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STATE OF OHIO v. ANDREW MELMS

This matter is before the Court on the August 8, 2017 Notice of Appeal of
Andrew Melms. Melms appeals from the trial court’s July 28, 2017 Judgment Entry of
Conviction, following a no contest plea to one count of aggravated possession of drugs,
namely fentanyl, in violation of R.C. 2925.11(A), a felony of the fifth degree. His appeal
is specifically addressed to the trial co... More...
   $0 (05-20-2018 - OH)

THE STATE OF OHIO v. MYERS

The case was tried to a jury. Much of the account of what happened came from Myers’s friend and codefendant Timothy Mosley. According to Mosley, he and Myers began to concoct their scheme on January 27, 2014. That morning, Myers, who had just slept through the start of a new job, woke up Mosley
and asked him if he “wanted to make some money.” When Mosley said he did, Myers suggested that ... More...
   $0 (05-20-2018 - OH)

Susanna Conlin v. State of Indiana Indiana Court Of Appeals

Susanna Conlin appeals from her conviction of operating a vehicle while intoxicated endangering a person,1 a Class A misdemeanor. She argues the trial
court erred by misapplying a statutory presumption in favor of the State and by
abusing its discretion in the admission of evidence.
[2] The following issues are presented for our review:
1. Did the trial court misapply a stat... More...
   $0 (05-20-2018 - IN)

Duncan E. Prince v. Invensure Insurance Brokers, Inc. v. Erm Insurance Brokers, Inc., Cross-defendant and Appellant

The parties appeal and cross-appeal a judgment after a jury trial in this
business dispute. Plaintiff and cross-defendant Duncan E. Prince obtained a judgment of
$647,706.48 against defendant and cross-complainant Invensure Insurance Brokers, Inc.
(Invensure). Invensure took nothing on its cross-complaint against Prince and his related
business entity, cross-defendant ERM Insurance... More...
   $0 (05-20-2018 - CA)

United States of America v. Tiffany Rhea Spears Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Thackerville Woman Sentenced To 60 Months Probation, $88,700 Restitution For False Bank Entry

Tiffany Rhea Spears, age 30, of Thackerville, Oklahoma, was sentenced to five years of probation for False Entry In The Books of a Federally Insured Bank, in violation of Title 18, United States Code, Section 1005. The charge arose from an investigation by the Federal Reserve Offic... More...
   $0 (05-19-2018 - OK)

United States of America v. Scott Richard Lange Amy R. Bailey District of New Mexico Federal Courthouse - Las Cruces, New Mexico

Las Cruces, NM - Arizona Man Pleads Guilty to Federal Drug Trafficking Charges in New Mexico

Charges Arise out of Four-Pound Methamphetamine Seizure during Traffic Stop by Las Cruces Police Department

Scott Richard Lange, 55, of Phoenix, Ariz., pled guilty today in federal court in Las Cruces, N.M., to methamphetamine trafficking charges.

Officers of the Las Cruces Polic... More...
   $0 (05-19-2018 - NM)

State of Wisconsin v. Shaun M. Sanders

Sanders raises a single issue for our review: do
circuit courts possess statutory competency3 to proceed in
criminal matters when the adult defendant was charged for
conduct he committed before his tenth birthday?
¶3 We hold that circuit courts possess statutory
competency to proceed in criminal matters when the adult
defendant was charged for conduct he committed ... More...
   $0 (05-19-2018 - WI)

State of Wisconsin v. DeAnthony K. Muldrow

A defendant who enters a
guilty plea waives numerous constitutional rights. State v.
Bangert, 131 Wis. 2d 246, 270, 389 N.W.2d 12 (1986).
Accordingly, "[u]nder the Due Process Clause of the Fourteenth
Amendment to the United States Constitution,[1] a defendant's
1 The Due Process Clause of the Fourteenth Amendment to the U... More...
   $0 (05-19-2018 - WI)

