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Invasion of Privacy Law
 
STATE OF KANSAS v. SHAUN LEE SCHOOLER Kansas Court of Appeals

Schooler was charged with felony possession of marijuana with the intent to distribute and felony possession of a controlled substance with no drug tax stamp stemming from an incident that occurred on the morning of February 3, 2016. Shortly before 9 a.m., Lieutenant Justin Stopper of the Geary County Sheriff's Department observed a 2016 Dodge pickup truck travelling east bound on I-70 with its re... More...   $0 (05-27-2017 - KS)

State of North Dakota v. Christian Dupree Hall THE SUPREME COURT STATE OF NORTH DAKOTA

On October 1, 2015, Hall was arrested for possession of a controlled substance with intent to deliver after a search of his backpack revealed the presence of Oxycodone pills packaged in baggies. Hall made his initial appearance on October 2, 2015 and was charged with the offense by information on November 5, 2015 at the preliminary hearing. On December 7, 2015, Hall moved to suppress the evidence,... More...   $0 (05-26-2017 - ND)

International Refugee Assistance Project v. Donald J. Trump

The question for this Court, distilled to its essential form, is whether the
Constitution, as the Supreme Court declared in Ex parte Milligan, 71 U.S. (4 Wall.) 2,
120 (1866), remains “a law for rulers and people, equally in war and in peace.” And if
so, whether it protects Plaintiffs’ right to challenge an Executive Order that in text speaks
with vague words of national security, ... More...
   $0 (05-25-2017 - )

UNITED STATES OF AMERICA v. GYADEEN P. RAMDIHALL United States Court of Appeals For the First Circuit

Ramdihall, along with his co-defendant, Jervis A.
Hillaire, was indicted in federal court in the District of Maine
on February 25, 2014, for conspiracy to possess and use counterfeit
access devices with intent to defraud, as well as for five related
counts. See 18 U.S.C. § 1029(a)(1), (a)(3), and (b)(2); id. § 371.
Before their trial on those counts in federal court, Hil... More...
   $0 (05-25-2017 - ME)

Wikimedia Foundation, et al. v. National Security Agency, et al.

The Wikimedia Foundation and eight other organizations appeal the dismissal of their complaint challenging Upstream surveillance, an electronic surveillance program operated by the National Security Agency (the “NSA”). The district court, relying on the discussion of speculative injury from Clapper v. Amnesty International USA, 133 S. Ct. 1138 (2013), held that the allegations in the complaint wer... More...   $0 (05-24-2017 - MD)

State of Tennessee v. Bruce Wayne Sutton

On June 19, 2013, officers with the Lincoln County Sheriff’s Department conducted a warrantless search of a residence on Village Park Drive in Fayetteville, Tennessee. As a result of evidence discovered during that search, Defendant was indicted by the Lincoln County Grand Jury of one count of initiating a process to manufacture methamphetamine, one count of promotion of methamphetamine manufactu... More...   $0 (05-23-2017 - TN)

STATE OF TENNESSEE v. JAMES HAWKINS

On September 11, 2008, the Shelby County Grand Jury indicted the defendant, James Hawkins, for the premeditated first degree murder of Charlene Gaither, his girlfriend and the mother of his three children. The indictment also charged him with initiating a false report relative to her disappearance and with abuse of her corpse. The State filed a notice of intent to seek the death penalty as to th... More...   $0 (05-23-2017 - TN)

United States of America v. Xavier Watson Federal Courthouse - Portland, Maine

Portland, ME - New Hampshire Man Sentenced to Over 10 Years for Home Invasion Robbery

Xavier Watson, 24, of Brentwood, New Hampshire, was sentenced to 121 months in prison and three years of supervised release following convictions for robbery and brandishing a firearm in furtherance of a crime of violence. Watson pleaded guilty to the charges on October 5, 2016.

