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Recent Verdicts and Judgements

Christian Michael Tyrrell v. The State of Texas





A.L. was born on March 18, 2013. Although Herrera and Jessica were
separated when A.L. was born, they briefly reconciled and moved in together in May
2014. Herrera ...
More $0 (12-10-2018 - TX)

United States of America v. David Chesley Goodyear




Oklahoma City, OK - California Telescope Enthusiast Sentenced to Prison for Cyber Attack

DAVID CHESLEY GOODYEAR, also known as JamesSober also known as Wolfman_4_Ever also known as
HawaiiAPUser, 44, of El Segundo, California, has been sentenced to 26 months in prison ...
More $0 (12-10-2018 - OK)

United States of America v. Kaylynn Dee Meyer




Tulsa, OK - Vinita Sex Offender Apprehended in Mexico Pleads Guilty

A 36-year old convicted sex offender has entered a guilty plea for failing to notify authorities of international travel, announced U.S. Attorney Trent Shores.

On Oct. 25, the U.S. Marshals Nor ...
More $0 (12-10-2018 - OK)

United States of America v. Mark Anthony Berg




Kansas City, KS - Man with 471 Pounds of Marijuana Sentenced

A Minnesota man was sentenced today to 21 months in federal prison for driving a load of 471 pounds of marijuana to Kansas.

Mark Anthony Berg, 40, Coon Rapids, Minn., pleaded guilty to one co ...
More $0 (12-10-2018 - KS)

United States of America v. John Robert Sink, Jr.




Cheyenne, WY - Cheyenne Psychologist And His Wife Sentenced To 37 Months In Prison For Health Care Fraud

John Robert Sink, Jr., 68, and Diane Marie Sink, 63, of Cheyenne, Wyoming, were sentenced on December 3, 2018, to serve 37 months in prison for making false statements as p ...
More $0 (12-10-2018 - WY)

United States of America v. Lawrence Marquez




Albuquerque, NM - Albuquerque Man Sentenced to Prison for Federal Heroin Trafficking and Firearms Conviction

Lawrence Marquez, 39, of Albuquerque, N.M., was sentenced today in federal court to 88 months in prison followed by three years of supervised release for heroin ...
More $0 (12-10-2018 - NM)

Suzanna F. Dailey v. Nikos Hecht





Plaintiff Suzanna F. Dailey appeals a jury verdict in favor of Defendant Nikos
Hecht on claims of assault, battery and sexual assault, and intentional infliction of
emotional distress. Ms. Dailey argues that errors in the district court’s evidentiary
rulings an ...
More $0 (12-10-2018 - CO)

In re: Robert Rael; Lisa Rael





This appeal involves several orders entered in the bankruptcy proceedings
stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael
(“the Raels”), and the adversary proceeding filed by the United States Trustee
2
(“Trustee”) seeking denia ...
More $0 (12-10-2018 - WY)

Amanda Meleski v. Estate of Albert Hotlen

This case involves a procedure by which an insurance company, as the entity
controlling the litigation and incurring the risk of loss, is a de facto party under Probate
Code sections 550 through 555 in “an action to establish [a] decedent’s liability for which
2
the decedent was protected by insurance” (Prob. Code, § 550),
1 and thus also is a party
under Code of Civil Pro ...
More $0 (12-10-2018 - CA)

United States of America v. Mitchell Zong




Anchorage, AK - Former Anchorage Resident Sentenced to Federal Prison for International Money Laundering Conspiracy

Mitchell Zong, 45, a former Anchorage resident, was sentenced today by Chief U.S. District Judge Timothy M. Burgess to serve 30 months in federal prison, and to pay a fine ...
More $0 (12-09-2018 - AK)

Carter Carol Cervantez v. The State of Texas





Cervantez does not challenge the sufficiency of the evidence to support her
conviction. Because her issues on appeal are procedural, we prov ...
More $0 (12-09-2018 - TX)

