A Legal Wiki of State and Federal Law
 
United States of America v. John F. Rindt

Tacoma, WA - The United States of America charged John F. Rindt with production of child porn.

JOHN F. RINDT, 50, was previously sentenced to ten years in prison by a military tribunal for the same conduct. U.S. District Judge Robert J. Bryan ordered the 15-year sentence to run concurrent to the military prison term.

According to records filed in the case, in 2012, while living ... More...
   $0 (02-25-2020 - WA)

United States of America v. Alkwan Kwame Lawson-Holiday, Le'Leith Ali Du'Juan Rayford, Kenneth Lamont Thompson, Maurice Jerry Johnson and Lenardo Alexzander Woodward

Minneapolis, MN - The United States of America v. Alkwan Kwame Lawson-Holiday, Le'Leith Ali Du'Juan Rayford, Kenneth Lamont Thompson, Maurice Jerry Johnson and Lenardo Alexzander Woodward drug trafficking and felony possession of firearms.

ALKWAN KWAME LAWSON-HOLIDAY, 30, LE’KEITH ALI DU’JUAN RAYFORD, 28, KENNETH LAMONT THOMPSON, 34, MAURICE JERRY JOHNSON, 29, and LENARDO ALEXZANDER WOOD... More...
   $0 (02-25-2020 - MN)

United States of America v. Marshall Brooks

Philadelphia, PA - The United States of America charged Marshall Brooks with bank robbery.

Marshall Brooks, 54, was sentenced to 135 months’ imprisonment by Senior United States District Judge Jan E. Dubois for two armed bank robberies and four armed robberies of stores, all located in lower Bucks County, Pennsylvania.

In July 2019, the defendant pleaded guilty to all six counts ... More...
   $0 (02-25-2020 - PA)

United States of America v. Skylar Davis, a/k/a "S-Dot"

New York, NY - The United States of America charged Skylar Davis, a/k/a "S-Dot" with racketeering and murder.

SKYLAR DAVIS, a/k/a “S-Dot,” was sentenced to 30 years in prison in connection with his robbery and participation in the murder of Samuel Stubbs, a community member in the City of Newburgh, New York, and DAVIS’s membership in and leadership of “Southside,” a violent street gang th... More...
   $0 (02-25-2020 - NY)

Ali Madani v. Michael Rabinowitz

Ali Madani sued his next-door neighbor, Michael
Rabinowitz. Madani brought trespass and nuisance claims,
seeking to remove a portion of Rabinowitz’s fence, which
encroached on Madani’s property. Madani also sought to enjoin
Rabinowitz from continuing to park old, inoperable cars on a
driveway Madani owned, and to collect damages from Rabinowitz
for the latter’s past use of ... More...
   $0 (02-25-2020 - CA)

Robert Garcia, Jr. v. The State of Texas




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On September 7, 2017, Garcia was... More...
   $0 (02-24-2020 - TX)

In re Seth Batterton


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On January 2, 2020, relator filed a petition for writ of mandamus, asking this court to order the district clerk to furnish him with copies of the clerk’s record and reporter’s ... More...
   $0 (02-24-2020 - TX)

In re Corey King




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On January 2, 2020, relator file... More...
   $0 (02-24-2020 - TX)

In re Robert Roberts




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On December 31, 2019,... More...
   $0 (02-24-2020 - TX)

William James Lutz v. The State of Texas




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Appellant filed a motion to dism... More...
   $0 (02-24-2020 - TX)

Raymond Andrew Deba v. The State of Texas




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In each of these consolidated ap... More...
   $0 (02-24-2020 - TX)

Humberto Ramirez v. The State of Texas




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On May 27, 2017, Ramirez attende... More...
   $0 (02-24-2020 - TX)

Serge L. Hiden v. The State of Texas




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Serge L. Hiden was convicted by ... More...
   $0 (02-24-2020 - TX)

John Bryan Finch v. The State of Texas




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On June 18, 2014, the body of Li... More...
   $0 (02-24-2020 - TX)

In re Benjamin Escobedo




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On December 27, 2019, relator fi... More...
   $0 (02-24-2020 - TX)

In re The State of Texas




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Relator filed a petition for wri... More...
   $0 (02-24-2020 - TX)

United States of America v. Harold Kennedy and Hollie Kennedy

Abingdon, VA - The United States of America charged Harold Kennedy and Hollie Kennedy with fax fraud.

