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Malicious Prosecution Law
 
United States of America v. Juan Pasillas Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

A jury convicted Juan Pasillas of conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. § 846 and 21 U.S.C. § 841(a)(1), (b)(1)(A). The court sentenced Pasillas to 360 months of imprisonment and five years of supervised release, and Pasillas filed a timely notice of appeal.
2
Pasillas argues that (1) the evidence was insufficient to... More...
   $0 (02-25-2018 - TX)

United States of America v. Damian Phillips Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

In this civil forfeiture case, the United States claims that $200,000 in cash discovered in a storage unit leased by Byron Phillips is subject to forfeiture because the cash is connected to the “exchange [of] a controlled substance.” See 21 U.S.C. § 881(a)(6). Damian Phillips, Byron’s brother, seeks to intervene, contending that the money is his life savings and has nothing to do with drugs. The d... More...   $0 (02-24-2018 - NC)

United States of America v. Taylor Huddleston Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Fairfax, VA - Arkansas Man Sentenced to Prison for Developing and Distributing Prolific Malware

An Arkansas man was sentenced today to 33 months in prison for aiding and abetting computer intrusions by selling malicious software, or “malware,” to individuals who used the malware to steal sensitive information, surreptitiously activate webcams, and conduct other illegal intrusions.
More...
   $0 (02-23-2018 - VA)

United States of America v. Charlene D. Moff Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Westmoreland County Woman Sentenced to Probation for Defrauding Victoria’s Secret

A Westmoreland County resident has been sentenced in federal court on her conviction of mail fraud, United States Attorney Scott W. Brady announced today.

United States District Judge Cathy Bissoon imposed the sentence on Charlene D. Moff, 60, of New Derry, PA. Moff received a sente... More...
   $0 (02-23-2018 - PA)

United States of America v. Jalen Cameron Madison Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Westmoreland County Man Sentenced for Selling Deadly Heroin and Fentanyl

A resident of Monessen, Pennsylvania, has been sentenced in federal court to 96 months in prison on his conviction of violating federal drug laws, United States Attorney Scott W. Brady announced today.

Chief United States District Judge Joy Flowers Conti imposed the sentence yesterday on Jal... More...
   $0 (02-22-2018 - PA)

United States of America v. Bradley Richard Moore Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - New Castle Man Admits Traveling for Sex with a Minor

A Lawrence County resident pleaded guilty in federal court to a charge of travel with intent to engage in illicit sexual conduct.

Bradley Richard Moore, 44, of New Castle, Pennsylvania, pleaded guilty before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court wa... More...
   $0 (02-22-2018 - PA)

United States of America v. Sajmir Alimenmeti, a/k/a "Abdul Qawii" Southern District of New York - New York, New York

New York, NY - Bronx Man Pleads Guilty In Manhattan Federal Court To Attempting To Provide Material Support To ISIS And Passport Fraud In Furtherance Of Terrorism
Sajmir Alimehmeti, a/k/a “Abdul Qawii,” Adorned His Apartment with an ISIS Flag, Purchased Combat Knives and Other Military-Type Equipment, Provided Advice and Assistance to an Individual He Believed to be Traveling to Syria to Fight... More...
   $0 (02-22-2018 - NY)

United States of America v. DAniel Colby, Jr.

Following a two-day jury trial,
Defendant Daniel Colby, Jr. was convicted of a single count of
possession of a firearm by a prohibited person in violation of 18
U.S.C. § 922(g)(1). In calculating Colby's sentence, the district
court applied a two-level enhancement for possession of a stolen
gun, a four-level enhancement for using a gun in connection with
another felony, and... More...
   $0 (02-22-2018 - ME)

United States of America v. Edwin Deshazior Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Edwin Deshazior appeals his 180 month sentence following his conviction for being a felon in possession of a firearm. He argues that he should not have received a fifteen-year mandatory minimum sentence under the Armed Career Criminal Act (“ACCA”), 18 U.S.C. §§ 924(e)(1) and 924(e)(2)(B), because he did not have three prior convictions for violent felonies under the act and because his prior felon... More...   $0 (02-21-2018 - FL)

