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International Child Abduction Law
 
Jaime Antonio Alvarenga v. The State of Texas Fifth Court of Appeals - Texas Courts

Appellant Jaime Antonio Alvarenga pleaded guilty to three separate offenses involving the
same victim: (1) indecency with child by contact (trial court cause no. F-1126734-V); (2)
aggravated sexual assault (trial court cause no. F-1126736-V); and (3) indecency with a child by
contact (trial court cause no. F-1126739-V). The trial court sentenced him to five years’
imprisonment... More...
   $0 (05-16-2018 - TX)

Kevin Antonio Rojas-Gallo v. The State of Texas

This case involves two indictments. One indictment alleged in part that “on or about” April
22, 2015, “in the County of Dallas, State of Texas” appellant “did unlawfully then and there, with
the intent to arouse and gratify the sexual desire of the defendant, expose the defendant’s genitals,
knowing that [A.A.], a child younger than 17 years and not the defendant’s spouse, was prese... More...
   $0 (05-16-2018 - TX)

Joe Villegas v. The State of Texas

Villegas, who has a mild intellectual disability, was indicted for sexual assault of a child in
August 2010. The next month, the trial court ordered an evaluation on Villegas to determine
whether he was competent to stand trial. In November 2010, the trial court signed an agreed
04-17-00435-CR


- 2 -

judgment finding Villegas not competent to stand trial a... More...
   $0 (05-16-2018 - TX)

Ex parte John Phillip Devine III

John Phillip Devine III filed this interlocutory appeal challenging the district court’s
order denying a combination motion to quash his indictment and pretrial application for writ of
habeas corpus. In the underlying prosecution, Appellant is charged with five felony offenses: three
counts of sexual assault of a child, one count of indecency with a child by contact, and one count of<... More...
   $0 (05-16-2018 - TX)

Kerrie Reilly v. Marin Housing Authority

Kerrie Reilly lives with her severely disabled adult daughter in housing subsidized
by the Marin Housing Authority (MHA). The family participates in the Housing Choice
Voucher program, commonly known as Section 8, which MHA administers according to
the rules and regulations of the United States Department of Housing and Urban
Development (HUD). As a Section 8 participant, Kerrie Re... More...
   $0 (05-16-2018 - CA)

United States of America v. Scott Louis Craven Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Louisville, KY - Louisville Man Pleads Guilty To Attempted Distribution Of Obscene Material To A Minor

A Louisville man pled guilty to violating federal child exploitation laws earlier on May 10, 2018 in United States District Court. Scott Louis Craven, 36, admitted to online communications with a person he believed to be a 15-year-old girl. During those communications, he sent obscene m... More...
   $0 (05-15-2018 - KY)

DOMINO’S PIZZA, LLC. v. YVONNE WIEDERHOLD, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF RICHARD E. WIEDERHOLD

In January 2011, Richard Wiederhold swerved into the median to avoid a vehicle
that had pulled out in front of him. His vehicle drifted through the median and back across
the roadway, flipped over once or twice, and came to rest in a ditch. The collision
immediately rendered him a quadriplegic. The other vehicle was driven by Jeffrey Kidd,
who was delivering pizza for Domino... More...
   $0 (05-15-2018 - FL)

M.N., A minor child by her next fried and parent, Tonya Nelms v. Swift Transportation Co. of Arizona, LLC and Ardanna Hessler Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Indianapolis, IN - M.N., A minor child by her next fried and parent, Tonya Nelms sued Swift Transportation Co. of Arizona, LLC and Ardanna Hessler on auto negligence theories.... More...   $1 (05-14-2018 - IN)

Kathryn G. Collier and Benjamin M. Seitz v. SP Plus Corporation Northern District of Illinois Courthouse - Chicago, Illinois

This case presents an unusual circumstance: both parties insist that the plaintiffs lack Article III standing to sue. They draw opposing conclusions from this premise, however. The plaintiffs say that without standing their case could not be removed from state court using 28 U.S.C. § 1441; the defendant justifies removal but says the case then required dismissal for lack of standing. The district ... More...   $0 (05-14-2018 - )