The two brothers and owners of Kennedy Industrial Electronics, who were convicted of a payroll tax scheme that dated back at least 15 years and for defrauding the United States out of more than $907,000 of disability benefits, in addition to $148,000 in employment taxes, were sentenced la... More...
   $0 (02-24-2020 - VA)

United States of America v. Djuan Terrell Harris and Brandon Carter

Charleston, WV - The United States of America charged Djuan Terrell Harris and Brandon Carter with firearms felonies.

Djuan Terrell Harris, 32, of Detroit, was sentenced to 41 months in prison. Harris was previously convicted of being a felon in possession of a firearm by a federal jury after a trial before United States District Judge Robert C. Chambers. On May 31, 2019, an officer wit... More...
   $0 (02-24-2020 - WV)

United States of America v. Dehaven Darnell Craig

Martinsburg, WV - United States of America charged Dehaven Darnell Craig with unlawful possession of a firearm.

Dehaven Darnell Craig, of Martinsburg, West Virginia, has admitted to a firearms charge, U.S. Attorney Bill Powell announced.

Craig, age 34, pled guilty to one count of “Unlawful Possession of Firearm.” Craig, prohibited from having a firearm because of a prior convicti... More...
   $0 (02-24-2020 - WV)

United States of America v. Joseph T. Gale, Jr.

Pittsburgh, PA - The United States of America chrged Joseph T. Gale, Jr. with drug distribution and felony firearms possession.

A resident of Pittsburgh, Pennsylvania, pleaded guilty to narcotics distribution and firearms possession.

Joseph T. Gale, Jr., age 29, pleaded guilty to three counts.

In connection with the guilty plea, the court was advised that on November 5, ... More...
   $0 (02-24-2020 - PA)

United States of America v. William Hayes

Scranton, PA - United States of America charged William Hayes with transportation of minors to engage in criminal sexual activity.

William Hayes, age 72, of Wilmington, Delaware, was sentenced on February 19, 2020, by U.S. District Court Judge Robert D. Mariani to 210 months’ imprisonment for transportation of minors to engage in criminal sexual activity.

Hayes repeatedly transpo... More...
   $0 (02-24-2020 - PA)

United States of America v. Crystal Martin

Wilmington, DE - The United States of America charged Crystal Martin with accepting bribes.

Crystal Martin, former Associate Registrar at Delaware State University, was sentenced to 15 months’ incarceration.

According to court documents and statements made in open court, between 2013 and 2017, Martin accepted bribes from co-defendant Stephen Williams in order to change the regi... More...
   $0 (02-24-2020 - DE)

United States of America v. Yorce Yotagri

Newark, NJ - United States of America charged Yorce Yotagri with conspiracy to commit bank fraud.

A Freeport, New York, man today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” U.S. Attorney Craig Carpen... More...
   $0 (02-24-2020 - NJ)

United States of America v. Charlie Klien

Philadelphia, PA - The United States of America charged Charlie Klien with tax fraud, failing to pay employment taxes and filing false tax returns.

Charlie Kien, 45, of King of Prussia, PA, was sentenced to six months’ imprisonment, three years’ supervised release, and ordered to pay a $10,000 fine.

