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United States of America v. Otto W. Jean

Otto W. Jean, a 60-year old, Fairview Heights, Illinois, man was sentenced on April 7, 2014, in federal district court in East St. Louis, Illinois, on one count of failure to register as a sex offender, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Jean was sentenced to 5 years’ probation, fined $150 and ordered to pay a $100 special ass... More...   $0 (04-08-2014 - IL)

United States of America v. Gene Lee

CHICAGO, IL ― A leader of two Chinatown charitable organizations, GENE LEE, pleaded guilty today to federal charges of theft and filing a false federal income tax return for misappropriating as much as $92,800 from one of the charities, which received federal funds as well as donations, and failing to report and pay taxes on the stolen funds.

Lee, 65, of Chicago, served as chairman of the... More...
   $0 (04-08-2014 - IL)

United States of America v. Lawrence Hart

DALLAS — Lawrence Hart, 37, appeared today before U.S. Magistrate Judge RenĂ©e Harris Toliver and pleaded guilty to a felony and misdemeanor Information charging various offenses stemming from his role as a caseworker for an outreach program that is managed by the City of Dallas’s Housing Department. The announcement was made today by U.S. Attorney Sarah R. Saldaña of the Northern District o... More...   $0 (04-08-2014 - TX)

United States of America v. Aaron Garcia

DALLAS — Aaron Garcia, 21,of Grand Prairie, Texas, was sentenced yesterday by U.S. District Judge David C. Godbey to 96 months in federal prison, following his guilty plea in October 2013 to an Information charging one count of receipt of child pornography. Today’s announcement was made by U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

According to documents filed i... More...
   $0 (04-08-2014 - TX)

United States of America v. Ernest Joshon Wright

NEW BERN - United States Attorney Thomas G. Walker announced that in federal court today United States District Judge W. Earl Britt sentenced Ernest Joshon Wright, 27, of Greenville, North Carolina, to 78 months of imprisonment and 3 years of supervised release. WRIGHT previously pled guilty to possession of firearm by a felon and conspiracy to distribute and possess with intent to distribut... More...   $0 (04-08-2014 - NC)

United States of American v. Gregory Allen Babe

ALBUQUERQUE, NM – This morning Gregory Allen Bahe, 32, a member and resident of Laguna Pueblo, pled guilty to an indictment charging him with assaulting a federal officer. The guilty plea was announced by Acting U.S. Attorney Damon P. Martinez, DuWayne W. Honahni, Sr., Special Agent in Charge of District IV of BIA’s Office of Justice Services, and Acting Police Chief Brian Carr of the Pueblo ... More...   $0 (04-08-2014 - NM)

United States of America v. Rigoberto Torres-Perez

POCATELLO, ID — Rigoberto Torres-Perez, 31, of Idaho Falls, Idaho, was sentenced today in United States District Court to nine months in prison for unlawful possession of a firearm, U.S. Attorney Wendy J. Olson announced. Torres-Perez was indicted by a federal grand jury in Pocatello on June 25, 2013, and pleaded guilty on January 15, 2014.

According to the plea agreement, police officers... More...
   $0 (04-08-2014 - ID)

United States of America v. Gary Wallace Hoffman

POCATELLO, ID — Gary Wallace Hoffman, 50, of Rigby, Idaho, was sentenced in United States District Court to 90 days in prison followed by six months of home detention for unlawful possession of a firearm, U.S. Attorney Wendy J. Olson announced. U.S. District Judge Robert J. Bryan also ordered Hoffman to serve three years of supervised release following his release from prison. Hoffman was indict... More...   $0 (04-08-2014 - ID)

United States of America v. Steven Ray Hemenway

BOISE, ID – Steven Ray Hemenway, 47, of Payette, Idaho, was sentenced in United States District Court to 78 months in prison for possessing sexually explicit images of minors, U.S. Attorney Wendy J. Olson announced. United States District Judge Edward J. Lodge also ordered Hemenway to serve 20 years of supervised release, during which he will undergo treatment for sexual deviancy, adhere to cond... More...   $0 (04-08-2014 - ID)

Tracy Bartlett v. Department of the Treasury (Internal Revenue Service)

Tracy Bartlett filed a one-count complaint against her former employer, the Internal Revenue Service (“IRS”), in which she alleged that she had been constructively discharged in violation of the Rehabilitation Act, 29 U.S.C. § 701 et seq., and the Americans with Disabilities Act (“ADA”), 42 U.S.C. § 12101 et seq. The IRS moved to dismiss the complaint on the ground that Ms. Bartlett had... More...   $0 (04-08-2014 - MA)

United States of America v. Seamus Maguire

Defendant-appellant Seamus Maguire pleaded guilty to a charge of possession of marijuana with intent to distribute. The district court imposed a 60-month incarcerative sentence — the maximum allowed under the statute of conviction. See 21 U.S.C. § 841(b)(1)(D). Dismayed by the length of his sentence, the appellant concocts a carefully contrived casserole of claims of error. Finding this repast ... More...   $0 (04-08-2014 - me)

State of Florida v. Brandon Bradley

The State of Florida with Brandon Bradley with the first degree murder of deputy sheriff Barbara Pill. Deputy Pill's death was captured on video by her dash camera in her patrol car.... More...   $0 (04-08-2014 - FL)

United States of America v. Keith Scott Pulliam a/k/a Keith Scott Drew

Keith Scott Pulliam was indicted on charges of being a felon in possession of a firearm and being an armed career criminal. He moved to suppress the fruits—several firearms—of a search of his home. Pertinent to this appeal, he claimed the application for the search warrant, issued by a state court judge, did not demonstrate probable cause and the search by state officers was unreasonably execu... More...   $0 (04-08-2014 - CO)

United States of America v. Eric Kamahele, et al.

