wichita. The third time Baskin approached B.L.F., he grabbed her and led her behind a tree at knifepoint. Baskin forced B.L.F. onto the ground, performed oral sex on her, grabbed her breasts, and raped her.

Baskin testified B.L.F. approached him to initiate t... More...
   $0 (04-17-2017 - KS)

STATE OF KANSAS v. BEAU M. BOSTIC

On the evening of December 8, 2014, Bostic's victim, Brandi Sims, picked him up from work. They drove to Bostic's house where he changed clothes, then they drove to a McDonald's to eat. While in the restaurant, Bostic began drinking a beer he brought with him. Sims was unhappy Bostic was drinking beer in a public place. The couple began arguing, but Bostic ignored Sims request to stop. They contin... More...   $0 (04-17-2017 - LA)

United States of America v. Jason Taylor Federal Courthouse - Salt Lake City, Utah

Salt Lake City, UT - Taylor Pleads Guilty to Contempt of Court after Forging Letter to Avoid Reporting to Federal Prison

Jason Taylor, age 42, of Highland, Utah, convicted last year of bilking thousands of credit card customers and the banks that issued the credit cards out of hundreds of thousands of dollars, pleaded guilty to contempt of court Tuesday afternoon in U.S. District Court.... More...
   $0 (04-17-2017 - UT)

United States of America v. Justin Gomez

Boise, ID - California Man Faces Mandatory Life in Prison for Trafficking Methamphetamine

Justin Gomez, 29, of Barstow, California, was convicted yesterday evening by a federal jury of possession with intent to distribute methamphetamine, Acting U.S. Attorney Rafael Gonzalez, announced. The jury’s decision came after a two-day trial in federal court in Boise. Gomez, who has two prior felo... More...
   $0 (04-17-2017 - ID)

STATE OF KANSAS v. RICHARD CUSHINBERRY

On the morning of November 17, 2013, Richard and Angela Cushinberry had a heated argument in their home. As a result, Angela called the police. Officers Ryan Allison and Glenn McMurray of the Hutchinson Police Department responded shortly thereafter and separated the couple. Angela alleged that during the dispute Cushinberry had thrown a vase and shattered the bedroom mirror. Cushinberry admitted ... More...   $0 (04-17-2017 - KS)

STATE OF KANSAS v. ZELL PEARSON

During the search of his home, the police found drugs and drug paraphernalia in various locations. In the master bedroom the police found $8,605, a marijuana grinder, a wooden dugout, and 59 Lortab (hydrocodone) pills wrapped in a paper towel. According to the police officer's affidavit, the police found over 300 grams of marijuana. The marijuana in the basement was packaged in various jars and he... More...   $0 (04-17-2017 - KS)

STATE OF SOUTH DAKOTA v. MARVIN RICHARD BINGHAM Sex Offender

On December 29, 2015, Bingham pleaded guilty to sexual contact with a child under the age of sixteen, in violation of SDCL 22-22-7. On June 3, 2016, the circuit court sentenced Bingham to ten years in the penitentiary. SDCL 22-22-1.2 provides: If any adult is convicted of any of the following violations, the court shall impose the following minimum sentences:

(1) For a violation of s... More...
   $0 (04-17-2017 - SD)

STATE OF SOUTH DAKOTA vs. RYAN ALAN KRAUSE (#27628) and STATE OF SOUTH DAKOTA v. BRIAN MICHAEL KRAUSE (#27629) South Dakota Supreme Court

In 2014, the Krauses were both employed in information-technology positions in Milbank. Brian worked for Valley Queen Cheese, and Ryan worked for Big Stone Therapies. Valley Queen Cheese had contracted with the Xerox Company to supply toner cartridges. Under the agreement, Xerox maintained ownership of a cartridge even while it was in Valley Queen Cheese’s possession. In order to protect its p... More...   $0 (04-17-2017 - SD)

United States of America v. John Yin

Seattle, WA - Everett Software Salesman Sentenced to Prison for Selling ‘Tax Zapper’ Software to Enable Cheating on State and Federal Taxes

Promoted and Sold Software to Restaurants Resulting in More Than $3.4 Million Tax Loss

An Everett, Washington man who worked for a Canadian company that sells point of sale computer software, was sentenced today in U.S. District Court in Seat... More...
   $0 (04-17-2017 - WA)

In re Gilbert Trejo, on Habeas Corpus

This case presents the question whether a “youth offender” sentenced to a term of 15 years to life for an offense committed when he was 17 years old and found suitable for release on parole pursuant to the youth offender parole provisions of Penal Code section 3051 must, before being released, serve a consecutive sentence imposed for a crime committed in prison at age 20. We conclude that the deci... More...   $0 (04-17-2017 - )

UNITED STATES OF AMERICA v.BRIAN T. MULKERN

Brian Mulkern pled guilty to a federal charge of
possessing ammunition as a felon. See 18 U.S.C. § 922(g)(1).
Normally the max prison sentence for an ammunition-possessing
felon is 10 years. See 18 U.S.C. § 924(a)(2). But under the Armed
Career Criminal Act ("ACCA," for short), a felon with three or
more prior convictions for "violent felon[ies]" or "serious drug
... More...
   $0 (04-16-2017 - ME)

UNITED STATES OF AMERICA v. MICHAEL PALMER, ALSO KNOWN AS TONY, ALSO KNOWN AS KNOT, ALSO KNOWN AS JAMES, United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

On direct appeal, the court affirmed appellant’s convictions of conspiracy and related offenses involving presiding over the large-scale distribution and sale of unlawful drugs in
3 Washington, D.C., in the late 1980s. United States v. Harris, et al., 959 F.2d 246 (D.C. Cir.), cert. denied 506 U.S. 933 (1992). Appellant thereafter filed a series of motions collaterally attacking his convictio... More...
   $0 (04-16-2017 - DC)

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