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Malicious Prosecution Law
 
STATE OF LOUISIANA Vs. JALEESAH V. WALKER

Ms. Walker, along with co-defendant, Dale Plato (“Mr. Plato”)1, was
charged by bill of information in March 2015, with five counts of simple burglary
of an inhabited dwelling in New Orleans located at: (1) 21 Tennyson Place,
belonging to Charles LeBlanc (“Mr. LeBlanc”); (2) 309 Maumus Avenue,
belonging to Michael Patterson (“Mr. Patterson”); (3) 2101 St. Nick Drive,
belong... More...
   $0 (04-09-2016 - LA)

STATE OF KANSAS v. KENNETH BOYSAW

Kenneth Boysaw was charged with aggravated indecent liberties with a child in violation of K.S.A. 2015 Supp. 21-5506(b)(3)(A). Pursuant to K.S.A. 2015 Supp. 60455(d), the State filed a motion to admit evidence of Boysaw's 1987 Nebraska conviction for sexual assault of a child. At a pretrial hearing on the State's motion, the State requested admission of Boysaw's two prior sex-related convictions,... More...   $0 (04-09-2016 - KS)

United States of America v. Dr. Muhammad Wasim Ali

Birmingham, AL - Jasper Pain Clinic Physician Sentenced to Nearly Three Years in Prison for Illegally Dispensing Narcotics

A federal judge sentenced a Vestavia Hills physician and owner of a Jasper neurology and pain clinic to nearly three years in prison for dispensing narcotic painkillers without a legitimate medical reason.

U.S. District Judge L. Scott Coogler sentenced Dr. MU... More...
   $0 (04-08-2016 - AL)

United States of America v. Aldrin Javier Espinoza

Texas Man Pleads Guilty In Drug Conspiracy

Aldrin Javier Espinoza, 23, of Pharr, Texas, pled guilty today for his part in a three-count indictment charging him with Conspiracy to Distribute Controlled Substance, James L. Porter, Acting United States Attorney for the Southern District of Illinois, announced. Espinoza’s sentencing hearing has been set for June 24, 2016, and he faces penalti... More...
   $0 (04-08-2016 - IL)

State of Vermont v. Leo Reynolds

Defendant is charged with four felony counts of lewd and lascivious conduct with
a child and one felony count of aggravated sexual assault on a victim younger than thirteen.
Defendant was sixty-seven years old at the time of the charged conduct, and the alleged victim,
defendant’s neighbor Z.Z., was seven years old. Defendant filed a motion to suppress in October
2014, arguin... More...
   $0 (04-08-2016 - VT)

United States of America v. Benjamin Earnest Nichols

Dallas, TX - Oklahoma City Man Faces 10 Years in Federal Prison After Admitting He Transmitted Program or Code to a Protected Computer

Benjamin Earnest Nichols, 37, of Oklahoma City, appeared before U.S. Magistrate Judge David L. Horan and pleaded guilty to an Information charging one count of knowingly causing the transmission of a program or code to a protected computer, announced U.S. ... More...
   $0 (04-08-2016 - TX)

STATE OF NEW JERSEY VS. DORELLE RASHAN WALLACE

The charges arise from defendant's participation in two
robberies. The first occurred on June 15, 2011. Defendant and
two others robbed a Pennsauken jewelry store, while armed, and
beat and detained employees. The three perpetrators fled the
scene in an SUV. Police subsequently stopped the car occupied
by Dwayne Tribett and Edward Bettis. Tribett was released when More...
   $0 (04-08-2016 - NJ)

United States of America v. Wells Fargo, N.A.

