M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Social Security Law
 
United States of America v. Muhammad Ismail and Kamran Khan District of Connecticut Federal Courthouse - New Haven, Connecticut

Hartford, CT - Connecticut Business Owners Who Profited from Unlawful Exports to Pakistan Are Sentenced

A father and son were sentenced on July 19, 2018 in Bridgeport federal court for profiting from unlawful exports to Pakistan. U.S. District Judge Stefan R. Underhill sentenced both MUHAMMAD ISMAIL, 67, of Meriden, and KAMRAN KHAN, 38, of Hamden, to 18 months imprisonment followed by th... More...
   $0 (07-22-2018 - CT)

United States of America v. Zein Diaz-Ventura United States District Court for the District of Vermont

Rutland, VT - Mexican Man Sentenced for Unlawfully Reentering the United States

The United States Attorney for the District of Vermont and the Swanton Sector Office of the United States Border Patrol announce that Zein Diaz-Ventura, 27, a citizen of Mexico, was convicted and sentenced on July 17, 2018 in United States District Court in Rutland for reentering the United States after having... More...
   $0 (07-22-2018 - VT)

Herman Jackson Jr. a/k/a Herman Jackson III a/k/a Main a/k/a Main Love a/k/a Herman Jackson v. State of Mississippi

In June 2013, a confidential informant (CI) told narcotics agents with the Clarksdale
Police Department that Jackson possessed a large amount of marijuana and that he was
selling it out of his home at 343-B Bolivar Street. Officers considered the CI reliable
because the informant had provided information in numerous prior cases and was
instrumental in helping to obtain prior convi... More...
   $0 (07-21-2018 - MS)

Latterance Dontae Adams a/k/a Laterrance Donta Adams v. State of Mississippi

Latterance Adams was indicted for unlawful possession of a cell phone while
confined in a correctional facility. At trial, Michael Jones, a security captain at Walnut
Grove Correctional Facility, testified that as he was making his rounds on February 20, 2015,
he noticed an open cell door. The cell was assigned to Yotyler Miller and Alvin Green, and
a third inmate, Adams, was in ... More...
   $0 (07-21-2018 - MS)

STATE OF TENNESSEE v. ZIBERIA MARICO CARERO

The evidence giving rise to the Defendant’s convictions is that on October 4, 2012, officers with the Knoxville Police Department were attempting to locate the Defendantand take him into custody pursuant to a warrant in another case. In order to do so, officers utilized a confidential informant to set up a drug buy from the Defendant. When the Defendant arrived at the arranged location to meet w... More...   $0 (07-21-2018 - TN)

State of Tennessee v. Gavino Torres, Jr.

The Defendant was indicted for possession of a Schedule I drug, heroin, with intent to sell or deliver; possession of a Schedule II drug, methamphetamine, with intent to sell or deliver; possession of a Schedule IV drug, alprazolam, with intent to sell or deliver; and possession of a Schedule IV drug, clonazepam, with intent to sell or deliver. He pled guilty to the lesser-included offense of att... More...   $0 (07-21-2018 - TN)

State of Tennessee v. Tre Desean Bell

On the morning of August 2, 2013, after learning that his ex-girlfriend was in a relationship with the victim, Delano Blair, the Defendant approached and fired several shots at the victim and killed him. The Defendant was indicted by a Davidson County grand jury for first degree murder, and following a jury trial, he was convicted of voluntary manslaughter and sentenced to six years imprisonment ... More...   $0 (07-21-2018 - TN)

United States of America v. Ricardo Silva Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Defendant sentenced for trafficking methamphetamine from prison

Ricardo Silva, a current inmate at Smith State Prison and a high-ranking member of the Sureños prison gang, has been sentenced to 35 years in federal prison for trafficking methamphetamine. He is currently serving a sentence with the state of Georgia for trafficking cocaine.

“Silva’s time in state pri... More...
   $0 (07-21-2018 - GA)

United States of America v. Wilson Lasset United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen Identity Refund Fraud Scheme
A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, was sentenced to more than 5 years in prison for his involvement in a multi-million dollar stolen identity tax refund fraud scheme.

Benjamin G. G... More...
   $0 (07-21-2018 - FL)

United States of America v. Miteshkumar Patel, et al. Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

Twenty-one members of a massive India-based fraud and money laundering conspiracy that defrauded thousands of U.S. residents of hundreds of millions of dollars were sentenced this week to terms of imprisonment up to 20 years. Three other conspirators were sentenced earlier th... More...
   $0 (07-21-2018 - TX)

STATE OF OHIO vs. ISRAEL D. LUGO

Israel Lugo appeals his being classified as a sexual predator under the version of
R.C. 2950.09 in effect at the time of the offense. He appeals no other aspect of his convictions
for rape and the unrelated vehicular manslaughter.
{¶2} According to the prosecutor, in 2004, the victim blacked out from her voluntary, but
excessive, consumption of alcohol or drugs. She awoke in ... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO -vs- WALTER RENZ

In the summer of 2015, appellant and his girlfriend, Linda Buckner, were the
next-door neighbors of Patsy Hudson, who lived alone at 284 Spring Street in Mansfield,
Ohio. Hudson, then in her early sixties and on disability, was known to rescue and take
care of a large number of cats in or around her house. Her adult son, Lonnie Clevenger,
drove trucks for a living, but he peri... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO -vs- GARY O. COMPTON

On April 9, 2017, Lonnie Shimer returned to his home near Dresden, Ohio, and discovered a stranger inside his garage. Mr. Shimer gave chase to the man, but he lost track of him. When Shimer returned to his home, he noticed that several items had been removed from the residence and put into the garage. Sheriff deputies investigated and obtained a jacket Shimer discovered at the house, which was... More...   $0 (07-20-2018 - OH)

