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Malicious Prosecution Law
 
Gregory D. Valentine, Sr. v. State of Tennessee


During the plea colloquy, the State summarized the facts supporting the Petitioner‟s best interest plea as the following:

The facts stem from events on the 30th of September, 2009[,] in Hendersonville, Tennessee. At that time, one of the Bank of America branches called Hendersonville Police Department, said they had in the bank at that moment a member of a fraud ring who ha... More...
   $0 (02-23-2017 - TN)

United States of America v. Anshoo Sethi

Chicago, IL - Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program

A Chicago hotel developer was sentenced to three years in prison for exploiting a federal visa program to fraudulently raise capital from Chinese nationals who were seeking residency in the United States.

ANSHOO SETHI, the founder of A Chicago Convention Center LLC, purported in 2011... More...
   $0 (02-23-2017 - IL)

United States of America v. Timothy Sedlak

New York, NY - Florida Man Pleads Guilty To Attempting To Gain Unauthorized Access And Cause Damage To The Computer Network Of A Global Charitable Organization

Timothy Sedlak pled guilty to attempting to access without authorization the computer network of a global charitable organization based in New York, New York (the “Organization”), and as a result of such conduct, recklessly causing... More...
   $0 (02-23-2017 - NY)

Thomas E. Stettler v. State of Indiana

In 2012, Stettler, then eighteen years old, lived in a house in Muncie with his
mother, his fiancée, and their infant son. In prior years, Stettler and his mother
had shared a house with numerous relatives, including S.Y.; S.Y.’s sister, C.Y.;
and their mother.
[5] On the evening of Friday, October 26, 2012, Stettler’s mother invited S.Y., then
twelve years old, and C.Y. ... More...
   $0 (02-23-2017 - IN)

STATE OF IOWA vs. MCKINLEY DUDLEY JR

McKinley Dudley Jr. contends the sentences imposed upon his
convictions for two felony controlled-substance offenses committed as an
habitual offender are illegal.
A defendant may challenge an illegal sentence at any time. State v.
Bruegger, 773 N.W.2d 862, 871-72 (Iowa 2009).
In State v. Young, 863 N.W.2d 249, 281 (Iowa 2015), our supreme court
held:
[U]nd... More...
   $0 (02-22-2017 - IA)

STATE OF IOWA vs. TONY WANGMENG LEE

Lee went to Laos in 2010 to meet and marry M.V. When Lee brought
M.V. to the United States in June 2011, Lee’s former wife, O.L.,2 was still living
with him and was pregnant with his child. M.V. did not speak, read, or write
English and had no relatives in the United States.
In April 2012, M.V. called police and reported Lee had beaten her. Lee
was arrested, and M.V... More...
   $0 (02-22-2017 - IA)

STATE OF IOWA vs. STEPHEN ROBERT JONAS

On August 23, 2014, Zachery Paulson was found dead in the lot of his
father’s business (the lot) bordering the Clive Greenbelt Trail. Following an
autopsy, it was determined that the victim died from approximately thirty-five stab
and incised wounds.1 At the scene, the police discovered a ball-peen hammer
and a cell phone belonging to the victim.
Shortly after the disc... More...
   $0 (02-22-2017 - IA)

RICHARD SHRECK V. STATE OF ARKANSAS

The appellant entered an online chatroom and began to chat with a police officer
trained to investigate crimes against children. The chatroom, which they were both in,
typically includes people who chat about sexually deviant behavior, including sexually
exploiting children. The online profile of the officer was that of a single mother of a ten
year-old daughter and an eight-yea... More...
   $0 (02-22-2017 - AR)

STATE OF LOUISIANA Vs. JUBBARD PRICE

On May 3, 2013, Defendant was charged by grand jury indictment, in
Counts 1 through 5, with second degree kidnapping in violation of La. R.S.
14:44.1; and in Counts 6 through 8, with second degree murder in violation of La.
R.S. 14:30.1. Defendant was tried by a twelve-person jury on June 9 through 13,
2014, and found guilty of five counts of simple kidnapping; not guilty of n... More...
   $0 (02-22-2017 - TX)

