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STATE OF CONNECTICUT v. MAURICE BEVERLEY

The defendant, Maurice Beverley, appeals from the judgment of conviction, rendered after a jury trial, of one count of felony murder in violation of General Statutes§ 53a-54c;one count of robbery in the first degree in violation of General Statutes § 53a-134 (a) (2); and one count of criminal possession of a firearm in violation of GeneralStatutes§ 53a-217(a). On appeal, the defendant claims that ... More...   $0 (12-05-2016 - CT)

UNITED STATES OF AMERICA v. JABAR GILLIAM, AKA Jamal Gilliam, AKA Jabal Gilliam, AKA JB

The Defendant’s offenses concern sex trafficking of a minor known as Jasmin. She recounted at
trial the facts concerning Gilliam’s offenses. Gilliam met Jasmin in Maryland in late October or early November 2011.
She was sixteen at the time, but told Gilliam that she was seventeen. Gilliam asked Jasmin to work for him as a
prostitute after she told him she was working for another pim... More...
   $0 (12-04-2016 - )

State of Tennessee v. Mario Cruz Estrada

On January 1, 2014, the victim, Charles Davis, and his wife, Tasha Davis, lived with their four children on Rabbit Trail Road in Lawrence County, Tennessee. Mr. and Mrs. Davis additionally cared for the four-year-old and infant daughters of Ms. Davis’s sister, Crystal Carranza. Ms. Carranza was about to begin a one-year incarceration and could not care for her children herself.

That d... More...
   $0 (12-03-2016 - TN)

United States of America v. Regina Fran Webb

Tulsa, OK - Title Company Owner Pleads Guilty To Money Laundering Charge

The United States of America charged Regina Fran Webb, owner of Owasso Title, LLC and Owasso Real Estate Services, with
financial institution fraud in violation of 18 U.S.C. 982, unauthorized use of an access device in violation of 18 U.S.C. 1029, aggravated identity theft in violation of 18 U.S.C. 1028, money l... More...
   $0 (12-03-2016 - OK)

United States of America v. David Hope a/k/a "Capo"

New York, NY - Bronx Man Pleads Guilty To Sex Trafficking Of Minors, Possession Of Child Pornography, And Gun Possession

David Hope, a/k/a "Capo," pled guilty before U.S. District Judge Sidney H. Stein to his involvement in the sex trafficking of minor girls, possession of child pornography, and possession of a firearm as a convicted felon.

U.S. Attorney Preet Bharara said: “For... More...
   $0 (12-03-2016 - NY)

State of New Mexico v. William Kalinowski

Santa Fe, NM - Jury Convicts Real Estate Developer of Fraud and Embezzlement

The State of New Mexico charged Santa Fe real estate developer with fraud and embezzlement including eight second-degree felonies and one misdemeanor relating to the operation of his luxury home development and construction business Barranca Building and other businesses and development, including Las Campanas.More...
   $0 (12-02-2016 - NM)

State of Minnesota vs. Jose Martin Lugo, Jr.

Following a search of his vehicle during a traffic stop, appellant Jose Martin Lugo,
Jr., was charged with second-degree controlled substance crime, driving after revocation,
and possession of drug paraphernalia. Lugo moved to suppress the evidence obtained
during the search, arguing that police illegally expanded the scope and duration of the stop
without a reasonable, articu... More...
   $0 (12-02-2016 - MN)

United States of America v. Karl Robinson

Los Angeles, CA - Long Beach Man Sentenced to 4 Years in Federal Prison for Misusing Bankruptcy Courts to Operate a Foreclosure Rescue Scheme

A Long Beach man was sentenced to four years in federal prison in relation to a mortgage rescue scheme that brought in nearly $3 million from fees from distressed homeowners.

