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State of Maine v. Christopher Sudsbury

To prove the charged crime of aggravated trafficking in a schedule W
drug, the State had to prove that (1) Sudsbury intentionally or knowingly trafficked
in what he knew or believed to be a scheduled drug; (2) the drug sold was “in fact
a scheduled drug”; (3) Sudsbury had “one or more prior convictions for any Class
A, B or C offense under this chapter or for engaging in substa... More...
   $0 (02-05-2016 - ME)

State of Tennessee v. Louis Orlando Harmon

After a string of thefts at Academy Sports and Outdoors (“Academy”) stores throughout the southeast, stores were notified of the description of the suspected thief and of his vehicle. An employee at the Franklin, Tennessee Academy store saw a man and vehicle matching this description in the store‟s parking lot and notified the police. The police detained appellant for driving on a suspende... More...   $0 (02-05-2016 - TN)

Danny Blankenship Bonding Company v. State of Tennessee

This case arose from the criminal prosecution of Edward Hunt due to multiple vehicular offenses that occurred on September 14, 2013. On that same day, appellant agreed to pay Mr. Hunt’s $3,000 bail bond “unless the said Edward Hunt appears before
this Honorable Court on the 24th day of Sept[ember] 2013 . . . and from day to day until this case is finally disposed of . . . .” However, Mr. Hu... More...
   $0 (02-05-2016 - )

State of Tennessee v. Mario Thomas

The defendant was charged in a six-count indictment with the offenses of which he stands convicted. A jury was selected on November 17, 2014, and the trial commenced the next day. On November 19, 2014, before the trial concluded, the defendant entered guilty pleas to the charged offenses.
The defendant refused to attend his sentencing hearing, and it was conducted in absentia. The pros... More...
   $0 (02-05-2016 - TN)

Andra Taylor v. State of Tennessee

The Petitioner’s convictions relate to events at an apartment at which the Petitioner had used drugs earlier in the evening. The State’s evidence showed that after having been at the apartment, the Petitioner returned with a handgun, which he fired at Freddy Jones. Mr. Jones was struck in the stomach. The Petitioner said the shot had been a “warning shot,” demanded money, and said the next sho... More...   $0 (02-05-2016 - TN)

Dwayne Williams v. State of Tennessee

Petitioner was indicted on one count of aggravated sexual battery on February 4, 2010. On October 3, 2012, petitioner entered an Alford1 plea to the charged offense with an agreed-upon sentence of eight years. The facts underlying the plea, as explained by the State, were as follows:
[O]n or about May 17th of 2008, law enforcement officers responded to a criminal assault call to a home h... More...
   $0 (02-05-2016 - TN)

State of Indiana v. Chad T. Mooney, Brittany McCool

On April 8, 2014, Chad Mooney was charged with operating a vehicle with an
alcohol concentration equivalent (“ACE”) of 0.08 to 0.15 grams, operating a
vehicle while intoxicated, and improper headlights. The Bureau of Motor
Vehicles (“BMV”) suspended Mooney’s driving privileges for a chemical test
failure the same day.1 On June 12, 2014, Mooney executed a pretrial diversion More...
   $0 (02-05-2016 - IN)

United States of America v. Joseph Lanza

Shreveport, LA - Shreveport man sentenced to 27 months in prison for evasion of tax payments

A Shreveport man was sentenced to 27 months in prison for evading the payment of more than $250,000 in taxes for 10 years.

