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False Declaration of Ownership In Pawn Law
John S. Young v. The State of Texas

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Young was John Sullivan’s criminal attorney on possession-of-child-pornography ... More...
   $0 (08-20-2019 - TX)

Chemehuevi Indian Tribe v. John McMahon

In 2015, San Bernardino County Sheriff’s Deputies cited four enrolled members of the Chemehuevi Indian Tribe for violating California regulatory traffic laws. Two of the Tribe’s members were cited on Section 36 of Township 5 North, Range 24 East (“Section 36”), a one square mile plot the ... More...
   $0 (08-20-2019 - CA)

Union of Medical Marijuana Patients, Inc. v. City of San Diego, California Coastal Commission, Real Party in Interest

The California Environmental Quality Act, Public
Resources Code sections 21000 et seq. (CEQA), applies to
“projects,” a term defined by statute. In general, a project is an
activ... More...
   $0 (08-20-2019 - CA)

Christopher Aaron Lange v. The State of Texas

Appellant Christopher Aaron Lange pleaded guilty to the offense of aggravated
assault with a deadly weapon. See Tex. Penal Code § 22.02(a)(2). Before finding Lange guilty,
th... More...
   $0 (08-19-2019 - TX)

Robert Lee Thompson v. The State of Texas

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The events in question took place on a property located in Paradise, Texas. More...
   $0 (08-19-2019 - TX)

United States of America v. Jeffrey Scott Terry

Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud

JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.

According to an ... More...
   $0 (08-19-2019 - OK)

United States of America v. Robert Timothy Allen

Grand Junction, CO - Grand Junction Jury Convicts Gunnison Man For Destroying Acres of Federal Land with a Bulldozer

A Grand Junction Jury took less than an hour of deliberation to convict Robert Timothy Allen of depredation of federal property.

Defendant Allen was ind... More...
   $0 (08-19-2019 - CO)

United States of America v. James Terrance Williams

Anchorage, AK - Skagway Man Sentenced for the Illegal Export and Import of Walrus Ivory

A Skagway man was sentenced for illegally exporting a raw ivory tusk, using falsified forms to have it admitted to Indonesia, and thereafter illegally importing the carved tusk, for... More...
   $0 (08-19-2019 - AK)

United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse

Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses

Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More...
   $0 (08-19-2019 - CA)

Ex parte Charles Barton

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   $0 (08-18-2019 - TX)

United States of America v. Lonnie Alonzo Howard

Bismarck, ND - An Armed Career Criminal Sentenced to 17 1/2 years in Federal Prison for Possession of a Firearm by a Felon, and Escape

Chief United States District Judge Daniel L. Hovland sentenced Lonnie Alonzo Howard, age 48, of Bismarck, North Dakota, on charges of Possession ... More...
   $0 (08-18-2019 - ND)

United States of America v. Dennis Edward Bresnahan

Minneapolis, MN - Former U.S. Probation Officer Sentenced To 30 Months In Prison For Lying To The FBI

Defendant lied about his inappropriate sexual contacts with multiple probationers under his supervision

DENNIS EDWARD BRESNAHAN, 56, a former United States Probation ... More...
   $0 (08-18-2019 - MN)

William Paul West v. The State of Texas

A jury convicted appellant William Paul West for driving while intoxicated, his
third such offense and thus a felony. See Tex. Penal Code Ann. § 49.09(b)(2).
West’s appeal stem... More...
   $0 (08-17-2019 - TX)

Marvin Rodriguez v. The State of Texas

Left: Marvin Rodriguez after he was arrested in October 2015. Right: He was booked into the Tarrant County Jail on Thursday after he was convicted of murder.

On the afternoon of Oc... More...
   $0 (08-17-2019 - TX)

United States of America v. Martin Mejia Ramos aka Ricardo Morales Rodriguez and Martin Jose Romes-Ramirez

Houston, TX - Illegal Alien Child Sex Offender Heads to Prison

A 40-year-old Mexican man who committed multiple sex offenses and was removed from the country has been sentenced to federal prison

Martin Mejia Ramos aka Ricardo ... More...
   $0 (08-17-2019 - TX)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

United States of America v. Freddy Tejada-Diaz

Boston, MA - Dominican National Pleads Guilty To Identity Theft

Defendant was previously ordered deported, never left, instead assumed identity of a U.S. citizen born in Puerto Rico

A Dominican na... More...
   $0 (08-16-2019 - MA)

Charles Victor Riddle v. The State of Texas

Police began to investigate Riddle after the complainant in this case, Jane,1
reported to School Counselor that when she was ten years old, Riddle, Jane’s step
grandfathe... More...
   $0 (08-16-2019 - TX)

United States of America v. Robin C. Opper

Fort Wayne, IN - Fort Wayne Man Ordered To Pay $566,618.50 In Restitution

Robin C. Opper, age 36, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Holly Brady after pleading guilty to wire fraud.

Opper was sentenced to 12 months in prison, followed b... More...
   $0 (08-16-2019 - IN)

United States of America v. Ronald Collins

Charleston, WV - Greenbrier County Man Sentenced to Five Years on Federal Gun Crimes

Ronald Collins, 39, of Greenbrier County, was sentenced to 60 months in prison for federal gun crimes. The sentence was an upwa... More...
   $0 (08-16-2019 - WV)

United States of America v. Daryl Glenn Pawlak

Daryl Pawlak was convicted of receipt of child pornography and access with intent to view child pornography involving a prepubescent minor. Pawlak asserts that the district court erred in denying his motions to dismiss the indictment and to... More...
   $0 (08-16-2019 - )

United States of America v. Michael Roy Reed

Shreveport, LA - Keithville convicted felon sentenced to seven years in federal prison for illegal possession of pistol

Michael Roy Reed, 44, of Keithville, Louisiana, was sentenced by U.S. District Judge Elizabeth E. Foote to serve seven years in federal... More...
   $0 (08-15-2019 - LA)

United States of America v. Ashraf Eldeknawey

Portland, ME - Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return

A Portland, Maine tax return preparer pleaded guilty to one count of aiding and assisting in the preparation of a false tax return.

According to plea do... More...
   $0 (08-15-2019 - OK)

Daniel Paul Clifford v. Quest Software, Inc.

The question posed in this appeal is whether an employee’s claim against
his employer for unfair competition under Business and Professions Code section 172001
(the UCL) is arbitrable. The employee brought various wage and hour claims against his
employer, and the employer moved to compel arbitration based on the parties’ arbitration
agreement. The trial court granted the motion in... More...
   $0 (08-15-2019 - CA)

State of Oklahoma v. Lucas Earl Ducote

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Stillwater, OK - The State of Oklahoma charged Lucas Earl Ducote with:

Count # 1. Count as Filed: B... More...
   $0 (08-14-2019 - OK)

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