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Illegal Reentry Law
 
Ronald Starkey v. The State of Texas



FORMER YOUTH PASTOR FOUND GUILTY OF CHILD SEXUAL ASSAULT



In 2004 when Abby2 was four years old, she made an outcry to her babysitter in
which she identified Starkey,... More...
   $0 (08-19-2019 - TX)

Daniel Bartolo Hernandez v. The State of Texas



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Arguing that his initial detention was not based on reasonable suspicion,
Hernandez a... More...
   $0 (08-19-2019 - TX)

United States of America v. David Alan Cohen




Las Vegas, NV - Former Hands-On Child Sex Offender Sentenced To 25 Years In Prison For Possession Of Over 500 Images Of Child Exploitation

A Las Vegas resident with an extensive criminal history of sex offenses against children was sentence... More...
   $0 (08-19-2019 - NV)

United States of America v. Blade Michael Sorenson




Missoula, MT - Missoula meth trafficker sentenced to six years in prison

A Missoula man who admitted distributing methamphetamine in the community and trading firearms for drugs was sentenced to six years in prison and five years of supervised release.

Blade Mic... More...
   $0 (08-19-2019 - MT)

United States of America v. James Terrance Williams




Anchorage, AK - Skagway Man Sentenced for the Illegal Export and Import of Walrus Ivory

A Skagway man was sentenced for illegally exporting a raw ivory tusk, using falsified forms to have it admitted to Indonesia, and thereafter illegally importing the carved tusk, for... More...
   $0 (08-19-2019 - AK)

United States of America v. Michael James Friesen




Eugene, OR - Prineville Man Sentenced to Federal Prison for Conspiracy to Transfer and Unlawful Possession of a Machine Gun

Michael James Friesen, 33, of Prinev... More...
   $0 (08-18-2019 - OR)

Lonnie Lynberg Johnson Jr. v. The State of Texas


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   $0 (08-17-2019 - TX)

United States of America v. Martin Mejia Ramos aka Ricardo Morales Rodriguez and Martin Jose Romes-Ramirez




Houston, TX - Illegal Alien Child Sex Offender Heads to Prison

A 40-year-old Mexican man who committed multiple sex offenses and was removed from the country has been sentenced to federal prison

Martin Mejia Ramos aka Ricardo ... More...
   $0 (08-17-2019 - TX)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

United States of America v. Kristina Blake




Concord, NH - Northfield Woman Pleads Guilty to Drug Trafficking Conspiracy Charge

Kristina Blake, 29, of Northfield, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine.

... More...
   $0 (08-16-2019 - NH)

United States of America v. Michael Austin Seward and Kevin James McCormick




East St. Louis, IL - Former CEO, CFO of South Florida Tech Support Scam Plead Guilty to Federal Charges in Southern Illinois

There will be no trial for two South Florida men who owned and operated a fraudulent tech support
business known as Client ... More...
   $0 (08-16-2019 - IL)

Travis Bell v. The State of Texas





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   $0 (08-16-2019 - TX)

United States of America v. Henry B. Essick, III




Dayton, OH - Dayton Man Sentenced to Six Years in Prison for Possessing Firearm After Felony Convictions

Henry B. Essick, III, 34, of Dayton, was sentenced in U.S. District Court to 72 months in prison for possessing a firearm as a convict... More...
   $0 (08-16-2019 - OH)

United States of America v. Daryl Glenn Pawlak





Daryl Pawlak was convicted of receipt of child pornography and access with intent to view child pornography involving a prepubescent minor. Pawlak asserts that the district court erred in denying his motions to dismiss the indictment and to... More...
   $0 (08-16-2019 - )

United States of America v. Kwame Fleming




New Orleans, LA - New Orleans Man Sentenced To 439 Months for Accessory to Murder, Carjacking, Robbery, and Firearms Offenses

KWAME FLEMING, age 28, of New Orleans, was sentenced for one count of accessory to murder through use of a firearm, in violation of 18 U.S.C.... More...
   $0 (08-15-2019 - LA)

United States of America v. Jesus Morales-Sanchez




Baton Route, LA - Illegal Alien with History of Driving While Intoxicated Convictions Sentenced to Federal Prison

Jesus Morales-Sanchez, age 35, of Mexico, to serve 37 months in federal prison following his conviction for illegal re-entry into the Unite... More...
   $0 (08-15-2019 - LA)

United States of America v. Michael Roy Reed




Shreveport, LA - Keithville convicted felon sentenced to seven years in federal prison for illegal possession of pistol

Michael Roy Reed, 44, of Keithville, Louisiana, was sentenced by U.S. District Judge Elizabeth E. Foote to serve seven years in federal... More...
   $0 (08-15-2019 - LA)

United States of America v. Juan Jose Castro-Avala




Beaumont, TX - Illegal Alien Sentenced for Southeast Texas Drug Trafficking and Immigration Violations

A 37-year-old Mexican national has been sentenced to federal prison for immigration and drug trafficking violations in the Eastern District o... More...
   $0 (08-15-2019 - OK)

United States of America v. Wilton McPherson "Mac" Burt, et al.





Dallas, TX The United States of America Is Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial

The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants co... More...
   $0 (08-15-2019 - TX)

Daniel Paul Clifford v. Quest Software, Inc.

The question posed in this appeal is whether an employee’s claim against
his employer for unfair competition under Business and Professions Code section 172001
(the UCL) is arbitrable. The employee brought various wage and hour claims against his
employer, and the employer moved to compel arbitration based on the parties’ arbitration
agreement. The trial court granted the motion in... More...
   $0 (08-15-2019 - CA)

STATE OF OKLAHOMA, Plaintiff, v. CHARLIE DON GARNER, Defendant.




Oklahoma City, OK - The State of Oklahoma charged Charlies Don Garner with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O... More...
   $0 (08-14-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. ANDRES PALMA-RIVAS, Defendant.




El Reno, OK - The State of Oklahoma charged Andres Palm-Rivas with:

Count # 1. Count as Filed: DU2TC3, AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(2)(... More...
   $0 (08-14-2019 - OK)

United States of America v. Shamari Delresse Jones, a/k/a “Amari”




Columbia, SC - SColumbia Brothers Sentenced to Federal Prison on Firearm Charges

Shamari Delresse Jones, a/k/a “Amari,” age 34, and Jokari T. Jones, age 36, both of Columbia, were each sentenced to federal prison. Shamari Jones was sentenced to... More...
   $0 (08-14-2019 - SC)

United States of America v. Patrick Maurice Anto Curruth, et al.




Statesville, NC - Federal Gun Prosecutions Stemming From The Western District's Project Safe Neighborhoods Initiative Result in Prison Terms For Five Repeat Offenders

U.S. District Judge Kenneth D. Bell sentenced Wayne Lamont Johnson, 39, of Statesville, to 63 months in prison, followe... More...
   $0 (08-14-2019 - NC)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.


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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - CA)

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