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United States of America v. Luis Colon

BOSTON – A former Springfield man was sentenced today in U.S. District Court in Springfield for illegally possessing a firearm and ammunition.

Luis Colon, 31, was sentenced by U.S. District Judge Michael A. Ponsor to 15 years in prison, and three years of supervised release. In October 2013, Colon was convicted following a four-day jury trial of possessing a firearm and ammunition afte... More...
   $0 (09-16-2014 - MA)

The People v. Lee Edward Peyton

Lamenting the delays associated with the orderly processing of criminal cases,
Justice Macklin Fleming explained a popular way for a criminal defendant to avoid, or at
least delay trial: "sidetracking." He describes this as diverting "the inquiry into a
collateral issue. . . . In the operation of a railway system to sidetrack a train is to switch it
from the main line to a siding. ... More...
   $0 (09-16-2014 - CA)

The People v. Larry Jason Batchelor

Defendant Larry Jason Batchelor appeals from his conviction—in two separate
trials—of implied malice murder (Pen. Code, 2 § 187, subd. (a), count 1) and gross
vehicular manslaughter while intoxicated (§ 191.5, subd. (a), count 2).3
As to the first trial, defendant contends (1) the evidence was insufficient to support
his conviction of gross vehicular manslaughter, and (2) the... More...
   $0 (09-16-2014 - CA)

Raceway Ford Cases

Plaintiffs, appellants, and cross-respondents (plaintiffs) are consumers who
purchased vehicles from defendant, respondent, and cross-appellant Raceway Ford
(Raceway), an automobile dealership. Plaintiffs alleged numerous causes of action based
on laws proscribing certain acts against consumers, unfair competition, and deceptive
business practices, bringing both individual cl... More...
   $0 (09-16-2014 - CA)

United States of America v. Martin Barragan

FRESNO, CA — Two sentences for drug trafficking were handed down on Monday for cases originating in Bakersfield, United States Attorney Benjamin B. Wagner announced.

Martin Barragan, 39, of Bakersfield, was sentenced by United States District Judge Lawrence J. O'Neill to four years in prison for using an interstate facility to aid racketeering. According to court documents, from June 1... More...
   $0 (09-16-2014 - CA)

United States of America v. Paul Lee Oatman

COEUR D'ALENE, ID - Paul Lee Oatman, 33 of Kamiah, Idaho, was sentenced to 36 months in prison, followed by three years of supervised release for assault resulting in serious bodily injury, U.S. Attorney Wendy J. Olson announced. U.S. District Judge Edward J. Lodge also ordered Oatman to pay $25,719 in restitution and serve 100 hours of community service. He was found guilty by a jury on June 26... More...   $0 (09-15-2014 - ID)

Jon Davler, Inc. v. Arch Insurance Company

A group of employees brought an action against their employer, Jon Davler, Inc., for various employment claims, including sexual harassment, invasion of privacy, and false imprisonment. Jon Davler tendered the action to its insurer, Arch Insurance Company, which denied coverage based on an employment-related practices exclusion. After Jon Davler filed this insurance coverage action against Arch, t... More...   $0 (09-15-2014 - CA)

United States of America v. Liping Liu

SAN JOSE, CA – Liping Liu was sentenced to 30 months imprisonment, a $25,000 fine, and ordered to pay $744,248 in restitution for tax evasion, United States Attorney Melinda Haag and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez announced.

According to the plea agreement, Liu was the receptionist and office manager for her spouse’s pediatr... More...
   $0 (09-15-2014 - CA)

United States of America v. Dereck Johnson

DALLAS, TX — A Dallas man who met a 15-year-old female run-away at a bus station, took her, and made her engage in sex acts for money, was sentenced this morning by U.S. District Judge David C. Godbey to 15 years in federal prison and a lifetime of supervised release. U.S. Attorney Sarah R. Saldaña of the Northern District of Texas made the announcement today.

In June 2014, Dereck John... More...
   $0 (09-15-2014 - TX)

United States of America v. Ronald Lewis Chavez

ALBUQUERQUE, NM – Ronald Lewis Chavez, 46, of Albuquerque, N.M., pleaded guilty today to possessing a firearm in furtherance of a drug trafficking crime charge. Under the terms of his plea agreement, Chavez will be sentenced to 12 years in federal prison followed by a term of not more than five years of supervised release.

Chavez was arrested on Jan. 27, 2014, based on a criminal compla... More...
   $0 (09-15-2014 - NM)

United States of America v. Billy J. Antrobus

WICHITA, KS - A Wichita man was sentenced Monday to two years federal prison for counterfeiting, U.S. Attorney Barry Grissom said.

Billy J. Antrobus, 25, Wichita, Kan., pleaded guilty to one count of manufacturing counterfeit currency. In his plea, he admitted he counterfeited four $50 bills, 27 $20 bills, five $100 bills, and four sheets of uncut $20 bills.

Co-defendants include... More...
   $0 (09-15-2014 - KS)

State of Oklahoma v. Brian Ayub

The State of Oklahoma charged Brian Ayub, age 17, and Adrian Ayub with;

Count # 1.
Count as Filed: HM11, FELONY MURDER - FIRST DEGREE , in violation of 21 O.S. 701.7 which provides:

A. A person commits murder in the first degree when that person unlawfully and with malice aforethought causes the death of another human being. Malice is that deliberate intention unlawfully to... More...
   $0 (09-15-2014 - OK)

Patrisha R. Harford v. Parkside Psychiatric Hospital, Tulsa Center for Adolescent Treatment and Peggy Kelly

Patrisha R. Harford sued Patkside Psychiatric Hospital, Tulsa Center for Adolescent Treatment and Peggy Kelly on negligence, false imprisonment, violation of Title 43A of the Oklahoma statues. and intentional infliction of emotional distress claiming to have held against will and without just cause by the defendants.

