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Intent Law
 
Benjamin James Fox v. The State of Texas

Fox is A.F.’s father. At the time of the offense, Fox was married to A.F.’s mother. One
evening, she discovered Fox and A.F. standing nude in the bathroom together. According to A.F.’s
mother, Fox was standing in front of A.F. with his boxers slightly lowered, and he leaned over to
kiss A.F. A.F.’s mother asked them what was going on, and Fox explained he was going to use
t... More...
   $0 (01-14-2017 - TX)

Kayla Jean Lardieri v. The State of Texas

On a freezing night in December 2013, appellant, who was seventeen years old, along
with two other women, attacked the victim in the back bedroom of a trailer in Comal County. The
women had asked the victim to come to the back bedroom and then confronted her with accusations
that she was an “informant,” had recorded drug transactions, “cloned” phones, and had slept with
one of the... More...
   $0 (01-14-2017 - TX)

Joseph Weber v. The State of Texas

After dating Susan Smith for several months, Weber moved in with Smith and her 3
infant son N.M. Approximately one year later, Smith gave birth to her and Weber’s son E.W. When
N.M. was approximately four years old, N.M. told Smith that Weber had touched himself in front
of N.M. and “had played games with [N.M.] and” E.W., and Smith also noticed N.M. “behaving in
an abnormal way,... More...
   $0 (01-14-2017 - TX)

STATE OF KANSAS v. MARKIS D. MITCHELL-BOYLES

On January 6, 2015, shortly after midnight, Sheena Mitchell, Markis' wife, called 911 alleging that Markis had threatened her with a gun in their shared two-story apartment. Later, Sheena would testify that Markis was angry with her because he believed that she had been flirting with another man. Following the 911 call, police arrived at the apartment and attempted to arrest Markis, but Markis had... More...   $0 (01-13-2017 - KS)

STATE OF KANSAS v. CHAVEZ WILLIAMS

In June 2014, Williams broke into a convenience store in Pretty Prairie and stole several cartons of cigarettes. The next day, the owner of the store found a broken window but couldn't identify any missing merchandise. The crime came to light a couple of weeks later when two men brought packs of cigarettes to the store and explained to the owner that Williams had asked them to hold on to the cigar... More...   $0 (01-13-2017 - KS)

STATE OF KANSAS v. DEWAYNE V. HAMBRIGHT

Pursuant to a plea agreement, Hambright pled guilty to criminal damage to property, a severity level 7 felony, and theft, a class A misdemeanor. Hambright recognized that the State would recommend that he pay $60,000 in restitution.

The district judge imposed the presumptive sentence of 17 months in prison based upon Hambright's criminal history score of F for the felony criminal damage... More...
   $0 (01-13-2017 - k)

United States of America v. Elizabeth J. Schreiber

Buffalo, NY - Scio Woman Pleads Guilty In Meth Conspiracy

Elizabeth J. Schreiber, 37, of Scio, NY, pleaded guilty to conspiracy to manufacture, possess with intent to distribute, and to distribute, a mixture and substance containing methamphetamine. The charge carries a maximum penalty of 20 years in prison and a $1,000,000 fine.

Assistant U.S. Attorney Brendan T. Cullinane, who... More...
   $0 (01-12-2017 - NY)

Cordrecus Dunque Burton v. The State of Texas

On February 18, 2015, Brittany Darby, an Arlington resident, drove to a car
wash in Arlington to clean out her car. According to Darby, she went there alone.
When she arrived, she put her purse in the trunk of the car and then walked
around to the back passenger seat and began picking up items from the floor of
her car. According to Darby, she suddenly felt someone slap her ... More...
   $0 (01-11-2017 - TX)

James Richard Hoover v. The State of Texas

On June 12, 2014, at “around 11:57 a.m. to 12:04,” Rhome Police Officer
Chance Garrett heard a broadcast that “a suspicious person” had urinated in a
residential front yard and then had driven off in a truck toward the service road of
a highway. Shortly thereafter, at approximately 12:04 p.m., Garrett saw a black
truck pull up to a stop sign near that service road and turn lef... More...
   $0 (01-11-2017 - TX)