State of Minnesota vs. Scott Ross Hunn, Minnesota Supreme Court

On February 21, 2016, appellant Scott Ross Hunn was pulled over by a Mower
County sheriff’s deputy for rolling through a stop sign. Hunn told the deputy that he had
consumed one beer. The deputy observed that Hunn “spoke in a rapid fashion, struggled
to stay on topic in conversation, had dilated pupils and seemed very nervous.” These
observations led the deputy to suspect th... More...
   $0 (05-19-2018 - MN)

DAVEONE RASHAD BROWN vs. STATE OF IOWA Iowa Judicial Building

Daveone Brown was convicted of second-degree robbery for taking $1277
from the victim while his codefendant threatened the victim. On appeal, we found
substantial evidence supported the conviction. State v. Brown, No. 14-0055, 2015
WL 2393440, at *2 (Iowa Ct. App. May 20, 2015) (noting the victim “reported Brown
and Andrew Buchanan had robbed her of $1277” and “stated a gun w... More...
   $0 (05-19-2018 - IA)

STATE OF IOWA vs. RYAN BARNHARDT Barnhardt Sentenced to 205 Years in Prison

Ryan Barnhardt appeals from the judgment and sentence entered following
his convictions on ten counts of sexual abuse, which the State brought against him
after five children alleged that Barnhardt had engaged in sex acts with them.
I. Expert Witness Testimony.
Barnhardt first contends the district court erred by allowing testimony from
the State’s expert witness tha... More...
   $0 (05-19-2018 - IA)

STATE OF IOWA vs. JOSEPH ANTHONY SPENCER COURT OF APPEALS OF IOWA

At approximately 11:50 p.m. on April 29, 2016, Des Moines Police Officers
Danner and Harden observed a white Buick drive past them with a non-functioning
rear left license plate lamp. The officers followed the vehicle. While the Buick was
stopped for a red light, the officers turned off their patrol vehicle’s lights to verify
the license plate light was not functioning. Afte... More...
   $0 (05-19-2018 - IA)

Michael Easley; Stephania Session v. City of Riverside; Sergio Diaz; Silvio Macias Central District of California Federal Courthouse - Riverside, California

On December 22, 2011, Michael Easley (“Easley”) was shot three times by Officer Silvio Macias (“Macias”) following a traffic stop. Based on his resulting injuries, which include permanent physical disability and paralysis, Easley filed this action alleging that Macias violated 42 U.S.C. § 1983 through the use of excessive force. The district court sua sponte ordered an evidentiary hearing regardin... More...   $0 (05-19-2018 - CA)

United States of America v. Rabobank, National Association Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Bank Sentenced for Obstructing Regulators, Forfeits $368 Million for Concealing Anti-Money Laundering Failures

Rabobank, National Association, a California subsidiary of the Netherlands-based Coöperatieve Rabobank U.A., was sentenced on May 18, 2018 before U.S. District Judge Jeffrey T. Miller for conspiring to impair, impede, and obstruct its primary regulator, the Depart... More...
   $0 (05-19-2018 - CA)

United States of America v. Jeffrey Fay Pike and Xavier Portillo Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership on All Federal Charges

Racketeering Charges Related to Multiple Murders, Attempted Murders, Assaults, Extortion and Drugs

In San Antonio today after a nearly three-month trial, a federal jury convicted the two highest ranking officers of the Bandidos Outlaw Motorcycle Organization (Bandidos)--Nati... More...
   $0 (05-18-2018 - TX)

STATE OF IOWA v.TIMOTHY ROGER SCHROEDER

At about 7:00 a.m. on January 9, 2015, Nicole Gray’s seventeen-year-old
neighbor entered Gray’s home to care for her pets while Gray and her children
were out of the country. The minor found Gray’s boyfriend, Dustin Wilder, lying
face down in a pool of blood in the kitchen and unresponsive.
Emergency response personnel were called and determined Wilder was
deceased. L... More...
   $0 (05-18-2018 - IA)

STATE OF IOWA vs. NORMAN WADSWORTH

Norman Wadsworth suffered from schizophrenia for decades and received
no treatment. He had a contentious relationship with the manager at his apartment
complex, Darlene Crook, who he believed was part of a government conspiracy to
kill him. Eventually, Wadsworth was evicted from his apartment. After being
homeless for several months, Wadsworth tried to take a bus to a motel.... More...
   $0 (05-18-2018 - IA)

