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Malicious Prosecution Law
 
United States of America v. Noe Urias

Albquerque, NM - Albuquerque Resident Pleads Guilty to Federal Methamphetamine Trafficking Charge

Defendant One of 104 Individuals Federally Charged as a Result of ATF-Led Investigation Pursued in Support of Federal “Worst of the Worst” Anti-Violence Initiative

Noe Urias, 36, of Albuquerque, N.M., pled guilty to a methamphetamine trafficking charge under a plea agreement with the... More...
   $0 (03-09-2017 - NM)

United States of America v. Joe Ray Alires

Albuquerque, NM - Albuquerque Man Pleads Guilty to Being a Felon in Possession of Firearms and Ammunition

Alires Prosecuted Under Federal “Worst of the Worst” Anti-Violence Initiative

Joe Ray Alires, 42, of Albuquerque, N.M., pled guilty to unlawfully possessing firearms and ammunition.

Alires was charged by an indictment filed on Nov. 19, 2014, with being a felon in pos... More...
   $0 (03-09-2017 - NM)

State of North Dakota v. Jesse Gene White

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White was on supervised probation when his residence was searched. His probation conditions required him to submit to a s... More...
   $0 (03-09-2017 - ND)

STATE OF MONTANA v. MELVIN LEE MADPLUME, JR.,

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Madplume’s conviction stems from the May 25, 2013 death of his 28-year-old
cousin, Laurence ... More...
   $0 (03-09-2017 - MT)

STATE OF MONTANA v. JASMINE NICOLE ESKEW

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On September 18, 2012, Eskew called 911 in Great Falls to report that her
six-month-old daughte... More...
   $0 (03-09-2017 - MT)

STATE OF MONTANA v. JAMES RAND HERNVALL

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James Rand Hernvall appeals his jury conviction and judgment in the Twentieth
Judicial Distr... More...
   $0 (03-09-2017 - MT)

STATE OF MONTANA v. DONNIE DORRELL NOLAN Sex Offender

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Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this ... More...
   $0 (03-09-2017 - MT)

STATE OF MONTANA v. DENIS AGUADO Sex Offender

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Aguado and his then-wife, Patricia Aguado (Patricia), lived in Columbus,
Montana. A.M., Patricia’s granddaught... More...
   $0 (03-09-2017 - MT)

JOHN P. McMANUS v. THE UNITED STATES Mr. McManus reported gambling winnings of $17,400,000 as “United States source income” for 2012.

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Pending before the court in this tax refund case are cross-motions for summary
judgment pursu... More...
   $0 (03-09-2017 - DC)

Ruth Isela Acevedo Saldana v. Sonia Patricia Hinojosa

Appellant Ruth Isela Acevedo Saldana appeals the trial court’s order dismissing her suit for want of prosecution. We reverse the trial court’s order and remand this matter for further proceedings.1
1 Appellee Sonia Patricia Hinojosa did not file a brief. Hinojosa was advised by letter that if she did not file her brief in this court within the time stated, the appeal would be submitted without... More...
   $0 (03-09-2017 - TX)

Alan A. Tabingo v. American Triumph, LLC and American Seafoods Company

Allan Tabingo was seriously injured while working aboard a
fishing trawler owned and operated by American Seafoods Company LLC and
American Triumph LLC (collectively American Seafoods). Tabingo alleges the lever
used to operate a hatch in the trawler's deck broke when an operator tried to stop the
hatch from closing. The hatch closed on Tabingo' s hand, leading to the amputation of... More...
   $0 (03-09-2017 - WA)

United states of America v. Dumaka Hammond

Oakland, CA - Richmond Man Pleads Guilty To Possession Of Child Pornography

Dumaka Hammond pleaded guilty to possession of child pornography. The guilty plea follows a federal grand jury indictment issued on March 10, 2016.

Hammond, 40, is a resident of Richmond, Calif. According to his plea agreement, Hammond admitted using an internet tool known as Tor to access and download ... More...
   $0 (03-09-2017 - CA)

STATE OF UTAH V. ANTHONY JAMES PRATER

INTRODUCTION
¶1 A jury convicted defendant Anthony James Prater of
aggravated murder and obstructing justice, both first-degree
felonies. The jury also convicted Prater on five counts of discharging
a firearm from a vehicle, a third-degree felony. At trial, three
witnesses testified that Prater confessed to the crime, and one
witness testified that he was there when Prater ... More...
   $0 (03-09-2017 - )

State of Oklahoma v. Michael Denton

Nowata, OK - Former Owasso Oklahoma Police Office Found Not Guilty On Assault Charge

