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Intent Law
 
Jose Luiz Dominquez v. State of Tennessee

On November 2, 2007, the Petitioner was indicted by a Davidson County Grand Jury on one count of premeditated first degree murder. On March 18, 2008, the Petitioner pled guilty to second degree murder and received a total effective sentence of twenty years‟ incarceration. The Petitioner filed his first petition for habeas corpus relief in the Wayne County Circuit Court, alleging that the i... More...   $0 (02-17-2017 - TN)

STATE OF IDAHO v. DOUGLAS EARL MEYER

I. NATURE OF THE CASE

Appellant, Douglas Earl Meyer (“Meyer”), appeals his felony conviction for possession of over three ounces of marijuana. Meyer asserts on appeal that the district court erred when it denied his request for a jury instruction on the necessity defense. Meyer is a Washington State resident who has a prescription for medical marijuana and is the designated medical mariju... More...
   $0 (02-17-2017 - )

Diego Armando Pacheco Manzo v. State of Indiana

On August 21, 2006, Pacheco was driving a red Chevrolet truck in Lafayette
when police officers initiated a traffic stop after pacing Pacheco’s vehicle as
traveling approximately forty-five miles per hour in a thirty-five-mile-per-hour
zone. Officers had been conducting surveillance of Pacheco for suspected drug
dealing prior to the stop. After a drug detection K-9 alerted to... More...
   $0 (02-16-2017 - IN)

State of Oklahoma v. Hunter James Woodward

Okmulgee, OK - The State of Oklahoma charged Hunter James Woodward with:

1. POSS. OF CDS-FELONY

2. DUI ALCOHOL & DRUGS-MUNICIPAL-MISD., in violation of 47 OS 11-902(A)(4)

3. TRANSPORTING OPEN CONTAINER-LIQUOR

4. POSS. OF DRUG PARAPHERNALIA-MISD.

5. TRANSPORTING LOADED FIREARM-MISDEMEANOR

6. CARRYING FIREARM WHILE UNDER INFLUENCE... More...
   $0 (02-16-2017 - OK)

Allison Moore v. State of Indiana

While having dinner on December 29, 2012, twenty-two-year-old Ohio resident
Moore asked her mother if she would “tell on” Moore if Moore told her that
she had killed someone. (Tr. 2404). Moore’s mother responded that she
would, and Moore replied that she would not confide in her mother if she ever
did anything like that.

... More...
   $0 (02-16-2017 - IN)

United States of America v. Thurmond Lowery, Jr.

Columbia, SC - Man Sentenced to Over 12 Years in Federal Prison on Federal Gun and Drug Charges

Thurmond Lowery, Jr., age 36, of Cheraw, SC, was sentenced on multiple gun and drug charges to include felon in possession of a firearm, possession with intent to distribute and distribution of heroin, and possession with intent to distribute and distribution of cocaine. United States District... More...
   $0 (02-16-2017 - )

United States of America v. Marvin Songlin

Columbia, SC - Twentieth Lottery Scam Defendant Sentenced

Marvin Songlin, age 32, of Myrtle Beach, SC, was sentenced for his role in a bogus lottery scam that targeted elderly victims across the country. He had previously pled guilty on charges of conspiracy to commit mail and wire fraud and possession with intent to distribute and distribution of marijuana. United States District Judge R... More...
   $0 (02-16-2017 - SC)

United States of America v. Joseph Axzavis Stewart

Greenbelt, MD - Prince George’s County Man Pleads Guilty to Assault With a Dangerous Weapon

Joseph Axzavis Stewart, Sr. age 58, of Upper Marlboro, Maryland, pleaded guilty to assault with a dangerous weapon, and to possession of a dangerous weapon with intent to injure.

