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STATE OF OHIO vs. JASON L. PITTS

On January 5, 2017, a Medina County jail inmate, J.W., reported to a housing officer that his wife, H.W., was at the Motel 6 in Medina Township waiting for her drug dealer. The housing officer relayed this information to Sergeant Donald Boone who in turn relayed the information to the director of the Medina County Drug Task Force, Gary Hubbard. According to Sergeant Boone, the housing officer ... More...   $0 (08-14-2018 - OH)

William S. Kaye v. Blue Bell Creameries, Inc. Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Bruno’s Supermarkets, LLC (“the Debtor”) filed for bankruptcy under Chapter 11. In administering and ultimately liquidating the bankruptcy estate, the Trustee filed an adversary proceeding against Blue Bell Creameries, Inc. (“Blue Bell”) to recover monies the Trustee contended were owed by Blue Bell to the estate. Specifically, the Trustee sought to recover from Blue Bell more than $500,000 in a s... More...   $0 (08-14-2018 - AL)

STATE OF OHIO -vs- JONATHAN WASHINGTON

This case began on October 21, 2016 when appellant accosted Dominique Granger and forced him into a red Grand Am. Mr. Granger reported that appellant robbed and kidnapped him from his residence on October 21, 2016. He testified that he was exiting his home when appellant struck him in the head with a gun and forced him into the driver's seat of a red Pontiac Grand Am, a vehicle owned by Mr. G... More...   $0 (08-14-2018 - OH)

United States of America v. Tabitha A. Hammond District of South Carolina Federal Courthouse - Columbia, South Carolina

Columbia, SC - Oconee Woman Pleads Guilty to Meth Charges

Tabitha A. Hammond, age 37, of Seneca, pled guilty to possession with the intent to distribute methamphetamine, a violation of Title 21, United States Code, Section 841. United States District Judge Donald C. Coggins, of Spartanburg, accepted the guilty plea and will sentence Hammond after he has a chance to review the Presentence... More...
   $0 (08-14-2018 - SC)

United States of America v. Jamie Blunder Western District of North Carolina Courthouse - Charlotte, North Carolina

Charlotte, NC - Former TSA Officer Sentenced To 25 Years On Drug & Gun Charges

A former Transportation Security Administration (TSA) Officer was sentenced to 25 years in prison on drug trafficking conspiracy and gun charges. U.S. District Judge Robert J. Conrad, Jr. also sentenced Jamie Blunder, 50, of Charlotte, to five years of supervised release.

According to filed court doc... More...
   $0 (08-14-2018 - NC)

United States of America v. Brexton Redell Lloyd Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Greensboro, NC - North Carolina Man Sentenced To Prison For Role In Multi-State Dog Fighting Prosecution

A North Carolina man was sentenced on August 2, 2018 to one year and one day in prison to be followed by three years of supervised release for his role in dog fighting activities, announced Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Na... More...
   $0 (08-14-2018 - NC)

United States of America v. Keemo Jonathan Lee Western District of Virginia Federal Courthouse - Danville, Virginia

Danville, VA - Danville Man Pleads Guilty to Seven Federal Drug and Gun Charges

The prosecution of Keemo Lee is Part of Western District of Virginia’s Ongoing Project Safe Neighborhoods Initiative to Reduce Violent Crime

Keemo Jonathan Lee to a series of federal drug and gun charges related to the sale of cocaine, heroin and illegal firearms. The prosecution comes as part of the ... More...
   $0 (08-14-2018 - VA)

United States of Amrica v. Ancient Coin Collectors Guild District of Maryland Federal Courthouse - Baltimore, Maryland

This appeal is pursued by the Ancient Coin Collectors Guild (the “Guild”) from the judgment in the District of Maryland ordering forfeiture to the United States of seven ancient Cypriot coins and eight ancient Chinese coins, which were imported into this country by the Guild. Incorporated within its challenge to the propriety of the district court’s summary judgment decision, the Guild contests th... More...   $0 (08-14-2018 - MD)

