Malicious Prosecution Law
 
Ronnie Michael Hopper v. The State of Texas




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Complainant A.R. (Amy)2 reported... More...
   $0 (02-15-2020 - TX)

United States of America v. Michael Mosley

Detroit, MI - The United States of America charged Michael Mosley with taking bribes from a drug trafficker.

Former Detroit Police Officer Michael Mosley, age 48, pleaded guilty to bribery for taking $15,000 in cash bribes from a drug trafficker.

Joining Schneider in the announcement was Steven M. D’Antuono, Special Agent in Charge of the Detroit Field Office of the Federal Burea... More...
   $0 (02-15-2020 - MI)

United States of America v. Nicholas Thames

Jackson, MS - The United States of America charged Nicholas Thames with felony possession of a firearm.

Nicholas Thames, 22, of Jackson, was sentenced to 120 months in federal prison, followed by 3 years of supervised release, for possessing a firearm after he had been previously convicted of felony crimes. Thames was also ordered to pay a $1,500 fine.

“Project EJECT was created... More...
   $0 (02-15-2020 - MS)

United States of America v. Garry Cody Jones, et al.

Dallas, TX - The United States of America charged 64 White Supremacits with gang related activities.

Sixty-four individuals with ties to various white supremacist gangs have been convicted and sentenced to a combined 820 years in federal prison following an investigation led by the Texas Department of Public Safety, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox... More...
   $0 (02-15-2020 - TX)

United States of America v. Leo James Hagan

Great Falls, MT - The United States of America charged Leo James Hagan with involuntary manslaughter.

A jury convicted an East Glacier Park man accused of killing one passenger and seriously injuring a second passenger after he had been drinking and driving and crashed in Glacier National Park in 2019.

The jury found Leo James Hagan, 19, guilty of involuntary manslaughter and of ... More...
   $0 (02-15-2020 - MT)

United States of America v. John Guerrero, a/k/a Sunshire

Burlington, VT - The United States of America charged John Guerrero, a/k/a Sunshire with conspiracy to distribute drugs and possession of a machine gun during a violent crime.

John Guerrero (also known as “Sunshine” to his former drug customers in Franklin County) was sentenced today in federal court on one count of conspiring to distribute two hundred and eighty grams or more of cocaine ... More...
   $0 (02-14-2020 - VT)

United States of America v. Tharushan Nirmalachandran

Concord, NH - United States of America charged Tharushan Nirmalachandran with conspiracy to commit bank fraud.

Tharushan Nirmalachandran, 30, of Ile-Bizard, Quebec, was sentenced to 15 months in federal prison for participating in a conspiracy to commit bank fraud. Nirmalachandran faces likely removal to Canada after the completion of his prison sentence.

According to ... More...
   $0 (02-14-2020 - NY)

United States of America v. Hector Armando Kellum

Philadelphia, PA - The United States of America charged Hector Armando Kellum with conspiracy to fix prices, rig bids, and allocate customers for generic drugs.

A fomer senior executive pleaded guilty for his role in a conspiracy to fix prices, rig bids, and allocate customers for generic drugs.

According to court documents, from at least March 2013 until at least June 2015, He... More...
   $0 (02-14-2020 - PA)

In the District Court in and for Rogers County, Oklahoma



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Claremore, OK - The State of Oklahoma charged the defendant(s) with:



Count # 1. Count as Filed: OWPN, POSSESSION OF FIREARM AFTER FORMER FELONY CONVICTION, in violation of 21 O.S. 1283(A)
Date of Offense: 02/27/2019
Party Name Disposition Inf... More...
   $0 (02-14-2020 - OK)

Larry Charles Perry v. The State of Texas


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A. The pursuit of Appellant The record consists primarily of the testimony of two Wichita Falls police
officers a... More...
   $0 (02-14-2020 - TX)

United States of America v. Glenn Quanta Pernell and Joseph Umphlett

Columbia, SC - The United States of America charged Glenn Quanta Pernell and Joseph Umphlett with drug trafficking from inside a prison.

Glenn Quanta Pernell, 41, and Joseph Umphlett, Sr., 39, both inmates in the South Carolina Department of Corrections (SCDC), have been sentenced in federal court for their roles in separate major drug trafficking rings run from inside prison walls using ... More...
   $0 (02-14-2020 - SC)

United States of America v. Demetrios Stavrakis

Baltimore, MD - The United States of America charged Demetrios Stavrakis with conspiracy to use fire to commit a felony and to commit malicious destruction of real property by fire.

