Victor Alfonso Luna v. The State of Texas
Need help finding representation for a possession
with the intent to deliver charge in Texas? Call 918-582-6422. It's Free.
On December 3, 2016, Estuardo Estrada messaged Vanessa Rodriguez through
Facebook asking if she knew anyone looking to buy methamphetamine. The two
arranged for Rodriguez to buy two grams for $200. Estrada told Rodriguez that a
man named Victor would be in a purp ...
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(12-16-2019 - )
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Jose Valentine Barron a/k/a Joe Barron v. The State of Texas
Need help finding representation for a murder charge in Texas? Call 918-582-6422. It's Free.
One morning in the warehouse where he worked, Barron began a verbal
altercation with co-worker Ricardo Muniz, telling him to work harder. The verbal
battle escalated into a physical fight. Fellow employee Sergio Adrian testified that
Barron pushed Muniz with his hands; Muniz told his manager th ...
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(12-16-2019 - TX)
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Kirk Lynn Wright v. The State of Texas
Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.
Appellant Kirk Lynn Wright was adjudicated guilty in two felony cases
(appellate cause numbers 02-19-00410-CR and 02-19-00411-CR) in a community
supervision revocation proceeding and sentenced to two years’ confinement, to be
served concurrently, in the institutional division of the Texas Department of Criminal
Justice aft ...
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(12-16-2019 - TX)
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Lee Anthony Loggins v. The State of Texas
Need help finding representation for sexual assault, burglary, and theft charges in Texas? Call 918-582-6422. It's Free.
Appellant Lee Anthony Loggins was convicted on September 2, 1994, of sexual
assault, burglary, and theft. He did not immediately appeal his convictions. In August
2019, Appellant filed an application for writ of habeas corpus in the trial court. After
considering th ...
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(12-16-2019 - TX)
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Robert Earnest Wilkerson v. The State of Texas
Need help finding representation for possession of a controlled substance in Texas? Call 918-582-6422. It's Free.
After Appellant was charged with unlawful possession of psilocin mushrooms
and before his trial, his trial counsel filed a motion to dismiss the charge asserting that
Appellant possessed the mushrooms for use in a Native American religious ceremony.
This is the basis of App ...
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(12-16-2019 - TX)
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David Duran v. The State of Texas
Need help finding representation for DNA testing in Texas? Call 918-582-6422. It's Free.
We have jurisdiction to address only the arguments related to Duran’s first
complaint: whether the trial court erred by determining that Duran did not meet the
statutory requirements for DNA testing under Code of Criminal Procedure Article
64.03. Tex. Code Crim. Proc. Ann. art. 64.03(a) (providing t ...
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(12-16-2019 - TX)
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United States of America v. Ramon Lenoir
South Bend, IN - The United States of America charged Ramon Lenoir with felony possession of a firearm in furtherance of drug trafficking.
Ramon Lenoir, age 38, of South Bend, Indiana was sentenced before South Bend District Court Judge Damon R. Leichty for possession of a firearm in furtherance of a drug trafficking crime, announced United States Attorney Thomas L. Kirsch II.
Mr. Lenoir was se ...
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(12-16-2019 - IN)
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Jackson Women's Health Organization, et al. v. Thomas E. Dobbs, M.P.H., et al.
This case concerns a Mississippi law that prohibits abortions, with limited exceptions, after 15 weeks’ gestational age. The central question before us is whether this law is an unconstitutional ban on pre-viability abortions. In an unbroken line dating to Roe v. Wade, the Supreme Court’s abortion cases have established (and affirmed, and re-affirmed) a woman’s right to choose an abortion before v ...
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(12-16-2019 - MS)
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George Lutfi v. Traning, etc., Inc.
George Lutfi appeals from the district court’s orders dismissing his pro se complaint
without prejudice for failure to comply with a court order and denying his motion for
reconsideration. Prior to the relevant court order, the district court directed that the case
proceed with Lutfi as the sole Plaintiff, rather than Class Trainers of the Mid-Atlantic,
which Lutfi owns as a sole proprietorship. I ...
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(12-16-2019 - MD)
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United States of America v. Vincent Armstrong
Cleveland, OH - The United States of America charged Vincent Armstrong with conspiracy to receive an explosive with intent to kill, intimidate any individual and maliciously damage of destroy by or explosive.
Vincent Armstrong, 24, was sentenced to 72 months of incarceration for his involvement in planning a terrorist attack at a local Toledo bar. His co-defendant and live-in girlfriend, Elizabe ...