ALVIN ARTEAGA vs STATE OF FLORIDA

Alvin Arteaga appeals from a final order denying his motion and amended motion for postconviction relief. Some of the claims in these motions were denied after an evidentiary hearing, while others were denied summarily. We affirm the denial of all
- 2
but one claim without comment. We reverse the summary denial of a single claim for ineffective assistance of counsel based on trial cou... More...
   $0 (05-14-2018 - FL)

Charles Vansmith vs State of Florida

The petitioner, Charles Vansmith, petitions this Court for a writ of certiorari. The petitioner argues that the trial court departed from the essential elements of law by using section 775.021(4)(a), Florida Statutes (2017), to determine that it still had jurisdiction to keep him placed in a secure residential facility based on section 916.303(3), Florida Statutes (2017). We find that the trial co... More...   $0 (05-14-2018 - FL)

State of Tennessee v. Gabriel Dotson

On December 16, 2014, a Shelby County Grand Jury indicted the defendant for rape of a child, aggravated sexual battery, rape, statutory rape by an authority figure, and incest. The charge for statutory rape by an authority figure was later dismissed.

The defendant was charged with abusing his biological daughter, G.D.1 At the time of the trial, she was nineteen years old. The victim,... More...
   $0 (05-14-2018 - TN)

STATE OF OHIO vs. Antonio J. Ellison

On September 23, 2015, Ellison was indicted on (1) one count of rape, a violation of R.C. 2907.02 and a felony of the first degree; (2) two counts of kidnapping, violations of R.C. 2905.01 and felonies of the first degree; and (3) one count of abduction, a violation of R.C. 2905.02 and a felony of the third degree. The indictment arose out of
No. 17AP-328 2


Ellison's... More...
   $0 (05-14-2018 - OH)

United States of America v. Ng Lap Seng, aka “David Ng" Southern District of New York - New York, New York

New York, NY - Chairman of Macau Real Estate Development Company Sentenced to Prison for Role in Scheme to Bribe United Nations Ambassadors to Build A Multi-Billion Dollar Conference Center

The chairman of a real estate development company was sentenced today to 48 months in prison and three years of supervised release for his role in a scheme to bribe United Nations ambassadors to obtain... More...
   $0 (05-14-2018 - NY)

State of Ohio v. Michael J. Gates

On December 29, 2016, appellant was indicted on one count of rape in
violation of R.C. 2907.02(A)(1)(b), a felony of the first degree. The indictment stemmed
from an incident that occurred in September 2016, in which appellant engaged in fellatio
and masturbation with a juvenile who was two years old at the time. Appellant had
previously confessed to committing these acts dur... More...
   $0 (05-14-2018 - OH)

Mark Burns v. Daniel P. Martuscello, Jr., et al. Northern District of New York Federal Courthouse - Syracuse, NY

12 Plaintiff‐Appellant Mark Burns appeals from a February 10, 2015 decision
13 and order of the United States District Court for the Northern District of New
14 York (Kahn, J.), adopting the report‐recommendation of the magistrate judge
15 (Hummel, M.J.) in its entirety, and granting summary judgment to defendants.
16 Burns brought several Section 1983 claims, alleging ... More...
   $0 (05-14-2018 - NY)

STATE OF OHIO v. TANNER D. HOPKINS

This case arises from the January 13, 2015 assault suffered by Chaenin
Taylor. At the time of the assault, Taylor was seven-months pregnant. As a result of
the assault, the fetus died.
{¶ 3} Following an investigation, Hopkins was indicted on one count of murder
(purposeful) in violation of R.C. 2903.02(A), one count of involuntary manslaughter in
violation of R.C. 2903... More...
   $0 (05-13-2018 - OH)

STATE OF OHIO v. DEONTAE HOWARD

In the spring of 2014, when he was 17 years old,1 Howard was charged as
a juvenile delinquent in the Montgomery County Court of Common Pleas, Juvenile
Division, for conduct that would amount to second-degree-felony robbery if committed by
an adult. The charges arose after it was alleged that Howard took part in a version of
the “knock out game” that had recently been sensation... More...
   $0 (05-13-2018 - OH)

