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Native American Law

A jury convicted the defendant, Linda Mayotte,
of rape of a child, G. L. c. 265, § 23 (three indictments);
indecent assault and battery on a child under the age of
fourteen, G. L. c. 265, § 13B (five indictments); indecent
assault and battery on a child over the age of fourteen, G. L.
c. 265, § 13H (five indictments); incest, G. L. c. 272, § 17;
reckless endangerment ... More...
   $0 (08-21-2016 - MA)

United States of America v. Sean Page

Sherman, TX - Collin County Man Sentenced for Disabled Vet Related Fraud

A 45-year-old Frisco, Texas man has been sentenced to federal prison for disabled veteran related fraud in the Eastern District of Texas.

Sean Page was found guilty by a jury on Feb. 12, 2016, of theft of government property and two counts of aggravated identity theft. Page was sentenced to 69 months in fed... More...
   $0 (08-21-2016 - TX)

State of Minnesota vs. Latimothy Fleming

Appellant August Latimothy Fleming pleaded guilty to possession of a firearm by
an ineligible person and second-degree assault. The district court imposed an upward
durational sentencing departure for the possession conviction because Fleming fired the
gun six times in a park filled with children, thereby creating a greater-than-normal danger
to the safety of other people. Fl... More...
   $0 (08-21-2016 - MN)


According to the record before us, after a bill of information was filed
against Mr. Jones, charging him with possession of controlled dangerous
substances (cocaine and marijuana), bond was set by the magistrate judge at
$22,500. FCS posted two surety bonds on Mr. Jones’ behalf that day, one in the
amount of $15,000 and the other in the amount of $7,500. The court set the More...
   $0 (08-21-2016 - LA)


In the early morning hours of October 27, 2013, Rizo and his girlfriend, Danielle Martinez, had an argument at a club in the Old Town district of Wichita, Kansas. At approximately 1:15 a.m., Rizo took Martinez' minivan keys, prompting Martinez to tell Rizo he could not drive her vehicle because he was drunk. Rizo responded by grabbing Martinez around the neck and pushing her, causing security pers... More...   $0 (08-18-2016 - ks)

State of North Dakota v. Claude Joseph Mercier

According to testimony at the suppression hearing, at around 11 p.m. on May 4, 2015, Bismarck Police Officer April McCarthy was dispatched to an area for a report of suspicious activity. The identified caller described the suspect as a white male wearing a black t-shirt, and believed this suspect and a female individual were trying to rob him. When Officer McCarthy arrived near the scene, she obse... More...   $0 (08-18-2016 - ND)

State of North Dakota v. Alfred Rayshan Garnder

Garnder was arrested for driving under the influence and driving with a suspended license. His attorney challenged two of the potential jurors for cause because of their previous professional relationships with the state's attorney as well as the assistant state's attorney who was prosecuting the case. The district court denied the attorney's challenges for cause, finding there was no reason to be... More...   $0 (08-17-2016 - ND)


On November 1, 2011, a federal grand jury indicted Hernandez, along with sixteen other alleged members of the MS-13 gang in the Washington, D.C., area, on a charge of conspiracy to conduct and participate in an enterprise through a pattern of racketeering activity in violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(d). MS-13 is one of the largest gangs ... More...   $0 (08-17-2016 - DC)

United States of America v. Peter Suk Lee

Santa Ana, CA - Orange County Man Who Embezzled Millions of Dollars from Three Different Employers Sentenced to over 10 Years in Federal Prison

An Orange County man who pleaded guilty to embezzling approximately $1.4 million from his employer – while he was pending sentencing in another $2.6 million embezzlement case – has been sentenced to 121 months in federal prison.

... More...
   $0 (08-17-2016 - CA)

Salvatore Puglia v. Elk Pipeline, Inc.