The defendant pleaded guilty in October 2019 to charges of failing to pay employm... More...
   $0 (02-24-2020 - )

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

Jonathan Andrew Perales v. The State of Texas




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Jonathan Perales drove to a neig... More...
   $0 (02-23-2020 - TX)

Michael Kenneth Mitchell-Green v. The State of Texas




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The trial court’s certification ... More...
   $0 (02-23-2020 - TX)

Ex Parte Kenneth Richard Riker II




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Appellant filed a motion to dism... More...
   $0 (02-23-2020 - TX)

Cameron Ross Parrott v. The State of Texas




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Appellant Cameron Ross Parrott s... More...
   $0 (02-23-2020 - TX)

State of Oklahoma v. Clifford Ray Mackey

Claremore, OK - The State of Oklahoma charged Clifford Ray Mackey with:


Count # 1. Count as Filed: SEXB, SEXUAL BATTERY, in violation of 21 O.S. 1123(B)
Date of Offense: 12/04/2016
Party Name Disposition Information
Mackey, Clifford Ray Disposed: DISMISSED WITH COSTS, 02/19/2020. Dismissed with Costs
Count as Disposed: SEXUAL BATTERY(SEXB)
Violation of 21 O.... More...
   $0 (02-19-2020 - OK)

State of Oklahoma v. Ethan David Ebell

Antlers, OK - The State of Oklahoma charged Ethan David Ebell with:

Count # 1. Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 12/16/2019
Party Name Disposition Information
Ebell, Ethan David Disposed: DISMISSED, 02/19/2020. Dismissed by Court
Count as Disposed: BURGLARY - FIRST DEGREE(BRG1)
Violation of 21 O.S. 1431 ... More...
   $0 (02-19-2020 - OK)

State of Oklahoma v. Richard Edward Patterson

Stillwater, OK - The State of Oklahoma charged Richard Edward Patterson with:

Count # 1. Count as Filed: RCSP, Knowingly Concealing Stolen Property, in violation of 21 O.S. 1713
Date of Offense: 11/24/2015
Party Name Disposition Information
Patterson, Richard Edward Disposed: DEFERRED, 02/18/2020. Guilty Plea
Count as Disposed: Knowingly Concealing Stolen Property(RCS... More...
   $0 (02-18-2020 - OK)

State of Oklahoma v. Raema R. Laxon

Oklahoma City, OK - The State of Oklahoma charged Raema R. Laxon with:

Count # 1. Count as Filed: LMFR, LARCENY OF MERCHANDISE FROM A RETAILER, in violation of 21 O.S. 1701-1708,1731
Date of Offense: 06/05/2015
Party Name Disposition Information
LAXON, RAEMA R Disposed: DISMISSED WITH COSTS, 02/19/2020. Dismissed with Costs
Count as Disposed: LARCENY OF MERCHANDISE FR... More...
   $0 (02-19-2020 - OK)

State of Oklahoma v. Marcus Allen Crutcher

Guthrie, OK - The State of Oklahoma charged Marcus Allen Crutcher with:

Count # 1. Count as Filed: OPJ, Conspiracy to Commit a Felony, in violation of 21 O.S. 421
Date of Offense: 03/28/2019
Party Name Disposition Information
Crutcher, Marcus Allen Disposed: DEFERRED, 02/21/2020. Guilty Plea
Count as Disposed: Conspiracy to Commit a Felony(OPJ)
Violation of 21 O.S... More...
   $0 (02-21-2020 - OK)

James Ray Stroud v. The State of Texas




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Stroud was arrested and charged ... More...
   $0 (02-23-2020 - TX)

State of Oklahoma v. Evan Miles Davis

Enid, OK - The State of Oklahoma charged Evan Miles Davis with:

Count # 1. Count as Filed: DU8II, POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE-METHAMPHETAMINE AND MARIJUANA, in violation of 63 O.S. 2-402(B)(1)
Date of Offense: 05/10/2017
Party Name Disposition Information
DAVIS, EVAN MYLES Disposed: DEFERRED, 03/13/2018. Guilty Plea
Count as Disposed: POSSESSION OF CO... More...
   $0 (02-23-2020 - OK)

State of Oklahoma v. Christopher Lee Komesetaddle

Lawton, OK - The State of Oklahoma charged Christopher Lee Komesetaddle with:

Count # 1. Count as Filed: DI6AM, DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL SECOND AND SUBSEQUENT, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 12/15/2016
Party Name Disposition Information
KOMESETADDLE, CHRISTOPHER LEE Disposed: DEFERRED, 02/20/2020. Guilty Plea
... More...
   $0 (02-20-2020 - OK)

State of Oklahoma v. Bruce Alan Henderson, Jr.

