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Joseph Delmarco Carter v. The State of Texas

When the State called K.B. to testify, crying was heard outside the courtroom door.
The court immediately granted the parties’ request to meet in chambers to discuss what
had happened. In chambers, the State explained that when the courtroom door was
opened for K.B. to enter from the hallway, K.B. saw Carter and started crying and
hyperventilating. According to the State, K.... More...
   $0 (09-20-2018 - TX)

United States of America v. Bryan Deneumostier United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Florida Man Pleads Guilty to Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity with At Least 80

A Homestead, Florida man who was charged with surreptitiously producing and distributing pornographic audio and video recordings of himself engaging in sexual activity with multiple men, pleaded guilty on Septemb... More...
   $0 (09-20-2018 - FL)

United States of America v. Ralph Allen Lee Shortey Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Former Oklahoma State Senator Sentenced to Fifteen Years for Child Sex Trafficking

RALPH ALLEN LEE SHORTEY, 36, has been sentenced to fifteen years in prison for soliciting a minor to engage in a commercial sex act.

"Today’s sentence shows that federal law enforcement will take whatever steps are necessary to protect children from sexual exploitation, regardle... More...
   $0 (09-20-2018 - OK)

United States of America v. Robert Shane Apgar Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Oklahoma City Man Sentenced to Nearly 20 Years for Bomb Threat and Child Pornography

Robert Shane Apgar, 35, of Oklahoma City, has been sentenced to 235 months in prison for making a bomb threat and sending child pornography.

According to the first count of a four-count indictment returned by a federal grand jury on July 18, 2017, Apgar used the Internet on De... More...
   $0 (09-20-2018 - OK)

United States of America v. Jamaryus Moore District of Kansas Federal Courthouse - Wichita, Kansas

Wichita, KS - Wichita Man Pleads Guilty To Robbing Liquor Store

A Wichita man pleaded guilty Tuesday to robbing a liquor store, U.S. Attorney Stephen McAllister said.

Jamaryus Moore, 19, Wichita, Kan., pleaded guilty to one count of robbing a commercial business. In his plea, he admitted he and another man robbed F & K Liquor at 902 S. Woodlawn in Wichita. During the robbery, a ... More...
   $0 (09-20-2018 - KS)

United States of America v. Lena Quintana District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Kewa Pueblo Woman Pleads Guilty to Federal Voluntary Manslaughter Charge

Lena Quintana, 44, an enrolled member and resident of Kewa Pueblo, N.M., pled guilty on September 19, 2018 in federal court in Albuquerque, N.M., to a voluntary manslaughter charge.

Quintana was arrested on Nov. 27, 2017, on an indictment charging her with second degree murder on Sept. 7, 2... More...
   $0 (09-20-2018 - NM)

United States of America v. Frank Steven Wietecha District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Denver, CO - Weld County Man Sentenced To Over 10 Years In Federal Prison For Possession Of Child Pornography

Defendant possessed over 1,000 images of child pornography

Frank Steven Wietecha, Jr., age 49, of Weld County, Colorado, was sentenced late last week by U.S. District Court Judge Philip A. Brimmer to serve 130 months (over 10 years) in federal prison for possession of chi... More...
   $0 (09-20-2018 - CO)

Melody Chacker v. JPMorgan Chase Bank. N.A.

Pursuant to California Rules of Court, rules 8.1105(b) and
8.1110, this opinion is certified for publication with the exception
of Parts II.A–II.B and Part II.D.

Plaintiff and appellant Melody Chacker (plaintiff)
refinanced a loan on her home and then failed to make required
loan payments, which triggered non-judicial foreclosure
proceedings. Plaintiff sued to stop the... More...
   $0 (09-19-2018 - CA)

Tray Don Goswick v. The State of Texas

On October 21, 2015, law enforcement arrested Appellant and discovered that he was carrying methamphetamine in his pocket. The trial for the possession offense occurred on May 17, 2016. Appellant testified during the guilt/innocence phase that, on the date of his arrest, he believed that he was carrying bath salts rather than methamphetamine. The jury subsequently found Appellant guilty of poss... More...   $0 (09-19-2018 - TX)