Joseph Lanza, 72, of Shreveport, was sentenced by U.S. District Judge Elizabeth E. Foote on one count of attempting to evade and defeat payment of tax. He was also se... More...
   $0 (02-05-2016 - LA)

Lance S. Buckland v. National Waste & Disposal, Inc. and Robert Lnu

Tulsa, OK - Lance S. Buckland sued National Waste & Disposal, Inc. and Robert Lnu on auto negligence and respondeat superior theories claiming:

1. Plaintiff, Lance S. Buckland, is a citizen of the State of Oklahoma.
2. Defendant National Waste & Disposal, Inc., is a corporation organized and existing under the laws of Oklahoma and doing business in Tulsa County, Oklahoma.
3. Defen... More...
   $130000 (02-04-2016 - OK)

United States of America v. Alexander Sakhanskiy and Larisa Sakhanskiy

Sacramento, CA - Antelope Couple Sentenced to 15 Years in Prison for the Arson of Their Home

An Antelope couple was sentenced by Chief United States District Judge Morrison C. England Jr. to 15 years in prison each for four felony counts related to the arson of their former home and home-based business, United States Attorney Benjamin B. Wagner announced.

After a 10-day trial, a ... More...
   $540000 (02-04-2016 - cA)

United States of America v. Percy Love III

Sacramento, CA - Sacramento Man Sentenced to 35 Years in Prison for Sex Trafficking

U.S. District Judge Troy L. Nunley sentenced Percy Love III, 34, of Sacramento, to 35 years in prison for five counts of sex trafficking related to multiple victims.

On December 23, 2014, after an 11-day trial, a federal jury found Love guilty of three counts of sex trafficking by force and one co... More...
   $0 (02-04-2016 - CA)

United States of America v. William "Wil" Ros

Baton Rouge, LA - Former Chief Financial Officer Of Restaurant Chain Pleads Guilty To Wire Fraud And Embezzlement From Bankruptcy Estate

WILLIAM “WIL” ROS, age 45, of Cortez, Florida, pled guilty to wire fraud and embezzlement from a bankruptcy estate. The guilty pleas arise from his management and operation of Fundamental Provisions, LLC, a local company which operated 30 Popeyes’ Fried... More...
   $0 (02-04-2016 - LA)

United States of America v. Damien Wilson

New Orleans, LA - Chalmette Man Pleads Guilty to Violating the Federal Controlled Substances Act

DAMIEN WILSON, age 35, a resident of Chalmette, pled guilty to violations of the Federal Controlled Substances Act.

According to court records, WILSON conspired with others known and unknown to possess with the intent to distribute and to distribute one kilogram or more of a mixture ... More...
   $0 (02-04-2016 - LA)

United States of America v. Dr. Madhu Garg

Los Angeles, CA - Glendora Doctor Pleads Guilty to Distributing Addictive Painkillers and Transferring Proceeds to an Off-Shore Bank Account

A medical doctor who served as the face of a sham Los Angeles clinic pleaded guilty today to federal drug trafficking and money laundering charges connected to her illegal distribution of the powerful painkiller best known by the brand name OxyContin... More...
   $0 (02-04-2016 - CA)

United States of America v. Amber Hilton

Albuquerque, NM - Rio Rancho Woman Sentenced to Federal Prison for Aggravated Identity Theft Conviction

Amber Hilton, 33, of Rio Rancho, N.M., was sentenced to 24 months in federal prison followed by one year of supervised release for her aggravated identity theft conviction. Hilton was also ordered to pay $5,260.86 in restitution to the U.S. Postal Service.

Hilton was indicted ... More...
   $0 (02-04-2016 - NM)

United States of America v. Leon Herrera

Albuquerque, NM - Las Vegas, N.M., Man Sentenced for Falsely Impersonating a Federal Officer

Leon Herrera, 37, of Las Vegas, N.M., was sentenced in federal court in Albuquerque, N.M., to a year of probation for falsely impersonating a federal officer. Herrera was also ordered to perform 250 hours of community service.

On Oct. 16, 2015, Herrera entered his guilty plea to a felony... More...
   $0 (02-04-2016 - NM)

United States of America v. Oscar Casillas-Nunez

Albuquerque, NM - California Man Pleads Guilty to Cocaine Trafficking Charge in New Mexico

Oscar Casillas-Nunez, 39, of Orosi, Calif., pleaded guilty in federal court in Albuquerque, N.M., to a cocaine trafficking charge under a plea agreement with the U.S. Attorney’s Office.

