False Arrest Law
 
Ronnie Michael Hopper v. The State of Texas




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Complainant A.R. (Amy)2 reported... More...
   $0 (02-15-2020 - TX)

United States of America v. Mitchell Gregory Shoemaker

Houston, TX - The United States of America charged Mitchell Gregory Schoemaker with possession of a machine gun and impersonating a federal agent.

A 33-year-old Cypress resident has been ordered to federal prison following his conviction for illegally possessing a machine gun and impersonating a federal agent.

U.S. District Court Judge Ewing Werlein Jr. handed Shoemaker a 78-mont... More...
   $0 (02-15-2020 - TX)

United States of America v. Charles McAllister

Austin, TX - The United States of America charged Charles McAllister with fraud and money laundering.

Charles McAllister, age 49, CEO and owner of Bullion Direct, Inc. (BDI), was sentenced to ten years in federal prison for money laundering and scheming to defraud customers out of millions of dollars.

In addition to the prison term, U.S. District Judge Lee Yeakel ordered McAllist... More...
   $0 (02-15-2020 - TX)

United States of America v. Garry Cody Jones, et al.

Dallas, TX - The United States of America charged 64 White Supremacits with gang related activities.

Sixty-four individuals with ties to various white supremacist gangs have been convicted and sentenced to a combined 820 years in federal prison following an investigation led by the Texas Department of Public Safety, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox... More...
   $0 (02-15-2020 - TX)

United States of America v. Timothy Ray Vance

Portland, OR - The United States of America charged Timothy Ray Vance with distributing large qualities of meth.

Timothy Ray Vance, 54, of Salem, Oregon, was sentenced to 90 months in federal prison and five years’ supervised release for distributing large quantities of methamphetamine throughout Marion County.

Vance has a long criminal history dating back to 1983. Vance served m... More...
   $0 (02-15-2020 - OR)

United States of America v. Zaldy N. Sabino

Fairfax, VA - The United States of America charged Zaldy N. Sabino with conspiracy, bribery, honest services wire fraud and making false statements.

State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

A contracting officer with the U.S. Department of State was sentenced today to 87 months of imprisonment followed by three years of sup... More...
   $0 (02-14-2020 - VA)

Larry Charles Perry v. The State of Texas


Need help finding a lawyer for representation for appealing a conviction for the third-degree felony of evading arrest or detention using a vehicle in Texas?

Call 918-582-6422. It's Free.



A. The pursuit of Appellant The record consists primarily of the testimony of two Wichita Falls police
officers a... More...
   $0 (02-14-2020 - TX)

United States of America v. Tyler Lloyd Grantz

Greensboro, NC - The United States of America charged Tyler Lloyd Grantz with knowingly possessing a stole firearm, drug possession and discharging a firearm during a drug trafficking crime.

A jury in federal court convicted a Kernersville man of four felony charges related to shooting at a state trooper.

Following a three day trial in Greensboro, the jury found TYLER LLOYD GRAN... More...
   $0 (02-14-2020 - NC)

United States of America v. Anthony Raymond Kaulana Flores

Jefferson City, MO - The United States of America charged Anthony Raymond Kaulana Flores with obstructing justice.

Anthony R. K. Flores, a former employee of a Missouri residential treatment facility, pleaded guilty in federal court in the Western District of Missouri to criminal charges arising from a civil rights investigation into the death of C.D., a Missouri ward of the state with ... More...
   $0 (02-14-2020 - MO)

STATE OF OKLAHOMA, Plaintiff, v. SHELBY SUMMER BROWN, Defendant.

Tulsa, OK - The State of Oklahoma charged the defendant with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542 A
Date of Offense: 12/30/2017
Party Name Disposition Information
BROWN, SHELBY SUMMER Disposed: DISMISSED, 02/13/2020. Guilty Plea
Count as Disposed: OBTAINING MONEY PROPERTY OR SIGNATUR... More...
   $0 (02-13-2020 - OK)

Nicholas Ryan Hester v. The State of Texas


Need help finding a lawyer for representation to challenge the sufficiency of the evidence for capital murder in Texas?

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Before his death, twenty-one-year-old Hawthorne lived with his grandparents
in Benbrook but often stayed with friends. Hawthorne had struggled with dru... More...
   $0 (02-13-2020 - TX)

Ex parte Mohammad Rashid Salim


Need help finding a lawyer for representation to appeal the trial
court’s denial of requests for habeas relief in Texas?

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A. Plea Bargain Appellant pled guilty to two separately charged counts of aggravated assault
with a deadly weapon in exchange for five years’ def... More...
   $0 (02-13-2020 - TX)

Michael Harvey Deharde v. The State of Texas


Need help finding a lawyer for representation to argue that the trial court abused its discretion and violated Confrontation Clause rights in Texas?

