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Child Sexual Abuse Law
 
State of Oklahoma v. Thomas Lawrence Calloway and Ashleigh D. Slack




Tulsa, OK - The State of Oklahoma charged Thomas Lawrence Calloway, age 22, and Ashleigh Slack, age 21, with:

Count # 1. Count as Filed: CHAB, CHILD ABUSE BY INJURY, in violation of 21 O.S. 843.5 (A)(B)
Date of Offense: 04/11/2018
Party Nam... More...
   $0 (04-26-2019 - OK)

STATE OF KANSAS v. MURAD RAZZAQ










One count of aggravated indecent liberties with a chil



In 2005, Razzaq was co... More...
   $0 (04-25-2019 - KS)

STATE OF KANSAS v. KENNETH BOYSAW












The relevant history of this c... More...
   $0 (04-25-2019 - KS)

United States of America v. Christopher Almaguer and Sarah Rashelle Almaguer




Waco, TX - Killeen Husband and Wife Sentenced to 60 Years in Federal Prison on Child Sexual Exploitation Charges
Husband’s Brother Sentenced to 20 Years in Federal Prison for Receipt of Child Pornography

In Waco, ... More...
   $0 (04-24-2019 - TX)

Terry Eugene Sears v. Vernia Roberts, F. Dexter, David Prince and Jeffrey Hart





Terry Eugene Sears is a Florida inmate who claims that three correctional officers physically assaulted him and that one of them sprayed a chemical agent on him for 16 minutes after he was handcuffed and compliant. He also claims ... More...
   $0 (04-24-2019 - FL)

United States of America v. Emilio Huaracha Rodriguez





Our central question is whether uncontested drug quantities in a court-adopted presentence investigation report (“PSR”) constitute specific drug quantity findings that bind district courts in subsequent 18 U.S.... More...
   $0 (04-24-2019 - CA)

Anthony Hildebrand v. Allegheny County





In 2013, Anthony Hildebrand sued his former employer for age discrimination in the United States District Court for the Western District of Pennsylvania. When jurisdiction was returned to the District Court in 2015 after an appe... More...
   $0 (04-24-2019 - PA)

United States of America v. Adnan Ibrahim Harun A. Hsusa





Adnan Ibrahim Harun Adam Hausa appeals from his conviction after a
jury trial in the United States District Court for the Eastern District of New York
(Cogan, J.) on five counts related to his participation in attacks on United States
and coalition forces in Afghanistan while a ... More...
   $0 (04-24-2019 - NY)

United States of America v. Vincent Anzalone





This case is one of many
arising nationwide from the 2015 FBI investigation into Playpen,
an online forum hosted in the Tor Network that allowed users to
upload, download, and distribute child pornography. Through that
investigation, defendant-appellant Vincent An... More...
   $0 (04-24-2019 - MA)

SSL Landlord, LLC v. County of San Mateo

Plaintiffs SSL Landlord, LLC, SSL Tenant, LLC, and Health Care Reit, Inc.
(hereinafter collectively referred to as “Silverado”) appeal from a post judgment order
denying a motion for attorney fees under Revenue and Taxation Code sections 1611.6
and 5152.1 We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
The order denying Silverado’s request for attorney fees relates to its tax refu... More...
   $0 (04-24-2019 - CA)

United States of America v. Candace Marie Claiborne




Washington, DC - Former State Department Employee Pleads Guilty to Conspiring with Foreign Agents
Defendant Admitted Receiving Tens of Thousands of Dollars in Benefits From Two Chinese Agents in Exchange for Internal State Department Documents

Candace Marie Claiborne,... More...
   $0 (04-24-2019 - DC)

Carolina Poncio v. Department of Resources Recycling and Recovery

The Division of Recycling within the Department of Resources Recycling and
Recovery (CalRecycle) granted Carolina Poncio a probationary certificate to run a
recycling center. CalRecycle revoked her probationary certificate after Poncio’s husband
Victor attempted to bribe a CalRecycle employee assigned to audit Poncio’s recycling
2
center. After a CalRecycle hearing officer uph... More...
   $0 (04-24-2019 - CA)

Alexander Acosta v. City National Corporation





This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul... More...
   $0 (04-23-2019 - CA)

Connie Jean Smith v. SEECO, Inc.





In this appeal four groups of prospective intervenors—the Arnett I, Arnett II, Charter Land Co. LLC, and Wyborny appellants—challenge the district court’s1denials of their motions to intervene in a class action lawsuit by named plaintiffConnie Jean Smith against SEECO, Inc., et ... More...
   $0 (04-23-2019 - AR)

United States of America v. Rachel L. Kopp





Rachel L. Kopp has a history of substance
abuse and drug‐related convictions. During the sentencing
hearing for the revocation of her supervised release,
the district court announced an 18‐month sentence; but t... More...
   $0 (04-23-2019 - WI)

In RE: Daniel Clark, IV




Alisha Pate and Yvonne Clark-Thigpen assert claims for child support arrearages against Daniel Clark. Although Clark filed for bankruptcy, Pate and Clark-Thigpen claim that they never received notice of his bankruptcy case. As a result, they ar... More...
   $0 (04-23-2019 - TX)

Sandra Michelle Ford v. The State of Texas




MoreLaw Virtual Receptionists

Nosotros hablamos español




Constable Kevin Petty was the only witness at the suppression hearing. Constable Petty testified tha... More...
   $0 (04-23-2019 - TX)

United States of America v. Brandon Smirnoff




Montgomery, AL - Former Alabama Police Investigator Pleads Guilty to Assaulting Handcuffed Arrestee

A former Tallassee Police investigator, Brandon Smirnoff, 27, pleaded guilty to assaulting a handcuffed, 24-year-old man.

According to the... More...
   $0 (04-22-2019 - AL)

United States of America v. Mohamed Toure and Denise Cros-Toure




Dallas, TX - exas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses

Defendants compelled the unpaid domestic labor of young, West African girl in their Southlake, Texas, home for ove... More...
   $0 (04-22-2019 - TX)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.




This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More...
   $0 (04-22-2019 - FL)

United States of America v. Gaspar Leal




Gaspar Leal appeals from the district court’s denial of his motion to dismiss the
indictment. In his motion, he argued that the drug conspiracy charged in this case is the
same conspiracy for which he was convicted in a previous case and that continued
FILED
Unit... More...
   $0 (04-22-2019 - NM)

United States of America v. Alanna Jean Orr



Oklahoma City, OK - Woman Charged With Felony Murder of Child at Kickapoo Casino

ALANNA JEAN ORR, 50, of Oklahoma City, has been charged with felony murder of a child in Indian Country, announced First Assistant U.S. Attorney Robert J. Troester.

According to an affidavit in support ... More...
   $0 (04-22-2019 - OK)

United States of America v. Dr. Greg Collins




Denver, CO - Veterinarian Pays $226,000 And Surrenders License To Resolve Allegations That He Failed To Properly Track And Control Opioids

Dr. Greg Collins, a licensed veterinarian and the founder and owner of the Louisville Family Animal Hospital in Louisville, Colora... More...
   $226000 (04-22-2019 - CO)

United States of America v. Sean Timothy O'Neill




St. George, UT - Child Predator Used Facebook, Moved From Michigan To Hurricane And Bought Home In Efforts To Induce Minor

Sean Timothy O’Neill, age 49, of Hurricane, pleaded guilty to attempted enticement of a minor and possession of child pornography in federal court in... More...
   $0 (04-22-2019 - UT)

Danny Dee Heldenbrand v. The State of Texas






... More...   $0 (04-21-2019 - TX)

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