According to Stewart’s plea agreement, on July 31, 2016, at approximately 9:00 p.m., Stewart stabbed an individ... More...
   $0 (02-16-2017 - MD)

United States of America v. Raymond A. Barnes and Christopher A. Brown

The United States of America charged Raymond A. Barnes, age 43, and Christopher A. Brown, age 32, with:

As to Barnes:

18:241 Conspiracy Against Rights (1)

18:241: Conspiracy Against Rights (1s)

18:242 Deprivation of Rights Under Color of Law (2-3)

18:242: Deprivation of Rights Under Color of Law (2s-3s)

As to Brown:

18:241 Co... More...
   $0 (02-16-2017 - OK)

Tuad Damonn Washington v. The State of Texas

A jury convicted appellant Tuad Damonn Washington as an habitual offender
of aggravated assault of a public servant with a deadly weapon, and the trial court
assessed punishment at life imprisonment. In eight appellate issues, Washington
challenges the sufficiency of the evidence that he intentionally or knowingly
threatened the victim, the sufficiency of the evidence supportin... More...
   $0 (02-15-2017 - TX)

Ricardo Gonzalez v. The State of Texas

Ricardo Gonzalez1 appeals the trial court’s ruling denying his motion to
suppress. The motion addressed evidence that police seized in a warrantless search
of Gonzalez’s home. In 2014 when the search occurred, Gonzalez was on deferred
adjudication for two previous crimes in cause number 19582, based on an indictment
for possessing cocaine, and in cause number 19584, based on an... More...
   $0 (02-15-2017 - TX)

Brandon Dinh Tran v. The State of Texas

Loan Tran, the widow of Hieu Huynh, testified that she was with her
husband, the owner of Nikki’s Lounge, when he died on September 1, 2012. She
recalled that at approximately 2:00 a.m., she and Huynh were closing up Nikki’s
Lounge when they were stopped by an individual outside the building who
demanded money from them. Loan testified she was unable to see the man’s face,
... More...
   $0 (02-15-2017 - TX)

United States of America v. Rita Law

Hammond, IN - Federal Jury Convicts on Sex Trafficking and Involuntary Servitude Charges

Rita Law, 58, of Chicago, Illinois, and Crystal Wireman, 32, of Lake Station, Indiana, were found guilty following a 3-week jury trial.

The jury rendered guilty verdicts on all counts against Defendant Rita Law. Law was initially charged in October 2013 with transporting a woman in interstate... More...
   $0 (02-15-2017 - IN)

United States of America v. Kevin Kenard Howard

Dallas, TX - Dallas Man Sentenced to 30 Months in Federal Prison after Pleading Guilty to Felony Offense Stemming from his Work with FAIM Economic Development Corporation

Kevin Kenard Howard of Dallas, Texas, was sentenced to serve 30 months in federal prison and pay $1,850,000 in restitution following his guilty plea in May 2016 to a felony offense stemming from his work with co-defendan... More...
   $0 (02-15-2017 - TX)

Orlando man gets 10 years for distributing drugs, possessing a firearm

Orlando Man Sentenced To Ten Years For Possessing A Firearm And Distributing Drugs In Pine Hills
U.S. District Judge Roy B. Dalton, Jr. has sentenced Nicholas Damion Paisley (34, Orlando) to 10 years in federal prison for distributing cocaine; possessing with the intent to distribute crack cocaine, cocaine and marijuana; and possessing a firearm in the furtherance of a drug trafficking crime. ... More...
   $0 (02-15-2017 - )

RODOLFO M. GAONA v. STATE OF KANSAS Sex Offender

The facts of Gaona's case are taken from his direct appeal.

"Gaona regularly babysat his wife's two children during her second shift work. On December 21, 2005, the 8-year-old son reported to his mom . . . that Gaona and the 10-year-old daughter, M.L., 'have a sick game.' When questioned by mom, the daughter broke down in tears and refused to discuss the allegation. Mom took the childre... More...
   $0 (02-14-2017 - KS)

STATE OF KANSAS v. OSCAR C. RODRIGUEZ-MENDEZ

On the evening of July 26, 2014, Kansas City, Kansas, Police Officers David Hopkins and Tim Fowler were on patrol when they observed a 2002 Ford Windstar van with a cracked windshield. Due to the condition of the windshield, the officers initiated a traffic stop. Officer Hopkins approached the driver's side of the van and made contact with the driver, who was identified as Rodriguez-Mendez. Office... More...   $0 (02-14-2017 - KS)

