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United States of America v. Abdullahi Yusuf, Abdirizak Warsame and Zacharia Abdurahman

Minneapolis, MN - Three Twin Cities Men Sentenced For Providing Material Support To ISIL

The first three of nine defendants were sentenced for conspiring to provide material support to ISIL were sentenced today in three separate hearings. ABDULLAHI YUSUF, 20, was sentenced to time already served. ABDIRIZAK WARSAME, 21, was sentenced to 30 months in prison. ZACHARIA ABDURAHMAN, 21, was sen... More...
   $0 (11-16-2016 - MN)

Daniel Lynn Easter v. The State of Texas

Archie Glenn Hashaw, Jr., executive director of Waller County Emergency
Medical Service (“Waller County EMS”), a non-profit organization and the
complainant in this case, testified that Waller County EMS provides “9-1-1

1 See TEX. PENAL CODE ANN. §§ 15.01(a), (d) (Vernon 2011) (criminal attempt), 31.03(a) (Vernon Supp. 2015) (th... More...
   $0 (11-14-2016 - TX)

STATE OF KANSAS v. CRYSTAL ROSS Case No - No. 114,654

After Ross drove a vehicle with a blood alcohol level of approximately .28, an act which resulted in the death of her 6-year-old son, Ross pled guilty to one count each of involuntary manslaughter while driving under the influence, driving while suspended, and no proof of insurance. The district court, consistent with the terms of the parties' plea agreement, imposed a dispositional departure sent... More...   $0 (11-12-2016 - KS)

United States of America v. Robin Renee Haigler

San Antonio, TX - Waco Woman and Former DTS Medical Supply Company Employee Sentenced to Federal Prison in Connection with $4.5 Million Health Care Fraud Scheme

Robin Renee Haigler, 60-year-old former customer recruiter in the Waco area for DTS Medical Supply Company in Devine, TX, was sentenced to 87 months in federal prison for her role in an estimated $4.5 million Health Care Fraud sch... More...
   $3269300 (11-11-2016 - TX)

United States of America v. Jaquan McIntosh a/k/a "BJ"

New York, NY - “2Fly” Gang Member Pleads Guilty To Bronx Murder In Connection With Racketeering Conspiracy

JAQUAN MCINTOSH, a/k/a “BJ,” pled guilty today to participating in a racketeering conspiracy in connection with his membership in the “2Fly YGz” (“2Fly”), a violent street gang that operated in and around the Eastchester Gardens public housing development (“ECG”) in the Bronx. As pa... More...
   $0 (11-08-2016 - Ny)

TROY ANDERSON vs. HILTON HOTELS CORPORATION, etc., et al.

On September 26, 2008, Anderson was the victim of an armed robbery, carjacking, and shooting that occurred in the parking lot of an Embassy Suites hotel in Orlando. Anderson filed an action against Respondents Hilton Hotels
Corporation (Hilton), W2007 Equity Inns Realty, LLC (W2007), Interstate Management Company, LLC (Interstate), and SecurAmerica, LLC for negligence. Hilton was the pa... More...
   $0 (11-07-2016 - FL)

COMMONWEALTH vs. QUINCY BUTLER Case No. - 11-P-729

The defendant, Quincy Butler, appeals from his convictions of murder in the second degree (G. L. c. 265, § 1),

2 and eight related offenses.1 The defendant was tried with a codefendant, William Wood, on a theory of joint venture for crimes committed in the course of a botched kidnapping and robbery attempt.2 Wood was convicted of murder in the first degree and various other ... More...
   $0 (11-04-2016 - MA)

United States of America v. Tone Calle

Palmetto Bay Resident Pleads Guilty and Is Sentenced for Illegal Spearfishing Activity

On November 1, 2016, a Palmetto Bay resident pled guilty and was sentenced for illegal spearfishing activity in Key Largo, Florida.