Bryan Manning v. Donald Caldwell Western District of Virginia Federal Courthouse - Roanoke, Virginia

Virginia law criminalizes the possession, purchase, or consumption of alcohol by someone who has been interdicted by a Virginia court. Interdiction is a civil order designating that a person is a “habitual drunkard” or has been convicted of driving while intoxicated. In this case, a group of homeless people suffering from alcoholism challenged the constitutionality of Virginia’s interdiction statu... More...   $0 (08-14-2018 - VA)

Monster Energy Company v. Bruce L. Schechter

When a settlement agreement provides that the “[p]laintiffs and their counsel
agree” to keep the terms of the agreement confidential, and when the plaintiffs’ counsel
signs the agreement under the words, “Approved as to form and content,” can the
plaintiffs’ counsel be liable to the defendant for breach of the confidentiality provision?
We answer this question, “No.”

FACT... More...
   $0 (08-14-2018 - CA)

STATE OF OHIO v. STEVEN H. MILLER, III

On February 27, 2017, an indictment was filed charging Miller with one count of felonious assault, a second degree felony, and one count of tampering with evidence, a third-degree felony. These charges were based on allegations that on February 21, 2017, Miller knowingly caused or attempted to cause physical harm to another by means of a deadly weapon or dangerous ordinance. The felonious ass... More...   $0 (08-13-2018 - OH)

THE PEOPLE OF THE STATE OF ILLINOIS v. WILLIS REESE

Defendant Willis Reese was charged with several offenses, including aggravated vehicular hijacking (720 ILCS 5/18-4(a)(3) (West 2006)), vehicular invasion (720 ILCS 5/12-11.1 (West 2006)), attempted armed robbery (720 ILCS 5/8-4, 18-2 (West 2006)), and escape (720 ILCS 5/31-6 (West 2006)). The public defender was appointed to represent defendant, but defendant subsequently informed the trial court... More...   $0 (08-13-2018 - IL)

Diamonte William Baker v. State of Indiana

Baker met Stephanie Miller in September 2016. They began a romantic relationship, and Baker moved into Miller’s apartment the following month. On January 22, 2017, after the pair had an argument, Miller tried to exit the apartment. However, Baker blocked her by standing in front of the door. When Miller turned her back on Baker, he stabbed her in the back with “a survival knife.” Tr. Vol... More...   $0 (08-13-2018 - IN)

Tavis Ray Crittendon v. State of Indiana

In the early-morning hours of January 25, 2016, Acacia Frye called 911 when she found Crittendon, her live-in boyfriend, unresponsive with blue lips. Acacia “immediately recognize[d] it as a [h]eroin overdose” and started administering CPR. Tr. p. 36. [3] When Deputy Christopher Francis with the Kosciusko County Sheriff’s Department arrived at the Warsaw house, medics were working on Crit... More...   $0 (08-13-2018 - IN)

United States of America v. Mark Coleman Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA Pittsburgh Man Who Conspired to Distribute Painkillers Gets 7+ Years in Federal Prison

A resident of Pittsburgh, Pennsylvania, was sentenced in federal court to 92 months’ imprisonment and six years of supervised release on his conviction of conspiracy to possess and distribute prescription opiate pain killers.

United States District Judge Mark R. Hornak imposed th... More...
   $0 (08-13-2018 - PA)

Thomas E. St. Pierre v. Retrieval Masters Creditors Bureau, Inc. District of New Jersey Federal Courthouses

In this appeal following the District Court’s dismissal of Appellant Thomas E. St. Pierre’s class action complaint, we consider a matter of first impression among the Courts of Appeals: whether unpaid highway tolls constitute the type of “debt” that could support a consumer claim under the Fair Debt Collection Practices Act. Because we conclude they do not, we will affirm.
I. Background1
A... More...
   $0 (08-13-2018 - NJ)

