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Recent Verdicts and Judgements

Ector Antonio Soza v. The State of Texas

Court of Appeals Fifth District of Texas at Dallas

The State indicted appellant for the offense of aggravated sexual assault of a child younger
than fourteen years of age. Appellant entered a plea of “not guilty” and proceeded to a jury trial.
Appellant testified at trial and denied having performed the unlawful act as alleged in the
indictment and as testified to by the complainant. The jury found against appellant and returned ...
More $0 (07-17-2018 - TX)

Rigoberto Mendez Carrillo v. The State of Texas

On the night of May 30, 2014, a married couple were driving home after attending church
and dining at a restaurant when a white truck driven by appellant sped up from behind their car
and struck them on the passenger side, sending the couple’s car up onto the median. Appellant did
not stop, but continued to speed down the street. The couple began to drive their damaged car
ho ...
More $0 (07-17-2018 - TX)

United States of America v. Jared Washington

Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond

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Hammond, IN - Hammond Man Sentenced to 110 Months In Prison For Conspiracy to Distribute Heroin

Jared Washington, 33, of Hammond, Indiana, was sentenced before United States District Court Judge James T. Moody on Washington’s guilty plea to conspiracy to distribute heroin.

According to documents in this case, Washington and a co-defendant sold heroin over a prolonged period of t ...
More $0 (07-17-2018 - IN)

United States of America v. Liberty Global Logistics, LLC (LGL)

Southern District of Illinois Courthouse - East St. Louis, Illinois

East St. Louis, IL - U.S. Settles Dispute With Transportation Company Over Contracted Afghanistan Security Services

U.S. based multi-modal transportation and logistics company Liberty Global Logistics LLC (LGL) has paid the United States TWO HUNDRED NINETY-FOUR THOUSAND EIGHT HUNDRED DOLLARS ($294,800) to settle claims that it violated its contract with United States Transportation Comman ...
More $294,800 (07-17-2018 - IL)

United States of America v. Dayron Gonzalez and Felipe Perez

Western District of Wisconsin Federal Courthouse - Madison, Wisconsin

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Madison, WI - Two Florida Men Sentenced for Credit Card Fraud Conspiracy

Two Florida Men Sentenced for Credit Card Fraud Conspiracy

Dayron Gonzalez, 26, and Felipe Perez, 28, both of Miami, Florida, were sentenced on July 13, 2018 by Chief U.S. District Judge James D. Peterson for conspiring to use counterfeit credit cards. Gonzalez pleaded guilty to the charge on March 8, 2018 ...
More $0 (07-17-2018 - WI)

United States of America v. Marq Vincent Perez

Southern District of Texas Courthouse - Houston, Texas

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Houston, TX - Jury Convicts Texas Man of Hate Crime in the Burning of Victoria, Texas, Mosque

The Justice Department today announced that a federal jury in Victoria, Texas, has returned guilty verdicts on all counts as charged related to the 2017 burning of a local mosque. Acting Assistant Attorney General John Gore of the Justice Department’s Civil Rights Division, U.S. Attorney Ryan Pat ...
More $0 (07-17-2018 - TX)

Anthony Kaminski v. Nancy A. Berryhill (Commissioner, Social Security Administration)

Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond

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In 2000, Anthony Kaminski fell
down a flight of stairs, suffering a head wound that caused a
traumatic brain injury and a seizure disorder. Thirteen years
later, he applied under the Social Security Act for disability
insurance benefits and supplemental security income. The Social
Security Administration denied his applications, and the
district court upheld the denial. Kam ...
More $0 (07-17-2018 - IN)

Scott Robinett v. City of Indianapolis, et al.

Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

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Scott Robinett and the City of Indianapolis were codefendants in a civil-rights action. Robinett, a police officer, was accused of failing to intervene in an escalating domestic dispute between two fellow police officers. The dispute ended violently in a tragic murder-suicide, and the murder victim’s estate asserted claims against Robinett and the City under 42 U.S.C. § 1983 and Indiana law. They ... More $0 (07-17-2018 - IN)

Theresa Mason-Funk v. City of Neenah, et al.

Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

Brian Flatoff’s decision to take individuals hostage at a
motorcycle shop in Neenah, Wisconsin,
had tragic consequences for Michael Funk. After managing
to escape from Flatoff, Funk was shot and killed in the alleyway
behind the shop by two officers of the Neenah Police
2 No. 17‐3380
Department (NPD), Craig Hoffer and Robert Ross. Unfortunately,
they mistakenly b ...
More $0 (07-17-2018 - WI)

Nicholas Knopick v. Jayco, Inc.

Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond

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In his telling, plaintiff Nicholas Knopick bought a $415,000 jalopy, but to be more precise, a limited liability company he controls bought the $415,000 jalopy. This factual shift determines the outcome of this case. Knopick has sued the manufacturer under the vehicle’s express limited warranty. That warranty does not cover the ve-hicle because the warranty excludes from coverage all vehi-cles pur ... More $0 (07-17-2018 - IN)

Joshua Vasquez and Miguel Cardona v. Kimberly M. Foxx

Northern District of Illinois Courthouse - Chicago, Illinois

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Joshua Vasquez and Miguel Cardona are convicted child sex offenders who live in Chicago and are required to register as sex offenders and comply with state restrictions on where they may live. For example, a child sex offender may not knowingly live within 500 feet of
2 No. 17-1061
a school, playground, or child-care center. 720 ILL. COMP. STAT. 5/11-9.3(b-5), (b-10). A few years after Vas ...
More $0 (07-17-2018 - IL)

L.G. v. M.B.

Defendant M.B. appeals from the trial court’s denial of her
motion to dismiss under the “anti-SLAPP” statute (Code Civ.
Proc., § 425.16).1 Plaintiff and respondent L.G. is the former
nanny for M.B. and M.B.’s ex-husband, S.B.2 Respondent filed
this action against Appellant for defamation, invasion of privacy,
and intentional infliction of emotional distress based upon
state ...
More $0 (07-17-2018 - CA)

Johnny Joe Hernandez v. The State of Texas

In August of 2015, Officer Manuel Delgado-Eberhardt received a call that the
driver of a Jeep with flat tires appeared to be intoxicated. Upon locating the described Jeep,
Officer Delgado-Eberhardt identified the driver of the Jeep as appellant Johnny Joe Hernandez.
Officer Delgado-Eberhardt noticed that Hernandez was displaying signs of intoxication. Hernandez
refused to take st ...
More $0 (07-16-2018 - TX)

Dustin Lee Waters v. The State of Texas

On April 23, 2016, Alexis Ortiz and Bianca went out for drinks at a bar in Fort Worth. While there, Bianca received texts from Anna Ramos containing nude photographs of Bianca’s ex-boyfriend, Joseph David Rodriguez (nicknamed “Loke”), and Anna. Angered, Bianca decided to drive to Loke’s house on Selene Street to “beat [Anna] up.” Alexis and Bianca left the bar around 1:00 a.m., and Alexis d ... More $0 (07-16-2018 - TX)

Joe Angel Lopez v. The State of Texas

On April 23, 2016, Alexis Ortiz and Bianca went out for drinks at a bar in
Fort Worth. While there, Bianca received texts from Anna Ramos containing
nude photographs of Bianca’s ex-boyfriend, Joseph David Rodriguez (nicknamed
“Loke”), and Anna. Angered, Bianca decided to drive to Loke’s house on Selene
Street to “beat [Anna] up.”
Alexis and Bianca left the bar around 1:0 ...
More $0 (07-16-2018 - TX)