New York, NY - Wells Fargo Bank Agrees to Pay $1.2 Billion for Improper Mortgage Lending Practices

Wells Fargo Bank Admits That It Certified that Loans Were Eligible for FHA Mortgage Insurance When They Were Not, and That It Did Not Disclose Thousands of Faulty Mortgage Loans to HUD

The Department of Justice announced today that the United States has settled civil mortgage... More...
   $1200000000 (04-08-2016 - NY)

Kimberly Ann Whitehead a/k/a Kimberley Ann Whitehead a/k/a Kimberly Whitehead v. State of Mississippi

At approximately 8:30 p.m. on October 4, 2012, Investigators Mike Traxler and
Stacey Rollison of the Warren County Sheriff’s Department responded to a tip that
Whitehead was manufacturing methamphetamine at the address where she lived with her
eighty-year-old grandmother, Ruby Mills. Investigator Traxler knocked on the front door
while Investigator Rollison watched the back of the... More...
   $0 (04-08-2016 - MS)

Henry Roop v. Southern Pharmaceuticals Corporation, Glen Lingle and Douglas E. Martin

Southern Pharmaceuticals Corporation (“SPC”) is a medical supply company owned
principally by Glenn Lingle and Doug Martin. Nearly seventy percent of SPC’s business is
funded by payments from Medicare and Medicaid. At the time, sales of diabetic equipment
amounted to roughly three percent of SPC’s operations. Henry Roop, who had several years
of experience in medical sales, approac... More...
   $0 (04-08-2016 - )

Dwaine Merchant vs. The State of Florida

The State indicted Merchant for first-degree murder (Count One) and
attempted first-degree murder (Count Two). The first trial began in August 2013.
The jury venire was comprised of 50 potential jurors, including both Kira Criado
(“Kira”) and Kevin Criado (“Kevin”). At the commencement of the jury selection
process, the trial court introduced the court staff, the attorneys, a... More...
   $0 (04-08-2016 - FL)

Vantavia B. Jackson-Johnson v. State of Florida

The defendant is a former corrections deputy who was convicted of official misconduct, culpable negligence, and accessory after the fact. The convictions arose out of allegations that an inmate was allowed to leave his cell and attack another inmate, and that the defendant and her coworker falsified records in a failed attempt to cover up the incident. A key piece of evidence leading to the defe... More...   $0 (04-08-2016 - FL)

State of Maine v. Kyle J. Dube

Viewing the evidence in the light most favorable to the jury’s verdict,
the trial record supports the following facts. See State v. Weaver, 2016 ME 12, ¶ 2,
130 A.3d 972. Using a Facebook account in the name of a different man, Kyle
Dube arranged to meet the victim, an acquaintance, on a corner outside her home
on the evening of May 12, 2013. When the victim arrived at the m... More...
   $0 (04-07-2016 - ME)

State of Tennessee v. Susan Jo Walls

This case presents a murder-for-hire or contract killing scenario. On April 15, 2013, a Bedford County grand jury charged the Defendant with criminal responsibility for the first-degree premeditated murder of her husband, Larry Walls, Sr. (“the victim”), based upon her participation in the killing and with conspiring along with Jason Starrick, Sean Gearhardt, and Dawn Walls, daughter of the Defen... More...   $0 (04-07-2016 - TN)

State of Tennessee v. William Pillars

In November 2012, the Franklin County Circuit Court grand jury charged the defendant with three counts of rape of a child and one count of aggravated sexual battery. The trial court conducted a jury trial in November 2013.
The State‟s proof at trial showed that the victim, M.C.,1 was 10 years old and in the fourth grade at the time of trial. When the victim was in Kindergarten, she... More...
   $0 (04-07-2016 - TN)

State of Tennessee v. Mark Tracy Looney

This case arises from the Defendant‟s interactions with his wife‟s children. The Defendant‟s wife had three children from a previous marriage, J.H., T.H. and A.H.1 Together the Defendant and his wife had a child, J.L. Pursuant to a parenting plan, J.H., T.H., and A.H. stayed with their mother at the residence she shared with the Defendant (“the Looney residence”). It was duri... More...   $0 (04-07-2016 - TN)

State of Tennessee v. Devonte Bonds, et al.