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(12-16-2019 - OH)
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United States of America v. Darryl Julius Polo, aka djppimp, and Luis Angel Villarino
Richmond, VA - The United States of America charged Darryl Julius Polo, aka djppimp, and Luis Angel Villarino with criminal copyright infringement and money laundering.
A resident of Las Vegas, Nevada, pleaded guilty to multiple criminal copyright and money laundering charges related to his running of iStreamItAll, one of the biggest illegal television show and movie streaming services in the Uni ...
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(12-16-2019 - VA)
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United States of America v. Alvaro Jose Meza-Gonzalez
New Orleans, LA - The United States of America charged Alvaro Jose Meza-Gonzalez with illegally using a social security number.
ALVARO JOSE MEZA-GONZALEZ ( MEZA-GONZALEZ), age 39, a native of Nicaragua, was sentenced on December 12, 2019 after previously pleading guilty to illegally using a Social Security number to obtain employment, in violation of Title 18, United States Code, Section 408(a) ...
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$100
(12-16-2019 - LA)
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United States of America v. Beverly Davis and Evelyn Smith
Houston, TX - The United States of America charged Beverly Davis and Evelyn Smith with embezzlement.
Two 67-year-old Houston women pleaded guilty for their roles in an embezzlement scheme, announced U.S. Attorney Ryan K. Patrick.
Beverly Davis and Evelyn Smith were each employed with the Communications Workers of America Local 6222 in Houston. Davis was employed from 2010 to 2017, while Smith ...
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(12-16-2019 - TX)
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United States of America v. Gilbert N. Michaels, James R. Milheiser, Leah D. Johnson, Jonathan M. Brightman, Sharon Scandaliato Virago, Tammi L. Williams and Francis S. Scimerca
Santa Ana, CA - The United States of America charged Gilbert N. Michaels, James R. Milheiser, Leah D. Johnson, Jonathan M. Brightman, Sharon Scandaliato Virago, Tammi L. Williams and Francis S. Scimerca with conspiracy and mail fraud.
A federal jury found seven people guilty of conspiracy and mail fraud for participating in a decades-long, multi-million dollar telemarketing scheme that targeted t ...
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(12-16-2019 - CA)
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United States of America v. Demetric Devon Miller
Minneapolis, MN - The United States of America charged Demetric Devon Miller with being a felon in possession of a firearm.
According to the indictment, on November 23, 2019, MILLER was found to be in possession of two firearms, namely, a Hi-Point, model JHP, .45-caliber semiautomatic pistol, and a Taurus, model G2C, 9-millimeter semiautomatic pistol. Because MILLER has prior felony convictions, ...
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(12-16-2019 - MN)
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Jeremiah Mathews v. Happy Valley Conference Center, Inc.
Plaintiff Jeremiah Mathews worked as a maintenance supervisor and a cook for
defendant Happy Valley Conference Center, Inc. (Happy Valley), which hosts seminars,
retreats, and camps on a 30-acre property in the Santa Cruz Mountains. Happy Valley is
a subordinate affiliate of defendant Community of Christ (the Church). When a younger
male employee confided in plaintiff that Happy Valley’s female e ...
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(12-16-2019 - CA)
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United States of America v. John Edward Roach, II
Charleston, WV - The United States of America charged John Edward Roach, II drug possession with intent to distribute.
A former West Virginia correctional officer, John Edward Roach II, was sentenced to federal prison today for a drug crime, announced United States Attorney Mike Stuart. John Roach, 47, of St. Albans, was sentenced to 46 months in prison for possession with intent to distribute me ...
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(12-15-2019 - WV)
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United States of America v. Terrence D. Marsh
Clarksburg, WV - The United States of America charged Terrence D. Marsh with drug distribution and felony possession of a firearm.
Terrence D. Marsh, of Detroit, Michigan, was sentenced today to 295 months incarceration for drug distribution and firearms charges, U.S. Attorney Bill Powell announced.
After a four-day trial in August 2019, a jury deliberated for 35 minutes before finding Marsh, ag ...
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(12-15-2019 - WV)
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Jordan Lee Arnett v. The State of Texas
Need help finding representation for the offense of assault involving family violence in Texas? Call 918-582-6422. It's Free.
In 2014, Arnett began dating L. Huston. They moved in together and had a
daughter. Eventually, Huston ended the relationship, moved out of their home, and
bought her own home. One morning while at her new home, Huston texted Arnett
and asked him to pick up their d ...
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(12-15-2019 - TX)
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Benson Dorsey v. The State of Texas
Need help finding a possession of a controlled substance, methadone, with intent to deliver and the statute barring felons from possessing firearms in Texas for representation?