United States of America v. Virgal Malott District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Albuquerque Felon Sentenced to 200 Months for Conviction on Federal Armed Robbery, Carjacking and Firearms Charges

Prosecution Brought under Federal “Worst of the Worst” Anti-Violence Initiative

Virgal Malott, 23, of Albuquerque, N.M., was sentenced on February 15, 2018 in federal court to 200 months (16.6 years) of imprisonment for his conviction on armed robbe... More...
   $0 (02-20-2018 - NM)

United States of America v. Noel McFadden Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tulsa, OK - Broken Arrow Man Pleads Guilty To Sexual Exploitation of a Child

Noel McFadden, 71, of Broken Arrow, pleaded guilty before Chief United States District Judge Gregory K. Frizzell to one count of sexual exploitation of a child. Sentencing is set for May 16, 2018.

According to admissions made in connection with the plea agreement, in April 2017, McFadden knowingly coerc... More...
   $0 (02-20-2018 - )

United States of America v. Kevin Wayne Sanders, Jr. Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Sallisaw Man Sentenced To 65 Months For Oxycodone Distribution

Kevin Wayne Sanders Jr., age 29, of Sallisaw, Oklahoma, was sentenced to 65 months imprisonment and 6 years supervised release for Distribution Of Oxycodone, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). The Indictment alleged that on or about January 14, 2016, within the Eas... More...
   $0 (02-20-2018 - OK)

State of Iowa v. Christopher Scott Jepsen Crawford County Courthouse - Denison, Iowa

A criminal defendant was convicted of two counts of sexual abuse in the third degree. Although one count constituted a forcible felony, the district court suspended the defendant’s prison sentence and instead ordered a five-year term of probation. After the defendant served four years, four months, and four days of probation, the district court vacated the suspended sentence for illegality and res... More...   $0 (02-20-2018 - )

State of Oklahoma v. Gaylon Bert Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Anadarko, OK - The State of Oklahoma charged Gaylon Bert with:

1. POSSESSION OF CONTROLLED SUBSTANCE W/IN 1000FT PARK OR SCHOOL

2. ATTEMPTING TO ELUDE POLICE OFFICER

3. DRIVING WITH LICENSE SUSPENDED

Docket
Date Code Description Count Party Amount
03-02-2017

FILE, ENTER, RECORD INFORMATION

Document Available (#CC17022100... More...
   $0 (02-19-2018 - OK)

State of Washington v. Oscar Raul Lopez Washington Supreme Court Building

The trial court found that Oscar Lopez's lawyer
was "fairly obvious[ly]" "severely handicapped" by depression during the pretrial
and trial phases of Lopez's case.' That finding was supported by the trial court's
own observations of defense counsel's performance—and sometimes failure to show
up—at trial. That finding was also supported by declarations and testimony
presented at... More...
   $0 (02-19-2018 - WA)

Medical Recovery Services, LLC v. Robert Lopez Idaho Supreme Court - Boise, Idaho

Medical Recovery Services, LLC (“MRS”) appeals a district court’s judgment denying its request for postjudgment attorney fees on an appeal. The dispute arose after MRS attempted to collect a debt owed by Robert Lopez (“Lopez”). The magistrate court entered a default judgment and awarded attorney fees to MRS. MRS continued to incur attorney fees while attempting to collect on the default judgment a... More...   $0 (02-19-2018 - ID)

United States of America v. Noel A. McFadden Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tulsa, OK - Broken Arrow Man Pleads Guilty To Sexual Exploitation of a Child

Noel McFadden, 71, of Broken Arrow, pleaded guilty before Chief United States District Judge Gregory K. Frizzell to one count of sexual exploitation of a child.