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Officer Braucht with the North Richland Hills Police Department testified that
on December 2, 2017, he had responded to 672... More...
   $0 (02-13-2020 - TX)

Terrence Coleman v. The State of Texas


Need help finding a lawyer for representation to show the trial court erred by denying requests for a mistrial due and that the trial court erred by denying a requested new trial in Texas?

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The State charged Coleman with having committed, on or about April 15,
2016, burgla... More...
   $0 (02-13-2020 - TX)

Marcellus D. Briggs v. The State of Texas


Need help finding a lawyer for representation to appeal from convictions for aggravated robbery with a deadly weapon and burglary of a habitation with the intent to commit sexual assault in Texas?

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Tamara Cooper1 was shopping online for collectible figurines in her Fort
W... More...
   $0 (02-13-2020 - TX)

Anbrocio Marin v. The State of Texas


Need help finding a lawyer for representation for claiming that the trial court abused its discretion in Texas?

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On the morning of June 19, 2017, Euless Police Officer Josh Bennett, who
suspected Marin of being a drug dealer, was conducting surveillance of Marin’s home. <... More...
   $0 (02-13-2020 - TX)

United States of America v. Julie M. Wheeler

Charleston, WV - The United States of America charged Julie M. Wheeler with health care fraud.

Julie M. Wheeler entered a guilty plea for federal health care fraud, announced United States Attorney Mike Stuart. Wheeler, 43, of Beckley, faces up to 10 years of incarceration, a $250,000 fine, and three years of supervised release when sentenced on May 20, 2020. She will also be subject ... More...
   $0 (02-13-2020 - WV)

United States of America v. Jyh-Chau “Henry” Horng

San Jose, CA - The United States of America charged Jyh-Chau “Henry” Horng with filing false tax returns and making false statements to a government agency.

A Saratoga, California, businessman was sentenced to 36 months in prison..

“The integrity of our tax system relies on all taxpayers filing accurate tax returns and dealing honestly with the Internal Revenue Service,” said Pri... More...
   $0 (02-13-2020 - CA)

STATE OF OKLAHOMA, Plaintiff, v. JOHNNY ALLEN DOLPH, Defendant, and KELLY LYNN DRAPER, Defendant.



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Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1
Date of Offense: 01/11/2020
Party Name Disposition Information
DOLPH, JOHNNY ALLEN Disposed: CONVICTION, 02... More...
   $0 (02-12-2020 - OK)

Austin Taylor Copple v. The State of Texas


Need help finding a lawyer for representation for post-conviction DNA testing under Chapter 64 of the Code of Criminal Procedure Texas?

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A jury found Copple guilty of aggravated assault with a deadly weapon and
assessed punishment at seventy-five years’ incarceration, and ... More...
   $0 (02-12-2020 - TX)

United States of America v. Hakeem Basir

Bridgeport, CT - The United States of America charged Hakeem Basir with drug trafficking heroin.

Hakeem Basir, 56, of Waterbury, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking heroin.

This matter stems from a joint investigation headed by the DEA New Haven Ta... More...
   $0 (02-12-2020 - CT)

STATE OF OKLAHOMA, Plaintiff, v. PETRA RAYL, Defendant.

Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 07/01/2019
Party Name Disposition Information
RAYL, PETRA Disposed: DEFERRED, 02/11/2020. Guilty Plea
Count as Disposed: DRIVING UNDER THE INFL... More...
   $0 (02-11-2020 - OK)

Kenneth Ray Batten, Sr. v. The State of Texas


Need help finding a lawyer for representation for appealing a burglary conviction in Texas?

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In May 2017, Deputy J. Olvera stopped and questioned Kenneth Ray Batten,
Sr. in the Chase Park neighborhood of Bacliff, Texas, after a young girl complained
that a man had a... More...
   $0 (02-11-2020 - TX)

Christian Shawn Williams v. The State of Texas


Need help finding a lawyer for representation for court issues: (1) the evidence is legally insufficient to support a conviction;
(2) the trial court erred in admitting expert testimony; and (3) the trial court erred in admitting statements made by a codefendant to a cellmate in Texas?

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More...
   $0 (02-11-2020 - KS)

United States of America v. Roland Alston

Rutland, VT - The United States of America charged Roland Alston with knowingly possession of a firearm by a felon.

Roland Alston, age 35, was sentenced to 52 months in jail by Chief Judge Geoffrey Crawford in United States District Court in Rutland, Vermont. Alston had previously pleaded guilty to possessing a handgun as a convicted felon in December 2018. At the time of the plea, Alst... More...
   $0 (02-11-2020 - VT)

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