United States of America v. John C. Vastis

Chicago, IL - Former Suburban Middle School Teacher Sentenced to 13 Years for Possessing Child Pornography and Encouraging Underage Boys to Produce Sexually Explicit Images of Themselves

A former middle school teacher was sentenced 13 years in federal prison for accessing child pornography involving a prepubescent minor and encouraging minors to produce sexually explicit images of themsel... More...
   $0 (01-11-2017 - IL)

State of Oklahoma v. Adacia Chambers

Stillwater, OK - Woman Who Drove Car Into Parade Crowd Killing Four and Injuring Many Sentenced To Life Plus Ten Years

The State of Oklahoma charged Adacia Chambers with:

Count # 1. Count as Filed: HM12, Murder in the Second Degree, in violation of 21 O.S. 701.8
Date of Offense: 10/24/2015
Party Name Disposition Information
Chambers, Adacia Avery
Count # 2. ... More...
   $0 (01-11-2017 - OK)

United States of America v. Malcolm Cowart a/k/a "Prince"

Portland, ME - New York Man Pleads Guilty To Drug Trafficking Conspiracy and Firearms Charges

Malcolm Cowart, a/k/a “Prince”, 37, of Harlem, New York, pleaded guilty to conspiracy to possess with intent to distribute a kilogram or more of heroin, cocaine base, and oxycodone and to discharging a firearm during and in furtherance of that drug trafficking conspiracy.

According to c... More...
   $0 (01-10-2017 - ME)

State of Oklahoma v. Akhlaq Nazir a/k/a Ashlaq Nazir MoreLaw Suites The Best Place In Tulsa To Practice Law

Tulsa, OK - Criminal defense lawyer Jerry Truster represented Akhlaq Nazir a/k/a Ashlaq Nazir who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: CORG, RACKETEERING, in violation of 22 O.S. 1403
Date of Offense: 10/01/2012
Party Name Disposition Informatio... More...
   $0 (01-10-2017 - OK)

United States of America v. Michael Nagell

Portland, ME - Georgetown Man Sentenced to Over Three Years for Failing to Update Sex Offender Registration, Violating Supervised Release

Michael Nagell, 51, of Georgetown, Maine, was sentenced to 30 months in prison and 10 years of supervised release for failing to update his sex offender registration. Nagell was convicted on September 22, 2016, following a jury trial. Nagell was also se... More...
   $0 (01-09-2017 - ME)

United States of America v. Angel Manuel Fontanez and Alexis Fontanez Nieves

Orlando, FL - Leaders Of An Orlando-Area Heroin Trafficking Organization Sentenced To Federal Prison

United States District Judge Carlos E. Mendoza sentenced Angel Manuel Fontanez (32, Clermont) and his brother, Alexis Fontanez Nieves (29, Orlando), to 17 years and 2 months and 14 years in federal prison, respectively, for conspiracy to distribute and possession with the intent to distrib... More...
   $0 (01-09-2017 - FL)

THE PEOPLE OF THE STATE OF ILLINOIS v. MATTHEW SMITH

The indictment against defendant was filed on January 20, 2012. The indictment alleged that on September 2, 2011, defendant, in committing a battery, “knowingly made physical contact of an insulting or provoking nature with Correctional Officer Jody Davis, in that the defendant threw an unknown liquid substance on Jody Davis striking him about the body, knowing Jody Davis to be a correctional inst... More...   $0 (01-08-2017 - Il)

Abington, VA - Four More Conspirators Sentenced as Part of Methamphetamine Takedown

Four more defendants who were part of a conspiracy that trafficked methamphetamine into and around Virginia and Kentucky were sentenced today in the United States District Court for the Western District of Virginia in Abingdon, United States Attorney John P. Fishwick Jr. announced. To date, 14 of the 15... More...
   $0 (01-08-2017 - VA)

