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Intent Law
Gary Landers v. The State of Texas

Richard Benovic was married to Ana Benovic, and they had two children. In December
2009, Appellant responded to Ana’s posting on an online dating website. Appellant and Ana
began communicating by email and phone, and before meeting in person, discussed the possibility
of Ana moving in with Appellant. Ana informed Appellant that Richard had physically abused
Ultimat... More...
   $0 (10-19-2016 - TX)

Eduardo Salas Rael v. The State of Texas

Officer Mason Lawrence with the Fort Worth Police Department received information from an informant named “Jason” that someone named Eduardo Sandoval was leaving an Italian
restaurant and would be selling drugs “at different locations up and down” Camp Bowie
Boulevard. Lawrence was on patrol in the area and he observed a small gray Acura travelling
eastbound on Camp Bowie Boulevard... More...
   $0 (10-19-2016 - TX)

United States of America v. Jeffery Anthony Arguello

Boise, ID - Boise Man Sentenced to Eight Years in Federal Prison for Drug Charge and Illegal Gun Possession

Jeffery Anthony Arguello, 47, of Boise, Idaho, was sentenced to 105 months for possession of a controlled substance with intent to distribute and unlawful possession of a firearm. Chief U.S. District Judge B. Lynn Winmill also sentenced Arguello to five years supervised release. ... More...
   $0 (10-18-2016 - ID)

United States of America v. Ray Eugene Collins

Tallahassee, FL - Tallahassee Man Convicted of Federal Child Pornography Crimes

Ray Eugene Collins, 62, of Tallahassee, was convicted for distribution, and possession of child pornography. The verdict was announced by Christopher P. Canova, United States Attorney for the Northern District of Florida.

At trial, the government presented evidence that, in January 2014, law enforcem... More...
   $0 (10-18-2016 - FL)

Lightsey Nathan Saul, Jr. v. The State of Texas

On Tuesday, March 1, 1988, at about 10:45 p.m., Joseph Wayne Daggett left his
girlfriend Sheridan Porter’s house to go back to his own home on the Slaughter Ranch outside of
Fort Stockton, Texas. He told Porter that he had planned to travel to a Chevrolet dealership in
Odessa the next day to have repairs made to his new truck. At trial, Porter, who divorced
Appellant in 1987,... More...
   $0 (10-18-2016 - TX)


Ashley D. Immediato appeals the district court's decision revoking her probation and ordering her to serve her underlying prison sentence. We granted Immediato's motion for summary disposition in lieu of briefs pursuant to Supreme Court Rule 7.041A (2015 Kan. Ct. R. Annot. 67). The State has filed no response.

On October 3, 2013, Immediato pled no contest to one count of possession of ... More...
   $0 (10-18-2016 - KS)


In October 2014, a police officer went to Worley's residence and asked to enter. Worley consented to the officer's entry. Upon entering, the officer saw methamphetamine and drug paraphernalia in plain view and arrested Worley.

On December 2, 2014, Worley pled no contest to the drug possession charge and the paraphernalia charge was dismissed pursuant to a plea agreement. Worley also ple... More...
   $0 (10-18-2016 - KS)


In 2009, Harbacek was arrested and charged with driving under the influence (DUI) of alcohol in Reno County case No. 09 CR 737. At the time of his arrest, Harbacek
was on parole from indeterminate sentences stemming from his 1990 aggravated burglary conviction in case No. 90 CR 251 and his 1991 convictions for aggravated assault of a law enforcement officer, aggravated burglary, and ag... More...
   $0 (10-18-2016 - KS)


We begin with the basic facts related by Wiseman and his girlfriend, Alexandra Escarcega; for facts that might be disputed, we will indicate when the information comes from someone else. Around 5 p.m. on December 6, 2014, Wiseman rode with Escarcega to a Dillon's grocery store in Garden City. Wiseman and Escarcega lived in Wichita but had held a birthday party for their daughter at the YMCA in Ga... More...   $0 (10-18-2016 - KS)

State of Nebraska v. Richard Pester

Shortly after midnight on July 3, 2012, Scotts Bluff County Deputy Sheriff Kristopher Still found Pester slumped over the steering wheel of a vehicle parked in the lot of a farm implement dealership. The dealership was not open for business at the time. The lot of the dealership was bordered by three public highways, and there was no access to the lot other than by one of the three public highways... More...   $0 (10-18-2016 - NE)

Fritz Daniel Schneider v. The People of the State of Colorado

Schneider sought review of the court of appeals’ judgment affirming his
convictions and consecutive sentences for two counts of sexual assault. The jury
returned guilty verdicts on one count of sexual assault of a physically helpless victim
and another count of sexual assault by causing submission of a victim by means of
sufficient consequence reasonably calculated to cause su... More...
   $0 (10-18-2016 - CO)


Persis Trinidad was convicted of violating the Maritime Drug Law Enforcement Act ("MDLEA") after his vessel was intercepted by United States authorities. Trinidad appeals the District Court's application of a
sentencing enhancement to him.1 That enhancement applies if the defendant "acted as a pilot, copilot, captain, navigator, flight officer, or any other operation officer" on a vessel ... More...
   $0 (10-17-2016 - PR)


