Laureano-Cheveres was the only witness at the restitution hearing. He testified that he had to pay an insurance deductible for damage to the body of his vehicle and had to pay out of pocket to replace one tire and two rims that had been damaged. He also testified that upon return of his vehicle in October 2016, he had noticed that the following items, which had been inside of the vehicle at the ... More...   $0 (09-22-2018 - FL)

In the early evening of April 26, 2015, Taylor, apparently intoxicated, entered a convenience store in Pasco County, walked back to the cooler section, and began stuffing liquor bottles into his pockets. The clerk, Raif Bader, confronted Taylor; Taylor pulled an object from under his shirt, brandished it at Bader, and warned, "Don't you dare." Afraid, Bader returned to the front counter to retri... More...   $0 (09-22-2018 - FL)

The morning of April 20, 2016 commenced like many mornings for the residents surrounding Smith Road in Rootstown, Ohio. The neighbors let their dogs 2 out, got ready for work, and saw their children off to school. As two neighbors followed their morning routine, they noticed smoke emanating from the residence owned by one Bryan Burns. As one of the men approached the home, he dialed 911; b... More...   $0 (09-22-2018 - OH)

In Case No. 17-CR-000140, appellant was indicted on the following counts: count one, theft, a felony of the fifth degree, in violation of R.C. 2913.02(A)(3); count two, obstructing official business, a felony of the fifth degree, in violation of R.C. 2 2921.31; and count three, possession of cocaine, a felony of the fifth degree, in violation of R.C. 2925.11. Pleas of not guilty were entere... More...   $0 (09-22-2018 - OH)

In these consolidated appeals, defendant-appellant, Derrick Wade, appeals from a judgment of conviction and sentence entered by the Franklin County Court of Common Pleas following a jury trial in which he was found guilty of murder in case No. 15CR-6089. Appellant also appeals from an entry of the trial court which denied his motion to withdraw guilty plea in case No. 13CR-1788. {¶ 2} On April 1, ... More...   $0 (09-22-2018 - OH)

Colorado Revised Statutes Title 18 Criminal Code Section 18-6-403 Sexual exploitation of a childMore...   $0 (09-22-2018 - CO)

In February 2017, Henderson was indicted on six counts: two counts of felonious assault in violation of R.C. 2903.11(A)(2), both second-degree felonies, with one- and three-year firearm specifications; one count of discharging a firearm on or near prohibited premises in violation of R.C. 2923.162, a third-degree felony, with one- and three-year firearm specifications; one count of domestic vi... More...   $0 (09-21-2018 - OH)

On October 26, 2006, a Cuyahoga County Grand Jury indicted Gilbert for two counts of aggravated murder and two counts of aggravated robbery, each with one- and three-year firearm specifications. As we previously explained in our decision considering Gilbert’s direct appeal, State v. Gilbert, 8th Dist. Cuyahoga No. 90615, 2009-Ohio-463, [t]he case proceeded to a jury trial, and Gilbert was f... More...   $0 (09-21-2018 - OH)

Appellant owned Solutions Counseling Center in Sebring. She was a counselor with plans to become a clinical psychologist. As a counselor, Appellant was not eligible to receive a provider number from the Ohio Department of Medicaid in order to directly seek reimbursement for rendering services to clients who used the traditional Medicaid option. (Under traditional Medicaid, a counselor had to wo... More...   $0 (09-21-2018 - OH)

Appellant’s wife of 28 years, Jaqueline “Jackie” Thomas (“Mrs. Thomas”), testified that between five and six o’clock on the morning of July 13, 2016, she was awakened by Appellant, profanely demanding she get out of bed. (Tr., pp. 384-385.) Mrs. Thomas testified that Appellant grabbed her by the arm and the hair of her head, causing her to stand and forcibly follow him to the bathroom so tha... More...   $0 (09-21-2018 - OH)

Karrin Harris (“Harris”) and Johnson began dating in May 2010. In July 2016, Harris and Johnson stopped living together. Harris testified that the relationship had ended at this time; but Johnson believed that the two were still romantically involved on the date of the incident. Because Harris and Johnson were co-parenting their four year-old child, J.H., they continued to see each other freque... More...   $0 (09-21-2018 - OH)