According to cou... More...
   $0 (05-23-2017 - ME)

United States of America v. Banamex USA Federal Courthouse - Boston, Massachusetts

Boston, MA - Banamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations

Banamex USA (BUSA), a financial institution based in Los Angeles, California, and a subsidiary of Citigroup Inc., agreed to forfeit $97.44 million and entered into a non-prosecution agreement (NPA) to resolve an investigation into BUSA’s Bank Secrecy Act (BSA) violations. In its agreement... More...
   $97000000 (05-22-2017 - MA)

Tyler R. Browder v. State of Indiana Indiana Court of Appeals

On November 11, 2014, Indianapolis Metropolitan Police Officer Brady Ball
(“Officer Ball” “Ball,” or “the officer”) was working “pro-active patrol” on the
south side of Indianapolis in a high crime area. Tr. p. 5. Officer Ball was tasked
with traffic enforcement in the area.
[4] At approximately 11:40 p.m., Officer Ball came to a stop at a traffic light and
ran the license... More...
   $0 (05-22-2017 - i)

STATE OF KANSAS v. TERRANCE ISAIAH SIMS

Following his convictions for aggravated criminal sodomy and two counts of rape, Terrance Isaiah Sims was required to register under the Kansas Offender Registration Act (KORA), K.S.A. 22-4901 et seq., with his local sheriff's office in the months of January, April, July, and October of each year for the remainder of his life. He was also required under K.S.A. 2013 Supp. 22-4905(k) (now K.S.A. 2... More...   $0 (05-16-2017 - KS)

STATE OF SOUTH DAKOTA v. JOSHUA THOMAS SPANIOL Sex Offender

In early October 2014, H.S. (Mother) noticed her four-year-old daughter, A.S., had a brown vaginal discharge. On October 6, Mother took A.S. to see Doctor Rebecca Pengilly. Dr. Pengilly took a sample and sent it to a lab for testing, expecting results in several days. [¶3.] On October 7, Joshua Spaniol, Mother’s husband and A.S.’s father, told Mother that his penis was painful, inflamed,... More...   $0 (05-15-2017 - SD)

STATE OF MONTANA v. MICHAEL ROBERT STUTZMAN Sex Offender

Stutzman began living with Angela, R.W., and K.W. in May 2013. Shortly after he
moved in with them, R.W. and K.W. both disclosed to their mother and their school
counselor, Tara Sylvester, that Stutzman had inappropriately touched them. The police
arrested Stutzman, and the State charged him with felony sexual assault against R.W. and
felony sexual intercourse without consen... More...
   $0 (05-15-2017 - MT)

UNITED STATES OF AMERICA v. YGOA ALMONTE-BÁEZ Leader of Multi-Million Dollar Heroin Trafficking Organization Sentenced to Prison

When reviewing the denial of a motion to suppress, we
take the facts as the trial court found them, consistent with
record support, see United States v. Romain, 393 F.3d 63, 66 (1st
Cir. 2004), adding uncontradicted facts where appropriate. In the
summer of 2013, DEA agents, working with state and local police
officers, were investigating a drug-trafficking ring based in ... More...
   $0 (05-14-2017 - MA)

Jerene Dildine v. Sean Saxon

Denver, CO - Former Escort Awarded $1.7 Million

Jerene Dildine, age 44, sued Denver attorney Sean Saxon on a tort of outrage and invasion of privacy theories claiming that he outed her when she refused to stop working in the sex trade he became possessive, angry and violent.

Plaintiff broke off the relationship and asked that he leave her alone but he refused and started stalking... More...
   $0 (05-13-2017 - CO)

Michael Plumley v. State of Oklahoma

¶1 Defendant/Appellant State of Oklahoma (State) appeals from the trial court's Order granting the petition to seal and expunge records of Plaintiff/Appellee (Petitioner).1 The statute at issue in this case - 22 O.S. § 18 - is remedial or procedural in nature, applies retroactively, and has been amended (in 2016) in a manner that requires we affirm the granting of the petition by the trial court.<... More...   $0 (05-11-2017 - OK)

