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Recent Verdicts and Judgements

United States of America v. Joseph Datello




New York, NY - Organized Crime Member Pleads Guilty To Attempted Murder Of Witness

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JOSEPH DATELLO pled guilty ...
More $0 (09-26-2018 - NY)

United States of America v. Brandi Moore




Huntington, WV - Mason County Woman Pleads Guilty to Theft of Veterans Benefits

Defendant fraudulently spent over 34,000 dollarsMason County Woman Pleads Guilty to Theft of Veterans Benefits - Defendant fraudulently spent over 34,000 dollars

More $0 (09-26-2018 - WV)

United States of America v. Ian Michael Toothman




Elkins, WV - Ian Michael Toothman, of Morgantown, West Virginia, has admitted to a child pornography charge.

Toothman, age 29, pled guilty to one count of “Aiding and Abetting Production of Child Pornography.” Toothman admitted to producing child pornography in December 2017 in Monong ...
More $0 (09-26-2018 - WV)

United States of America v. David Robert Dunn




Frankfort, KY - Ohio Man Sentenced to 360 Months for Crossing State Line to Engage in Sex with a Minor

David Robert Dunn, 60, of Beavercreek, Ohio, was sentenced today to 30 years in federal prison, by United States District Judge Gregory F. Van Tatenhove, for crossin ...
More $0 (09-26-2018 - KY)

United States of America v. Dennis A.L. Booker




Louisville, KY - Louisville Man Sentenced for Wire Fraud, Identity Theft

United States District Court Senior Judge Charles R. Simpson III has sentenced Louisville, Kentucky, man, Dennis A. L. Booker to 65 months in federal prison on September 25, 2018, followed by 3 yea ...
More $0 (09-26-2018 - KY)

United States of America v. Ronquieze Head and Seronte Newby




Cincinnati, OH - Two Men Plead Guilty to Stealing More than 70 Firearms from Gun Stores

Ronquieze Head, 36, and Seronte Newby, 30, both of Cincinnati, pleaded guilty in U.S. District Court to crimes related to theft from gun store ...
More $0 (09-26-2018 - OH)

United States of America v. Keith Jeffries





Cleveland, OH - Jury convicts Maple Heights man of leading a conspiracy in which they filed more than 800 tax returns to falsely claim $15 million in refunds

A Maple Heights man was convicted by a jury for lead ...
More $0 (09-26-2018 - OH)

Craig Brummere, M.D., ex rel. United States of America v. Health Management Associates, L.L.L.C. (HMA)




Tampa, FL - Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

Health Management Associates, LLC (HMA), formerly a U.S. hospital chain h ...
More $260,000,000 (09-26-2018 - FL)

United States of America v. Arthur Joseph Gerard, III




Charlotte, NC - Charlotte Man Convicted of Conspiracy to Defraud the Government

A federal jury in Charlotte, North Carolina convicted a Charlotte man on September 25, 2018 of conspiracy to defraud the government.

According to court documents and evidenc ...
More $0 (09-26-2018 - NC)

Kaleena Bullington v. Bedford County, Tennessee; Penny Cooper




Plaintiff Kaleena Bullington (“Bullington”) appeals the district court’s grant of judgment on the pleadings to Defendants Bedford County, Tennessee, (“County”) and Penny Cooper (“Cooper”) (together, “Defendants”). For the following reasons, we VACATE the district court’s judgm ...
More $0 (09-26-2018 - TN)

In Re: Amazon.com, Inc., Fulfillment Center Fair Labor Standards Act (FLSA) and Wage and Hour Litigation




Plaintiffs in this purported class action seek compensation under Nevada and Arizona law for time spent undergoing or waiting to undergo mandatory onsite security screenings at the Amazon facilities where they worked. The district court granted summary judgment for Defendants on ...
More $0 (09-26-2018 - KY)

Robert Findleton v. Coyote Valley Band of Pomo Indians

This is our third appeal concerning contractor Robert Findleton’s attempts to
enforce arbitration clauses in agreements he entered into with the Coyote Valley Band of
Pomo Indians (the Tribe), which failed to pay him for work he performed for the Tribe.
In the first appeal, we held the Tribe had waived its sovereign immunity for purposes of
arbitrating the contract disputes and tha ...
More $0 (09-26-2018 - CA)

