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Ms. Meyer enlisted in the Army on March 11, 2010 for a period of four years. AR-1040 to -43.2 Before enlistment, she underwent a physical exam, which “did not reveal any disqualifying disabilities, defects, injuries, or illnesses.” Am. Compl. ¶ 1 & Ex. 1 (medical records dated February 18, 2010), ECF No. 13. This physical exam rated her according to the “PULHES” scale: “P” is for physical capa... More...   $0 (07-10-2016 - DC)

United States of America v. Eduardo Rocha, Jr.

Del Rio, TX - Carrizo Springs-Based Alien Smuggling Operation Ringleader Sentenced to Life in Federal Prison

Eduardo Rocha, Sr. (aka “Lalo”), age 45, was sentenced to life in federal prison for his leadership role in an undocumented alien smuggling ring operating in Carrizo Springs, TX, that tortured victims while waiting for ransom payments.

In addition to the prison term, Unite... More...
   $0 (07-10-2016 - TX)

State Of Rhode Island v. Armando Garcia.

Brooke2 and defendant were friends in junior high school, and, by high school their
relationship developed into what defendant later characterized as “friends with benefits”—
presumably of the romantic kind. As they reached adulthood, the two went their separate ways.
Brooke married Joe in 2002, and, in 2007, their daughter, Ella, was born. Brooke became a stay
at-home mom and... More...
   $0 (07-09-2016 - RI)

Brenda Ann Schwartz v. Accuratus Corporation

The issue in Olivo was “whether a landowner can be liable
for injuries allegedly caused from asbestos exposure experienced
by the wife of a worker who had performed welding and steam
fitting tasks that brought him into contact with asbestos on the
landowner’s premises.” Id. at 398-99. Based on the facts as
presented in Olivo’s summary judgment record and considerations <... More...
   $0 (07-09-2016 - NJ)

United States of America v. Michael L. Johnson

Tampa, FL - Former Bank Office Pleads Guilty to Embezzlement

Michael L. Johnson (56, Odessa) today pleaded guilty to misappropriation of bank funds and embezzlement. He faces a maximum penalty of 30 years in federal prison.

According to the plea agreement and court proceedings, Johnson was employed as a Senior Vice President/Special Assets Officer at American Momentum Bank. In ... More...
   $0 (07-08-2016 - FL)

Janelle Conley v. Patrick Ryan Greene and M.K. Jones, L.L.C.

Tulsa, OK - Janelle Conley, Administratrix of the Estate of C.W. Conley, deceased, sued Patrick Ryan Greene and M.L. Jones on auto negligence and respondeat superior theories claiming that on October 7, 2013 Janelle Conley and her husband were involved in a car truck wreck in Tulsa County, Oklahoma caused by Greene while acting within the scope and course of his employment with M.K. Jones. Subsequ... More...   $1 (07-07-2016 - OK)

Bradley Arndt v. State of Indiana

Arndt, born on October 22, 1967, and his two older brothers, Jeff Arndt1 and
Thomas Arndt (Thomas), grew up in Trail Creek, LaPorte County, Indiana.
The Arndt brothers had a “hard” childhood—with a father who “drank a lot
and took it out on the kids.” (Tr. p. 188). Arndt, in particular, struggled as he
was “picked on” by students at school and other children in his neighborh... More...
   $0 (07-07-2016 - IN)

Kendrick Morris v. State of Indiana

We summarized the facts of this case in Morris’s direct appeal.
On April 14, 2001, then thirteen-year-old Tiara McGinty was about to leave her home on Carrollton Avenue in Indianapolis when she observed two men dressed in black, hooded shirts standing on the porch holding guns. The front door of the residence was open but the screen door was closed. Tiara was
standing inside the house ... More...
   $0 (07-07-2016 - IN)

United States of America v. Jay Scott Soderling

San Francisco, CA - Santa Rosa Man Sentenced For Tax Evasion And Conspiracy To Defraud The United States

Jay Scott Soderling was sentenced to 36 months in prison and ordered to pay $345,697 in restitution, announced United States Attorney Brian J. Stretch and Internal Revenue Service, Criminal Investigation, Special Agent in Charge Michael T. Batdorf.

After a five-day trial in ... More...
   $0 (07-07-2016 - CA)


In February 2000, 16-year-old L.H. was abducted as she left work. An assailant ran up as she was getting into her car, hit her, and pushed his way inside. He put L.H. in the back seat, pulled a stocking cap over her head to cover her eyes, threatened to kill her if she called out, and then drove to a nearby parking lot. The assailant got into the back seat with L.H., lifted her bra, and fondled he... More...   $0 (07-06-2016 - KS)


On June 26, 2015, Carey was charged in the county court for Lancaster County with one count of possession of methamphetamine, a Class IV felony, pursuant to Neb. Rev. Stat. § 28-416(3) (Cum. Supp. 2014). After waiving his right to a preliminary hearing, Carey was bound over to the district court. For a majority of the time that the present case was pending, Carey was in the custody of the Nebraska... More...   $0 (07-06-2016 - NE)

Charles Robinson v. State of Indiana

The evidence most favorable to the conviction is that, on January 25, 2015,
Robinson went to a Walmart in Shelbyville with his fiancée, Deborah Hill.
While in the store, Robinson went to the electronics department of the store
without Hill, after telling her that he was going to the restroom. Robinson then
placed a $299 home security system camera into his shopping cart witho... More...
   $0 (07-04-2016 - IN)