The defendants generally denied all of the allegations made by the Plain... More...
   $5000 (09-15-2014 - OK)

The People v. Melvin W. Anderson

Defendant Melvin W. Anderson appeals from the denial of his petition for recall and resentencing pursuant to the Three Strikes Reform Act of 2012 (the Act). (Pen. Code, § 1170.126.)1 We appointed counsel to represent defendant on appeal. Counsel filed an opening brief setting forth the facts of the case and asking this court to review the record and determine whether there are any arguable issues... More...   $0 (09-13-2014 - CA)

State of Iowa v. Bryan Roche

Cedar Rapids, IA - The State of Iowa charged Bryan Roche, age 22, of kidnapping, sexually assaulting and stabbing a 20-year-old woman in 2013.

Iowa law provides:


Any sex act between persons is sexual abuse by either of the
persons when the act is performed with the other person in any of the
following circumstance... More...
   $0 (09-13-2014 - )

United States of America v. Alvin Roundtree

San Antonio, TX - Alvin Roundtree, 52-year-old, was sentenced to the maximum 20 years in federal prison for plotting to kill his intimate partner announced United States Attorney Robert Pitman, FBI Special Agent in Charge Christopher H. Combs, San Antonio Division, and United States Marshal Robert Almonte.

Chief United States District Judge Fred Biery also ordered that Roundtree be placed... More...
   $0 (09-12-2014 - TX)

United States of America v. Edward H. Kahler

Seattle, WA - A long-time Kenmore, Washington financial advisor was sentenced in U.S. District Court in Seattle to five years in prison for mail fraud and Social Security Number fraud, announced U.S. Attorney Jenny A. Durkan. EDWARD H. KAHLER, 65, was the owner of Key Resources, a Kenmore, Washington retirement consulting company which sold annuities and life insurance. KAHLER used proprietary inf... More...   $0 (09-12-2014 - WA)

In Re: Directives Pursuant to Section 105B of the Foreign Intelligence Surveillance Act

Statement by the U.S. Department of Justice and the Office of the Director of National Intelligence on the Declassification of Documents Related to the Protect America Act Litigation

On January 15, 2009, the U.S. Foreign Intelligence Surveillance Court of Review (FISC-R) published an unclassified version of its opinion in In Re: Directives Pursuant to Section 105B of the Foreign Intellige... More...
   $0 (09-12-2014 - DC)

United States of America v. Johnny Ray Martinez

ABILENE, TX — A 25-year-old Abilene, Texas, resident, Johnny Ray Martinez, was sentenced by U.S. District Judge Jorge A. Solis, to 15 years in federal prison on a child pornography production offense, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Martinez pleaded guilty in May 2014 to one count of attempted production of child pornography. He has been in c... More...
   $0 (09-12-2014 - OK)

United States of America v. Troy E. Powell

ABILENE, TX — Troy E. Powell, 46, most recently of Tuscola, Texas, was sentenced by U.S. District Judge Jorge A. Solis to 48 months in federal prison for failing to register as a sex offender, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Following a bench trial before Judge Solis in April 2014, Powell was convicted on an indictment charging one count of f... More...
   $0 (09-12-2014 - TX)

Larry Davis Individually and as Represnetative of the Estate of Matthew Dewayne Smith, Deceased v. Rodger Clifton Bills, Jr. and Big D Construction Co., Ltd.

Appellant, Larry Davis, individually and as the representative of the estate of Matthew Dewayne Smith, appeals the trial court’s order dismissing his lawsuit against Appellees, Rodger Clifton Bills Jr., and Big D Construction Co., Ltd. for lack of jurisdiction. For the reasons set forth below, we affirm.
On or about February 27, 2012, Matthew Dewayne Smith was killed when he s... More...
   $0 (09-12-2014 - TX)

United States of America v. Timothy Sanchez

Topeka, KS - The former president of the American Federation of Government Employees Local Union 906 pleaded guilty Monday to embezzling more than $51,000 from union members in Topeka and Waco, Texas, U.S. Attorney Barry Grissom said.

Timothy Sanchez, 40, Topeka, pleaded guilty to one count of embezzlement. In his plea, he admitted the crimes occurred while he was president of the labor u... More...
   $0 (09-12-2014 - KS)

United States of America v. Stevens Nore

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Donnell Young, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that defendant Stevens Nore, 33, of Port Saint Lucie, was sentenced today before U.S. District Judge Kenneth A. Marra to 84 months in prison, followed by three years of supervised release a... More...   $0 (09-12-2014 - FL)

Carolyn Bayless v. United States of America

Sixteen years ago Carolyn Bayless began to suffer from a mysterious debilitating
illness. As her condition deteriorated over the years that followed, she doggedly sought
to learn what caused (and how to treat) her illness. Finally, in 2008, convinced that she
was the victim of exposure to nerve gas emitted by an Army testing facility, she filed a
claim under the Federal Tort Claims... More...
   $0 (09-12-2014 - UT)

Larry Steven Schinkel Jr. v. The Superior Court of Sacramento County and The People

Petitioner Larry Steven Schinkel, Jr. (defendant), who is serving an indeterminate life term under the “Three Strikes” law, filed a petition for resentencing under the Three Strikes Reform Act of 2012, passed by the voters as Proposition 36. The trial court denied the petition without a hearing because Schinkel’s current conviction for solicitation of murder necessarily included an intent to... More...   $0 (09-12-2014 - CA)

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