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United States of America v. Brad Smith




This appeal arises out of Defendant-Appellant Brad Smith's conviction for
producing six videos depicting him sexually assaulting a three-year-old child.
Smith challenges the district court's denial of his motion to
suppress evidence recovered from his residence on a... More...
   $0 (03-16-2019 - NH)

United States of America v. William Tierney




New York, NY - Fraudulent Political Action Committee Operator Sentenced To Two Years In Prison

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that Fraudulent Political Action Committee Operator Sentenced To T... More...
   $0 (03-15-2019 - NY)

Margaret L. Knoblauch v. The State of Texas





On August 15, 2016, the day Knoblauchís case was set for trial, Knoblauch filed a written
but unsworn motion for continuance. Knoblauch requested a continuance of thirty days, arguing
good cause existed for t... More...
   $0 (03-15-2019 - tx)

Dudley Leon Johnson v. The State of Texas



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... More...
   $0 (03-15-2019 - TX)

Benjamin Tyron Jenkins v. The State of Texas




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Around 1:00 a.m. on September 2, 2016, Deputy Gerry Olson followed a slow
moving vehicle for two to three ... More...
   $0 (03-15-2019 - TX)

United States of America v. Heath Solutions, P.C., et al.




Nita K. Patel and her husband, Kirtish N. Patel, were
convicted of defrauding Medicare in a prior criminal
proceeding. The United States then brought this civil action
for the same fraudulent schemes against Ms. Patel, Ms.
Patelís healthcare company (Heart Solution P.C... More...
   $0 (03-15-2019 - NJ)

United States of America v. Dennis R. Fuller, Jr. and Jason Benton




Little Rock, AR - Two Former Arkansas Juvenile Detention Officers Sentenced to Prison for Assaulting Juvenile Detainees

Two former White River Regional Juvenile Detention Center officers, including a former supervisor, Lieutenant Dennis Fuller, 41, and Officer Jason Benton, ... More...
   $0 (03-15-2019 - AR)

Donna L. Soto v. Bushmaster Firearms International, LLC, et al.




On December 14, 2012, twenty year old
Adam Lanza forced his way into Sandy Hook Elemen-
tary School in Newtown and, during the course of 264
seconds, fatally shot twenty first grade children and six
staff members, and wounded two other staff members.
Lanza carried... More...
   $0 (03-15-2019 - CT)

Ron Miller Enterprises, Inc. v. Lobel Financial Corporation, Inc.




Miller Enterprises, Inc. dba Fresno Commercial Lenders (plaintiff) provides
short term loans to automobile dealers, also known as flooring loans. In the present case,
plaintiff made such loans to two now-defunct dealerships in the Fresno area, Elizabeth
Chavez dba King of Kars (Ki... More...
   $0 (03-15-2019 - CA)

Thomas Joseph Gamelin v. The State of Texas




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Hurricane Harvey bore down on the Houston area in late August 2017. While
the storm inundated the area, much of the city was impassable and most... More...
   $0 (03-14-2019 - TX)

STATE OF KANSAS v. TERRANCE ISAIAH SIMS












In October 2013, January 2014, and April 2014, Sims completed KORA reporting ... More...
   $0 (03-14-2019 - KS)

Paul Regains v. City of Chicago




The Illinois Sex Offender Registration
Act (SORA) requires sex offenders to register with the police.
Because he did not have a permanent address (he was
homeless), Paul Regains followed the instructions of offi... More...
   $0 (03-14-2019 - OL)

Paul Regains v. City of Chicago




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The Illinois Sex Offender Registration
Act (SORA) requires sex offenders to register with the police.
Because he did not have a permanent addr... More...
   $0 (03-14-2019 - IL)

United States of America v. Cyril Willson, Matthew Hebert, Jonathan Doyle, Sitesh Patel and Jacob Geissler




Dallas, TX - Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion Dollar Scheme to Fraudulently Sell Popular Dietary Supplements

Five individual defendants and two companies pleaded guilty in Dallas to felony ch... More...
   $0 (03-14-2019 - TX)

United States of America v. James Calhoun




Chicago, IL - Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme

The creator of a fraudulent Chicago-area pharmacy has been sentenced to 60 months in federal... More...
   $0 (03-14-2019 - IL)

United States of America v. Christopher Loring




Shreveport, LA - Former Supervisor at Louisiana Correctional Facility Pleads Guilty to Violating Civil Rights of Five Inmates

Christopher Loring, a former officer at the Richwood Correctional Center, pleaded guilty for his role in a conspir... More...
   $0 (03-14-2019 - LA)

United States of America v. Paul J. Manafort Federal Courthouse - District of Columbia - Washington, D.C.

District of Columbia - The United States of America charged Paul J. Manafort with:

Count: 1 Citation: 18:371.F Offense Level: 4
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy Against the United States.
Count: 10 Citation: 22:612.F Offense Level: 4
22:612 and 618(a)(1); 18:2; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; Unregistered Agent... More...
   $0 (03-14-2019 - DC)

1305 Ingraham, LLC. v. City of Los Angeles

This appeal concerns the development of a mixed-use
commercial and affordable housing project at the intersection of
7th Street and Witmer Street in Los Angeles. Appellant 1305
Ingraham, LLC filed an administrative appeal challenging
respondent City of Los Angelesís project permit compliance
review. The City scheduled but never held a hearing on the
appeal. A few days after... More...
   $0 (03-13-2019 - CA)

STATE OF KANSAS v. JUAN GILBERTO FRANCO-MONSERRATE





Franco, convicted of two counts of aggravated indecent liberties with his daughter, D.F.A., appeals his convictions. He claims he should have been granted a new trial based
2

on an alleged recantation of the victim i... More...
   $0 (03-13-2019 - KS)

STATE OF KANSAS v. BRIAN A. MURRIN













On the evening of August 18, 2014, Murrin and his wife, Alea, got into a... More...
   $0 (03-13-2019 - KS)

State of New Jersey v. Ibnmauric Anthony, a/k/a Ibnmaurice Anthony and Ibnmaurice Rasha Anthony





This appeal raises issues about the process law enforcement officers
must follow when they ask eyewitnesses to try to identify a suspect. When
officers conduct an identification proce... More...
   $0 (03-13-2019 - NJ)

United States of America v. Michael Jay Jackson




Harrisburg, PA - Hershey Man Sentenced To More Than 12 Years In Prison On Bankruptcy Fraud And Loan Fraud Charges

Michael Jay Jackson, age 59, formerly of Hershey, Pennsylvania, was sentenced to 145 monthsí imprisonment and three yearsí supervised... More...
   $0 (03-13-2019 - PA)

United States of America v. Serafino Canino




New Haven, CT - Torrington Man Involved in Kickback Scheme Sentenced to 18 Months in Federal Prison for Tax Evasion

John H. Durham, United States Attorney for the District of Connecticut, announced that SERAFINO CANINO, 53, of Torrington, was sentenced to... More...
   $0 (03-13-2019 - CT)

United States of America v. Edward Mangano and Linda Mangano





Central Islip, NY - Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a Federal Jury

Earlier today, following a seven-week trial, a federal jury in Central Islip, New York, returned guilty verdicts ... More...
   $0 (03-13-2019 - NY)

Clinard Gary Lambert v. Commonwealth of Virginia




Tulsa Contract Legal Secretarial Services


We review the evidence in the light most favorable to the prevailing party at trial, the
Commonwealth. ... More...
   $0 (03-12-2019 - VA)

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