Mitchell Wayne Petrea v. The State of Texas

Mitchell Wayne Petrea was highly intoxicated when he attempted a U-turn in front of an oncoming tow truck, causing a crash that resulted in the death of his wife, Katelyn. Petrea was charged with intoxication manslaughter and entered an open plea of guilty. The trial court accepted his plea, declared Petrea guilty,1 held a bench trial on punishment, found that a deadly weapon was used in the ... More...   $0 (09-19-2018 - TX)

Argustus Charles Choyce v. The State of Texas

A jury convicted Argustus Charles Choyce of family violence assault with a prior conviction, a third-degree felony. See TEX. PENAL CODE ANN. § 22.01(b)(2) (West Supp. 2017). After Choyce pled true to the State’s two enhancement allegations, he was sentenced to fifty years’ imprisonment. On appeal, Choyce argues that (1) the trial court erroneously struck a panel member for cause, (2) the in... More...   $0 (09-19-2018 - TX)

Timoteo Jesus Garza, Jr. v. The State of Texasn

The child involved in this case was Garza’s great-grandson, G.G.,3 who was five years old at the time of the assault. The child involved in the companion case, C.V., was six years old and was visiting Garza’s home at the time of the assault. G.G.’s mother, Lacy,4 testified that Garza was living with Lacy’s mother, whom G.G. called Nana, in a house in Windom during the late summer of 2016 and ... More...   $0 (09-19-2018 - TX)

United States of America v. John P. Ramirez, M.D., Ann Nwoko Shepherd, and Yvette Nwoko Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme

A federal jury found a physician and two clinic owners and operators guilty on September 18, 2018 for their roles in a $17 million Medicare fraud scheme.

John P. Ramirez (Ramirez), M.D., 64; Ann Nwoko Shepherd (Shepherd), 62; and Yvette Nwoko (Nwoko), 30, all of Hous... More...
   $0 (09-19-2018 - TX)

Shayne Daniel Afzal v. The State of Texas

In response to an early-morning report of trouble, police officers arrived at a Longview apartment complex occupied by Shayne Daniel Afzal and others. As the officers approached the apartment that appeared to be the epicenter of the trouble, they heard “several blasts” coming from what sounded like a shotgun. After officers took cover, they heard Afzal “screaming unintelligibly.” They obser... More...   $0 (09-19-2018 - TX)

Albert Francis Toscano v. The State of Texas

Appellant entered into a plea bargain with the State, pursuant to which appellant pleaded nolo contendere to the offense of assault with bodily injury of a family member. The trial court imposed sentence in accordance with the agreement and signed a certificate stating this “is a plea bargain case, and the defendant has NO right of appeal.” See TEX. R. APP. P. 25.2(a)(2). Appellant timely fi... More...   $0 (09-19-2018 - TX)

DONNA FOX, as Personal Representative of Ronald J. Fox, Deceased v. JAMES R. MIZE and VAN EATON READY MIX, INC. and FEDERATED MUTUAL INSURANCE COMPANY Sooner Cannabis Consultants Click Here For Expert Help 918-960-5038

This cause arises from a motor vehicle accident between Ronald J. Fox and James R. Mize that occurred on July 29, 2015, near Sunnylane Road and Indian Hills Road in Norman, Oklahoma. Mr. Mize was traveling northbound on Sunnylane Road in a tractor-trailer owned by his employer, Van Eaton Ready Mix, Inc., when he made a left turn onto Van Eaton's property. According to the traffic collision report,... More...   $0 (09-19-2018 - OK)

KAYLA FLUTH v. SCHOENFELDER CONSTRUCTION, INC. and LARRY WEISSER MoreLaw Suites - The Best Place In Tulsa To Practice Law

On June 3, 2012, a disgruntled tenant set off a gas explosion in the basement of one of Weisser’s Mitchell, South Dakota rental properties. The explosion lifted the house off its foundation and caused extensive damage to the interior. After visiting the site, Weisser contacted Schoenfelder to demolish the home and grade the property to normal elevation. [¶3.] Shortly after Schoenfelder began te... More...   $0 (09-19-2018 - SD)