James F. Ford, with assistance from his wife Darlene and his sons Paul and Jim,1 directed a marijuana-growing operation out of a home in Monroe, Maine. Acting on a tip from Jim's girlfriend, police executed a search warrant and interviewed James, who openly described the sophisticated operation and discussed his previous marijuana growing case in Massachusetts. After a trial, a jury convicted hi... More...   $0 (10-17-2016 - ME)

Larry Darnell Perry v. State of Florida

In State v. Perry, the Fifth District Court of Appeal addressed two cases
involving defendants awaiting trial for charges of first-degree murder, in which the
State filed notices of intent to seek the death penalty prior to the United States
Supreme Court issuing its decision in Hurst v. Florida on January 12, 2016. Perry,

5. Th... More...
   $0 (10-17-2016 - FL)


The background and facts of this case were reiterated in our decision in
Hurst v. State in pertinent part as follows:
Hurst was convicted for the May 2, 1998, first-degree murder of Cynthia Harrison in a robbery at the Popeye’s restaurant where Hurst was employed in Escambia County, Florida. The victim, also an employee, had been bound and gagged and repeatedly cut and stabbed with a we... More...
   $0 (10-17-2016 - FL)

State of Tennessee v. John Freitas

As a result of his assault on his ex-girlfriend, the defendant was indicted for one count of aggravated assault by strangulation and one count of domestic assault by inflicting bodily injury.

The victim testified that she and the defendant previously dated and had a child together. They also lived together at one time, but they no longer did so and had been separated for almost three ... More...
   $0 (10-17-2016 - TN)

United States of America v. Joseph Lee Eldabaaa

Helena, MT - Oregon Man Sentenced for Possession with Intent to Distribute Methamphetamine

Joseph Lee Eldabaa, 46, of Albany Oregon was sentenced to 120 months in prison and 60 months’ supervised release for possession with intent to distribute methamphetamine. U.S. District Court Judge Charles C. Lovell issued the sentence.

Eldabaa was charged by superseding information on June... More...
   $0 (10-17-2016 - MT)

State of Tennessee v. Travis Lindsey

This case relates to two controlled drug purchases conducted by the Columbia Police Department. At the trial, Columbia Police Officer Brian Grey testified that in April 2012, Kevin Odie1 approached the police with information related to purchasing cocaine and that Mr. Odie arranged a meeting to purchase two grams of crack cocaine for $100. Officer Grey stated that he installed a video camera in ... More...   $0 (10-16-2016 - TN)

State of Tennessee v. Laurie Lynn Welch and Roland John Welch

Detective Bob Zaiden of the Maury County Sheriff‟s Office, Drug Unit, testified that on July 11, 2012, he received a phone call from a Walgreen‟s pharmacist in Columbia concerning a suspicious purchase of pseudoephedrine pills. Detective Zaiden drove to the store parking lot and observed a young man fitting the suspect‟s description exit the store and get into a small truck with... More...   $0 (10-16-2016 - TN)

United States of America v. Robert Craggs

Anchorage, AK - California Man Sentenced for Role in Drug and Money Laundering Conspiracy

Robert Craggs was sentenced to 57 months in prison, followed by three years of supervised release. Craggs pleaded guilty on May 27, 2016, to conspiracy to distribute methamphetamine and heroin and conspiracy to launder money. Craggs’ co-conspirators were previously sentenced.

According to... More...
   $0 (10-16-2016 - AK)

David Lynn Jordan v. State of Tennessee

The petitioner‟s convictions arose from a shooting on January 11, 2005, at the Tennessee Department of Transportation (TDOT) facility in Jackson, Tennessee, where the petitioner killed three people: Renee Jordan, his thirty-one-year-old wife who was employed at TDOT; Jerry Hopper, an employee of the Tennessee Division of Forestry who was at the TDOT office; and David Gordon, a motorist the ... More...   $0 (10-16-2016 - TN)


The following facts are not in dispute. In April 2012, Dobbins traveled
with his then-girlfriend Edie Gray (Gray) from their home in Braxton County,
West Virginia, to Caldwell County, Kentucky, to attend the funeral of Gray's
grandmother. The day after the funeral, Dobbins and Gray went to the house
of the victim, Jane,' who was eleven years old at the time
While at Jane's... More...
   $0 (10-15-2016 - KY)

United States of America v. John Bertrand Beliveau II

San Diego, CA - Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for Taking Bribes from Foreign Defense Contractor in Massive Fraud and Corruption Scandal

Former Naval Criminal Investigative Service supervisory special agent John Beliveau II was sentenced to 12 years in prison for disclosing sensitive law enforcement reports to a foreign defense contractor who was th... More...
   $20000000 (10-15-2016 - CA)


According to the evidence presented at trial, the victim and her boyfriend
left a Newport, Kentucky, nightclub under the influence of alcohol, and entered
a taxi where they passed out before telling the driver where to take them.
Several hours later, the victim awakened in the cab to find the taxi driver
forcibly raping her. As she awakened, the driver immediately got off of he... More...
   $0 (10-15-2016 - KY)


The issue in this case concerns the proper
application of the doctrine of collateral estoppel, as embodied
in the double jeopardy clause of the Fifth Amendment to the
United States Constitution and in Massachusetts statutes and
common law. See Ashe v. Swenson, 397 U.S. 436 (1970);
Commonwealth v. Benson, 389 Mass. 473 (1983). See also G. L.

In 2011, nearly for... More...
   $0 (10-15-2016 - MA)

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