STATE OF OHIO v. ROBERT TAYLOR

On October 19, 2016, Taylor was indicted for one count of rape of a person
less than thirteen years of age in violation of R.C. 2907.02(A)(1)(b), a felony of the first
degree, and one count of disseminating material that is harmful to juveniles in violation
of R.C. 2907.31(A)(1), a misdemeanor of the first degree. Taylor pled not guilty to the
indicted charges.
{¶ 4} On... More...
   $0 (07-20-2018 - OH)

STATE OF OHIO v. CHRISTOPHER C. REMY

The State’s evidence at trial established the following facts. {¶ 4} In November 2012, Remy, who was then 24 years old, met his wife, Tamara; he moved in with her the following month. The two married in March 2013 and resided in the top half of a duplex in Springfield, Ohio. Tamara has three daughters from a prior relationship: D.C., J.C., and K.C. The girls were six, four, and almost three... More...   $0 (07-20-2018 - OH)

Time Warner Cable, Inc. v. County of Los Angeles

Time Warner Cable (Time Warner) operates a cable system
that uses public rights-of-way in Los Angeles to provide cable
television,1 broadband, and telephone services. Time Warner
initially only provided television services. Once changing
technologies enabled broadband and telephone services to be
delivered over cable rights-of-way, Time Warner and many other
cable operators... More...
   $0 (07-20-2018 - CA)

United States of America v. Frederick Barbieri United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Port St. Lucie Resident Sentenced to More Than 12 Years in Prison for International Firearms Trafficking

A Port St. Lucie resident was sentenced today to more than 12 years in prison for unlawfully exporting firearms, firearm accessories, and ammunition from South Florida to Rio de Janeiro, Brazil.

Benjamin G. Greenberg, United States Attorney for the Southern Distric... More...
   $0 (07-19-2018 - FL)

United States of America v. Markell Quashan Sweargin District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Texas Man Sentenced in New Mexico to Federal Prison for Transporting Woman Across State Lines for Prostitution

Markell Quashan Sweargin, 20, of Lubbock, Tex., was sentenced this morning in federal court in Las Cruces, N.M., to 30 months in prison for transporting a person in interstate commerce for the purpose of engaging in prostitution. Sweargin will be on supervised ... More...
   $0 (07-19-2018 - NM)

State of Iowa v. Matthew Lee Murphy Second-degree sexual abuse

The following facts can be gleaned from the evidence presented to the jury.
On February 20, 2016, eleven-year-old A.T. and her older sister, M.T., spent the
night at Murphy’s house. Murphy was a family friend of the girls’ parents after
being engaged to A.T.’s aunt, her mother’s sister. After his fiancé passed away
the families remained close. The girls referred to Murphy a... More...
   $0 (07-19-2018 - IA)

WALTER REED vs. STATE OF IOWA and STATE OF IOWA DEPARTMENT OF TRANSPORTATION

A federal statute known as Title VI states, “No person in the United States
shall, on the ground of race, color, or national origin, be excluded from participation
in, be denied the benefits of, or be subjected to discrimination under any program or
activity receiving Federal financial assistance.” See 42 U.S.C. § 2000d (2015). A
federal report cited the Department of Transpo... More...
   $0 (07-19-2018 - IA)

Vincent McFadden v. State of Missouri

The detailed facts are set out in Mr. McFadden’s prior appeals and will be repeated here only insofar as they are relevant to his postconviction claims. On May 15, 2003, Eva Addison1 was at Maggie Jones’ house on Blakemore in Pine Lawn when Mr. McFadden arrived at the house with a friend.2 Eva and Mr. McFadden had a child together. When Mr. McFadden got out of the car, he kissed the child, ... More...   $0 (07-19-2018 - MO)

United States of America v. Ronald Teekell Third Judicial District Courthouse - Anchorage, Alaska

Anchorage, AK - Anchorage Man Sentenced for Distribution of Child Pornography

Ronald Teekell, 53, of Anchorage, was sentenced July 18, 2018 by Chief U.S. District Judge Timothy M. Burgess, to serve 97 months in prison, followed by a life term of supervised release, for the distribution of child pornography.

According to court documents, Teekell was first brought to law enforce... More...
   $0 (07-19-2018 - AK)

United States of America v. James Andrew Joy Eastern District of Washington Federal Courthouse - Spokane, Washington Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Spokane, WA - Spokane Valley Man Sentenced to 15 Years for Attempted Production of Child Pornography

James Andrew Joy, age 29, of Spokane Valley, Washington, was sentenced on July 11, 2018 after having pleaded guilty on April 11, 2018, to Attempted Production of Child Pornography. Chief United States District Judge Thomas O. Rice sentenced Joy to a 15-year term of imprisonment, to be foll... More...
   $0 (07-19-2018 - WA)

United States of America v. Richard David Blick Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Registered Sex Offender Sentenced to 20 Years in Prison for Receipt and Possession of Images of Child Rape
Defendant Preyed on Young California Teen, Inducing her to send Images over Internet

A registered sex offender with prior convictions for raping a 12-year-old girl he met via the internet, was sentenced today in U.S. District Court in Seattle to 20 years i... More...
   $0 (07-19-2018 - WA)

United States of America v. Jorge Luis Martinez-Hernandez Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Convicted Alien Smuggler Sentenced to 97 Months in Custody for Event that Left Two People Dead

Jorge Luis Martinez-Hernandez, a Mexican citizen with a prior alien smuggling conviction, was sentenced in federal court yesterday to more than eight years in prison for his role in a smuggling incident that left two undocumented immigrants dead.

The sentence was handed ... More...
   $0 (07-19-2018 - CA)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.