State of Minnesota vs. Antonio Dion Washington-Davis

This case arises out of a sex-trafficking operation. For his part in the operation,
appellant Antonio Dion Washington-Davis was convicted of soliciting and promoting
prostitution and conspiracy to commit sex trafficking.1 Washington-Davis argues that we
should reverse his convictions because the statute that criminalizes the promotion and
solicitation of prostitution, Minn. S... More...
   $0 (07-04-2016 - MN)

Terry Ray McMillan v. The State of Texas

Terry Ray McMillan appeals his murder conviction.1 A jury convicted appellant and
sentenced him to forty years’ confinement. In ten points of error, appellant argues the evidence
is legally insufficient to support his murder conviction, the evidence will support a manslaughter
conviction, he is entitled to a new trial because a critical exhibit was destroyed through no fault
... More...
   $0 (07-02-2016 - TX)

United States of America v. Paul Harold Doughty

Oklahoma City, OK - Former Altus Bank President Convicted of Bank Fraud

Altus Business Partner Pleaded Guilty to Bank Fraud Conspiracy in April

PAUL HAROLD DOUGHTY, 67, of Edmond, Oklahoma, the former president and chairman of First State Bank of Altus ("FSB"), was convicted today on ten charges of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making ... More...
   $0 (07-01-2016 - OK)

United States of America v. Jeffrey Wayne Brock, David Wallace “Chuck” Doughty, and Stanley Ralph Sullivan

Atlanta, GA - Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions

Three Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia.

Jeffrey Wayne Brock, David Wallace “Chuck” Doughty, and Stanley Ralph Sulliv... More...
   $0 (07-01-2016 - GA)

Philippe P. Dauman, George S. Abrams and Manuela Herzer v. Sumner Redstone

Cambridge, MA - Personal Related To or Close to Billionaire Fight Over Control of Wealth

Manuela Herzer, Philippe P. Dauman and George S. Abrams sued Sumner Redstone seek a determination that the elderly billionaire was mentally incapacitated and was being influenced by Shari Redstone, his daughter. Mr. Redstone owns and/or controls an entertainment conglomerate, which includes Viacom an... More...
   $0 (07-01-2016 - MA)

State of North Dakota v. Benjamin Blake Clayton

According to a police affidavit, officers responding to a reported disturbance observed one man holding another man in a headlock and repeatedly punching his face. The men were identified as Clayton and his father, respectively. As a result of the fight, both men suffered facial injuries. Clayton's father also suffered a broken ankle, which required corrective medical care. After charging Clayton ... More...   $0 (07-01-2016 - ND)

United States of America v. Kellie M. Dominique

Baton Rouge, LA - Human Trafficker Sentenced To 16 Years In Federal Prison

Kellie M. Dominique, age 37, of Baton Rouge, Louisiana, was sentenced to 16 years in prison for conspiring to commit sex trafficking of a minor, followed by 5 years of supervised release. DOMINIQUE was also ordered to pay the victim $15,000 in restitution and to forfeit $15,000 in illegal proceeds from the offense... More...
   $0 (06-30-2016 - LA)


Defendant Malcolm C. Hagans appeals from a May 2, 2014
judgment of conviction for second-degree unlawful possession of
a handgun, N.J.S.A. 2C:39-5(b). Defendant moved to suppress the
seized firearm. When his motion was denied, defendant entered a
guilty plea pursuant to a negotiated agreement. The judge
accepted the plea and, thereafter, sentenced defendant to a
fi... More...
   $0 (06-30-2016 - NJ)


Defendant Binh Thach appeals from the dismissal of his
petition for post-conviction relief (PCR) following an
evidentiary hearing. He contends his plea counsel was
constitutionally deficient by failing to discover readily
available medical records suggesting defendant suffered from a
serious mental condition at the time he committed his crimes and
by failing to secur... More...
   $0 (06-30-2016 - NJ)

United States of America v. Morris E. Zuckerman

New York, NY - Manhattan Energy Investor Pleads Guilty To Tax Fraud Schemes Involving Evasion Of Over $45 Million Of Income And Other Taxes

Defendant Admits Hiding From the IRS the $130 Million Sale Of a Petroleum Products Company He Owned, Using H
is Attorneys To Provide False Information To IRS During Subsequent Audit, and Filing Dozens of False Tax Returns with IRS

Morris ... More...
   $0 (06-29-2016 - NY)

All Exploration, LLC v. Geroge Spicer

Oklahoma City, OK - All Exploration, LLC, Lamb Oil and Gas, LLC and Virginia A. Lamb v. Geroge Spicer, Airgreen Investments, LLC and Evergreen Real Estate, LLC v. Joycelen Beth Lamb on fraud theories claiming that Spricer began performing accounting type services for Alan Lamb, Gina Lamb, All Exploration and Lamb Oil. Spcer was entrusted to operate the businesses in the best interests of the Lambs... More...   $0 (06-28-2016 - OK)

United States of America v. Patrick Dewayne Hall

BIRMINGHAM – Leader of Northeast Birmingham Drug Ring Sentenced to 23 Years in Federal Prison

A federal judge sentenced the leader of one of Birmingham’s largest cocaine- and heroin-trafficking rings to nearly 23 years in federal prison, announced U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Roger C. Stanton, IRS Criminal Investigation Special Agent in Charge Veronica Hyma... More...
   $0 (06-28-2016 - AL)

Timothy J. Jimerson v. State of Indiana

During the early morning hours of August 29, 1992, Toni Spicer (“Spicer”) was
beaten with a blunt object and strangled to death in her home. A few hours
later, Spicer’s young child found her deceased, naked, and tied to her bed with
pantyhose. Initially, several suspects were investigated but no arrests were
made and the case grew cold.
[3] In 2001, the “cold case” was a... More...
   $0 (06-28-2016 - IN)

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