Melvin Linn Knox v. The State of Texas

This case began in 1973 with the murder of Donald Rodgers in Knox’s
home.2 At the time of the murder, Donald was fourteen years old and Knox was
fifteen years old. Although the State filed a petition against Knox for Donald’s
murder in 1973, it was dismissed for insufficient evidence and the case went
cold.
In 2015, Jeff Rodgers, Jr., Donald’s older brother, contacted ...
More $0 (07-16-2018 - TX)

Pervis Lee Andrews Jr. v. The State of Texas

Appellant was driving a car in the parking lot of the Lincoln Square
shopping center in Arlington, around 2:00 a.m. when several bars located in the
shopping center were closing. His wife was a passenger in his car. Dustin
McGee was driving a car in the opposite direction, and he turned in front of
appellant’s car so that his passenger, Terrance Jackson, was facing appellant’ ...
More $0 (07-16-2018 - TX)

Ex parte Jesse Andrew Lopez

After appellant’s arrest on March 4, 2017, a Fort Bend County Grand Jury
issued a true bill of indictment, accusing appellant of committing the felony offenses
of aggravated sexual assault1 and burglary of a habitation.2 The trial court set
appellant’s bond at $50,000.00. On June 20, 2017, appellant filed an application for
a writ of habeas corpus, asserting that his confinem ...
More $0 (07-16-2018 - TX)

Brandon Deshawn Williams v. The State of Texas

Criswan Jones, the complainant, testified that on the night of August 20,
2015, he noticed two men at his apartment complex as he was leaving to pick up
his girlfriend from work. One of the men was “big,” and the other man was
smaller. As the complainant walked past them to get to his car, the “big one”
asked him for the address of the apartment complex. The men were still t ...
More $0 (07-16-2018 - TX)

Vastie Shakira Coleman v. The State of Texas

Coleman beat her four-year-old son to death with an electric cord. She
pleaded guilty to the charge of serious bodily injury to a child.
The trial court held a sentencing hearing, at which the State introduced
Coleman’s pre-sentence investigation (PSI) report. The PSI report recounts the
following.
Around 6:00 p.m. on July 15, 2012, emergency medical services were
dis ...
More $0 (07-16-2018 - TX)

STATE OF KANSAS v. STEPHEN LAVON HENRY

Stephen Henry appeals the district court's decision to revoke his probation and require him to serve his underlying prison sentence. Henry suggests that the district court should have given him another chance at probation rather than send him to prison.

But the district court found that Henry absconded from probation, and that gave the district court the option of sending Henry to se ...
More $0 (07-16-2018 - KS)

LARNELL DYKES v. MARTIN SAUERS

Dykes was sentenced in August 1991 for aggravated kidnapping, aggravated robbery, rape, and aggravated burglary in Sedgwick County case No. 90CR2155. Dykes was sentenced in March 1993 for aggravated escape from custody in Leavenworth County case No. 91CR514. Dykes was sentenced in each case before the Kansas Sentencing Guidelines Act (KSGA) went into effect, and his sentences are not eligible for ... More $0 (07-16-2018 - KS)

STATE OF KANSAS v. ALRENDA SEBASTIAN

On August 25, 2017, Sebastian pled no contest to making a false writing, a severity level 8 nonperson felony, pursuant to a plea agreement. Under the terms of the
2
plea agreement, the State agreed to join Sebastian's motion for a downward durational departure of 10 months' imprisonment based on Sebastian's acceptance of responsibility.

At sentencing on September 26, 2017, Seb ...
More $0 (07-16-2018 - KS)

STATE OF KANSAS v. CODY A. RIECHERS

On January 22, 2016, Riechers came to the dispatch window at the Clay County Law Enforcement Center just before 4 a.m. and spoke with the dispatcher, Officer Keith Myers, asking if law enforcement were looking for him. Myers noted that Riechers appeared intoxicated as he was making nonsensical statements, he smelled heavily of alcohol, and he was leaning against the counter. Myers called the on-du ... More $0 (07-16-2018 - KS)

In the Matter of the Marriage of MARSHA WELLS and MIKE WELLS

Marsha and Mike had been married for over 40 years when Marsha filed for divorce. This appeal concerns the division of property between Marsha and Mike.

