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Intent Law
United States of America v. Chester Brown, a/k/a “Baldy”

Dallas, TX - Cocaine Trafficker Sentenced to 262 Months in Federal Prison

Chester Brown, a/k/a “Baldy,” 41, was sentenced to serve a total of 262 months in federal prison on drug conspiracy convictions.

Brown pleaded guilty in February 2016 to one count of conspiracy to distribute cocaine and one count of conspiracy to distribute cocaine base (crack cocaine). Judge Fitzwater sen... More...
   $0 (08-20-2016 - TX)

United States of America v. Charles F. Hubbard

Ex-Auburn, Georgia, Police Officer Pleads Guilty to Extortion and Drug Trafficking Charges

ATLANTA - Charles F. Hubbard has pleaded guilty to extortion and drug trafficking conspiracy charges. The defendant was an officer with the Auburn, Georgia, Police Department who used his law enforcement position and his patrol car to intercept and steal drugs and money.

“Hubbard assisted d... More...
   $0 (08-19-2016 - GA)

United States of America v. Juan Carlos Medina Cardenas

Miami, FL - Colombian Citizen Sentenced for his Participation in an International Money Laundering Conspiracy

A Colombian citizen was sentenced to 30 months in prison, to be followed by two years of supervised release for his participation in an international money laundering conspiracy.

Juan Carlos Medina Cardenas, 46, previously pled guilty to one count of conspiracy to commit ... More...
   $0 (08-19-2016 - FL)

Zackery Terrell v. The State of Texas

Zackery Terrell was stopped for a traffic offense and arrested for driving with
a suspended license and without insurance. Police officers conducted an inventory
search, which uncovered a loaded handgun, drug paraphernalia containing a residue
of cocaine, more than $12,000 in cash, and approximately 530 grams of liquid
codeine and promethazine.
Approximately six weeks aft... More...
   $0 (08-19-2016 - TX)

Gary James Cox v. The State of Texas

Tom and Debbie B. were friends with Appellant when he became homeless.
Taking pity on him, they would occasionally pick him up and feed him or put him
in a hotel. During a family vacation in the summer of 2013, Tom and Debbie invited
Appellant to housesit for them in League City, Texas. By that August, their son had
reached the age of majority and moved out of their house. ... More...
   $0 (08-19-2016 - TX)

United States of America v. Vicky Egalite Pierre

Miami, FL - North Miami Beach Resident Pleads Guilty to Possessing 225 Stolen Identities

A North Miami Beach resident pled guilty to possessing 225 stolen identities.

Vicky Egalite Pierre, pled guilty to one count of possession of fifteen or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3), and one count of aggravated identity the... More...
   $0 (08-18-2016 - FL)


This interlocutory appeal by the State challenges the suppression of evidence an officer found in Jonathan R. Wissing's wallet soon after his arrest. Wissing, while handcuffed, had removed his wallet from his pocket and had placed it on a dresser before the officer retrieved it and searched it. We find, based on a categorical approach, that the officer had the authority to search the wallet incide... More...   $0 (08-18-2016 - KS)


Staten and Yvonne Williamson shared an apartment in Wyandotte County. In the early morning of July 22, 2011, the two engaged in an altercation that left Williamson severely injured. Witnesses disagreed on the circumstances leading up to the altercation, resulting in two distinct narratives, which we set out below.
Williamson and other witnesses recalled the following sequence of the events. ... More...
   $0 (08-18-2016 - KS)


In sixth grade, H.S. started attending youth group at Morningside
Abundant Life Church in Brookings, South Dakota. She met Bariteau, the Church’s
worship pastor. As part of his duties, Bariteau assisted with youth group and led
music at the Church. Bariteau and H.S. started communicating through Facebook
when H.S. was in seventh grade. H.S. was 14 years old during the relev... More...
   $0 (08-18-2016 - SD)

Patricia Marxmiller and Ken Marxmiller v. Champaign-Urbana Mass Transit District

Urbana, IL - Patricia Marxmiller and Ken Marxmiller sued Seth Smith on an auto negligence theory and the Champaign-Urbana Mass Transit District on governmental tort claim respondeat superior theory claiming to have been injured and/or damaged in a bus pedestrian accident in Champaign County caused by a MTD driver. Mrs. Marxmiller lot both of her legs as a result of the injuries to her legs caused... More...   $10000000 (08-18-2016 - IL)

United States of America v. Dr. Yasin Khan, Dr. Elizabeth Khan, Dr. Dong Ko, Westfield Hospital

Philadelphia, PA - Doctors and Medical Facilities in Lehigh Valley Pay $690,441 to Resolve Healthcare Fraud Allegations

Dr. Yasin Khan, Dr. Elizabeth Khan, Dr. Dong Ko, Westfield Hospital and affiliated entities including a related pain clinic, Lehigh Valley Pain Management, have agreed to pay $690,441 to the federal government to resolve allegations that they violated the False Claims Ac... More...
   $690441 (08-17-2016 - PA)


In the Securities Exchange Act of 1934, Congress determined that transactions in securities conducted over
exchanges and over-the-counter markets were “affected with a national public interest which makes it necessary to provide for regulation and control of such transactions and of practices and matters related thereto.” 15 U.S.C. § 78b. To carry out the regulation of the securities m... More...
   $0 (08-17-2016 - DC)