STATE OF LOUISIANA VERSUS DEXTER ALLEN

On July 30, 2015, a Jefferson Parish Grand Jury indicted defendant, Dexter
Allen, on two counts of second degree murder (counts one and two), violations of
La. R.S. 14:30.1, and 21 counts of simple burglary (counts five through 23), in
violation of La. R.S. 14:62.1 Defendant pled not guilty at his arraignment on
September 11, 2015. On October 11, 2016, the matter proceeded to... More...
   $0 (05-18-2018 - )

STATE OF LOUISIANA VERSUS KEVIN M. PARNELL, JR. FIFTH CIRCUIT COURT OF APPEAL STATE OF LOUISIANA

On March 27, 2017, the Jefferson Parish District Attorney filed a bill of
information charging defendant and five co-defendants with multiple offenses.
Defendant was charged with armed robbery with a firearm in violation of La. R.S.
14:64.3(A) (count one); aggravated second degree battery with a dangerous
weapon, by intentionally inflicting serious bodily injury in violation o... More...
   $0 (05-18-2018 - LA)

United States of America v. Alejandro Llamas-Delgado District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Major Twin Cities Drug Trafficker Sentenced To 25 Years In Prison

Alejandro Llamas-Delgado was one of the state’s biggest methamphetamine traffickers

United States Attorney Gregory G. Brooker today announced the sentencing of ALEJANDRO LLAMAS-DELGADO, 24, to 25 years in prison for methamphetamine and cocaine trafficking-related offenses. On December 20, 2017, LL... More...
   $0 (05-18-2018 - MN)

United States of America v. Daniel Lester Frye Northern District of Iowa Courthouse - Sioux City, Iowa

Sioux City, IA - Sioux City Man Sentenced To Prison For Possession Of Meth

Repeat Offender Caught After Fleeing From Law Enforcement

A man who fled from law enforcement, damaging crops and a fence, was sentenced May 17, 2018, to six years in federal prison.

Daniel Lester Frye, 45, from Sioux City, Iowa, received the prison term after a January 17, 2018, guilty plea to po... More...
   $0 (05-18-2018 - IA)

Michael Benaroya v. Bruce Willis

Benaroya Pictures (Benaroya) contracted with Westside
Corporation (Westside) to pay the well-known actor Bruce Willis, the
2
president of Westside, to perform in a movie to be produced by
Benaroya. After a dispute arose regarding Willis’ payment, Willis and
Westside (collectively respondents) commenced arbitration proceedings
against Benaroya, pursuant to the arbitration c... More...
   $0 (05-18-2018 - CA)

Cameron William Barela v. The State of Texas

In October 2014, Barela, a licensed peace officer in the State of Texas, went
to Z Auto Place in Katy to purchase a car for $15,000. Jorge Ibarra was the sales
manager of Z Auto Place that worked with Barela. At the time Barela attempted to
buy the car, Ibarra understood that Barela worked for the City of Onalaska Police
Department as well as worked other part-time jobs, to whi... More...
   $0 (05-17-2018 - TX)

Rodney Sanchez Lopez v. The State of Texas Texas Eighth District Court of Appeals

Lopez was charged with possession with intent to deliver heroin (four grams or more, but
less than 200 grams).1 A jury found him guilty and Lopez was sentenced to fifteen years’
imprisonment. Lopez appeals his conviction based on the trial court’s denial of his (1) motion for
continuance of the trial, and (2) motion to suppress.
The Stop
On July 19, 2013, Trooper John Da... More...
   $0 (05-17-2018 - TX)

United States of America v. Ruslans Bondars Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Richmond, VA - Cyber-Criminal Residing in Latvia Convicted for Role in Operation of Counter Antivirus Service “Scan4you”
Criminal Service Helped Hackers Evade Defenses of U.S. Businesses

A federal jury on May 16, 2018 convicted a Latvian “non-citizen,” meaning a citizen of the former USSR who had been residing in Riga, Latvia, of three counts related to his operation of “Scan4you,” a... More...
   $0 (05-17-2018 - VA)

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