Before the marriage Mike worked for Panhandle Eastern and purchased an unknown amount of Panhandle Eastern stock. Mike stopped buying Panhandle Eastern stock shortly after marrying Marsha. The Panhandle Eastern stock is currently known ...
More $0 (07-16-2018 - KS)

STATE OF KANSAS v. DARRYL W. MANCO

Indecent liberties with a child

Twenty five years after his 1992 convictions for indecent liberties with a child and aggravated criminal sodomy, inmate Darryl W. Manco filed a pro se motion to correct an illegal sentence under K.S.A. 22-3504. In this motion, Manco claims the prosecution failed to prove intent and failed to present evidence of sexual arousal on the part of himself or the victim in the indecent liberties count. Th ... More $0 (07-16-2018 - KS)

In the Matter of the Care and Treatment of CHARLES D. KEARNEY

We will begin by summarizing Kearney's adult criminal history. In the summer of 2000, when Kearney was 18 years old, he attempted to make an illegal gun sale, but things did not go as planned. The purchaser tried to steal the gun from Kearney and a struggle ensued. During the struggle, the gun went off, killing the purchaser. Kearney pled guilty to involuntary manslaughter and unlawful possession ... More $0 (07-16-2018 - KS)

United States of America v. Jose Jesus Navarro-Rios, a/k/a “La Daga”

Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Mexican National Pleads Guilty To Distribution Of Methamphetamine And An Immigration Offense

Jose Jesus Navarro-Rios, a.k.a. “La Daga,” a Mexican National illegally residing in Lancaster, Ky., has pled guilty to three counts of distributing more than 500 grams of Methamphetamine and to unlawfully reentering the United States after previously being deported.

In hi ...
More $0 (07-16-2018 - KY)

STATE OF KANSAS v. TRAVIS MONTEZ JOHNSON

On the evening of February 20, 2016, Jaron Sanders invited Dominique Shugart and her cousin, Shavontee Heally, over to his house. When the women arrived, approximately 12 other guests were already there, including Travis Johnson and Terrance Harvell. Sanders was flirtatious and friendly with Heally. Shugart invited another friend, Regina Stuart, to the party, and she arrived when she got off work. ... More $0 (07-16-2018 - KS)

STATE OF KANSAS v. RICK HILL

Pursuant to a plea agreement, Hill was convicted by the Geary County District Court of three counts of aggravated assault arising out of an incident on April 22, 2014. The sentencing court found that Hill's criminal history score was A, based in part on classifying three prior Missouri second-degree burglary convictions arising out of a 2004 case as person offenses. The sentencing court followed t ... More $0 (07-16-2018 - KS)

STATE OF KANSAS v. BRIAN ADAM NAMBO

On the night of August 10, 2016, INTRUST Bank Security Officer Daniel Baird was viewing a monitor displaying pictures from security cameras located at various bank branches. In doing so, Baird observed a white man in a white shirt and blue jeans knocking over trashcans near the bank located at Water Street and Douglas Avenue in Wichita. Baird then watched as the man jumped into a fountain on the b ... More $0 (07-16-2018 - KS)

United States of America v. Monica Morgan

Glass Office Floor Mats

Detroit, MI - Wife of Former UAW Vice President Sentenced to Prison for Criminal Tax Fraud

The wife of former UAW Vice President General Holiefield was sentenced to 18 months in prison, followed by one year of supervised release and a fine of $25,000 on July 13, 2018 based on her conviction for felony tax fraud, announced U.S. Attorney Matthew Schneider.

