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United States of America v. Cody Anthony Hernandez Southern District of Texas Federal Courthouse - Corpus Christi, Texas

Corpus Christi, TX - Local Man Gets More Than Eight Years for Illegally Possessing Firearm

A 27-year-old Corpus Christi man has been ordered to federal prison following his conviction of being a felon in possession of a firearm. Cody Anthony Hernandez pleaded guilty Feb. 20, 2018.

Senior U.S. District Judge John D. Rainey sentenced Hernandez to 102 months imprisonment to be follo... More...
   $0 (05-14-2018 - TX)

Charles Vansmith vs State of Florida

The petitioner, Charles Vansmith, petitions this Court for a writ of certiorari. The petitioner argues that the trial court departed from the essential elements of law by using section 775.021(4)(a), Florida Statutes (2017), to determine that it still had jurisdiction to keep him placed in a secure residential facility based on section 916.303(3), Florida Statutes (2017). We find that the trial co... More...   $0 (05-14-2018 - FL)

State of Tennessee v. Millard Ellis Spurgeon

The Sevier County Grand Jury charged the defendant and David Way via presentment with one count each of burglary, theft of property valued at $1,000 or more, vandalism of property valued at $1,000 or more, and possession of burglary tools for his role in the August 19, 2012 break-in at Gatlinburg-Pittman High School.
At the December 16, 2015 joint trial, Gatlinburg-Pittman High School principa... More...
   $0 (05-14-2018 - TN)

STATE OF OHIO vs. Antonio J. Ellison

On September 23, 2015, Ellison was indicted on (1) one count of rape, a violation of R.C. 2907.02 and a felony of the first degree; (2) two counts of kidnapping, violations of R.C. 2905.01 and felonies of the first degree; and (3) one count of abduction, a violation of R.C. 2905.02 and a felony of the third degree. The indictment arose out of
No. 17AP-328 2


Ellison's... More...
   $0 (05-14-2018 - OH)

STATE OF OHIO vs. DELVONTA L. MALLORY

Defendant-appellant Delvonta Mallory appeals from a judgment of
conviction, entered after a trial to the court, finding him guilty of felonious assault,
improperly discharging a firearm into a habitation, aggravated menacing, having a
weapon while under disability, vandalism, and theft. The state charged that Mallory,
after being accused of taking the victim’s car keys, threat... More...
   $0 (05-14-2018 - OH)

STATE OF OHIO vs. ROSARIO D. ROBINSON

Robinson was charged with aggravated burglary and several charges of
felonious assault, each for a separate victim, along with associated firearm specifications
and having a weapon while under disability. Although the indictment originally
identified one victim, the trial court permitted the state to amend the indictment to reflect
the names of six victims in the case. The co... More...
   $0 (05-14-2018 - OH)

STATE OF OHIO vs. ROBERT A. LITTLEJOHN

On November 15, 2016, appellant was charged under a complicity theory
with one count of aggravated burglary with one- and three-year firearm specifications,
seven counts of felonious assault with one- and three-year firearm specifications, and one
count of having weapons while under disability. A codefendant, Rosario D. Robinson,
was charged in the indictment as the principal ... More...
   $0 (05-14-2018 - OH)

STATE OF OHIO vs. CHRISTOPHER TRUSSELL

In January 2016, Trussell was charged in an eight-count indictment arising
out of allegations by his girlfriend, T.R., that Trussell kidnapped her and sexually and
physically assaulted her. The indictment charged Trussell with two counts of rape, one
count of kidnapping, one count of domestic violence, two counts of endangering children,
one count of disrupting public service... More...
   $0 (05-14-2018 - OH)

STATE OF OHIO vs. GREG RUCKER

In 2016 Rucker and codefendant Nicholas Kraft were charged with three
counts of aggravated robbery, three counts of kidnapping and one count of having
weapons while under disability. Kraft plead guilty to two counts of aggravated robbery1
and agreed to testify against Rucker. The case against Rucker proceeded to a jury trial.
{¶3} Evidence was presented that between 3:30 a.m.... More...
   $0 (05-14-2018 - OH)