Norman, OK - the State of Oklahoma charged Bruce Alan Henderson, Jr. with:

Count # 1. Count as Filed: DU2M, MARIJUANA *FELONY*, in violation of 63 O.S. 2-402 B2
Date of Offense: 08/19/2004
Party Name Disposition Information
Henderson, Bruce Alan Jr. Disposed: DISMISSED WITH COSTS, 02/13/2020. Dismissed with Costs
Count as Disposed: MARIJUANA *FELONY*(DU2M)
Violati... More...
   $0 (02-13-2020 - OK)

State of Oklahoma v. Heather Ann Perez

El Reno, OK - The State of Oklahoma charged Heather Ann Perez with:

Count # 1. Count as Filed: BC, OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK, in violation of 21 O.S. 1541.3
Date of Offense: 10/30/2014
Party Name Disposition Information
PEREZ, HEATHER ANN Disposed: DEFERRED, 02/20/2020. Guilty Plea
Count as Disposed: OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK(BC)<... More...
   $0 (02-23-2020 - )

State of Oklahoma v. Bobby Roland, Jr.

Stilwell, OK - State of Oklahoma charged Bobby Roland, Jr. with:

Count # 1. Count as Filed: ABDGR, DOMESTIC ASSAULT AND BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644 (D)
Date of Offense: 11/30/2015
Party Name Disposition Information
ROLAND, BOBBY JR Disposed: CONVICTION, 06/20/2016. Nolo Contendere Plea
Count as Disposed: DOMESTIC ASSAULT AND BATTERY W... More...
   $0 (02-23-2020 - )

Michael Wayne Steen, II v. The State of Texas




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Appellant Michael Wayne Steen, I... More...
   $0 (02-23-2020 - TX)

John White v. The State of Texas




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White was charged with murdering... More...
   $0 (02-23-2020 - TX)

Chandler Brody Whittington v. The State of Texas




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Chandler Brody Whittington was c... More...
   $0 (02-23-2020 - TX)

Robert John Markwell, Jr. v. The State of Texas




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Appellant’s brief was originally... More...
   $0 (02-22-2020 - TX)

In re Jamie Fletcher




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Fletcher was charged with attemp... More...
   $0 (02-22-2020 - TX)

Kevin Ratliff v. The State of Texas




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Kevin Ratliff was charged with t... More...
   $0 (02-22-2020 - TX)

Frederick-Omoyuma Silver v. State of Texas; Texas Department of Transportation; Officer R. Perez, Jr.; Officer C. Ortiz; Officer E.G. San Miguel; Officers John Doe 1-5; Alanis Wrecker Service Inc.; Alejandro L. Alanis; Ur VMS Vehicle Storage Facility; and Mission Wrecker Service, S.A., Inc.




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Raising three issues, Frederick-... More...
   $0 (02-22-2020 - TX)

Ashton Blake Locke v. The State of Texas




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Appellant Ashton Blake Locke has... More...
   $0 (02-22-2020 - TX)

Jacob Busbee v. The State of Texas




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Appellant’s brief was due on Nov... More...
   $0 (02-22-2020 - TX)

Carlos Gomez a/k/a Carlos Ulloa v. The State of Texas




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Appellant Carlos Gomez a/k/a Car... More...
   $0 (02-22-2020 - TX)

Thor Motor Coach, Inc. v. Daniel Rothwell, Individually, and as Dependent Administrator of the Estate of Mary Rothwell, Decedent, and for the Use and Benefit of All Surviving Wrongful Death Beneficiaries of Mary Cano Rothwell