All of the defendants were indicted for attempted first degree murder, aggravated assault, possession of a firearm during the commission of a dangerous felony, and employing a firearm during the commission of a dangerous felony. A jury convicted them of attempted second degree murder, aggravated assault, and possession of a firearm during the commission of a dangerous felony; they were acquitted ... More...   $0 (04-07-2016 - TN)

Jair Ortega Regalado v. State of Indiana

Regalado was accused of touching his daughter, B.O., on more than one
occasion in an inappropriate manner. At the time of the incidents, B.O. was
ten years old. Following an investigation, Regalado was charged with Class C
felony child molesting.
[3] A jury trial took place on April 13-14, 2015. After the State rested, Regalado’s
counsel moved for judgment on the evid... More...
   $0 (04-07-2016 - IN)

Bronco Morgan v. State of Indiana

The facts were recited by a panel of this Court on direct appeal as follows:
During the early morning hours of June 17, 2008, Morgan and his half-brother, Craig Smith (“Smith”) were at a party at an apartment building in Elkhart. At some point, Morgan and Smith became involved in a physical altercation with a person called “Rat Boy.” (Tr. 400.) Smith held “Rat Boy” against a wall so that M... More...
   $0 (04-07-2016 - IN)

STATE OF IOWA vs. FELICIA MAE WILSON, a/k/a FELICIA MAE KLEIN

On December 15, 2014, Wilson went to the Buchanan County Sheriff’s
Office and reported Chad Knight assaulted her the night before and she was
scared to return to their residence. She added Knight had assaulted her two
days earlier as well. As a result, Knight was arrested for domestic abuse assault.
On December 22, 2014, Wilson returned and filed a statement wherein she More...
   $0 (04-07-2016 - IA)

United States of America v. Blake Robert Johnston

Oakland, CA - Martinez Man Sentenced To 30 Years In Prison For Interstate Travel To Engage In Sexual Acts With A Minor

Blake Robert Johnston was sentenced to 30 years in prison late yesterday, and ordered to serve a lifetime on supervised release, for traveling across state lines with the intent to engage in sexual acts with a minor, announced United States Attorney Brian Stretch and Hom... More...
   $0 (04-06-2016 - CA)

STATE OF IOWA vs. TERMAINE DESHAWN TOLES

Termaine Toles pleaded guilty to carrying weapons, an aggravated
misdemeanor, in violation of Iowa Code section 724.4(1) (2013). The district
court sentenced Toles to one year in jail, with all but 196 days suspended, and
placed Toles on supervised probation for a period of two years. On appeal,
Toles challenges his sentence. Specifically, Toles contends the sentencing
... More...
   $0 (04-06-2016 - IA)

STATE OF IOWA vs. FERMANI J. MALDONADO

Fermani Maldonado challenges his convictions for robbery in the first
degree, burglary in the first degree, and assault with intent to inflict serious injury.
He argues the State failed to prove his participation in these crimes amounted to
aiding and abetting or joint criminal conduct. Because the jury could have
reasonably concluded from the State’s proof that Maldonado dis... More...
   $0 (04-06-2016 - IA)

STATE OF IOWA vs. MARK DOUGLAS MORGAN

This appeal comes with a lengthy procedural history. In 2000, pursuant to
a plea and sentencing agreement, Morgan pled guilty to eleven criminal charges,
including charges of lascivious acts with a child, sexual exploitation of a minor,
indecent exposure, lascivious conduct, and harassment. Morgan subsequently
filed a motion in arrest of judgment, which the district court den... More...
   $0 (04-06-2016 - )

GEORGE VANTRECE vs. STATE OF IOWA

George Vantrece pled guilty to four counts of delivery of a controlled
substance. The district court sentenced him to ten-year indeterminate prison
terms on each count but ran one of the terms “concurrent with the other three,”
resulting in an indeterminate term of thirty years “with the mandatory minimums
that are applicable.”
Vantrece’s direct appeal was dismissed as ... More...
   $0 (04-06-2016 - IA)

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