USA v. Dante Sheffield

A jury convicted Dante Sheffield of unlawful possession of 100 grams or more of phencyclidine (PCP) with intent to distribute, in violation of 21 U.S.C. § 841(a) and (b)(1)(B)(iv). Based in part on its application of a career-offender enhancement, the district court sentenced Sheffield to 230 months in prison. Sheffield challenges both his conviction and sentence, arguing that the district cour... More...   $0 (08-17-2016 - DC)

Raymond D. Tempest, Jr. v. State of Rhode Island

The facts of this case are altogether tragic, and the travel is anything but lackluster. We
recite only those facts that are relevant to the instant appeal, and so invite the reader to consult
our opinion in State v. Tempest, 651 A.2d 1198 (R.I. 1995) for a more detailed discussion. On February 19, 1982, at approximately 3:20 p.m., fifteen-year-old Lisa LaDue (LaDue)2
came home t... More...
   $0 (08-17-2016 - RI)

State Of Rhode Island v. Harry W. Brown

In 1996, defendant entered a plea of nolo contendere to all counts of a twenty-seven
count indictment that charged him with first-degree child molestation sexual assault, second
degree child molestation sexual assault, first-degree sexual assault, second-degree sexual assault,
and assault with intent to commit first-degree sexual assault upon more than one victim. In total,
the ... More...
   $0 (08-16-2016 - RI)


We adopt the essential facts from our previous unpublished
decision remanding defendant's PCR petition for an evidentiary
The record reveals that, on January 10, 2006, a grand jury issued an indictment charging defendant with third-degree possession of a controlled dangerous substance (CDS), N.J.S.A. 2C:35-10(a)(1); third-degree possession with intent to distribute, N.J.S.A... More...
   $0 (08-16-2016 - NJ)

Salvatore Puglia v. Elk Pipeline, Inc.

New Jersey has a significant body of statutory and
decisional law protecting employee rights -- protections that
exist whether the employee is a union member or not. Among
those are wage and hour and whistleblower protections. Facts
that can give rise to a violation of those state-law protections
can often (for union workers) also give rise to a claim based on
a col... More...
   $0 (08-16-2016 - NJ)


The defendant, Devonte West, appeals from the judgment of conviction, rendered after a jury trial, on one count of assault on a public safety officer in violation of General Statutes § 53a-167c (a) (5), one count of interfering with an officer in violation of General Statutes § 53a-167a, and one count of breach of the peace in the second degree in violation of General Statutes § 53a-181 (a) (1). O... More...   $0 (08-16-2016 - CT)

United States of America v. 7 defendants

Seven Defendants Sentenced in Extensive Drug Trafficking and Identity Theft Schemes

Seven defendants were sentenced for their participation in extensive identity theft and drug trafficking schemes.

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Kell... More...
   $0 (08-15-2016 - FL)


The defendant, Juan Carlos Gonzalez, appeals from the judgment of conviction, rendered after a jury trial, of two counts of sexual assault in a cohabiting relationship in violation of General Statutes § 53a-70b, one count of assault in the second degree in violation of General Statutes § 53a-60 (a) (2), and two counts of criminal violation of a protective order in violation of General Statutes § 5... More...   $0 (08-15-2016 - CT)


The defendant, Kenneth Porter, appeals from the judgment of conviction, rendered after a jury trial, of assault of public safety personnel in violation of General Statutes § 53a-167c (a) (1) and interfering with an officer in violation of General Statutes § 53a167a.1 The defendant claims that (1) his conviction of bothassaultofanofficerandinterferingwithanofficer violated the protection of the fe... More...   $0 (08-15-2016 - CT)


The defendant, Terrance L. Rice, appeals from the judgment of conviction, rendered after a jury trial,ofunlawfulrestraintinthefirstdegreeinviolation of General Statutes § 53a-95 and breach of peace in the second degree in violation of General Statutes § 53a181(a)(1).Heclaimsthat(1)thestatepresentedinsufficient evidence to support his conviction, and (2) the court violated his right to confrontatio... More...   $0 (08-15-2016 - CT)


In recent years, the United States and Connecticut Supreme Courts have made major changes in the jurisprudence relating to juvenile sentencing.The law now requires that juvenile offenders facing life without parole or its functional equivalent are entitled to individual consideration that takes into account the mitigating factors of their youth. This case concerns the important question of where ... More...   $0 (08-15-2016 - CT)

Andre Doss a/k/a Andre L. Doss a/k/a "Dre" v. State of Mississippi

Georgia Ford testified that on the evening of July 4, 2014, she worked a concession
stand at a rodeo in Natchez, Mississippi. Georgia returned to her house in Fayette,
Mississippi, between 3:10 a.m. and 3:20 a.m. on July 5. She had not invited anyone over,
and was not expecting any company other than her son, Victor, who lived with her. After
unloading her vehicle and changing c... More...
   $0 (08-15-2016 - MS)

Hosan M. Azomani a/k/a Hosan Azomani a/k/a Hosan Menanya Azomani a/k/a Dr. Azomani a/k/a Hosan Azomani M.D. a/k/a Dr. Hosan M. Azomani v. State of Mississippi

Dr. Azomani, a pediatrician and the medical director of the Children’s Medical Group
of Greenville PLLC, was investigated by the Mississippi Medicaid Fraud Control Unit
(MFCU). On October 19, 2010, he billed Mississippi Medicaid under “Current Procedural
Terminology” (CPT) code 99215 for all fifty-six children he treated that day. And on
January 3, 2011, he used the same code to ... More...
   $0 (08-15-2016 - MS)

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