Joining in the announceme ...
More $0 (07-16-2018 - MI)

STATE OF KANSAS v. NICHOLAS WAYNE FAGLIE

On January 25, 2016, Kristopher Schultz was at Charlie's Place, a bar in Emporia, Kansas. Schultz' friend, Christopher Walburn, was drinking with him in the bar. Faglie also went to Charlie's Place that night with his friend, Dustin Dingman. During the evening, the four men—Schultz, Walburn, Faglie, and Dingman—were drinking shots and other alcoholic beverages at the bar. The bartender noticed som ... More $0 (07-16-2018 - KS)

STATE OF KANSAS v. KEITH A. GLOVER

Aggravated indecent liberties with a child

E.G.W., the victim, was 14 years old when she met 20-year-old Glover through a mutual friend. The two spoke frequently through Facebook. In at least one of those conversations, E.G.W. and Glover talked about sex. Sometime between May and June 2015, Glover and E.G.W. agreed to meet a couple blocks from Glover's home. That same day, E.G.W. and Glover went inside Glover's home and engaged in sexual i ... More $0 (07-16-2018 - KS)

STATE OF KANSAS v. ALTON SILVERSON

Silverson was charged with several crimes resulting from an incident that occurred at the Kunkle residence, where Rita and David lived with their adult daughter, Ruth. The events were recounted by the Kunkle family at trial.

As Rita and Ruth were returning home from the grocery store on the evening of December 2, 2015, they saw a car pull into a driveway across the street. Rita went in ...
More $0 (07-16-2018 - KS)

Angela Johnson Musa v. Dr. Carrie Miles and Dr. Joseph Elia

Multnomah County Courthouse - Portland, Oregon

This appeal involves a dispute over attorney fees in an action on an automobile insurance policy. Plaintiff sued defendant for personal injury protection (PIP) and uninsured motorist (UM) benefits under his automobile insurance policy with defendant after he was involved in a motor vehicle accident with an uninsured driver. The only issues remaining in the case after court-annexed arbitration and ... More $0 (07-16-2018 - OR)

Matthew J. Mason v. BCK Corporation

Linn County Circuit Courthouse - Albany, Oregon

Plaintiff appeals from a limited judgment that, on a motion for summary judgment, dismissed his liquor liability claim against defendant BCK Corporation, the operator of Duffy’s Irish Pub. Plaintiff had alleged that defendant had overserved Mullenix while she was visibly intoxicated and that he was later injured while a passenger in a car that Mullenix drove. Defendant sought summary judgment, ass ... More $0 (07-16-2018 - OR)

United States of America v. Edward I. Campbell

Southern District of Ohio Federal Courthouse - Columbus, Ohio

Columbus, OH - Reynoldsburg Man Sentenced for Defrauding 44 Clients out of More Than $1.4 million

Defendant pretended to be former Navy SEAL

Edward I. Campbell, 41, of Reynoldsburg, Ohio, was sentenced in U.S. District Court on July 10, 2018 to 60 months in prison for charges related to a $1.4 million investment fraud scheme that defrauded at least 44 individuals.

Benjam ...
More $0 (07-16-2018 - OH)

Teresa Barry v. James P. O'Grady

Southern District of Ohio Federal Courthouse - Columbus, Ohio

Teresa Barry, a judicial administrative assistant, sued three judges and two employees of the Franklin County Municipal
Court under 42 U.S.C. § 1983, claiming retaliation in violation of the Free Speech Clause of the
First Amendment and gender discrimination in violation of the Equal Protection Clause of the
Fourteenth Amendment. The defendants moved for summary judgment, and the distr ...
More $0 (07-16-2018 - OH)

IN RE: ESTATE OF JERRY WEST, Deceased, v. UNITED STATES DEPARTMENT OF VETERANS AFFAIRS

Western District of Kentucky Federal Courthouse - Louisville, Kentucky

The Department of Veterans Affairs and the Estate of
Jerry West, a Vietnam veteran, dispute whether certain benefits owed to West at the time of his
death should be paid to the Estate. The district court remanded that dispute to Kentucky probate
court, but the government contends the dispute can be litigated only pursuant to the procedure set
forth in the Veterans’ Judicial Review ...
More $0 (07-16-2018 - KY)
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