Mr. Eric Kamahele, Mr. Daniel Maumau, Mr. Kepa Maumau,1 Mr. Sitamipa Toki, and Mr. Mataika Tuai appeal their convictions arising from armed robberies and shootings in connection with the Tongan Crips Gang (“TCG”) in Glendale, Utah. In a jury trial, Mr. Kamahele, Mr. Kepa Maumau, and Mr. Tuai were found guilty of conspiring to commit a racketeering offense under the Racketeer Influenced and Cor... More...   $0 (04-08-2014 - UT)

Randy Howard v. Ferrellgas Partners, L.P.

Everyone knows the Federal Arbitration Act favors arbitration. But before the Act’s heavy hand in favor of arbitration swings into play, the parties themselves must agree to have their disputes arbitrated. While Congress has chosen to preempt state laws that aim to channel disputes into litigation rather than arbitration, even under the FAA it remains a “fundamental principle” that “arbitr... More...   $0 (04-08-2014 - KS)

United States of America v. Ivan Velasquez-Caballero, aka Talivan

McALLEN, Texas - Ivan Velasquez-Caballero, aka Talivan or 50, has entered guilty pleas to conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced United States Attorney Kenneth Magidson.

Velasquez-Caballero, 44, of Nuevo Laredo, Tamaulipas, Mexico, has been in custody in the United States since he was extradited to Lare... More...
   $0 (04-07-2014 - tX)

Amber Hamm v. PMI Employee Leasing

In this workers’ compensation case, the minor child of the decedent employee challenges an order from the Judge of Compensation Claims (JCC) denying her death benefits payable under section 440.16, Florida Statutes (2012). The Employer/Carrier (E/C) here accepted the employee’s death as a compensable workplace injury and subsequently filed an emergency motion seeking to determine the beneficia... More...   $0 (04-07-2014 - FL)

United States of America v. Arnell L. Edwards

East St. Louis, IL - Arnell L. Edwards, 50, of St. Louis, Missouri, was sentenced in federal district court, in East St. Louis, for bank robbery, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.

Edwards was sentenced to 52 months in prison, three years supervised release, ordered to pay $1,547 restitution, and a $100 special assessment... More...
   $0 (04-07-2014 - IL)

United States of America v. Phillip S. Miller

East St. Louis, Illinois - Phillip S. Miller, 23, was sentenced on April 4, 2014, in federal district court, in East St. Louis, Illinois, on one count of possession of a stolen firearm, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.

Miller was sentenced to 8 months in prison, two years supervised release, fined $500, and ordered to p... More...
   $0 (04-07-2014 - IL)

Orville Paul Dunagan v. Bryan Coleman

In this appeal from a jury trial, Orville Paul Dunagan contends the trial court erred in failing to direct a verdict in his favor on the negligence claim against him. Because we conclude the ordinary negligence standard does not apply and there was no evidence that Dunagan engaged in reckless conduct, we reverse the trial court’s judgment and render judgment in favor of Dunagan.

FACTUAL B... More...
   $0 (04-07-2014 - TX)

United States of America v. Aaron James Olson

FARGO, ND - U.S. Attorney Timothy Q. Purdon announced that on April 7, 2014, Aaron James Olson, 34, Fargo, N.D., was sentenced to nine years in prison for receipt and possession of child pornography before U.S. District Judge Ralph R. Erickson.

This case came to the attention of law enforcement after a North Dakota Bureau of Criminal Investigation’s special agent assigned to the Internet ... More...
   $0 (04-07-2014 - ND)

United States of America v. Rendell Charles Hardy

FARGO, ND – U.S. Attorney Timothy Q. Purdon announced that on April 7, 2014, Rendell Charles Hardy, 41, of Dickinson, N.D., pleaded guilty to bank robbery and possession of a firearm during the commission of a violent crime before U.S. District Judge Ralph R. Erickson.

On Oct. 25, 2013, at approximately 9:30 a.m., Hardy and codefendant Satrone Rashard Boyd forcefully robbed Northland Fina... More...
   $0 (04-07-2014 - ND)

United States of America v. Troy James Knapp

ST. GEORGE, UT – Troy James Knapp, age 46, charged in a federal indictment in October with assaulting a federal officer and two violations of federal firearms laws, pleaded guilty Monday afternoon in federal court in St. George to use, carry and discharge of a firearm during and in relation to a crime of violence.

The count of conviction carries a potential life sentence with ... More...
   $0 (04-07-2014 - UT)

United States of America v. Kayla Teton

POCATELLO, ID – Kayla Teton, 23, of Fort Hall, Idaho, pleaded guilty today in United States District Court to assaulting a federal officer, U.S. Attorney Wendy J. Olson announced. She was indicted on February 26, 2013.

On January 6, 2013, Teton was arrested on the Fort Hall Indian Reservation for intoxication. She was taken to the Fort Hall Correction Center where she refused to change in... More...
   $0 (04-07-2014 - ID)

United States of America v. Duane Gene Harpe

BOISE, ID - Duane Gene Harpe, 45, of Idaho Falls, Idaho, was sentenced to serve 12 months and 1 day in federal prison for passing counterfeit currency at Treasure Valley Businesses, U.S. Attorney Wendy J. Olson announced. United States District Judge Edward J. Lodge also ordered Harpe to serve three years of supervised release following his release from prison. Harpe pleaded guilty to the charge o... More...   $0 (04-07-2014 - ID)

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