Call 918-582-6422. It's Free.
This case arises from a rush-hour freeway shooting on the morning of
November 6, 2017. The driver of a pick-up truck became irate when another driver
tried to prevent him from maneuve ...
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(12-15-2019 - TX)
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In re Samuel Roy Jackson
Need help finding a writ of mandamus lawyer in Texas for representation? Call 918-582-6422. It's Free.
In October 2004, a jury found relator guilty of the felony offense of aggravated
robbery with a deadly weapon and assessed his punishment at confinement for thirty
five years. See Jackson v. State, No. 01-04-01137, 2005 WL 3072018 (Tex. App.—
Houston [1st Dist.] Nov. 17, 2005, pet. withdr ...
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(12-15-2019 - TX)
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Shane Vincent Smith v. The State of Texas
Need help finding an assault of a family member lawyer in Texas for representation?
Call 918-582-6422. It's Free.
Appellant, Shane Vincent Smith, was indicted for the felony offense of assault
of a family member. See TEX. PENAL CODE § 22.01(b)(2). Pursuant to a plea bargain
agreement with the State, appellant pleaded guilty to the reduced misdemeanor
charge of assault of a family member ...
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(12-15-2019 - TX)
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Janes Wong, as Personal Representative, etc. v. Aaron Wong, as Personal Representative, etc.
Sylvia Tang (Tang) and Alan Chung Cheung Wong (Wong) married in 1999 and
divorced in 2011. During their marriage, Wong held a 48.5 percent interest and Tang
held an 11 percent interest in Asian Square Inc. (Asian Square), which owns and operates
Grand Century Mall in San Jose. On December 31, 2011, Tang and Wong entered a
marital settlement agreement (settlement agreement) that resolved several di ...
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(12-15-2019 - CA)
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Mark Jefferson v. United States of America
Clarksburg, WV - Mark Jefferson sued the United States of America on a Federal Tort Claims Act personal injury auto negligence theory. ...
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$1
(12-14-2019 - WV)
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Allen Keith Alexander v. The State of Texas
Need help finding a continuous sexual assault of a child and aggravated sexual assault of a child lawyer in Texas for representation?
Call 918-582-6422. It's Free.
Appellant, Allen Keith Alexander, pleaded guilty to two first-degree felony
offenses for continuous sexual assault of a child and for aggravated sexual assault of
a child, both without agreed punishment recommendations from th ...
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(12-14-2019 - TX)
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United States of America v. Vivian Marion Hairston
Washington, DC - The United States of America chargede Vivian Marion Hairston with arson for setting her grandmother's house on fire.
Vivian Marion Hairston, 37, of Washington, D.C., was found guilty by a jury for setting fire to her grandmother’s home in the Kingman Park neighborhood of Northeast Washington.
Hairston was found guilty of arson with a senior citizen enhancement and destruction of ...
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(12-14-2019 - DC)
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United States of America v. Derrick Jones
Pittsburgh, PA - The United States of America charged Derrick Jones with maintaining a drug involved premises, possession with intent to distribute quantities of cocaine and cocaine base, possession of firearms and ammunition by a convicted felong and drug trafficking.
Derrick Jones, 34, pleaded guilty to four counts of violation of federal narcotics and firearms laws.
In connection with the gui ...
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(12-14-2019 - PA)
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Justin Stephen Horst v. Omar Alberto Rivera and Forza Transportation Services, Inc.
Harrisburg, PA - Justin Stephen Horst sued Omar Alberto Rivera and Forza Transportation Services, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have suffered $500,000 in damages and/or injuries in a car truck wreck caused by Rivera. ...
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$1
(12-14-2019 - PA)
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United States of America v. Leonard Lewis
Williamsport, PA - The United States of America charged Leonard Lewis with production, possession and distribution of child pornography.
Leonard Lewis, age 58, of New York City, New York, was sentenced to 72 months’ imprisonment and three years of supervised release, for the production and distribution of obscene visual representations of the sexual abuse of children.
According to United States ...
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(12-14-2019 - PA)
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United States of America v. Sarah Norton
Philadelphia, PA - The United States of America charged Sarah Norton with attempting to entire a minor to engage in illicit sexual conduct.
Sarah Norton, 38, of Jewett City, Connecticut was convicted at trial of attempted enticement of a minor and traveling to engage in illicit sexual conduct with a minor arising from her interactions with a 14 year-old boy.
The defendant, a married mother of th ...