Ralph Dumbar v. The State of Texas





In 2014, Dumbar pleaded guilty to aggravated assault with a deadly weapon.
The trial court deferred adjudication of guilt, placed him on community supervision
for five years, and ordered him to p ...
More $0 (12-09-2018 - TX)

Percy Hines III v. The State of Texas





Hines and John Chime first became acquainted in the early 1990s when they
dated two sisters. Years later, in 2004, Chime loaned Hines money. Hines described
Chime as “sort of like a loan shark.” Chi ...
More $0 (12-09-2018 - TX)

Tito Vetaha Howard v. The State of Texas





In a plea bargain case, a defendant may only appeal those matters that were
raised by written motion filed and ruled on before trial ...
More $0 (12-09-2018 - TX)

Edward Dean Gomez v. The State of Texas





On the night of January 15, 2016, Sheriff’s Deputy Kelcie Miller attempted to
stop appellant for speeding southbound on FM 2004 in G ...
More $0 (12-09-2018 - TX)

Monaj Kevin Asthappan v. The State of Texas





Appellant, Monaj Kevin Asthappan, has filed an unopposed motion to dismiss
his appeal in compliance with Texas Rule of Appellate Procedure 42.2(a). See TEX.
R. APP. P. 10.3(a)(2), 42.2(a). No opinion has issued ...
More $0 (12-09-2018 - TX)

Keith Brian Matthews v. The State of Texas





In his sole issue on appeal, appellant contends that the trial court erred by
assessing court costs in both offenses because they were tried together in a single
proceeding. The State agrees. See Williams v ...
More $0 (12-09-2018 - TX)

Jairen Delano Peterson v. The State of Texas





A grand jury indicted Peterson for intentionally, knowingly, or recklessly
torturing or killing, in a cruel manner, a female dog, by ...
More $0 (12-09-2018 - TX)

Alexander Deshane Clayton v. The State of Texas





Appellant, Alexander Deshane Clayton, was convicted of third-degree
felony assault and sentenced to 7 years’ confinement. See TEX. PENAL CODE
22.01(a), (b)(2). Clayton filed a notice of appeal, but before he filed his bri ...
More $0 (12-09-2018 - TX)

Cynthia Marie Randolph v. The State of Texas





Appellant, Cynthia Marie Randolph, has filed unopposed motions to dismiss
these related appeals in compliance with Texas ...
More $0 (12-09-2018 - TX)

James Tinsley, IV v. The State of Texas







A man gunned down three members of the Contreras family in the office of
their used-car dealership, Immaculate Auto Sales. Surveillance footage showed that
a black man wearing ...
More $0 (12-09-2018 - TX)

Perry Lee Horn v. The State of Texas






On November 24, 2015, after an auto collision resulting in the deaths of the
complainant3 and her unborn child,4 appellant was charged by indictment with the
commission of two offenses of intoxication man ...
More $0 (12-09-2018 - TX)

Darrell Glen Nervis-Peters v. The State of Texas





Appellant, Darrell Glen Nervis-Peters, pleaded guilty without an agreed
recommendation ...
More $0 (12-09-2018 - TX)

Kristopher Lee Burchfield v. The State of Texas



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Appellant, Kristopher Lee Burch ...
More $0 (12-09-2018 - TX)

Edward Guerra v. The State of Texas




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Appellant, Edward Guerra, pleaded guilty to the first-degree felony offense of
aggravated assau ...
More $0 (12-09-2018 - TX)

Dwayne Gardner v. The State of Texas



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United States of America v. Nelson M. Mukuna




Las Vegas, NV - Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy

Owner and operator of Atlas Specialty Pharmacy ordered to pay over $3.7 million in restitution

A Las Vegas pharmacist was sentenced by U.S. D ...
More $0 (12-09-2018 - NV)