Roger Lee Davies v. State of North Dakota

In 2014, Roger Davies was charged with continuous sexual abuse of a child. In November 2014, Davies pleaded guilty. During the change of plea, the district court advised Davies that as a part of the binding plea agreement, the court would not sentence him to more than 15 years imprisonment. After a presentence investigation, Davies was sentenced to a term of 15 years imprisonment and supervised p... More...   $0 (09-19-2018 - ND)

United States of America v. George Goodrie District of Montana Federal Courthouse - Great Falls, Montana

Great Falls, MT - Great Falls Felon Sentenced for Gun Possession

George Goodrie, age 45, was sentenced to 38 months in prison, 2 years of supervised release, and a $100 special assessment. U.S. District Judge Brian M. Morris presided over the hearing.

During the early morning hours of January 17, 2016, Great Falls police searched for Goodrie in relation to an earlier reported ... More...
   $0 (09-19-2018 - MT)

United States of America v. Kristopher Douglas McKay District of Idaho Federal Courthouse - Boise, Idaho Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Boise, ID - Boise Man Sentenced to 9 Years in Prison for Possession of Child Pornography

Kristopher Douglas McKay, 36, of Boise, was sentenced on September 17, 2018 in U.S. District Court to 108 months in prison followed by five years supervised release, for possession of child pornography. McKay pleaded guilty on May 2, 2018.

According to court records, in March 2017, the Feder... More...
   $0 (09-19-2018 - ID)

United States of America v. Derrick John Fincher Eastern District of Washington Federal Courthouse - Spokane, Washington Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Spokane, WA - Spokane Man Sentenced to 135 Months in Federal Prison for Defrauding Individuals in Connection With Advance Fee Scheme

Derrick John Fincher, age 48, of Spokane, Washington, was sentenced on September 14, 2018 after being found guilty by a jury of Conspiracy to Commit Wire Fraud. Chief United States District Judge Thomas O. Rice sentenced Fincher to a 135-month term of impris... More...
   $0 (09-19-2018 - WA)

United States of America v. Paras Jha, Josiah White and Dalton Norman District of Alaska Federal Courthouse - Anchorage, Alaska

Anchorage, AK - Hackers’ Cooperation with FBI Leads to Substantial Assistance in Other Complex Cybercrime Investigations

Defendants Responsible for Creating the “Mirai” and Clickfraud Botnets Continue to Assist FBI as Part of their Sentencing

Three defendants have been sentenced for their roles in creating and operating two botnets, which targeted “Internet of Things” (IoT) devic... More...
   $0 (09-19-2018 - AK)

United States of America v. Thomas Mahoney Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Bothell Man Pleads Guilty to Sex Crimes Involving 14-Year-Old Child
Defendant Met and Groomed Victim Online, Traveled to California for Sex with Victim and Produced Child Pornography

A 24-year-old Bothell, Washington man pleaded guilty on September 12, 2018 in U.S. District Court in Seattle to two federal charges related to his sexual molestation of a 14-year-o... More...
   $0 (09-19-2018 - WA)

United States of America v. Matthew Price Multnomah County Courthouse - Portland, Oregon

Portland, OR - Portland Marijuana Business Owner Receives Federal Prison Sentence for Tax Crimes

Oregon’s first state-legal retail marijuana proprietor sentenced for federal tax crimes

Matthew Price, 32, of Portland, was sentenced today to seven months in federal prison and ordered to pay more than $262,000 for willfully failing to file federal income tax returns in four consecu... More...
   $0 (09-19-2018 - OR)

United States of America v. Christopher Owens Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - Former Medical Doctor Sentenced To Over Three Years In Prison For Unlawfully Prescribing Oxycodone

Christopher Owens was sentenced to 41 months in prison for unlawfully prescribing oxycodone hydrochloride without a medical purpose. The sentence was handed down on September 18, 2018 by the Honorable William Alsup, U.S. District Judge.

Owens pleaded guilty on M... More...
   $0 (09-19-2018 - CA)

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