Caleb Bixler v. State of Indiana

In August of 2015, Bixler, Keith Cornwell (Cornwell), Ricky Ogden (Ogden), John Murphy (Murphy), and Ron Trahan (Trahan) were all residing in a two story house located on the east side of Indianapolis, Indiana. Trahan occupied the downstairs bedroom. One of the two upstairs bedrooms was shared by Ogden and Murphy, while Cornwell and Bixler shared the other. Cornwell did not get along with T... More...   $0 (08-12-2018 - IN)

Jevon R. Bates-Smith v. State of Indiana

Indiana State Police Detective Joshua Allen works for the drug enforcement
section and is assigned to covert operations in an undercover role investigating
people who deal in cocaine, heroin, and methamphetamine. He has been
involved in over 500 criminal investigations related to controlled substances.
Detective Allen often employs confidential informants (CIs), who are usual... More...
   $0 (08-12-2018 - IN)

Sherry Vernell Webb v. State of Indiana

On March 31, 2017, Malinda Solomon drove her vehicle to pick up Robert Crisler at an apartment building, parked her vehicle in the parking lot, entered the building, knocked on the door to Robert and his wife Ethel’s apartment, and was let inside. Webb, who lived in a neighboring apartment, was in the apartment with Robert and Ethel. At some point, Webb stood up and said “that’s the b---- t... More...   $0 (08-12-2018 - IN)

Andrea Watson Davidson v. The State of Texas

In or around 2000, appellant was employed by Kalsi Engineering1 as an accountant, performing day-to-day activities with accounts receivable and accounts payable. Kalsi Engineering was owned by Manmohan Kalsi, Ph.D., and his wife. Appellant’s duties included preparing checks based on customer invoices, presenting checks to management2 for signature, and tracking inventory for the seal division. A... More...   $0 (08-12-2018 - TX)

Lonnie Martin Williams v. The State of Texas

On June 1, 2017, Williams was indicted for two counts of aggravated robbery and one count of possession of a substance in penalty group one in an amount less than a gram. See id. § 29.03, TEX. HEALTH & SAFETY CODE ANN. § 481.115(b) (West, Westlaw through 2017 1st C.S.). The two aggravated robbery counts were enhanced due to Williams’s prior felony conviction. On October 16, 2017, the case was c... More...   $0 (08-12-2018 - TX)

Joshua D. Lemons v. The State of Texas

Lemons was charged with possession of a controlled substance for possessing methamphetamine on March 14, 2008. See TEX. HEALTH & SAFETY CODE ANN. § 481.115. Lemons was subsequently charged with bail jumping on June 27, 2008. See TEX. PENAL CODE ANN. § 38.10. On January 26 2009, Lemons pleaded guilty in both cases1 and was placed on five years’ deferred adjudication probation. In May 2009... More...   $0 (08-12-2018 - TX)

United States of America v. Richard Rivera Hartford County Courthouse - Hartford, Connecticut

Hartford, CT - Hartford Man Sentenced to Prison for Distributing Heroin

RICHARD RIVERA, 35, of Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 24 months of imprisonment, followed by four years of supervised release, for distributing heroin.

According to court documents and statements made in court, a DEA Hartford Task Force investigation reve... More...
   $0 (08-12-2018 - CT)

United States of America v. Jhonmar Roman District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Jury Convicts Providence Man of Possessing a Firearm in Furtherance of a Drug Trafficking Crime

A federal court jury in Providence today convicted Jhonmar Roman, 25, of Providence, of possessing a firearm in furtherance of a drug trafficking crime.

Previously in this case, Roman, a convicted felon, admitted to the Court that he trafficked fentanyl and cocaine, an... More...
   $0 (08-12-2018 - RI)

United States of America v. Katrina Jones District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Goffstown Woman Sentenced to 200 Months in Prison for Methamphetamine Trafficking

Katrina Jones, 39, formerly of Goffstown, New Hampshire, was sentenced to 200 months in federal prison for drug trafficking offenses.

According to court documents and statements made in court, Jones and Dustin Moss led a drug distribution network in New Hampshire. Toget... More...
   $0 (08-12-2018 - NH)

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