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False Imprisonment Law
 
STATE OF OHIO v. DAVID K. OLSEN





In the evening hours of October 14, 2017, Olsen was driving his pickup truck
northbound on Route 4 in Riverside. Brian Jacques was driving his motorcycle, with
Alysha Lewis riding as his passenger, some distance ahead of Olse... More...
   $0 (02-16-2019 - OH)

STATE OF OHIO v. TRAVIS CREACHBAUM





Defendant-appellant Travis Creachbaum appeals his conviction and
sentence for one count of burglary, in violation of R.C. 2911.12(A)(3), and one count of
receiving stolen property, in violation of R.C. 2913.51(A). Creachbaum ... More...
   $0 (02-16-2019 - OH)

Sharod Winford Moore v. State of Tennessee






In 2014, the petitioner was indicted by the Marshall County Grand Jury on one count of first degree murder. After a jury trial, the petitioner was foun... More...
   $0 (02-16-2019 - TN)

CALVIN SCOTT MCDONALD vs STATE OF FLORIDA





Appellant was accused of robbing one individual and attempting to rob another individual in a store parking lot while brandishing the barrel of a firearm. Shortly after fleeing from the scene, Appellant was apprehended by police and identifie... More...
   $0 (02-16-2019 - FL)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

United States of America v. Solomon Israel




Detroit, MI - Farmington Hills Man Sentenced to 116 Months in Prison for Title-Washing Scheme

A Farmington Hills man was sentenced to 116 months in prison yesterday for having devised and executed an elaborate vehicle title fraud scheme, announced United States Attorney Matthew Schn... More...
   $0 (02-15-2019 - MI)

United States of America v. Willie Earl Hector




Grand Rapids, MI - Muskegon Heights Man Sentenced To 120 Months In federal Prison For Drug And Firearm Offenses

Willie Earl Hector, 33, of Muskegon Heights, Michigan, was sentenced to 120 months (10 years) in federal ... More...
   $0 (02-15-2019 - MI)

Delbert Johnson v. Jeffrey Halstead




Delbert Johnson is a sergeant with the Fort Worth Police Department. He alleges that over a three-year period he was subjected to a campaign of isolation, harassment, and ridicule because he is African-American. Investi... More...
   $0 (02-15-2019 - TX)

United States of America v. Scott Valente




23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More...
   $0 (02-15-2019 - NY)

United States of America v. Reynaldo “Sonny” Jesus Peralez




San Antonio, TX - Judge Sentences Businessman for Wire Fraud and Aggravated Identity Theft

Reynaldo “Sonny” Jesus Peralez, age 53, owner and operator of Bohannon Oil Services, L.L.C., was sentenced for scheming to defraud investors of over $3.5 million dollars by routing fals... More...
   $0 (02-15-2019 - TX)

United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al.




Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations

The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm... More...
   $0 (02-15-2019 - FL)

United States of America v. Roland J. Bourgeois




New Orleans, LA - New Orleans Man Sentenced for Hate Crime in Shooting of Three African-American Men Attempting to Evacuate After Hurricane Katrina

Roland J. Bourgeois Jr., 55, of New Orleans, Louisiana, was sentenced to 10 years imprisonment, followed by five years ... More...
   $0 (02-15-2019 - LA)

Jesus Mendez vs. The State of Florida



Lewd or lascivious
molestation of a minor under the age of twelve

Sexual battery on a minor
under the age of twelve.



Mendez and M.H., his niece, lived in the same two-bedroom house. Mendez
lived there with his then-girlfriend ... More...
   $0 (02-14-2019 - FL)

KIMBERLY CARUSO vs STATE OF FLORIDA





After Caruso filed her notice of appeal in this case, the State moved in the trial court to modify Caruso's sentence—fourteen years' imprisonment followed by six years' probation—to include a four-year mandatory minimum term of imprisonment. ... More...
   $0 (02-14-2019 - FL)

STATE OF MISSOURI vs. CHRISTINA HALTER












At all relevant times from 2011 to 2013, Halter owned and managed Park Hills Mano... More...
   $0 (02-14-2019 - MO)

JOHN MARSHALL vs. STATE OF MISSOURI












Movant was charged with kidnapping, domestic assault in the second degree, and More...
   $0 (02-14-2019 - MO)

RODNEY RAYBURN V. STATE OF ARKANSAS





At Rayburn’s trial, evidence was presented to the jury that indicated
Rayburn had raped his minor daughter, H.R., at least fifteen times over the course of seven
years. He was sentenced to twenty-five years of imprisonment on t... More...
   $0 (02-14-2019 - AR)

JAYLEN LAMARVIN FARMER V. STATE OF ARKANSAS





Jaylen Lamarvin Farmer appeals from the sentencing order entered by the Crittenden
County Circuit Court convicting him of attempted capital murder, sixteen counts of second
degree unlawful discharge of a firearm from a vehicle, ... More...
   $0 (02-14-2019 - AR)

Shirley Fanuiel v. The State of Texas




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The complainant, Wade Watkins, was born in 1925. Watkins moved from San Antonio to Galveston in 1945, where he started working at Gaido’s Restaurant.... More...
   $0 (02-14-2019 - TX)

United States of America v. Pamela Taylor




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Charleston, WV - Clay County Woman Pleads Guilty to FEMA Fraud

A Clay County woman pled guilty yesterday to embezzling over $18,000 in federa... More...
   $0 (02-14-2019 - )

United States of America v. Allen H. Loughry II




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Charleston, WV - Former Justice of West Virginia Supreme Court of Appeals Sentenced for Fraud

Allen H. Loughry II, 48, of Charleston, West Vi... More...
   $0 (02-13-2019 - WV)

Gustavo Uriel Sandoval v. The State of Texas





Tiffany B. and Appellant began a romantic relationship around 2007. The
couple then had a daughter, S.B.
In 2013, Appellant was convicted of the offens... More...
   $0 (02-13-2019 - TX)

UNITED STATES OF AMERICA v. ANTHONY JAMES HILL





In February 2012, Hill pointed a firearm at a woman during a drunken argument and fled be... More...
   $0 (02-13-2019 - OR)

UNITED STATES OF AMERICA v. JESSICA BRIDGET SOTO





A joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Home... More...
   $0 (02-13-2019 - AZ)

R. Alexander Acosta v. Off Duty Police Servs.



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The Best Places In Downtown Tulsa To Practice Law
406 South Boulder and 625 South Denver - 918 - 582-3993


... More...
   $0 (02-13-2019 - KY)

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