State of Missouri vs. Karbino William Deng Barac






On April 5, 2017, at approximately 6 p.m., Officer Jason Hill ("Jason Hill") of the
St. Joseph, Missouri Police Department was dispatched to a wellbeing check on Interstate
229 near Exit 22. Officer Hill testified that, when he received the cal ...
More $0 (09-25-2018 - MO)

Cody Adam Alvarez v. The State of Texas






Appellant was charged with the murder of Alexis Baker by blunt force trauma to the head allegedly caused by a claw hammer. The complaint alleged that Appellant made a statement adm ...
More $0 (09-25-2018 - TX)

Josephine Deleon Diaz v. The State of Texas LLC



Texas Eleventh District Court of Appeals




Abilene Police Officer Chris Milliorn stopped a pickup being driven at night without its back lights operating. Th ...
More $0 (09-25-2018 - TX)

Jose Tijerina Gardner v. The State of Texas






By a single indictment, the State alleged that appellant committed two or more acts
of sexual abuse against children younger than fourteen years of age during a pe ...
More $0 (09-25-2018 - TX)

Kieron Alexander v. The State of Texas






Appellant Jason Dewayne Campbell waived a jury and pleaded not guilty to the offense of
indecency with a child. After finding appe ...
More $0 (09-25-2018 - TX)

Ex parte Randle Jackson III



TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN




Appellant Randle Jackson III seeks to appeal the trial court’s denial of his
application for writ of ...
More $0 (09-25-2018 - TX)

Myron Jamal Nash v. The State of Texas



SECOND COURT OF APPEALS, FORT WORTH, TEXAS




Nash and Vera1 married in 2001 and by 2011, they had five children. Their
relationship was volatile, with Nash repeatedly physically abusing Vera. Vera’s aunt
saw Vera’s inj ...
More $0 (09-25-2018 - TX)

In re Blaise Allen Johnson

Relator, Blaise Allen Johnson, has filed a second petition for writ of
mandamus, seeking to have the trial court appoint and pay for expert witnesses and
grant his motion to suppress.1 ...
More $0 (09-25-2018 - TX)

Trent Emanuel Shelnutt v. The State of Texas






Appellant, Trent Emanuel Shelnutt, pleaded guilty to the offense of Possession
of a Controlled Substance (Methamphetamine) in an amount of 1 ...
More $0 (09-25-2018 - TX)

United States of America v. Jacque Butler





Baton Rouge Man Pleads Guilty to Possession with the Intent to Distribute Marijuana, Hydrocodone and Alprazolam and Possession of Firearms in Furtherance of a Drug Trafficking Crime

United States Attorney Bra ...
More $0 (09-25-2018 - LA)

Demetrick James v. The State of Texas



Texas Court of Appeals, First District




In October of 2015, Carmen Abeja and her two daughters were working at
their family-owned taco truck when Appellant and another man approached the
c ...
More $0 (09-25-2018 - TX)

Ryan Lee v. Todd Tucker




Ryan Lee sued four Douglas County Sheriff’s Deputies, pursuant to 42 U.S.C.
§ 1983, alleging violations of his First and Fourth Amendment rights. The
defendants moved for summary judgment, arguing that Lee’s rights were not
2
violated, and even if his rights wer ...
More $0 (09-25-2018 - CO)

Kendra Crocker v. Stanley Glanz





Eric Grant was assaulted and raped by another inmate while in custody at the
Tulsa County Jail. Grant’s co-guardians filed suit on his behalf against Sheriff
Stanley Glanz under 42 U.S.C. § 1983, asserting supervisory liability. Glanz has
filed this interlocutory ...
More $0 (09-25-2018 - OK)

State of Oklahoma v. Danny L. Roach





Oklahoma City, OK - The State of Oklahoma charged Danny L. Roach, Reginald LaDay Moore and April M. Harden with:

Count # 1. Count as Filed: PCRG, ACCESORY TO A FELONY, TO -WIT: MURDER IN THE FIRST DEGREE, in violation of 21 O.S. 1-375
Date of Offense: 10 ...
More $0 (09-25-2018 - OK)

United States of America v. Ashley Haley





Beaumont, TX - Texas Parole Officer Guilty of Federal Violations

A 33-year-old Beaumont, Texas woman has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today.