United States of America v. Bruce Carlton Wright

A jury convicted Bruce Carlton Wright of conspiracy to commit bank fraud
and of eleven counts of bank fraud arising from his participation in a scheme to
submit false draw requests and invoices to obtain bank loans. The district court
sentenced Wright to thirty-three months’ imprisonment and ordered him to pay
$1,094,490.60 in restitution. Wright raises several issues on appeal, co... More...
   $0 (02-22-2017 - OK)

Stephen V. Kolbe v. Lawrence J. Hogan, Jr.

On the morning of December 14, 2012, in Newtown, Connecticut, a gunman used an AR-15-type Bushmaster rifle and detachable thirty-round magazines to murder twenty first-graders and six adults in the Sandy Hook Elementary School. Two additional adults were injured by gunfire, and just twelve children in the two targeted classrooms were not shot. Nine terrified children ran from one of the classrooms... More...   $0 (02-22-2017 - MD)

Aldo Ivan Blanco v. The State of Texas

On May 17, 2014, El Paso Police Department Officer James Morales and Officer
Lorenzo Ontiveros responded to an assault-family violence call on Sun Fire Street in El Paso,
Texas. They spoke with the victim, Nydia Garcia, regarding the events that took place. Garcia
appeared emotional, excited, and upset while talking to the officers. She related that her former
boyfriend, App... More...
   $0 (02-21-2017 - TX)

United States of America v. Shawn D’Anthony Brown

Lafayette, LA - Lafayette man sentenced to 21 months in prison for felony possession of firearm, ammunition

A Lafayette man was sentenced to 21 months in prison for illegally possessing a firearm and ammunition after having previously been convicted of two felonies.

Shawn D’Anthony Brown, 21, of Lafayette, was sentenced by U.S. District Judge Donald E. Walter on one count of felo... More...
   $0 (02-20-2017 - LA)

The People v. Jon Eric Clark

In 1997, Jon Eric Clark was convicted of indecent exposure and sentenced to a
prison term of 26 years to life under the “three strikes” law. In 2014, after adoption of
the Three Strikes Reform Act (Reform Act), he petitioned for resentencing. This appeal
is from the denial of that petition. Appellant contends the trial court erred in failing to
conduct a hearing and rule on his mot... More...
   $0 (02-19-2017 - )

Terry Lynn Douglas v. The State of Texas

During the guilt phase, the jury heard the testimony of D.K., the complainant in
these cases; law enforcement personnel; Appellant; and another complainant who
had accused him of similar offenses.
D.K. testified that on August 5, 2014, she left home in her daughter’s
boyfriend’s car and stopped at a Texaco in Fort Worth to buy a beer. As she was
driving away, she saw Appe... More...
   $0 (02-19-2017 - TX)

STATE OF KANSAS v. BRIAN A. MURRIN

On March 19, 2015, Clay Center Police Officer Billy Smith was on routine patrol in Clay Center when he observed Murrin drive a green minivan past him in the opposite direction. Smith knew Murrin and suspected that his license was revoked, so he called dispatch to confirm. After dispatch confirmed that Murrin's license was revoked, Smith turned around and tried to locate and follow Murrin. Smith ca... More...   $0 (02-19-2017 - KS)

COMMONWEALTH OF PENNSYLVANIA v. JOHN MICHAEL TEDESCO

Appellant, John Michael Tedesco, appeals from the judgment of
sentence imposed on October 26, 2015 in the Court of Common Pleas of
Monroe County following his convictions of third degree murder, neglect of
care-dependent person, theft by unlawful taking, theft by failing to make
required disposition of funds received, and tampering with/fabricating
physical evidence.1
Appe... More...
   $0 (02-19-2017 - )

