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Sebastian Drayton v. The State of Texas

During the investigation of an aggravated robbery, Officer Jose Mora of the Houston Police Department obtained a warrant to search a car registered to appellant’s girlfriend. One of the complainants had identified the car by license plate number. Appellant was later observed with the car, and a complainant identified appellant as one of the robbers. The property taken during the robbery included d... More...   $0 (09-20-2018 - TX)

United States of America v. Raimundo Atesiano United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Former Biscayne Park Chief of Police Pleads Guilty to Conspiring with Other Officers to Violate Victims’ Civil Rights by Making False Arrests
Former Village of Biscayne Park Chief of Police, Raimundo Atesiano, pleaded guilty in federal court to conspiring with subordinate officers to violate individuals’ civil rights by making false arrests, announced U.S. Attorney Benjamin G. Gre... More...
   $0 (09-20-2018 - FL)

Derrick Dewayne Watson v. The State of Texas

Appellant was charged by indictment with one count of attempted burglary of a habitation, a third degree felony, punishable by not less than two years but not more than ten years imprisonment.1 The State filed a notice of intent to seek habitual punishment pursuant to Section 12.42(d) of the Texas Penal Code, alleging that Appellant had prior felony convictions for robbery, assault against a gove... More...   $0 (09-20-2018 - TX)

United States of America v. Robert Shane Apgar Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Oklahoma City Man Sentenced to Nearly 20 Years for Bomb Threat and Child Pornography

Robert Shane Apgar, 35, of Oklahoma City, has been sentenced to 235 months in prison for making a bomb threat and sending child pornography.

According to the first count of a four-count indictment returned by a federal grand jury on July 18, 2017, Apgar used the Internet on De... More...
   $0 (09-20-2018 - OK)

Tray Don Goswick v. The State of Texas

On October 21, 2015, law enforcement arrested Appellant and discovered that he was carrying methamphetamine in his pocket. The trial for the possession offense occurred on May 17, 2016. Appellant testified during the guilt/innocence phase that, on the date of his arrest, he believed that he was carrying bath salts rather than methamphetamine. The jury subsequently found Appellant guilty of poss... More...   $0 (09-19-2018 - TX)

United States of America v. John P. Ramirez, M.D., Ann Nwoko Shepherd, and Yvette Nwoko Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme

A federal jury found a physician and two clinic owners and operators guilty on September 18, 2018 for their roles in a $17 million Medicare fraud scheme.

John P. Ramirez (Ramirez), M.D., 64; Ann Nwoko Shepherd (Shepherd), 62; and Yvette Nwoko (Nwoko), 30, all of Hous... More...
   $0 (09-19-2018 - TX)

United States of America v. Derrick John Fincher Eastern District of Washington Federal Courthouse - Spokane, Washington Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Spokane, WA - Spokane Man Sentenced to 135 Months in Federal Prison for Defrauding Individuals in Connection With Advance Fee Scheme

Derrick John Fincher, age 48, of Spokane, Washington, was sentenced on September 14, 2018 after being found guilty by a jury of Conspiracy to Commit Wire Fraud. Chief United States District Judge Thomas O. Rice sentenced Fincher to a 135-month term of impris... More...
   $0 (09-19-2018 - WA)

United States of America v. Martin Rene Duran Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Former Supervisory U.S. Border Patrol Agent Sentenced Following Convictions for Civil Rights Abuses and Firearms Offenses

Former U.S. Supervisory Border Patrol Agent Martin Rene Duran was sentenced in federal court today to 24 months in custody for unlawfully depriving another of his civil rights under color of law and for firearms offenses.