The Estate of James D. Reed v. Daniel Love

In June 2009, as part of a federal law-enforcement investigation known as
“Operation Cerberus,” FBI and Bureau of Land Management (“BLM”) agents
arrested twenty-three people and searched twelve properties in and near three Utah
cities—Blanding, Monticello, and Moab. The operation targeted persons possessing
and trafficking in Native American artifacts illegally taken from the Four ... More...
   $0 (02-14-2017 - UT)

United States of America v. Ladaughna Jean Duxbury

Muskogee, OK - Shady Point Woman Sentenced To 4 Months For Conspiracy To Steal Postal Orders

Ladaughna Jean Duxbury, age 54, of Shady Point, Oklahoma, was sentenced to 4 months imprisonment, and 3 years of supervised release for CONSPIRACY TO STEAL, POSSESS AND UTTER STOLEN UNITED STATES POSTAL MONEY ORDERS, in violation of Title 18, United States Code, Section 371.

The Indictmen... More...
   $0 (02-14-2017 - OK)

STATE OF KANSAS v. EDDIE L. HOLLOMAN, SR.

It suffices to say that Lakendria Holloman's three daughters were at the home of her in-laws, Eddie and Sadie Holloman, while Lakendria was at work. That afternoon, Holloman asked 15-year-old C.S. to join him to play a game of pool in a backyard shed. He told C.S. to come alone. C.S. told her sisters that Holloman's request made her feel weird and gave her an "awkward vibe." The sisters thought C.... More...   $0 (02-13-2017 - KS)

STATE OF KANSAS v. KENNETH MURRAY

On October 4, 2013, Overland Park Home Depot store associate Dexter Goode observed Murray pushing a shopping cart filled with merchandise toward the entryway of the store and through the alarm system to the vestibule area where the carts were kept. Goode was familiar with Murray and believed that Murray had not paid for the items in his cart. Goode took the cart and directed it toward the returns ... More...   $0 (02-13-2017 - KS)

DANIEL GERARD LACEY v. STATE OF MONTANA

Lacey pled guilty to four counts of felony Sexual Intercourse Without Consent and
two counts of felony Sexual Assault. The facts related to these convictions are set forth
in State v. Lacey, 2009 MT 62, 349 Mont. 371, 204 P.3d 1192, wherein we affirmed
Lacey’s convictions, and werestate only those facts applicable to the issues raised here.
¶3 In February 2005, Lacey and his ... More...
   $0 (02-13-2017 - MT)

STATE OF MONTANA v. MARKUS HENDRIK KAARMA

In April 2014, the Missoula, Montana, home Kaarma and his partner Janelle
Pflager (Pflager) shared with their infant son was burglarized two times. Each time the
burglar entered the garage through the partially open garage door. Concerned about
safety, Kaarma and Pflager installed security cameras in and around their garage,
changed how they parked their cars, started locking... More...
   $0 (02-13-2017 - MT)

JEREMIAH ETHAN SAMUEL SHULL v. THE STATE OF WYOMING

This case presents facts from which both parties argued inferences as to whether Shull was guilty of first degree murder, second degree murder, or manslaughter. We willtherefore summarize the pertinent evidence to demonstrate the competing versions the jury had to sort out.
[¶4] Shull and his wife, Julie Cordell-Shull (Cordell),2 wed in February of 2014 after dating for approximately one ... More...
   $0 (02-13-2017 - WY)

SUNDUS SALEH V. GEORGE BUSH

Plaintiff Sundus Shaker Saleh sues several individuals who served as high-ranking officials in the administration of President George W. Bush. Plaintiff claims that the former officials conspired to engage in, and did engage in, a war of aggression against Iraq and that, in doing so, they violated the “law of nations” within the meaning of the Alien Tort Statute (“ATS”), 28 U.S.C. § 1350. The di... More...   $0 (02-13-2017 - CA)

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