State of Nebraska v. Marco E. Torres, Jr.,

Torres was involved in drug trafficking in Grand Island,
Nebraska. Through his drug activities, Torres knew a man
known as Billy Packer, who was also involved in drug trafficking.
It was through Packer that Torres met Jose Cross, Gina
Padilla, and Timothy Donohue.
Edward Hall allowed Donohue to live in Hall’s house in a
room on the second floor. Hall also allowed Padilla to... More...
   $0 (02-18-2017 - NE)

UNITED STATES OF AMERICA v. CHRISTOPHER BARRET, D/B/A Derrick Brown

This case developed from a joint investigation by the United States Postal 4  
Inspection Service, the Drug Enforcement Administration (“DEA”), and the New 5  
York City and New York State Police Departments, into the activities of a large‐6  
scale marijuana distribution organization in Queens, New York known as the 7  
“Fatherless Crew.” The government alleged, and as outli... More...
   $0 (02-18-2017 - NY)

United States of American v. Nicholas Kyle Martino

Midland, TX - New Jersey Minor Waives Adult Certification and Pleads Guilty to Making Bomb Threats to Sul Ross State University and the Big Bend Regional Medical Center in Alpine, Texas

Defendant also pleads guilty to threats against former State Representative Pete Gallego and his family

In Midland, a New Jersey minor waived adult certification and pleaded guilty to federal char... More...
   $0 (02-18-2017 - TX)

STATE OF NEW JERSEY VS. HISASHI POMPEY

Defendant was an active-duty sergeant in the Marine Corps
and a military police officer. He had a permit to carry a
weapon in Virginia where he was stationed, but not in New
Jersey. In December 2011, while in New Jersey, defendant left
his weapon in a friend's car while they went inside a nightclub.
When police arrived at the club in response to a report of an
alte... More...
   $0 (02-18-2017 - NJ)

STATE OF NEW JERSEY VS. ROCCO C. AGRESTA

We briefly summarize the evidence presented at trial. In
January 2013, B.K. saw an advertisement for cabinets and a
countertop on Craigslist, which he thought might be appropriate
for his kitchen.1 The advertisement did not mention labor or
installation, and it did not describe defendant as a contractor.
B.K. thought if he purchased the items for sale he would be getting <... More...
   $0 (02-18-2017 - NJ)

STATE OF NEW JERSEY v. RASOOL MCCRIMMON, a/k/a RASOOL W. MCCRIMMON, a/k/a DAHEEM MCWRITTE, a/k/a DAHEEM MCWRITE, a/k/a ANTHONY M. WOODS, a/k/a OOKIE

Defendant was convicted after a jury trial of first-degree
knowing and purposeful murder, N.J.S.A. 2C:11-3(a)(1) and (2),
third-degree unlawful possession of a weapon, N.J.S.A. 2C:39-5(b),
and second-degree possession of a weapon for an unlawful purpose,
N.J.S.A. 2C:39-4(a). The judge imposed an aggregate custodial
sentence of fifty years subject to the requirements of the... More...
   $0 (02-18-2017 - NJ)

State of Oklahoma v. Shannon James Kepler

Tulsa, OK - Second Mistrial Declared in Trial of Former Policeman Charged with Murder

The State of Oklahoma charged Shannon James Kepler with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 08/05/2014
Party Name Disposition Information
KEPLER, SHANNON JAMES
Count # 2. Count as Filed: SWIK, SHOOTING WIT... More...
   $0 (02-18-2017 - OK)

United States of America v. Sean Stewart

New York, NY - Managing Director Of Investment Bank Sentenced To 3 Years In Prison For Insider Trading

Sean Stewart, a former managing director at an investment advisory firm headquartered in Manhattan, was sentenced today to 36 months in prison by U.S. District Judge Laura Taylor Swain for tipping his father and co-defendant Robert Stewart with inside information about five health care... More...
   $0 (02-18-2017 - NY)

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