State of Ohio v. George Barton

Appellant, George Barton, sets forth the following three assignments of
error:
I. The trial court erred to the prejudice of appellant in denying his
Crim.R. 29 motion.
II. The court’s verdict was against the manifest weight of the
evidence.
III. Appellant received ineffective assistance of counsel.
{¶ 4} The following undisputed facts are relevant to this appe... More...
   $0 (05-14-2018 - OH)

State of Ohio v. Michael Ray Madrid

The facts of this case are straightforward. On November 29, 2006, appellant
entered a plea pursuant to North Carolina v. Alford in case No. CR0200601180 to one
count of aggravated robbery in violation of R.C. 2911.01(A)(1) and one count of
involuntary manslaughter in violation of R.C. 2903.04(A) and (C), felonies of the first
degree. The trial court accepted appellant’s plea,... More...
   $0 (05-14-2018 - OH)

United States of America v. Joan Cicchiello Middle District of Pennsylvania Federal Courthouse - Harrisburg, Pennsylvania

Harrisburg, PA - Former Registered Nurse Sentenced To Six Years’ Imprisonment For Health Care Fraud

Joan Cicchiello, age 67, of Annville and Mount Carmel, Pennsylvania, was sentenced on May 9, 2018, to 72 months’ imprisonment and three years of supervised release by United States District Court Judge John E. Jones, II on Health Care Fraud related charges.

According to United S... More...
   $0 (05-14-2018 - PA)

United States of America v. David Haisten and Judy Haisten Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - South Carolina couple sentenced to a total of 138 months in prison for trafficking counterfeit goods, including misbranded pet medicine

David Haisten, 51, and Judy Haisten, 51, both of Irmo, South Carolina, were sentenced on May 10, 2018 to 78 and 60 months of incarceration, respectively, by U.S. District Judge Gerald J. Pappert, announced United States Attorney William... More...
   $0 (05-14-2018 - PA)

Mark Burns v. Daniel P. Martuscello, Jr., et al. Northern District of New York Federal Courthouse - Syracuse, NY

12 Plaintiff‐Appellant Mark Burns appeals from a February 10, 2015 decision
13 and order of the United States District Court for the Northern District of New
14 York (Kahn, J.), adopting the report‐recommendation of the magistrate judge
15 (Hummel, M.J.) in its entirety, and granting summary judgment to defendants.
16 Burns brought several Section 1983 claims, alleging ... More...
   $0 (05-14-2018 - NY)

Bryan Blue v. California Office of the Inspector General

This appeal challenges the trial court’s partial denial of a special motion to strike
pursuant to Code of Civil Procedure section 425.16, the anti-SLAPP statute,1 directed

1 Undesignated statutory references are to the Code of Civil Procedure. SLAPP is
an acronym for “strategic lawsuit against public participation.”
2
at causes of action arising out of the manner in which... More...
   $0 (05-14-2018 - CA)

STATE OF OHIO v. TANNER D. HOPKINS

This case arises from the January 13, 2015 assault suffered by Chaenin
Taylor. At the time of the assault, Taylor was seven-months pregnant. As a result of
the assault, the fetus died.
{¶ 3} Following an investigation, Hopkins was indicted on one count of murder
(purposeful) in violation of R.C. 2903.02(A), one count of involuntary manslaughter in
violation of R.C. 2903... More...
   $0 (05-13-2018 - OH)

STATE OF OHIO v. DEONTAE HOWARD

In the spring of 2014, when he was 17 years old,1 Howard was charged as
a juvenile delinquent in the Montgomery County Court of Common Pleas, Juvenile
Division, for conduct that would amount to second-degree-felony robbery if committed by
an adult. The charges arose after it was alleged that Howard took part in a version of
the “knock out game” that had recently been sensation... More...
   $0 (05-13-2018 - OH)