United States of America v. Jennifer Anne Thaw




Billings, MT - Office manager of Billings business sentenced for embezzlement

Billings resident Jennifer Anne Thaw, who admitted embezzling approximately $390,680 from her employer where she worked as the office manager, was sentenced in federal court to one year and one ...
More $0 (12-09-2018 - MT)

United States of America v. Richard McCollough





Boise, ID - Third IDOC Correctional Officer Pleads Guilty to Crimes Stemming From FBI Sting

Richard McCollough Pleads Guilty to Twice Possessing a Firearm in Furtherance of Drug Trafficking Crime

Former Idaho Department of Correction (IDOC) co ...
More $0 (12-09-2018 - ID)

United States of America v. Daniel Nix




Seattle, WA - Kirkland, Washington Business Owner Sentenced to 5 Years in Prison for Two Decade Scheme to Avoid Paying Income Taxes

Set up Fraudulent Corporations, Filed Frivolous Claims and Sent Forged Money Orders to Evade Taxes

The ...
More $0 (12-09-2018 - WA)

United States of America v. Andrew Franklin Kowalczyk





Portland, OR - Former Portland Resident Found Guilty of Sexually Exploiting Children While Babysitting

After deliberating for just 20 minutes, a federal jury returned guilty verdicts against Andrew Franklin Kowalczyk, 44, formerly of Portland, for the repeated sexual abuse and exp ...
More $0 (12-09-2018 - Or)

United States of America v. William Lamar Blessett




Sacramento, CA - North Highlands Man Convicted of Possessing Child Pornography

After a two–day trial, a federal jury found William Lamar Blessett, 39, of North Highlands, guilty Wednesday of one count of po ...
More $0 (12-09-2018 - CA)

United States of America v. Donnie Yingling




San Francisco, CA - Sacramento County Resident Sentenced To Seven Years In Prison For Drug Dealing And Illegally Selling Firearms

Donnie Yingling was sentenced in federal court to 84 months in prison for distributing crystal m ...
More $0 (12-09-2018 - CA)

United States of America v. Jose Martin Andrade Flores




Los Angeles, CA - Los Angeles-Area Clothing Outlets Owner Gets One-Year Prison Sentence for Failing to Report Nearly $4 Million in Income to IRS

A Downey man who operates second-hand clothing stores in Los Angeles County has been sentenced to one year and one day in ...
More $0 (12-09-2018 - CA)

United States of America v. Ev3, Inc.




Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ...
More $0 (12-09-2018 - MA)

United States of America v. Jose Guadalupe Aviles-Cordero




El Centro, CA - Tractor Trailer Driver Charged With Importing 1,309 Pounds of Methamphetamine, 9.37 Pounds of Heroin, and 2.64 Pounds of Cocaine at the Calexico East Commercial Port of Entry

Jose Guadalupe Aviles-Cordero ...
More $0 (12-09-2018 - )

United States of America v. Jose Ramon Cebreros-Sanchez




Phoenix, AZ - Drug Trafficker Sentenced to 30 Years in Prison

Jose Ramon Cebreros-Sanchez, a legal permanent resident from Mexico, was sentenced by U.S. District Judge Diane J. Humetewa to 360 months in prison. On July 17, 2018, Cebreros-Sa ...
More $0 (12-09-2018 - AZ)

Chuck Close v. Sotheby's Inc.






In Close v. Sotheby’s, Inc., 894 F.3d 1061 (9th Cir. 2018),
we held that plaintiffs’ claims for resale royalties under the
California Resale Royalties Act (“CRRA”) are expressly
preempted by the 1976 Copyright Act. ...
More $0 (12-09-2018 - CA)

R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a ...
More $0 (12-09-2018 - CA)

Jerry Hoang v. Bank of America, N.A.





If a creditor fails to make required disclosures under the
Truth in Lending Act (TILA), borrowers are allowed three
years from the loan’s consummation date to rescind certain
loans.1 15 U.S.C. § 1635(f). Borrowers may effect that
rescission s ...
More $0 (12-09-2018 - WA)
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