The State of Oklahoma charged Michael Dewain Denton with:

1. ASSAULT AND BATTERY WITH DEADLY WEAPON

2. RECKLESS CONDUCT WITH FIREARM

Denton, an Owasso, Oklahoma police officer was involved in a high speed chase on June 14, 2015 that ended in the arrest of Cody Matthews. The... More...
   $0 (03-09-2017 - OK)

United States of America v. Deric Lostutter

Lexington, KY - Winchester Man Sentenced To 24 Months For Illegally Hacking Into Website And Lying To Federal Agents

A Winchester, Ky., man, who previously admitted to hacking and taking control of a high school sports website, to gain publicity for his online identity and harass and intimidate the website owner and others, has been sentenced to 24 months in federal prison.

U.S. ... More...
   $0 (03-08-2017 - KY)

UNITED STATES OF AMERICA ‐v.‐  AKEEM MONSALVATGE, EDWARD BYAM,  DERRICK DUNKLEY

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Monsalvatge,  Byam  and  Dunkley  were  convicted  after  a  jury  trial  of 
committing armed... More...
   $0 (03-08-2017 - NY)

UNITED STATES OF AMERICA v. JORGE RIVERA-IZQUIERDO

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18 U.S.C. § 1957 makes it a felony to "knowingly engage[]
or attempt[] to engage in a monetary transaction in criminally
derived property of a value greater than $10,000 and is derived
from specif... More...   $0 (03-08-2017 - PR)

United States of America v. George Richard Bolling, Jr.

Birmingham, AL - Jasper Pharmacist Sentenced to Two Years in Prison for Illegally Dispensing Prescription Drugs

A federal judge sentenced a Jasper pharmacist to two years in prison for illegally dispensing opioid painkillers and other controlled substances.

U.S. District Court Judge Abdul K. Kallon sentenced GEORGE RICHARD BOLLING JR., 55, on one count of conspiring, between Janu... More...
   $0 (03-08-2017 - AL)

STATE OF NEW JERSEY v. JULIUS K. RISHER

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We glean the following facts and procedural history from the
record. On August 2, 2010, a ma... More...
   $0 (03-08-2017 - NJ)

STATE OF NEW JERSEY v. ADRIAN C. HICKEN

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Defendant, Adrian C. Hicken, appeals from a judgment of
conviction entered by the Law Division after a jury found hi... More...
   $0 (03-08-2017 - NJ)

STATE OF NEW JERSEY v. GIUSEPPE TEDESCO

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Defendant Giuseppe Tedesco appeals from the judgment of
conviction entered after a jury found... More...
   $0 (03-08-2017 - NJ)

United States of America v. D’mar Dwain Jennings Conway

Oakland, CA - Oakland Man Pleads Guilty To Production Of Child Pornography

Fruitvale resident admitted documenting his sexual abuse of a young child in his home

D’mar Dwain Jennings Conway pleaded guilty to sexual exploitation of a child. The guilty plea follows the filing of a complaint and indictment in the spring of 2016.

According to his plea agreement, Conway, 29,... More...
   $0 (03-08-2017 - CA)

State of Texas v. Stephano Culbreath

San Angelo, TX - Defendant Convicted of First-Degree Murder

The State of Texas charged Stephano Miguel Culbreath with first-degree murder for killing David Titus. He was also charged with possession of a controlled substance.

Charges: CULBREATH, STEPHANO MIGUEL Statute Level Date
1. MURDER 19.02(b)(1) First Degree Felony 07/25/2015

Events & Orders of the Cour... More...
   $0 (03-08-2017 - TX)

United States of America v. James Kerr Schlosser

Philadelphia, PA - Jury Convicts Lancaster County Man Of Tax Fraud

James Kerr Schlosser, 59, of Bird-in-Hand, Pennsylvania was convicted of engaging in corrupt endeavors to obstruct and impede the Internal Revenue Service and to willfully failing to file tax returns. Schlosser, a manufacturer's representative for companies that sold medical equipment and surgical devices to various health... More...
   $0 (03-07-2017 - PA)

United States of America v. Kiet Ly

San Francisco, CA - Methamphetamine Trafficker Sentenced To 10 Years In Prison

Kiet Ly was sentenced to 120 months in prison for possessing more than 1.5 kilograms of methamphetamine. The sentence follows a guilty plea entered September 21, 2016, in which Ly admitted he possessed with the intent to distribute 500 grams or more of methamphetamine.

Ly, 37, of San Francisco, was in... More...
   $0 (03-07-2017 - CA)

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