False Imprisonment Law
 
Jwan McMahon aka Jwan McMahan v. The State of Texas




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R
In April 2018, Appellant assaul... More...
   $0 (02-17-2020 - TX)

United States of America v. Bryan G. Vonderahe

ST. Louis, MO - The United States of America charged Bryan G. Vonderahe with wire fraud.

Bryan G. Vonderahe, 45, of Kirkwood, Missouri, was sentenced to 48 months in federal prison, and ordered to pay approximately 3.8 Million Dollars in restitution to his former employer following his conviction for wire fraud.

According to court documents, beginning during January 2012 and c... More...
   $0 (02-17-2020 - MO)

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. Carlos Mario Cantu-Cox and Christopher Cantu-Cox

New Orleans, LA - The United States of America charged Carlos Mario Cantu-Cox and Christopher Cantu-Cox with distributing.

CARLOS MARIO CANTU-COX, age 48, and his husband, CHRISTOPHER CANTU-COX, age 37, both of Pasadena, Texas, pleaded guilty on Tuesday, February 4, 2020 for distributing ketamine that resulted in the death of a Slidell, Louisiana teenager. The eighteen year old’s dead bo... More...
   $0 (02-15-2020 - LA)

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. Tedmund Blankschein

Milwaukee, WI - The United States of America charged Tedmund Blankschein with conspiracy to commit tax fraud.

Tedmund Blankschein (age: 51) was sentenced to 15 months imprisonment followed by three years of supervised release for conspiracy to commit tax fraud. Blankschein was also ordered to pay $5.4 million in restitution to the IRS, joint and several with his co-conspirator, Albert Go... More...
   $0 (02-15-2020 - WI)

United States of America v. John Guerrero, a/k/a Sunshire

Burlington, VT - The United States of America charged John Guerrero, a/k/a Sunshire with conspiracy to distribute drugs and possession of a machine gun during a violent crime.

John Guerrero (also known as “Sunshine” to his former drug customers in Franklin County) was sentenced today in federal court on one count of conspiring to distribute two hundred and eighty grams or more of cocaine ... More...
   $0 (02-14-2020 - VT)

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)

Grady Gene Vaughn v. The State of Texas


Need help finding a lawyer for representation for appealing the trial court’s judgment revoking community supervision and sentencing to nine years and six months’ confinement in Texas?

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Appellant Grady Gene Vaughn appeals from the trial court’s judgment
revoking his commun... More...
   $0 (02-14-2020 - TX)

United States of America v. Preston Obryan Miles

Raleigh, NC - The United States of America charged Preston Obryan Miles with drug distribution and felony firearms possession.

PRESTON OBRYAN MILES, 35, of Kittrell was sentenced to 78 months’ imprisonment, followed by 3 years of supervised release. MILES was named in a two-count Indictment on July 10, 2019, charging him with possession with intent to distribute heroin and cocaine and po... 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)

Mustafa Abdullahi Bussuri v. The State of Texas


Need help finding a lawyer for representation to appeal convictions and concurrent three-year sentences for one count of tampering with evidence and two counts of harassment by a person in a correctional facility in Texas?

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In the early morning hours of June 23, 2017, Officer B... 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)

Terrick White v. The State of Texas


Need help finding a lawyer for representation to appeal charges for engaging in organized criminal activity and aggravated robbery in Texas?

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After entering into charge bargains, appellant Terrick White pleaded guilty on
the same day to
• engaging in organized crimina... 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. Roberto Torner

Scranton, PA - The United States of America charged Roberto Torner with conspiracy to distribute drugs and being a felon in possession of a firearm.

Roberto Torner, age 47, of Freeland, Pennsylvania, was sentenced to 270 months’ imprisonment and five years of supervised release for drug trafficking, firearms, and explosives offenses.

According to United States Attorney David J. F... More...
   $0 (02-13-2020 - PA)

United States of America v. Anthony Rocco Major

Philadelphia, PA - The United States of America charged Anthony Rocco Major with sexually exploiting a child.

Anthony Rocco Major, 47, of Willow Grove, PA was sentenced to 325 months’ imprisonment and 20 years’ supervised release by United States District Court Judge Joel Slomsky for multiple child exploitation offenses.

In July 2019, the defendant pleaded guilty to multiple coun... More...
   $0 (02-13-2020 - PA)

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)

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)

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. Quincetta Yvonne Cargill

Birmingham, AL - The United States of America charged Quincetta Yvonne Cargill with mail fraud, wire fraud and witness intimidation.

Following a three-day bench trial, a Birmingham woman was convicted on charges of conspiracy to commit mail and wire fraud and intimidating a witness, announced U.S. Attorney Jay E. Town and IRS Criminal Investigation Special Agent in Charge Andrew M. Thornt... More...
   $0 (02-11-2020 - AL)

United States of America v. Darell Leon Hardin

Mobile, GA - The United States of America charged Darell Leon Hardin with conspiracy to distribute meth.

Darell Leon Hardin was sentenced to 10 years imprisonment on January 14, 2020 for his participation in a methamphetamine distribution conspiracy.

United States District Court Judge William H. Steele imposed the 10-year sentence. The judge ordered that when Hardin is released... More...
   $0 (02-11-2020 - AL)

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