New Jersey has a significant body of statutory and
decisional law protecting employee rights -- protections that
exist whether the employee is a union member or not. Among
those are wage and hour and whistleblower protections. Facts
that can give rise to a violation of those state-law protections
can often (for union workers) also give rise to a claim based on
a col... More...
   $0 (08-16-2016 - NJ)

Hosan M. Azomani a/k/a Hosan Azomani a/k/a Hosan Menanya Azomani a/k/a Dr. Azomani a/k/a Hosan Azomani M.D. a/k/a Dr. Hosan M. Azomani v. State of Mississippi

Dr. Azomani, a pediatrician and the medical director of the Children’s Medical Group
of Greenville PLLC, was investigated by the Mississippi Medicaid Fraud Control Unit
(MFCU). On October 19, 2010, he billed Mississippi Medicaid under “Current Procedural
Terminology” (CPT) code 99215 for all fifty-six children he treated that day. And on
January 3, 2011, he used the same code to ... More...
   $0 (08-15-2016 - MS)

Anthony Carr v. State of Mississippi

Just before midnight on February 2, 1990, the Lambert Volunteer Fire Department
responded to a call at Carl and Bobbie Jo Parker’s home. Carr v. State, 655 So. 2d 824, 830
(Miss. 1995) (“Carr I”). Firemen found Carl and the Parkers’ children, twelve-year-old
Gregory and nine-year-old Charlotte, dead inside. Id. at 830. Carl and Gregory each had
been shot twice. Id. at 832. Th... More...
   $0 (08-14-2016 - MS)

United States of America v. Gary Spencer Smith

Fargo, ND - Fargo Resident Pleads Guilty to Tax Evasion

Gary Spencer Smith, 61, Fargo, ND, pled guilty to an Information charging him with Attempt to Evade and Defeat the Payment of Tax.

"Gary Spencer Smith’s attempt to evade tax by failing to report his income, failing to file tax returns for 13 years, and failing to pay his taxes was a theft from the American taxpayers. It is a... More...
   $0 (08-14-2016 - ND)

United States of America v. Daniel V. Olguin

Albuquerque, NM - Habitual Domestic Violence Offender from Isleta Pueblo Sentenced for Assaulting Isleta Pueblo Woman

Daniel V. Olguin, 29, an enrolled member of the Isleta Pueblo who resides in Bosque Farms, N.M., was sentenced to 37 months in prison for his assault conviction. Olguin will be on supervised release for three years after completing his prison sentence.

Olguin wa... More...
   $0 (08-12-2016 - NM)

United States of America v. Fabian Tsethlikai

Albuquerque, NM - Habitual Domestic Violence Offender from Zuni Pueblo Sentenced to Prison for Assaulting Intimate Partner

Fabian Tsethlikai, 47, a member and resident of Zuni Pueblo, N.M., was sentenced to 21 months in prison followed by three years of supervised release for his conviction on a domestic assault by a habitual offender charge.

Tsethlikai was arrested on Feb. 10,... More...
   $0 (08-10-2016 - NM)

United States of America v. Rodney Begay

Phoenix, AZ - Tuba City Man Sentenced to Nearly 20 Years in Federal Prison for Abusive Sexual Contact of a Minor

Rodney Begay, of Tuba City, Ariz., a member of the Navajo Indian Nation, was sentenced to 235 months in prison, followed by a lifetime term of supervised release. Begay had previously pleaded guilty to abusive sexual contact of a minor.