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Tracy Dunn, Assistant Director, NOAA Fisheries Office of Law Enforcement, made ... More...
   $0 (11-03-2016 - FL)

United States of America v. Miguel Zelaya

Charlotte, NC - Two MS-13 Gang Members Convicted Of Murder Are Sentenced To Life In Prison

U.S. District Judge Robert J. Conrad, Jr. handed down life sentences to two MS-13 gang members convicted of murder.

In April 2016, a federal jury convicted Miguel Zelaya, 22, of Charlotte, of conspiracy to participate in racketeering activity (RICO), murder in aid of racketeering, use or ... More...
   $0 (11-02-2016 - NC)

State of Tennessee v. Kenneth Kyle Fletcher

On February 20, 2011, the defendant‟s employer, John Cote, who allowed the defendant and his girlfriend to live in a camper on his rural Carter County property, -2- called 911 to report that he had discovered a methamphetamine laboratory in the camper. Mr. Cote gave investigators permission to search the property, and they discovered evidence that led the Carter County Grand Jury to ret... More...   $0 (10-29-2016 - TN)

State of Tennessee v. Arterious North

This case arises from a shooting that occurred near Austin-East High School on September 7, 2012. For this shooting, a Knox County grand jury indicted the Defendant 2 and three co-defendants for four counts each of attempted first-degree murder and four counts of employing a firearm during the commission of a dangerous felony. A. Pretrial Motion The morning of trial, the Defendant fi... More...   $0 (10-29-2016 - TN)

State of Tennessee v. Vanessa Renee Pinegar

This case arises from the defendant‟s involvement in controlled buys conducted by the McMinnville Police Department and Warren County Sheriff‟s Department on July 29 and July 30, 2013. Along with co-defendant Jimmy Tyrone Wilkerson, also known as - 2 - “T.Y.,” the defendant was indicated for three counts of delivering 0.5 or more grams of cocaine in a school zone and delivery of d... More...   $0 (10-29-2016 - TN)

United States of America v. Ammon Bundy, et al.

Portland, OR - Jury Acquits Ammon Bundy and Others On Federal Conspiracy Charges

The United States of America charged Ammon Bundy, Ryan Bundy, Kenneth Medenbach, David Fry and others on conspiracy and other charges relating to occuption of Oregon's Malheur National Wiildlire Refuge for 41 days in January and February, 2016.


Docket Entries for October 2016:

Date File... More...
   $0 (10-28-2016 - OR)

United States of America v. Ellis Wamsley, IV

Dallas, TX - Grand Prairie Man Sentenced to 54 Months in Federal Prison after Pleading Guilty to Felony Offense Stemming from his Work with FAIM Economic Development Corporation

Ellis Wamsley, IV of Grand Prairie, Texas, was sentenced to serve 54 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... More...
   $0 (10-27-2016 - TX)

United States of America v. Mohamed Bailor Jalloh

Alexander, VA - Former Army National Guard Member Pleads Guilty to Attempting to Provide Material Support to ISIL

Mohamed Bailor Jalloh, 27, of Sterling, a former member of the Army National Guard, pleaded guilty to charges of attempting to provide material support to a designated foreign terrorist organization, namely the Islamic State of Iraq and the Levant (ISIL).

“Attempting ... More...
   $0 (10-27-2016 - TN)

TIMOTHY PALMER vs. STATE OF IOWA

Timothy Palmer was convicted by a jury of first-degree murder and first degree robbery and was sentenced to a life sentence and twenty-five years, respectively, on November 22, 1995. Palmer appealed, and on June 26, 1997, his conviction was affirmed by the Iowa Court of Appeals. See State v. Palmer, 569 N.W.2d 614, 618 (Iowa Ct. App. 1997). The factual background leading to the charges and ... More...   $0 (10-27-2016 - IA)