Office of the City Attorney, Mara W. Elliott, City Attorney, and Carmen A.
Brock, Deputy City Attorney, for Defendants and Appellants.
Francis A. Bottini, Jr., Nina M. Bottini, and the Bernate Ticino Trust dated March
9, 2009, Trust 3 (the Bottinis) applied to the City of San Diego for a coastal development
permit (CDP) to construct a single-family home on a vacant lot in La Jolla.... More...   $0 (09-21-2018 - CA)

On July 14, 2017, Appellant was indicted by the Mercer County Grand Jury on one count of aggravated possession of drugs, a felony of the fifth degree, in violation of R.C. 2925.11(A); 2929.11(C)(1)(a). (Doc. No. 1). On July 25, 2017, Appellant was released by the trial court on an OR bond. (Doc. No. 7). As part of his OR bond, Appellant was subject to the following conditions: 1) Do not ... More...   $0 (09-20-2018 - OH)

Jacksonville, FL - Jacksonville Man Sentenced To More Than Four Years In Federal Prison For Firearms Offense

Daryl D. Shack (28, Jacksonville) was sentenced to four years and three months in federal prison for possessing a firearm as a convicted felon. Shack pleaded guilty on May 15, 2018.

According to court documents, on July 17, 2017, officers from the Jacksonville Sheriff’s O... More...   $0 (09-20-2018 - FL)

In June 2014, Mr. Davis was looking after his granddaughters, ten-year-old M.D., and nine-year-old E.D., while Grandmother was at work. Mr. Davis asked M.D. to try on her swimsuit and when she needed help fastening it, Mr. Davis “went under [her] swimsuit and touched [her] boob.” Not long after this incident, Mr. Davis called M.D. into his bedroom, and he touched her under her shirt on he... More...   $0 (09-20-2018 - MO)

The evidence at trial, in the light most favorable to the verdicts, was that at approximately 7:30 p.m. on April 17, 2016, Daniel Wallace was on Maplewood Circle in Marshall, Missouri, speaking with Crystal Bowlen and other friends. Wallace and Bowlen observed a car driven by Marcus Lewis stop nearby, and observed Vincent Barriere exit the back passenger seat of that vehicle. Barriere then p... More...   $0 (09-20-2018 - MO)

On February 16, 2010, Detective Steve Ryun ("Detective Ryun") conducted an
investigation using software to identify IP addresses that were associated with files that
appeared to contain child pornography which were being shared over the internet.
Detective Ryun found an IP address that had been observed with twenty-six notable files
which had been available for sharing since J... More...   $0 (09-20-2018 - MO)

The plaintiff, Dr. Reinhold Munker, was a tenured professor of medicine at Louisiana State University Medical Center in Shreveport, Louisiana. He was officially employed by the defendant, Board of Supervisors of Louisiana State University System (“the Board”). 1 The plaintiff was a professor/researcher in the field of hematology and oncology. On the morning of August 18, 2015, the departme... More...   $0 (09-20-2018 - LA)

During the investigation of an aggravated robbery, Officer Jose Mora of the Houston Police Department obtained a warrant to search a car registered to appellant’s girlfriend. One of the complainants had identified the car by license plate number. Appellant was later observed with the car, and a complainant identified appellant as one of the robbers. The property taken during the robbery included d... More...   $0 (09-20-2018 - TX)

Miami, FL - Former Biscayne Park Chief of Police Pleads Guilty to Conspiring with Other Officers to Violate Victims’ Civil Rights by Making False Arrests
Former Village of Biscayne Park Chief of Police, Raimundo Atesiano, pleaded guilty in federal court to conspiring with subordinate officers to violate individuals’ civil rights by making false arrests, announced U.S. Attorney Benjamin G. Gre... More...   $0 (09-20-2018 - FL)

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)

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)

Brent Wallace Sparcino (Sparcino or Appellant) appeals his conviction for possession with intent to deliver or manufacture a controlled substance, a first degree felony. Sparcino pleaded guilty to the charge and pleaded “true” to both enhancement paragraphs, which alleged consecutive convictions for two prior felonies. The trial court accepted his pleas and conducted a punishment hearing. The ... More...   $0 (09-19-2018 - TX)

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)

While Spears was driving her Toyota Tundra in Lewisville, Texas, sometime
between 11:00 and 11:30 p.m. on Friday, April 22, 2016, she drove off the road and
struck a utility pole. The pole broke, and the power in the surrounding area went out.
The impact caused the pickup’s airbags to deploy and caused major damage to the
vehicle. After impact, Spears drove 472 feet and park... More...   $0 (09-19-2018 - TX)