STATE OF OHIO vs. BRANDON OWENS

In exchange for the state’s dismissal of one count of trafficking in
heroin, Owens entered guilty pleas to two counts of trafficking in heroin, one count
of aggravated trafficking in a Schedule II controlled substance, and one count of
having a weapon while under a disability. The parties agreed that Owens would be
sentenced to a total of four and a half years in prison and wo... More...
   $0 (05-13-2018 - OH)

UNITED STATES OF AMERICA v. COUNTY OF MARICOPA, Arizona and PAUL PENZONE,* in his official capacity as Sheriff of Maricopa County, Arizona

The United States brought this action to halt racially discriminatory policing policies instituted by Joseph Arpaio, the former Sheriff of Maricopa County, Arizona. Under Arpaio’s leadership, the Maricopa County Sheriff’s Office (MCSO) routinely targeted Latino drivers and passengers for pretextual traffic stops aimed at detecting violations of federal immigration law. Based on that and other un... More...   $0 (05-13-2018 - AZ)

UNITED STATES OF AMERICA v. IOURI MIKHEL and UNITED STATES OF AMERICA v. JURIJUS KADAMOVAS

Defendants are foreign nationals under the Hostage Taking Act: Mikhel is Russian, and Kadamovas is Lithuanian. Both lived in Los Angeles, California, during the events underlying this case. Defendants were assisted at various times by coconspirators Petro Krylov, Ainar Altmanis, Aleksejus Markovskis, and Natalya Solovyeva. Altmanis, Markovskis, and Solovyeva all pleaded guilty and
UNITED STA... More...
   $0 (05-13-2018 - CA)

United States of America v. Joseph Thompson Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Lockport Man Pleads Guilty For His Role In Narcotics Conspiracy

Joseph Thompson, 68, of Lockport, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of a mixture or substance containing fentanyl. The charge carries a mandatory minimum penalty of five years in prison, a maxi... More...
   $0 (05-13-2018 - NY)

DANNY SNAPP v. UNITED TRANSPORTATION UNION and BURLINGTON NORTHERN SANTA FE RAILWAY COMPANY

Snapp worked for BNSF from 1971 through 1999. He rose through the ranks, becoming a Division Trainmaster in 1986. Due to tiredness and low energy, he went to a doctor in 1994. He was diagnosed with sleep apnea and had surgeries in 1996 and 1998 in unsuccessful attempts to correct his condition. In 1999, BNSF received a report from Snapp’s physician. Snapp’s supervisor told Snapp he did not bel... More...   $0 (05-12-2018 - WA)

United States of America v. Michael Holt District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Brentwood Man Pleads Guilty to Bank Robbery

Michael Holt, 49, of Brentwood, pleaded guilty in federal court to bank robbery.

According to court documents and statements made in court, on January 13, 2018, Michael Holt walked into a TD Bank branch in Stratham, New Hampshire, and gave a teller a note claiming that he had a gun and demanding money. The t... More...
   $0 (05-12-2018 - NH)

William Walley v. The State of Texas

The State charged Appellant with two counts of aggravated sexual assault against K.C.1 The indictment alleged that Appellant intentionally and knowingly caused the penetration of (1) the sexual organ of K.C., a person who was then and there a disabled individual, by the defendant’s sexual organ, without the consent of K.C., and (2) the mouth of K.C., a person who was then and there a disabled indi... More...   $0 (05-11-2018 - TX)

Michael Montanez v. Jorge Carvajal, Todd Raible, et al. Middle District of Florida Federal Courthouse - Tampa, Florida

Police officers interrupt what they reasonably believe to be a residential burglary and detain two suspects just outside the house. Having done so, can the
* Honorable Eugene E. Siler, Jr., United States Circuit Judge for the Sixth Circuit, sitting by designation.
Case: 16-17639 Date Filed: 05/09/2018 Page: 1 of 19
2
officers thereafter lawfully enter the home—without a warrant, an... More...
   $0 (05-10-2018 - FL)

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