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Appellant Thor Motor Coach, Inc.... More...
   $0 (02-22-2020 - TX)

Miguel Angel Lira-Castillo v. The State of Texas




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Appellant Miguel Angel Lira-Cast... More...
   $0 (02-22-2020 - TX)

State of Oklahoma v. Heather Ann Perez

El Reno, OK - The State of Oklahoma charged Heather Ann Perez with:

Count # 1. Count as Filed: BC, OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK, in violation of 21 O.S. 1541.3
Date of Offense: 10/30/2014
Party Name Disposition Information
PEREZ, HEATHER ANN Disposed: DEFERRED, 02/20/2020. Guilty Plea
Count as Disposed: OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK(BC)<... More...
   $0 (02-21-2020 - OK)

State of Oklahoma v. Justin Paul Cook

Stilwell, OK - the State of Oklahoma charged Justin Paul Cook with:

Count # 1. Count as Filed: ABOFF, BATTERY/ASSAULT AND BATTERY ON POLICE OFFICER, in violation of 21 O.S. 649 (B)
Date of Offense: 10/18/2018
Party Name Disposition Information
COOK, JUSTIN PAUL Disposed: CONVICTION, 12/06/2018. Nolo Contendere Plea
Count as Disposed: BATTERY/ASSAULT AND BATTERY ON POL... More...
   $0 (02-21-2020 - OK)

United States of America v. Jeffrey Maciejewski

Rochester, NY - The United States of America charged Jeffrey Maciejewski with possession of child porn.

Jeffrey Maciejewski, 26, of Penn Yan, NY, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 24 months in prison and five years supervised release by Chief U.S. District Judge Frank P. Geraci, Jr. The defendant will also be requir... More...
   $0 (02-22-2020 - )

United States of America v. Dyshawn Fisher

Albany, NY - United States of America charged Dyshawn Fisher being a felon in possession of a firearm and drug distribution.

Dyshawn Fisher, age 25, of Troy, New York, pled guilty to possessing and intending to distribute marijuana, possessing a firearm as a felon, and possessing a firearm in furtherance of a drug trafficking crime.

The announcement was made by United States Atto... More...
   $0 (02-22-2020 - NY)

United States of America v. Aleksey Tavetkov

Brooklyn, NY - United States of America charged Aleksey Tavetkov with racketeering.

Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitu... More...
   $0 (02-22-2020 - NY)

United States of America v. Frank Moss, a/k/a "Jigga" and Arnold Meldenez, a/k/a "Frankie"

White Plains, NY - United States of America v. Frank Moss, a/k/a "Jigga" and Arnold Meldenez, a/k/a "Frankie"

FRANK MOSS, a/k/a “Jigga,” a Poughkeepsie drug dealer whose fentanyl led to the overdose deaths of two women, was sentenced to almost 22 years in prison, and ARNOLD MELENDEZ, a/k/a “Frankie,” another Poughkeepsie drug dealer whose fentanyl led to the overdose deaths of two men, wa... More...
   $0 (02-22-2020 - NY)

United States of America v. Steven C. Gold

Bridgeport, CT - The United States of America charged Steven C. Gold with fraud and conspiracy to commit fraud.

STEVEN C. GOLD, 47, of Pleasant Prairie, Wisconsin, pleaded guilty today in Bridgeport federal court to fraud and conspiracy offenses stemming from his participation in two separate scheme that defrauded his Illinois-based company of more than $9 million.

According to c... More...
   $0 (02-22-2020 - )

United States of America v. Charles Michael Fox

Tulsa, OK - The United States of America charged Charles Michael Fox with receiving and transporting explosive materials with intent to intimidate.

A man who threatened to destroy his apartment building by means of fire and explosive materials during a domestic dispute has been sentenced today in federal court, announced U.S. Attorney Trent Shores.

Chief U.S. District Judge John ... More...
   $0 (02-22-2020 - OK)

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