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United States of America v. Byron A. Cardozo




Boston, MA - Florida Man Pleads Guilty to Extensive Cyberstalking and Threats Campaign

A Florida man who was charged with conducting an extensive cyberstalking campaign that targeted his former schoolmate,... More...
   $0 (08-21-2019 - MA)

Victor Noe Cortes-Puga v. The State of Texas



Aggravated sexual
assault of a child under the age of six



The evidence at trial showed that Jessica met and began dating appellant when
she lived in Austin, Texas. Appellant m... More...
   $0 (08-21-2019 - TX)

United States of America v. Colby Ray Cochran




Macon, GA - Sextortion Warning From U.S. Attorney, Georgia's Internet Crimes Against Children Director

As Georgia children begin a new school year and some take on new social media habits, the U.S. Attorney for the Middle District of Georgia, Charles “Charlie” Peeler, and... More...
   $0 (08-21-2019 - GA)

William E. Davis v. Mariposa County Board of Supervisors

The Board of Supervisors of Mariposa County (the County or respondent) adopted
a resolution to levy an annual “assessment” of $80 upon certain real property to fund
expenditures related to firefighting services. The affected residents had been given the
opportunity to vote on the proposed levy, and it was supported by 61 percent of the
voters. The County claimed to have acted pursu... More...
   $0 (08-21-2019 - CA)

Union of Medical Marijuana Patients, Inc. v. City of San Diego, California Coastal Commission, Real Party in Interest




The California Environmental Quality Act, Public
Resources Code sections 21000 et seq. (CEQA), applies to
“projects,” a term defined by statute. In general, a project is an
activ... More...
   $0 (08-20-2019 - CA)

United States of America v. Keenan A. Gracey




Seattle, WA - Former Washington Resident Pleads Guilty to Wire Fraud and Money Laundering in Fraudulent IPO Stock Scheme
Defrauded Investors of Millions of Dollars by Posing as a British Billionaire with Inside Track on New Companies

A for... More...
   $0 (08-19-2019 - WA)

United States of America v. Marshal Marshall




Lincoln, NE - Broken Bow Man Sentenced for Cyberstalking

Marshal Marshall, 37, formerly of Broken Bow, Nebraska, was sentenced Thursday in Lincoln, Nebraska, to the maximum sentence of 10 years in prison by Senior United States District Judge Richard G. Kopf. Marsha... More...
   $0 (08-18-2019 - NE)

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)

Charles Victor Riddle v. The State of Texas






Police began to investigate Riddle after the complainant in this case, Jane,1
reported to School Counselor that when she was ten years old, Riddle, Jane’s step
grandfathe... More...
   $0 (08-16-2019 - TX)

United States of America v. Jose Doe, et al.




Jackson, MS - NUMEROUS PREVIOUSLY DETAINED ALIENS WITH SMALL CHILDREN RELEASED ON HUMANITARIAN GROUNDS

As part of an immigration enforcement operation throughout central Mississippi yesterday, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Inve... More...
   $0 (08-15-2019 - MS)

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)

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)

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)

Dedric D'Shawn Jones v. The State of Texas


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More...
   $0 (08-13-2019 - TX)

Joshua Beard v. The State of Texas





In 2011, Alexis Botello and Christopher Moore began dating in high school.
On December 31, 2012, T.M. was born to Botello and Moore.
In early 2014, Botello began dating appe... More...
   $0 (08-12-2019 - TX)

Donell Voncello Phillips v. The State of Texas


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L.R., the complainant, lived in an apartment with her mother and two ... More...
   $0 (08-12-2019 - TX)

Nathan Dewayne McDaniel v. The State of Texas


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Because McDaniel does not challenge the sufficiency of the evidence to
support... More...
   $0 (08-12-2019 - TX)

Damon Michael Jones v. The State of Texas




Spring, TX school cop Damon Michael Jones arrested for raping a child. More...   $0 (08-11-2019 - TX)

Duron Robin Lewis v. The State of Texas

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A Receptionist for Less Than a Dollar an Hour


One evening in February 2014, the complainant, pseudonymously referred to
as Sarah Brown, was walking from her apartment to... More...
   $0 (08-11-2019 - TX)

United States of America v. Garnett James Lloyd, Jr.




Mobile, AL - Garnett James Lloyd, Jr. Sentenced to Five Years on Charge of Cyberstalking

Garnett James Lloyd, Jr. age 48, of Morganton, North Carolina, was sentenced after earlier pleading guilty to a count charging violation of 18 USC Section 2261A(2)(b), Cyberstalking.
... More...
   $0 (08-11-2019 - AL)

Gilberto Antonio Guillen-Hernandez v. The State of Texas



Martha is Appellant’s biological daughter. When she was 13 years old,
Martha emigrated to Texas from El Salvador. Martha lived in El Salvador with her
mother, but her mother did not come to Texas.... More...
   $0 (08-10-2019 - TX)

Jane Doe v. Fairfax County School Board




Alexandria, VA - Jane Doe sued the Fairfax County School Board on a Civil Rights Education Amendments Act violation theory claiming that she the school should be held liable for her being sexually assaulted on an Oakton High School band trip in 2017.

The school denied that it had a... More...
   $0 (08-10-2019 - VA)

Gavin Grimm v. Gloucester County School Board




Newport News, VA - Gavin Grimm, transgender student, sued the Gloucester County School Board on a Civil Rights Education Amendments Act Claim violation claiming the the defendant school system violated his constitutional rights by adopting a policy that prevented him from dressing like a male an... More...
   $0 (08-10-2019 - VA)

STATE OF KANSAS v. JEFFERY ALLEN BISHOP


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In August 2017, Detective Kevin Shireman and Officer Dominick Vortherms of the ... More...
   $0 (08-09-2019 - KS)

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