Casillas-Nunez and his co-defendant Gilbert Rosales, 43, of Dinuba, Calif., were arrested in Oct. 2013, o... More...
   $0 (02-04-2016 - NM)

United States of America v. Muhammad Aijaz Sarfraz

Sherman, TX - Pakistani National Sentenced in International Counterfeit Drug Conspiracy

A 52-year-old man from Karachi, Pakistan man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.

Muhammad Aijaz Sarfraz was convicted by a jury on May 14, 2015 of conspiracy to manufacture and distribute controlled substances and international mone... More...
   $0 (02-04-2016 - TX)

United States of America v. Robert C. Caldwell

Kansas City, MO - Kentucky Man Pleads Guilty to Kidnapping Conspiracy

Victim Forced to Travel Across State Before Escaping from Captors

A Danville, Kentucky, man who carjacked a vehicle in Kansas City, Mo., and forced its owner to accompany him as he drove across the state, pleaded guilty in federal court.

Robert C. Caldwell, 26, of Danville, pleaded guilty before U.S. D... More...
   $0 (02-04-2016 - MO)

United States of America v. John T. Booker, Jr.

Kansas City, KS - Kansas Man Pleads Guilty in Plot To Explode Car Bomb at Fort Riley

John T. Booker Jr., 21, of Topeka, Kansas, pleaded guilty to attempting to detonate a vehicle bomb on the Fort Riley military base in Manhattan, Kan.

Booker pleaded guilty before U.S. District Judge Carlos Murguia of the District of Kansas to one count of attempted use of a weapon of mass destru... More...
   $0 (02-04-2016 - KS)

Hoffer Properties, LLC v. State of Wisconsin

This is a review of an unpublished decision of the court of appeals affirming a grant
of partial summary judgment to the Department of Transportation
(DOT).1 Pursuant to Wis. Stat. § 84.25 (2007-08),2 DOT eliminated
Hoffer Properties, LLC's (Hoffer's) direct driveway connections
to State Trunk Highway 19 (STH 19), a controlled-access highway.
DOT also separately exercised ... More...
   $0 (02-04-2016 - WI)


Brandon Lacy was convicted of capital murder and sentenced to death. We affirmed
on direct appeal. Lacy then filed a Rule 37.5 petition wherein he alleged ineffective
assistance of counsel. The circuit court granted Lacy a new sentencing hearing after finding
that defense counsel’s performance had been inadequate. The State has appealed from this
order. In addition, Lacy has cr... More...
   $0 (02-04-2016 - AR)

State of Nebraska, v. Clinton Brooks

On September 26, 2013, Brooks was charged by information with theft by deception involving $500 to $1,500. On December 11, the State amended the information to include a second charge of the unauthorized practice of law. The events giving rise to this case began in the fall of 2011 in Lincoln, Nebraska, when Joshua Jordan Fitzgerald began contemplating dissolving his marriage. At the time, Joshua ... More...   $0 (02-04-2016 - NE)


In October 2013, A.A. invited Joseph Allen Golliher-Weyer (Weyer) to
watch television at a mutual friend’s house in Aberdeen, South Dakota. After
watching television with A.A. for some time, Weyer left the living room to go to a
bedroom. It is disputed whether Weyer went to the bedroom alone or with A.A.
Weyer claimed he entered the bedroom alone to sleep. One witness claim... More...
   $0 (02-04-2016 - SD)


Reinhardt’s assault charge arose out of an incident in which he
punched another person while in the lobby of the Minnehaha County Jail. During a
two-day jury trial, the State elicited testimony from the victim, eyewitnesses, and
jail personnel. After the State rested its case, the court distributed its proposed jury
instructions. The court did not include Reinhardt’s request... More...
   $0 (02-04-2016 - SD)

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