18:844(h),(i),(m),(n) CONSPIRACY TO USE FIRE TO COMMIT A FEDERAL FELONY AND TO COMMIT MALICIOUS DESTRUCTION OF REAL PROPERTY BY FIRE
(1) DISMISSED
18:844(h)(1) USING OF FIRE TO COMMIT A FEDERAL FELON... More...
   $0 (02-14-2020 - MD)

United States of America v. Moureen Masika

Washington, DC - The United States of America charged Moureen Masika with Financial Exploitation of an Elderly Person or Vulnerable Adult and three counts of Second-Degree Theft.

Moureen Masika, 31, was found guilty of one count of Financial Exploitation of an Elderly Person or Vulnerable Adult and three counts of Second-Degree Theft after a jury trial. The incidents were part of a fraud... More...
   $0 (02-14-2020 - DC)

United States of America v. Anthony Raymond Kaulana Flores

Jefferson City, MO - The United States of America charged Anthony Raymond Kaulana Flores with obstructing justice.

Anthony R. K. Flores, a former employee of a Missouri residential treatment facility, pleaded guilty in federal court in the Western District of Missouri to criminal charges arising from a civil rights investigation into the death of C.D., a Missouri ward of the state with ... More...
   $0 (02-14-2020 - MO)

STATE OF OKLAHOMA, Plaintiff, v. TERRY DUANE LANDUM JR, A/K/A TERRY DUANE LANDRUM JR, Defendant.



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Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: ES6, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540(B)
Date of Offense: 01/12/2020
Party Name Disposition Information
LANDUM, TERR... More...
   $0 (02-13-2020 - OK)

Troy E. Dove v. The State of Texas


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Appellant Troy E. Dove was convicted of driving while intoxicated. In his first
two issues, Dove contends that the trial court abused its discretion by allowing two More...
   $0 (02-13-2020 - TX)

Nicholas Ryan Hester v. The State of Texas


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Before his death, twenty-one-year-old Hawthorne lived with his grandparents
in Benbrook but often stayed with friends. Hawthorne had struggled with dru... More...
   $0 (02-13-2020 - TX)

Terrence Coleman v. The State of Texas


Need help finding a lawyer for representation to show the trial court erred by denying requests for a mistrial due and that the trial court erred by denying a requested new trial in Texas?

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The State charged Coleman with having committed, on or about April 15,
2016, burgla... More...
   $0 (02-13-2020 - TX)

United States of America v. Romello Edward Jones

Pittsburgh, PA - United States of America charged Romello Edward Jones with drug and firearms violations.

A resident of the City of Pittsburgh pleaded guilty in federal court to violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.

Romello Edward Jones, age 20, pleaded guilty before United States District Judge J. Nicholas Ranja... More...
   $0 (02-13-2020 - PA)

United States of America v. Jyh-Chau “Henry” Horng

San Jose, CA - The United States of America charged Jyh-Chau “Henry” Horng with filing false tax returns and making false statements to a government agency.

A Saratoga, California, businessman was sentenced to 36 months in prison..

“The integrity of our tax system relies on all taxpayers filing accurate tax returns and dealing honestly with the Internal Revenue Service,” said Pri... More...
   $0 (02-13-2020 - CA)

United States of America v. Shan She

Houston, TX - The United States of America charged Shan Shi with stealing trade secrets.

The head of a Houston-based company that was the subsidiary of a Chinese company that developed stolen trade secrets was sentenced to 16 months in prison and ordered to forfeit more than $330,000.

Shan Shi, 55, of Houston, Texas, had previously been found guilty of conspiracy to steal trade s... More...
   $0 (02-13-2020 - DC)

STATE OF OKLAHOMA, Plaintiff, v. MICHAEL JOHNATHAN REDDY, Defendant.

Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS (METH), in violation of 63 O.S. 2-415(C)(4)(a), 2-416
Date of Offense: 10/21/2019
Party Name Disposition Information
REDDY, MICHAEL JOHNATHAN Disposed: DISMISSED, 02/11/2020. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: TRAFFICK... More...
   $0 (02-11-2020 - OK)

Christian Shawn Williams v. The State of Texas


Need help finding a lawyer for representation for court issues: (1) the evidence is legally insufficient to support a conviction;
(2) the trial court erred in admitting expert testimony; and (3) the trial court erred in admitting statements made by a codefendant to a cellmate in Texas?

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More...
   $0 (02-11-2020 - KS)

Carrington Bates v. The State of Texas


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Appellant was involved in a disturbance at QuikTrip convenience store, and
the police were called. After a brief stop, no action was taken by the police and
they left... More...
   $0 (02-11-2020 - TX)

United States of America v. William Stewart

Bangor, ME - The United States of America charged William Stewart with possession of child porn.

A Waterville man was sentenced in federal court in Bangor for possessing child pornography, U.S. Attorney Halsey B. Frank announced.

U.S. District Judge John A. Woodcock, Jr. sentenced William Stewart, 64, to 80 months in prison and 10 years of supervised release. Stewart was also ord... More...
   $0 (02-11-2020 - ME)

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