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False Imprisonment Law
 
State of North Dakota v. Jeremy John Ferderer





In November 2013 Ferderer pled guilty to stalking, a class C felony. The district court sentenced Ferderer to the custody of the Department of Corrections for 5 years with all but 18 months suspended and, following release from the Departmen... More...
   $0 (12-13-2018 - ND)

STATE OF NEBRASKA V. RICARDO C. JACKSON




On September 7, 2017, the State filed an information charging Jackson with four counts: (1) terroristic threats, a Class IIIA felony, pursuant to Neb. Rev. Stat. § 28-311.01 (Reissue 2016) (victim Norman Brew... More...
   $0 (12-13-2018 - NE)

STATE OF NEBRASKA V. MIKE H. VALDEZ




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At trial, the State’s witnesses testified as follows: In January 2017, Valdez entered an apartment and confron... More...
   $0 (12-13-2018 - NE)

United States of America v. Erick Lee Tombre




Denver, CO - VA Medical Center Nurse Pleads Guilty for Stealing Narcotics

The drugs, including fentanyl, were for nurse’s personal use

Erick Lee Tombre, age 46, of Denver, a registered nurse in the State of Colorado, pled guilty today for acquiring and attempt... More...
   $0 (12-13-2018 - CO)

United States of America v. Scott T. Carlton




Fresno, CA - Final Defendant Pleads Guilty to Supplying Unqualified Armed Guards to IRS’s Fresno Facilities

Scott T. Carlton, 49, of Visalia, pleaded guilty to conspiracy to defraud the government and making a false statement.

According to court documents, the IRS’s Fresno c... More...
   $0 (12-13-2018 - CA)

United States of America v. Shamir Kane





Philadelphia, PA - Armed Robber Sentenced to 34 Years’ Imprisonment for Multiple Armed Robberies and Witness Tampering

Shamir Kane, 29, of Philadelphia, PA, was sentenced to 34 years’ imprisonment after a jury convicted him previously at trial of conspiracy to commit Hob... More...
   $0 (12-13-2018 - PA)

STATE OF NEBRASKA V. COURVOISIER V. SIMS





The State filed an information on January 8, 2016, charging Sims with two coun... More...
   $0 (12-12-2018 - NE)

United States of America v. Michael Cohen




New York, NY - Michael Cohen Sentenced To 3 Years In Prison

U.S. Attorney’s Office Also Announces Non-Prosecution Agreement with American Media, Inc., Related to Its Payment of $150,000 to a Woman to Influence 2016 Presidential Election

MICHAEL COHEN was... More...
   $0 (12-12-2018 - NY)

STATE OF NEBRASKA V. ORLING A. CARRASCO-ZELAYA





On the evening of April 15, 2016, and into the early morning hours of April 16, Carrasco-Zelaya and Margarito Nava-... More...
   $0 (12-12-2018 - NE)

STATE OF MISSOURI v. JOHN B. WRIGHT












Mr. Wright pleaded guilty to the misdemeanor offenses of stealing and resisting <... More...
   $0 (12-12-2018 - MO)

STATE OF MISSOURI vs. RICKIE ALLEN REAGAN, SR.












We review all evidence and reasonable inferences drawn from the evidence in the... More...
   $0 (12-12-2018 - MO)

ADAM Logan SHAFFER v. STATE OF ARKANSAS





On June 16, 2005, appellant was charged in case No. CR2005-82 with residential burglary, class B felony, pursuant to Ark. Code Ann. § 5-39-201 (Repl. 2013). On the same day, appellant was charged in case No. CR2005-83 with two counts of... More...
   $0 (12-12-2018 - AR)

Shaun Anthony Allen v. State of Arkansas





On January 31, 2017, the State charged Allen with second-degree domestic battery in the Lonoke County Circuit Court. The State also charged Allen as a habitual offender. On March 7, 2017, Allen’s counsel filed a motion for discovery requ... More...
   $0 (12-12-2018 - AR)

RYAN SAIGE OXFORD v. STATE OF ARKANSAS





Oxford was originally charged by criminal information in connection with the shooting death of Justin Lopez. It was established at trial that Oxford and three other men took guns and masks with them, questioned people at a wedding, went... More...
   $0 (12-12-2018 - AR)

LONNIE DAVIDSON v. STATE OF ARKANSAS





Appellant was charged with committing aggravated robbery against Mr. James Krauss on April 12, 2016. Appellant’s jury trial took place May 10–11, 2017. Mr. Krauss testified that he was living at 130 Alysonview Street in Hot Springs on ... More...
   $0 (12-12-2018 - AR)

Darrell Edward Sanders v. State of Arkansas





In 2016, a Hot Spring County Circuit Court jury convicted appellant Darrell Sanders of two counts of rape. He was sentenced to a total of forty-two years’ imprisonment in the Arkansas Department of Correction (ADC). We affirmed on his di... More...
   $0 (12-12-2018 - AR)

Jesse Najera v. The State of Texas





Jesse Najera was found guilty by a jury of burglary of a habitation with intent to commit
aggravated assault, and the trial court ... More...
   $0 (12-12-2018 - TX)

Ronald Rudolph Rodriguez v. The State of Texas



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United States of America v. Allison Aytes




Brooklyn, NY - Former Senior Employee at FDIC Convicted of Embezzling Confidential Documents
Documents Contained Confidential Information of World’s Largest Banks

Following six days of trial, a federal ju... More...
   $0 (12-12-2018 - NY)

United States of America v. Chanh V. Trinh, Cannedy Trinh and Elizabeth Trinh




Las Vegas, NV - Three Nevada Family Members Plead Guilty to Conspiring to Steal More Than $2 Million in Tax Refunds

Three individuals in Las Vegas, Nevada, pleaded guilty to conspiring to steal more than $2 million in tax refunds from the I... More...
   $0 (12-12-2018 - NV)

Kristen Mantikas v. Kellogg Company






29 Plaintiffs appeal from a judgment of the United States District Court for
30 the Eastern District of New York (Sandra J. Feuerstein, J.) granting
31 Defendant’s motion to dismiss Plaintiffs’ compl... More...
   $0 (12-12-2018 - NY)

United States of America v. Elias Amador




Raleigh, NC - New York Man Sentenced To Prison In Fraudulent Tax Refund Scheme

In the Eastern District of North Carolina, a New York resident was sentenced to serve 46 months in prison for conspiring to defraud the United States.

According to court documents, E... More...
   $0 (12-11-2018 - NC)

Donald Ray King v. The State of Texas





According to the evidence presented at the hearing on the motion to suppress, on the 1
night of July 25, 2015, Officer Alex Wakim of the ... More...
   $0 (12-11-2018 - TX)

The State of Texas v. Gloria Elizabeth Romero-Perez





In the above cause, a jury convicted appellee Gloria Elizabeth Romero-Perez of the
offense of continuous trafficking of persons and assessed punishment at 25 years’ imprisonment.
Appellee subsequently filed a motion for new tr... More...
   $0 (12-11-2018 - TX)

Michael Ray Ellsworth v. The State of Texas





A jury found appellant Michael Ray Ellsworth guilty of aggravated sexual assault of
a child younger than six y... More...
   $0 (12-11-2018 - TX)

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