STATE OF IDAHO v. PHILLIP R. SMALLEY Sexual abuse of a vulnerable adult

Smalley was employed at an assisted living facility and worked alone as the overnight caregiver. The victim, F.B., was a 102-year-old patient at the facility who had arthritis, wore
hearing aids, and spoke with a low voice. Her hands were deformed from the arthritis, she could only eat with a large-handled spoon, and she had difficulty swallowing. F.B. could not walk, sit up, stand, dress ... More...
   $0 (05-13-2018 - ID)

UNITED STATES OF AMERICA v. COUNTY OF MARICOPA, Arizona and PAUL PENZONE,* in his official capacity as Sheriff of Maricopa County, Arizona

The United States brought this action to halt racially discriminatory policing policies instituted by Joseph Arpaio, the former Sheriff of Maricopa County, Arizona. Under Arpaio’s leadership, the Maricopa County Sheriff’s Office (MCSO) routinely targeted Latino drivers and passengers for pretextual traffic stops aimed at detecting violations of federal immigration law. Based on that and other un... More...   $0 (05-13-2018 - AZ)

UNITED STATES OF AMERICA v. IOURI MIKHEL and UNITED STATES OF AMERICA v. JURIJUS KADAMOVAS

Defendants are foreign nationals under the Hostage Taking Act: Mikhel is Russian, and Kadamovas is Lithuanian. Both lived in Los Angeles, California, during the events underlying this case. Defendants were assisted at various times by coconspirators Petro Krylov, Ainar Altmanis, Aleksejus Markovskis, and Natalya Solovyeva. Altmanis, Markovskis, and Solovyeva all pleaded guilty and
UNITED STA... More...
   $0 (05-13-2018 - CA)

United States of America v. Michael Gullinese Northern District of New York Federal Courthouse - Syracuse, NY

Syracuse, NY - Albany Sex Offender Sentenced to 20 Years for Child Pornography Offenses

Michael Gullinese, age 48, of Albany, New York, was sentenced on May 10, 2018 to 20 years in prison for distributing, receiving, and possessing child pornography.

As part of his guilty plea, Gullinese admitted that between January 23, 2017 and his arrest on March 14, 2017, he used his cell ph... More...
   $0 (05-13-2018 - NY)

UNITED STATES OF AMERICA ‐v.‐ ELVIN HILL, A/K/A ELTON,  UNITED STATES COURT OF APPEALS  FOR THE SECOND CIRCUIT

Fredy Cuenca was a livery cab driver in New York City.  One afternoon, 
on June 29, 1997, he received a call from his dispatcher requesting a pickup in the 
Bushwick neighborhood of Brooklyn.  Two young men, Elvin Hill and Rhan 
Powell, entered Cuenca’s cab.  According to Powell, as they were reaching the 
destination, Cuenca quoted the fare price, $10, which was higher than Hill a... More...
   $0 (05-12-2018 - )

STATE OF KANSAS v. LESLIE D. PRUITT

On the evening of March 6, 2015, David Simonton drove a semitrailer truck to a local Sam's Club to make a delivery. His cousin, Craig Wolfe, accompanied him on the delivery. Upon detaching the trailer, the two men planned "[t]o find a club [and] get some weed" that evening. Simonton drove the cab to a nearby Walmart and purchased a small quantity of marijuana from some individuals. Simonton then e... More...   $0 (05-12-2018 - KS)

In re Adoption of T.M.M.H. SUPREME COURT OF THE STATE OF KANSAS

T.M.M.H., who was born on November 5, 2006, was a few months old when his father died in 2007. When T.M.M.H. was young, Mother and Grandmother agreed he would live for a period of time with Grandmother. We know little about this agreement. Whatever the initial arrangement may have been between Mother and Grandmother, at some point in 2008, Grandmother filed a petition in district court for grandpa... More...   $0 (05-12-2018 - KS)

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