On August 16, 2018, Du... More...
   $0 (09-19-2018 - AZ)

Alec Marsh v. J. Alexander's, L.L.C. District of Arizona Federal Courthouse - Phoenix, Arizona

Congress enacted the Fair Labor Standards Act (“FLSA”) in 1938 in response to a national concern that the price of American development was the exploitation of an entire class of low-income workers. President Roosevelt, who pushed for fair labor legislation, famously declared: “The test of our progress is not whether we add more to the abundance of those who have much; it is whether we provide eno... More...   $0 (09-19-2018 - AZ)

United States of America v. Joseph Glenn Osborne and Joseph Glenn Osborne, II Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Father and Son Sentenced to Prison for Million-Dollar Fraud

A father and son who fraudulently won over $4 million of federal contracts using false financial statements and other lies were sentenced to prison today and ordered to pay over $1 million in restitution. The father also admitted to stealing more than half a million dollars from his consulting clients, and then ... More...
   $0 (09-18-2018 - CA)

United States of America v. Sharon Williams-Combs District of Nebraska Federal Courthouse - Omaha, Nebraska

Omaha, NE - Sharon Williams-Combs Sentenced for Tax Preparation Fraud

Sharon Williams-Combs, 47, of Omaha, Nebraska was sentenced Friday, September 7, 2018, in Omaha, Nebraska, by United States District Judge Robert F. Rossiter, Jr., for preparing and filing false tax returns. In April Ms. Williams-Combs was found guilty of fourteen counts of preparing false tax returns following a jury t... More...
   $0 (09-18-2018 - NE)

Nicholas Sampson v. Investigator William Lambert District of Nebraska Federal Courthouse - Omaha, Nebraska

St. Paul Fire and Marine Insurance Co. (“St. Paul Insurance”) appeals the
district court’s grant of summary judgment to Matthew Livers and Nicholas Sampson.
Chief Judge Smith and Judge Colloton file this * opinion pursuant to 8th Cir.
Rule 47E.
-4-
The court concluded that St. Paul Insurance had a duty under its coverage policy to
indemnify David Kofoed for intentional acts... More...
   $0 (09-18-2018 - NE)

National Music Museum: America Shrine to Music v. Robert Johnson Federal Courthouse - Sioux Falls, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The subject matter of this lawsuit is a Martin D-35 guitar that Elvis Presley
played during his final tour in 1977. He dropped the guitar during a show in St.
Petersburg, Florida, and gave the damaged guitar to an audience member. Robert
Johnson, a blues guitarist and memorabilia broker, purchased the guitar in 2007. He
delivered the Martin D-35 guitar to the National Music Museum:... More...
   $0 (09-18-2018 - SD)

In the Interests of J.D.P., J.L.T., and T.K.C., Minor Children. MoreLaw Suites - The Best Place In Tulsa To Practice Law

Mother is the biological mother of J.D.P., J.L.T., and T.K.C. Each child has a different father. In this appeal we are only concerned with the issue of the termination of Mother's rights. The record is extensive but a brief overview of the proceedings is helpful to an understanding of the issues on appeal. J.D.P., J.L.T., and T.K.C. were all adjudicated to be CINC in separate legal proceedings ... More...   $0 (09-17-2018 - KS)

Thomas Gerald Duke vs State of Florida

On November 6, 2017, Duke reported that his vehicle had been burglarized. Duke claimed that several USB drives were stolen in the burglary, along with cash, laptop computers, and other items. However, the police report of the burglary did not list the USB drives amongst the stolen property. A few days later, Mario Hampton was arrested on unrelated charges. After his arrest, Hampton consented... More...   $0 (09-17-2018 - FL)

State of Tennessee v. Jamal P. Hicks

Defendant was indicted by the Montgomery County Grand Jury in February of 2016 for one count of violating the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification and Tracking Act of 2004 (“the Act”) by “[f]alsification of a TBI registration form” as stated in Tennessee Code Annotated section 40-39-208(a)(2); one count of violating the Act by “[f]ailure to timely disclo... More...   $0 (09-17-2018 - TN)

United States of America v. Christopher DiFilippo, a/k/a “Kip” Central District of Illinois Federal Courthouse - Springfield, Illinois

Springfield, IL - Former Mahomet Counselor Sentenced for Health Care Fraud

A California man, who previously provided counseling services at his home in Mahomet, Ill., was ordered to serve 18 months in prison for submitting false billings to health care insurers. Christopher DiFilippo, aka “Kip,” 40, of Bakersville, Ca., was also ordered to pay restitution in the amount of $514,297 to vari... More...
   $0 (09-17-2018 - IL)

State of Tennessee v. Maurice Gray MoreLaw Suites - The Best Place In Tulsa To Practice Law MoreLaw Suites - Legal Suites and Virtual Offices The Best Places In Downtown Tulsa To Practice Law 406 South Boulder and 625 South Denver - 582-3993