Karl Robinson, 52, was sentenced today by United Stat... More...
   $0 (11-30-2016 - CA)

PARKVIEW ADVENTIST MEDICAL CENTER, Appellant, v. UNITED STATES OF AMERICA, on behalf of the Department of Health and Human Services, Centers for Medicare & Medicaid Services

This is an important case resting at the intersection of the Bankruptcy Code and Medicare law. It
concerns the efforts of the Parkview Adventist Medical Center ("Parkview") in Brunswick, Maine, which filed for bankruptcy on June 16, 2015, to use the Bankruptcy Code to challenge the actions of appellee United States, through the Centers for Medicare & Medicaid Services ("CMS"), in terminating... More...
   $0 (11-29-2016 - ME)

United States of America v. Danny James Heinrich

Minneapolis, MN - Danny Heinrich Sentenced To 20 Years In Prison

Heinrich admitted to abduction and sexual assault of two boys, murder of Jacob Wetterling

DANNY JAMES HEINRICH, 53, was sentenced today to 20 years in prison after pleading guilty in September to federal child pornography charges. As part of his plea allocution, HEINRICH admitted in court that on October 22, 1989, ... More...
   $0 (11-28-2016 - MN)

Jerry Newmaker and Susan Olesen v. City of Fortuna, et al.

Maxwell Soeth, a police officer in Fortuna, California,
fatally shot Jacob Newmaker during an attempted arrest. In
this 42 U.S.C. § 1983 case alleging excessive force, Officer
Soeth maintained in the district court that he shot Newmaker
after he grabbed Soeth’s police baton. According to Soeth,
Newmaker was standing upright and was swinging the baton
violently toward Sergea... More...
   $0 (11-27-2016 - CA)

STATE OF KANSAS v. SCOTT D. CARROLL Sex Offender

The State charged Scott D. Carroll with one count of aggravated indecent liberties with a child, an off-grid felony, and one count of aggravated solicitation of a child, a severity level 5 person felony. After a preliminary hearing, Carrol executed a plea agreement with the State. Carroll would plead guilty to an amended charge of aggravated indecent liberties with a child, a severity level 3 pers... More...   $0 (11-26-2016 - KS)

STATE OF KANSAS v. TROY NELSON

In 1997, Nelson pleaded guilty to and was convicted of criminal damage to property. He received a 15-month prison sentence based in part on the classification of his 1990 burglary conviction as a person felony for criminal history purposes. In 2002, Nelson was convicted of several crimes and received a controlling 228-month sentence, again based, in part, on the 1990 burglary conviction being trea... More...   $0 (11-26-2016 - KS)

STATE OF KANSAS v. ROBIN BOGGESS

Based upon the search of the vehicle and seizure of contraband, the State charged Boggess with possession of methamphetamine under K.S.A. 2012 Supp. 21-5706(a), possession of marijuana under K.S.A. 2012 Supp. 21-5706(b)(3), and possession of drug paraphernalia under K.S.A. 2012 Supp. 21-5709(b)(2).

Prior to trial, Boggess filed a motion to suppress evidence, alleging that law enforcemen... More...
   $0 (11-26-2016 - KS)

SHANNA FRIDAY v. STATE OF KANSAS

On November 7, 2008, Shanna Friday was convicted of reckless second-degree murder and later sentenced by the district court to 174 months in prison. The facts of the underlying case are set out in Friday's direct appeal. State v. Friday, 297 Kan. 1023, 1027-28, 306 P.3d 265 (2013).

During the pretrial stages of the proceedings, the district court authorized the hiring by the defense of... More...
   $0 (11-26-2016 - KS)

STATE OF KANSAS v. PRESTON HOBSON PATTON AUTRY

On December 10, 2012, Officer Weber of the Lenexa Police Department was on a routine patrol in the Motel 6 parking lot in Lenexa. He observed a vehicle that seemed strange to him because the back seat was filled from floor to ceiling with belongings. Officer Weber ran a records check of the vehicle's tag and discovered it was registered to Autry. He also learned Autry had recently been arrested fo... More...   $0 (11-25-2016 - KS)

State of Vermont v. Cameron Albarelli

This case arises from a fight involving two groups of men that occurred on July 18,
2013, around midnight at the north end of Church Street in Burlington. As a result of the
altercation, defendant was charged with simple assault, disorderly conduct, and giving false
information to a police officer with the intent to deflect the investigation. At his jury trial on
February 3, ... More...
   $0 (11-23-2016 - NJ)