Larry C. Perry, Jr. v. State of Indiana

The facts most favorable to Perry’s convictions are that he and his wife Lydia
checked into the Coliseum Inn in Allen County on or about November 30,
2015. On December 4, Perry and Lydia went to the triage desk at Parkview
Regional Medical Center.3 Lydia told the nurse that she had been in a “motor
vehicle collision” two days earlier but had not sought medical attention. Tr.... More...
   $0 (05-11-2017 - IN)

United States of America v. Jeffrey Herring Federal Courthouse - New York, New York

New York, NY - Sullivan County Man Convicted In White Plains Federal Court Of 2015 Robbery And Murder In Swan Lake

JEFFREY HERRING, 27, was convicted of robbing and murdering Michael Northcote on October 12, 2015, in Swan Lake, New York, as well as racketeering charges in connection with his membership in the Askari, a Bloods gang. The jury convicted HERRING on all five counts in the cont... More...
   $0 (05-10-2017 - NY)

Katia Julian v. Mission Community Hospital

This action arises out of a series of events that began at a
Los Angeles middle school, where Katia Julian taught
mathematics, and ended at Mission Community Hospital, where
Julian was involuntarily detained for mental health evaluation
and treatment. After her release, Julian sued the Los Angeles
Unified School District (LAUSD), the Los Angeles Unified School
Police (LAUSP... More...
   $0 (05-03-2017 - )

Farouk Nagi v. The People of the State of Colorado

Farouk Nagi was charged with one count of sexual assault on a child by one in a
position of trust, committed as part of a pattern of abusing his stepdaughter, beginning
when she was thirteen years old and continuing until the abuse was reported when she
was fifteen years old. The jury convicted him as charged, and he was sentenced to an
indeterminate term of twelve years to li... More...
   $0 (05-02-2017 - CO)

STATE OF OHIO v. ERIC WILKIE Sex Offender

On November 18, 2015, Wilkie was indicted in trial court case number
2015-CR-0133 for two counts of Pandering Obscenity Involving a Minor in
violation of R.C. 2907.321(A)(2), both felonies of the second degree (Counts 1 and
3), and three counts of Pandering Obscenity Involving a Minor in violation of R.C.
2907.321(A)(5), all felonies of the fourth degree (Counts 2, 4, 5). A s... More...
   $0 (04-30-2017 - OH)

State of Indiana v. Thomas Dale Mozee COURT OF APPEALS OF INDIANA

The State charged Mozee with invasion of privacy, a Class A misdemeanor on
August 22, 2006. Mozee entered into a plea agreement, and pursuant to that
agreement the trial court sentenced him to one year, with seven and one-half
months executed and four and one-half months suspended to “strict” terms of
probation. App. at 3, 27-32, 34. On December 1, 2006, Mozee was released t... More...
   $0 (04-29-2017 - IN)

Sate of Florida v. Benjamin Davis Smiley, Jr. Polk County Florida Courthouse

Bartow, FL - Unanimous Jury Recommends Death Sentence To Court

The Sate of Florida charged Benjamin Davis Smiley, Jr., age 24, first-degree murder and sought the death penalty for the killing of Clifford Drake, age 58, who was killed during a home invasion robbery. The State claimed that Smiley and another man broke into Drake's home and demanded that he tell them where his safe was loca... More...
   $0 (04-29-2017 - FL)

Domonique Henderson v. State of Indiana Indianapolis man sentenced for Shelby County robbery, burglary

On January 17, 2013, Henderson drove his vehicle from Marion County to
Shelby County with Fernando Pedroza and other passengers, who Henderson
knew to be armed with handguns. Henderson waited in his vehicle while his
companions broke and entered the home of Nicholas and Dara Chesser.
Nicholas and his nine-month-old baby were home at the time. Once inside,
Henderson’s co... More...
   $0 (04-28-2017 - IN)

The State of Texas v. Matthew Wilson TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

The facts forming the basis for this appeal are not in dispute, and both parties
agree that Officer Anthony Martin turned left at a red light before ultimately initiating a traffic stop
of Wilson late one night. In the hearing on the motion to suppress, Officer Martin testified that
there was no emergency when he made the turn, that he was not pursuing anyone when he made
the left... More...
   $0 (04-26-2017 - TX)

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