STRATEGIC BUSINESS SOLUTIONS, INC. v. THE UNITED STATES OF AMERICA

On August 22, 2014, DIA issued solicitation number HHM402-14-R-0005. Administrative Record (AR) Tab 4a at 410. The solicitation was a request for proposals (RFP) seeking contractors to provide “financial management and related services” to “assist the Agency[’s] efforts to establish internal controls and demonstrate and sustain audit readiness by the end of FY 2016.” Id. at 410–12, 433. The contra... More...   $0 (01-08-2017 - DC)

United States of America v. Tony O. Miller

Jackson, TN - Former Selmer Police Department Lieutenant Sentenced for Accessing Child Pornography

A former Selmer Police Department lieutenant has been sentenced to 30 months in federal prison for accessing child pornography on a hidden website.

According to information presented in court, Tony O. Miller, 36, of Finger, Tennessee, was a member of a website dedicated to sharing ... More...
   $0 (01-08-2017 - TN)

STATE OF KANSAS v. MARK BENEWIAT

Benewiat was arrested and charged with one count of auto burglary, a severity level 9 nonperson felony, in violation of K.S.A. 2015 Supp. 21-5807(a)(3), and one count of felony theft, a severity level 9 nonperson felony, in violation of K.S.A. 2015 Supp. 215801(a)(1).

Benewiat had a jury trial. At trial, the State's theory was that Benewiat committed auto burglary and felony theft by ai... More...
   $0 (01-07-2017 - KS)

Harvey Cathcart IV v. The State of Texas

Appellant was indicted for continuous sexual abuse of a young child. Complainant,
appellant’s biological daughter, was born in 1999 to appellant and her mother, YT. YT had a
second daughter, TT, in 2001 with a different father. Appellant left in 2002 and returned in 2010
and began to live with YT and the two girls.
At trial, complainant testified that appellant began to sexu... More...
   $0 (01-07-2017 - TX)

United States of America v. Jeffrey A. Stevens

Tulsa, OK - Conneticut Man Pleads Guilty to Five Counts of Threating Local Law Enforcement, District Attorney and State Court Judge

Jeffrey A. Stevens, 60, of East Lyme, Connecticut entered a guilty plea to five counts of Interstate Communications with the Intent to Injure.

Danny C. Williams, Sr., United States Attorney for the Northern District said, “Jeffrey Stevens used the in... More...
   $0 (01-07-2017 - OK)

State of Ohio v. Ross McWay

Lima, OH - Jury Finds Defendant Not Guilty On Rape Charges

The State of Ohio charged Ross McWay, 37, with two counts of rape and one count of kidnapping of a woman that he met in a bar. The victim met McWay in the Sportscaster Bar on March 23, 2016 and bought crack cocaine from him that she and her father smoked. She left the bar with Defendant and his nephew and has sex with McWay in his... More...
   $0 (01-07-2017 - OH)

Kenneth Vigneron, Sr. v. E. I. du Pont de Nemours and Company

Columbus, OH - Jury Awards $2 Million To Plaintiff In Products Case Against DuPont

Kenneth Vigneron, Sr. sued E. I. du Pont de Nemours and Company on a products liability theory claiming to have been injured and damaged as a direct result of exposure to the chemical C-8 manufactured and sold by DuPont was unreasonably dangerous and caused him to develop testicular cancer.

Defenda... More...
   $10500000 (01-07-2017 - OH)

United States of America v. Tiffany Alice Wolfe

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

Tiffany Alice Wolfe, 33, of Lincoln, was sentenced to 10 years and three months (123 months) for her role in a conspiracy to distribute and possess with the intent to distribute 500 grams or more of a substance containing methamphetamine between September of 2013, and December of 2015. Information obtained ... More...
   $0 (01-06-2017 - NE)

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