Chaddy Brooks a/k/a Chaddy Mae Brooks a/k/a Chaddy M. Brooks v. State of Mississippi

On the morning of November 22, 2013—while Brooks’s boyfriend, Danielle Gore,
was in the bathroom—Brooks looked through his cell phone and found text messages from
another woman. Brooks confronted Gore, and the confrontation became physical, ending
with Brooks stabbing Gore in the neck with a kitchen knife.
The 911 Call
¶3. Brooks called 911 and told the operator that, when she... More...
   $0 (11-23-2016 - MO)

Roosevelt Simmons v. Berkeley Electric Cooperative, Inc. and St. John's Water Company, Inc.

In 2003, Simmons acquired title to two parcels of land, TMS # 283-00-00498 ("Tract 498") and TMS # 282-00-00-135 ("Tract 135"). Both parcels are undeveloped, wooded, and located along Kitford Road on Johns Island. The parcels are separated by an abandoned railroad right-of-way and were previously part of a larger tract owned by two of Simmons' predecessors-in-title, Edward Heyward and E.C. Brown. ... More...   $0 (11-23-2016 - SC)

Dante Martin v. State Of Florida  

Dante Martin (the defendant) appeals his judgment and sentences, which were
entered by the trial court after a jury found him guilty of committing the crimes of
manslaughter,1 felony hazing resulting in death,2 and two counts of misdemeanor hazing.3
We affirm.
The defendant was a member of the percussion section of the Florida A&M
University's marching band, the "Marchin... More...
   $0 (11-22-2016 - FL)

United States of America v. Susan M. Pioch, Margaret L. McKnight and Kurt L. Mallory

Toledo, OH - Toledo trio convicted at trial of forging will to steal $2.2 million

Three Toledo residents were convicted for forging a will to fraudulently gain control of an estate worth approximately $2.2 million.

Susan M. Pioch, 60, Margaret L. McKnight, 42, and Kurt L. Mallory, 53 are convicted on all counts following a weeklong jury trial.

All three were convicted on... More...
   $0 (11-21-2016 - OH)

Marvin Davis v. State of Tennessee

The Petitioner’s conviction pertains to the rape of his girlfriend’s six-year-old great-niece. The victim frequently stayed in the home the Petitioner and his girlfriend shared and slept in the same room with them. According to the trial proof, the Petitioner woke the victim while the Petitioner’s girlfriend slept, carried the victim upstairs, and sexually penetrated her vaginally and anally on ... More...   $0 (11-21-2016 - TN)

State of Tennessee v. Terry L. Brazzell

The Dickson County Grand Jury charged the defendant via presentment with one count of vehicular homicide; second offense driving under the influence (“DUI”); felony reckless endangerment; simple possession of marijuana; simple possession of Clonazepam, a Schedule IV controlled substance; simple possession of Carisoprodol, a Schedule IV controlled substance; simple possession of Diazepam, a Schedul... More...   $0 (11-20-2016 - TN)

State of Tennessee v. Christopher Michael Ferrell

Eric Lee Beddingfield testified at trial that he was a “touring full-time musician” and that the victim, Wayne Mills, “was also a musician, songwriter” and “one of [his] best friends.” On the night of November 22, 2013, Mr. Beddingfield and Mr. Mills attended a “big tribute show” for George Jones1 at Bridgestone Arena in downtown Nashville. Mr. Beddingfield “was lucky enough to be playing that n... More...   $0 (11-20-2016 - TN)

State of Tennessee v. Ellis Johnson

The defendant was indicted for aggravated burglary with intent to commit theft and aggravated burglary with intent to commit assault as a result of his forceful entry into the victims‟ hotel room during the early morning hours of August 18, 2013. The jury acquitted him of aggravated burglary with intent to commit theft but convicted him of aggravated burglary with intent to commit assault. ... More...   $0 (11-20-2016 - TN)

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