The case involved the sexual ab... More...
   $0 (08-09-2016 - AZ)

Justin Tirrell Williams v. The State of Texas

On the evening of March 29, 2013, M.W., the complainant, left her house to
meet Dewayn Peace at his apartment to study together. After parking her car, M.W.
began walking toward the apartment building when appellant grabbed her and threw
her to the ground. M.W. screamed, and appellant told her to “shut up” and threatened
to shoot her if she “did anything stupid.” Appellant t... More...
   $0 (08-08-2016 - TX)

United States of America v. David James Ioli

Tucson, AZ - Bowie Man Sentenced for Illegally Removing Artifacts from Prehistoric Native American Site

David James Ioli, 69, of Bowie, Ariz., was sentenced today by U.S. Magistrate Judge D. Thomas Ferraro to five years of probation and ordered to pay over $8,000 to the Bureau of Land Management after previously pleading guilty to unlawfully removing ancient Native American artifacts fro... More...
   $0 (08-07-2016 - AZ)

United States of America v. Evgeny Tarasovich Levitskyy, a/k/a Vinchenco, a/k/a Vinch, a/k/a M.U.R.D.E.R.E.R.

ATLANTA - Major Cyber-Criminal Extradited From Czech Republic to Face Charges in Atlanta
Ukrainian National Charged as the Lead Casher in the 2008 Hack of RBS WorldPay

Evgeny Tarasovich Levitskyy, a/k/a Vinchenco, a/k/a Vinch, a/k/a M.U.R.D.E.R.E.R., 31, of Nikolaev, Ukraine, was arraigned before Catherine M. Salinas, United States Magistrate Judge, on federal charges of conspiracy to... More...
   $0 (08-05-2016 - GA)

United States of America v. Rayshaun L. Herald

Cincinnati, OH - Great American Tower Shooter Pleads Guilty to Federal Gun Charge

Rayshaun L. Herald, 23, of Cincinnati, pleaded guilty in U.S. District Court to possessing a firearm after having been convicted of a felony offense.

Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Brad Earman, Acting Special Agent in Charge, Bureau of Alcohol,... More...
   $0 (08-05-2016 - OH)

United States of America v. Kun Shan Chun a/k/a "Joey Chun"

New York, NY - FBI Employee Pleads Guilty In Manhattan Federal Court To Acting In The United States As An Agent Of The Chinese Government

Kun Shan Chun, a/k/a “Joey Chun,” Provided Sensitive FBI Information to the Chinese Government

Kun Shan Chun, a/k/a “Joey Chun,” pled guilty to a criminal Information charging him with acting in the United States as an agent of the People’s Rep... More...
   $0 (08-02-2016 - NY)

United States of America v. Bruce Richard Sands, Jr.

Los Angeles, CA - Valencia man Who Caused $11 Million in Losses Related to Precious Metal Investment Scam Sentenced to over 11 Years in Federal Prison

A businessman who defrauded more than 300 investors in a precious metal investment scam was sentenced today to 135 months in federal prison after pleading guilty to federal fraud and money laundering offenses in a case that caused victims t... More...
   $0 (07-31-2016 - CA)

Scott Allen Harper v. The State of Texas

When the victim, Kelly,2 was in third grade, her mother (Mother) moved out
and left Kelly and her two younger brothers with their father, Harper. Kelly and
her paternal grandmother (Grandmother) raised her two younger brothers; Kelly’s
youngest brother, Cole, was one year old when Mother left.3 Kelly and her
brother Chad slept in Harper’s room during the summers because there... More...
   $0 (07-31-2016 - TX)

North Carolina State Conference of the NAACP v. Patrick L. McCrory

These consolidated cases challenge provisions of a recently enacted North Carolina election law. The district court rejected contentions that the challenged provisions violate the Voting Rights Act and the Fourteenth, Fifteenth, and TwentySixth Amendments of the Constitution. In evaluating the massive record in this case, the court issued extensive factual findings. We appreciate and commend t... More...   $0 (07-29-2016 - NC)


Minnehaha County Deputy Sheriff Adam Zishka arrested Emily Lou
Smith on September 30, 2014. She was later indicted for several offenses, including
three counts of simple assault against a law enforcement officer. In October 2014,
Smith served a subpoena duces tecum on Minnehaha County Sheriff Mike Milstead
requesting production of “[a]ll disciplinary records/reprimands/compla... More...
   $0 (07-29-2016 - SD)

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