On February 12, 2015, the Shelby County Grand Jury indicted Defendant on charges of aggravated robbery, aggravated burglary, employing a firearm during the commission of a dangerous felony, convicted felon in possession of a firearm, convicted felon in possession of a handgun, and evading arrest. Jury trial Marcus Merriweather, the victim, testified that he had been previously convicted of posse... More...   $0 (09-17-2018 - TN)

Joe Ribakoff v. City of Long Beach

Joe Ribakoff, a frequent attendee at meetings of the Long
Beach Transit Company Board of Directors, filled out a public
speaker’s card and spoke on agenda item 10 at the board’s
August 24, 2015 meeting for the three minutes allowed each
public speaker on an agenda item. When he rose to speak a
second time on the same agenda item, it was during the board’s
deliberation and v... More...
   $0 (09-16-2018 - CA)

COMMONWEALTH vs. DEMETRIUS D., a juvenile. MoreLaw Suites - The Best Place In Tulsa To Practice Law

The juvenile was convicted, as a youthful offender (G. L. c. 119, § 54), on two indictments for aggravated rape of a child with force (G. L. c. 265, § 22B [a]), and one indictment each for kidnapping (G. L. c. 265, § 26), indecent assault and battery on a child under fourteen (G. L. c. 265, § 13B), intimidation of a witness (G. L. c. 268, § 13B), and assault and battery by means of a dangero... More...   $0 (09-16-2018 - MA)

COMMONWEALTH vs. MAKSIM LUTSKOV MoreLaw Suites - The Best Place In Tulsa To Practice Law

The defendant, Maksim Lustkov, was sixteen years old in October, 1999, when he committed an armed home invasion during which he shot one occupant three times in front of the occupant's teenage daughter. A Juvenile Court jury adjudicated the defendant a youthful offender on indictments charging armed home invasion and various related offenses, and he was sentenced to a mandatory minimum State pri... More...   $0 (09-16-2018 - MA)

COMMONWEALTH vs. FERNANDO PEREZ MoreLaw Suites - The Best Place In Tulsa To Practice Law

In Commonwealth v. Perez, 477 Mass. 677, 688 (2017) (Perez I), we determined that the juvenile defendant, 2 Fernando Perez, received a sentence for his nonhomicide offenses that was presumptively disproportionate under art. 26 of the Massachusetts Declaration of Rights in that the time he would serve prior to parole eligibility exceeded that applicable to a juvenile convicted of murder. We th... More...   $0 (09-16-2018 - MA)

COMMONWEALTH vs. JOSHUA ROSADO MoreLaw Suites - The Best Place In Tulsa To Practice Law

The issue on appeal concerns the scope of the doctrine of forfeiture by wrongdoing. In Commonwealth v. Edwards, 444 Mass. 526, 540 (2005), we held that a defendant forfeits the right to object to the admission in evidence of an unavailable witness's out-of-court statements on both confrontation and hearsay grounds if the Commonwealth proves by 2 a preponderance of the evidence that "(1) the ... More...   $0 (09-16-2018 - MA)

STATE OF OHIO vs. RAVONTE CARTER

In January 2017, Carter was charged in a four-count indictment as follows:
Count 1, aggravated murder in violation of R.C. 2903.01(A); Count 2, murder in violation
of R.C. 2903.02(B); Count 3, felonious assault in violation of R.C. 2903.11(A)(2), and
Count 4, felonious assault in violation of R.C. 2903.11(A)(1). The charges stemmed
from the shooting and death of Donovan Alexa... More...
   $0 (09-16-2018 - OH)

State of Ohio v. Esten Ciboro

On May 24, 2016, appellant was indicted in case No. CR0201601971 on one
count of endangering children in violation of R.C. 2919.22(B)(2), (E)(1), and (E)(2)(d), a
felony of the second degree, one count of endangering children in violation of R.C.
2919.22(B)(1), (E)(1), and (E)(2)(d), a felony of the second degree, one count of
kidnapping in violation of R.C. 2905.01(A)(3) and (... More...
   $0 (09-16-2018 - OH)

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