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Criminal Law
 
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)

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. 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. 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)

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)

Rodrigo Cornejo v. The State of Texas



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... More...
   $0 (12-08-2018 - TX)

Ralph Jackson Pyle v. The State of Texas





A Tarrant County Grand Jury issued a true bill of indictment, alleging that
appellant, on or about May 28, 2017, “did with the intent to fraudulently obtain a
benefit, present or use a debit card, to-wit: a Wells Fargo debit ... More...
   $0 (12-08-2018 - TX)

Christopher Cordaway v. The State of Texas




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Cordaway was tried for the misdemeanor offense of resisting arrest. S... More...
   $0 (12-08-2018 - TX)

Mark Anthony Robinson v. The State of Texas








Mark Anthony Robinson was charged with felony assault. See TEX. PENAL
CODE § 22.01(b). His then-girlfriend, Natasha Washington, claimed that he beat
he... More...
   $0 (12-08-2018 - TX)

Johnny Allen Jennings v. The State of Texas




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Appellant, Johnny Allen Jennings, pleaded guilty to the offense of agg... More...
   $0 (12-08-2018 - TX)

Joshua Denagelo Myles v. The State of Texas



Innocent victim dies after police chase crash



After a jury trial, Joshua Denagelo Myles was found guilty of the offense of
murder and was sentenced to 18 years in the Institutional Division of the Texas
Department of ... More...
   $0 (12-08-2018 - TX)

Nicholas Arthur Dozet v. The State of Texas






Appellant, a homeless man, was living in a concession stand located at the
athletic fields for the Angleton Independent School District (“Angleton ISD”).
During a high school soccer match on February 14, 2017, Lynda Thomas, ... More...
   $0 (12-08-2018 - TX)

James Doyle Collins, Jr. v. The State of Texas



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United states of America v. Scott William Twaddle




Des Moines, IA - Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense

United States District Court Judge Rebecca Goodgame Ebinger sentenced Des Moines residents, Scott William Twaddle, age 51, to 12 months and one day in prison, an... More...
   $0 (12-08-2018 - IA)

United States of America v. Hubert Carter





Kansas City, MO - KC Man Sentenced to 15 Years for Illegal Firearm

A Kansas City, Mo., man was sentenced in federal court for illegally possessing a firearm.

Hubert Carter, 38, was sentenced by U.S. District Judge Beth Phillips to 15 years in federal prison wi... More...
   $0 (12-08-2018 - MO)

United States of America v. Diane Dalmy




New Haven, CT - Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Diane Dalmy, 63, of Denver, Colorado, was resentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonmen... More...
   $0 (12-08-2018 - CT)

United States of America v. Miquel Lerma Cruz




Denver, CO - Colorado Springs Man Sentenced to 25 Years in Federal Prison for Drug and Gun Crimes, as well as Carjacking

Miguel Lerma Cruz, aka Danny Ortega, age 39, of Colorado Springs, pled guilty to drug and gun crimes, as well as carjacking, and was then sentenced ... More...
   $0 (12-08-2018 - CO)

Commonwealth of Pennsylvania v. Damien Ditz




Clarion, PA - The Commonwealth of Pennsylvania charged Damien Lawrence Ditz with:

1 1 F1 18 § 2501 §§A Criminal Homicide 03/01/2017 X 107532-5
2 2 F1 18 § 2702 §§A1 Aggravated Assault 03/01/2017 X 107532-5
3 3 F2 18 § 2702 §§A4 Aggravated Assault... More...
   $0 (12-08-2018 - PA)

Devon Torrey Love v. State Department of Education

The California Court of Appeal, Second Appellate District recently rejected
various constitutional challenges to Senate Bill No. 277. (Brown v. Smith (2018) 24
Cal.App.5th 1135 [rejecting claims Sen. Bill No. 277 violated four provisions of the
California Constitution: the free exercise of religion, the right to a public education,
equal protection, and substantive due process].) S... More...
   $0 (12-08-2018 - CA)

Kevin Ramon Murphy v. The State of Texas



Continuous Sexual Abuse of Young Child or Children



Appellant met N.L., the complainant in this case, when she was twelve years
old. N.L. was walking around her neighborhood, and appellant stopped t... More...
   $0 (12-07-2018 - TX)

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