According to admissions made in connection with the plea agreement, in April 2017, McFadden knowingly coerced a minor under the age of 12 to t... More...
   $0 (02-17-2018 - OK)

United States of America v. Richard Pinedo Federal Courthouse - District of Columbia

Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers

The United States of America charged Richard Pinedo, age 28, with identity fraud in violation of 18 U.S.C. 1028 when the sold bank accounts to Russians who used the accounts to launder money for use in Russia's efforts to defeat Hillary Clinton's campaign to become President of the United States.

... More...
   $0 (02-17-2018 - DC)

United States of America v. Nakia Palmer and Nathaniel Palmer Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Social Security Administration Employee and Husband Convicted in Public Benefit Fraud Scheme

On Thursday, February 15, 2018, a federal jury found two Montgomery residents guilty of fraud and witness tampering, announced United States Attorney Louis V. Franklin, Sr. The two defendants were Nakia Palmer, 35, a former employee of the Social Security Administration, and her... More...
   $0 (02-16-2018 - AL)

United States of America v. Jose Salvado Gonzalez-Campos Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

Indianapolis, IN - MS-13 gang member sentenced in federal court for illegal gun possession

Illegal alien from El Salvador lived on the Westside of Indianapolis

United States Attorney Josh Minkler today announced the sentencing of an illegal alien and violent gang member found to be in possession of a firearm. Jose Salvador Gonzalez-Campos, age 27, was sentenced to 1 year and 1 da... More...
   $0 (02-16-2018 - IN)

State of Missouri v. Phillip Douglas and Jennifer M. Gaulter Jackson County Courthouse - Kansas City, Missouri

The state appeals from the circuit court’s order sustaining the defendants’ motions
to suppress all evidence seized pursuant to a warrant authorizing search of a residence for
stolen items. The state admits an officer submitted a prepared search warrant form, which
was then executed by a circuit judge, authorizing a search for any deceased human fetus
or corpse despite the fact the... More...
   $0 (02-16-2018 - MO)

United States of America v. Marcus Dieter Felder Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - Jury Convicts San Francisco Man Of Credit Card Fraud And Identity Theft

Marcus Dieter Felder was convicted of access device fraud and aggravated identity theft, announced Acting United States Attorney Alex G. Tse, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin, and Secret Service Special ... More...
   $0 (02-16-2018 - CA)

United States of America v. Katherine Rose Sparks District of Arizona Federal Courthouse - Phoenix, Arizona

Phoenix, AZ - Huachuca City Woman Sentenced to 7 Years in Federal Prison for Assault on a Federal Officer, Intent to Distribute Marijuana

Katherine Rose Sparks, 23, of Huachuca City, Ariz., was sentenced on February 8, 2018 by U.S. District Judge Rosemary Marquez to serve 84 months in prison and pay $49,930.73 in restitution. Sparks had previously pleaded guilty to possession with intent ... More...
   $0 (02-16-2018 - AZ)

United States of America v. Dwaine Collymoore, a/k/a "Twin" Southern District of New York - New York, New York

New York, NY - Armed Robber Pleads Guilty To Murder

DWAINE COLLYMORE, a/k/a “Twin,” pled guilty on February 16, 2018 to murdering Carlos Vargas, and shooting at a second man, during an attempted robbery on April 28, 2016, inside 2466 Marion Avenue in the Bronx, New York. COLLYMORE faces a maximum term of life in prison, and will be sentenced before Chief United States District Judge Coll... More...
   $0 (02-16-2018 - NY)

United States of America v. Chaka LeChar Castro and Juan Olaya Eastern District of Michigan Federal Courthouse - Detroit, Michigan

In December 2014, a string of home invasions struck Dallas,
Texas. Law enforcement focused their investigation on Chaka Castro and Juan Fernando Olaya.
>
No. 17-1590 United States v. Castro, et al. Page 2
Texas courts issued warrants to search their phones. Consistent with the warrants, state officers
conducted detailed searches of Castro’s phones and a cursory search of Olaya’... More...
   $0 (02-16-2018 - )

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