MARK S. SELLENS v. FARMERS INSURANCE CO., INC.,

On August 28, 2013, Sellens was injured when a Chevrolet Suburban being driven by Jason Klotz turned left in front of Sellens' oncoming motorcycle. Klotz, the owner of the Suburban, was employed by Kansas Fire and Safety Equipment, Inc. (KFSE). The various insurance policies at play are as follows:  Sellens was insured by Farmers under a policy that provided liability coverage and UIM c... More...   $0 (10-24-2016 - KS)

CALPORTLAND COMPANY, INC. v. FEDERAL MINE SAFETY AND HEALTH REVIEW COMMISSION

“Congress adopted the Mine Act ‘to protect the health and safety of the Nation’s . . . miners,’” Thunder Basin Coal Co. v. Reich, 510 U.S. 200, 202 (1994) (quoting 30 U.S.C. § 801(g)), by “strengthen[ing] and streamlin[ing] health and safety enforcement requirements” at the Nation’s mines, id. at 211. To accomplish its goals, the Mine Act “charges two separate agencies with complementary policyma... More...   $0 (10-23-2016 - DC)

ALI HAMZA AHMAD SULIMAN AL BAHLUL v. UNITED STATES OF AMERICA

Bahlul is a member of al Qaeda who assisted Osama bin Laden in planning the September 11, 2001, attacks on the United States. Bahlul was convicted by a U.S. military commission of the offense of conspiracy to commit war crimes, among other offenses. The U.S. Court of Military Commission Review affirmed Bahlul’s conviction. In a prior en banc decision, we recounted the facts and considered Bah... More...   $0 (10-22-2016 - DC)

State of Oklahoma v. Hao Trung Le

Tulsa, OK - Defendant Convicted and Sentenced To Life In Prison Without Parole

The State of Oklahoma charged Hao Trung Le with first-degree murder in violation of 21 O.S. 701.7 which provides:

A. A person commits murder in the first degree when that person unlawfully and with malice aforethought causes the death of another human being. Malice is that deliberate intention unlawful... More...
   $0 (10-22-2016 - OK)

STATE OF FLORIDA vs. JACOB JOHN DOUGAN, JR.

After a lengthy evidentiary hearing, the postconviction court, in a detailed,
239-page order, concluded that the murder conviction and sentence of death should
be vacated and a new trial granted on multiple grounds. A key finding was that the
State not only failed to disclose the full extent of its plea deal with William Hearn,
the State’s only eyewitness to the murder, but al... More...
   $0 (10-21-2016 - FL)

State of Indiana v. Tyson Timbs and a 2012 Land Rover LR2

In January 2013, Timbs purchased a Land Rover LR2 (“Land Rover”) for the
sum of $42,058.30 from a dealer in Indianapolis. Timbs paid for the Land
Rover with life insurance policy proceeds that he received following the death
of his father. Thereafter, Timbs began to use this vehicle to drive from Marion,
Indiana to Richmond, Indiana for the purposes of purchasing heroin. Timbs ... More...
   $0 (10-20-2016 - IN)

United States of America v. Corey Earl Engelen

Denver, CO - Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading Scheme

Corey Earl Engelen, age 47, of Parker, Colorado pled guilty to money laundering.

According to the indictment and plea agreement, Engelen and Osborn were introduced to each other in approximately July 2009. Beginning immediately, Engelen began assisting Osborn by finding and providin... More...
   $0 (10-19-2016 - CO)

United States of America v. Augustine Jackson

Coeur d'Alene, ID - Third Defendant in North Idaho Drug Trafficking Organization Pleads Guilty

Augustine Jackson, 32, of Williston, North Dakota, pleaded guilty to conspiracy to distribute heroin, oxycodone and methamphetamine. Jackson was indicted by a federal grand Jury in Coeur d'Alene on April 19, 2016.

During the court hearing, Jackson admitted that she was part of a drug t... More...
   $0 (10-19-2016 - ID)

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
her.
Ultimat... More...
   $0 (10-19-2016 - TX)

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