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Dangerous Activity Law
 
United States of America v. Joan Osborn





In Sell v. United States, 539 U.S. 166, 169, 180–81 (2003), the Supreme Court
outlined a demanding four-part test that, if satisfied, allows the government to
forcibly medicate a mentally ill but nonviolent criminal defendant “to render that
defenda... More...
   $0 (04-23-2019 - Ut)

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)

Sandra Michelle Ford v. The State of Texas




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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. 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. Laurance H. Freed




It appears that Laurance Freed did
everything he could to keep his real estate business alive.
Unfortunately for Freed, much of that was illegal. Freed lied to
prospective lenders about the availability of colla... More...
   $0 (04-22-2019 - IL)

Alison Patricia Taylor v. City of Saginaw; Tabitha Hoskins




The City of Saginaw (the “City”) uses a common parking enforcement practice known as “chalking,” whereby City parking enforcement officers use chalk to mark the tires of parked vehicles to track how long they have been parked.
No. 17-2126 Taylor v. City of Saginaw, et al. Page 2
Parking ... More...
   $0 (04-22-2019 - MI)

United States of America v. Steven John McGuire




Tulsa, OK - 17 Year Fugitive Sentenced to Federal Prison

After 17 years on the run, a former Tulsa resident was sentenced to federal prison for violating the terms of his supervised release stemming from a 1999 bank fraud conviction, announced U.S. Attorney Trent Shores... More...
   $0 (04-22-2019 - OK)

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)

United States of America v. Marcus Hutchins, a/k/a "Malwaretech"




Milwaukee, WI - The United States of American charged Marcus Hutchins with:

18:371 - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:371 - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:2512(1)(c)(i) and 2 - MANUFACTURE/DISTR/... More...
   $0 (04-21-2019 - WI)

Noe Lopez Trevino v. The State of Texas






The jury convicted Appellant of the murder of Lewis Maston. Maston’s granddaughter, Er... More...
   $0 (04-21-2019 - TX)

Ruthen James Weems v. The State of Texas









In ... More...
   $0 (04-21-2019 - TX)

United States of America v. Clare Bronfman




Brooklyn, NY - The United States of America charged Clare Bronfman with:

Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq - Racketeering Conspiracy
(1)


18:1962(d), 1963(a) and 3551 et seq. - Racketeering Conspiracy
(1s)More...
   $0 (04-21-2019 - NY)

Brian Keith Blair v. The State of Texas








In his motion to suppress, Blair aske... More...
   $0 (04-20-2019 - TX)

Juan Antonio Gonzalez v. The State of Texas





This case arises from an incident involving the decedent (twenty-eight-year-old
poli... More...
   $0 (04-20-2019 - TX)

Charles Levi Morrow v. The State of Texas






... More...   $0 (04-20-2019 - TX)

United States of America v. Lawrence James Halamek




Tucson, AZ - Safford Man Convicted for Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

Lawrence James Halamek, 36, of Safford, Ariz., after a four-day trial before District Judge Jennifer G. Zipps. ... More...
   $0 (04-20-2019 - AZ)

Ex parte Nathan Sanders


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Nosotros hablamos español


Appellant Nathan Sanders was charged by information with harassment, that “with
intent to harass, annoy, alarm, abus... More...
   $0 (04-20-2019 - TX)

United States of America v. Manuel Porras Salas




Los Angeles, CA - Federal Law Enforcement Official Sentenced to More than 12 Years in Prison for Large-Scale Interstate Narcotics Trafficking Operation

A 25-year veteran officer of U.S. Customs and Border Protection (C... More...
   $0 (04-20-2019 - CA)

Sarah Plott Key v. Elizabeth Plott Tyler


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Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

Lucinda Cox v. Hollis Griffin


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The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious pro... More...
   $0 (04-19-2019 - CA)

United States of America v. Carlos Peraza-Kissi




Spokane, WA - Yakima Man Sentenced to 188 Months in Prison for Drug Trafficking

Carlos Peraza-Kissi, age 25, of Yakima, Washington, was sentenced for Possession with Intent to Distribute Methamphetamine. United States District Judge Stanley A. Bastian sentenced Peraza-Kissi ... More...
   $0 (04-18-2019 - WA)

United States of America v. Bernard Lindsey




Concord, NH - Concord Man Convicted of Drug Trafficking Charges

A federal jury found Bernard Lindsey, 41, of Concord, New Hampshire, guilty of possession with intent to distribute cocaine, fentanyl, and methamphetamine.

According to trial exhibits ... More...
   $0 (04-18-2019 - )

Richard Natofsky v. The City of New York




Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More...
   $0 (04-18-2019 - NY)

Rodney Collins Smith v. The State of Texas








... More...
   $0 (04-18-2019 - TX)

Nicanor C. Sanchez v. The State of Texas


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On February 8, 2016, after drinking a twenty-four-ounce beer, Sanchez drove from a
convenience store on Commerc... More...
   $0 (04-18-2019 - TX)

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