Ashley ...
More $0 (09-25-2018 - TX)

United States of America v. Yanette Rodriguez Acosta aka Yanette Patino





Houston, TX - Texas Woman Sentenced in Virtual Kidnapping Extortion Scheme

A 35-year-old Houston woman has been ordered to prison following her conviction of one count each of conspiracy to commit wire fraud and conspiracy to comm ...
More $0 (09-25-2018 - TX)

United States of America v. John Xavier Portillo





San Antonio, TX - Former Bandidos National Vice President Sentenced to Life in Federal Prison

In San Antonio on September 24, 2018, a federal judge sentenced 59–year-old Bandidos Outlaw Motorcycle Organization National Vice President John Xavier Portillo to two consecut ...
More $0 (09-25-2018 - TX)

United States of America v. Ryan Keith Taylor





Lafayette, LA - U.S. Soldier Sentenced to More Than 11 Years for Illegally Manufacturing, Using a Chemical Weapon

Ryan Keith Taylor, 24, of New Llano, Louisiana, and a soldier at Fort Polk, was sentenced today to 135 months in prison, t ...
More $0 (09-25-2018 - LA)

Angela Roberson-King v. State of Louisiana Workforce Commission





Angela Roberson-King worked as a rehabilitation counselor at Louisiana Rehabilitation Services (LRS), a division of Louisiana’s Office of Workforce Development. In 2014, she applied to become a district supervisor at LRS. She interviewed for the ...
More $0 (09-25-2018 - LA)

Jane Doe v. Jeff Landry




In 2016, Louisiana amended two statutes to require that entertainers on premises licensed to serve alcohol and whose breasts or buttocks are exposed to view be 21 years of age or older. Three erotic dancers aged 18, 19, and 20 filed a complaint against the state official resp ...
More $0 (09-25-2018 - LA)

George Alvarez v. The City of Brownsville





This case was reheard en banc after the Appellee, George Alvarez, had his $2.3 million judgment reversed and his claims against the City of Brownsville dismissed by a panel of this court. The en banc court has carefully considered two impo ...
More $0 (09-25-2018 - TX)

Peggy Shumpert v. City of Tupelo




Plaintiffs-Appellants appeal the district court’s grant of summary judgment dismissing their Fourth Amendment, 28 U.S.C. § 1983 excessive force and state law claims against Defendants-Appellees, the City of Tupelo and Officer Cook. Plaintiffs also appeal the district court ...
More $0 (09-25-2018 - MS)

Amy Arlene Turner v. Seterus, Inc.

In this wrongful foreclosure case, plaintiffs Amy Arlene Turner and Joseph Zeleny
sought damages from defendant Seterus, Inc. (Seterus) on the theory that Seterus had
“frustrated [their] lawful attempt, pursuant to [Civil] Code [section] 2924c, to cure their
default more than five days prior to the noticed foreclosure sale.” The trial court
sustained Seterus’s demurrer to their thi ...
More $0 (09-25-2018 - CA)

Alain Ellis Living Trust v. Harvey D. Ellis Living Trust


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More $0 (09-24-2018 - KS)

STATE OF KANSAS v. BRIAN JOSHUA FRIEND





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In the Interests of J.P.P., J.J.P., and J.P., Minor Children

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M.P. (Mother) has three children, J.P., J.P.P., and J.J.P., who are the subjects of this appeal. On December 17, 2015, the State filed petitions in the Dick ...
More $0 (09-24-2018 - KS)

STATE OF KANSAS v. WESLEY W. ZIEGLER







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United States of America v. Lawrence Jamieson





Philadelphia, PA - Child Predator Sentenced to 100 Years’ Imprisonment

Lawrence Jamieson, 59, of Malvern, Pennsylvania was sentenced on September 18, 2018 to 100 years in federal prison for sexual abuse of a minor girl, man ...
More $0 (09-24-2018 - PA)
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