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(12-14-2019 - PA)
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Lark Holden v. City of San Diego, Idea Enterprises, LP, Real Party in Interest
Plaintiffs Lark Holden and James Stansell1 appeal a judgment denying their
petition for writ of mandate challenging decisions by the City of San Diego and City
Council for the City of San Diego (collectively City) to grant a California Environmental
Quality Act (CEQA; Pub. Resources Code, § 21000 et seq.)2 exemption for a residential
development project proposed by IDEA Enterprise, LP (IDEA) in th ...
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(12-14-2019 - CA)
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William R. Jones v. Unknown D.O.C. Bus Driver and Transportation Crew
If a prisoner wants to file a §1983 suit, he must exhaust the prison’s internal administrative remedies first. Because he must clear this hurdle before suing, we wait to start the limita-tions clock until after he has exhausted them (or after his re-lease, whichever comes first). This is true whether he sues from prison or sues after his release. Either way, the plaintiff had to delay filing while ...
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(12-13-2019 - PA)
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State of Arizona v. Melvin Woods
Phoenix, AZ - The United States of America charged Melvin Woods with distribution of fentanyl resulting in death.
Melvin Woods, 26, of Phoenix, Ariz. was sentenced to 84 months of imprisonment followed by five years of supervised release. Woods previously pleaded guilty to distribution of fentanyl resulting in death.
On August 1, 2018, Woods sold blue “M-30” pills that looked like oxycodon ...
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(12-13-2019 - AZ)
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United States of America v. Isaiah Holt
Portland, OR - The United States of America charged Isaiah Holt with conspiracy to distribute drugs, money laundering and felony possession of a firearm.
Portland resident Isaiah Holt, 31, pleaded guilty to conspiring to distribute and possess with intent to distribute marijuana and cocaine, money laundering, and illegally possessing a firearm as a convicted felon. Holt is a licensed electrician, ...
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(12-13-2019 - OK)
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State of Oklahoma v. Quawan Miel Carter
Tulsa, OK - The State of Oklahoma charged Quawan Miel Carter with:
Count # 1. Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 11/03/2019
Party Name Disposition Information
CARTER, QUAWAN MIEL Disposed: DISMISSED, 12/13/2019. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: BURGLARY - FIRST DEGREE(BRG1)
Violation of 21 O.S. 1431
C ...
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(12-13-2019 - OK)
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State of Oklahoma v. Ryan Dale Poindexter and Sidney Danielle Wagener
Tulsa, OK - The State of Oklahoma charged Ryan Dale Poindexter and Sidney Danielle Wagener with;
Count # 1. Count as Filed: RBDW, ROBBERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 801
Date of Offense: 09/30/2019
Party Name Disposition Information
WAGENER, SIDNEY DANIELLE Disposed: DISMISSED, 12/13/2019. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: ROBBERY WITH A ...
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(12-13-2019 - OK)
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State of Oklahoma v. Michelle Haley Merrill and Tori Rae Stewart
Tulsa, OK - The State of Oklahoma charged Michelle Haley Merrill and Tori Rae Stewart with:
Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 11/05/2019
Party Name Disposition Information
MERRILL, MICHELLE HALEY Disposed: DISMISSED, 12/13/2019. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: UNAUTHORIZED USE OF A ...
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(12-13-2019 - OK)
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State of Oklahoma v. Cody Lee Moore
Tulsa, OK - State of Oklahoma charged Cody Lee Moore with:
Count # 1. Count as Filed: ABDOM, ASSAULT AND BATTERY - DOMESTIC- 2ND OFFENSE, in violation of 21 O.S. 644 C
Date of Offense: 11/05/2019
Party Name Disposition Information
MOORE, CODY LEE Disposed: DISMISSED, 12/13/2019. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: ASSAULT AND BATTERY - DOMESTIC- 2ND OFFENSE(ABD ...
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$0
(12-13-2019 - OK)
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State of Oklahoma v. Jeffrey Lawrence James
Tulsa, OK - The State of Oklahoma charged Jeffrey Lawrence James with:
Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 08/26/2019
Party Name Disposition Information
JAMES, JEFFREY LAWRENCE Disposed: CONVICTION, 12/12/2019. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)
Violation of 21 O.S. 1435
Count # 2. Count as Filed ...
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$0
(12-13-2019 - OK)
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State of Oklahoma v. Careen Lafae Autry
Tulsa, OK - The State of Oklahoma charged Careen Lafae Autry with:
Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 10/21/2019
Party Name Disposition Information
AUTRY, CAREEN LAFAE Disposed: DEFERRED, 12/13/2019. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FFP)
Violation of 21 O.S. 1592 ...
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(12-13-2019 - OK)
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